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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gaines, Jeffrey

    Related profiles found in government register
  • Gaines, Jeffrey
    British

    Registered addresses and corresponding companies
  • Gaines, Jeffrey
    British chartered secretary

    Registered addresses and corresponding companies
    • Highfield Lodge, Heckfield, Hampshire, RG27 0LD

      IIF 10 IIF 11
  • Gaines, Jeffrey
    British company secretary

    Registered addresses and corresponding companies
    • Highfield Lodge, Heckfield, Hampshire, RG27 0LD

      IIF 12
  • Gaines, Jeffrey
    British chartered secretary born in October 1947

    Registered addresses and corresponding companies
    • Highfield Lodge, Heckfield, Hampshire, RG27 0LD

      IIF 13 IIF 14
  • Gaines, Jeffrey
    British cs born in October 1947

    Registered addresses and corresponding companies
    • Highfield Lodge, Heckfield, Hampshire, RG27 0LD

      IIF 15
  • Gaines, Jeffrey

    Registered addresses and corresponding companies
    • Highfield Lodge, Heckfield, Hampshire, RG27 0LD

      IIF 16 IIF 17
child relation
Offspring entities and appointments 14
  • 1
    ALPHABET (GB) LIMITED
    - now 03282075
    ULTTRADE LIMITED - 1997-03-07
    Alphabet House, Summit Avenue, Farnborough, Hampshire
    Active Corporate (31 parents)
    Officer
    1997-03-13 ~ 2000-06-07
    IIF 4 - Secretary → ME
  • 2
    BMW (P&A) LIMITED
    - now 01940907
    TRUSHELFCO (NO. 841) LIMITED
    - 1985-09-13 01940907 01915767... (more)
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    ~ 2000-06-07
    IIF 2 - Secretary → ME
  • 3
    BMW (UK) CAPITAL PLC
    - now 03114356
    STOHOLD LIMITED
    - 1995-12-06 03114356
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    1995-11-28 ~ 1997-11-27
    IIF 3 - Secretary → ME
  • 4
    BMW (UK) LIMITED - now
    BMW (GB) LIMITED
    - 2005-04-01 01378137 02907080
    BMW MARINE ENGINES LIMITED
    - 1979-12-31 01378137
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (33 parents, 5 offsprings)
    Officer
    ~ 2000-06-07
    IIF 6 - Secretary → ME
  • 5
    BMW CAR CLUB LIMITED
    01569294
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (10 parents)
    Officer
    ~ 2000-06-07
    IIF 7 - Secretary → ME
  • 6
    BMW DRIVERS CLUB LIMITED
    01569873
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (10 parents)
    Officer
    ~ 2000-06-07
    IIF 1 - Secretary → ME
  • 7
    BMW FINANCIAL SERVICES (GB) LIMITED
    - now 01288537 NF002187
    BMW FINANCE (GB) LIMITED
    - 1997-04-30 01288537 NF002187
    BOWMAKER SERVICES LIMITED - 1987-06-17
    Summit One, Summit Avenue, Farnborough, England
    Active Corporate (34 parents)
    Officer
    1992-06-30 ~ 2000-06-07
    IIF 10 - Secretary → ME
  • 8
    BMW LEASING (GB) LIMITED
    - now 02190482
    BANMAE LIMITED - 1988-10-18
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    1992-06-30 ~ 2000-06-07
    IIF 9 - Secretary → ME
  • 9
    BMW MOTORSPORT LIMITED
    - now 03114332
    DIRTRADE LIMITED
    - 1995-11-24 03114332
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (24 parents)
    Officer
    1995-11-22 ~ 2000-02-07
    IIF 12 - Secretary → ME
  • 10
    BMW PENSION TRUSTEES LIMITED
    01928525 01623440... (more)
    Summit One, Summit Avenue, Farnborough, England
    Active Corporate (31 parents)
    Officer
    ~ 2000-06-07
    IIF 14 - Director → ME
    ~ 2000-06-07
    IIF 8 - Secretary → ME
  • 11
    BRIGHTSHIELD LIMITED - now
    HEATHROW LIMITED
    - 1997-01-24 02339025 02998586
    BRIGHTSHIELD LIMITED
    - 1989-02-20 02339025
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1994-12-30
    IIF 5 - Secretary → ME
  • 12
    HOLLAND PARK LIMITED
    - now 01831367
    MASKFERN LIMITED
    - 1984-12-07 01831367
    Melton Court, Old Brompton Road, London
    Active Corporate (25 parents)
    Officer
    1993-12-21 ~ 1993-12-31
    IIF 15 - Director → ME
    ~ 1993-12-31
    IIF 17 - Secretary → ME
  • 13
    PARK LANE LIMITED
    - now 01569304
    CLUB BMW LIMITED
    - 1992-09-15 01569304
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    ~ 2000-06-07
    IIF 16 - Secretary → ME
  • 14
    SLATERISE LIMITED
    02883476
    St Modwen House, Longbridge Road Marsh Mills, Plymouth, Devon
    Dissolved Corporate (10 parents)
    Officer
    1994-01-17 ~ 1994-07-29
    IIF 13 - Director → ME
    1994-01-17 ~ 1994-07-29
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.