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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

Jefferson, Robert William

child relation
Offspring entities and appointments 56
  • 1
    03401359 LIMITED - now
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2009-12-31
    MARKETSTIR LTD - 2009-12-03
    ALBANY ASSISTANCE LIMITED - 2006-03-31
    MARKETSTIR LIMITED
    - 2005-11-01 03401359
    Dissolved Corporate (19 parents)
    Officer
    1998-05-28 ~ 2004-04-08
    IIF 56 - Director → ME
  • 2
    23-25 LOWNDES SQUARE LIMITED
    05691679
    Active Corporate (17 parents)
    Officer
    2009-04-28 ~ 2009-12-29
    IIF 18 - Director → ME
  • 3
    ALBANY GROUP HOLDINGS LIMITED
    - now 03344756
    ARNOTT GROUP HOLDINGS LIMITED
    - 1999-11-29 03344756
    Dissolved Corporate (22 parents)
    Officer
    1997-10-26 ~ 2004-04-08
    IIF 59 - Director → ME
  • 4
    API LIMITED
    05187342
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-04-02 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-07-04 ~ 2022-02-28
    IIF 93 - Has significant influence or control → OE
  • 5
    ASSOCIATED PROPERTY INVESTORS LIMITED
    05187345
    Active Corporate (13 parents)
    Officer
    2015-04-02 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-07-04 ~ 2022-02-28
    IIF 96 - Has significant influence or control → OE
  • 6
    BBL (INVESTMENTS) LIMITED
    10427418
    Active Corporate (3 parents)
    Officer
    2016-10-13 ~ now
    IIF 64 - Director → ME
    2016-10-13 ~ 2024-04-15
    IIF 77 - Secretary → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 7
    BFSL LIMITED - now
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
    OFFICEMARKET LIMITED
    - 2000-07-06 02706280
    Active Corporate (50 parents)
    Officer
    1993-09-14 ~ 1997-02-14
    IIF 60 - Director → ME
  • 8
    BRANDEN PROPERTY LIMITED
    - now 05720363
    CROSSCO (930) LIMITED
    - 2006-04-05 05720363 04264876... (more)
    Active Corporate (10 parents)
    Officer
    2006-03-30 ~ 2007-12-21
    IIF 12 - Director → ME
    2015-04-02 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-23
    IIF 92 - Has significant influence or control → OE
  • 9
    BRUDER PROPERTY LIMITED
    - now 06331847
    CROSSCO (1051) LIMITED - 2007-09-24
    Active Corporate (11 parents)
    Officer
    2007-10-01 ~ 2007-12-21
    IIF 2 - Director → ME
    2015-04-02 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-07-04 ~ 2022-02-28
    IIF 90 - Has significant influence or control → OE
  • 10
    BUDGET RETAIL LIMITED - now
    BUDGET INSURANCE CENTRES LIMITED - 2003-05-22
    CENTURY INSURANCE CENTRES LIMITED
    - 2000-05-17 02520244
    YOUR INSURANCE CENTRE LIMITED - 1992-04-02
    Dissolved Corporate (21 parents)
    Officer
    1999-06-09 ~ 1999-11-09
    IIF 54 - Director → ME
  • 11
    CONEY (YORK) LIMITED
    - now 05432190
    CONEY PROPERTY LIMITED
    - 2006-04-28 05432190
    INHOCO 3205 LIMITED
    - 2006-04-25 05432190 04128642... (more)
    Liquidation Corporate (13 parents)
    Officer
    2015-04-02 ~ now
    IIF 43 - Director → ME
    2005-05-27 ~ 2007-12-21
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-28
    IIF 95 - Has significant influence or control → OE
  • 12
    COVERBOX HOLDINGS LIMITED
    - now 07800485
    DRIVESTYLE INSURE HOLDINGS LIMITED
    - 2015-03-31 07800485
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2011-10-06 ~ dissolved
    IIF 26 - Director → ME
  • 13
    COVERBOX INSURE LIMITED
    - now 07660717
    DRIVESTYLE INSURE LIMITED
    - 2015-03-31 07660717
    CROSSCO (1242) LIMITED - 2011-07-21
    Dissolved Corporate (16 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 25 - Director → ME
  • 14
    COVERBOX LIMITED
    - now 07827708
    CROSSCO (1258) LIMITED
    - 2011-11-14 07827708 08143416... (more)
    Dissolved Corporate (10 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 24 - Director → ME
  • 15
    CROSSCO (1294) LIMITED
    08213367 07408991... (more)
    Dissolved Corporate (8 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 16
    CROSSCO (888) LIMITED
    05537948 05319131... (more)
    Dissolved Corporate (15 parents)
    Officer
    2005-09-09 ~ 2007-12-21
    IIF 14 - Director → ME
  • 17
    CROSSCO LIMITED
    - now 05073141 07705350... (more)
    CROSSCO UNLIMITED - 2009-02-02
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-03-29 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-28
    IIF 94 - Has significant influence or control → OE
  • 18
    DARK ALPHA LIMITED
    04781136 01640991
    Active Corporate (11 parents)
    Officer
    2007-01-05 ~ 2010-07-01
    IIF 22 - Director → ME
    2007-01-05 ~ 2010-07-01
    IIF 72 - Secretary → ME
  • 19
    DELPHYNE LIMITED
    - now 07993971
    UNCONFUSED LIMITED
    - 2016-11-11 07993971
    CROSSCO (1276) LIMITED - 2012-03-27
    Dissolved Corporate (10 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 28 - Director → ME
  • 20
    DIRECT INSURANCE SYSTEMS CORPORATION LIMITED
    - now 03034479
    BUDGET INSURANCE SERVICES LIMITED
    - 1996-09-23 03034479 03231094... (more)
    Dissolved Corporate (27 parents)
    Officer
    1996-03-01 ~ 1997-02-14
    IIF 57 - Director → ME
  • 21
    GEN NOMINEE LIMITED
    06312906
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 10 - Director → ME
    2007-07-16 ~ 2009-10-28
    IIF 70 - Secretary → ME
  • 22
    GOLFTEE NOM A LIMITED
    04833487 04833488
    Dissolved Corporate (13 parents)
    Officer
    2004-11-19 ~ 2007-12-21
    IIF 9 - Director → ME
    2015-04-02 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-07-04 ~ 2022-02-28
    IIF 87 - Has significant influence or control → OE
  • 23
    GOLFTEE GP LIMITED
    04831973 10755971
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2004-09-02 ~ 2007-12-21
    IIF 7 - Director → ME
    2015-04-02 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-07-04 ~ 2022-02-28
    IIF 84 - Has significant influence or control → OE
  • 24
    GOLFTEE GP1 LIMITED
    10755971 04831973
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-05-05 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-05-05 ~ 2022-02-28
    IIF 103 - Has significant influence or control → OE
  • 25
    GOLFTEE LP 4 LIMITED
    - now 04853469 04890569... (more)
    GOLFTEE LP 4 - 2009-02-02
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-03-29 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-07-04 ~ 2022-02-28
    IIF 86 - Has significant influence or control → OE
  • 26
    GOLFTEE NOM B LIMITED
    04833488 04833487
    Dissolved Corporate (13 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 32 - Director → ME
    2004-11-19 ~ 2007-12-21
    IIF 6 - Director → ME
    Person with significant control
    2016-07-04 ~ 2022-02-28
    IIF 80 - Has significant influence or control → OE
  • 27
    GOLFTEE NOM C LIMITED
    10761724 10761766
    Active Corporate (6 parents)
    Officer
    2017-05-09 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-05-09 ~ 2022-02-28
    IIF 101 - Has significant influence or control → OE
    IIF 101 - Has significant influence or control as a member of a firm → OE
  • 28
    GOLFTEE NOM D LIMITED
    10761766 10761724
    Active Corporate (6 parents)
    Officer
    2017-05-09 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-05-09 ~ 2022-02-28
    IIF 102 - Has significant influence or control as a member of a firm → OE
    IIF 102 - Has significant influence or control → OE
  • 29
    GOLFTEE NOM X LIMITED
    04835629
    Dissolved Corporate (15 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 30
    HELPHIRE SHELF 1 LIMITED - now
    ALBANY VEHICLE RENTALS LIMITED
    - 2010-02-02 03416697
    ASSOCIATED VEHICLE RENTALS LIMITED
    - 2003-06-05 03416697
    NATURALRUN LIMITED - 1997-09-23
    Dissolved Corporate (20 parents)
    Officer
    1997-10-26 ~ 2004-04-08
    IIF 58 - Director → ME
  • 31
    HEMINGFORD INVESTMENTS PUBLIC LIMITED COMPANY
    02414528
    Dissolved Corporate (9 parents)
    Officer
    1991-07-22 ~ 1992-02-10
    IIF 52 - Director → ME
  • 32
    INSURE TELEMATICS LIMITED
    07435498
    Dissolved Corporate (9 parents)
    Officer
    2012-07-31 ~ 2020-06-19
    IIF 50 - Director → ME
  • 33
    INSURE TELEMATICS SOLUTIONS LIMITED
    - now 08798471
    CROSSCO (1349) LIMITED
    - 2014-01-29 08798471 08942070... (more)
    Liquidation Corporate (17 parents)
    Officer
    2014-01-29 ~ 2014-12-05
    IIF 23 - Director → ME
    2016-01-27 ~ 2018-04-24
    IIF 68 - Director → ME
    2016-01-27 ~ 2020-05-12
    IIF 69 - Director → ME
  • 34
    JOLAN PICCADILLY LIMITED
    - now 06855403
    CROSSCO (1155) LIMITED - 2009-04-09
    Active Corporate (9 parents)
    Officer
    2015-04-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-28
    IIF 79 - Has significant influence or control → OE
  • 35
    LEASEGUARD LIMITED
    - now 03715122
    FORMGLAZE LIMITED - 1999-03-02
    Active Corporate (12 parents)
    Officer
    1999-03-09 ~ 2002-02-14
    IIF 55 - Director → ME
  • 36
    MASTERFONE LIMITED
    03110370
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-03-24 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 37
    MFN NOMINEE LIMITED
    06312900
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 16 - Director → ME
    2007-07-16 ~ 2009-10-28
    IIF 76 - Secretary → ME
  • 38
    MICHAEL NOBLE INVESTMENTS
    - now 06266729
    CROSSCO NO.2 UNLIMITED
    - 2007-10-24 06266729 05828668
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-10-16 ~ now
    IIF 36 - Director → ME
    2007-10-16 ~ 2009-10-28
    IIF 71 - Secretary → ME
    Person with significant control
    2016-06-02 ~ 2022-02-28
    IIF 98 - Has significant influence or control → OE
  • 39
    MICHAELJOHN (UK) LIMITED
    - now 02512347
    QUARRYSTORE LIMITED - 2004-06-21
    Dissolved Corporate (14 parents)
    Officer
    2007-10-01 ~ 2009-04-30
    IIF 63 - Director → ME
    IIF 61 - Director → ME
  • 40
    MICHAELJOHN GROUP LIMITED
    05076881
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2009-04-30
    IIF 62 - Director → ME
  • 41
    MN INVESTMENTS LIMITED
    08704194 13043311
    Dissolved Corporate (3 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 42
    MNFI GENERAL PARTNER LIMITED
    06312908
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2007-07-16 ~ now
    IIF 34 - Director → ME
    2007-07-16 ~ 2009-10-28
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-02-28
    IIF 81 - Has significant influence or control → OE
  • 43
    MNFI TRUST CORPORATION LIMITED
    09936523
    Dissolved Corporate (5 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 44
    MWN NOMINEE LIMITED
    06312899
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 21 - Director → ME
    2007-07-16 ~ 2009-10-28
    IIF 74 - Secretary → ME
  • 45
    OJN NOMINEE LIMITED
    06312905
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 1 - Director → ME
    2007-07-16 ~ 2009-10-28
    IIF 73 - Secretary → ME
  • 46
    ORION ENTERTAINMENTS LIMITED
    - now 00678075
    ORION BUILDINGS (CLEVELEYS) LIMITED - 1977-12-31
    Active Corporate (17 parents)
    Officer
    2008-07-02 ~ 2009-04-30
    IIF 8 - Director → ME
  • 47
    REGER HOLDING LIMITED
    - now 06262876
    REGER PROPERTY LIMITED
    - 2007-08-07 06262876 06309143
    CROSSCO (1030) LIMITED - 2007-07-12
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2007-07-27 ~ 2007-12-21
    IIF 20 - Director → ME
    2015-04-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-28
    IIF 78 - Has significant influence or control → OE
  • 48
    REGER PROPERTY LIMITED
    - now 06309143 06262876
    CROSSCO (1038) LIMITED
    - 2007-08-07 06309143 06253520... (more)
    Active Corporate (11 parents)
    Officer
    2007-07-27 ~ 2007-12-21
    IIF 17 - Director → ME
    2015-04-02 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-02-28
    IIF 97 - Has significant influence or control → OE
  • 49
    STAMPFLAT LIMITED
    05308762
    Active Corporate (10 parents)
    Officer
    2005-01-06 ~ 2007-12-21
    IIF 11 - Director → ME
    2015-04-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-28
    IIF 89 - Has significant influence or control → OE
  • 50
    TELIDEVICE COMPANY LIMITED
    - now 08007231
    CROSSCO (1278) LIMITED - 2012-04-05
    Dissolved Corporate (8 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 51 - Director → ME
  • 51
    TOPUP INSURANCE SERVICES LIMITED
    03562139
    Dissolved Corporate (10 parents)
    Officer
    1998-06-01 ~ 2004-04-08
    IIF 53 - Director → ME
  • 52
    WELBECK C P
    - now 00235784
    THE WELBECK CINEMA & PLAYHOUSE - 2000-06-02
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2006-06-21 ~ 2007-12-21
    IIF 19 - Director → ME
  • 53
    WELLBARK GP LIMITED
    05506597
    Dissolved Corporate (9 parents)
    Officer
    2005-07-12 ~ 2007-12-21
    IIF 15 - Director → ME
  • 54
    WELLBARK NOM A LIMITED
    05509179 05509192
    Dissolved Corporate (9 parents)
    Officer
    2005-07-14 ~ 2007-12-21
    IIF 4 - Director → ME
  • 55
    WELLBARK NOM B LIMITED
    05509192 05509179
    Dissolved Corporate (9 parents)
    Officer
    2005-07-14 ~ 2007-12-21
    IIF 5 - Director → ME
  • 56
    WELLBARK PROPERTY LIMITED
    - now 05828668
    WELLBARK PROPERTY UNLIMITED
    - 2014-05-15 05828668
    CROSSCO NO.1 UNLIMITED
    - 2006-10-05 05828668 06266729
    Liquidation Corporate (12 parents)
    Officer
    2015-04-02 ~ now
    IIF 27 - Director → ME
    2006-07-10 ~ 2007-12-21
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-28
    IIF 85 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.