MR DANIEL MARC RICHARD JAFFE

121 current appointments · 79 resigned

Details

Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1975
Correspondence address: THE RELAY BUILDING 114 WHITECHAPEL HIGH STREET, LONDON, UNITED KINGDOM, E1 7PT

Background report

Every company MR DANIEL MARC RICHARD JAFFE has run and what became of it — dissolved, struck off, liquidated — plus charges, filing punctuality and any disqualification on the Insolvency Service's register. All from the public record.

Get the report — £9.99

Appointments 200

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

JIVOR CAPITAL LTD Active

Director Current appointment Appointed 2025-07-08
CONSTANTIN INVESTMENT LIMITED Dissolved

Director Current appointment Appointed 2020-09-04
WESSEX BIDCO LIMITED Dissolved

Director Current appointment Appointed 2020-03-05
WESSEX HOLDCO LIMITED Dissolved

Director Current appointment Appointed 2020-03-05
MINDSPACE RELAY LIMITED Dissolved

Director Current appointment Appointed 2019-11-15
JURYS INNS (UK) LIMITED Dissolved

Director Current appointment Appointed 2018-10-01
DARROWBY NO. 3 PLC Dissolved

Director Current appointment Appointed 2018-08-31
NEVIS MEMBER FOUR LIMITED Dissolved

Director Current appointment Appointed 2018-08-31
DARROWBY NO. 4 PLC Dissolved

Director Current appointment Appointed 2018-08-31
LASER ABS 2017 PLC Dissolved

Director Current appointment Appointed 2018-07-20
WARF 2012 LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
TRINITY FINANCING PLC Dissolved

Director Current appointment Appointed 2018-07-20
THRONES 2013-1 PLC Dissolved

Director Current appointment Appointed 2018-07-20
PICTS PLC Dissolved

Director Current appointment Appointed 2018-07-20
MIDAS FUNDING UK HOLDINGS LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
LOGISTICS UK 2015 HOLDINGS LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
THRONES 2014-1 PLC Dissolved

Director Current appointment Appointed 2018-07-20
PLACE DE LOUVAIN 12 LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
NEMUS II (ARDEN) PLC Dissolved

Director Current appointment Appointed 2018-07-20
MIDAS FUNDING UK PLC Dissolved

Director Current appointment Appointed 2018-07-20
E-CARAT 5 PLC Dissolved

Director Current appointment Appointed 2018-07-20
SANDOWN GOLD 2012-1 PLC Dissolved

Director Current appointment Appointed 2018-07-20
SANDOWN GOLD 2012-1 HOLDINGS LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
SANDOWN 2012-2 PLC Dissolved

Director Current appointment Appointed 2018-07-20
PRECISE MORTGAGE HOLDINGS 2015-1 LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
PRECISE MORTGAGE HOLDINGS 2014-1 LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
PRECISE MORTGAGE FUNDING 2015-1 PLC Dissolved

Director Current appointment Appointed 2018-07-20
PRECISE MORTGAGE FUNDING 2014-1 PLC Dissolved

Director Current appointment Appointed 2018-07-20
LOGISTICS UK 2015 PLC Dissolved

Director Current appointment Appointed 2018-07-20
GEMGARTO 2015-2 PLC Dissolved

Director Current appointment Appointed 2018-07-20
EDDYSTONE FINANCE PLC Dissolved

Director Current appointment Appointed 2018-07-20
E-CARAT 6 PLC Dissolved

Director Current appointment Appointed 2018-07-20
CELESTE MORTGAGE FUNDING 2015-1 PLC Dissolved

Director Current appointment Appointed 2018-07-20
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
TRINITY SQUARE 2016-1 PLC Dissolved

Director Current appointment Appointed 2018-07-20
TRINITY SQUARE 2015-1 PLC Dissolved

Director Current appointment Appointed 2018-07-20
THRONES 2015-1 PLC Dissolved

Director Current appointment Appointed 2018-07-20
RESIDENTIAL MORTGAGE SECURITIES 28 PLC Dissolved

Director Current appointment Appointed 2018-07-20
PANGAEA FUNDING 1 PLC Dissolved

Director Current appointment Appointed 2018-07-20
PANGAEA FUNDING 1 (SECOND GREEK BONDHOLDER) LTD Dissolved

Director Current appointment Appointed 2018-07-20
P2P BL-2 LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
KMC STIRLING SQUARE LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
KMC HANOVER SQUARE LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
HAWKSMOOR MORTGAGES 2016-2 PLC Dissolved

Director Current appointment Appointed 2018-07-20
HAWKSMOOR MORTGAGES 2016-1 PLC Dissolved

Director Current appointment Appointed 2018-07-20
FINSBURY SQUARE 2018-1 PLC Dissolved

Director Current appointment Appointed 2018-07-20
FINSBURY SQUARE 2017-2 PLC Dissolved

Director Current appointment Appointed 2018-07-20
FINSBURY SQUARE 2017-2 PARENT LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
FINSBURY SQUARE 2017-1 PLC Dissolved

Director Current appointment Appointed 2018-07-20
FINSBURY SQUARE 2017-1 PARENT LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
FINSBURY SQUARE 2016-1 PARENT LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
EDGBASTON RMBS 2010-1 PLC Dissolved

Director Current appointment Appointed 2018-07-20
E-CARAT 7 PLC Dissolved

Director Current appointment Appointed 2018-07-20
E-CARAT 7 HOLDINGS LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
CHEPSTOW BLUE HOLDINGS LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
AZILIS LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
KINGSWOOD MORTGAGES 2015-1 PLC Dissolved

Director Current appointment Appointed 2018-07-20
KINGSWOOD MORTGAGES 2015-1 HOLDINGS LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
GEMGARTO 2015-1 PLC Dissolved

Director Current appointment Appointed 2018-07-20
GEMGARTO 2015-1 HOLDINGS LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
DUNCAN HOLDINGS 2016-1 LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
DUNCAN HOLDINGS 2015-1 LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
DUNCAN FUNDING 2016-1 PLC Dissolved

Director Current appointment Appointed 2018-07-20
DUNCAN FUNDING 2015-1 PLC Dissolved

Director Current appointment Appointed 2018-07-20
DARROWBY 4 HOLDINGS LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
CHEPSTOW BLUE PLC Dissolved

Director Current appointment Appointed 2018-07-20
VAULT INTERMEDIATE NO. 1 LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
SANDOWN 2012-2 HOLDINGS LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
SILK ROAD FINANCE NUMBER FOUR PLC Dissolved

Director Current appointment Appointed 2018-07-20
SILK ROAD FINANCE HOLDINGS NUMBER FOUR LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
ROCHESTER FINANCING NO.2 PLC Dissolved

Director Current appointment Appointed 2018-07-20
GEMGARTO 2015-2 HOLDINGS LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
E-CARAT 9 PLC Dissolved

Director Current appointment Appointed 2018-07-20
E-CARAT 8 PLC Dissolved

Director Current appointment Appointed 2018-07-20
E-CARAT 6 HOLDINGS LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
CML WAREHOUSE NUMBER 1 LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
AUTO ABS UK LOANS 2017 PLC Dissolved

Director Current appointment Appointed 2018-07-20
AUTO ABS UK LOANS 2017 HOLDINGS LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC Dissolved

Director Current appointment Appointed 2018-07-20
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC Dissolved

Director Current appointment Appointed 2018-07-20
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
TRINITY FINANCING HOLDINGS LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
PRECISE MORTGAGE HOLDINGS 2015-3R LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
PRECISE MORTGAGE HOLDINGS 2014-2 LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
PRECISE MORTGAGE FUNDING 2017-1B PLC Dissolved

Director Current appointment Appointed 2018-07-20
PRECISE MORTGAGE FUNDING 2015-3R PLC Dissolved

Director Current appointment Appointed 2018-07-20
PRECISE MORTGAGE FUNDING 2015-2B PLC Dissolved

Director Current appointment Appointed 2018-07-20
PRECISE MORTGAGE FUNDING 2014-2 PLC Dissolved

Director Current appointment Appointed 2018-07-20
NEMUS II PECO HOLDER LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
FINSBURY SQUARE 2016-2 PLC Dissolved

Director Current appointment Appointed 2018-07-20
DEVA FINANCING PLC Dissolved

Director Current appointment Appointed 2018-07-20
CHARTER MORTGAGE FUNDING 2017-1 PLC Dissolved

Director Current appointment Appointed 2018-07-20
BOVESS LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
BOVESS HOLDING LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
EDDYSTONE FINANCE HOLDINGS LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
SURTEP UK LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
LOCHSIDE ASSET PURCHASER NO.1 PLC Dissolved

Director Current appointment Appointed 2018-07-20
PRECISE MORTGAGE FUNDING NO. 1 PLC Dissolved

Director Current appointment Appointed 2018-07-20
ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) HOLDINGS LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
CELESTE HOLDINGS LTD. Dissolved

Director Current appointment Appointed 2018-07-20
SENIOR RESIDENTIAL FINANCE NO 1 LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
MAGELLAN HOMELOANS FUNDING NO.1 LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
LOCHSIDE ASSET PURCHASER NO.1 HOLDINGS LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
E-CARAT 5 HOLDINGS LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
E-CARAT 4 PLC Dissolved

Director Current appointment Appointed 2018-07-20
PRECISE MORTGAGE HOLDINGS 2015-2B LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
KENRICK NO. 2 HOLDINGS LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
KENRICK NO. 2 PLC Dissolved

Director Current appointment Appointed 2018-07-20
VAULT FUNDING LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
CCFS WAREHOUSE NO.1 HOLDINGS LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
FINSBURY SQUARE 2016-1 PLC Dissolved

Director Current appointment Appointed 2018-07-20
DARROWBY 3 HOLDINGS LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
E-CARAT 2 HOLDINGS LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
E-CARAT 3 HOLDINGS LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
E-CARAT 4 HOLDINGS LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
DARROWBY 2 HOLDINGS LIMITED Dissolved

Director Current appointment Appointed 2018-07-20
MINDSPACE MANAGEMENT AND SERVICES LIMITED Dissolved

Director Current appointment Appointed 2018-04-04
MINDSPACE LONDON GP PROJECTS LIMITED Dissolved

Director Current appointment Appointed 2018-04-04
MINDSPACE LONDON GP LIMITED Dissolved

Director Current appointment Appointed 2018-04-04
CSC ITG HOLDINGS LIMITED Active

Director Current appointment Appointed 2017-07-21
PANARISE LIMITED Active

Director Appointed 2024-09-06 Resigned 2025-06-02
ELM COVE LIMITED Active

Director Appointed 2024-08-12 Resigned 2025-05-14
MVSI LIMITED Active

Director Appointed 2024-01-24 Resigned 2025-07-03
MINDSPACE CHURCHILL HOUSE LIMITED Active

Director Appointed 2024-01-01 Resigned 2025-06-30
MINDSPACE APPOLD LIMITED Active

Director Appointed 2024-01-01 Resigned 2025-06-30
MINDSPACE LONDON LIMITED Active

Director Appointed 2024-01-01 Resigned 2025-06-30
ARTEMISIA GLOBAL CAPITAL LIMITED Active

Director Appointed 2023-12-19 Resigned 2025-05-16
HIGHVERN CORPORATE SERVICES UK LIMITED Active

Director Appointed 2023-10-24 Resigned 2025-05-14
HIGHVERN UK LIMITED Active

Director Appointed 2023-10-18 Resigned 2025-05-14
PANDOX PEAK LIMITED Active

Director Appointed 2023-01-16 Resigned 2023-01-25
PANDOX BASE LIMITED Active

Director Appointed 2022-11-08 Resigned 2023-01-25
PANDOX UK HOLDCO LIMITED Active

Director Appointed 2022-11-07 Resigned 2023-01-25
PANDOX BATH LIMITED Active

Director Appointed 2022-09-23 Resigned 2023-01-25
PANDOX THISTLE LIMITED Active

Director Appointed 2021-12-07 Resigned 2023-01-25
PAM HOLDCO LIMITED Dissolved

Director Appointed 2021-05-04 Resigned 2022-06-01
ROCHESTER FINANCING NO.3 PLC Active

Director Appointed 2021-04-28 Resigned 2023-02-01
ROCHESTER MORTGAGES HOLDINGS NO.3 LIMITED Active

Director Appointed 2021-04-26 Resigned 2023-02-01
SALTO SPORTS LIMITED Active

Director Appointed 2021-04-03 Resigned 2023-01-31
Q INTERMEDIATE HOLDCO LIMITED Active

Director Appointed 2020-12-08 Resigned 2023-01-31
PROMONTORIA GYLE TOP HOLDING LTD Dissolved

Director Appointed 2020-10-12 Resigned 2023-01-31
NAVIGATION PARK MANAGEMENT COMPANY LIMITED Active

Director Appointed 2020-10-05 Resigned 2023-01-12
SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED Active

Director Appointed 2020-09-17 Resigned 2023-01-31
SUNFLOWER INDUSTRIAL PARKS LIMITED Active

Director Appointed 2020-09-17 Resigned 2023-01-31
HYDE POINT MANAGEMENT COMPANY LIMITED Active

Director Appointed 2020-09-17 Resigned 2023-01-31
HELLEN HOLDINGS LIMITED Active

Director Appointed 2020-09-16 Resigned 2022-07-21
VOLAR BIDCO LIMITED Active

Director Appointed 2020-09-14 Resigned 2023-01-31
IRIZABA HOLDCO (UK) LIMITED Dissolved

Director Appointed 2020-09-10 Resigned 2022-03-30
MAK-SYSTEM GROUP LIMITED Active

Director Appointed 2020-08-01 Resigned 2023-03-27
CSC CORPORATE SERVICES (LONDON) LIMITED Active

Director Appointed 2020-07-31 Resigned 2022-05-24
CSC DIRECTORS (NO.4) LIMITED Active

Director Appointed 2020-07-31 Resigned 2022-05-24
CSC DIRECTORS (NO.3) LIMITED Active

Director Appointed 2020-07-31 Resigned 2022-05-24
CSC CLS (UK) LIMITED Active

Director Appointed 2020-07-31 Resigned 2022-05-24
INTERTRUST TRUST CORPORATION LIMITED Active

Director Appointed 2020-07-31 Resigned 2022-05-24
BULSATCOM UK HOLDCO LIMITED Liquidation

Director Appointed 2020-07-31 Resigned 2023-01-31
VANGUARD INTERNATIONAL LIMITED Active

Director Appointed 2020-07-31 Resigned 2023-01-31
TECHNO LIMITED Active

Director Appointed 2020-07-31 Resigned 2023-03-25
CSC FIDUCIARY SERVICES (UK) LIMITED Active

Director Appointed 2020-07-31 Resigned 2022-05-24
CSC MANAGEMENT SERVICES (UK) LIMITED Active

Director Appointed 2020-07-31 Resigned 2023-01-31
BULSATCOM INVESTMENT LIMITED Active - Proposal to Strike off

Director Appointed 2020-07-31 Resigned 2022-09-21
CSC FUND SERVICES UK LIMITED Active

Director Appointed 2020-07-30 Resigned 2023-04-03
CINDA INTERNATIONAL HGB INVESTMENT (UK) LIMITED Active

Director Appointed 2020-07-15 Resigned 2023-01-31
MINDSPACE APPOLD LIMITED Active

Director Appointed 2019-11-15 Resigned 2023-01-31
PANDOX HIGHLANDER GLASGOW OPCO LIMITED Active

Director Appointed 2019-11-01 Resigned 2023-01-25
PANDOX HATTON CROSS OPCO LIMITED Active

Director Appointed 2019-11-01 Resigned 2023-01-25
PANDOX HATTON CROSS PROPCO LIMITED Active

Director Appointed 2019-11-01 Resigned 2023-01-25
PANDOX HEATHROW T4 PROPCO LIMITED Active

Director Appointed 2019-11-01 Resigned 2023-01-25
PANDOX HIGHLANDER GLASGOW PROPCO LIMITED Active

Director Appointed 2019-11-01 Resigned 2023-01-25
PANDOX WONDERWALL PROPCO LIMITED Active

Director Appointed 2019-11-01 Resigned 2023-01-25
PANDOX WONDERWALL LIMITED Active

Director Appointed 2019-11-01 Resigned 2023-01-25
CSC FUND SOLUTIONS (UK) LIMITED Active

Director Appointed 2019-08-16 Resigned 2022-05-24
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER FOUR PLC Liquidation

Director Appointed 2019-05-22 Resigned 2023-02-01
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER FOUR LIMITED Active

Director Appointed 2019-05-22 Resigned 2023-02-01
PRECISE MORTGAGE HOLDINGS 2019-1B LIMITED Active - Proposal to Strike off

Director Appointed 2018-10-09 Resigned 2023-02-01
PRECISE MORTGAGE FUNDING 2019-1B PLC Dissolved

Director Appointed 2018-10-09 Resigned 2023-02-01
PANDOX GLASGOW PROPCO LIMITED Active

Director Appointed 2018-10-01 Resigned 2023-01-25
PANDOX BIRMINGHAM PROPCO LIMITED Active

Director Appointed 2018-10-01 Resigned 2023-01-25
PANDOX MANCHESTER PROPCO LIMITED Active

Director Appointed 2018-10-01 Resigned 2023-01-25
FINSBURY SQUARE 2018-2 PARENT LIMITED Dissolved

Director Appointed 2018-09-20 Resigned 2023-02-01
FINSBURY SQUARE 2018-2 PLC Dissolved

Director Appointed 2018-09-20 Resigned 2023-02-01
INTERTRUST DIRECTORS 3 LIMITED Dissolved

Director Appointed 2018-08-31 Resigned 2022-05-24
CSC FUND SOLUTIONS (UK) LIMITED Active

Director Appointed 2018-08-31 Resigned 2018-08-31
CSC DIRECTORS (NO.3) LIMITED Active

Director Appointed 2018-08-31 Resigned 2018-08-31
CSC CLS (UK) LIMITED Active

Director Appointed 2018-08-31 Resigned 2018-08-31
CSC DIRECTORS (NO.4) LIMITED Active

Director Appointed 2018-08-31 Resigned 2018-08-31
CSC DIRECTORS (NO.5) LIMITED Active

Director Appointed 2018-08-31 Resigned 2018-08-31
INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED Active

Director Appointed 2018-08-31 Resigned 2018-08-31
INTERTRUST DIRECTORS 4 LIMITED Dissolved

Director Appointed 2018-08-31 Resigned 2022-05-24
SKIPTON COVERED BONDS FINANCE LIMITED Active

Director Appointed 2018-08-31 Resigned 2023-02-01
ARQIVA GROUP PARENT LIMITED Active

Director Appointed 2018-08-31 Resigned 2023-02-01
CSC CORPORATE SERVICES (LONDON) LIMITED Active

Director Appointed 2018-08-31 Resigned 2018-08-31
LANDMARK MORTGAGE SECURITIES NO.3 PLC Active

Director Appointed 2018-07-20 Resigned 2023-02-01
LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED Active

Director Appointed 2018-07-20 Resigned 2018-12-05
ATRATO ISSUER HOLDCO LIMITED Active

Director Appointed 2018-07-20 Resigned 2023-02-01
FINSBURY SQUARE 2018-1 PARENT LIMITED Dissolved

Director Appointed 2018-07-20 Resigned 2023-07-31
ADDISON SOCIAL HOUSING LIMITED Liquidation

Director Appointed 2018-07-20 Resigned 2023-02-01
FELDSPAR 2016-1 PLC Dissolved

Director Appointed 2018-07-20 Resigned 2023-08-31
FELDSPAR 2016-1 MORTGAGE HOLDINGS LIMITED Dissolved

Director Appointed 2018-07-20 Resigned 2023-07-31
E-CARAT 9 HOLDINGS LIMITED Dissolved

Director Appointed 2018-07-20 Resigned 2023-08-31
E-CARAT 8 HOLDINGS LIMITED Dissolved

Director Appointed 2018-07-20 Resigned 2023-08-31

Records that may be the same person 1

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.

Daniel Marc Richard JAFFE

Same month of birth Same address Identical name

Born August 1975 GOSHAWK MANAGEMENT (UK) LIMITED, TOMKINS INVESTMENTS CHINA LIMITED, MYNA UK LEASING LIMITED