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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 6
  • 1
    Meeson, Sophie
    Born in September 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Wythe, John Michael
    Born in December 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
    Mr John Michael Wythe
    Born in December 1956
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Roy Matthew Dantzic
    Born in July 1944
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Balderson, Katherine Georgina
    Estate Secretary
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Fenn-smith, Oliver Barry Kemp
    Born in January 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ now
    OF - Director → CIF 0
  • 6
    Stephen, John Holmes
    Born in March 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ now
    OF - Director → CIF 0
    Mr John Holmes Stephen
    Born in March 1950
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Hugall, John Stratford
    Individual
    Officer
    icon of calendar 1994-12-29 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 2
    Teague, Claire Michelle
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2009-06-10
    OF - Secretary → CIF 0
  • 3
    Moore, William Hewitt
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-05 ~ 2018-05-25
    OF - Director → CIF 0
  • 4
    Clutton, Gareth Edmund
    Businessman born in April 1960
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2011-05-28
    OF - Director → CIF 0
  • 5
    Sandars, George Russell
    Born in February 1954
    Individual
    Officer
    icon of calendar 1994-07-29 ~ 1994-12-29
    OF - Nominee Director → CIF 0
  • 6
    Burns, Jacqueline Anne
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 7
    Hatherell, Charles Anson Grey
    Chartered Surveyor born in November 1942
    Individual
    Officer
    icon of calendar 1994-12-29 ~ 2001-01-10
    OF - Director → CIF 0
    Hatherell, Charles Anson Grey
    Chartered Surveyor
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 8
    Tauwhare, John Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 9
    Lay, Richard Neville
    Chartered Surveyor born in October 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ 2016-04-05
    OF - Director → CIF 0
  • 10
    Southern, Mark Peter
    Finance Director born in September 1959
    Individual
    Officer
    icon of calendar 2018-05-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Carter, David Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-29 ~ 1994-12-29
    OF - Secretary → CIF 0
  • 12
    Seaborn, Hugh Richard
    Chief Executive born in May 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2008-09-30
    OF - Director → CIF 0
parent relation
Company in focus

21 SEYMOUR STREET LIMITED

Previous name
REFAL 438 LIMITED - 1995-01-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • 21 SEYMOUR STREET LIMITED
    Info
    REFAL 438 LIMITED - 1995-01-11
    Registered number 02953826
    icon of address4th Floor, One Great Cumberland Place, London W1H 7AL
    PRIVATE LIMITED COMPANY incorporated on 1994-07-29 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.