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
Individuals in focus
Sefton, David Graeme Fenneck
- British born in September 1971
Sefton, David Graeme Fenneck
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 1 IIF 2130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
IIF 327/28, Eastcastle Street, London, W1W 8DH
IIF 427-28, Eastcastle Street, London, W1W 8DH, England
IIF 527-28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 6 IIF 7Flat 23, Soho Lofts, 10 Richmond Mews, London, W1D 3DD, United Kingdom
IIF 83, The Paddock, Somerton, Oxon, OX25 6LL, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)
- born in September 1971
Sefton, David Graeme Fenneck
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1971
Sefton, David Graeme Fenneck
Resident in England
Registered addresses and corresponding companies - British born in September 1971
Mr David Graeme Fenneck Sefton
Resident in United Kingdom
Registered addresses and corresponding companies10, Richmond Mews, London, W1D 3DD
IIF 2612, Berkeley Street, London, W1J 8DT, England
IIF 27124, City Road, London, EC1V 2NX, England
IIF 28 IIF 2927-28, Eastcastle Street, London, W1W 8DH, England
IIF 30Flat 23 Soho Lofts, 10 Richmond Mews, London, London, W1D 3DD, United Kingdom
IIF 313, The Paddock, Somerton, Oxon, OX25 6LL, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)
- British born in September 1971
Sefton, David
Resident in United Kingdom
Registered addresses and corresponding companiesWinchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH, United Kingdom
IIF 38
- born in September 1971
Sefton, David Graeme Fenneck
Resident in England
Registered addresses and corresponding companies12 Carden Place, Aberdeen, AB10 1UR, United Kingdom
IIF 39
- British born in September 1971
Mr David Graeme Fenneck Sefton
Resident in England
Registered addresses and corresponding companies - United Kingdom born in August 1971
Mr David Graeme Fenneck Sefton
Resident in United Kingdom
Registered addresses and corresponding companies5 Hardwick Street, London, EC1R 4RB, England
IIF 44
Related profiles found in government register
Offspring entities and appointments
27
- 1
7ELEMENT MINERALS UK LTD
15964484Winchester House, Deane Gate Avenue, Taunton, Somerset, United KingdomActive Corporate (3 parents)Officer2024-09-18 ~ nowIIF 38 - Director → ME - 2
ANGLO AFRICAN GROUP LIMITED
119637163 The Paddock, Somerton, Oxon, United KingdomDissolved Corporate (1 parent)Officer2019-04-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-04-25 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 3
- 4
ANGLO CONGOLESE ENTERPRISES LIMITED
- 2019-03-06 09948020GAZELLE NEWCO 1 LTD
- 2016-01-28 0994802027/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 53 The Paddock, Somerton, Oxon, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2019-04-23 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2019-04-23 ~ dissolvedIIF 34 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 625 Bury Street, First Floor, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-03-22 ~ 2019-11-15IIF 13 - Director → MEPerson with significant control2019-03-22 ~ 2019-04-23IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 7
ARCH CAPITAL PARTNERS LLP
OC354787124 City Road, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2010-05-07 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ dissolvedIIF 42 - Has significant influence or control → OE - 8
ATOG MIDCO LIMITED
1227086925 Bury Street, First Floor, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2019-10-18 ~ 2019-11-15IIF 11 - Director → MEPerson with significant control2019-10-18 ~ 2020-02-14IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 9
AURORA NATURAL RESOURCES LIMITED
11007037The St Botolph Building, 138 Houndsditch, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2017-10-11 ~ dissolvedIIF 10 - Director → ME - 10
COALITION MEDIA LIMITED
123975544385, 12397554: Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2020-01-10 ~ 2020-01-10IIF 6 - Director → ME - 11
QUORUM MENA LIMITED
- 2012-01-24 0674753410 Richmond Mews, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-11-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE - 12
GAME PLAN MANAGEMENT LLP
OC432280124 City Road, London, EnglandDissolved Corporate (3 parents)Officer2020-06-24 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2020-06-24 ~ dissolvedIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
GREENCASTLE CAPITAL LIMITED
12434223124 City Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-01-30 ~ dissolvedIIF 2 - Director → ME - 14
GREENCASTLE MM LLP
OC432255Insolvency (Case 1) In administration
Administration started on 2023-12-22 during the appointment or period of control
Administration ended on 2026-01-07 during the appointment or period of controlBelfast Restructuring Cases, One St. Peters Square, Manchester, United KingdomDissolved Corporate (5 parents)Officer2020-06-23 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2020-06-23 ~ 2020-10-23IIF 30 - Right to surplus assets - More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
GREENCASTLE TLE LIMITED
12434423124 City Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-01-30 ~ dissolvedIIF 1 - Director → ME - 16Insolvency (Case 1) In administration
Administration started on 2021-06-04
Administration ended on 2022-11-08Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-09-22
Date of completion or termination of CVA on 2023-09-21WIDECELLS GROUP LIMITED - 2016-06-217 Bell Yard, London, EnglandActive Corporate (39 parents, 7 offsprings)Officer2019-02-24 ~ 2019-12-30IIF 7 - Director → ME - 17
INFOTAGION LLP
OC431308124 City Road, London, EnglandDissolved Corporate (3 parents)Officer2020-03-31 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2020-03-31 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE - 18
KZMD ACQUISITION LLP
SO30796412 Carden Place, Aberdeen, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2024-03-29 ~ dissolvedIIF 39 - LLP Designated Member → ME - 19Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-17 during the appointment or period of control
Commencement of winding up on 2024-03-06 during the appointment or period of controlSEFTON PARTNERS LLP
- 2011-08-15 OC308234QUORUM EUROPEAN PARTNERS LLP
- 2010-05-07 OC308234Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (8 parents, 3 offsprings)Officer2004-06-04 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2016-06-04 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE - 20
LINTON MEDIA VENTURES LIMITED
123635193 The Paddock, Somerton, Oxon, United KingdomDissolved Corporate (2 parents)Officer2019-12-13 ~ dissolvedIIF 12 - Director → ME - 21
LRE CAPITAL LTD
10235722124 City Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-03-28 ~ 2019-07-10IIF 3 - Director → ME - 22
NUUCO MEDIA LIMITED
116857557 Bell Yard, London, LondonActive Corporate (8 parents)Officer2018-11-19 ~ 2019-12-30IIF 5 - Director → MEPerson with significant control2018-11-19 ~ 2019-09-09IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 23
SEFTON MANAGEMENT LIMITED
07230727Flat 23, Soho Lofts, 10 Richmond Mews, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2010-04-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 24
SEMPIL CAPITAL LIMITED
17070551Manor Farm Fritwell Road, Fewcott, Bicester, EnglandActive Corporate (2 parents)Officer2026-03-04 ~ nowIIF 21 - Director → MEPerson with significant control2026-03-04 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 25
SOHO LOFTS MANAGEMENT LIMITED
02954333Basement 32 Woodstock Grove Basement, 32 Woodstock Grove, London, EnglandActive Corporate (15 parents)Officer2002-08-08 ~ nowIIF 24 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 43 - Has significant influence or control → OE - 26
SWH OIL AND GAS LIMITED
SC894880Semple House, Castle Semple, Lochwinnoch, Renfrewshire, ScotlandActive Corporate (2 parents)Officer2026-07-03 ~ nowIIF 22 - Director → MEPerson with significant control2026-07-03 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 27
THELONDONECONOMICNEWSPAPER LIMITED
09221879406 The Retreat Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-04-07 ~ nowIIF 25 - Director → ME
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