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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

Rafferty, Simon Mark

    Related profiles found in government register
  • Rafferty, Simon Mark
    British

    Registered addresses and corresponding companies
  • Rafferty, Simon Mark

    Registered addresses and corresponding companies
    • The Atrium Building, Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom

      IIF 6
  • Rafferty, Simon Mark
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 126, East Ferry Road, London, E14 9FP, England

      IIF 7
  • Rafferty, Simon Mark
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon Mark Rafferty
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 126, East Ferry Road, London, E14 9FP, England

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    BOOT COMPUTERS LIMITED
    02615338
    The Atrium Building, Cannon Bridge 25 Dowgate Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    GRYF 3000 LIMITED
    12371167
    126 East Ferry Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 3
    W. S. (NOMINEES) LIMITED
    02267902
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-09-30 ~ now
    IIF 11 - Director → ME
    2003-08-29 ~ 2013-06-07
    IIF 5 - Secretary → ME
  • 4
    WINTERFLOOD CLIENT NOMINEES LIMITED
    - now 04450039
    W. G. (NOMINEES) LIMITED
    - 2010-06-28 04450039 02919337
    SCENEDEGREE LIMITED - 2003-02-28
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-10-07 ~ now
    IIF 12 - Director → ME
    2003-08-29 ~ 2013-06-07
    IIF 1 - Secretary → ME
  • 5
    WINTERFLOOD GILTS LIMITED
    - now 02919341
    EXITDUTY LIMITED - 1994-05-06
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-09-30 ~ now
    IIF 9 - Director → ME
    2003-08-29 ~ 2013-06-07
    IIF 4 - Secretary → ME
  • 6
    WINTERFLOOD SECURITIES HOLDINGS LIMITED
    07497560 02242204
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-10-07 ~ 2025-12-01
    IIF 8 - Director → ME
    2011-01-19 ~ 2013-06-07
    IIF 6 - Secretary → ME
  • 7
    WINTERFLOOD SECURITIES LIMITED
    - now 02242204 07497560
    HACKREMCO (NO. 403) LIMITED - 1988-04-14
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2012-02-07 ~ 2025-12-01
    IIF 10 - Director → ME
    2003-08-01 ~ 2013-04-09
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.