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
John, Gareth Luke Sefton
- Registered addresses and corresponding companies
John, Gareth Luke Sefton
- British Registered addresses and corresponding companies
John, Gareth Luke Sefton
- British general counselRegistered addresses and corresponding companies
John, Gareth Luke Sefton
- British lawyerRegistered addresses and corresponding companies
John, Gareth Luke Sefton
- British solicitorRegistered addresses and corresponding companies
John, Gareth Luke Sefton
Autumn End, 85 Hedgerley Lane, Beaconsfield, Buckinghamshire, HP9 2JS
IIF 18
- British born in October 1967
John, Gareth Luke Sefton
Resident in England
Registered addresses and corresponding companies - British director born in October 1967
John, Gareth Luke Sefton
Resident in England
Registered addresses and corresponding companies - British general counsel born in October 1967
John, Gareth Luke Sefton
Resident in England
Registered addresses and corresponding companiesOne, Southampton Row, London, WC1B 5HA, England
IIF 24
- British lawyer born in October 1967
John, Gareth Luke Sefton
Resident in England
Registered addresses and corresponding companiesAutumn End, 85 Hedgerley Lane, Beaconsfield, Buckinghamshire, HP9 2JS
IIF 25
- British born in October 1967
Mr Gareth Luke Sefton John
Resident in England
Registered addresses and corresponding companies85, Hedgerley Lane, Beaconsfield, Bucks, HP9 2JS
IIF 26
Related profiles found in government register
Offspring entities and appointments
24
- 1
CENTERPLATE ISG LIMITED
- 2024-05-29 08812665One, Southampton Row, London, EnglandActive Corporate (20 parents)Officer2020-02-24 ~ 2024-11-29IIF 21 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-26
Dissolved on 2014-03-02BURMET LIMITED - 1987-03-31C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United KingdomDissolved Corporate (30 parents)Officer2002-11-01 ~ 2004-08-13IIF 7 - Secretary → ME - 3
COMPAQ COMPUTER HOLDINGS LIMITED
03607858Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-31
Dissolved on 2020-07-16C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (30 parents)Officer2002-11-01 ~ 2004-08-13IIF 5 - Secretary → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-26
Dissolved on 2014-03-02Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United KingdomDissolved Corporate (28 parents, 1 offspring)Officer2002-11-01 ~ 2004-08-13IIF 10 - Secretary → ME - 5
COMPAQ COMPUTER UK ENTERPRISE LIMITED
04194338Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-14
Dissolved on 2016-09-07C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (21 parents)Officer2002-11-01 ~ 2004-08-13IIF 9 - Secretary → ME - 6
DIGITAL EQUIPMENT CO LIMITED
00800905Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-10-23 during the appointment or period of control
Dissolved on 2012-04-03 during the appointment or period of control7 More London Riverside, LondonDissolved Corporate (26 parents, 1 offspring)Officer2002-11-01 ~ dissolvedIIF 3 - Secretary → ME - 7
HEWLETT - PACKARD LIMITED
00690597Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United KingdomActive Corporate (51 parents, 4 offsprings)Officer2002-08-29 ~ 2004-08-13IIF 16 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-27
Dissolved on 2022-06-24Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2002-08-29 ~ 2004-08-13IIF 17 - Secretary → ME - 9
HEWLETT-PACKARD FINANCE LIMITED
01390786Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-10-17 during the appointment or period of control
Dissolved on 2012-04-03 during the appointment or period of control7 More London Riverside, LondonDissolved Corporate (17 parents)Officer2002-08-29 ~ dissolvedIIF 4 - Secretary → ME - 10Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United KingdomActive Corporate (23 parents, 7 offsprings)Officer2003-05-19 ~ 2003-05-28IIF 25 - Director → ME2002-08-29 ~ 2004-08-13IIF 1 - Secretary → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-31
Due to be dissolved on 2021-09-11COMPAQ COMPUTER MANUFACTURING LIMITED
- 2003-02-03 SC103237WEST GEORGE STREET (348) LIMITED - 1987-03-251 George Square, GlasgowDissolved Corporate (29 parents)Officer2002-11-04 ~ 2004-08-13IIF 18 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-14
Dissolved on 2016-09-07Cain Road, Bracknell, BerkshireDissolved Corporate (17 parents)Officer2002-11-25 ~ 2004-08-13IIF 15 - Secretary → ME - 13BANKS CONSULTING LIMITED - 2011-06-01One, Southampton Row, London, EnglandActive Corporate (10 parents)Officer2021-03-30 ~ 2024-11-29IIF 23 - Director → ME
- 14
MYKITE LIMITED
0678849185 Hedgerley Lane, Beaconsfield, BucksActive Corporate (2 parents)Officer2009-01-12 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 15SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22One, Southampton Row, LondonActive Corporate (27 parents, 122 offsprings)Officer2009-02-02 ~ 2024-11-29IIF 24 - Director → ME
- 16
SODEXO GLOBAL SERVICES UK LIMITED
081461931 Southampton Row, LondonActive Corporate (15 parents, 5 offsprings)Officer2013-06-18 ~ 2024-11-29IIF 2 - Secretary → ME - 17SODEXHO HOLDINGS LIMITED - 2008-01-23SODEXHO GARDNER MERCHANT ALLIANCE LIMITED - 2000-02-22GALAXY SUNSHINE LIMITED - 1995-02-28TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16One, Southampton Row, LondonActive Corporate (35 parents, 14 offsprings)Officer2009-02-16 ~ 2024-11-29IIF 13 - Secretary → ME
- 18SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23One, Southampton Row, LondonActive Corporate (22 parents, 3 offsprings)Officer2009-02-16 ~ 2024-11-29IIF 14 - Secretary → ME
- 19SODEXHO LIMITED - 2008-01-23GARDNER MERCHANT LIMITED - 2000-02-22One, Southampton Row, LondonActive Corporate (71 parents, 36 offsprings)Officer2009-02-16 ~ 2024-11-29IIF 12 - Secretary → ME
- 20
SODEXO FOUNDATION
- 2015-06-06 05410855SODEXHO FOUNDATION - 2008-01-25One, Southampton Row, LondonActive Corporate (36 parents)Officer2009-05-07 ~ 2024-11-29IIF 22 - Director → ME - 21
SPIRITGUIDE LIMITED
04303353Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (29 parents)Officer2002-11-01 ~ 2004-08-13IIF 8 - Secretary → ME - 22
SPIRITMODEL LIMITED
04303335Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (29 parents)Officer2002-11-01 ~ 2004-08-13IIF 6 - Secretary → ME - 23
THE SOCIETY FOR THE ADVANCEMENT OF PHILOSOPHICAL ENQUIRY AND REFLECTION IN EDUCATION
07821030Belmont House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, EnglandActive Corporate (34 parents)Officer2024-03-08 ~ nowIIF 20 - Director → ME - 24Insolvency (Case 1) In administration
Administration started on 2023-05-17
Administration ended on 2024-05-28KEYRARE LIMITED - 1987-02-17C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, NottinghamDissolved Corporate (37 parents)Officer2009-02-16 ~ 2021-07-31IIF 11 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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