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.
Jeffrey, Simon John Austin
- British born in July 1963
Jeffrey, Simon John Austin
Resident in United Kingdom
Registered addresses and corresponding companies68 Woodside Avenue, London, N12 8TB
IIF 1 IIF 2 IIF 3 (more)(less)68, Woodside Avenue, London, N12 8TB, England
IIF 968, Woodside Avenue, North Finchley, London, N12 8TB, United Kingdom
IIF 106th Floor, 2 London Wall Place, London, EC2Y 5AU, England
IIF 11 IIF 126th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
IIF 13 IIF 14 IIF 15Euro House, 1394 High Road, London, N20 9YZ, United Kingdom
IIF 16
- born in July 1963
Jeffrey, Simon John Austin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1963
Austin Jeffrey, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1963
Austin-jeffrey, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies68, Woodside Avenue, North Finchley, London, N12 8TT, United Kingdom
IIF 22
- British born in July 1963
Mr Simon John Austin Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jeffrey, Simon John Austin
- British born in July 1963
Mr Simon John Austin Jeffrey
Resident in England
Registered addresses and corresponding companies6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
IIF 30
- 1
ALIDADE LIMITED
03798980Poppleton & Appleby, 35 Ludgate Hill, BirminghamDissolved Corporate (5 parents)Officer1999-08-12 ~ dissolvedIIF 1 - Director → ME - 2
BACKUS LAW LLP
OC343331Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United KingdomActive Corporate (3 parents)Officer2009-02-13 ~ 2010-09-21IIF 17 - LLP Designated Member → ME - 3
S & I PROPERTIES (UK) LIMITED
- 2007-12-13 059822806th Floor 2 London Wall Place, London, EnglandActive Corporate (4 parents)Officer2006-10-30 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 4
COLVILLE DEVELOPMENTS LLP
OC353848Euro House, 1394 High Road, LondonDissolved Corporate (3 parents)Officer2010-04-06 ~ dissolvedIIF 19 - LLP Designated Member → ME - 5
COTSWOLD GREY LIMITED
092043376th Floor 2 London Wall Place, London, United KingdomActive Corporate (2 parents)Officer2014-09-04 ~ nowIIF 20 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 6Insolvency (Case 1) In administration
Administration started on 2009-05-01
Administration ended on 2010-10-26PASTNEED LIMITED
- 1987-11-09 02172439Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (7 parents)Officer(before 1992-03-03) ~ 2008-06-13IIF 3 - Director → ME - 7
- 8
MERITHOPE LIMITED
- 2000-06-09 02453777C/o, Empire Interactive Europe Ltd, Empire Interactive Europe Ltd, 77 Muswell Hill, LondonDissolved Corporate (10 parents)Officer(before 1991-01-01) ~ 2008-06-13IIF 4 - Director → ME - 9
I K H PROPERTIES LIMITED
0598215946 Mizen Way, Cobham, SurreyDissolved Corporate (5 parents)Officer2009-09-03 ~ 2014-05-30IIF 2 - Director → ME - 10
LOVE SHACK LOCATIONS LIMITED
059376656th Floor 2 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2006-09-18 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 11
LUXURY COTSWOLD RETREATS LIMITED
113833826th Floor 2 London Wall Place, London, United KingdomActive Corporate (2 parents)Officer2018-05-25 ~ nowIIF 21 - Director → MEPerson with significant control2018-05-25 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 12Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2016-06-03 during the appointment or period of control
Commencement of winding up on 2016-06-03 during the appointment or period of controlCYCLONE VIP LIMITED
- 2015-06-02 07944769WHITFIELD ACQUISITIONS LIMITED
- 2013-12-13 07944769Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonLiquidation Corporate (6 parents)Officer2012-02-10 ~ nowIIF 22 - Director → ME - 13
MIND'S EYE HOLDINGS LIMITED
03744742Peter Wiley 3 Queen Caroline Street, Hammersmith, LondonDissolved Corporate (8 parents)Officer1999-03-29 ~ 2005-04-26IIF 6 - Director → ME1999-03-29 ~ 2005-04-26IIF 28 - Secretary → ME - 14
MIND'S EYE PRODUCTIONS LIMITED
03030339Peter Wiley 3 Queen Caroline Street, Hammersmith, LondonDissolved Corporate (9 parents)Officer1996-01-01 ~ 2005-04-26IIF 8 - Director → ME1996-01-01 ~ 2005-04-26IIF 29 - Secretary → ME - 15
MORETON ANTIQUES CENTRE LIMITED
07587177The Old Ironmongers, High Street, Moreton-in-marsh, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer2011-04-01 ~ dissolvedIIF 10 - Director → ME - 16
OLD SCHOOL RETREAT LIMITED
128640606th Floor 2 London Wall Place, London, United KingdomActive Corporate (3 parents)Officer2020-09-08 ~ nowIIF 15 - Director → ME - 17
PUESDOWN HOLDINGS LTD
111719766th Floor 2 London Wall Place, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-01-26 ~ 2020-04-20IIF 13 - Director → MEPerson with significant control2018-01-26 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 18
PUESDOWN INN LTD
111736556th Floor 2 London Wall Place, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-29 ~ dissolvedIIF 14 - Director → ME - 19
SIAUTO LIMITED
08326618Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-02 during the appointment or period of control
Dissolved on 2019-04-22 during the appointment or period of controlNew Bridge Street House, 30-34 New Bridge Street, London, Greater LondonDissolved Corporate (4 parents)Officer2012-12-11 ~ dissolvedIIF 16 - Director → ME - 20
SILVERBALL STUDIOS LIMITED
07061447Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-30 during the appointment or period of control
Dissolved on 2014-03-24 during the appointment or period of controlSaxon House, Saxon Way, Cheltenham, GloucestershireDissolved Corporate (6 parents)Officer2009-10-30 ~ dissolvedIIF 9 - Director → ME - 21NEWINCCO 641 PLC - 2006-10-25C/o, Empire Interactive Europe Ltd, Empire Interactive Europe Ltd, 77 Muswell Hill, LondonDissolved Corporate (9 parents)Officer2007-06-21 ~ 2008-06-13IIF 5 - Director → ME
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