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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

Mr Simon Jerome Sefton

    Related profiles found in government register
  • Mr Simon Jerome Sefton
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 1 IIF 2

    • 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 3
  • Sefton, Simon Jerome
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sefton, Simon
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 40
  • Sefton, Simon Jerome
    born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 41 IIF 42

    • 55 Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 43
  • Sefton, Simon Jerome
    British born in October 1958

    Registered addresses and corresponding companies

    • 4, Sussex House, Stratton Close, Edgware, HA8 6PY, United Kingdom

      IIF 44
  • Sefton, Simon Jerome
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    15 GORDON AVENUE LIMITED
    06975958
    Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, England
    Active Corporate (9 parents)
    Officer
    2009-07-29 ~ 2009-07-29
    IIF 24 - Director → ME
  • 2
    ACE MOTORCYCLES LONDON LIMITED
    06762806
    14 Deena Close, Queens Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-02 ~ 2008-12-02
    IIF 14 - Director → ME
  • 3
    AMARA ADVISERS LIMITED
    06799892
    2nd Floor, 85 Frampton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-23 ~ 2009-01-23
    IIF 9 - Director → ME
  • 4
    ATTENTION TO FINANCE GROUP LIMITED
    - now 04609544 06475704
    MEDIA MANAGEMENT GROUP LIMITED - 2008-01-29
    55 Loudoun Road, St Johns Wood, London
    Active Corporate (26 parents, 19 offsprings)
    Officer
    2023-03-08 ~ 2026-01-01
    IIF 35 - Director → ME
  • 5
    BETTERMAN LIMITED
    06931271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-15
    Dissolved on 2018-04-16
    Insolve Plus Ltd, 4th Floor Alan House 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-11 ~ 2009-06-11
    IIF 17 - Director → ME
  • 6
    CENTRE FOR INSPIRED LEADERSHIP LIMITED
    06782911
    55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-05 ~ 2009-01-07
    IIF 7 - Director → ME
  • 7
    COLLINS ARAD LIMITED
    - now 03876066
    FORMATION SERVICES LIMITED - 2000-10-02
    4 Prince Albert Road, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2000-10-04 ~ 2012-11-13
    IIF 44 - Director → ME
  • 8
    CORPORATE DEFENCE LIMITED
    - now 05318836
    AMBERDISK LIMITED - 2005-06-07
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-10 ~ 2007-01-10
    IIF 47 - Secretary → ME
  • 9
    CRYSTAL BALLET LIMITED
    07835917
    32 Fieldhouse Road, London
    Dissolved Corporate (10 parents)
    Officer
    2014-11-03 ~ 2017-01-12
    IIF 27 - Director → ME
  • 10
    EDGWARE JCC LIMITED
    07191324
    2nd Floor, 85 Frampton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-16 ~ dissolved
    IIF 26 - Director → ME
  • 11
    GARDENER ASSOCIATES LIMITED
    06783067
    55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2009-01-05
    IIF 20 - Director → ME
  • 12
    GOLDSTEIN MUSIC LIMITED
    06774881 16564109
    Unit 2 8 Albemarle Way, London, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2008-12-17 ~ 2008-12-17
    IIF 21 - Director → ME
  • 13
    GRABINAR LIMITED
    06848808
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-16
    Dissolved on 2019-12-23
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-17 ~ 2009-03-17
    IIF 5 - Director → ME
  • 14
    HR-EXPAT LIMITED
    06946629
    85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents)
    Officer
    2009-06-29 ~ 2009-06-29
    IIF 16 - Director → ME
  • 15
    JULIAN PINN LTD
    08616595
    55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-20 ~ now
    IIF 40 - Director → ME
  • 16
    KYOTOCOOLING UK LIMITED
    06921139
    2nd Floor 85 Frampton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-02 ~ 2009-06-02
    IIF 11 - Director → ME
  • 17
    LATSYRC LIMITED
    10007527
    32 Fieldhouse Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 28 - Director → ME
  • 18
    LESTER ASSOCIATES LIMITED
    03707482
    105 Palewell Park, London, England
    Active Corporate (9 parents)
    Officer
    2000-03-31 ~ 2010-05-07
    IIF 22 - Director → ME
    2002-12-21 ~ 2010-05-07
    IIF 46 - Secretary → ME
  • 19
    LESTER AUSTRALIA LIMITED
    03873249
    4 Prince Albert Road, London
    Dissolved Corporate (9 parents)
    Officer
    2002-01-23 ~ 2014-08-31
    IIF 4 - Director → ME
    2002-12-21 ~ dissolved
    IIF 49 - Secretary → ME
  • 20
    LESTERS PROFESSIONAL SOLUTIONS LIMITED - now
    OXONIAN SOFTWARE SOLUTIONS LTD
    - 2014-10-17 03500088
    TECHNICAL SOFTWARE SYSTEMS LIMITED - 1998-02-17
    Lesters, No.1 Farrier's Yard, 77 Fulham Palace Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2001-03-02 ~ 2009-12-31
    IIF 29 - Director → ME
  • 21
    LESTERSYBERSOLVE LIMITED
    - now 04497353
    INITIALPORT LIMITED
    - 2003-02-07 04497353
    3rd Floor Threshold House, 65/69 Shepherds Bush Green, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-14 ~ dissolved
    IIF 13 - Director → ME
    2003-01-14 ~ dissolved
    IIF 45 - Secretary → ME
  • 22
    LUGHNASA LIMITED
    07000484
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2014-02-28
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-25 ~ 2009-08-25
    IIF 10 - Director → ME
  • 23
    MGR AUDIT LIMITED
    16120424 04875400
    55 Loudoun Road St John's Wood, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-05 ~ now
    IIF 39 - Director → ME
  • 24
    MGR PROBATE LIMITED
    15346566
    55 Loudoun Road St John's Wood, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    MGR SD LIMITED
    14462116
    55 Loudoun Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-03-08 ~ now
    IIF 33 - Director → ME
  • 26
    MGR WESTON KAY LLP
    - now OC307515 OC385516
    MARTIN GREENE RAVDEN LLP - 2013-06-10
    55 Loudoun Road, St John's Wood, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    2023-03-08 ~ now
    IIF 43 - LLP Member → ME
  • 27
    MGRWK BUSINESS SUPPORT SERVICES LIMITED
    - now 04114853 14335429
    MGR BUSINESS SUPPORT SERVICES LIMITED - 2013-06-17
    MGR MEDIA LIMITED - 2012-03-26
    55 Loudoun Road, St Johns Wood, London
    Active Corporate (20 parents)
    Officer
    2023-03-08 ~ 2026-01-01
    IIF 37 - Director → ME
  • 28
    MGRWK COMPANY SECRETARIES LIMITED
    - now 04388379 14335469
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    55 Loudoun Road, St Johns Wood, London
    Dissolved Corporate (18 parents, 178 offsprings)
    Officer
    2023-03-08 ~ dissolved
    IIF 36 - Director → ME
  • 29
    OFFRE ET DEMANDE AGRICOLE UK LIMITED
    06967888
    Greenhill House, Suite C Ff East Wing, Thorpe Road, Thorpe Wood, Peterborough, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-07-21 ~ 2009-07-21
    IIF 18 - Director → ME
  • 30
    PPO CONSULTING LIMITED
    06903272
    4 Prince Albert Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-12 ~ 2009-05-20
    IIF 23 - Director → ME
  • 31
    PURDY, PEN & MOLL CONSULTING LIMITED
    06966349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-12
    Due to be dissolved on 2025-03-04
    14 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-20 ~ 2009-07-20
    IIF 8 - Director → ME
  • 32
    R N B SUPPLIES LIMITED
    04160927
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 48 - Secretary → ME
  • 33
    REVUP LIMITED
    07022506
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2019-09-18
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-17 ~ 2009-09-17
    IIF 6 - Director → ME
  • 34
    ROKEBY PROPERTIES LIMITED
    07944437
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ 2012-02-10
    IIF 25 - Director → ME
  • 35
    SCODIE DEYONG AND ASSOCIATES LIMITED
    14135230
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-05-26 ~ dissolved
    IIF 31 - Director → ME
  • 36
    SCODIE DEYONG FINANCIAL SERVICES LLP
    OC314142
    55 Loudoun Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-07-06 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 37
    SCODIE DEYONG LLP
    OC312598
    55 Loudoun Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-04-01 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 38
    SD COMPANY NOMINEES LIMITED
    03725982
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (7 parents, 230 offsprings)
    Officer
    2006-02-15 ~ dissolved
    IIF 34 - Director → ME
  • 39
    SD COMPANY SECRETARIES LIMITED
    03725970
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (7 parents, 268 offsprings)
    Officer
    2006-02-15 ~ dissolved
    IIF 32 - Director → ME
  • 40
    SYBERSOLVE LIMITED
    - now 03807685
    JOB WAREHOUSE LIMITED - 2000-05-05
    Suite 8a Elsinore House 77-85 Fulham Palace Road, Hammersmith, London
    Dissolved Corporate (11 parents)
    Officer
    2002-12-18 ~ 2009-12-31
    IIF 19 - Director → ME
  • 41
    SYBERSOLVE SOLUTIONS LIMITED
    - now 01791298 04011227
    INTERFORCE CONSULTANTS LIMITED
    - 2000-12-13 01791298 04011227
    DICELAW ENTERPRISES LIMITED - 1985-07-25
    105 Palewell Park, London, England
    Active Corporate (16 parents)
    Officer
    2000-08-24 ~ 2009-12-31
    IIF 12 - Director → ME
  • 42
    TAIGH SOLAIS CONSULTING LIMITED
    06783101
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-05 ~ 2009-01-05
    IIF 15 - Director → ME
  • 43
    THE LEEG
    06495263
    4 Prince Albert Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.