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.

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 accountant born in October 1958

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Dukes Avenue, Edgware, Middlesex, HA8 7RX

      IIF 25 IIF 26

    • 3rd Floor Threshold House, 65/69 Shepherds Bush Green, London, W12 8TX

      IIF 27

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

      IIF 28 IIF 29
  • Sefton, Simon Jerome
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Dukes Avenue, Edgware, Middlesex, HA8 7RX

      IIF 30
  • Sefton, Simon Jerome
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Prince Albert Road, London, NW1 7SN, United Kingdom

      IIF 31

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

      IIF 32

    • 55 Loudoun Road, St Johns Wood, London, NW8 0DL

      IIF 33 IIF 34 IIF 35
  • Sefton, Simon
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36
  • 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 37 IIF 38

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

      IIF 39
  • Sefton, Simon Jerome
    British accountant born in October 1958

    Registered addresses and corresponding companies

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

      IIF 40
  • Sefton, Simon Jerome
    British

    Registered addresses and corresponding companies

    • 6 Dukes Avenue, Edgware, Middlesex, HA8 7RX

      IIF 41

    • 4, Prince Albert Road, London, NW1 7SN

      IIF 42
  • Sefton, Simon Jerome

    Registered addresses and corresponding companies

    • 6 Dukes Avenue, Edgware, Middlesex, HA8 7RX

      IIF 43

    • 4, Prince Albert Road, London, NW1 7SN, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 17
  • 1
    MEDIA MANAGEMENT GROUP LIMITED - 2008-01-29
    55 Loudoun Road, St Johns Wood, London
    Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    1,249,657 GBP2023-12-31
    Officer
    2023-03-08 ~ now
    IIF 33 - director → ME
  • 2
    55 Loudoun Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    341,707 GBP2023-07-31
    Officer
    2022-07-20 ~ now
    IIF 36 - director → ME
  • 3
    32 Fieldhouse Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-16 ~ dissolved
    IIF 21 - director → ME
  • 4
    4 Prince Albert Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-21 ~ dissolved
    IIF 42 - secretary → ME
  • 5
    55 Loudoun Road St John's Wood, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-05 ~ now
    IIF 29 - director → ME
  • 6
    55 Loudoun Road St John's Wood, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-12 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    55 Loudoun Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,695,637 GBP2023-12-31
    Officer
    2023-03-08 ~ now
    IIF 32 - director → ME
  • 8
    MARTIN GREENE RAVDEN LLP - 2013-06-10
    55 Loudoun Road, St John's Wood, London
    Corporate (28 parents)
    Officer
    2023-03-08 ~ now
    IIF 39 - llp-designated-member → ME
  • 9
    MGR BUSINESS SUPPORT SERVICES LIMITED - 2013-06-17
    MGR MEDIA LIMITED - 2012-03-26
    55 Loudoun Road, St Johns Wood, London
    Corporate (8 parents)
    Equity (Company account)
    209,192 GBP2023-12-31
    Officer
    2023-03-08 ~ now
    IIF 35 - director → ME
  • 10
    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 (9 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2023-03-08 ~ dissolved
    IIF 34 - director → ME
  • 11
    55 Loudoun Road, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2022-05-26 ~ dissolved
    IIF 31 - director → ME
  • 12
    55 Loudoun Road, London, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    35,228 GBP2024-03-31
    Officer
    2006-07-06 ~ now
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 13
    55 Loudoun Road, London, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    114,863 GBP2024-03-31
    Officer
    2006-04-01 ~ now
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 14
    55 Loudoun Road, London, United Kingdom
    Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2006-02-15 ~ now
    IIF 24 - director → ME
  • 15
    55 Loudoun Road, London, United Kingdom
    Dissolved corporate (4 parents, 16 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2006-02-15 ~ dissolved
    IIF 23 - director → ME
  • 16
    4 Prince Albert Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 22 - director → ME
  • 17
    4 Prince Albert Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 44 - secretary → ME
Ceased 23
  • 1
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    8 GBP2023-07-31
    Officer
    2009-07-29 ~ 2009-07-29
    IIF 18 - director → ME
  • 2
    Insolve Plus Ltd, 4th Floor Alan House 10 John Princes Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-06-11 ~ 2009-06-11
    IIF 13 - director → ME
  • 3
    55 Loudoun Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    37,360 GBP2024-03-31
    Officer
    2009-01-05 ~ 2009-01-07
    IIF 7 - director → ME
  • 4
    FORMATION SERVICES LIMITED - 2000-10-02
    4 Prince Albert Road, London
    Dissolved corporate (1 parent)
    Officer
    2000-10-04 ~ 2012-11-13
    IIF 40 - director → ME
  • 5
    AMBERDISK LIMITED - 2005-06-07
    2nd Floor, 85 Frampton Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-10 ~ 2007-01-10
    IIF 41 - secretary → ME
  • 6
    32 Fieldhouse Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,535 GBP2015-08-31
    Officer
    2014-11-03 ~ 2017-01-12
    IIF 20 - director → ME
  • 7
    55 Loudoun Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2009-01-05 ~ 2009-01-05
    IIF 15 - director → ME
  • 8
    Unit 2 8 Albemarle Way, London, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83,061 GBP2023-04-30
    Officer
    2008-12-17 ~ 2008-12-17
    IIF 16 - director → ME
  • 9
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    39,209 GBP2016-03-31
    Officer
    2009-03-17 ~ 2009-03-17
    IIF 5 - director → ME
  • 10
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    493,163 GBP2023-12-31
    Officer
    2009-06-29 ~ 2009-06-29
    IIF 12 - director → ME
  • 11
    2nd Floor 85 Frampton Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-06-02 ~ 2009-06-02
    IIF 10 - director → ME
  • 12
    105 Palewell Park, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24,517 GBP2023-12-31
    Officer
    2000-03-31 ~ 2010-05-07
    IIF 30 - director → ME
    2002-12-21 ~ 2010-05-07
    IIF 43 - secretary → ME
  • 13
    4 Prince Albert Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-23 ~ 2014-08-31
    IIF 4 - director → ME
  • 14
    OXONIAN SOFTWARE SOLUTIONS LTD - 2014-10-17
    TECHNICAL SOFTWARE SYSTEMS LIMITED - 1998-02-17
    Lesters, No.1 Farrier's Yard, 77 Fulham Palace Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-03-02 ~ 2009-12-31
    IIF 27 - director → ME
  • 15
    Allan House, 10 John Princes Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-08-25 ~ 2009-08-25
    IIF 9 - director → ME
  • 16
    Greenhill House, Suite C Ff East Wing, Thorpe Road, Thorpe Wood, Peterborough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    621,456 GBP2023-12-31
    Officer
    2009-07-21 ~ 2009-07-21
    IIF 14 - director → ME
  • 17
    4 Prince Albert Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-12 ~ 2009-05-20
    IIF 17 - director → ME
  • 18
    14 Bonhill Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,958 GBP2020-07-31
    Officer
    2009-07-20 ~ 2009-07-20
    IIF 8 - director → ME
  • 19
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    81,452 GBP2015-09-30
    Officer
    2009-09-17 ~ 2009-09-17
    IIF 6 - director → ME
  • 20
    4 Prince Albert Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-10 ~ 2012-02-10
    IIF 19 - director → ME
  • 21
    JOB WAREHOUSE LIMITED - 2000-05-05
    Suite 8a Elsinore House 77-85 Fulham Palace Road, Hammersmith, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-18 ~ 2009-12-31
    IIF 26 - director → ME
  • 22
    INTERFORCE CONSULTANTS LIMITED - 2000-12-13
    DICELAW ENTERPRISES LIMITED - 1985-07-25
    105 Palewell Park, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -19,690 GBP2023-12-31
    Officer
    2000-08-24 ~ 2009-12-31
    IIF 25 - director → ME
  • 23
    55 Loudoun Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,705 GBP2024-01-31
    Officer
    2009-01-05 ~ 2009-01-05
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.