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

John, Gareth Luke Sefton

    Related profiles found in government register
  • John, Gareth Luke Sefton
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Autumn End, 85 Hedgerley Lane, Beaconsfield, Buckinghamshire, HP9 2JS

      IIF 1
  • John, Gareth Luke Sefton
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • John, Gareth Luke Sefton
    British european director of legal born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Belmont House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, England

      IIF 5
  • John, Gareth Luke Sefton
    British general counsel born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • One, Southampton Row, London, WC1B 5HA, England

      IIF 6
  • John, Gareth Luke Sefton
    British lawyer born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Autumn End, 85 Hedgerley Lane, Beaconsfield, Buckinghamshire, HP9 2JS

      IIF 7
  • Mr Gareth Luke Sefton John
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 85, Hedgerley Lane, Beaconsfield, Bucks, HP9 2JS

      IIF 8
  • John, Gareth Luke Sefton
    British

    Registered addresses and corresponding companies
  • John, Gareth Luke Sefton
    British general counsel

    Registered addresses and corresponding companies

    • 41-44, Great Queen Street, London, WC2B 5AD, United Kingdom

      IIF 15

    • One, Southampton Row, London, WC1B 5HA, England

      IIF 16 IIF 17

    • One, Southampton Row, London, WC1B 5HA, United Kingdom

      IIF 18
  • John, Gareth Luke Sefton
    British lawyer

    Registered addresses and corresponding companies

    • Autumn End, 85 Hedgerley Lane, Beaconsfield, Buckinghamshire, HP9 2JS

      IIF 19 IIF 20 IIF 21
  • John, Gareth Luke Sefton
    British solicitor

    Registered addresses and corresponding companies

    • Autumn End, 85 Hedgerley Lane, Beaconsfield, Buckinghamshire, HP9 2JS

      IIF 22
  • John, Gareth Luke Sefton

    Registered addresses and corresponding companies

    • Autumn End, 85 Hedgerley Lane, Beaconsfield, Buckinghamshire, HP9 2JS

      IIF 23

    • 1, Southampton Row, London, WC1B 5HA, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 2
  • 1
    85 Hedgerley Lane, Beaconsfield, Bucks
    Corporate (2 parents)
    Officer
    2009-01-12 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    Belmont House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, England
    Corporate (9 parents)
    Equity (Company account)
    63,339 GBP2021-08-31
    Officer
    2024-03-08 ~ now
    IIF 5 - director → ME
Ceased 20
  • 1
    CENTERPLATE ISG LIMITED - 2024-05-29
    One, Southampton Row, London, England
    Corporate (4 parents)
    Officer
    2020-02-24 ~ 2024-11-29
    IIF 2 - director → ME
  • 2
    BURMET LIMITED - 1987-03-31
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-11-01 ~ 2004-08-13
    IIF 11 - secretary → ME
  • 3
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-01 ~ 2004-08-13
    IIF 9 - secretary → ME
  • 4
    Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-11-01 ~ 2004-08-13
    IIF 14 - secretary → ME
  • 5
    C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2002-11-01 ~ 2004-08-13
    IIF 13 - secretary → ME
  • 6
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-08-29 ~ 2004-08-13
    IIF 20 - secretary → ME
  • 7
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-08-29 ~ 2004-08-13
    IIF 21 - secretary → ME
  • 8
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2003-05-19 ~ 2003-05-28
    IIF 7 - director → ME
    2002-08-29 ~ 2004-08-13
    IIF 23 - secretary → ME
  • 9
    COMPAQ COMPUTER MANUFACTURING LIMITED - 2003-02-03
    WEST GEORGE STREET (348) LIMITED - 1987-03-25
    1 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2002-11-04 ~ 2004-08-13
    IIF 22 - secretary → ME
  • 10
    Cain Road, Bracknell, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2002-11-25 ~ 2004-08-13
    IIF 19 - secretary → ME
  • 11
    BANKS CONSULTING LIMITED - 2011-06-01
    One, Southampton Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    837,515 GBP2021-03-31
    Officer
    2021-03-30 ~ 2024-11-29
    IIF 4 - director → ME
  • 12
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London
    Corporate (4 parents, 95 offsprings)
    Officer
    2009-02-02 ~ 2024-11-29
    IIF 6 - director → ME
  • 13
    1 Southampton Row, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-06-18 ~ 2024-11-29
    IIF 24 - secretary → ME
  • 14
    SODEXHO HOLDINGS LIMITED - 2008-01-23
    SODEXHO GARDNER MERCHANT ALLIANCE LIMITED - 2000-02-22
    GALAXY SUNSHINE LIMITED - 1995-02-28
    TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
    One, Southampton Row, London
    Corporate (5 parents, 10 offsprings)
    Officer
    2009-02-16 ~ 2024-11-29
    IIF 17 - secretary → ME
  • 15
    SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
    One, Southampton Row, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-02-16 ~ 2024-11-29
    IIF 18 - secretary → ME
  • 16
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London
    Corporate (6 parents, 35 offsprings)
    Officer
    2009-02-16 ~ 2024-11-29
    IIF 16 - secretary → ME
  • 17
    SODEXO FOUNDATION - 2015-06-06
    SODEXHO FOUNDATION - 2008-01-25
    One, Southampton Row, London
    Corporate (10 parents)
    Officer
    2009-05-07 ~ 2024-11-29
    IIF 3 - director → ME
  • 18
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-11-01 ~ 2004-08-13
    IIF 12 - secretary → ME
  • 19
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-11-01 ~ 2004-08-13
    IIF 10 - secretary → ME
  • 20
    KEYRARE LIMITED - 1987-02-17
    C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2009-02-16 ~ 2021-07-31
    IIF 15 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.