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
Mr Simon John Austin Jeffrey
- British born in July 1963
Mr Simon John Austin Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies - 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 6
- British born in July 1963
Jeffrey, Simon John Austin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1963
Jeffrey, Simon John Austin
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in July 1963
Jeffrey, Simon John Austin
Resident in United Kingdom
Registered addresses and corresponding companies68, Woodside Avenue, North Finchley, London, N12 8TB, United Kingdom
IIF 18
- British director born in July 1963
Jeffrey, Simon John Austin
Resident in United Kingdom
Registered addresses and corresponding companies - British video games software development born in July 1963
Jeffrey, Simon John Austin
Resident in United Kingdom
Registered addresses and corresponding companies68, Woodside Avenue, London, N12 8TB, England
IIF 22
- 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 28
- British Registered addresses and corresponding companies
Jeffrey, Simon John Austin
Related profiles found in government register
Offspring entities and appointments
22
- 1
ALIDADE LIMITED
03798980Poppleton & Appleby, 35 Ludgate Hill, BirminghamDissolved Corporate (5 parents)Officer1999-08-12 ~ dissolvedIIF 7 - 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 23 - 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 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 4
COLVILLE DEVELOPMENTS LLP
OC353848Euro House, 1394 High Road, LondonDissolved Corporate (3 parents)Officer2010-04-06 ~ dissolvedIIF 25 - LLP Designated Member → ME - 5
COTSWOLD GREY LIMITED
092043376th Floor 2 London Wall Place, London, United KingdomActive Corporate (2 parents)Officer2014-09-04 ~ nowIIF 26 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 6 - 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 8 - Director → ME - 7
EMPIRE INTERNATIONAL LIMITED
- 2000-06-13 03531020BOTANIC LANDSCAPE LIMITED
- 1998-10-14 03531020C/o, Empire Interactive Europe Ltd, Empire Interactive Europe Ltd, 77 Muswell Hill, LondonDissolved Corporate (7 parents)Officer1998-03-19 ~ 2008-06-13IIF 17 - Director → ME - 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 16 - Director → ME - 9
I K H PROPERTIES LIMITED
0598215946 Mizen Way, Cobham, SurreyDissolved Corporate (5 parents)Officer2009-09-03 ~ 2014-05-30IIF 15 - Director → ME - 10
LOVE SHACK LOCATIONS LIMITED
059376656th Floor 2 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2006-09-18 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - 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 27 - Director → MEPerson with significant control2018-05-25 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 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 28 - 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 10 - Director → ME1999-03-29 ~ 2005-04-26IIF 29 - 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 11 - Director → ME1996-01-01 ~ 2005-04-26IIF 30 - Secretary → ME - 15
MORETON ANTIQUES CENTRE LIMITED
07587177The Old Ironmongers, High Street, Moreton-in-marsh, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer2011-04-01 ~ dissolvedIIF 18 - Director → ME - 16
OLD SCHOOL RETREAT LIMITED
128640606th Floor 2 London Wall Place, London, United KingdomActive Corporate (3 parents)Officer2020-09-08 ~ nowIIF 14 - 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 19 - Director → MEPerson with significant control2018-01-26 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 20 - 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 21 - 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 22 - 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 9 - Director → ME
- 226th Floor 2 London Wall Place, London, EnglandActive Corporate (2 parents)Officer2009-01-23 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2017-01-23 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 April 2026 and
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