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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

Jeffrey, Simon John Austin

    Related profiles found in government register
  • Jeffrey, Simon John Austin
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jeffrey, Simon John Austin
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jeffrey, Simon John Austin
    British consultant born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 68, Woodside Avenue, North Finchley, London, N12 8TB, United Kingdom

      IIF 12
  • Jeffrey, Simon John Austin
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 13 IIF 14
    • Euro House, 1394 High Road, London, N20 9YZ, United Kingdom

      IIF 15
  • Jeffrey, Simon John Austin
    British video games software development born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 68, Woodside Avenue, London, N12 8TB, England

      IIF 16
  • Jeffrey, Simon John Austin
    born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 68, Woodside Avenue, Woodside Park, London, N12 8TB

      IIF 17
    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 18
    • Euro House, 1394 High Road, London, N20 9YZ

      IIF 19
  • Austin Jeffrey, Simon John
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 20 IIF 21
  • Austin-jeffrey, Simon John
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 68, Woodside Avenue, North Finchley, London, N12 8TT, United Kingdom

      IIF 22
  • Mr Simon John Austin Jeffrey
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 23 IIF 24 IIF 25
    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 26 IIF 27
  • Jeffrey, Simon John Austin
    British

    Registered addresses and corresponding companies
  • Mr Simon John Austin Jeffrey
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 22
  • 1
    ALIDADE LIMITED
    03798980
    Poppleton & Appleby, 35 Ludgate Hill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1999-08-12 ~ dissolved
    IIF 1 - Director → ME
  • 2
    BACKUS LAW LLP
    OC343331
    Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-02-13 ~ 2010-09-21
    IIF 17 - LLP Designated Member → ME
  • 3
    BARNSTORM GAMES LIMITED
    - now 05982280
    NOMISIAN LIMITED
    - 2014-10-02 05982280 OC342853
    S & I PROPERTIES (UK) LIMITED
    - 2007-12-13 05982280
    6th Floor 2 London Wall Place, London, England
    Active Corporate (4 parents)
    Officer
    2006-10-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
  • 4
    COLVILLE DEVELOPMENTS LLP
    OC353848
    Euro House, 1394 High Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 5
    COTSWOLD GREY LIMITED
    09204337
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-09-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
  • 6
    EMPIRE INTERACTIVE EUROPE LIMITED
    - now 02172439
    ENTERTAINMENT INTERNATIONAL (U.K.) LIMITED
    - 2000-11-16 02172439 02453777... (more)
    PASTNEED LIMITED
    - 1987-11-09 02172439
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-03-03) ~ 2008-06-13
    IIF 2 - Director → ME
  • 7
    EMPIRE INTERACTIVE HOLDINGS LIMITED
    - now 03531020
    EMPIRE INTERNATIONAL LIMITED
    - 2000-06-13 03531020
    ENTERTAINMENT INTERNATIONAL HOLDINGS LIMITED
    - 2000-06-09 03531020 02172439... (more)
    BOTANIC LANDSCAPE LIMITED
    - 1998-10-14 03531020
    C/o, Empire Interactive Europe Ltd, Empire Interactive Europe Ltd, 77 Muswell Hill, London
    Dissolved Corporate (7 parents)
    Officer
    1998-03-19 ~ 2008-06-13
    IIF 11 - Director → ME
  • 8
    EMPIRE INTERACTIVE PLC
    - now 02453777
    ENTERTAINMENT INTERNATIONAL PLC
    - 2000-06-13 02453777 02172439... (more)
    MERITHOPE LIMITED
    - 2000-06-09 02453777
    C/o, Empire Interactive Europe Ltd, Empire Interactive Europe Ltd, 77 Muswell Hill, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-01-01) ~ 2008-06-13
    IIF 10 - Director → ME
  • 9
    I K H PROPERTIES LIMITED
    05982159
    46 Mizen Way, Cobham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-09-03 ~ 2014-05-30
    IIF 9 - Director → ME
  • 10
    LOVE SHACK LOCATIONS LIMITED
    05937665
    6th Floor 2 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    LUXURY COTSWOLD RETREATS LIMITED
    11383382
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-05-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 12
    MANDELA DEVELOPMENTS LIMITED
    - now 07944769
    CYCLONE VIP LIMITED
    - 2015-06-02 07944769
    WHITFIELD ACQUISITIONS LIMITED
    - 2013-12-13 07944769
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (6 parents)
    Officer
    2012-02-10 ~ now
    IIF 22 - Director → ME
  • 13
    MIND'S EYE HOLDINGS LIMITED
    03744742
    Peter Wiley 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (8 parents)
    Officer
    1999-03-29 ~ 2005-04-26
    IIF 4 - Director → ME
    1999-03-29 ~ 2005-04-26
    IIF 28 - Secretary → ME
  • 14
    MIND'S EYE PRODUCTIONS LIMITED
    03030339
    Peter Wiley 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (9 parents)
    Officer
    1996-01-01 ~ 2005-04-26
    IIF 5 - Director → ME
    1996-01-01 ~ 2005-04-26
    IIF 29 - Secretary → ME
  • 15
    MORETON ANTIQUES CENTRE LIMITED
    07587177
    The Old Ironmongers, High Street, Moreton-in-marsh, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 12 - Director → ME
  • 16
    OLD SCHOOL RETREAT LIMITED
    12864060
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-08 ~ now
    IIF 8 - Director → ME
  • 17
    PUESDOWN HOLDINGS LTD
    11171976
    6th Floor 2 London Wall Place, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-01-26 ~ 2020-04-20
    IIF 13 - Director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    PUESDOWN INN LTD
    11173655
    6th Floor 2 London Wall Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 14 - Director → ME
  • 19
    SIAUTO LIMITED
    08326618
    New Bridge Street House, 30-34 New Bridge Street, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 15 - Director → ME
  • 20
    SILVERBALL STUDIOS LIMITED
    07061447
    Saxon House, Saxon Way, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 16 - Director → ME
  • 21
    SILVERSTAR ACQUISITIONS PLC
    - now 05976884
    NEWINCCO 641 PLC - 2006-10-25
    C/o, Empire Interactive Europe Ltd, Empire Interactive Europe Ltd, 77 Muswell Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2007-06-21 ~ 2008-06-13
    IIF 3 - Director → ME
  • 22
    SIMONIAN LLP
    OC342853 05982280
    6th Floor 2 London Wall Place, London, England
    Active Corporate (2 parents)
    Officer
    2009-01-23 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 24 - 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 licensed under the Open Government Licence v3.0.