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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rafferty, Simon Mark

    Related profiles found in government register
  • Rafferty, Simon Mark
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rafferty, Simon Mark
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 126, East Ferry Road, London, E14 9FP, England

      IIF 6
  • Rafferty, Simon Mark
    British

    Registered addresses and corresponding companies
  • Rafferty, Simon Mark

    Registered addresses and corresponding companies
    • icon of address The Atrium Building, Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom

      IIF 12
  • Simon Mark Rafferty
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 126, East Ferry Road, London, E14 9FP, England

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address The Atrium Building, Cannon Bridge 25 Dowgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-08 ~ dissolved
    IIF 8 - Secretary → ME
  • 2
    icon of address 126 East Ferry Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,956 GBP2024-12-31
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-30 ~ now
    IIF 4 - Director → ME
  • 4
    W. G. (NOMINEES) LIMITED - 2010-06-28
    SCENEDEGREE LIMITED - 2003-02-28
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-10-07 ~ now
    IIF 5 - Director → ME
  • 5
    EXITDUTY LIMITED - 1994-05-06
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-30 ~ now
    IIF 2 - Director → ME
  • 6
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-10-07 ~ now
    IIF 1 - Director → ME
  • 7
    HACKREMCO (NO. 403) LIMITED - 1988-04-14
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ now
    IIF 3 - Director → ME
Ceased 5
  • 1
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2013-06-07
    IIF 11 - Secretary → ME
  • 2
    W. G. (NOMINEES) LIMITED - 2010-06-28
    SCENEDEGREE LIMITED - 2003-02-28
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2013-06-07
    IIF 7 - Secretary → ME
  • 3
    EXITDUTY LIMITED - 1994-05-06
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2013-06-07
    IIF 10 - Secretary → ME
  • 4
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-01-19 ~ 2013-06-07
    IIF 12 - Secretary → ME
  • 5
    HACKREMCO (NO. 403) LIMITED - 1988-04-14
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2013-04-09
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.