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 John Webber
- British born in April 1947
Mr John Webber
Resident in Bahamas
Registered addresses and corresponding companies - British born in April 1947
John Webber
Resident in Bahamas
Registered addresses and corresponding companies - British born in April 1947
Mr John David Webber
Resident in Bahamas
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, England
IIF 6
- British born in April 1947Registered addresses and corresponding companies
John Webber
- British born in April 1947
John Webber
Resident in England
Registered addresses and corresponding companies26-28, Hammersmith Grove, Room 613, 6th Floor, London, W6 7BA, England
IIF 10
- British born in April 1947
Mr John Webber
Resident in United States
Registered addresses and corresponding companies4th Floor Calls Landing, 36-38 The Calls, Leeds, LS2 7EW, England
IIF 11
- British born in April 1947
Webber, John David
Resident in Bahamas
Registered addresses and corresponding companies4th Floor Calls Landing, 36-38 The Calls, Leeds, LS2 7EW, England
IIF 121, Duchess Street, London, W1W 6AN, England
IIF 131, Duchess Street, London, W1W 6AN, United Kingdom
IIF 14Mountcliff House, 154 Brent Street, London, NW4 2DR, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Suite 1 1st Floor, 1 Duchess Street, London, W1W 6AN
IIF 21 IIF 22 IIF 23 (more)(less)Suite 1, 1st Floor, 1 Duchess Street, London, W1W 6AN, England
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in April 1947
Mr John David Webber
Resident in United States
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, England
IIF 29
- British born in April 1947
Webber, John David
Resident in Monaco
Registered addresses and corresponding companiesSuite 3b Princes House, 38 Jermyn Street, London, SW1Y 6DN
IIF 30Chateau Azur-appt 1414, 44 Boulevard D'italie, Monte Carlo, Mc98000, Monaco
IIF 31 IIF 32 IIF 33 (more)(less)
- British born in April 1947
Webber, John
Resident in England
Registered addresses and corresponding companies - British born in April 1947Registered addresses and corresponding companies
Webber, John David
- born in April 1947
Webber, John David
Resident in Usa
Registered addresses and corresponding companies249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom
IIF 40
- British born in April 1947
Webber, John David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1963
Webber, David John
Resident in Uk
Registered addresses and corresponding companiesSuite 4 Lansdowne Place, 17 Holdenhurst Road, Bournemouth, BH8 8EW, England
IIF 56
Related profiles found in government register
Offspring entities and appointments
46
- 1
A.WEBBER & SON,LIMITED
003312324th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (5 parents)Officer(before 1991-08-31) ~ nowIIF 12 - Director → ME - 2
ADAM & COMPANY GENERAL PARTNER LIMITED
SC23223825 St. Andrew Square, EdinburghDissolved Corporate (15 parents)Officer2002-07-23 ~ dissolvedIIF 41 - Director → ME - 3ADAM & COMPANY GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-03ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY
- 2018-02-13 SC10247025 St. Andrew Square, EdinburghDissolved Corporate (58 parents, 3 offsprings)Officer(before 1990-10-22) ~ 2009-05-26IIF 39 - Director → ME - 4
ADAM & COMPANY SECOND GENERAL PARTNER LIMITED
SC269047Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-12-14 during the appointment or period of control
Petition date on 2011-12-14 during the appointment or period of control
Conclusion of winding up on 2012-01-31 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2012-01-31 during the appointment or period of control
Commencement of winding up on 2012-01-31 during the appointment or period of control
Conclusion of winding up on 2020-08-17 during the appointment or period of control
Dissolved on 2020-12-17 during the appointment or period of controlFrp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (12 parents)Officer2004-06-10 ~ dissolvedIIF 42 - Director → ME - 5
ALADDIN MANAGEMENT LIMITED
03379690Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, EnglandActive Corporate (8 parents)Officer1997-09-03 ~ 2002-01-15IIF 50 - Director → ME - 6
ALFRETON PROPERTIES LIMITED
OE019754C/o Oak Group Millennium House, Summerhill Park, Douglas, Isle Of ManRegistered Corporate (5 parents)Beneficial owner2017-07-03 ~ nowIIF 7 - Has significant influence or control → OE - 7
B.WEBBER HOLDINGS LIMITED
010189174th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (7 parents, 4 offsprings)Officer(before 1991-08-31) ~ 2018-12-31IIF 25 - Director → ME - 8LAUNCHVENTURE LIMITED - 1986-11-26Suite 3b 38 Jermyn Street, London, United KingdomDissolved Corporate (18 parents)Officer2008-07-29 ~ 2012-09-06IIF 32 - Director → ME
- 9
- 10
DENNY STREET PROPERTIES LIMITED
OE0197533rd Floor Ifc 5, Castle Street, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2019-12-06 ~ nowIIF 8 - Has significant influence or control → OE - 11
FXC GROUP LIMITED
10899718Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-20 during the appointment or period of control
Due to be dissolved on 2026-06-30 during the appointment or period of controlC/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, ManchesterDissolved Corporate (9 parents, 3 offsprings)Person with significant control2022-01-01 ~ dissolvedIIF 29 - Has significant influence or control → OE - 12
GEMAL PROPERTIES LIMITED
138386354th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (4 parents)Person with significant control2022-01-10 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13HAVEN ROAD MANAGMENT COMPANY LTD - 2010-08-09DUNWILCO (1595) LIMITED - 2009-06-261 Trinity 161 Old Christchurch Road, Bournemouth, EnglandActive Corporate (20 parents)Officer2015-04-21 ~ 2017-01-01IIF 56 - Director → ME
- 14
HAWTREY PROPERTIES LIMITED
097270834th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents)Officer2015-08-11 ~ 2021-12-31IIF 20 - Director → ME - 15
ICA TOURS AND PROJECTS LIMITED
1024227326-28 Hammersmith Grove, Room 613, 6th Floor, London, EnglandDissolved Corporate (4 parents)Officer2016-06-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-06-21 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 17
- 18
J. WEBBER FINANCE LIMITED
01235757Suite 1 1st Floor, 1 Duchess Street, LondonDissolved Corporate (5 parents)Officer(before 1992-02-14) ~ dissolvedIIF 22 - Director → ME - 19JOHN SIMPSON ASSOCIATES LIMITED - now
CSS STELLAR GOLF LIMITED
- 2003-03-06 039491361 Approach Road, London, EnglandDissolved Corporate (7 parents)Officer2000-03-16 ~ 2002-12-06IIF 44 - Director → ME - 20
JRP MANAGEMENT LIMITED
041305651st Floor Mermaid House, 2 Puddle Dock, LondonDissolved Corporate (10 parents)Officer2001-01-23 ~ 2008-07-28IIF 31 - Director → ME - 21
COLLIER STREET PROPERTIES LIMITED
- 1991-03-15 022681814th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (9 parents, 5 offsprings)Officer(before 1992-01-25) ~ 2021-12-31IIF 19 - Director → ME - 22
JUBILEE INDUSTRIAL ESTATES LIMITED
04554008Suite 1, 1st Floor 1 Duchess Street, LondonDissolved Corporate (6 parents)Officer2002-11-28 ~ 2017-11-01IIF 27 - Director → ME - 23
JUBILEE INDUSTRIAL INVESTMENTS LIMITED
045540304th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer2002-11-28 ~ 2017-11-01IIF 28 - Director → ME - 24
JUBILEE PROPERTY HOLDINGS LIMITED
096680604th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (5 parents, 2 offsprings)Officer2015-07-02 ~ 2021-12-31IIF 17 - Director → ME - 25
JUBILEE PROPERTY INTERNATIONAL LIMITED
117018454th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-11-28 ~ 2021-12-31IIF 16 - Director → MEPerson with significant control2018-11-28 ~ 2018-11-28IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 26
JUNO ASSET MANAGERS LLP
OC339130249 Cranbrook Road, Ilford, EssexDissolved Corporate (4 parents)Officer2008-08-04 ~ 2012-04-17IIF 40 - LLP Designated Member → ME - 27
KADA CLASSICS LIMITED
09712345Landau Baker Limited, Mountcliff House, 154 Brent Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-07-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 28KEELE HOUSE PROPERTIES LIMITED - 2003-05-2787 Wimpole Street, LondonDissolved Corporate (8 parents)Officer2003-05-30 ~ dissolvedIIF 34 - Director → ME
- 29
LC & HS LIMITED
05711039Suite 1 1st Floor, 1 Duchess Street, LondonDissolved Corporate (7 parents)Officer2014-06-01 ~ dissolvedIIF 23 - Director → ME - 30
- 314th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (4 parents)Officer2017-01-30 ~ 2018-12-31IIF 37 - Director → MEPerson with significant control2017-01-30 ~ 2018-12-31IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 32PETERS FRASER & DUNLOP LIMITED - nowPFD AGENTS LIMITED - 2014-05-30RAREROUTE LIMITED - 1988-04-1155 New Oxford Street, London, EnglandActive Corporate (44 parents, 5 offsprings)Officer2002-03-14 ~ 2006-03-31IIF 47 - Director → ME
- 33ASTONWALL LIMITED - 2002-11-284th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (13 parents, 5 offsprings)Officer2003-04-01 ~ 2014-10-01IIF 33 - Director → ME
- 34PRIMORUS INVESTMENTS PLC - nowSTELLAR RESOURCES PLC - 2016-12-05
CSS-STELLAR PLC
- 2012-05-09 0374068848 Chancery Lane, C/o Keystone Law (attn: S Holden), London, EnglandActive Corporate (37 parents, 4 offsprings)Officer2008-07-30 ~ 2012-04-04IIF 30 - Director → ME1999-03-24 ~ 2006-03-31IIF 51 - Director → ME - 35PROGRAMMEMASTER LIMITED - 2014-02-14Suite 1 1st Floor, 1 Duchess Street, LondonDissolved Corporate (21 parents)Officer2014-06-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 3616 Charlotte Square, Edinburgh, United KingdomDissolved Corporate (13 parents)Officer2003-05-07 ~ 2008-09-23IIF 46 - Director → ME
- 3716 Charlotte Square, Edinburgh, United KingdomDissolved Corporate (13 parents)Officer2003-05-07 ~ 2008-09-23IIF 48 - Director → ME
- 38
SUPERVISION MEDIA UK LIMITED
06296859Suite 1 1st Floor, 1 Duchess Street, LondonDissolved Corporate (6 parents)Officer2016-03-01 ~ dissolvedIIF 24 - Director → ME - 39
THE MONTPELIER COLLECTION LIMITED
04074405Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-08
Dissolved on 2014-11-21Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, LancashireDissolved Corporate (17 parents)Officer2000-09-19 ~ 2006-04-25IIF 52 - Director → ME - 40TIQUE TV LIMITED - nowGAIA INVESTMENTS LIMITED - 2006-10-12
PIER HOUSE PROPERTIES (WANDSWORTH) LIMITED
- 2000-02-15 02454177FILEMOTIVE LIMITED
- 1990-01-29 024541775 Queenborough House South 18 Oatlands Chase, Weybridge, SurreyDissolved Corporate (13 parents)Officer(before 1991-12-20) ~ 1996-12-09IIF 38 - Director → ME - 41TRAVELZEST MONTPELIER LTD. - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-08
Dissolved on 2014-11-21FAIR'S FARE LIMITED
- 2012-06-15 03210033Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, LancashireDissolved Corporate (17 parents)Officer1997-12-01 ~ 2006-04-25IIF 45 - Director → ME - 42VARIETY EVENTS LIMITED - now
VARIETY CLUB EVENTS LIMITED
- 2012-02-23 02280720VALIDACE LIMITED - 1990-12-12Variety House, 93 Bayham Street, LondonActive Corporate (61 parents)Officer1995-01-01 ~ 1997-12-31IIF 53 - Director → ME - 43VARIETY, THE CHILDREN'S CHARITY - nowVARIETY THE CHILDREN'S CHARITY - 2012-06-19HEART OF VARIETY LIMITED(THE) - 1987-03-30Variety House, 93 Bayham Street, LondonActive Corporate (98 parents, 2 offsprings)Officer1995-01-01 ~ 2001-12-31IIF 54 - Director → ME2003-03-18 ~ 2004-12-31IIF 55 - Director → ME2002-01-01 ~ 2003-01-01IIF 49 - Director → ME
- 44
WALSTON PROPERTIES LIMITED
09726689Landau Baker Limited, Mountcliff House, 154 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-08-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
WATCHMEAD COMMERCIAL PROPERTIES LIMITED
OE020106C/o Oak Group Millennium House, Summerhill Park, Douglas, Isle Of ManRegistered Corporate (5 parents)Beneficial owner2017-05-15 ~ nowIIF 9 - Has significant influence or control → OE - 46
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.