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

Webster, Simon Philip

    Related profiles found in government register
  • Webster, Simon Philip
    British business executive born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, England

      IIF 1
  • Webster, Simon Philip
    British chief executive born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Webster, Simon Philip
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Infonetica Ltd, Lower Ground Floor, The Civic Centre, High Street, Esher, KT10 9SD, United Kingdom

      IIF 4 IIF 5

    • The Corn Mill, Roydon Road, Stanstead Abbotts, Hertfordshire, SG12 8XL, United Kingdom

      IIF 6

    • 27 Merrick Square, London, SE1 4JB

      IIF 7 IIF 8 IIF 9

    • 27, Merrick Square, London, SE1 4JB, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 78, Cornhill, London, EC3V 3QQ, England

      IIF 15 IIF 16

    • C/o Kbsp, Harben House, Harben Parade, London, NW3 6LH, England

      IIF 17

    • Hawthorn House, Oak Tree Court, Tollerton, Nottingham, NG12 4HJ, England

      IIF 18

    • The Corn Mill, Roydon Road, Stanstead Abbotts, Hertfordshire, SG12 8XL, United Kingdom

      IIF 19 IIF 20
  • Webster, Simon Philip
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Webster, Simon Philip
    British executive born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH

      IIF 25

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 26
  • Webster, Simon Philip
    born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Webster, Simon Philip
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ts4, Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, England

      IIF 38

    • 15966667 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 39

    • 82, St John Street, London, EC1M 4JN

      IIF 40

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 41

    • Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 42
  • Webster, Simon Philip
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ts4, Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, England

      IIF 43 IIF 44 IIF 45

    • 124, City Road, London, EC1V 2NX, England

      IIF 49

    • 63, Charterhouse Street, London, EC1M 6HJ, United Kingdom

      IIF 50

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 51
  • Mr Simon Webster
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, England

      IIF 52
  • Mr Simon Philip Webster
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon Philip Webster
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Merrick Square, London, SE1 4JB, United Kingdom

      IIF 87
  • Webster, Simon
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 18, Cranfield Road, London, England, SE4 1UG

      IIF 88
  • Webster, Simon Philip
    born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Webster, Simon Philip
    British

    Registered addresses and corresponding companies

    • 27 Merrick Square, London, SE1 4JB

      IIF 112 IIF 113

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH

      IIF 114
  • Webster, Simon Philip
    British director

    Registered addresses and corresponding companies

    • 27 Merrick Square, London, SE1 4JB

      IIF 115
  • Mr Simon Philip Webster
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 116
  • Mr Simon Phillip Webster
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 27, Merrick Square, London, SE1 4JB, England

      IIF 117
child relation
Offspring entities and appointments
Active 57
  • 1
    Ts4, Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    249,573 GBP2024-03-31
    Officer
    2020-08-31 ~ now
    IIF 43 - director → ME
  • 2
    Ts4, Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,439,260 GBP2024-03-31
    Officer
    2020-08-31 ~ now
    IIF 45 - director → ME
  • 3
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-12-19 ~ now
    IIF 92 - llp-designated-member → ME
    Person with significant control
    2020-12-19 ~ now
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 62 - Right to appoint or remove members → OE
  • 4
    Flat 5, 8 Maida Avenue, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    85,592 GBP2016-01-31
    Officer
    2014-06-09 ~ dissolved
    IIF 1 - director → ME
  • 5
    82 St John Street, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    1,590,024 GBP2019-01-01 ~ 2019-12-31
    Officer
    2020-01-16 ~ now
    IIF 40 - director → ME
  • 6
    124 City Road, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    275,817 GBP2022-01-01 ~ 2022-12-31
    Officer
    2022-02-25 ~ now
    IIF 49 - director → ME
  • 7
    Harben House, Harben Parade, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 17 - director → ME
  • 8
    Ts4, Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    14,731 GBP2024-03-31
    Officer
    2019-10-16 ~ now
    IIF 38 - director → ME
  • 9
    Ts4, Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,431,147 GBP2024-03-31
    Officer
    2020-08-26 ~ now
    IIF 51 - director → ME
  • 10
    85 Great Portland Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-12-31 ~ now
    IIF 39 - director → ME
  • 11
    2nd Floor Godfree Court, Apex Yard, 29 Long Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -573,152 GBP2022-11-30
    Officer
    2017-05-31 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 12
    MEDICAL TOXICOLOGY AND INFORMATION SERVICES LIMITED - 2017-01-20
    2nd Floor Godfree Court, Apex Yard, 29 Long Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,962,053 GBP2022-12-31
    Officer
    2011-08-26 ~ now
    IIF 14 - director → ME
  • 13
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-08-24 ~ dissolved
    IIF 97 - llp-designated-member → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Right to surplus assets - More than 50% but less than 75% → OE
  • 14
    WEBSTER INVIA CAPITAL LLP - 2021-02-10
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-29 ~ now
    IIF 108 - llp-designated-member → ME
    Person with significant control
    2018-08-29 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    The Lower Ground Floor Office The Civic Centre, High Street, Esher, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    3,110,406 GBP2024-03-31
    Officer
    2019-08-30 ~ now
    IIF 4 - director → ME
  • 16
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    3,519 GBP2023-06-30
    Officer
    2010-06-09 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 17
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -11,150 GBP2023-12-31
    Officer
    2017-10-13 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-10-13 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    WEBSTER KALA LLP - 2021-02-10
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-15 ~ now
    IIF 102 - llp-designated-member → ME
    Person with significant control
    2018-06-15 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-21 ~ dissolved
    IIF 91 - llp-designated-member → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 64 - Right to appoint or remove members → OE
  • 20
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (8 parents)
    Net Assets/Liabilities (Company account)
    -2,180 USD2022-12-31
    Officer
    2017-09-20 ~ dissolved
    IIF 89 - llp-designated-member → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 21
    2nd Floor, Godfree Court Apex Yard, 29 Long Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    336,427 GBP2023-12-31
    Officer
    2015-03-20 ~ now
    IIF 11 - director → ME
  • 22
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-07-07 ~ now
    IIF 107 - llp-designated-member → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 71 - Right to surplus assets - More than 50% but less than 75% → OE
  • 23
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-05-11 ~ dissolved
    IIF 110 - llp-designated-member → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Right to surplus assets - More than 50% but less than 75% → OE
  • 24
    S WEBSTER LTD - 2011-10-12
    Harben House Harben Parade, Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,459,322 GBP2023-06-30
    Officer
    2009-08-29 ~ now
    IIF 25 - director → ME
    2009-08-29 ~ now
    IIF 114 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    C/o Infonetica Ltd, Lower Ground Floor The Civic Centre, High Street, Esher, England
    Corporate (3 parents)
    Equity (Company account)
    1,894,593 GBP2024-03-31
    Officer
    2019-07-01 ~ now
    IIF 5 - director → ME
  • 26
    DIMENSION BUSINESS CONSULTANTS LIMITED - 2004-05-07
    Ts4 Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    280,692 GBP2024-03-31
    Officer
    2024-10-24 ~ now
    IIF 44 - director → ME
  • 27
    Ts4 Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2024-10-24 ~ now
    IIF 46 - director → ME
  • 28
    Harben House Harben Parade, Finchley Road, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    9,057,896 GBP2023-12-31
    Officer
    2011-10-13 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Harben House Harben Parade, Finchley Road, London
    Dissolved corporate (6 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    Harben House Harben Parade, Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    Harben House Harben Parade, Finchley Road, London
    Corporate (4 parents)
    Officer
    2013-07-23 ~ now
    IIF 32 - llp-designated-member → ME
  • 32
    WEBSTER SILVERSTONE LLP - 2021-02-10
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 104 - llp-designated-member → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Right to surplus assets - More than 50% but less than 75% → OE
  • 33
    Harben House Harben Parade, Finchley Road, London
    Corporate (5 parents)
    Officer
    2011-06-23 ~ now
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    Harben House Harben Parade, Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 28 - llp-designated-member → ME
  • 35
    TIGER DOG PUBLISHING LIMITED - 2013-09-12
    Ts4 Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    518,299 GBP2024-03-31
    Officer
    2024-10-24 ~ now
    IIF 47 - director → ME
  • 36
    2nd Floor Godfree Court, Long Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2017-07-21 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 37
    Ts4 Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
    Corporate (3 parents)
    Officer
    2024-10-24 ~ now
    IIF 48 - director → ME
  • 38
    WEBSTER VONZEO LLP - 2021-02-10
    Harben House, Harben Parade, Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2017-07-11 ~ now
    IIF 90 - llp-designated-member → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Right to surplus assets - More than 50% but less than 75% → OE
  • 39
    Harben House Harben Parade, Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-02 ~ dissolved
    IIF 30 - llp-designated-member → ME
  • 40
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 101 - llp-designated-member → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 79 - Right to surplus assets - More than 50% but less than 75% → OE
  • 41
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-13 ~ dissolved
    IIF 93 - llp-designated-member → ME
    Person with significant control
    2019-11-13 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Right to surplus assets - More than 50% but less than 75% → OE
  • 42
    Mary Sheridan House, 13 St. Thomas Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-24 ~ dissolved
    IIF 111 - llp-designated-member → ME
  • 43
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 100 - llp-designated-member → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 44
    Harben House Harben Parade, Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 45
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 46
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 103 - llp-designated-member → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Right to surplus assets - More than 50% but less than 75% → OE
  • 47
    Harben House Harben Parade, Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 48
    13a Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-30 ~ dissolved
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-17 ~ now
    IIF 95 - llp-designated-member → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-26 ~ dissolved
    IIF 98 - llp-designated-member → ME
    Person with significant control
    2019-11-26 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Right to surplus assets - More than 50% but less than 75% → OE
  • 51
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 99 - llp-designated-member → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Right to surplus assets - More than 50% but less than 75% → OE
  • 52
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-12-04 ~ now
    IIF 96 - llp-designated-member → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove members → OE
  • 53
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 54
    WEBSTER LEGAT LLP - 2022-09-09
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-01-29 ~ now
    IIF 94 - llp-designated-member → ME
    Person with significant control
    2020-01-29 ~ now
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Right to surplus assets - More than 50% but less than 75% → OE
  • 55
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-26 ~ now
    IIF 106 - llp-designated-member → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 56
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-20 ~ dissolved
    IIF 109 - llp-designated-member → ME
    Person with significant control
    2019-11-20 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 80 - Right to surplus assets - More than 50% but less than 75% → OE
  • 57
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-05 ~ now
    IIF 105 - llp-designated-member → ME
    Person with significant control
    2019-02-05 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 20
  • 1
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,815 GBP2019-03-31
    Officer
    2013-10-25 ~ 2015-07-15
    IIF 15 - director → ME
  • 2
    124 City Road, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    275,817 GBP2022-01-01 ~ 2022-12-31
    Officer
    2018-08-31 ~ 2020-01-15
    IIF 42 - director → ME
  • 3
    3 Hardman Street, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    482,385 GBP2018-04-01 ~ 2019-03-31
    Officer
    2015-07-15 ~ 2018-12-20
    IIF 16 - director → ME
  • 4
    MEDICAL TOXICOLOGY AND INFORMATION SERVICES LIMITED - 2017-01-20
    2nd Floor Godfree Court, Apex Yard, 29 Long Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,962,053 GBP2022-12-31
    Person with significant control
    2016-07-01 ~ 2018-04-23
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 5
    195-197 Wood Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    98 GBP2023-12-31
    Officer
    2011-02-03 ~ 2017-01-19
    IIF 88 - director → ME
  • 6
    IDEAL LIMBS LIMITED - 1990-08-13
    HUGH STEEPER,LIMITED - 1990-07-02
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Corporate (7 parents)
    Officer
    1998-04-20 ~ 2007-09-27
    IIF 8 - director → ME
  • 7
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    ~ 2007-09-27
    IIF 7 - director → ME
    1996-03-31 ~ 2007-09-27
    IIF 113 - secretary → ME
  • 8
    MUTANDERIS (226) LIMITED - 1995-07-11
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1995-06-30 ~ 2007-09-27
    IIF 21 - director → ME
    1995-07-25 ~ 2007-09-27
    IIF 112 - secretary → ME
  • 9
    MEDITECH REHAB LIMITED - 2000-05-30
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    1995-07-21 ~ 2007-09-27
    IIF 22 - director → ME
  • 10
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -63,030 GBP2022-12-31
    Officer
    2008-01-08 ~ 2014-04-15
    IIF 24 - director → ME
  • 11
    KALIXA PAYMENTS GROUP LIMITED - 2018-12-07
    SERVEBASE GROUP LIMITED - 2015-02-27
    ABACUS PARTNERS LTD - 2012-05-28
    The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-12-04 ~ 2014-05-23
    IIF 20 - director → ME
  • 12
    SERVEBASE COMPUTERS LIMITED - 2014-02-14
    The Corn Mill 1 Roydon Road, Stanstead Abbotts, Ware, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    126,680 GBP2023-12-31
    Officer
    2011-05-11 ~ 2014-05-23
    IIF 19 - director → ME
  • 13
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    1995-07-21 ~ 2007-09-27
    IIF 9 - director → ME
  • 14
    MUTANDERIS (464) LIMITED - 2004-03-09
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-11-10 ~ 2007-09-27
    IIF 2 - director → ME
  • 15
    Harben House Harben Parade, Finchley Road, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-24
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-11 ~ 2014-05-23
    IIF 6 - director → ME
  • 17
    The Victor Building Earls Colne Business Park, Earls Colne, Colchester, Essex
    Corporate (1 parent)
    Equity (Company account)
    62,084 GBP2024-04-30
    Officer
    2019-12-05 ~ 2022-03-04
    IIF 50 - director → ME
  • 18
    RSL STEEPER HOLDINGS LIMITED - 2015-04-13
    GW 977 LIMITED - 2006-02-17
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-12-15 ~ 2007-09-27
    IIF 23 - director → ME
    2005-12-15 ~ 2007-09-27
    IIF 115 - secretary → ME
  • 19
    STEEPER REHABILITATION ASIA LIMITED - 2017-10-18
    NEWINCCO 413 LIMITED - 2005-07-04
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2005-06-28 ~ 2007-09-27
    IIF 3 - director → ME
  • 20
    2 Lace Market Square, Nottingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    206,403 GBP2022-04-30
    Officer
    2016-09-01 ~ 2017-09-29
    IIF 18 - director → 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.