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
Individuals in focus
Mr Simon Paul Webster
Mr Simon Paul Webster
British born in July 1974Resident in England
Registered addresses and corresponding companiesWebster, Simon Paul
British company director born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 10
Martland Mill, Mart Lane, Burscough, Ormskirk, L40 0SD, United Kingdom
Webster, Simon Paul
British director born in July 1974Resident in England
Registered addresses and corresponding companiesWebster, Simon Paul
British head of sales born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 16 Flat 3 27 Park Drive, Harrogate, North Yorkshire, HG2 9AY
Webster, Simon Paul
British managing director born in July 1974Resident in England
Registered addresses and corresponding companiesWebster, Simon Paul
British head of salesRegistered addresses and corresponding companies
IIF 21 Flat 3 27 Park Drive, Harrogate, North Yorkshire, HG2 9AY
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1 Martland Mill Mart Lane, Burscough, Ormskirk, West Lancashire, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer
2015-06-19 ~ nowIIF 20 - director → MEPerson with significant control 2016-09-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2 Martland Mill, Mart Lane, Burscough, Ormskirk, United KingdomCorporate (1 parent)Equity (Company account)525,649 GBP2023-06-30Officer 2008-12-18 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 Martland Mill Mart Lane, Burscough, Ormskirk, West Lancashire, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2016-09-02 ~ nowIIF 14 - director → MEPerson with significant control 2016-09-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 Martland Mill Mart Lane, Burscough, Ormskirk, West Lancashire, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2016-09-05 ~ nowIIF 15 - director → MEPerson with significant control 2016-09-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 Martland Mill Mart Lane, Burscough, Ormskirk, West Lancashire, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2013-03-27 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 6 Martland Mill Mart Lane, Burscough, Ormskirk, West Lancashire, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2013-03-27 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 7 Martland Mill Mart Lane, Burscough, Ormskirk, West Lancashire, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2014-07-31 ~ nowIIF 19 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 8 Martland Mill Mart Lane, Burscough, Ormskirk, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2018-09-20 ~ nowIIF 17 - director → MEPerson with significant control 2018-09-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 9 Martland Mill Mart Lane, Burscough, Ormskirk, West Lancashire, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2014-08-30 ~ nowIIF 18 - director → MEPerson with significant control 2016-08-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OE
Ceased
2
- 1 5 California Grove, Great Ayton, North YorkshireCorporate (1 parent)Equity (Company account)90,879 GBP2024-03-31Officer 2009-11-01 ~ 2013-02-01IIF 11 - director → ME
- 2 Flat 1 27 Park Drive, Harrogate, EnglandCorporate (4 parents)Equity (Company account)4 GBP2024-04-30Officer 2006-04-21 ~ 2007-04-26IIF 16 - director → ME 2006-04-21 ~ 2023-06-20IIF 21 - secretary → ME
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