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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

Rebbetts, Simon Derek

    Related profiles found in government register
  • Rebbetts, Simon Derek
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ansty House, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XH, England

      IIF 1

    • Ansty House, Henfield Road, Small Dole, West Sussex, BN5 9XH, United Kingdom

      IIF 2 IIF 3
  • Rebbetts, Simon Derek
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rebbetts, Simon Derek
    British tax consultant born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ

      IIF 14

    • Ansty House, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XH, England

      IIF 15 IIF 16 IIF 17

    • 26-28, Bedford Row, London, WC1R 4HE, England

      IIF 20

    • 250, South Oak Way, Lime Square Green Park, Reading, Berkshire, RG2 6UG, United Kingdom

      IIF 21

    • 250, South Oak Way, Lime Square Greenpark, Reading, Berkshire, RG2 6UG, United Kingdom

      IIF 22
  • Rebbetts, Simon Derek
    British taxation consultant born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ansty House, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XH, England

      IIF 23
  • Rebbetts, Simon Derek
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ansty House, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XH, England

      IIF 24

    • Ansty House, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XH, United Kingdom

      IIF 25

    • Ansty House, Henfield Road, Smalldole, West Sussex, BN5 9XH

      IIF 26
  • Rebbetts, Simon Derek
    British

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ

      IIF 27

    • 1 Clarence Drive, East Preston, West Sussex, BN16 1EH

      IIF 28 IIF 29

    • Birchwood Garage, Lottbridge, Drove, Eastbourne, East Sussex, BN23 6PX

      IIF 30 IIF 31

    • East Sussex National, Uckfield, East Sussex, TN22 5ES

      IIF 32 IIF 33

    • Lottbridge Drove, Eastbourne, East Sussex, BN23 6PX

      IIF 34

    • Birchwood Garage, Lottbridge Drove, Eastbourne, East Sussex, BN23 6PX, United Kingdom

      IIF 35

    • Ansty House, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XH

      IIF 36 IIF 37 IIF 38

    • Ansty House, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XH, United Kingdom

      IIF 39 IIF 40

    • Ansty House, Henfield Road, Smalldole, West Sussex, BN5 9XH

      IIF 41

    • Ansty House, Henfield Road, Small Dole, West Sussex, BN5 9XH

      IIF 42
  • Rebbetts, Simon Derek
    British tax consultant

    Registered addresses and corresponding companies

    • Muddleswood Road, Albourne, West Sussex, BN6 9EB, England

      IIF 43

    • Ansty House, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XH, United Kingdom

      IIF 44
  • Rebbetts, Simon Derek

    Registered addresses and corresponding companies

    • 1, Clarence Drive, East Preston, West Sussex, BN16 1EH, United Kingdom

      IIF 45

    • East Sussex National, Uckfield, East Sussex, TN22 5ES

      IIF 46

    • Little Horsted, Uckfield, East Sussex, TN22 5ES

      IIF 47

    • Ansty House, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XH, England

      IIF 48 IIF 49 IIF 50

    • Ansty House, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XH, United Kingdom

      IIF 51 IIF 52

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 53 IIF 54

    • Ansty House, Henfield Road, Small Dole, West Sussex, BN5 9XH, United Kingdom

      IIF 55 IIF 56 IIF 57

    • Ansty House, Henfield Road, Smalldole, West Sussex, BN5 9XH

      IIF 58 IIF 59

    • East Sussex National, Little Horsted, Uckfield, East Sussex, TN22 5ES, England

      IIF 60

    • Ansty House, Henfield Road, Small Dole, West Sussex, BN5 9XH

      IIF 61
  • Rebbetts, Simon

    Registered addresses and corresponding companies

    • Ansty House, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XH, England

      IIF 62

    • Ansty House, Henfield Road, Small Dole, West Sussex, BN5 9XH, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 39
  • 1
    APOLLO MEDICAL SYSTEMS LIMITED - 2014-02-27
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 12 - Director → ME
  • 2
    HEALTHCARE SOFTWARE SYSTEMS LIMITED - 2014-02-27
    THEMESTREAM LIMITED - 1987-06-08
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 11 - Director → ME
  • 3
    Ansty House, Henfield Road, Small Dole, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -987,394 GBP2024-11-30
    Officer
    2012-06-11 ~ now
    IIF 3 - Director → ME
    2012-06-11 ~ now
    IIF 57 - Secretary → ME
  • 4
    Ansty House, Henfield Road, Smalldole, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    2,598,859 GBP2025-04-30
    Officer
    1998-06-30 ~ now
    IIF 41 - Secretary → ME
  • 5
    SPV BUXTED LTD - 2020-01-28
    Ansty House, Henfield Road, Small Dole, Henfield, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    221,144 GBP2024-12-31
    Officer
    2007-07-12 ~ now
    IIF 38 - Secretary → ME
  • 6
    BIRCHWOOD SKODA LIMITED - 2011-11-29
    Birchwood Garage, Lottbridge, Drove, Eastbourne, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    249 GBP2016-12-31
    Officer
    2008-02-20 ~ now
    IIF 30 - Secretary → ME
  • 7
    BIRCHWOOD GARAGES LTD - 1999-01-11
    ROUTEGOOD LIMITED - 1996-05-29
    Lottbridge Drove, Eastbourne, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-02-15 ~ now
    IIF 34 - Secretary → ME
  • 8
    Birchwood Garage, Lottbridge, Drove, Eastbourne, East Sussex
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2008-02-21 ~ now
    IIF 31 - Secretary → ME
  • 9
    BIRCHWOOD FORD LIMITED - 2008-08-19
    Birchwood Garage, Lottbridge Drove, Eastbourne, East Sussex
    Active Corporate (5 parents)
    Officer
    2008-02-25 ~ now
    IIF 35 - Secretary → ME
  • 10
    CORPORATE AND LEGAL SERVICES LIMITED - 1998-03-23
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,759,488 GBP2024-03-31
    Officer
    1998-03-17 ~ now
    IIF 25 - Director → ME
    1998-03-17 ~ now
    IIF 44 - Secretary → ME
  • 11
    45 MILLHARBOUR (ISLE OF DOGS) MANAGEMENT COMPANY LIMITED - 2016-08-10
    Ansty House, Henfield Road, Small Dole, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -129,474 GBP2024-03-31
    Officer
    2014-03-18 ~ now
    IIF 55 - Secretary → ME
  • 12
    Ansty House, Henfield Road, Small Dole, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-11-30
    Officer
    2012-06-12 ~ now
    IIF 2 - Director → ME
    2012-06-12 ~ now
    IIF 56 - Secretary → ME
  • 13
    EUROKING MIRACLE LIMITED - 2014-02-04
    EUROKING HIGHWAY LIMITED - 2000-07-19
    David Rubin & Partners Llp, 26-28 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 20 - Director → ME
  • 14
    PENSOR LIMITED - 2003-12-19
    Little Horsted, Uckfield, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    148,358 GBP2024-12-31
    Officer
    2002-12-06 ~ now
    IIF 47 - Secretary → ME
  • 15
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 14 - Director → ME
    2008-09-09 ~ dissolved
    IIF 27 - Secretary → ME
  • 16
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-23 ~ dissolved
    IIF 18 - Director → ME
    2010-01-04 ~ dissolved
    IIF 49 - Secretary → ME
  • 17
    FIVEPOINT CAPITAL LIMITED - 2007-02-19
    FIVEPOINT CAPITAL PLC - 2006-05-16
    Leigh Adams Llp, Brentmead House, Britannia Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 21 - Director → ME
  • 18
    SOUTH MIDLAND CONTRACTING LTD - 2007-03-06
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 54 - Secretary → ME
  • 19
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    158,790 GBP2024-03-31
    Officer
    2010-03-18 ~ now
    IIF 24 - Director → ME
    2013-03-01 ~ now
    IIF 62 - Secretary → ME
  • 20
    TANDY ENGINEERING SERVICES LIMITED - 2008-06-30
    DRIVEBOOK SERVICES LIMITED - 1994-02-22
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 53 - Secretary → ME
  • 21
    FORA CONSUMER PRODUCTS LIMITED - 2019-05-30
    FORA CONSUMER PRODUCTS PLC - 2017-12-22
    FORA C.P. PLC - 1998-12-14
    Ansty House, Henfield Road, Smalldole, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    -194,606 GBP2024-12-31
    Officer
    1998-11-12 ~ now
    IIF 26 - Director → ME
    1998-11-12 ~ now
    IIF 58 - Secretary → ME
  • 22
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Current Assets (Company account)
    68,680 GBP2024-03-31
    Officer
    2012-12-01 ~ now
    IIF 50 - Secretary → ME
  • 23
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-01-14 ~ dissolved
    IIF 23 - Director → ME
  • 24
    EQUIAM (HOLDINGS) LIMITED - 2006-09-15
    OUTLOOK SPORTS (HOLDINGS) LIMITED - 2006-09-06
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    84,683 GBP2017-12-31
    Officer
    2005-03-21 ~ dissolved
    IIF 40 - Secretary → ME
  • 25
    Ansty House, Henfield Road, Smalldole, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    4,476,732 GBP2024-12-31
    Officer
    2013-10-22 ~ now
    IIF 59 - Secretary → ME
  • 26
    East Sussex National, Little Horsted, Uckfield, East Sussex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    30,380,099 GBP2024-12-31
    Officer
    2013-11-25 ~ now
    IIF 60 - Secretary → ME
  • 27
    Ansty House, Henfield Road, Small Dole, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 28
    Ansty House, Henfield Road, Small Dole, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    -8,358,234 GBP2024-09-30
    Officer
    2024-09-12 ~ now
    IIF 51 - Secretary → ME
  • 29
    Ansty House, Henfield Road, Small Dole, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    -2,068,191 GBP2024-10-31
    Officer
    2007-10-04 ~ now
    IIF 61 - Secretary → ME
  • 30
    East Sussex National, Uckfield, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    410,809 GBP2024-12-31
    Officer
    2002-12-06 ~ now
    IIF 46 - Secretary → ME
  • 31
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    -47,109 GBP2024-03-31
    Officer
    2010-04-27 ~ now
    IIF 52 - Secretary → ME
  • 32
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 13 - Director → ME
  • 33
    MODESTYLE LIMITED - 2010-05-06
    David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 9 - Director → ME
  • 34
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 15 - Director → ME
  • 35
    Ansty House, Henfield Road, Small Dole, Henfield, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    -1,156,315 GBP2024-02-29
    Officer
    2007-09-27 ~ now
    IIF 39 - Secretary → ME
  • 36
    MELIAQUAY LIMITED - 1993-02-18
    Muddleswood Road, Albourne, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    710,678 GBP2024-12-31
    Officer
    2008-10-13 ~ now
    IIF 43 - Secretary → ME
  • 37
    East Sussex National, Uckfield, East Sussex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,851,512 GBP2024-12-31
    Officer
    2002-12-06 ~ now
    IIF 32 - Secretary → ME
  • 38
    CHASESAFE LIMITED - 1991-01-16
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 17 - Director → ME
    2010-01-04 ~ dissolved
    IIF 48 - Secretary → ME
  • 39
    East Sussex National, Uckfield, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    37,889,197 GBP2024-12-31
    Officer
    2002-12-06 ~ now
    IIF 33 - Secretary → ME
Ceased 14
  • 1
    APOLLO MEDICAL SYSTEMS LIMITED - 2014-02-27
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-11-26 ~ 2010-04-26
    IIF 4 - Director → ME
  • 2
    HEALTHCARE SOFTWARE SYSTEMS LIMITED - 2014-02-27
    THEMESTREAM LIMITED - 1987-06-08
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-11-26 ~ 2010-04-26
    IIF 5 - Director → ME
  • 3
    15a Waterloo Street, Weston-super-mare, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2025-02-28
    Officer
    2001-09-27 ~ 2007-04-15
    IIF 29 - Secretary → ME
  • 4
    OUTLOOK SPORTS INTERNATIONAL LIMITED - 2006-09-06
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-21 ~ 2010-07-30
    IIF 28 - Secretary → ME
  • 5
    SOUTH MIDLAND CONTRACTING LTD - 2007-03-06
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-23 ~ 2012-05-31
    IIF 19 - Director → ME
  • 6
    TANDY ENGINEERING SERVICES LIMITED - 2008-06-30
    DRIVEBOOK SERVICES LIMITED - 1994-02-22
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-23 ~ 2012-05-31
    IIF 16 - Director → ME
    2009-11-23 ~ 2009-11-30
    IIF 22 - Director → ME
  • 7
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Current Assets (Company account)
    68,680 GBP2024-03-31
    Officer
    2009-12-04 ~ 2012-05-31
    IIF 1 - Director → ME
  • 8
    ANSTY HOUSE LIMITED - 2007-07-17
    Orchid Lodge, Kerves Lane, Horsham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -264,803 GBP2024-12-31
    Officer
    2007-07-03 ~ 2019-07-02
    IIF 36 - Secretary → ME
  • 9
    E-HEALTH INNOVATIONS LTD - 2023-05-01
    Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (6 parents)
    Officer
    2013-08-06 ~ 2014-01-31
    IIF 10 - Director → ME
    2013-08-06 ~ 2014-01-31
    IIF 45 - Secretary → ME
  • 10
    Christopher House, High Street, Burwash, East Sussex, England
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2007-07-12 ~ 2011-07-29
    IIF 37 - Secretary → ME
  • 11
    SUNSET DAWN LIMITED - 2007-01-22
    FIELDSEC 360 LIMITED - 2006-04-04
    The Farmhouse Vantage Business Park, Bloxham Road, Banbury, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-11-26 ~ 2010-04-28
    IIF 6 - Director → ME
  • 12
    FIELDSEC 377 LIMITED - 2006-11-29
    The Farm House Vantage Business Park, Bloxham Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-26 ~ 2010-04-28
    IIF 7 - Director → ME
  • 13
    FIELDSEC 378 LIMITED - 2007-01-22
    The Farmhouse Vantage Business Park, Bloxham Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-26 ~ 2010-04-26
    IIF 8 - Director → ME
  • 14
    WELLBEING SOFTWARE SYSTEMS LTD - 2012-04-26
    I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-04-10 ~ 2014-01-31
    IIF 63 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.