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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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 1
  • 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

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22
  • Rebbetts, Simon Derek
    British taxation consultant born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24
  • Rebbetts, Simon Derek
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Rebbetts, Simon Derek
    British tax consultant born in July 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27
  • Rebbetts, Simon Derek
    British

    Registered addresses and corresponding companies

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

      IIF 28

    • icon of address 1 Clarence Drive, East Preston, West Sussex, BN16 1EH

      IIF 29 IIF 30

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

      IIF 31 IIF 32

    • icon of address East Sussex National, Uckfield, East Sussex, TN22 5ES

      IIF 33 IIF 34

    • icon of address Lottbridge Drove, Eastbourne, East Sussex, BN23 6PX

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • Rebbetts, Simon Derek
    British tax consultant

    Registered addresses and corresponding companies

    • icon of address Muddleswood Road, Albourne, West Sussex, BN6 9EB, England

      IIF 43

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

      IIF 44
  • Rebbetts, Simon Derek

    Registered addresses and corresponding companies

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

      IIF 45

    • icon of address East Sussex National, Uckfield, East Sussex, TN22 5ES

      IIF 46

    • icon of address Little Horsted, Uckfield, East Sussex, TN22 5ES

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 54 IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62
  • Rebbetts, Simon

    Registered addresses and corresponding companies

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

      IIF 63

    • icon of address New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 64

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

      IIF 65
child relation
Offspring entities and appointments
Active 40
  • 1
    APOLLO MEDICAL SYSTEMS LIMITED - 2014-02-27
    icon of address Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 10 - Director → ME
  • 2
    HEALTHCARE SOFTWARE SYSTEMS LIMITED - 2014-02-27
    THEMESTREAM LIMITED - 1987-06-08
    icon of address Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 9 - Director → ME
  • 3
    icon of address Ansty House, Henfield Road, Small Dole, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -987,394 GBP2024-11-30
    Officer
    icon of calendar 2012-06-11 ~ now
    IIF 22 - Director → ME
    icon of calendar 2012-06-11 ~ now
    IIF 58 - Secretary → ME
  • 4
    icon of address Ansty House, Henfield Road, Smalldole, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    2,435,203 GBP2024-04-30
    Officer
    icon of calendar 1998-06-30 ~ now
    IIF 41 - Secretary → ME
  • 5
    SPV BUXTED LTD - 2020-01-28
    icon of address Ansty House, Henfield Road, Small Dole, Henfield, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    240,759 GBP2023-12-31
    Officer
    icon of calendar 2007-07-12 ~ now
    IIF 39 - Secretary → ME
  • 6
    BIRCHWOOD SKODA LIMITED - 2011-11-29
    icon of address Birchwood Garage, Lottbridge, Drove, Eastbourne, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    249 GBP2016-12-31
    Officer
    icon of calendar 2008-02-20 ~ now
    IIF 31 - Secretary → ME
  • 7
    BIRCHWOOD GARAGES LTD - 1999-01-11
    ROUTEGOOD LIMITED - 1996-05-29
    icon of address Lottbridge Drove, Eastbourne, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-15 ~ now
    IIF 35 - Secretary → ME
  • 8
    icon of address Birchwood Garage, Lottbridge, Drove, Eastbourne, East Sussex
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2008-02-21 ~ now
    IIF 32 - Secretary → ME
  • 9
    BIRCHWOOD FORD LIMITED - 2008-08-19
    icon of address Birchwood Garage, Lottbridge Drove, Eastbourne, East Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-25 ~ now
    IIF 36 - Secretary → ME
  • 10
    CORPORATE AND LEGAL SERVICES LIMITED - 1998-03-23
    icon of address 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
    icon of calendar 1998-03-17 ~ now
    IIF 26 - Director → ME
    icon of calendar 1998-03-17 ~ now
    IIF 44 - Secretary → ME
  • 11
    45 MILLHARBOUR (ISLE OF DOGS) MANAGEMENT COMPANY LIMITED - 2016-08-10
    icon of address Ansty House, Henfield Road, Small Dole, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -129,474 GBP2024-03-31
    Officer
    icon of calendar 2014-03-18 ~ now
    IIF 56 - Secretary → ME
  • 12
    icon of address 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
    icon of calendar 2012-06-12 ~ now
    IIF 21 - Director → ME
    icon of calendar 2012-06-12 ~ now
    IIF 57 - Secretary → ME
  • 13
    EUROKING MIRACLE LIMITED - 2014-02-04
    EUROKING HIGHWAY LIMITED - 2000-07-19
    icon of address David Rubin & Partners Llp, 26-28 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 18 - Director → ME
  • 14
    PENSOR LIMITED - 2003-12-19
    icon of address Little Horsted, Uckfield, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    -343,076 GBP2023-12-31
    Officer
    icon of calendar 2002-12-06 ~ now
    IIF 47 - Secretary → ME
  • 15
    icon of address Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-08 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2008-09-09 ~ dissolved
    IIF 28 - Secretary → ME
  • 16
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-04 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2010-03-04 ~ dissolved
    IIF 64 - Secretary → ME
  • 17
    icon of address Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-23 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2010-01-04 ~ dissolved
    IIF 49 - Secretary → ME
  • 18
    FIVEPOINT CAPITAL LIMITED - 2007-02-19
    FIVEPOINT CAPITAL PLC - 2006-05-16
    icon of address Leigh Adams Llp, Brentmead House, Britannia Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-01 ~ dissolved
    IIF 19 - Director → ME
  • 19
    SOUTH MIDLAND CONTRACTING LTD - 2007-03-06
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    IIF 55 - Secretary → ME
  • 20
    icon of address Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    158,790 GBP2024-03-31
    Officer
    icon of calendar 2010-03-18 ~ now
    IIF 25 - Director → ME
    icon of calendar 2013-03-01 ~ now
    IIF 63 - Secretary → ME
  • 21
    TANDY ENGINEERING SERVICES LIMITED - 2008-06-30
    DRIVEBOOK SERVICES LIMITED - 1994-02-22
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    IIF 54 - Secretary → ME
  • 22
    FORA CONSUMER PRODUCTS LIMITED - 2019-05-30
    FORA CONSUMER PRODUCTS PLC - 2017-12-22
    FORA C.P. PLC - 1998-12-14
    icon of address Ansty House, Henfield Road, Smalldole, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -193,846 GBP2023-12-31
    Officer
    icon of calendar 1998-11-12 ~ now
    IIF 27 - Director → ME
    icon of calendar 1998-11-12 ~ now
    IIF 59 - Secretary → ME
  • 23
    icon of address Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    68,680 GBP2024-03-31
    Officer
    icon of calendar 2012-12-01 ~ now
    IIF 50 - Secretary → ME
  • 24
    icon of address Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-14 ~ dissolved
    IIF 24 - Director → ME
  • 25
    EQUIAM (HOLDINGS) LIMITED - 2006-09-15
    OUTLOOK SPORTS (HOLDINGS) LIMITED - 2006-09-06
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    84,683 GBP2017-12-31
    Officer
    icon of calendar 2005-03-21 ~ dissolved
    IIF 40 - Secretary → ME
  • 26
    icon of address Ansty House, Henfield Road, Smalldole, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    4,476,732 GBP2024-12-31
    Officer
    icon of calendar 2013-10-22 ~ now
    IIF 60 - Secretary → ME
  • 27
    icon of address East Sussex National, Little Horsted, Uckfield, East Sussex
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,944,687 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2013-11-25 ~ now
    IIF 61 - Secretary → ME
  • 28
    icon of address Ansty House, Henfield Road, Small Dole, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 29
    icon of address Ansty House, Henfield Road, Small Dole, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    -8,358,234 GBP2024-09-30
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 52 - Secretary → ME
  • 30
    icon of address Ansty House, Henfield Road, Small Dole, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -2,068,191 GBP2024-10-31
    Officer
    icon of calendar 2007-10-04 ~ now
    IIF 62 - Secretary → ME
  • 31
    icon of address East Sussex National, Uckfield, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    324,630 GBP2023-12-31
    Officer
    icon of calendar 2002-12-06 ~ now
    IIF 46 - Secretary → ME
  • 32
    icon of address Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    -47,109 GBP2024-03-31
    Officer
    icon of calendar 2010-04-27 ~ now
    IIF 53 - Secretary → ME
  • 33
    icon of address Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 11 - Director → ME
  • 34
    MODESTYLE LIMITED - 2010-05-06
    icon of address David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-26 ~ dissolved
    IIF 7 - Director → ME
  • 35
    icon of address Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 13 - Director → ME
  • 36
    icon of address Ansty House, Henfield Road, Small Dole, Henfield, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    -1,156,315 GBP2024-02-29
    Officer
    icon of calendar 2007-09-27 ~ now
    IIF 51 - Secretary → ME
  • 37
    MELIAQUAY LIMITED - 1993-02-18
    icon of address Muddleswood Road, Albourne, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    668,881 GBP2023-12-31
    Officer
    icon of calendar 2008-10-13 ~ now
    IIF 43 - Secretary → ME
  • 38
    icon of address East Sussex National, Uckfield, East Sussex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,725,595 GBP2023-12-31
    Officer
    icon of calendar 2002-12-06 ~ now
    IIF 33 - Secretary → ME
  • 39
    CHASESAFE LIMITED - 1991-01-16
    icon of address Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-23 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2010-01-04 ~ dissolved
    IIF 48 - Secretary → ME
  • 40
    icon of address East Sussex National, Uckfield, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    38,447,205 GBP2023-12-31
    Officer
    icon of calendar 2002-12-06 ~ now
    IIF 34 - Secretary → ME
Ceased 14
  • 1
    APOLLO MEDICAL SYSTEMS LIMITED - 2014-02-27
    icon of address Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-26 ~ 2010-04-26
    IIF 2 - Director → ME
  • 2
    HEALTHCARE SOFTWARE SYSTEMS LIMITED - 2014-02-27
    THEMESTREAM LIMITED - 1987-06-08
    icon of address Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-26 ~ 2010-04-26
    IIF 3 - Director → ME
  • 3
    icon of address 1 St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-02-28
    Officer
    icon of calendar 2001-09-27 ~ 2007-04-15
    IIF 30 - Secretary → ME
  • 4
    OUTLOOK SPORTS INTERNATIONAL LIMITED - 2006-09-06
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-21 ~ 2010-07-30
    IIF 29 - Secretary → ME
  • 5
    SOUTH MIDLAND CONTRACTING LTD - 2007-03-06
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-23 ~ 2012-05-31
    IIF 17 - Director → ME
  • 6
    TANDY ENGINEERING SERVICES LIMITED - 2008-06-30
    DRIVEBOOK SERVICES LIMITED - 1994-02-22
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-23 ~ 2012-05-31
    IIF 14 - Director → ME
    icon of calendar 2009-11-23 ~ 2009-11-30
    IIF 20 - Director → ME
  • 7
    icon of address Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    68,680 GBP2024-03-31
    Officer
    icon of calendar 2009-12-04 ~ 2012-05-31
    IIF 23 - Director → ME
  • 8
    ANSTY HOUSE LIMITED - 2007-07-17
    icon of address Orchid Lodge, Kerves Lane, Horsham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -264,803 GBP2024-12-31
    Officer
    icon of calendar 2007-07-03 ~ 2019-07-02
    IIF 37 - Secretary → ME
  • 9
    E-HEALTH INNOVATIONS LTD - 2023-05-01
    icon of address Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-06 ~ 2014-01-31
    IIF 8 - Director → ME
    icon of calendar 2013-08-06 ~ 2014-01-31
    IIF 45 - Secretary → ME
  • 10
    icon of address Christopher House, High Street, Burwash, East Sussex, England
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2007-07-12 ~ 2011-07-29
    IIF 38 - Secretary → ME
  • 11
    SUNSET DAWN LIMITED - 2007-01-22
    FIELDSEC 360 LIMITED - 2006-04-04
    icon of address The Farmhouse Vantage Business Park, Bloxham Road, Banbury, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-26 ~ 2010-04-28
    IIF 4 - Director → ME
  • 12
    FIELDSEC 377 LIMITED - 2006-11-29
    icon of address The Farm House Vantage Business Park, Bloxham Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-26 ~ 2010-04-28
    IIF 5 - Director → ME
  • 13
    FIELDSEC 378 LIMITED - 2007-01-22
    icon of address The Farmhouse Vantage Business Park, Bloxham Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-26 ~ 2010-04-26
    IIF 6 - Director → ME
  • 14
    WELLBEING SOFTWARE SYSTEMS LTD - 2012-04-26
    icon of address I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-04-10 ~ 2014-01-31
    IIF 65 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.