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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rebbetts, Simon Derek

child relation
Offspring entities and appointments 51
  • 1
    ANSTY A LTD.
    - now 04010909
    APOLLO MEDICAL SYSTEMS LIMITED
    - 2014-02-27 04010909
    Dissolved Corporate (16 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 12 - Director → ME
    2008-11-26 ~ 2010-04-26
    IIF 2 - Director → ME
  • 2
    ANSTY H LTD.
    - now 02112370
    HEALTHCARE SOFTWARE SYSTEMS LIMITED
    - 2014-02-27 02112370
    THEMESTREAM LIMITED - 1987-06-08
    Dissolved Corporate (15 parents)
    Officer
    2008-11-26 ~ 2010-04-26
    IIF 3 - Director → ME
    2011-11-22 ~ dissolved
    IIF 9 - Director → ME
  • 3
    ANSTY PRODUCTIONS LIMITED
    08100585
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-06-11 ~ now
    IIF 23 - Director → ME
    2012-06-11 ~ now
    IIF 62 - Secretary → ME
  • 4
    AUTOZONES 2000 LIMITED
    03046838
    Active Corporate (9 parents)
    Officer
    1998-06-30 ~ now
    IIF 48 - Secretary → ME
  • 5
    BIOPHILLIC HOMES LTD
    - now 06311058
    SPV BUXTED LTD
    - 2020-01-28 06311058
    Active Corporate (4 parents)
    Officer
    2007-07-12 ~ now
    IIF 43 - Secretary → ME
  • 6
    BIRCHWOOD AUTO LIMITED
    - now 06510589
    BIRCHWOOD SKODA LIMITED
    - 2011-11-29 06510589
    Active Corporate (4 parents)
    Officer
    2008-02-20 ~ now
    IIF 33 - Secretary → ME
  • 7
    BIRCHWOOD GARAGES LIMITED
    - now 03174407
    BIRCHWOOD GARAGES LTD - 1999-01-11
    ROUTEGOOD LIMITED - 1996-05-29
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-02-15 ~ now
    IIF 39 - Secretary → ME
  • 8
    BIRCHWOOD INTERMEDIATE LIMITED
    06510969
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-02-21 ~ now
    IIF 34 - Secretary → ME
  • 9
    BIRCHWOOD MOTOR GROUP LIMITED
    - now 06512050
    BIRCHWOOD FORD LIMITED
    - 2008-08-19 06512050
    Active Corporate (5 parents)
    Officer
    2008-02-25 ~ now
    IIF 40 - Secretary → ME
  • 10
    CLAREDGE HOUSE RESIDENTS ASSOCIATION LIMITED
    04293620
    Active Corporate (18 parents)
    Officer
    2001-09-27 ~ 2007-04-15
    IIF 32 - Secretary → ME
  • 11
    CORPORATE ADMINISTRATION MANAGEMENT LIMITED
    - now 03528301
    CORPORATE AND LEGAL SERVICES LIMITED
    - 1998-03-23 03528301
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1998-03-17 ~ now
    IIF 25 - Director → ME
    1998-03-17 ~ now
    IIF 45 - Secretary → ME
  • 12
    CUDWEED MANAGEMENT COMPANY LIMITED
    - now 08944296
    45 MILLHARBOUR (ISLE OF DOGS) MANAGEMENT COMPANY LIMITED
    - 2016-08-10 08944296
    Active Corporate (4 parents)
    Officer
    2014-03-18 ~ now
    IIF 60 - Secretary → ME
  • 13
    DESTINY FILMS LTD
    08101509
    Active Corporate (3 parents)
    Officer
    2012-06-12 ~ now
    IIF 22 - Director → ME
    2012-06-12 ~ now
    IIF 61 - Secretary → ME
  • 14
    E914 LIMITED
    - now 03980581
    EUROKING MIRACLE LIMITED
    - 2014-02-04 03980581
    EUROKING HIGHWAY LIMITED - 2000-07-19
    Dissolved Corporate (13 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 19 - Director → ME
  • 15
    EAST SUSSEX NATIONAL LIMITED
    - now 03904157
    PENSOR LIMITED
    - 2003-12-19 03904157
    Active Corporate (11 parents)
    Officer
    2002-12-06 ~ now
    IIF 38 - Secretary → ME
  • 16
    EQUIAM LIMITED
    - now 05911831
    OUTLOOK SPORTS INTERNATIONAL LIMITED
    - 2006-09-06 05911831
    Dissolved Corporate (6 parents)
    Officer
    2006-08-21 ~ 2010-07-30
    IIF 29 - Secretary → ME
  • 17
    EVO MEDICAL SOLUTIONS LIMITED
    05304818
    Dissolved Corporate (15 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 1 - Director → ME
    2008-09-09 ~ dissolved
    IIF 28 - Secretary → ME
  • 18
    FACILITAS ENSURE LIMITED
    05983797
    Dissolved Corporate (13 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 17 - Director → ME
    2010-01-04 ~ dissolved
    IIF 54 - Secretary → ME
  • 19
    FACILITAS GROUP LIMITED
    - now 05519723
    FIVEPOINT CAPITAL LIMITED - 2007-02-19
    FIVEPOINT CAPITAL PLC - 2006-05-16
    Dissolved Corporate (13 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 20 - Director → ME
  • 20
    FACILITAS SMC LIMITED
    - now 03803539
    SOUTH MIDLAND CONTRACTING LTD - 2007-03-06
    Dissolved Corporate (22 parents)
    Officer
    2009-11-23 ~ 2012-05-31
    IIF 18 - Director → ME
    2010-01-04 ~ dissolved
    IIF 59 - Secretary → ME
  • 21
    FACILITAS TECHNICAL ENGINEERING SERVICES LIMITED
    07194445
    Active Corporate (5 parents)
    Officer
    2010-03-18 ~ now
    IIF 24 - Director → ME
    2013-03-01 ~ now
    IIF 65 - Secretary → ME
  • 22
    FACILITAS TES LIMITED
    - now 02891395
    TANDY ENGINEERING SERVICES LIMITED - 2008-06-30
    DRIVEBOOK SERVICES LIMITED - 1994-02-22
    Dissolved Corporate (20 parents)
    Officer
    2009-11-23 ~ 2009-11-30
    IIF 21 - Director → ME
    2009-11-23 ~ 2012-05-31
    IIF 14 - Director → ME
    2010-01-04 ~ dissolved
    IIF 58 - Secretary → ME
  • 23
    FICP LIMITED
    - now 03666799
    FORA CONSUMER PRODUCTS LIMITED
    - 2019-05-30 03666799
    FORA CONSUMER PRODUCTS PLC
    - 2017-12-22 03666799
    FORA C.P. PLC
    - 1998-12-14 03666799
    Active Corporate (10 parents)
    Officer
    1998-11-12 ~ now
    IIF 26 - Director → ME
    1998-11-12 ~ now
    IIF 47 - Secretary → ME
  • 24
    FM MAINTENANCE LIMITED
    07095196
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-12-04 ~ 2012-05-31
    IIF 10 - Director → ME
    2012-12-01 ~ now
    IIF 55 - Secretary → ME
  • 25
    FM SERVICE PROVISIONS LIMITED
    07125701
    Dissolved Corporate (4 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 15 - Director → ME
  • 26
    GLOBAL TRADEMARKS LIMITED
    - now 05400106
    EQUIAM (HOLDINGS) LIMITED
    - 2006-09-15 05400106
    OUTLOOK SPORTS (HOLDINGS) LIMITED
    - 2006-09-06 05400106
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-03-21 ~ dissolved
    IIF 46 - Secretary → ME
  • 27
    GROUNDSPARK LIMITED
    01536198
    Active Corporate (6 parents)
    Officer
    2013-10-22 ~ now
    IIF 63 - Secretary → ME
  • 28
    HIPPO GOLF LIMITED
    - now 06300621
    ANSTY HOUSE LIMITED
    - 2007-07-17 06300621
    Dissolved Corporate (4 parents)
    Officer
    2007-07-03 ~ 2019-07-02
    IIF 41 - Secretary → ME
  • 29
    HORSTED ESTATES LIMITED
    08788959
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-11-25 ~ now
    IIF 64 - Secretary → ME
  • 30
    ITAL CONSTRUCTION LIMITED
    02509640
    Dissolved Corporate (6 parents)
    Officer
    2001-05-09 ~ dissolved
    IIF 31 - Secretary → ME
  • 31
    LYNX GOLF TRADE MARKS LTD
    05301684
    Dissolved Corporate (2 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 32
    MAGENTUS EHR SOLUTIONS LTD - now
    E-HEALTH INNOVATIONS LTD
    - 2023-05-01 08640238
    Active Corporate (19 parents)
    Officer
    2013-08-06 ~ 2014-01-31
    IIF 8 - Director → ME
    2013-08-06 ~ 2014-01-31
    IIF 51 - Secretary → ME
  • 33
    MANAGED LEGAL SOLUTIONS LIMITED
    07670454 OC338802
    Active Corporate (7 parents)
    Officer
    2024-09-12 ~ now
    IIF 56 - Secretary → ME
  • 34
    METROPOLIS ENTERTAINMENT LIMITED
    06389694
    Active Corporate (7 parents)
    Officer
    2007-10-04 ~ now
    IIF 49 - Secretary → ME
  • 35
    NETHERAVON PROPERTIES LIMITED
    06827207
    Dissolved Corporate (5 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 52 - Secretary → ME
  • 36
    OUTLOOK SPORTS LIMITED
    - now 02907101
    HIPPO GOLF (EUROPE) LIMITED
    - 2004-11-11 02907101
    HIPPO HOLDINGS LIMITED
    - 2001-01-10 02907101
    THACKER HOLDINGS LIMITED - 1996-11-11
    FORAY 648 LIMITED - 1994-10-10
    Dissolved Corporate (14 parents)
    Officer
    1999-10-05 ~ dissolved
    IIF 30 - Secretary → ME
  • 37
    PERINON LIMITED
    03912790
    Active Corporate (11 parents)
    Officer
    2002-12-06 ~ now
    IIF 37 - Secretary → ME
  • 38
    PORT SOLENT PROPERTIES LIMITED
    06730022
    Active Corporate (8 parents)
    Officer
    2010-04-27 ~ now
    IIF 57 - Secretary → ME
  • 39
    RADMAN (HOLDINGS) LIMITED
    07015017
    Dissolved Corporate (4 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 13 - Director → ME
  • 40
    RADMAN HOUSE GROUP LIMITED
    - now 06264574
    MODESTYLE LIMITED
    - 2010-05-06 06264574 04315069
    Dissolved Corporate (13 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 7 - Director → ME
  • 41
    RADMAN INTELLIGENCE LIMITED
    07015176
    Dissolved Corporate (4 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 11 - Director → ME
  • 42
    SERVICED OFFICE COMPANY LTD
    06383734
    Active Corporate (5 parents)
    Officer
    2007-09-27 ~ now
    IIF 44 - Secretary → ME
  • 43
    SINGING HILLS GOLF COURSE LIMITED
    - now 02784088
    MELIAQUAY LIMITED - 1993-02-18
    Active Corporate (8 parents)
    Officer
    2008-10-13 ~ now
    IIF 27 - Secretary → ME
  • 44
    SPV SHOREHAM LTD
    06310980
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2007-07-12 ~ 2011-07-29
    IIF 42 - Secretary → ME
  • 45
    SUNSET DAWN (APOLLO) HOLDINGS LIMITED
    - now 05699035
    SUNSET DAWN LIMITED - 2007-01-22
    FIELDSEC 360 LIMITED - 2006-04-04
    Dissolved Corporate (13 parents)
    Officer
    2008-11-26 ~ 2010-04-28
    IIF 4 - Director → ME
  • 46
    SUNSET DAWN (HSS) HOLDINGS LIMITED
    - now 05899834
    FIELDSEC 377 LIMITED - 2006-11-29
    Dissolved Corporate (13 parents)
    Officer
    2008-11-26 ~ 2010-04-28
    IIF 5 - Director → ME
  • 47
    SUNSET DAWN LIMITED
    - now 05899862 05699035
    FIELDSEC 378 LIMITED - 2007-01-22
    Dissolved Corporate (14 parents)
    Officer
    2008-11-26 ~ 2010-04-26
    IIF 6 - Director → ME
  • 48
    SWYNSON LIMITED
    03894450
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2002-12-06 ~ now
    IIF 35 - Secretary → ME
  • 49
    TANDY BUILDING SERVICES CONSULTANTS LIMITED
    - now 02554989
    CHASESAFE LIMITED - 1991-01-16
    Dissolved Corporate (10 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 16 - Director → ME
    2010-01-04 ~ dissolved
    IIF 53 - Secretary → ME
  • 50
    WELLBEING SOFTWARE GROUP LTD
    - now 07925070 08802245... (more)
    WELLBEING SOFTWARE SYSTEMS LTD
    - 2012-04-26 07925070
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2012-04-10 ~ 2014-01-31
    IIF 66 - Secretary → ME
  • 51
    ZANLIA LIMITED
    03900384
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-12-06 ~ now
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.