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

Avery, Steven

    Related profiles found in government register
  • Avery, Steven
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Avery, Steven
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • I2 Mansfield (office Suite 0:1), Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB, United Kingdom

      IIF 12 IIF 13 IIF 14
    • Bankside 300, Broadland Business Park, Peachman Way, Norwich, NR7 0LB, England

      IIF 17
  • Mr Steven Avery
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom

      IIF 18
  • Avery, Steven
    English managing director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Oakleigh Cottage, Station Road, Buckenham, Norwich, NR13 4HW, England

      IIF 19
  • Avery, Steven

    Registered addresses and corresponding companies
    • Bankside 300, Broadland Business Park, Peachman Way, Norwich, NR7 0LB, England

      IIF 20
  • Mr Steven Avery
    English born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Oakleigh Cottage, Station Road, Buckenham, Norwich, NR13 4HW

      IIF 21
child relation
Offspring entities and appointments
Active 13
  • 1
    WELLBEING SOFTWARE LIMITED - 2021-10-08
    NEW STREET SQUARE BIDCO LIMITED - 2018-12-24
    I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2022-01-03 ~ dissolved
    IIF 5 - director → ME
  • 2
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Corporate (1 parent)
    Officer
    2016-12-09 ~ now
    IIF 17 - director → ME
    2016-12-09 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
  • 3
    WELLBEING SOFTWARE GROUP HOLDINGS LIMITED - 2022-03-28
    NEW STREET SQUARE NEWCO LIMITED - 2018-12-24
    Second Floor, 75 Farringdon Road, London, England, England
    Corporate (6 parents)
    Officer
    2022-01-03 ~ now
    IIF 8 - director → ME
  • 4
    Oakleigh Cottage Station Road, Buckenham, Norwich
    Dissolved corporate (1 parent)
    Officer
    2011-11-22 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
  • 5
    APOLLO MEDICAL SOFTWARE SOLUTIONS LTD - 2023-05-01
    Second Floor, 75 Farringdon Road, London, England, England
    Corporate (5 parents)
    Officer
    2022-01-03 ~ now
    IIF 11 - director → ME
  • 6
    E-HEALTH INNOVATIONS LTD - 2023-05-01
    Second Floor, 75 Farringdon Road, London, England, England
    Corporate (5 parents)
    Officer
    2022-01-03 ~ now
    IIF 9 - director → ME
  • 7
    EUROKING MATERNITY SOFTWARE SOLUTIONS LTD - 2023-05-01
    Second Floor, 75 Farringdon Road, London, England, England
    Corporate (5 parents)
    Officer
    2022-01-03 ~ now
    IIF 1 - director → ME
  • 8
    WELLBEING SOFTWARE LIMITED - 2023-05-01
    HEALTHCARE SOFTWARE SOLUTIONS LTD - 2021-10-08
    Second Floor, 75 Farringdon Road, London, England, England
    Corporate (5 parents)
    Officer
    2022-01-03 ~ now
    IIF 7 - director → ME
  • 9
    CITADEL GROUP AUSTRALIA HOLDINGS I LIMITED - 2023-05-02
    Second Floor, 75 Farringdon Road, London, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-01-03 ~ now
    IIF 10 - director → ME
  • 10
    CITADEL GROUP AUSTRALIA HOLDINGS II LIMITED - 2023-05-01
    Second Floor, 75 Farringdon Road, London, England, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-01-03 ~ now
    IIF 6 - director → ME
  • 11
    CITADEL GROUP AUSTRALIA HOLDINGS III LIMITED - 2023-05-01
    I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2022-01-03 ~ now
    IIF 4 - director → ME
  • 12
    WELLBEING SOFTWARE SYSTEMS LTD - 2012-04-26
    I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-01-03 ~ dissolved
    IIF 2 - director → ME
  • 13
    NEW STREET SQUARE MIDCO LIMITED - 2018-12-24
    Second Floor, 75 Farringdon Road, London, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-01-03 ~ now
    IIF 3 - director → ME
Ceased 5
  • 1
    APOLLO MEDICAL SOFTWARE SOLUTIONS LTD - 2023-05-01
    Second Floor, 75 Farringdon Road, London, England, England
    Corporate (5 parents)
    Officer
    2014-01-31 ~ 2016-09-28
    IIF 16 - director → ME
  • 2
    E-HEALTH INNOVATIONS LTD - 2023-05-01
    Second Floor, 75 Farringdon Road, London, England, England
    Corporate (5 parents)
    Officer
    2014-01-31 ~ 2016-09-28
    IIF 12 - director → ME
  • 3
    EUROKING MATERNITY SOFTWARE SOLUTIONS LTD - 2023-05-01
    Second Floor, 75 Farringdon Road, London, England, England
    Corporate (5 parents)
    Officer
    2014-01-31 ~ 2016-09-28
    IIF 15 - director → ME
  • 4
    WELLBEING SOFTWARE LIMITED - 2023-05-01
    HEALTHCARE SOFTWARE SOLUTIONS LTD - 2021-10-08
    Second Floor, 75 Farringdon Road, London, England, England
    Corporate (5 parents)
    Officer
    2014-01-31 ~ 2016-09-28
    IIF 13 - director → ME
  • 5
    WELLBEING SOFTWARE SYSTEMS LTD - 2012-04-26
    I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-01-31 ~ 2016-09-28
    IIF 14 - director → ME
© 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.