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
Individuals in focus
Sebire, David John
- British Registered addresses and corresponding companies
Sebire, David John
- British Registered addresses and corresponding companies
Sebire, David
Mill Farm, Wood Lane, Horton, South Gloucestershire, BS37 6PG
IIF 9
- British born in March 1943Registered addresses and corresponding companies
Sebire, David John
Willesley House, Willesley, Tetbury, Gloucestershire, GL8 8QU
IIF 10 IIF 11 IIF 12 (more)(less)
- Registered addresses and corresponding companies
Sebire, David John
Lower Oldbury Farm House, Oldbury On-the Hill, Didmarton, Badminton, Gloucestershire, GL9 1EA, United Kingdom
IIF 16
- British born in March 1943
Sebire, David John
Resident in England
Registered addresses and corresponding companies - born in March 1943
Sebire, David John
Resident in United Kingdom
Registered addresses and corresponding companiesKemble Wick Cottage, Kemble Wick, Nr Cirencester, Gloucestershire, GL7 6EQ, United Kingdom
IIF 19
- British born in March 1943
Sebire, David John
Resident in United Kingdom
Registered addresses and corresponding companiesMill Farm, Wood Lane, Horton, Bristol, Avon, BS37 6PG, England
IIF 20Mill Farm, Wood Lane, Horton, Bristol, BS37 6PG, England
IIF 21Mill Farm, Wood Lane, Horton, Bristol, BS37 6PG, United Kingdom
IIF 22Unit 6, Cedars Business Centre, Avon Road, Cannock, Staffordshire, WS11 1QJ
IIF 23Unit 6, Cedars Business Centre, Avon Road, Cannock, Staffordshire, WS11 1QJ, England
IIF 24Unit 6, Cedars Business Centre, Avon Road, Cannock, Staffordshire, WS11 1QJ, Uk
IIF 25 IIF 26 IIF 27 (more)(less)Kemble Wick Cottage, Kemble Wick, Cirencester, Gloucestershire, GL7 6EQ, England
IIF 29Mill Farm, Wood Lane, Horton, Bristol, BS37 6PG
IIF 30 IIF 31 IIF 32 (more)(less)Kemble Wick Cottage, Kemble Wick, Nr Cirencester, Gloucestershire, GL7 6EQ, United Kingdom
IIF 52
- British born in March 1943
Sabire, David
Resident in United Kingdom
Registered addresses and corresponding companiesMill Farm, Wood Lane, Horton, Bristol, BS37 6PG, United Kingdom
IIF 53
- British born in March 1943
Mr David John Sebire
Resident in England
Registered addresses and corresponding companies - British born in March 1943
Mr David John Sebire
Resident in United Kingdom
Registered addresses and corresponding companiesKemble Wick Cottage, Kemble Wick, Nr Cirencester, Gloucestershire, GL7 6EQ, United Kingdom
IIF 59
Related profiles found in government register
Offspring entities and appointments
40
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29 during the appointment or period of control
Dissolved on 2011-07-21 during the appointment or period of controlPaternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (13 parents)Officer2001-09-24 ~ dissolvedIIF 51 - Director → ME - 2ANSBACHER & CO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-06-04
Declaration of solvency sworn on 2026-06-04HENRY ANSBACHER & CO.LIMITED
- 2000-09-15 008879001 More London Place, LondonLiquidation Corporate (79 parents)Officer(before 1992-03-13) ~ 1994-07-31IIF 12 - Director → ME - 3BRABCO NO: 100 (2001) LIMITED - 2001-01-16Unit 6 Cedars Business Centre, Avon Road, Cannock, StaffordshireDissolved Corporate (8 parents)Officer2010-05-14 ~ dissolvedIIF 26 - Director → ME
- 4
AURION TECHNOLOGY LIMITED
07491289Pillar House, 113-115 Bath Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2011-01-13 ~ dissolvedIIF 17 - Director → ME2011-01-13 ~ dissolvedIIF 16 - Secretary → ME - 5
- 6PIXELFUSION LIMITED - 2001-04-17OVAL (1156) LIMITED - 1997-02-13130 Aztec West, Park Avenue, BristolDissolved Corporate (22 parents)Officer2004-06-11 ~ 2005-01-13IIF 33 - Director → ME2005-02-07 ~ 2007-07-06IIF 36 - Director → ME
- 7
- 8
BLACKBOX DISTRIBUTION LIMITED
- 2005-11-10 02124518DELAPENA INVESTMENTS LIMITED
- 1992-12-18 02124518DELAPENA MARKETING LIMITED
- 1988-11-16 02124518PARKBAY LIMITED
- 1987-05-06 02124518Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire, UkDissolved Corporate (8 parents)Officer(before 1992-06-24) ~ dissolvedIIF 37 - Director → ME(before 1992-06-24) ~ 1993-01-09IIF 7 - Secretary → ME - 9Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire, UkDissolved Corporate (6 parents)Officer1999-07-16 ~ dissolvedIIF 46 - Director → ME1999-07-16 ~ 2000-05-31IIF 1 - Secretary → ME
- 10Insolvency (Case 1) In administration
Administration started on 2006-05-31
Administration ended on 2006-09-11Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-06-30
Date of completion or termination of CVA on 2011-01-10NETBRASS LIMITED
- 1985-08-01 01879464The Runnings, Cheltenham, Gloucestershire, EnglandActive Corporate (19 parents)Officer(before 1992-06-24) ~ 1992-10-29IIF 14 - Director → ME(before 1992-06-24) ~ 1992-10-29IIF 6 - Secretary → ME - 11
CAREEL LIMITED
- 1987-11-18 02162204Lower Oldbury Farm Oldbury On-the Hill, Didmarton, Badminton, Avon, United KingdomDissolved Corporate (2 parents)Officer(before 1991-12-12) ~ dissolvedIIF 38 - Director → ME(before 1991-12-12) ~ dissolvedIIF 3 - Secretary → ME - 12
FG EMPLOYEE TRUSTEE COMPANY LIMITED
04984477365 Agile Plc, 100 Fetter Lane, LondonDissolved Corporate (10 parents)Officer2003-12-03 ~ 2006-12-01IIF 32 - Director → ME - 13365 Agile Plc, 100 Fetter Lane, LondonDissolved Corporate (17 parents)Officer1999-11-18 ~ 2006-11-30IIF 47 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-06
Dissolved on 2013-09-19ACUITY GROWTH VCT PLC
- 2011-03-08 052107372 Wellington Place, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2004-09-07 ~ 2011-08-26IIF 31 - Director → ME - 15Securefast Plc, Unit 6 Cedars Business Centre, Avon Road, Cannock, StaffordshireDissolved Corporate (7 parents)Officer2010-07-08 ~ dissolvedIIF 24 - Director → ME2010-07-08 ~ 2011-03-07IIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Has significant influence or control → OE
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2014-06-03HENRY ANSBACHER HOLDINGS PLC
- 1993-09-21 01180361Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (49 parents)Officer(before 1992-04-19) ~ 1994-07-31IIF 11 - Director → ME - 17INCENTIVE LYNX SECURITY LIMITED - now
LYNX SECURITY SERVICES LIMITED
- 2012-02-21 01719390Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (19 parents)Officer2000-12-18 ~ 2003-06-07IIF 39 - Director → ME - 18DAVED ELECTRONICS LIMITED - 1991-12-04DEVAPARK LIMITED - 1981-12-31Unit 6 Cedars Business Centre, Avon Road, Cannock, EnglandDissolved Corporate (9 parents)Officer2014-05-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Has significant influence or control → OE
- 19IXYS UK WESTCODE LTD. - now
WESTCODE SEMICONDUCTORS LIMITED
- 2012-04-13 03426095WESTCODE GROUP LIMITED
- 1998-03-23 03426095OVAL (1237) LIMITED - 1998-01-14Langley Park Way, Langley Park, Chippenham, WiltshireActive Corporate (26 parents, 1 offspring)Officer1998-03-01 ~ 2002-01-22IIF 34 - Director → ME - 20LYNX CONSULTANCY LIMITED - 2000-09-224th Floor, 100 Christian Street, LondonDissolved Corporate (5 parents)Officer2000-09-27 ~ dissolvedIIF 45 - Director → ME
- 21MEDICO-LEGAL CONSULTANCY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-05
Dissolved on 2013-09-18MEDICO-LEGAL CONSULTANCY PLC
- 2005-10-03 02904329THE MEDICO-LEGAL CONSULTANCY LIMITED
- 2002-10-28 02904329Pannell House, 159 Charles Street, LeicesterDissolved Corporate (12 parents)Officer2002-06-18 ~ 2005-05-31IIF 43 - Director → ME - 22NAVIGA UK 1 LIMITED - nowNEWSCYCLE SOLUTIONS UK LIMITED - 2019-11-27DIGITAL TECHNOLOGY INTERNATIONAL LIMITED - 2014-02-21
DPS TYPECRAFT LIMITED
- 1999-07-02 01876409DIGITAL PUBLISHING SYSTEMS LIMITED
- 1988-05-16 01876409ADVASIGN LIMITED
- 1985-02-11 018764095 Brayford Square, London, EnglandActive Corporate (25 parents, 4 offsprings)Officer(before 1991-06-24) ~ 1996-10-09IIF 10 - Director → ME - 23
NEWATER INVESTMENTS LIMITED
00678567Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-26 during the appointment or period of control
Due to be dissolved on 2023-07-03 during the appointment or period of control79 Caroline Street, BirminghamDissolved Corporate (14 parents)Officer2002-05-09 ~ dissolvedIIF 18 - Director → ME - 24
ORB ESTATES PLC
00552331Insolvency (Case 1) Administration order
Administration started on 2003-07-11
Administration discharged on 2019-05-14Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-03-13
Commencement of winding up on 2019-05-14The Macdonald Partnership Plc, 29 Craven Street, LondonLiquidation Corporate (30 parents)Officer1993-12-29 ~ 1995-12-12IIF 13 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-24
Dissolved on 2025-06-21RITFOR LIMITED
- 1984-11-20 01851210C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (37 parents)Officer(before 1991-07-31) ~ 1999-08-25IIF 49 - Director → ME - 26
PEGASUS FUND LIMITED
- 2009-03-03 05040462VOYAGER RISK MANAGEMENT LIMITED
- 2005-01-12 05040462Pillar House, 113/115 Bath Road, Cheltenham, GloucestershireDissolved Corporate (11 parents)Officer2004-02-11 ~ dissolvedIIF 52 - Director → ME2004-02-11 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OE - 27
PEGASUS DEFENCE & SECURITY FUND MANAGEMENT (UK) LLP
- 2006-06-15 OC317218Pillar House, 113-115 Bath Road, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer2006-01-17 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Right to surplus assets - 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove members → OE - 28
PRACTICAL SECURITIES LIMITED
011666791 Reef House, Coral Row, LondonDissolved Corporate (6 parents)Officer2010-07-01 ~ 2012-05-04IIF 53 - Director → ME - 29PREFCAP LIMITED - now365 AGILE GROUP LIMITED - 2018-06-28365 AGILE GROUP PLC - 2018-06-27IAFYDS PLC - 2015-08-20Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-01-23VPHASE PLC - 2014-02-10Insolvency (Case 1) In administration
Administration started on 2013-09-04
Administration ended on 2013-12-27Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-11-12FLIGHTSTORE GROUP PLC
- 2007-09-26 049583322nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2003-11-10 ~ 2006-12-01IIF 42 - Director → ME - 30
- 31
R.K.HARRISON & CO.LIMITED
004472903rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (8 parents)Officer2009-10-18 ~ 2012-05-04IIF 21 - Director → MEIIF 20 - Director → ME - 32CRESTGATE LIMITED - 1999-11-30Benriches, 45-51 High Street, Reigate, SurreyDissolved Corporate (10 parents)Officer2010-03-08 ~ 2012-05-04IIF 22 - Director → ME
- 33
DELAPENA PLC
- 1992-12-23 02397020PLUSFIRST PUBLIC LIMITED COMPANY
- 1989-09-18 02397020C/o Osl Cutting Technologies Ltd, Burgess Road, Sheffield, EnglandActive Corporate (22 parents, 3 offsprings)Officer(before 1991-03-31) ~ 2022-03-04IIF 23 - Director → ME(before 1992-01-27) ~ 1993-01-09IIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-03-04IIF 54 - Ownership of shares – More than 50% but less than 75% → OE - 34SEDGEMOOR LIMITED - now
M.L. HOLDINGS PUBLIC LIMITED COMPANY
- 1998-01-12 002880112 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (25 parents, 9 offsprings)Officer(before 1992-09-21) ~ 1993-01-18IIF 15 - Director → ME - 35
SMART APPROACH GROUP PLC
00283695Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsActive Corporate (22 parents)Officer1992-07-10 ~ 2003-11-04IIF 44 - Director → ME - 36TATE FIRE PROTECTION COMPANY LIMITED - 1985-10-18Unit 6 Cedars Business Centre, Avon Road, Cannock, StaffordshireDissolved Corporate (10 parents)Officer2010-05-14 ~ 2010-05-14IIF 28 - Director → ME2009-10-02 ~ dissolvedIIF 27 - Director → ME
- 37
ENOCH PINSON LIMITED
- 2012-01-18 02328178Unit 6 Cedars Business Centre, Avon Road, Cannock, StaffordshireDissolved Corporate (12 parents)Officer(before 1991-06-24) ~ dissolvedIIF 25 - Director → ME1992-01-27 ~ 1993-01-09IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Has significant influence or control → OE - 38TEWKESBURY YACHT MARINA LIMITED(THE) - 1984-01-20BEECHAM DEVELOPMENTS LIMITED - 1979-12-31The Shipyard, Bredon Road , TewkesburyActive Corporate (14 parents, 2 offsprings)Officer2002-09-03 ~ 2006-05-19IIF 41 - Director → ME
- 39
ULTRA SECURITIES LIMITED
- 1987-04-21 01803125POWERAIM LIMITED
- 1984-07-12 01803125Lower Oldbury Farm Oldbury On-the Hill, Didmarton, Badminton, Avon, United KingdomDissolved Corporate (4 parents)Officer(before 1991-12-14) ~ dissolvedIIF 40 - Director → ME(before 1991-12-14) ~ dissolvedIIF 2 - Secretary → ME - 40WISLON LIMITED - now
DANIELE RYMAN AROMACOLOGY LIMITED
- 2007-05-02 043055453rd Floor 6 Vigo Street, LondonDissolved Corporate (6 parents)Officer2004-04-19 ~ 2004-07-12IIF 48 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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