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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

Seabrook, William Henry James

    Related profiles found in government register
  • Seabrook, William Henry James
    British born in June 1934

    Resident in England

    Registered addresses and corresponding companies
    • 1, The Mapletons, Odiham, Hampshire, RG29 1DJ, United Kingdom

      IIF 1
  • Seabrook, William Henry James
    British chairman born in June 1934

    Resident in England

    Registered addresses and corresponding companies
    • 1, The Mapletons, Odiham, Hook, Hampshire, RG29 1DJ

      IIF 2
    • 5 The Courtyard, Wisley, Surrey, GU23 6QL

      IIF 3
    • 5 The Courtyard, Wisley, Woking, Surrey, GU23 6QL

      IIF 4
  • Seabrook, William Henry James
    British company director born in June 1934

    Resident in England

    Registered addresses and corresponding companies
    • 5 The Courtyard, Wisley, Surrey, GU23 6QL

      IIF 5
  • Seabrook, William Henry James
    British director born in June 1934

    Resident in England

    Registered addresses and corresponding companies
    • 58, Grosvenor Street, London, W1K 3JB, England

      IIF 6
    • 1, The Mapletons, Odiham, Hampshire, RG29 1DJ, England

      IIF 7
    • 5, The Courtyard, Wisley, Woking, Surrey, GU23 6QL

      IIF 8
  • Seabrook, William Henry James
    born in June 1934

    Resident in England

    Registered addresses and corresponding companies
    • 1, The Mapletons, Odiham, Hook, Hampshire, RG29 1DJ

      IIF 9
    • 1, The Mapletons, The Mapletons Odiham, Hook, Hampshire, RG29 1DJ, England

      IIF 10
    • 1, The Mapletons, Odiham, Hampshire, RG29 1DJ

      IIF 11
    • 1, The Mapletons, Odiham, Hampshire, RG29 1DJ, England

      IIF 12
  • Seabrook, William Henry James
    British chairman born in June 1934

    Registered addresses and corresponding companies
    • 147 Hurlingham Road, London, SW6 3NH

      IIF 13
  • Seabrook, William Henry James
    British co chairman born in June 1934

    Registered addresses and corresponding companies
    • 147 Hurlingham Road, London, SW6 3NH

      IIF 14
  • Seabrook, William Henry James
    British company chairman born in June 1934

    Registered addresses and corresponding companies
    • 147 Hurlingham Road, London, SW6 3NH

      IIF 15
  • Seabrook, William Henry James
    British company director born in June 1934

    Registered addresses and corresponding companies
  • Seabrook, William Henry James
    British director born in June 1934

    Registered addresses and corresponding companies
    • 147 Hurlingham Road, London, SW6 3NH

      IIF 21
  • Seabrook, William Henry James
    British company director born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Upper Strand Street, Sandwich, Kent, CT13 9EE

      IIF 22
  • Seabrook, William Henry James
    British director born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, The Mapletons, Odiham, Hampshire, RG29 1DJ, United Kingdom

      IIF 23
    • 5, The Courtyard, Wisley, Woking, Surrey, GU23 6QL, United Kingdom

      IIF 24
  • Seabrook, William Henry James
    British

    Registered addresses and corresponding companies
    • 5, The Courtyard, Wisley, Surrey, GU23 6QL, United Kingdom

      IIF 25
  • Seabrook, William Henry James
    British company director

    Registered addresses and corresponding companies
  • Seabrook, William Henry James
    British company secretary

    Registered addresses and corresponding companies
    • 147 Hurlingham Road, London, SW6 3NH

      IIF 28
  • Seabrook, William Henry James
    British director

    Registered addresses and corresponding companies
    • 147 Hurlingham Road, London, SW6 3NH

      IIF 29
  • Mr William Henry James Seabrook
    British born in June 1934

    Resident in England

    Registered addresses and corresponding companies
    • Chiltlee Manor, Chiltlee Manor, Haslemere Road, Liphook, Hampshire, GU30 7AZ, England

      IIF 30
    • 1, The Mapletons, Odiham, Hampshire, RG29 1DJ

      IIF 31 IIF 32 IIF 33
  • Seabrook, William Henry James

    Registered addresses and corresponding companies
    • 147 Hurlingham Road, London, SW6 3NH

      IIF 34
  • Mr William Henry James Seabrook
    British born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, The Mapletons, Odiham, Hampshire, RG29 1DJ, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 23
  • 1
    AIS SYSTEMS LIMITED
    - now 04130126 04804208
    HEALTH-2-HEALTH LIMITED
    - 2003-09-24 04130126 04804208
    98 High Street, Horsell, Woking, Surrey, England
    Dissolved Corporate (16 parents)
    Officer
    2000-12-22 ~ 2012-03-30
    IIF 24 - Director → ME
  • 2
    BERKSHIRE GOLF CLUB,LIMITED(THE)
    00232582
    Swinley Road, Ascot, Berks
    Active Corporate (48 parents)
    Officer
    2000-04-16 ~ 2001-04-22
    IIF 21 - Director → ME
  • 3
    CAMBIO HEALTHCARE SYSTEMS LIMITED
    - now 04550362
    CAMBIO HEALTH CARE SYSTEMS LIMITED
    - 2003-01-21 04550362
    Salatin House, 19 Cedar Road, Sutton, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2007-01-24
    IIF 19 - Director → ME
    2004-09-25 ~ 2007-01-08
    IIF 29 - Secretary → ME
  • 4
    DSC CONSULTANTS LIMITED
    - now 02645836
    CITATION COMPUTER SYSTEMS LIMITED
    - 1999-04-28 02645836
    1 The Mapletons, Odiham, Hampshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1991-09-16 ~ 2019-02-17
    IIF 2 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-02-17
    IIF 32 - Ownership of shares – 75% or more OE
  • 5
    E.NOVATION UK LIMITED - now
    LIFELINE NETWORKS LIMITED
    - 2006-10-03 04253883
    17 Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, Lancashire, England
    Active Corporate (13 parents)
    Officer
    2001-12-11 ~ 2002-09-30
    IIF 16 - Director → ME
    2002-10-25 ~ 2005-09-01
    IIF 34 - Secretary → ME
  • 6
    EHEALTH LINKS LIMITED
    - now 08846294
    HOLON SOLUTIONS LIMITED
    - 2016-12-23 08846294
    53 Chishill Road, Heydon, Royston, England
    Dissolved Corporate (9 parents)
    Officer
    2014-01-15 ~ 2019-02-17
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-17
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    HEALTH-2-HEALTH LIMITED
    - now 04804208 04130126
    AIS SYSTEMS LIMITED
    - 2003-09-24 04804208 04130126
    98 High Street, Horsell, Woking, Surrey, England
    Dissolved Corporate (15 parents)
    Officer
    2003-06-19 ~ 2012-03-30
    IIF 8 - Director → ME
  • 8
    HEALTHRESOURCES LIMITED
    04329556
    98 High Street, Horsell, Woking, Surrey, England
    Dissolved Corporate (14 parents)
    Officer
    2001-11-27 ~ 2012-03-30
    IIF 5 - Director → ME
    2001-11-27 ~ 2003-02-01
    IIF 26 - Secretary → ME
  • 9
    HEALTHSYSTEMS CONSULTANTS LIMITED
    - now 01938465 03854729
    DATASYSTEMS CONSULTANTS LIMITED
    - 2000-07-07 01938465
    SEABROOK AND COMPANY LIMITED
    - 1986-02-26 01938465
    SIBACHARM LIMITED
    - 1985-09-09 01938465
    Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    (before 1991-06-10) ~ 2012-03-30
    IIF 3 - Director → ME
  • 10
    HEALTHSYSTEMS GROUP LIMITED
    - now 03854729
    DATASYSTEMS CONSULTANTS LIMITED
    - 2005-07-04 03854729
    HEALTHSYSTEMS CONSULTANTS LIMITED
    - 2000-07-07 03854729 01938465
    CONTINUITY MANAGEMENT SERVICES LIMITED
    - 2000-02-09 03854729
    Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1999-10-07 ~ 2013-04-09
    IIF 6 - Director → ME
  • 11
    HEALTHTEST LIMITED
    - now 05567310
    HEALTHSYSTEMS INTERNATIONAL LIMITED
    - 2009-10-24 05567310
    98 High Street, Horsell, Woking, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2006-06-13 ~ 2012-03-30
    IIF 4 - Director → ME
  • 12
    IT HEALTH SOLUTIONS LIMITED
    10371825
    1 The Mapletons, Odiham, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
  • 13
    MET-TEST LIMITED
    06878862
    5 The Courtyard, Wisley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 1 - Director → ME
    2009-06-08 ~ dissolved
    IIF 25 - Secretary → ME
  • 14
    NUMERA HEALTH LIMITED
    - now 06359548
    IMETRIKUS LIMITED
    - 2011-05-05 06359548
    20 Rollestone Road, Holbury, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2007-09-03 ~ 2011-07-22
    IIF 22 - Director → ME
  • 15
    REDAN INTERNATIONAL LIMITED
    - now 03710350
    ABSOLUTE BUSINESS CONTINUITY LIMITED - 1999-04-13
    8 Church Green East, Redditch, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    1999-12-11 ~ 2001-07-03
    IIF 13 - Director → ME
  • 16
    ST GEORGE'S GOLF CLUB TRUST LIMITED
    00096093
    The Club House, Royal St George's Golf Club, Sandwich, Kent
    Active Corporate (98 parents)
    Officer
    (before 1991-05-05) ~ 1993-04-09
    IIF 15 - Director → ME
  • 17
    SUMMIT LEISURE SOLUTIONS LIMITED - now
    HEALTHXCHANGE LIMITED - 2005-03-11
    HEALTH SYSTEMS LIMITED
    - 2001-12-04 03314257
    Melita House, 124 Bridge Road, Chertsey, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1997-02-06 ~ 2000-01-10
    IIF 20 - Director → ME
    1997-02-06 ~ 1997-03-25
    IIF 27 - Secretary → ME
  • 18
    THE BCI FORUM LIMITED
    03320173
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (91 parents, 2 offsprings)
    Officer
    1998-11-16 ~ 1999-11-15
    IIF 17 - Director → ME
  • 19
    THE BUSINESS CONTINUITY INSTITUTE LIMITED
    02922104
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (41 parents)
    Officer
    1997-12-09 ~ 1999-11-15
    IIF 14 - Director → ME
  • 20
    THE IT HEALTH LIMITED LIABILITY PARTNERSHIP
    OC383751
    Chiltlee Manor, Haslemere Road, Liphook, Hampshire, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2013-03-26 ~ 2019-02-17
    IIF 9 - LLP Designated Member → ME
    2013-09-01 ~ 2013-10-04
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-12-21
    IIF 31 - Right to appoint or remove members OE
  • 21
    THE IT HEALTH SCOTTISH LLP
    SO305071
    42 Desswood Place, Aberdeen, Grampian
    Dissolved Corporate (2 parents)
    Officer
    2014-10-30 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 22
    THE MEDICAL BUSINESS ALLIANCE LLP
    OC399551
    1 The Mapletons, Odiham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control OE
  • 23
    VERTISOFT LIMITED
    04255492
    1600 Arlington Business Park, Theale, Reading, England
    Active Corporate (19 parents)
    Officer
    2001-07-20 ~ 2004-08-10
    IIF 18 - Director → ME
    2001-08-01 ~ 2004-08-10
    IIF 28 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.