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

Webb, Jonathan Ivan William

    Related profiles found in government register
  • Webb, Jonathan Ivan William
    British accountant born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingdom Street, London, W2 6BD, United Kingdom

      IIF 1
  • Webb, Jonathan Ivan William
    British chartered accountant born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Webb, Jonathan Ivan William
    British chatered accountant born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Aardvark Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, England

      IIF 25
  • Mr Jonathan Ivan William Webb
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Aardvark Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, England

      IIF 26
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Aardvark Accounting 1 Cedar Office Park, Cobham Road, Wimborne, England
    Corporate (1 parent)
    Equity (Company account)
    13,839 GBP2023-12-31
    Officer
    2018-12-12 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-12-12 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    Branch Registration, Refer To Parent Registry
    Corporate (3 parents)
    Officer
    2016-11-01 ~ now
    IIF 1 - director → ME
Ceased 23
  • 1
    1 Kingdom Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-11-30 ~ 2018-06-30
    IIF 13 - director → ME
  • 2
    1 Kingdom Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2017-02-24 ~ 2018-06-30
    IIF 2 - director → ME
  • 3
    BAXTER HEALTHCARE PHARMACEUTICAL LIMITED - 2015-05-01
    1 Kingdom Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-07-31 ~ 2018-06-30
    IIF 15 - director → ME
  • 4
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-11-30 ~ 2018-06-30
    IIF 23 - director → ME
  • 5
    1 Kingdom Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-11-15 ~ 2018-06-30
    IIF 3 - director → ME
  • 6
    V R G LIMITED - 1988-08-02
    SMALLERGON LIMITED - 1984-05-16
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-04-05 ~ 2018-06-30
    IIF 8 - director → ME
  • 7
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-04-05 ~ 2018-06-30
    IIF 14 - director → ME
  • 8
    SERVIER UK IP LIMITED - 2018-09-19
    SIGMA-TAU PHARMA LIMITED - 2018-09-07
    3479TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-05-26
    Sefton House Sefton Park, Bells Hill, Stoke Poges, Slough, United Kingdom
    Corporate (5 parents)
    Officer
    2017-11-30 ~ 2018-06-30
    IIF 20 - director → ME
  • 9
    SHIRE BIOPHARMACEUTICALS HOLDINGS LIMITED - 2008-11-25
    SHIRE LIMITED - 2008-06-03
    TRUSHIRE PLC - 2005-09-12
    TRUSHELFCO (NO.3167) LIMITED - 2005-09-06
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2016-11-15 ~ 2018-06-30
    IIF 16 - director → ME
  • 10
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-09-04 ~ 2018-06-30
    IIF 17 - director → ME
  • 11
    SHIRE EUROPE FINANCE - 2008-07-30
    SHIRE EUROPE FINANCE LIMITED - 2008-04-29
    TRUSHELFCO (NO.3077) LIMITED - 2004-08-25
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-11-14 ~ 2018-06-30
    IIF 11 - director → ME
  • 12
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2018-06-30
    IIF 9 - director → ME
  • 13
    SHIRE GLOBAL FINANCE - 2008-07-30
    SHIRE GLOBAL FINANCE LIMITED - 2008-06-13
    TRUSHELFCO (NO.3144) LIMITED - 2005-04-15
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-11-15 ~ 2018-06-30
    IIF 7 - director → ME
  • 14
    GAC NO. 37 LIMITED - 1996-04-15
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-04-04 ~ 2018-06-30
    IIF 21 - director → ME
  • 15
    SHIRE NORTH AMERICA INVESTMENTS LIMITED - 2003-03-26
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-04-04 ~ 2018-06-30
    IIF 24 - director → ME
  • 16
    TKT UK LIMITED - 2005-12-12
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-11-14 ~ 2018-06-30
    IIF 5 - director → ME
  • 17
    TKT EUROPE - 5S LIMITED - 2005-12-05
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-11-14 ~ 2018-06-30
    IIF 18 - director → ME
  • 18
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-04-04 ~ 2018-06-30
    IIF 22 - director → ME
  • 19
    IMPERIAL PHARMACEUTICAL SERVICES LIMITED - 1995-09-22
    SCRIPT LIMITED - 1989-01-16
    SERCLANE LIMITED - 1986-09-29
    1 Kingdom Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-14 ~ 2018-06-30
    IIF 6 - director → ME
  • 20
    ROCHGRANGE LIMITED - 1990-08-31
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-04-04 ~ 2018-07-04
    IIF 19 - director → ME
  • 21
    SHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13
    SHIRE PHARMACEUTICALS GROUP PLC - 2005-11-25
    BARNHILL PLC - 1994-12-13
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (3 parents, 9 offsprings)
    Officer
    2016-11-14 ~ 2018-06-30
    IIF 10 - director → ME
  • 22
    AIMCANE LIMITED - 1987-01-30
    1 Kingdom Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-11-30 ~ 2018-06-30
    IIF 12 - director → ME
  • 23
    SHIRE PHARMACEUTICALS MANAGEMENT LIMITED - 2002-06-10
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-11-14 ~ 2018-06-30
    IIF 4 - director → ME

qrcode

Privacy policy

© 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.