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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Webster, Simon Philip

    Related profiles found in government register
  • Webster, Simon Philip
    born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Webster, Simon Philip
    British business executive born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Harben House, Harben Parade, Finchley Road, London, NW3 6LH, England

      IIF 14
  • Webster, Simon Philip
    British chief executive born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Webster, Simon Philip
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Infonetica Ltd, Lower Ground Floor, The Civic Centre, High Street, Esher, KT10 9SD, United Kingdom

      IIF 17 IIF 18

    • icon of address The Corn Mill, Roydon Road, Stanstead Abbotts, Hertfordshire, SG12 8XL, United Kingdom

      IIF 19

    • icon of address 27 Merrick Square, London, SE1 4JB

      IIF 20 IIF 21 IIF 22

    • icon of address 27, Merrick Square, London, SE1 4JB, United Kingdom

      IIF 23 IIF 24 IIF 25

    • icon of address 78, Cornhill, London, EC3V 3QQ, England

      IIF 28 IIF 29

    • icon of address C/o Kbsp, Harben House, Harben Parade, London, NW3 6LH, England

      IIF 30

    • icon of address Hawthorn House, Oak Tree Court, Tollerton, Nottingham, NG12 4HJ, England

      IIF 31

    • icon of address The Corn Mill, Roydon Road, Stanstead Abbotts, Hertfordshire, SG12 8XL, United Kingdom

      IIF 32 IIF 33
  • Webster, Simon Philip
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Webster, Simon Philip
    British executive born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Harben House, Harben Parade, Finchley Road, London, NW3 6LH

      IIF 38

    • icon of address Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 39
  • Webster, Simon Philip
    born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Webster, Simon Philip
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ts4, Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, England

      IIF 63

    • icon of address 15966667 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 64

    • icon of address 82, St John Street, London, EC1M 4JN

      IIF 65

    • icon of address Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 66

    • icon of address Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 67
  • Webster, Simon Philip
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ts4, Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, England

      IIF 68 IIF 69 IIF 70

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 74

    • icon of address 63, Charterhouse Street, London, EC1M 6HJ, United Kingdom

      IIF 75

    • icon of address Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 76
  • Webster, Simon Philip
    British

    Registered addresses and corresponding companies

    • icon of address 27 Merrick Square, London, SE1 4JB

      IIF 77 IIF 78

    • icon of address Harben House, Harben Parade, Finchley Road, London, NW3 6LH

      IIF 79
  • Webster, Simon Philip
    British director

    Registered addresses and corresponding companies

    • icon of address 27 Merrick Square, London, SE1 4JB

      IIF 80
  • Webster, Simon
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Cranfield Road, London, England, SE4 1UG

      IIF 81
  • Mr Simon Webster
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Harben House, Harben Parade, Finchley Road, London, NW3 6LH, England

      IIF 82
  • Mr Simon Philip Webster
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon Philip Webster
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Merrick Square, London, SE1 4JB, United Kingdom

      IIF 119
  • Mr Simon Philip Webster
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 120
  • Mr Simon Phillip Webster
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Merrick Square, London, SE1 4JB, England

      IIF 121
child relation
Offspring entities and appointments
Active 59
  • 1
    icon of address Ts4, Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    249,573 GBP2024-03-31
    Officer
    icon of calendar 2020-08-31 ~ now
    IIF 68 - Director → ME
  • 2
    icon of address Ts4, Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,812,687 GBP2025-03-31
    Officer
    icon of calendar 2020-08-31 ~ now
    IIF 70 - Director → ME
  • 3
    icon of address Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-19 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-12-19 ~ now
    IIF 92 - Right to appoint or remove members → OE
    IIF 92 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    icon of address Flat 5, 8 Maida Avenue, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    85,592 GBP2016-01-31
    Officer
    icon of calendar 2014-06-09 ~ dissolved
    IIF 14 - Director → ME
  • 5
    icon of address 82 St John Street, London
    Liquidation Corporate (5 parents)
    Profit/Loss (Company account)
    1,590,024 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2020-01-16 ~ now
    IIF 65 - Director → ME
  • 6
    icon of address 124 City Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,267,170 GBP2024-12-31
    Officer
    icon of calendar 2022-02-25 ~ now
    IIF 74 - Director → ME
  • 7
    icon of address Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-08-21 ~ now
    IIF 103 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    icon of address Harben House, Harben Parade, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-15 ~ dissolved
    IIF 30 - Director → ME
  • 9
    icon of address Ts4, Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    14,731 GBP2024-03-31
    Officer
    icon of calendar 2019-10-16 ~ now
    IIF 63 - Director → ME
  • 10
    icon of address Ts4, Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,432,534 GBP2025-03-31
    Officer
    icon of calendar 2020-08-26 ~ now
    IIF 76 - Director → ME
  • 11
    icon of address 85 Great Portland Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    IIF 64 - Director → ME
  • 12
    icon of address 2nd Floor Godfree Court, Apex Yard, 29 Long Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -666,320 GBP2024-11-30
    Officer
    icon of calendar 2017-05-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MEDICAL TOXICOLOGY AND INFORMATION SERVICES LIMITED - 2017-01-20
    icon of address 2nd Floor Godfree Court, Apex Yard, 29 Long Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,498,332 GBP2023-12-31
    Officer
    icon of calendar 2011-08-26 ~ now
    IIF 27 - Director → ME
  • 14
    icon of address Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-08-24 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-08-24 ~ dissolved
    IIF 97 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    WEBSTER INVIA CAPITAL LLP - 2021-02-10
    icon of address Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-29 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-08-29 ~ now
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address The Lower Ground Floor Office The Civic Centre, High Street, Esher, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,110,406 GBP2024-03-31
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 17 - Director → ME
  • 17
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,519 GBP2024-06-30
    Officer
    icon of calendar 2010-06-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    502,405 GBP2024-12-31
    Officer
    icon of calendar 2017-10-13 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-10-13 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    WEBSTER KALA LLP - 2021-02-10
    icon of address Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-15 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-06-15 ~ now
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-21 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-12-21 ~ dissolved
    IIF 94 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 94 - Right to appoint or remove members → OE
  • 21
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    -2,180 USD2022-12-31
    Officer
    icon of calendar 2017-09-20 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-09-20 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 22
    icon of address 2nd Floor, Godfree Court Apex Yard, 29 Long Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    359,457 GBP2024-12-31
    Officer
    icon of calendar 2015-03-20 ~ now
    IIF 24 - Director → ME
  • 23
    icon of address Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-07-07 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-07-07 ~ now
    IIF 102 - Right to appoint or remove members → OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 102 - Right to surplus assets - More than 50% but less than 75% → OE
  • 24
    icon of address Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-11 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ dissolved
    IIF 107 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    S WEBSTER LTD - 2011-10-12
    icon of address Harben House Harben Parade, Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,678,812 GBP2024-06-30
    Officer
    icon of calendar 2009-08-29 ~ now
    IIF 38 - Director → ME
    icon of calendar 2009-08-29 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    icon of address C/o Infonetica Ltd, Lower Ground Floor The Civic Centre, High Street, Esher, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,894,593 GBP2024-03-31
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 18 - Director → ME
  • 27
    DIMENSION BUSINESS CONSULTANTS LIMITED - 2004-05-07
    icon of address Ts4 Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    466,938 GBP2025-03-31
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 69 - Director → ME
  • 28
    icon of address Ts4 Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 71 - Director → ME
  • 29
    icon of address Harben House Harben Parade, Finchley Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    9,273,947 GBP2024-12-31
    Officer
    icon of calendar 2011-10-13 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address Harben House Harben Parade, Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-11-27 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address Harben House Harben Parade, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-23 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address Harben House Harben Parade, Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-23 ~ now
    IIF 6 - LLP Designated Member → ME
  • 33
    WEBSTER SILVERSTONE LLP - 2021-02-10
    icon of address Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-13 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-02-13 ~ dissolved
    IIF 109 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 34
    icon of address Harben House Harben Parade, Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-23 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address Harben House Harben Parade, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-12 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 36
    TIGER DOG PUBLISHING LIMITED - 2013-09-12
    icon of address Ts4 Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    774,957 GBP2025-03-31
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 72 - Director → ME
  • 37
    icon of address 2nd Floor Godfree Court, Long Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    icon of calendar 2017-07-21 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-07-21 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address Ts4 Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 73 - Director → ME
  • 39
    WEBSTER VONZEO LLP - 2021-02-10
    icon of address Harben House, Harben Parade, Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-07-11 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-07-11 ~ now
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 82 - Right to appoint or remove members → OE
  • 40
    icon of address Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    IIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    icon of address Harben House Harben Parade, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-02 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 42
    icon of address Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-17 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-03-17 ~ dissolved
    IIF 111 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 43
    icon of address Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-13 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-11-13 ~ dissolved
    IIF 93 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 44
    icon of address Mary Sheridan House, 13 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-24 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 45
    icon of address Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-31 ~ dissolved
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-07-31 ~ dissolved
    IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    icon of address Harben House Harben Parade, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-19 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    icon of address Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-07 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    icon of address Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-23 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-02-23 ~ dissolved
    IIF 100 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 49
    icon of address Harben House Harben Parade, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-03 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    icon of address 13a Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-30 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    icon of address Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-17 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-03-17 ~ now
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    icon of address Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-26 ~ dissolved
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-11-26 ~ dissolved
    IIF 104 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 53
    icon of address Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-18 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-06-18 ~ dissolved
    IIF 115 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 54
    icon of address Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-12-04 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    IIF 89 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 89 - Right to appoint or remove members → OE
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 55
    icon of address Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-07 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    WEBSTER LEGAT LLP - 2022-09-09
    icon of address Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-29 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-01-29 ~ dissolved
    IIF 106 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 57
    icon of address Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-26 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-06-26 ~ now
    IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    icon of address Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-20 ~ dissolved
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-11-20 ~ dissolved
    IIF 112 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 59
    icon of address Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-05 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-02-05 ~ now
    IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 20
  • 1
    icon of address Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,815 GBP2019-03-31
    Officer
    icon of calendar 2013-10-25 ~ 2015-07-15
    IIF 28 - Director → ME
  • 2
    icon of address 124 City Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,267,170 GBP2024-12-31
    Officer
    icon of calendar 2018-08-31 ~ 2020-01-15
    IIF 67 - Director → ME
  • 3
    icon of address 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    482,385 GBP2018-04-01 ~ 2019-03-31
    Officer
    icon of calendar 2015-07-15 ~ 2018-12-20
    IIF 29 - Director → ME
  • 4
    MEDICAL TOXICOLOGY AND INFORMATION SERVICES LIMITED - 2017-01-20
    icon of address 2nd Floor Godfree Court, Apex Yard, 29 Long Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,498,332 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-04-23
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 195-197 Wood Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    185 GBP2024-12-31
    Officer
    icon of calendar 2011-02-03 ~ 2017-01-19
    IIF 81 - Director → ME
  • 6
    HUGH STEEPER,LIMITED - 1990-07-02
    IDEAL LIMBS LIMITED - 1990-08-13
    icon of address Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-04-20 ~ 2007-09-27
    IIF 21 - Director → ME
  • 7
    icon of address Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2007-09-27
    IIF 20 - Director → ME
    icon of calendar 1996-03-31 ~ 2007-09-27
    IIF 78 - Secretary → ME
  • 8
    MUTANDERIS (226) LIMITED - 1995-07-11
    icon of address Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 2007-09-27
    IIF 34 - Director → ME
    icon of calendar 1995-07-25 ~ 2007-09-27
    IIF 77 - Secretary → ME
  • 9
    MEDITECH REHAB LIMITED - 2000-05-30
    icon of address Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-07-21 ~ 2007-09-27
    IIF 35 - Director → ME
  • 10
    icon of address 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -63,030 GBP2022-12-31
    Officer
    icon of calendar 2008-01-08 ~ 2014-04-15
    IIF 37 - Director → ME
  • 11
    ABACUS PARTNERS LTD - 2012-05-28
    KALIXA PAYMENTS GROUP LIMITED - 2018-12-07
    SERVEBASE GROUP LIMITED - 2015-02-27
    icon of address The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ 2014-05-23
    IIF 33 - Director → ME
  • 12
    SERVEBASE COMPUTERS LIMITED - 2014-02-14
    icon of address The Corn Mill 1 Roydon Road, Stanstead Abbotts, Ware, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    58,182 GBP2024-12-31
    Officer
    icon of calendar 2011-05-11 ~ 2014-05-23
    IIF 32 - Director → ME
  • 13
    icon of address Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-07-21 ~ 2007-09-27
    IIF 22 - Director → ME
  • 14
    MUTANDERIS (464) LIMITED - 2004-03-09
    icon of address Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-10 ~ 2007-09-27
    IIF 15 - Director → ME
  • 15
    icon of address Harben House Harben Parade, Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-24
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-11 ~ 2014-05-23
    IIF 19 - Director → ME
  • 17
    icon of address The Victor Building Earls Colne Business Park, Earls Colne, Colchester, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    62,084 GBP2024-04-30
    Officer
    icon of calendar 2019-12-05 ~ 2022-03-04
    IIF 75 - Director → ME
  • 18
    GW 977 LIMITED - 2006-02-17
    RSL STEEPER HOLDINGS LIMITED - 2015-04-13
    icon of address Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2007-09-27
    IIF 36 - Director → ME
    icon of calendar 2005-12-15 ~ 2007-09-27
    IIF 80 - Secretary → ME
  • 19
    STEEPER REHABILITATION ASIA LIMITED - 2017-10-18
    NEWINCCO 413 LIMITED - 2005-07-04
    icon of address Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-28 ~ 2007-09-27
    IIF 16 - Director → ME
  • 20
    icon of address 2 Lace Market Square, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    206,403 GBP2022-04-30
    Officer
    icon of calendar 2016-09-01 ~ 2017-09-29
    IIF 31 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.