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

Ebel, Antony Gerard

    Related profiles found in government register
  • Ebel, Antony Gerard
    British

    Registered addresses and corresponding companies
  • Ebel, Antony Gerard
    British accountant

    Registered addresses and corresponding companies
    • The Annexe, 56a The Close, Salisbury, Wiltshire, SP1 2EL

      IIF 15 IIF 16
  • Ebel, Antony Gerard
    British company secretary

    Registered addresses and corresponding companies
    • The Annexe, 56a The Close, Salisbury, Wiltshire, SP1 2EL

      IIF 17
  • Ebel, Antony Gerard
    British director

    Registered addresses and corresponding companies
    • The Annexe, 56a The Close, Salisbury, Wiltshire, SP1 2EL

      IIF 18
  • Ebel, Antony Gerard
    British secretary

    Registered addresses and corresponding companies
    • The Annexe, 56a The Close, Salisbury, Wiltshire, SP1 2EL

      IIF 19
  • Ebel, Antony Gerard
    British accountant born in August 1944

    Resident in England

    Registered addresses and corresponding companies
    • 56a The Close, Salisbury, SP1 2EL

      IIF 20
    • 235a, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ, England

      IIF 21
    • The Red Lodge, London Road, Hartley Wintney, Hook, RG27 8HR, England

      IIF 22
    • 56a, The Close, Salisbury, Wilts, SP1 2EL, United Kingdom

      IIF 23
    • The Annexe, 56a The Close, Salisbury, Wiltshire, SP1 2EL

      IIF 24 IIF 25 IIF 26
  • Ebel, Antony Gerard
    British acountant born in August 1944

    Resident in England

    Registered addresses and corresponding companies
    • 56a, The Close, Salisbury, Wiltshire, SP1 2EL, United Kingdom

      IIF 30
  • Ebel, Antony Gerard
    British chartered accountant born in August 1944

    Resident in England

    Registered addresses and corresponding companies
    • 235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ, England

      IIF 31
    • 235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ, United Kingdom

      IIF 32
    • 235, Hunts Pond Road, Fareham, PO14 4PJ, United Kingdom

      IIF 33 IIF 34
    • 5th Floor, 17 Grosvenor Gardens, London, SW1W 0BD, England

      IIF 35
    • 5th, Floor 17, Grosvenor Gardens, London, SW1W 0BD, United Kingdom

      IIF 36
    • The Annexe, 56a The Close, Salisbury, Wiltshire, SP1 2EL

      IIF 37 IIF 38 IIF 39
  • Ebel, Antony Gerard
    British consultant born in August 1944

    Resident in England

    Registered addresses and corresponding companies
    • Unit Cw 17, Old Gas Works, The Cranewell Building 2 Michael Road, London, SW6 2AD, United Kingdom

      IIF 41
  • Ebel, Antony Gerard
    British director born in August 1944

    Resident in England

    Registered addresses and corresponding companies
    • 235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ, United Kingdom

      IIF 42
    • 124, City Road, London, EC1V 2NX, England

      IIF 43 IIF 44
    • The Annexe, 56a The Close, Salisbury, Wiltshire, SP1 2EL

      IIF 45 IIF 46 IIF 47
  • Ebel, Antony
    Other

    Registered addresses and corresponding companies
  • Ebel, Antony

    Registered addresses and corresponding companies
    • 56a The Close, Salisbury, SP1 2EL

      IIF 52
    • 56a, The Close, Salisbury, Wilts, SP1 2EL, United Kingdom

      IIF 53
  • Mr Antony Gerard Ebel
    British born in August 1944

    Resident in England

    Registered addresses and corresponding companies
    • 56a, The Close, Salisbury, SP1 2EL, England

      IIF 54
    • 56a, The Close, Salisbury, Wiltshire, SP1 2EL, United Kingdom

      IIF 55
    • 56a The Close, Salisbury, Wiltshire, SP1 2EL

      IIF 56 IIF 57
child relation
Offspring entities and appointments
Active 28
  • 1
    56a The Close, Salisbury, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1998-09-23 ~ now
    IIF 10 - secretary → ME
  • 2
    The Red Lodge London Road, Hartley Wintney, Hook, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 30 - director → ME
  • 3
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 21 - director → ME
  • 4
    56a The Close, Salisbury
    Corporate (2 parents)
    Equity (Company account)
    28,786 GBP2024-04-30
    Officer
    2001-05-15 ~ now
    IIF 1 - secretary → ME
  • 5
    Pheidion 56a The Close, Salisbury, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    14,863 GBP2023-12-31
    Officer
    1998-10-19 ~ now
    IIF 8 - secretary → ME
  • 6
    56a The Close, Salisbury, Wiltshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    957,662 GBP2024-03-31
    Officer
    ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 57 - Has significant influence or controlOE
  • 7
    UNIVERSAL SPONSORSHIP AND LICENSING LIMITED - 1995-09-12
    TATARA ENTERPRISES LIMITED - 1991-09-18
    56a The Close, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    3,615 GBP2024-03-31
    Officer
    1992-02-26 ~ now
    IIF 3 - secretary → ME
  • 8
    CONCEPT SOFTWARE LIMITED - 2022-10-21
    CONCEPT SOFTWARE SERVICES LIMITED - 1997-01-22
    124 City Road, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,566,575 GBP2023-12-31
    Officer
    2022-04-28 ~ now
    IIF 43 - director → ME
  • 9
    124 City Road, London, England
    Corporate (11 parents)
    Equity (Company account)
    349,515 GBP2023-12-31
    Officer
    2022-04-28 ~ now
    IIF 44 - director → ME
  • 10
    NCE CANADA LIMITED - 2012-06-21
    235 Hunts Pond Road, Fareham
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2012-06-21 ~ dissolved
    IIF 33 - director → ME
  • 11
    RAPIDFORM LIMITED - 2011-02-10
    The Cellars, 56a The Close, Salisbury, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2001-01-16 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    Claydons Barns, 11 Towcester Road, Whittlebury, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    -1,881 GBP2023-07-31
    Officer
    2001-10-25 ~ now
    IIF 11 - secretary → ME
  • 13
    56a The Close, Salisbury, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    71,839 GBP2024-03-31
    Officer
    2001-08-23 ~ now
    IIF 26 - director → ME
  • 14
    235 Hunts Pond Road, Fareham, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 42 - director → ME
  • 15
    SECURITY CHANGE NUMBER THIRTY-THREE LIMITED - 1978-12-31
    56a The Close, Salisbury, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    157,130 GBP2024-04-30
    Officer
    ~ now
    IIF 4 - secretary → ME
  • 16
    56a The Close, Salisbury
    Corporate (3 parents)
    Equity (Company account)
    83,204 GBP2024-03-31
    Officer
    2009-06-22 ~ now
    IIF 52 - secretary → ME
  • 17
    56 The Close, Salisbury, Wiltshire
    Corporate (2 parents)
    Officer
    2019-06-17 ~ now
    IIF 53 - secretary → ME
  • 18
    PLANROUTE LIMITED - 1997-09-26
    56a The Close, Salisbury, Wiltshire
    Corporate (8 parents, 77 offsprings)
    Equity (Company account)
    240,511 GBP2023-12-31
    Officer
    1995-08-24 ~ now
    IIF 24 - director → ME
  • 19
    235 Hunts Pond Road, Fareham
    Dissolved corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 34 - director → ME
  • 20
    56a The Close, Salisbury, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    35,299 GBP2023-12-31
    Officer
    1999-03-29 ~ now
    IIF 15 - secretary → ME
  • 21
    56a The Close, Salisbury, Wiltshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    16,951 GBP2023-12-31
    Officer
    2002-12-04 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 55 - Has significant influence or controlOE
  • 22
    The Red Lodge London Road, Hartley Wintney, Hook, England
    Dissolved corporate (3 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 22 - director → ME
  • 23
    WAY-HEAD LIMITED - 1993-12-23
    56a The Close, Salisbury, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    1993-11-16 ~ dissolved
    IIF 19 - secretary → ME
  • 24
    Centre 645 2 Old Brompton Road, South Kensington, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 23 - director → ME
  • 25
    56a The Close, Salisbury, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-09-11 ~ now
    IIF 17 - secretary → ME
  • 26
    KEMNAL PARK LIMITED - 2012-07-31
    235 Hunts Pond Road, Fareham, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 32 - director → ME
  • 27
    UNDERWOODS MANAGEMENT SERVICES LTD. - 2013-02-25
    56a The Close, Salisbury
    Corporate (3 parents)
    Equity (Company account)
    110,525 GBP2024-03-31
    Officer
    2013-12-31 ~ now
    IIF 20 - director → ME
  • 28
    56a The Close, Salisbury
    Corporate (2 parents)
    Equity (Company account)
    26,449 GBP2023-03-31
    Officer
    2001-09-11 ~ now
    IIF 5 - secretary → ME
Ceased 23
  • 1
    SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17
    PV FACADES LIMITED - 2006-03-29
    PV FACADES PLC - 2002-06-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2003-02-21 ~ 2008-09-25
    IIF 2 - secretary → ME
  • 2
    Lansdowne House, Christchurch Road, Bournemouth, England
    Corporate (3 parents)
    Equity (Company account)
    -2,956 GBP2023-06-24
    Officer
    1995-11-01 ~ 2003-04-01
    IIF 27 - director → ME
  • 3
    DICOLL TECHNOLOGY LIMITED - 1996-04-09
    20 Triton Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-03-03 ~ 1998-02-19
    IIF 45 - director → ME
    1995-06-01 ~ 1998-02-19
    IIF 18 - secretary → ME
  • 4
    KEMNAL PARK LIMITED - 2020-02-13
    TRIBUTE MANAGEMENT LIMITED - 2012-07-31
    Empire House, 175 Piccadilly, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-06-18 ~ 2018-05-18
    IIF 36 - director → ME
  • 5
    GRESHAM HOUSE PLC - 2024-01-02
    GRESHAM HOUSE ESTATE PLC - 1982-09-15
    5 New Street Square, London, England
    Corporate (11 parents, 8 offsprings)
    Officer
    2006-06-14 ~ 2014-12-01
    IIF 31 - director → ME
    ~ 2006-06-13
    IIF 40 - director → ME
  • 6
    56a The Close, Salisbury, Wiltshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    957,662 GBP2024-03-31
    Officer
    ~ 1993-07-12
    IIF 7 - secretary → ME
  • 7
    UNIVERSAL SPONSORSHIP AND LICENSING LIMITED - 1995-09-12
    TATARA ENTERPRISES LIMITED - 1991-09-18
    56a The Close, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    3,615 GBP2024-03-31
    Officer
    1991-08-01 ~ 1995-08-01
    IIF 39 - director → ME
  • 8
    SECURITY CHANGE NUMBER THIRTY-THREE LIMITED - 1978-12-31
    56a The Close, Salisbury, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    157,130 GBP2024-04-30
    Person with significant control
    2016-06-01 ~ 2024-10-01
    IIF 56 - Has significant influence or control OE
  • 9
    PLANROUTE LIMITED - 1997-09-26
    56a The Close, Salisbury, Wiltshire
    Corporate (8 parents, 77 offsprings)
    Equity (Company account)
    240,511 GBP2023-12-31
    Officer
    1995-08-24 ~ 1998-04-02
    IIF 16 - secretary → ME
  • 10
    Claydons Barns, 11 Towcester Road, Whittlebury, Northamptonshire
    Corporate (1 parent)
    Equity (Company account)
    -64,733 GBP2023-08-31
    Officer
    2001-10-25 ~ 2001-10-26
    IIF 6 - secretary → ME
  • 11
    THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29
    KINGBOARD LIMITED - 1992-04-06
    SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
    5 New Street Square, London
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -5,424,248 GBP2022-12-31
    Officer
    ~ 2005-05-03
    IIF 38 - director → ME
  • 12
    Unit 12 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, United Kingdom
    Corporate (2 parents)
    Officer
    1994-05-01 ~ 1996-05-01
    IIF 46 - director → ME
  • 13
    56a The Close The Close, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-11-28 ~ 2006-04-01
    IIF 9 - secretary → ME
  • 14
    5 New Street Square, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    370,045 GBP2022-12-31
    Officer
    2005-11-01 ~ 2014-12-01
    IIF 35 - director → ME
    ~ 2005-10-31
    IIF 37 - director → ME
  • 15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-04 ~ 2008-09-25
    IIF 50 - secretary → ME
  • 16
    IFA DIGITAL LTD - 2004-02-25
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-10-23 ~ 2008-09-25
    IIF 49 - secretary → ME
  • 17
    P V FACADES LTD - 2009-02-10
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2004-03-02 ~ 2008-09-25
    IIF 51 - secretary → ME
  • 18
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-02 ~ 2008-09-25
    IIF 48 - secretary → ME
  • 19
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ 2011-05-23
    IIF 41 - director → ME
  • 20
    Sandbourne Chambers, 328a Wimborne Road, Bournemouth, England
    Corporate (2 parents)
    Equity (Company account)
    18 GBP2023-12-24
    Officer
    1999-06-15 ~ 2001-05-02
    IIF 29 - director → ME
  • 21
    HYPNOTIC STATE LIMITED - 1995-07-19
    RECORDBOX LIMITED - 1992-09-15
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-06 ~ 2011-07-21
    IIF 14 - secretary → ME
  • 22
    UNDERWOODS MANAGEMENT SERVICES LTD. - 2013-02-25
    56a The Close, Salisbury
    Corporate (3 parents)
    Equity (Company account)
    110,525 GBP2024-03-31
    Officer
    1998-11-09 ~ 2013-12-31
    IIF 12 - secretary → ME
  • 23
    SOLENT REGIONAL RADIO LIMITED - 2000-03-20
    FUTUREPLAYER LIMITED - 1995-11-24
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1995-05-19 ~ 2000-10-18
    IIF 25 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.