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

Mr Stewart Halperin

    Related profiles found in government register
  • Mr Stewart Halperin
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Halperin, Stewart
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Small Street, Chirton, Devizes, SN10 3QR, England

      IIF 21
  • Halperin, Stewart
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Abacus House, Newlands Road, Corsham, Wiltshire, SN13 0BH

      IIF 22 IIF 23

    • 11, Small Street, Chirton, Devizes, SN10 3QR, England

      IIF 24

    • Wood Rising, Great Elm, Frome, Somerset, BA11 3NZ, United Kingdom

      IIF 25

    • Sterling House, 5 Buckingham Place, Bellfield Road West, High Wycombe, Buckinghamshire, HP13 5HQ, United Kingdom

      IIF 26

    • Wood Rising, Great Elm, Somerset, BA11 3NZ, United Kingdom

      IIF 27
  • Halperin, Stewart
    British vet born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Wood Rising, Great Elm, Frome, BA11 3NZ, England

      IIF 28

    • Wood Rising, Great Elm, Frome, Somerset, BA11 3NZ, England

      IIF 29
  • Halperin, Stewart
    British vet surgeon born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Selwood House, Selwood Street, Mells, Frome, Somerset, BA11 3PN, United Kingdom

      IIF 30
  • Halperin, Stewart
    British veterinarian born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Abacus House, Newlands Road, Corsham, Wiltshire, SN13 0BH, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Polden Hills Veterinary Centre, The Woollands, Brent Road, Cossington, Bridgwater, Somerset, TA7 8LF, United Kingdom

      IIF 35
  • Halperin, Stewart
    British veterinary surgeon born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Abacus House, Newlands Road, Corsham, Wiltshire, SN13 0BH, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Wood Rising, Great Elm, Frome, Somerset, BA11 3NZ, England

      IIF 39
  • Halperin, Stewart
    British vet born in November 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • 67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom

      IIF 40
  • Halperin, Stewart
    British vetinary surgeon born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Keslake Road, London, NW6 6DH

      IIF 41
  • Halpern, Stewart
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wood Rising, Great Elm, Frome, Somerset, BA11 3NZ, United Kingdom

      IIF 42
  • Halperin, Stewart
    British

    Registered addresses and corresponding companies

    • 61, Keslake Road, London, NW6 6DH

      IIF 43
  • Halperin, Stewart
    British director

    Registered addresses and corresponding companies

    • Wood Rising, Great Elm, Frome, Somerset, BA11 3NZ, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 13
  • 1
    1 Abacus House, Newlands Road, Corsham, Wiltshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-23 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    Sterling House, 5 Buckingham Place, Bellfield Road West, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-10 ~ dissolved
    IIF 30 - director → ME
  • 3
    1 Abacus House, Newlands Road, Corsham, Wiltshire
    Corporate (1 parent)
    Equity (Company account)
    308,421 GBP2023-06-30
    Officer
    2006-04-20 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    1 Abacus House, Newlands Road, Corsham, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    -116,848 GBP2023-07-31
    Officer
    2013-07-18 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    1 Abacus House, Newlands Road, Corsham, Wiltshire
    Corporate (1 parent)
    Equity (Company account)
    -202,272 GBP2023-06-30
    Officer
    2014-06-19 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    1 Abacus House, Newlands Road, Corsham, Wiltshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    128,224 GBP2023-06-30
    Officer
    2016-01-12 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    67 High Street, Chobham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 40 - director → ME
  • 8
    11 Small Street, Chirton, Devizes, England
    Corporate (1 parent)
    Officer
    2023-12-19 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    1 Abacus House, Newlands Road, Corsham, Wiltshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    11 Small Street, Chirton, Devizes, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-09-30 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    Polden Hills Veterinary Centre The Woollands, Brent Road, Cossington, Bridgwater, Somerset, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-01 ~ now
    IIF 35 - director → ME
  • 12
    1 Abacus House, Newlands Road, Corsham, Wiltshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-09-18 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    1 Abacus House, Newlands Road, Corsham, Wiltshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -357,712 GBP2024-06-30
    Officer
    2016-01-15 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    WESTMEDE LIMITED - 2003-02-13
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2002-06-15 ~ 2017-08-01
    IIF 37 - director → ME
    Person with significant control
    2017-04-06 ~ 2017-04-06
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Dissolved corporate (2 parents, 5 offsprings)
    Equity (Company account)
    174,421 GBP2018-12-31
    Officer
    2008-02-29 ~ 2017-08-01
    IIF 25 - director → ME
    2008-02-29 ~ 2017-08-01
    IIF 44 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2003-12-03 ~ 2017-08-01
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    1 Abacus House, Newlands Road, Corsham, Wiltshire
    Corporate (1 parent)
    Equity (Company account)
    308,421 GBP2023-06-30
    Person with significant control
    2018-04-06 ~ 2018-04-06
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    1 Abacus House, Newlands Road, Corsham, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    -116,848 GBP2023-07-31
    Person with significant control
    2017-04-06 ~ 2017-04-06
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2008-01-08 ~ 2017-08-01
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2008-08-23 ~ 2017-08-01
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2010-03-23 ~ 2017-08-01
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    LONDON VETERINARY FORUM LIMITED - 2014-09-03
    C/o Openshaws Solicitors, Tower House 26 The Strand, Bideford, Devon
    Dissolved corporate (7 parents)
    Officer
    2009-02-12 ~ 2012-10-23
    IIF 41 - director → ME
  • 10
    MEDICINE EVENTS LIMITED - 2019-12-12
    Gore Farm House, Hannington, Swindon, England
    Corporate (3 parents)
    Equity (Company account)
    -34,628 GBP2023-12-31
    Officer
    2020-11-11 ~ 2021-08-27
    IIF 28 - director → ME
  • 11
    16 Woodlands Grove, Isleworth, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-02-28 ~ 2012-04-30
    IIF 26 - director → ME
    2006-02-28 ~ 2010-04-12
    IIF 43 - secretary → ME
  • 12
    1 Abacus House, Newlands Road, Corsham, Wiltshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 13
    1 Abacus House, Newlands Road, Corsham, Wiltshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -357,712 GBP2024-06-30
    Person with significant control
    2017-04-06 ~ 2016-04-06
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

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.