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.
Mr David Paul Webber
Mr David Paul Webber
British born in July 1965Resident in England
Registered addresses and corresponding companiesWebber, David Paul
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6
17, Madrid Road, Guildford, Surrey, GU2 7NU, England
IIF 7 IIF 8 Unit 6 The Forum, Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, HP23 4JY, England
IIF 9 Unit 6, The Forum, Icknield Way Industrial Estate, Tring, Hertfordshire, HP23 4JY, United Kingdom
IIF 10 Unit 6 The Forum, Icknield Way, Tring, HP23 4JY, England
IIF 11 Unit 6, The Forum, Icknield Way, Tring, Herts, HP23 4JY, England
Webber, David Paul, Mr.
British accountant born in July 1965Registered addresses and corresponding companies
IIF 12 12 Rotten Row, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9BA
Webber, David Paul, Mr.
British director born in July 1965Registered addresses and corresponding companies
IIF 13 12 Rotten Row, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9BA
Webber, David Paul
born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 New Buildings Farm, Bullington End, Hanslope, MK19 7BQ
Webber, David Paul
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Unit 6, The Forum, Icknield Way Industrial Estate, Tring, Hertfordshire, HP23 4JY, United Kingdom
Webber, David Paul
British ceo born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 New Buildings Farm, Bullington End, Hanslope, Bucks, MK19 7BQ, United Kingdom
Webber, David Paul
British chief executive born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesWebber, David Paul
British chief executive officer born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesWebber, David Paul
British director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesWebber, David Paul
British managing director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU
- 1 New Buildings Farm, Bullington End, Hanslope, BucksDissolved Corporate (1 parent)Equity (Company account)-3,113 GBP2024-08-31Officer
2010-08-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-08-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 Unit 6 The Forum, Icknield Way, Tring, EnglandActive Corporate (1 parent)Officer 2025-11-10 ~ nowIIF 10 - Director → MEPerson with significant control 2025-11-10 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 Unit 7, The Forum, Icknield Way, Tring, Herts, EnglandActive Corporate (5 parents)Current Assets (Company account)19,394 GBP2015-09-30Officer 2017-08-18 ~ nowIIF 11 - Director → ME
- 4 Unit 6, The Forum, Icknield Way Industrial Estate, Tring, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)4,329 GBP2024-09-30Officer 2017-06-14 ~ nowIIF 15 - Director → ME
- 5
WHISTLEBROOK LIMITED
- nowWHISTLE BROOK LIMITED - 2007-06-05 Unit 6, The Forum Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)1,953,326 GBP2024-09-30Officer 2017-07-03 ~ nowIIF 8 - Director → ME - 6TRINGFORD LIMITED - 2019-04-03 Unit 6 The Forum Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)41,892 GBP2024-09-30Officer 2019-05-01 ~ nowIIF 7 - Director → ME
- 7 Unit 6 The Forum, Icknield Way Industrial Estate, Tring, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-10-21 ~ nowIIF 9 - Director → ME
- 1
AXELSTORE LIMITED
- nowPATSYSTEMS HOLDINGS LIMITED - 2003-02-14AXELSTORE LIMITED - 2002-12-30 Level 26 30 St Mary Axe, London, EnglandDissolved Corporate (3 parents)Officer 2008-03-28 ~ 2012-05-31IIF 24 - Director → ME - 2
FASTJET LIMITED
- nowFASTJET PLC - 2020-09-16RUBICON SOFTWARE GROUP PLC - 2011-08-16RUBICON DIVERSIFIED INVESTMENTS PLC - 2012-08-06KELSTER PLC - 2006-05-31 C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer 2006-05-30 ~ 2010-07-28IIF 25 - Director → ME - 3
FINTILECT LIMITED
- nowINTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16BROADMODE LIMITED - 1984-12-12INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 2024-05-29 128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,972,958 GBP2024-12-31Officer 2012-06-18 ~ 2017-08-15IIF 27 - Director → ME - 4 27/28 Eastcastle Street, London, United KingdomActive Corporate (9 parents)Officer 2007-01-08 ~ 2022-04-06IIF 14 - LLP Member → ME
- 5 C/o David Webber, Whistlebrook 6 The Forum, Icknield Way, Tring, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2025-03-31Officer 2021-06-07 ~ 2025-09-24IIF 6 - Director → ME
- 6EDITCHOICE LIMITED - 2003-04-09 Riverside House, 2a Southwark Bridge Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-03-31 ~ 2012-05-31IIF 23 - Director → ME
- 7
PATSYSTEMS (UK) LIMITED
- nowPAT SYSTEMS LIMITED - 2000-03-03 C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents)Officer 2006-01-03 ~ 2012-05-31IIF 17 - Director → ME - 8TIMESWIFT PLC - 2000-03-03 Level 26 30 St Mary Axe, LondonDissolved Corporate (3 parents)Officer 2006-01-03 ~ 2012-05-31IIF 21 - Director → ME
- 9
PATSYSTEMS LIMITED
- nowPATSYSTEMS PLC - 2012-07-06LIONSTAND PLC - 2003-02-14 C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2006-01-03 ~ 2012-05-31IIF 19 - Director → ME - 10 2a Southwark Bridge Road, London, United KingdomDissolved Corporate (3 parents)Officer 2006-01-03 ~ 2012-05-31IIF 18 - Director → ME
- 11 Riverside House, 2a Southwark Bridge Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-03-31 ~ 2012-05-31IIF 20 - Director → ME
- 12
RUBICON SOFTWARE LIMITED
- nowOMENPRIME LIMITED - 1990-09-03 Rubicon House, Guildford Road, West End, Woking, SurreyActive Corporate (3 parents, 1 offspring)Equity (Company account)720,135 GBP2024-06-30Officer 2006-05-30 ~ 2010-07-28IIF 26 - Director → ME - 13 C/o David Webber, Whistlebrook 6 The Forum, Icknield Way, Tring, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2025-03-31Officer 2021-06-07 ~ 2025-09-24IIF 4 - Director → ME
- 14PETERS COMPUTER SYSTEMS LIMITED - 1982-10-11LYNX FINANCIAL SYSTEMS (SPECIALIST BANKING) LIMITED - 1999-04-08LYNX FINANCIAL SYSTEMS LIMITED - 2004-07-23LYNX FINANCIAL SYSTEMS LIMITED - 1998-07-13TIETO UK LIMITED - 2012-03-19CHESS VALLEY COMPUTERS LIMITED - 1996-07-29SOPRA GROUP SOLUTIONS UK LIMITED - 2013-10-14LYNX FINANCIAL SYSTEMS (UK) LIMITED - 2003-06-02ATTENTIV SYSTEMS LIMITED - 2006-01-23TIETOENATOR (UK NO.1) LIMITED - 2009-07-03 350 Euston Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 1996-05-15 ~ 2005-12-31IIF 12 - Director → ME
- 15ATTENTIV SYSTEMS GROUP LIMITED - 2006-02-10LYNX GROUP LIMITED - 2004-01-14ATTENTIV SYSTEMS GROUP PLC - 2005-11-18QUADRA COMPUTER SERVICES LIMITED - 1998-07-13QUADRA LIMITED - 1994-03-07LYNX FINANCIAL SYSTEMS (RETAIL BANKING) LIMITED - 2002-06-06ATTENTIV SYSTEMS GROUP LIMITED - 2004-02-18 10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United KingdomDissolved Corporate (2 parents)Officer 2003-11-28 ~ 2005-12-31IIF 13 - Director → ME
- 16 C/o David Webber, Whistlebrook 6 The Forum, Icknield Way, Tring, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2025-03-31Officer 2021-06-07 ~ 2025-09-24IIF 5 - Director → ME
- 17 Unit 6, The Forum, Icknield Way Industrial Estate, Tring, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)4,329 GBP2024-09-30Person with significant control 2017-06-14 ~ 2024-10-23IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 18 Riverside House, 2a Southwark Bridge Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-03-28 ~ 2012-05-31IIF 22 - Director → ME
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