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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kerstin Sharpe

    Related profiles found in government register
  • Kerstin Sharpe
    Australian born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Birches Corner, Heron Gate, Taunton, TA1 2LP, United Kingdom

      IIF 1
  • Mr Robert Sharpe
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Birches Corner, Heron Gate, Taunton, Somerset, TA1 2LP

      IIF 2
  • Robert Sharpe
    British born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Birches Corner, Heron Gate, Taunton, TA1 2LP, United Kingdom

      IIF 3
  • Sharpe, Robert
    British consultant born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Birches Corner, Heron Gate, Taunton, TA1 2LP, United Kingdom

      IIF 4
    • York House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, United Kingdom

      IIF 5 IIF 6
    • York House, Blackbrook Park Avenue, Taunton, TA1 2PX, England

      IIF 7
  • Mrs Kerstin Maja Sharpe
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • Birches Corner, Heron Gate, Taunton, TA1 2LP, England

      IIF 8
    • Birches Corner, Heron Gate, Taunton, TA1 2LP, United Kingdom

      IIF 9
    • Higher Sites, Heron Gate, Taunton, TA1 2LP, United Kingdom

      IIF 10
    • Highersites, Birches Corner, Heron Gate, Taunton, Somerset, TA1 2LP, England

      IIF 11
  • Mr Robert Sharpe
    British born in July 1946

    Resident in England

    Registered addresses and corresponding companies
    • Westleigh Farm, Broomfield, Bridgwater, TA5 2EH, England

      IIF 12
    • Birches Corner, Heron Gate, Taunton, Somerset, TA1 2LP

      IIF 13 IIF 14 IIF 15
    • Birches Corner, Heron Gate, Taunton, TA1 2LP, England

      IIF 17 IIF 18 IIF 19
    • Birches Corner, Heron Gate, Taunton, TA1 2LP, United Kingdom

      IIF 21
    • Higher Sites, Birches Corner, Heron Gate, Taunton, TA1 2LP, United Kingdom

      IIF 22
    • Highersites, Birches Corner, Heron Gate, Taunton, TA1 2LP, United Kingdom

      IIF 23
    • Highersites, Birches Corner, Heron Gate, Taunton, Somerset, TA1 2LP

      IIF 24
    • Highersites, Heron Gate, Taunton, Somerset, TA1 2LP

      IIF 25
    • Top Floor, East Reach House, East Reach, Taunton, TA1 3ES, United Kingdom

      IIF 26
    • Winchester House, Deane Gate Avenue, Taunton, TA1 2UH, England

      IIF 27
    • Winchester House, Deane Gate Avenue, Taunton, TA1 2UH, United Kingdom

      IIF 28
  • Sharpe, Kerstin Maja
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • Birches Corner, Heron Gate, Taunton, TA1 2LP, United Kingdom

      IIF 29
    • Highersites, Birches Corner, Heron Gate, Taunton, Somerset, TA1 2LP, England

      IIF 30
  • Sharpe, Kerstin Maja
    British businesswoman born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • Westleigh Farm, Westleigh Farm, Broomfield, Bridgwater, Somerset, TA5 2EH, United Kingdom

      IIF 31
  • Sharpe, Kerstin Maja
    British consultant born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Sharpe, Kerstin Maja
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • Birches Corner, Heron Gate, Taunton, Somerset, TA1 2LP, England

      IIF 37
    • Birches Corner, Heron Gate, Taunton, TA1 2LP, England

      IIF 38
    • Higher Sites, Heron Gate, Taunton, TA1 2LP, United Kingdom

      IIF 39
  • Sharpe, Kerstin Maja
    British managing director born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • Birches Corner, Heron Gate, Taunton, Somerset, TA1 2LP, United Kingdom

      IIF 40
  • Sharpe, Robert
    British born in July 1946

    Resident in England

    Registered addresses and corresponding companies
    • Westleigh Farm, Broomfield, Bridgwater, Somerset, TA5 2EH, England

      IIF 41
    • Birches Corner, Heron Gate, Taunton, Somerset, TA1 2LP

      IIF 42 IIF 43
    • Birches Corner, Heron Gate, Taunton, TA1 2LP, England

      IIF 44 IIF 45
    • Birches Corner, Heron Gate, Taunton, TA1 2LP, United Kingdom

      IIF 46
    • Highersites, Birches Corner, Heron Gate, Taunton, TA1 2LP, United Kingdom

      IIF 47
  • Sharpe, Robert
    British chartered psychologist born in July 1946

    Resident in England

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 48
  • Sharpe, Robert
    British consultant born in July 1946

    Resident in England

    Registered addresses and corresponding companies
    • Westleigh Farm, Broomfield, Bridgwater, Somerset, TA5 2EH, United Kingdom

      IIF 49
    • 9 The Crescent, Taunton, Somerset, TA1 4EA

      IIF 50
    • 9, The Crescent, Taunton, Somerset, TA1 4EA, United Kingdom

      IIF 51 IIF 52 IIF 53
    • Birches Corner, Heron Gate, Taunton, Somerset, TA1 2LP

      IIF 61
    • Birches Corner, Heron Gate, Taunton, Somerset, TA1 2LP, England

      IIF 62 IIF 63 IIF 64
    • Higher Sites, Birches Corner, Heron Gate, Taunton, TA1 2LP, United Kingdom

      IIF 65
    • Highersites, Birches Corner, Heron Gate, Taunton, TA1 2LP, United Kingdom

      IIF 66
    • Highersites, Birches Corner, Heron Gate, Taunton, Somerset, TA1 2LP, United Kingdom

      IIF 67
    • Highersites, Birches Corner, Heron Gate, Taunton, TA1 2LP, United Kingdom

      IIF 68
    • Highersites, York House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, United Kingdom

      IIF 69
    • Highersites York House, Blackbrook Park Avenue, Taunton, TA1 2PX, United Kingdom

      IIF 70
    • Top Floor, East Reach House, East Reach, Taunton, Somerset, TA1 3ES, United Kingdom

      IIF 71
    • York House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, England

      IIF 72
    • York House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, United Kingdom

      IIF 73
  • Sharpe, Robert
    British consultant born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies
    • Plaza Marina, Alta 14, Denia, 03700, Spain

      IIF 74
    • 9, The Crescent, Taunton, Somerset, TA1 4EA, United Kingdom

      IIF 75
  • Sharpe, Robert
    British consultant chartered psychologist born in July 1946

    Resident in England

    Registered addresses and corresponding companies
    • 9, The Crescent, Taunton, Somerset, TA5 2EH

      IIF 76
  • Sharpe, Robert
    British consultant psychologist born in July 1946

    Resident in England

    Registered addresses and corresponding companies
    • 9, The Cescent, Taunton, Somerset, TA1 4EA

      IIF 77
    • 9, The Crescent, Taunton, Somerset, TA1 4EA, United Kingdom

      IIF 78
    • 9, The Crescent, Taunton, Uk, TA1 4EA, United Kingdom

      IIF 79
  • Sharpe, Robert
    British director born in July 1946

    Resident in England

    Registered addresses and corresponding companies
    • 9, Leopold Street, Oxford, OX4 1PS, United Kingdom

      IIF 80
    • Birches Corner, Heron Gate, Taunton, Somerset, TA1 2LP

      IIF 81
    • Birches Corner, Heron Gate, Taunton, TA1 2LP, England

      IIF 82 IIF 83
    • East Reach House C/o Walpole Dunn, East Reach, Taunton, Somerset, TA1 3EN, England

      IIF 84
    • Ground Floor, Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, TA1 2PX, United Kingdom

      IIF 85
    • Higher Sites, Heron Gate, Taunton, TA1 2LP, United Kingdom

      IIF 86
    • Highersites, Birches Corner, Heron Gate, Taunton, Somerset, TA1 2LP, England

      IIF 87
    • Highersites, Birches Corner, Heron Gate, Taunton, Somerset, TA1 2LP

      IIF 88
    • Highersites, Heron Gate, Taunton, Somerset, TA1 2LP

      IIF 89
  • Sharpe, Kerstin Maja
    British

    Registered addresses and corresponding companies
    • Westleigh Farm, Broomfield, Bridgwater, Somerset, TA5 2EH

      IIF 90
    • 9, The Crescent, Taunton, Somerset, TA5 2EH

      IIF 91
  • Sharpe, Kerstin Maja
    British consultant

    Registered addresses and corresponding companies
  • Sharpe, Robert, Dr

    Registered addresses and corresponding companies
    • Westleigh Farm, Broomfield, Bridgwater, Somerset, TA5 2EH, United Kingdom

      IIF 96
    • 9, The Crescent, Taunton, Somerset, TA1 4EA, United Kingdom

      IIF 97
  • Sharpe, Robert

    Registered addresses and corresponding companies
    • 9, The Crescent, Taunton, Somerset, TA1 4EA, United Kingdom

      IIF 98 IIF 99 IIF 100
    • Birches Corner, Heron Gate, Taunton, Somerset, TA1 2LP, England

      IIF 107
    • Birches Corner, Heron Gate, Taunton, TA1 2LP, England

      IIF 108 IIF 109
    • Birches Corner, Heron Gate, Taunton, TA1 2LP, United Kingdom

      IIF 110
    • Highersites, Birches Corner, Heron Gate, Taunton, TA1 2LP, United Kingdom

      IIF 111
    • Highersites York House, Blackbrook Park Avenue, Taunton, TA1 2PX, United Kingdom

      IIF 112
    • Suite 106, Viney Court, Viney Street, Taunton, Somerset, TA1 3FB, England

      IIF 113
    • York House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, England

      IIF 114
    • York House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, United Kingdom

      IIF 115
    • York House, Blackbrook Park Avenue, Taunton, TA1 2PX, England

      IIF 116
child relation
Offspring entities and appointments 52
  • 1
    3S REPORTING LIMITED
    09008835
    Highersites Birches Corner, Heron Gate, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2016-07-05 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 2
    BALANCECARE LIMITED
    06782920
    Birches Corner, Heron Gate, Taunton, Somerset
    Active Corporate (4 parents)
    Officer
    2015-10-01 ~ 2015-10-01
    IIF 81 - Director → ME
    2016-12-17 ~ now
    IIF 42 - Director → ME
    2009-01-05 ~ 2012-07-05
    IIF 91 - Secretary → ME
    Person with significant control
    2016-12-14 ~ 2024-02-12
    IIF 14 - Ownership of shares – 75% or more OE
  • 3
    BIRCHES CORNER LIMITED
    11030153
    Birches Corner, Heron Gate, Taunton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-10-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 4
    CARDSTREAM HOLDINGS LIMITED
    - now 10896819
    E-CERT HEALTHCARE TRAINING LIMITED
    - 2022-05-31 10896819
    Birches Corner, Heron Gate, Taunton, Somerset
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2021-12-03 ~ 2022-08-23
    IIF 84 - Director → ME
  • 5
    CARDSTREAM INTERNATIONAL LIMITED
    03861087
    Birches Corner, Heron Gate, Taunton, Somerset
    Active Corporate (2 parents)
    Officer
    1999-10-18 ~ 2012-03-15
    IIF 36 - Director → ME
    IIF 75 - Director → ME
    1999-10-18 ~ 2012-03-15
    IIF 94 - Secretary → ME
  • 6
    CARDSTREAM LIMITED
    03864244 09760534
    Birches Corner, Heron Gate, Taunton, Somerset
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-10-25 ~ 2012-03-21
    IIF 50 - Director → ME
    IIF 32 - Director → ME
    1999-10-25 ~ 2012-03-21
    IIF 95 - Secretary → ME
  • 7
    CARDSTREAM PARTNERS ASIA LIMITED - now
    ENVISION VENTURES LIMITED
    - 2016-11-02 09631934
    ENVISION ENTERPRISES LIMITED
    - 2015-11-05 09631934 07602685... (more)
    Birches Corner, Heron Gate, Taunton, England
    Active Corporate (2 parents)
    Officer
    2015-06-10 ~ 2016-10-17
    IIF 68 - Director → ME
    2015-06-10 ~ 2016-10-17
    IIF 111 - Secretary → ME
  • 8
    CHANLS LIMITED
    - now 07648971
    SITEEZI LIMITED
    - 2011-09-12 07648971 05527836... (more)
    York House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 52 - Director → ME
    2011-05-26 ~ dissolved
    IIF 103 - Secretary → ME
  • 9
    CLINPORTAL LIMITED
    - now 10932466
    MEDMET LIMITED
    - 2021-01-06 10932466 13127287
    Suite 106 Viney Court, Viney Street, Taunton, Somerset, England
    Active Corporate (4 parents)
    Officer
    2021-08-23 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2019-10-16 ~ 2021-05-06
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 10
    COME TO QUILT LIMITED
    15400211
    Highersites Birches Corner, Heron Gate, Taunton, Somerset, England
    Active Corporate (1 parent)
    Officer
    2024-01-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
  • 11
    COMPLETEGIVING C.I.C.
    SC381827
    48 Govan Road, Glasgow, Lanarkshire
    Dissolved Corporate (6 parents)
    Officer
    2015-06-17 ~ dissolved
    IIF 87 - Director → ME
  • 12
    COMPLETESTREAM PLC
    07578131 11681799
    9 The Crescent, Taunton, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 55 - Director → ME
  • 13
    CONNECTING COMMERCE LIMITED - now
    CARDSTREAM PARTNERS EMEA LIMITED
    - 2022-08-15 07895738
    HIGHER SITES MEDIA LIMITED
    - 2017-08-14 07895738
    Birches Corner, Heron Gate, Taunton, Somerset
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-01-03 ~ 2017-09-28
    IIF 64 - Director → ME
    2012-01-03 ~ 2017-09-28
    IIF 107 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-13
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 14
    ECERT HOLDINGS LIMITED
    14421790 14423297
    35 Great Mead, Bishops Hull, Taunton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-10-17 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
  • 15
    ENVISION ENTERPRISES LIMITED
    07602685 08611881... (more)
    9 The Crescent, Taunton, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-13 ~ dissolved
    IIF 53 - Director → ME
    2011-04-13 ~ dissolved
    IIF 99 - Secretary → ME
  • 16
    ENVISION ENTERPRISES LIMITED
    - now 08611881 09631934... (more)
    TMETIC LIMITED
    - 2015-11-05 08611881
    ENVISION ENTERPRISES LIMITED
    - 2015-06-08 08611881 09631934... (more)
    ENVISION ENTERPRISES COMPANY LIMITED
    - 2014-08-31 08611881 09631934... (more)
    Birches Corner, Heron Gate, Taunton, England
    Active Corporate (2 parents)
    Officer
    2013-07-16 ~ now
    IIF 41 - Director → ME
    2014-12-08 ~ 2024-11-04
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
  • 17
    EPAYWISE LIMITED
    06882787
    Birches Corner, Heron Gate, Taunton, England
    Active Corporate (7 parents)
    Officer
    2018-09-26 ~ now
    IIF 45 - Director → ME
  • 18
    EPILEPSY ACTION SCOTLAND
    - now SC163987
    EPILEPSY ASSOCIATION OF SCOTLAND - 2001-04-02
    48 Govan Road, Glasgow
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2009-09-12 ~ 2011-10-22
    IIF 76 - Director → ME
  • 19
    FLOWES FINTECH LIMITED - now
    BIRCHES SERVICES LIMITED
    - 2025-10-23 14646016
    Birches Corner, Heron Gate, Taunton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-07 ~ 2024-02-05
    IIF 46 - Director → ME
    Person with significant control
    2023-02-07 ~ 2024-02-05
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 20
    GIVERDAM LIMITED
    07577929
    9 The Crescent, Taunton, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-24 ~ dissolved
    IIF 56 - Director → ME
    2011-03-24 ~ dissolved
    IIF 97 - Secretary → ME
  • 21
    GLOBAL PAYMENT NETWORK PLC
    08028501
    York House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 5 - Director → ME
  • 22
    HEXOBOX LIMITED
    13822913
    Birches Corner, Heron Gate, Taunton, Somerset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-30 ~ 2022-10-31
    IIF 40 - Director → ME
  • 23
    HIGH CARD SERVICES LIMITED
    - now 10923104
    HIGHERCERTS LIMITED
    - 2017-10-18 10923104
    Higher Sites, Heron Gate, Taunton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-18 ~ 2017-10-15
    IIF 39 - Director → ME
    2017-10-15 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    HIGHER CONSULT LIMITED
    07892086
    Highersites, Birches Corner, Heron Gate, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2011-12-23 ~ 2012-12-05
    IIF 59 - Director → ME
    2013-07-24 ~ 2015-11-05
    IIF 62 - Director → ME
    2016-10-01 ~ dissolved
    IIF 61 - Director → ME
    2011-12-23 ~ 2012-12-05
    IIF 104 - Secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
  • 25
    HIGHER HOSTS LIMITED
    - now 07771079
    HIGHER HOSTING LIMITED
    - 2011-11-11 07771079
    York House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2011-09-12 ~ dissolved
    IIF 72 - Director → ME
    2011-09-12 ~ dissolved
    IIF 114 - Secretary → ME
  • 26
    HIGHER IDEALS LIMITED
    - now 07685317
    HIGHER ADMIN LIMITED
    - 2011-09-13 07685317
    Birches Corner, Heron Gate, Taunton, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 83 - Director → ME
    2011-06-28 ~ 2012-01-11
    IIF 6 - Director → ME
    2011-06-28 ~ dissolved
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-26
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    HIGHER MOBILE LIMITED
    07892866
    9 The Crescent, Taunton, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-28 ~ dissolved
    IIF 54 - Director → ME
    2011-12-28 ~ dissolved
    IIF 100 - Secretary → ME
  • 28
    HIGHER PROMOTION LIMITED
    - now 07835610
    NEXTGEN TEL LIMITED
    - 2015-11-23 07835610
    HIGHER PROMOTION LIMITED
    - 2015-11-03 07835610
    HIGHER VOLUME LIMITED - 2011-11-11
    Winchester House, Deane Gate Avenue, Taunton, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-23 ~ 2017-03-15
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more OE
  • 29
    HIGHEST LIMITED
    - now 09761059
    HIGHER MARKETING LIMITED
    - 2016-09-20 09761059
    Highersites, Birches Corner, Heron Gate, Taunton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-10-27 ~ 2015-11-10
    IIF 66 - Director → ME
    2016-10-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 30
    INTERIMMEDIATE LIMITED
    07573919
    9 The Crescent, Taunton, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 49 - Director → ME
    2011-03-22 ~ dissolved
    IIF 96 - Secretary → ME
  • 31
    JOINTCARE.HEALTH LIMITED
    13570992
    Higher Sites Birches Corner, Heron Gate, Taunton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-17 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2021-08-17 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 32
    JOOBLEY LIMITED
    08230240
    Highersites, York House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 70 - Director → ME
    2012-09-26 ~ dissolved
    IIF 112 - Secretary → ME
  • 33
    LETSGIFT LIMITED
    08776559
    Highersites, Heron Gate, Taunton, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    MEDMET LIMITED
    13127287 10932466
    Top Floor, East Reach House, East Reach, Taunton, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-12 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2021-01-12 ~ dissolved
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 35
    MENTORING COLLEGIUM LIMITED
    08656210
    145-157 St John Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-08-27 ~ 2016-09-14
    IIF 48 - Director → ME
  • 36
    MYSYTES LIMITED
    07954317
    York House, Blackbrook Park Avenue, Taunton, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-17 ~ dissolved
    IIF 7 - Director → ME
    2012-02-17 ~ dissolved
    IIF 116 - Secretary → ME
  • 37
    OPEN PAYMENT NETWORK LIMITED
    - now 09702432 07648988
    HIGHERSITES GROUP LIMITED
    - 2017-04-18 09702432 07772640
    Birches Corner, Heron Gate, Taunton, England
    Active Corporate (2 parents)
    Officer
    2015-07-24 ~ now
    IIF 44 - Director → ME
    2015-07-24 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
  • 38
    OPEN PAYMENT NETWORK PLC
    07648988 09702432
    9 The Crescent, Taunton, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 58 - Director → ME
    2011-05-26 ~ dissolved
    IIF 98 - Secretary → ME
  • 39
    PHONIMOS PROJECT SERVICES LIMITED
    - now 04171563
    PHRONIM LIMITED
    - 2011-11-07 04171563
    9 The Crescent, Taunton, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-03-02 ~ 2011-06-15
    IIF 35 - Director → ME
    2001-03-02 ~ dissolved
    IIF 78 - Director → ME
    2001-03-02 ~ 2011-06-15
    IIF 93 - Secretary → ME
    2011-06-15 ~ dissolved
    IIF 102 - Secretary → ME
  • 40
    PHRONIM INTERNATIONAL LIMITED
    04171780
    9 The Cescent, Taunton, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2001-03-02 ~ dissolved
    IIF 33 - Director → ME
    IIF 77 - Director → ME
    2001-03-02 ~ dissolved
    IIF 90 - Secretary → ME
  • 41
    QUANTOCK LAVENDER COMPANY LIMITED
    08790015
    Birches Corner, Heron Gate, Taunton, Somerset
    Active Corporate (1 parent)
    Officer
    2023-12-07 ~ now
    IIF 43 - Director → ME
    2013-11-26 ~ 2023-12-07
    IIF 37 - Director → ME
    Person with significant control
    2016-11-26 ~ 2025-12-17
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    2025-12-17 ~ now
    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
  • 42
    ROBERT SHARPE INTERNATIONAL LIMITED
    - now 04171806
    BODYONLINE INTERNATIONAL LIMITED
    - 2002-01-29 04171806
    9 The Crescent, Taunton, Uk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-03-02 ~ dissolved
    IIF 34 - Director → ME
    IIF 79 - Director → ME
    2001-03-02 ~ dissolved
    IIF 92 - Secretary → ME
  • 43
    ROBIN RED PLC
    07577043
    9 The Crescent, Taunton, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 57 - Director → ME
    2011-03-24 ~ dissolved
    IIF 101 - Secretary → ME
  • 44
    RUFUS HOLDINGS LIMITED
    11062208
    Westleigh Farm Westleigh Farm, Broomfield, Bridgwater, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 4 - Director → ME
    2019-02-12 ~ dissolved
    IIF 31 - Director → ME
    2017-11-14 ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 45
    SITEEZI LIMITED
    - now 05527836 07648971
    HERTSTAFF LIMITED
    - 2013-03-15 05527836
    SITEEZI LIMITED
    - 2013-01-28 05527836 07648971
    HIGHER SITES LIMITED
    - 2011-09-13 05527836
    Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 85 - Director → ME
  • 46
    SITOLOTL LIMITED
    - now 07772640
    HIGHER SITES GROUP LIMITED
    - 2015-07-20 07772640 09702432
    Birches Corner, Heron Gate, Taunton, Somerset, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 63 - Director → ME
    2011-11-11 ~ 2011-12-22
    IIF 80 - Director → ME
  • 47
    SOCIAL PUZZLER LIMITED
    08153739
    Highersites York House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 69 - Director → ME
  • 48
    TAXOLOTL LIMITED
    - now 08568017
    JUBILEE PARTY LIMITED
    - 2015-06-08 08568017
    Highersites, York House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2013-06-13 ~ dissolved
    IIF 73 - Director → ME
    2013-06-13 ~ dissolved
    IIF 115 - Secretary → ME
  • 49
    THE INTERIM DIRECTORY LIMITED
    07583137
    9 The Crescent, Taunton, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-29 ~ dissolved
    IIF 51 - Director → ME
    2011-03-29 ~ dissolved
    IIF 106 - Secretary → ME
  • 50
    THE PAY HOUSE LIMITED
    10812248
    Birches Corner, Heron Gate, Taunton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-05 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 51
    VILLAGE BELLS LIMITED
    07580602
    9 The Crescent, Taunton, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 60 - Director → ME
    2011-03-28 ~ dissolved
    IIF 105 - Secretary → ME
  • 52
    VMS ONLINE LIMITED - now
    VELOCITY MERCHANT SERVICES LIMITED - 2006-09-14
    VELOCITY IT LIMITED
    - 2006-09-11 04815364
    9 The Crescent, Taunton, Somerset
    Liquidation Corporate (8 parents)
    Officer
    2005-07-01 ~ 2005-07-02
    IIF 74 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.