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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

Mr Simon Phillip Webster

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 39
  • 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 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44
  • 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 45 IIF 46 IIF 47

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

      IIF 51

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

      IIF 52

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

      IIF 53
  • 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 54
  • 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 55
  • Webster, Simon Philip
    born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • 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 92
  • 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 95 IIF 96

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

      IIF 97

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

      IIF 98 IIF 99 IIF 100

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

      IIF 101 IIF 102 IIF 103

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

      IIF 106 IIF 107

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

      IIF 108

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

      IIF 109

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

      IIF 110 IIF 111
  • 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 116

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

      IIF 117
  • Webster, Simon Philip
    British

    Registered addresses and corresponding companies

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

      IIF 118 IIF 119

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

      IIF 120
  • Webster, Simon Philip
    British director

    Registered addresses and corresponding companies

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

      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 45 - 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 47 - 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 59 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-12-19 ~ now
    IIF 12 - Right to appoint or remove members → OE
    IIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 12 - 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 92 - 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 42 - 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 51 - 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 89 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-08-21 ~ now
    IIF 23 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 23 - 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 108 - 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 40 - 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 53 - 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 41 - 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 104 - Director → ME
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - 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 105 - 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 64 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-08-24 ~ dissolved
    IIF 17 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 17 - 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 75 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-08-29 ~ now
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 30 - 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 95 - 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 101 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - 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 43 - Director → ME
    Person with significant control
    icon of calendar 2017-10-13 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - 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 69 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-06-15 ~ now
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 16 - 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 58 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-12-21 ~ dissolved
    IIF 14 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - 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 56 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-09-20 ~ dissolved
    IIF 39 - 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 102 - 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 74 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-07-07 ~ now
    IIF 22 - Right to appoint or remove members → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - 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 77 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ dissolved
    IIF 27 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 27 - 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 116 - Director → ME
    icon of calendar 2009-08-29 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - 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 96 - 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 46 - 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 48 - 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 117 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - 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 83 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 37 - 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 81 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 33 - 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 84 - 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 71 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-02-13 ~ dissolved
    IIF 29 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 29 - 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 91 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 28 - 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 80 - 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 49 - 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 103 - Director → ME
    Person with significant control
    icon of calendar 2017-07-21 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - 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 50 - 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 57 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-07-11 ~ now
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 54 - 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 90 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 18 - 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 82 - 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 68 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-03-17 ~ dissolved
    IIF 31 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 31 - 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 60 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-11-13 ~ dissolved
    IIF 13 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 13 - 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 78 - 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 67 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-07-31 ~ dissolved
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 19 - 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 86 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - 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 87 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 25 - 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 70 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-02-23 ~ dissolved
    IIF 20 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 20 - 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 88 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 36 - 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 79 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - 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 62 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-03-17 ~ now
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 10 - 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 65 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-11-26 ~ dissolved
    IIF 24 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 24 - 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 66 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-06-18 ~ dissolved
    IIF 35 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 35 - 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 63 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    IIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove members → OE
    IIF 9 - 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 85 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 38 - 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 61 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-01-29 ~ dissolved
    IIF 26 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 26 - 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 73 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-06-26 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - 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 76 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-11-20 ~ dissolved
    IIF 32 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 32 - 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 72 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-02-05 ~ now
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 21 - 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 106 - 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 44 - 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 107 - 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 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - 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 55 - 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 99 - 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 98 - Director → ME
    icon of calendar 1996-03-31 ~ 2007-09-27
    IIF 119 - 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 112 - Director → ME
    icon of calendar 1995-07-25 ~ 2007-09-27
    IIF 118 - 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 113 - 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 115 - 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 111 - 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 110 - 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 100 - 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 93 - 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 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - 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 97 - 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 52 - 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 114 - Director → ME
    icon of calendar 2005-12-15 ~ 2007-09-27
    IIF 121 - 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 94 - 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 109 - Director → ME

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