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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 Philip Webster

    Related profiles found in government register
  • 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

    • 27, Merrick Square, London, SE1 4JB, United Kingdom

      IIF 37
  • Mr Simon Webster
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, England

      IIF 38
  • Mr Simon Philip Webster
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • Mr Simon Phillip Webster
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 27, Merrick Square, London, SE1 4JB, England

      IIF 40
  • Webster, Simon Philip
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Infonetica Ltd, Lower Ground Floor, The Civic Centre, High Street, Esher, KT10 9SD, United Kingdom

      IIF 41 IIF 42

    • 27, Merrick Square, London, SE1 4JB, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH

      IIF 47

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

      IIF 48
  • Webster, Simon Philip
    British business executive born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, England

      IIF 49
  • 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

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

      IIF 52

    • 27 Merrick Square, London, SE1 4JB

      IIF 53 IIF 54 IIF 55

    • 27, Merrick Square, London, SE1 4JB, United Kingdom

      IIF 56

    • 78, Cornhill, London, EC3V 3QQ, England

      IIF 57 IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62
  • Webster, Simon Philip
    British director born in February 1960

    Resident in United Kingdom

    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 born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Webster, Simon Philip
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 82, St John Street, London, EC1M 4JN

      IIF 91

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

      IIF 92
  • Webster, Simon Philip
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 63, Charterhouse Street, London, EC1M 6HJ, United Kingdom

      IIF 93
  • Webster, Simon
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 18, Cranfield Road, London, England, SE4 1UG

      IIF 94
  • Webster, Simon Philip
    born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Webster, Simon Philip
    British

    Registered addresses and corresponding companies

    • 27 Merrick Square, London, SE1 4JB

      IIF 118 IIF 119

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH

      IIF 120
  • Webster, Simon Philip
    British director

    Registered addresses and corresponding companies

    • 27 Merrick Square, London, SE1 4JB

      IIF 121
child relation
Offspring entities and appointments
Active 59
  • 1
    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
    2020-08-31 ~ now
    IIF 80 - Director → ME
  • 2
    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
    2020-08-31 ~ now
    IIF 82 - Director → ME
  • 3
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-19 ~ now
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    2020-12-19 ~ now
    IIF 10 - Right to appoint or remove members → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
  • 4
    Flat 5, 8 Maida Avenue, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    85,592 GBP2016-01-31
    Officer
    2014-06-09 ~ dissolved
    IIF 49 - Director → ME
  • 5
    82 St John Street, London
    Liquidation Corporate (5 parents)
    Profit/Loss (Company account)
    1,590,024 GBP2019-01-01 ~ 2019-12-31
    Officer
    2020-01-16 ~ now
    IIF 91 - Director → ME
  • 6
    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
    2022-02-25 ~ now
    IIF 88 - Director → ME
  • 7
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-21 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to surplus assets - More than 50% but less than 75% → OE
  • 8
    Harben House, Harben Parade, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 59 - Director → ME
  • 9
    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
    2019-10-16 ~ now
    IIF 86 - Director → ME
  • 10
    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
    2020-08-26 ~ now
    IIF 89 - Director → ME
  • 11
    85 Great Portland Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-12-31 ~ now
    IIF 87 - Director → ME
  • 12
    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
    2017-05-31 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-05-31 ~ now
    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
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    MEDICAL TOXICOLOGY AND INFORMATION SERVICES LIMITED - 2017-01-20
    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
    2011-08-26 ~ now
    IIF 46 - Director → ME
  • 14
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-24 ~ dissolved
    IIF 103 - LLP Designated Member → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 15 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    WEBSTER INVIA CAPITAL LLP - 2021-02-10
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-29 ~ now
    IIF 114 - LLP Designated Member → ME
    Person with significant control
    2018-08-29 ~ 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
  • 16
    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
    2019-08-30 ~ now
    IIF 41 - Director → ME
  • 17
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,519 GBP2024-06-30
    Officer
    2010-06-09 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 18
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    502,405 GBP2024-12-31
    Officer
    2017-10-13 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2017-10-13 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    WEBSTER KALA LLP - 2021-02-10
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-15 ~ now
    IIF 108 - LLP Designated Member → ME
    Person with significant control
    2018-06-15 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-21 ~ dissolved
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 12 - Right to appoint or remove members → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
  • 21
    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
    2017-09-20 ~ dissolved
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 22
    2nd Floor, Godfree Court Apex Yard, 29 Long Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    359,457 GBP2024-12-31
    Officer
    2015-03-20 ~ now
    IIF 44 - Director → ME
  • 23
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-07 ~ now
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove members → OE
  • 24
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ dissolved
    IIF 116 - LLP Designated Member → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to surplus assets - More than 50% but less than 75% → OE
  • 25
    S WEBSTER LTD - 2011-10-12
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,678,812 GBP2024-06-30
    Officer
    2009-08-29 ~ now
    IIF 47 - Director → ME
    2009-08-29 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    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
    2019-07-01 ~ now
    IIF 42 - Director → ME
  • 27
    DIMENSION BUSINESS CONSULTANTS LIMITED - 2004-05-07
    Ts4 Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    466,938 GBP2025-03-31
    Officer
    2024-10-24 ~ now
    IIF 81 - Director → ME
  • 28
    Ts4 Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-10-24 ~ now
    IIF 83 - Director → ME
  • 29
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    9,273,947 GBP2024-12-31
    Officer
    2011-10-13 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Harben House Harben Parade, Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    Harben House Harben Parade, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2013-07-23 ~ now
    IIF 72 - LLP Designated Member → ME
  • 33
    WEBSTER SILVERSTONE LLP - 2021-02-10
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    2020-02-13 ~ 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
  • 34
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2011-06-23 ~ now
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Harben House Harben Parade, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 36
    TIGER DOG PUBLISHING LIMITED - 2013-09-12
    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
    2024-10-24 ~ now
    IIF 84 - Director → ME
  • 37
    2nd Floor Godfree Court, Long Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2017-07-21 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-07-21 ~ 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 3 - Right to appoint or remove directors → OE
  • 38
    Ts4 Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-10-24 ~ now
    IIF 85 - Director → ME
  • 39
    WEBSTER VONZEO LLP - 2021-02-10
    Harben House, Harben Parade, Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-11 ~ now
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 38 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove members → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-20 ~ now
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    Harben House Harben Parade, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-02 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 42
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 107 - LLP Designated Member → ME
    Person with significant control
    2020-03-17 ~ 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
  • 43
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-13 ~ dissolved
    IIF 99 - LLP Designated Member → ME
    Person with significant control
    2019-11-13 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
  • 44
    Mary Sheridan House, 13 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-24 ~ dissolved
    IIF 117 - LLP Designated Member → ME
  • 45
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 106 - LLP Designated Member → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Harben House Harben Parade, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 48
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 109 - LLP Designated Member → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
  • 49
    Harben House Harben Parade, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    13a Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-30 ~ dissolved
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-17 ~ now
    IIF 101 - LLP Designated Member → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 52
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-26 ~ dissolved
    IIF 104 - LLP Designated Member → ME
    Person with significant control
    2019-11-26 ~ dissolved
    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
  • 53
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to surplus assets - More than 50% but less than 75% → OE
  • 54
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-04 ~ now
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 7 - Right to appoint or remove members → OE
    IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 55
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    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
  • 56
    WEBSTER LEGAT LLP - 2022-09-09
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-29 ~ dissolved
    IIF 100 - LLP Designated Member → ME
    Person with significant control
    2020-01-29 ~ 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
  • 57
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-26 ~ now
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-20 ~ dissolved
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    2019-11-20 ~ dissolved
    IIF 30 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 59
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-05 ~ now
    IIF 111 - LLP Designated Member → ME
    Person with significant control
    2019-02-05 ~ now
    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
Ceased 20
  • 1
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,815 GBP2019-03-31
    Officer
    2013-10-25 ~ 2015-07-15
    IIF 57 - Director → ME
  • 2
    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
    2018-08-31 ~ 2020-01-15
    IIF 92 - Director → ME
  • 3
    3 Hardman Street, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    482,385 GBP2018-04-01 ~ 2019-03-31
    Officer
    2015-07-15 ~ 2018-12-20
    IIF 58 - Director → ME
  • 4
    MEDICAL TOXICOLOGY AND INFORMATION SERVICES LIMITED - 2017-01-20
    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
    2016-07-01 ~ 2018-04-23
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    195-197 Wood Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    185 GBP2024-12-31
    Officer
    2011-02-03 ~ 2017-01-19
    IIF 94 - Director → ME
  • 6
    IDEAL LIMBS LIMITED - 1990-08-13
    HUGH STEEPER,LIMITED - 1990-07-02
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Active Corporate (7 parents)
    Officer
    1998-04-20 ~ 2007-09-27
    IIF 54 - Director → ME
  • 7
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    ~ 2007-09-27
    IIF 53 - Director → ME
    1996-03-31 ~ 2007-09-27
    IIF 119 - Secretary → ME
  • 8
    MUTANDERIS (226) LIMITED - 1995-07-11
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1995-06-30 ~ 2007-09-27
    IIF 63 - Director → ME
    1995-07-25 ~ 2007-09-27
    IIF 118 - Secretary → ME
  • 9
    MEDITECH REHAB LIMITED - 2000-05-30
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    1995-07-21 ~ 2007-09-27
    IIF 64 - Director → ME
  • 10
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -63,030 GBP2022-12-31
    Officer
    2008-01-08 ~ 2014-04-15
    IIF 66 - Director → ME
  • 11
    KALIXA PAYMENTS GROUP LIMITED - 2018-12-07
    SERVEBASE GROUP LIMITED - 2015-02-27
    ABACUS PARTNERS LTD - 2012-05-28
    The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-12-04 ~ 2014-05-23
    IIF 62 - Director → ME
  • 12
    SERVEBASE COMPUTERS LIMITED - 2014-02-14
    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
    2011-05-11 ~ 2014-05-23
    IIF 61 - Director → ME
  • 13
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    1995-07-21 ~ 2007-09-27
    IIF 55 - Director → ME
  • 14
    MUTANDERIS (464) LIMITED - 2004-03-09
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-11-10 ~ 2007-09-27
    IIF 50 - Director → ME
  • 15
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-24
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-11 ~ 2014-05-23
    IIF 52 - Director → ME
  • 17
    The Victor Building Earls Colne Business Park, Earls Colne, Colchester, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    62,084 GBP2024-04-30
    Officer
    2019-12-05 ~ 2022-03-04
    IIF 93 - Director → ME
  • 18
    RSL STEEPER HOLDINGS LIMITED - 2015-04-13
    GW 977 LIMITED - 2006-02-17
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-12-15 ~ 2007-09-27
    IIF 65 - Director → ME
    2005-12-15 ~ 2007-09-27
    IIF 121 - Secretary → ME
  • 19
    STEEPER REHABILITATION ASIA LIMITED - 2017-10-18
    NEWINCCO 413 LIMITED - 2005-07-04
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2005-06-28 ~ 2007-09-27
    IIF 51 - Director → ME
  • 20
    2 Lace Market Square, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    206,403 GBP2022-04-30
    Officer
    2016-09-01 ~ 2017-09-29
    IIF 60 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.