logo
explain how to read the page

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

Webster, Simon Philip

    Related profiles found in government register
  • Webster, Simon Philip
    born in February 1960

    Resident in England

    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 35

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

      IIF 36
  • 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 37
  • Webster, Simon Philip
    born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 51
  • Webster, Simon Philip
    British

    Registered addresses and corresponding companies

    • 27 Merrick Square, London, SE1 4JB

      IIF 52 IIF 53

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

      IIF 54
  • Webster, Simon Philip
    British director

    Registered addresses and corresponding companies

    • 27 Merrick Square, London, SE1 4JB

      IIF 55
  • 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 56 IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 62

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

      IIF 63
  • 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 64
  • 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 67

    • 27 Merrick Square, London, SE1 4JB

      IIF 68 IIF 69 IIF 70

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

      IIF 71

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

      IIF 72 IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77
  • Webster, Simon Philip
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 82
  • 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 83
  • 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 84
  • 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 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 24 - 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 26 - Director → ME
  • 3
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-19 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2020-12-19 ~ now
    IIF 94 - Right to appoint or remove members → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 94 - 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 64 - 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 35 - 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 32 - Director → ME
  • 7
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-21 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 105 - 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 74 - 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 30 - 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 33 - Director → ME
  • 11
    85 Great Portland Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-12-31 ~ now
    IIF 31 - 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 60 - Director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - 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 61 - Director → ME
  • 14
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-24 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 99 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 99 - 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 20 - LLP Designated Member → ME
    Person with significant control
    2018-08-29 ~ now
    IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 112 - 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 56 - 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 58 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - 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 34 - Director → ME
    Person with significant control
    2017-10-13 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - 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 14 - LLP Designated Member → ME
    Person with significant control
    2018-06-15 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - 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 3 - LLP Designated Member → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 96 - Right to appoint or remove members → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 96 - 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 1 - LLP Designated Member → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 121 - 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 59 - Director → ME
  • 23
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-07 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 104 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 104 - 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 22 - LLP Designated Member → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 109 - 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 62 - Director → ME
    2009-08-29 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 89 - 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 57 - 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 25 - 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 27 - 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 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - 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 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - 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 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 115 - 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 43 - 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 16 - LLP Designated Member → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 111 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 111 - 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 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 110 - 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 39 - 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 28 - 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 71 - Director → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - 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 29 - 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 2 - LLP Designated Member → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 84 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 84 - Right to appoint or remove members → OE
    IIF 84 - 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 49 - LLP Designated Member → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 100 - 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 41 - LLP Designated Member → ME
  • 42
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 113 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 113 - 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 5 - LLP Designated Member → ME
    Person with significant control
    2019-11-13 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 95 - 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 23 - LLP Designated Member → ME
  • 45
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 101 - 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 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 90 - 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 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - 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 15 - LLP Designated Member → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 102 - 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 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 118 - 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 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 85 - 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 7 - LLP Designated Member → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - 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 10 - LLP Designated Member → ME
    Person with significant control
    2019-11-26 ~ dissolved
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 106 - 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 11 - LLP Designated Member → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 117 - 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 8 - LLP Designated Member → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 91 - Right to appoint or remove members → OE
    IIF 91 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 91 - 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 44 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 120 - 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 6 - LLP Designated Member → ME
    Person with significant control
    2020-01-29 ~ dissolved
    IIF 108 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 108 - 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 18 - LLP Designated Member → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 82 - 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 21 - LLP Designated Member → ME
    Person with significant control
    2019-11-20 ~ dissolved
    IIF 114 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 114 - 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 17 - LLP Designated Member → ME
    Person with significant control
    2019-02-05 ~ now
    IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 103 - 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 72 - 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 36 - 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 73 - 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 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - 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 51 - 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 69 - Director → ME
  • 7
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    ~ 2007-09-27
    IIF 68 - Director → ME
    1996-03-31 ~ 2007-09-27
    IIF 53 - 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 78 - Director → ME
    1995-07-25 ~ 2007-09-27
    IIF 52 - 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 79 - 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 81 - 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 77 - 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 76 - Director → ME
  • 13
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    1995-07-21 ~ 2007-09-27
    IIF 70 - 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 65 - 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 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - 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 67 - 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 37 - 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 80 - Director → ME
    2005-12-15 ~ 2007-09-27
    IIF 55 - 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 66 - 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 75 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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