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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Rebbetts, Simon Derek

    Related profiles found in government register
  • Rebbetts, Simon Derek
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rebbetts, Simon Derek
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ansty House, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XH, England

      IIF 24

    • Ansty House, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XH, United Kingdom

      IIF 25

    • Ansty House, Henfield Road, Smalldole, West Sussex, BN5 9XH

      IIF 26
  • Rebbetts, Simon Derek
    British

    Registered addresses and corresponding companies

    • Muddleswood Road, Albourne, West Sussex, BN6 9EB, England

      IIF 27

    • 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ

      IIF 28

    • 1 Clarence Drive, East Preston, West Sussex, BN16 1EH

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32

    • Birchwood Garage, Lottbridge, Drove, Eastbourne, East Sussex, BN23 6PX

      IIF 33 IIF 34

    • East Sussex National, Uckfield, East Sussex, TN22 5ES

      IIF 35 IIF 36 IIF 37

    • Little Horsted, Uckfield, East Sussex, TN22 5ES

      IIF 38

    • Lottbridge Drove, Eastbourne, East Sussex, BN23 6PX

      IIF 39

    • Birchwood Garage, Lottbridge Drove, Eastbourne, East Sussex, BN23 6PX, United Kingdom

      IIF 40

    • Ansty House, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XH

      IIF 41 IIF 42 IIF 43

    • Ansty House, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XH, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Ansty House, Henfield Road, Smalldole, West Sussex, BN5 9XH

      IIF 47 IIF 48

    • Ansty House, Henfield Road, Small Dole, West Sussex, BN5 9XH

      IIF 49 IIF 50
  • Rebbetts, Simon Derek

    Registered addresses and corresponding companies

    • 1, Clarence Drive, East Preston, West Sussex, BN16 1EH, United Kingdom

      IIF 51

    • Ansty House, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XH, England

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55

    • Ansty House, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XH, United Kingdom

      IIF 56 IIF 57

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 58 IIF 59

    • Ansty House, Henfield Road, Small Dole, West Sussex, BN5 9XH, United Kingdom

      IIF 60 IIF 61 IIF 62

    • Ansty House, Henfield Road, Smalldole, West Sussex, BN5 9XH

      IIF 63

    • East Sussex National, Little Horsted, Uckfield, East Sussex, TN22 5ES, England

      IIF 64
  • Rebbetts, Simon

    Registered addresses and corresponding companies

    • Ansty House, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XH, England

      IIF 65

    • Ansty House, Henfield Road, Small Dole, West Sussex, BN5 9XH, United Kingdom

      IIF 66
child relation
Offspring entities and appointments 51
  • 1
    ANSTY A LTD.
    - now 04010909
    APOLLO MEDICAL SYSTEMS LIMITED
    - 2014-02-27 04010909
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 12 - Director → ME
    2008-11-26 ~ 2010-04-26
    IIF 2 - Director → ME
  • 2
    ANSTY H LTD.
    - now 02112370
    HEALTHCARE SOFTWARE SYSTEMS LIMITED
    - 2014-02-27 02112370
    THEMESTREAM LIMITED - 1987-06-08
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2008-11-26 ~ 2010-04-26
    IIF 3 - Director → ME
    2011-11-22 ~ dissolved
    IIF 9 - Director → ME
  • 3
    ANSTY PRODUCTIONS LIMITED
    08100585
    Ansty House, Henfield Road, Small Dole, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-06-11 ~ now
    IIF 23 - Director → ME
    2012-06-11 ~ now
    IIF 62 - Secretary → ME
  • 4
    AUTOZONES 2000 LIMITED
    03046838
    Ansty House, Henfield Road, Smalldole, West Sussex
    Active Corporate (9 parents)
    Officer
    1998-06-30 ~ now
    IIF 48 - Secretary → ME
  • 5
    BIOPHILLIC HOMES LTD
    - now 06311058
    SPV BUXTED LTD
    - 2020-01-28 06311058
    Ansty House, Henfield Road, Small Dole, Henfield, West Sussex
    Active Corporate (4 parents)
    Officer
    2007-07-12 ~ now
    IIF 43 - Secretary → ME
  • 6
    BIRCHWOOD AUTO LIMITED
    - now 06510589
    BIRCHWOOD SKODA LIMITED
    - 2011-11-29 06510589
    Birchwood Garage, Lottbridge, Drove, Eastbourne, East Sussex
    Active Corporate (4 parents)
    Officer
    2008-02-20 ~ now
    IIF 33 - Secretary → ME
  • 7
    BIRCHWOOD GARAGES LIMITED
    - now 03174407
    BIRCHWOOD GARAGES LTD - 1999-01-11
    ROUTEGOOD LIMITED - 1996-05-29
    Lottbridge Drove, Eastbourne, East Sussex
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-02-15 ~ now
    IIF 39 - Secretary → ME
  • 8
    BIRCHWOOD INTERMEDIATE LIMITED
    06510969
    Birchwood Garage, Lottbridge, Drove, Eastbourne, East Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-02-21 ~ now
    IIF 34 - Secretary → ME
  • 9
    BIRCHWOOD MOTOR GROUP LIMITED
    - now 06512050
    BIRCHWOOD FORD LIMITED
    - 2008-08-19 06512050
    Birchwood Garage, Lottbridge Drove, Eastbourne, East Sussex
    Active Corporate (5 parents)
    Officer
    2008-02-25 ~ now
    IIF 40 - Secretary → ME
  • 10
    CLAREDGE HOUSE RESIDENTS ASSOCIATION LIMITED
    04293620
    15a Waterloo Street, Weston-super-mare, England
    Active Corporate (18 parents)
    Officer
    2001-09-27 ~ 2007-04-15
    IIF 32 - Secretary → ME
  • 11
    CORPORATE ADMINISTRATION MANAGEMENT LIMITED
    - now 03528301
    CORPORATE AND LEGAL SERVICES LIMITED
    - 1998-03-23 03528301
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1998-03-17 ~ now
    IIF 25 - Director → ME
    1998-03-17 ~ now
    IIF 45 - Secretary → ME
  • 12
    CUDWEED MANAGEMENT COMPANY LIMITED
    - now 08944296
    45 MILLHARBOUR (ISLE OF DOGS) MANAGEMENT COMPANY LIMITED
    - 2016-08-10 08944296
    Ansty House, Henfield Road, Small Dole, West Sussex
    Active Corporate (4 parents)
    Officer
    2014-03-18 ~ now
    IIF 60 - Secretary → ME
  • 13
    DESTINY FILMS LTD
    08101509
    Ansty House, Henfield Road, Small Dole, West Sussex
    Active Corporate (3 parents)
    Officer
    2012-06-12 ~ now
    IIF 22 - Director → ME
    2012-06-12 ~ now
    IIF 61 - Secretary → ME
  • 14
    E914 LIMITED
    - now 03980581
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2015-10-21 during the appointment or period of control
    EUROKING MIRACLE LIMITED
    - 2014-02-04 03980581
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-19 during the appointment or period of control
    EUROKING HIGHWAY LIMITED - 2000-07-19
    David Rubin & Partners Llp, 26-28 Bedford Row, London, England
    Dissolved Corporate (13 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 19 - Director → ME
  • 15
    EAST SUSSEX NATIONAL LIMITED
    - now 03904157
    PENSOR LIMITED
    - 2003-12-19 03904157
    Little Horsted, Uckfield, East Sussex
    Active Corporate (11 parents)
    Officer
    2002-12-06 ~ now
    IIF 38 - Secretary → ME
  • 16
    EQUIAM LIMITED
    - now 05911831
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-03-25
    Commencement of winding up on 2011-05-11
    Conclusion of winding up on 2014-06-09
    Dissolved on 2014-09-17
    OUTLOOK SPORTS INTERNATIONAL LIMITED
    - 2006-09-06 05911831
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-21 ~ 2010-07-30
    IIF 29 - Secretary → ME
  • 17
    EVO MEDICAL SOLUTIONS LIMITED
    05304818
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-24 during the appointment or period of control
    Dissolved on 2014-10-28 during the appointment or period of control
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 1 - Director → ME
    2008-09-09 ~ dissolved
    IIF 28 - Secretary → ME
  • 18
    FACILITAS ENSURE LIMITED
    05983797
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-01-31 during the appointment or period of control
    Date of completion or termination of CVA on 2013-06-06 during the appointment or period of control
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
    Dissolved Corporate (13 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 17 - Director → ME
    2010-01-04 ~ dissolved
    IIF 54 - Secretary → ME
  • 19
    FACILITAS GROUP LIMITED
    - now 05519723
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-29 during the appointment or period of control
    Dissolved on 2014-04-06 during the appointment or period of control
    FIVEPOINT CAPITAL LIMITED - 2007-02-19
    FIVEPOINT CAPITAL PLC - 2006-05-16
    Leigh Adams Llp, Brentmead House, Britannia Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 20 - Director → ME
  • 20
    FACILITAS SMC LIMITED
    - now 03803539
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-12 during the appointment or period of control
    Dissolved on 2024-09-15 during the appointment or period of control
    SOUTH MIDLAND CONTRACTING LTD - 2007-03-06
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2009-11-23 ~ 2012-05-31
    IIF 18 - Director → ME
    2010-01-04 ~ dissolved
    IIF 59 - Secretary → ME
  • 21
    FACILITAS TECHNICAL ENGINEERING SERVICES LIMITED
    07194445
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Active Corporate (5 parents)
    Officer
    2010-03-18 ~ now
    IIF 24 - Director → ME
    2013-03-01 ~ now
    IIF 65 - Secretary → ME
  • 22
    FACILITAS TES LIMITED
    - now 02891395
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-02 during the appointment or period of control
    Dissolved on 2022-09-09 during the appointment or period of control
    TANDY ENGINEERING SERVICES LIMITED - 2008-06-30
    DRIVEBOOK SERVICES LIMITED - 1994-02-22
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2009-11-23 ~ 2009-11-30
    IIF 21 - Director → ME
    2009-11-23 ~ 2012-05-31
    IIF 14 - Director → ME
    2010-01-04 ~ dissolved
    IIF 58 - Secretary → ME
  • 23
    FICP LIMITED
    - now 03666799
    FORA CONSUMER PRODUCTS LIMITED
    - 2019-05-30 03666799
    FORA CONSUMER PRODUCTS PLC
    - 2017-12-22 03666799
    FORA C.P. PLC
    - 1998-12-14 03666799
    Ansty House, Henfield Road, Smalldole, West Sussex
    Active Corporate (10 parents)
    Officer
    1998-11-12 ~ now
    IIF 26 - Director → ME
    1998-11-12 ~ now
    IIF 47 - Secretary → ME
  • 24
    FM MAINTENANCE LIMITED
    07095196
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-12-04 ~ 2012-05-31
    IIF 10 - Director → ME
    2012-12-01 ~ now
    IIF 55 - Secretary → ME
  • 25
    FM SERVICE PROVISIONS LIMITED
    07125701
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 15 - Director → ME
  • 26
    GLOBAL TRADEMARKS LIMITED
    - now 05400106
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-28 during the appointment or period of control
    Dissolved on 2022-01-26 during the appointment or period of control
    EQUIAM (HOLDINGS) LIMITED
    - 2006-09-15 05400106
    OUTLOOK SPORTS (HOLDINGS) LIMITED
    - 2006-09-06 05400106
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-03-21 ~ dissolved
    IIF 46 - Secretary → ME
  • 27
    GROUNDSPARK LIMITED
    01536198
    Ansty House, Henfield Road, Smalldole, West Sussex
    Active Corporate (6 parents)
    Officer
    2013-10-22 ~ now
    IIF 63 - Secretary → ME
  • 28
    HIPPO GOLF LIMITED
    - now 06300621
    ANSTY HOUSE LIMITED
    - 2007-07-17 06300621
    Orchid Lodge, Kerves Lane, Horsham, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-03 ~ 2019-07-02
    IIF 41 - Secretary → ME
  • 29
    HORSTED ESTATES LIMITED
    08788959
    East Sussex National, Little Horsted, Uckfield, East Sussex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-11-25 ~ now
    IIF 64 - Secretary → ME
  • 30
    ITAL CONSTRUCTION LIMITED
    02509640
    Ansty House, Henfield Road, Smalldole, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2001-05-09 ~ dissolved
    IIF 31 - Secretary → ME
  • 31
    LYNX GOLF TRADE MARKS LTD
    05301684
    Ansty House, Henfield Road, Small Dole, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 32
    MAGENTUS EHR SOLUTIONS LTD - now
    E-HEALTH INNOVATIONS LTD
    - 2023-05-01 08640238
    Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (19 parents)
    Officer
    2013-08-06 ~ 2014-01-31
    IIF 8 - Director → ME
    2013-08-06 ~ 2014-01-31
    IIF 51 - Secretary → ME
  • 33
    MANAGED LEGAL SOLUTIONS LIMITED
    07670454 OC338802
    Ansty House, Henfield Road, Small Dole, West Sussex
    Active Corporate (7 parents)
    Officer
    2024-09-12 ~ now
    IIF 56 - Secretary → ME
  • 34
    METROPOLIS ENTERTAINMENT LIMITED
    06389694
    Ansty House, Henfield Road, Small Dole, West Sussex
    Active Corporate (7 parents)
    Officer
    2007-10-04 ~ now
    IIF 49 - Secretary → ME
  • 35
    NETHERAVON PROPERTIES LIMITED
    06827207
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 52 - Secretary → ME
  • 36
    OUTLOOK SPORTS LIMITED
    - now 02907101
    Insolvency (Case 1) In administration
    Administration started on 2006-09-05 during the appointment or period of control
    Administration ended on 2007-09-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-09-07 during the appointment or period of control
    Dissolved on 2010-06-19 during the appointment or period of control
    HIPPO GOLF (EUROPE) LIMITED
    - 2004-11-11 02907101
    HIPPO HOLDINGS LIMITED
    - 2001-01-10 02907101
    THACKER HOLDINGS LIMITED - 1996-11-11
    FORAY 648 LIMITED - 1994-10-10
    Tenon Recovery, Aquarium 1-7 King Street, Reading
    Dissolved Corporate (14 parents)
    Officer
    1999-10-05 ~ dissolved
    IIF 30 - Secretary → ME
  • 37
    PERINON LIMITED
    03912790
    East Sussex National, Uckfield, East Sussex
    Active Corporate (11 parents)
    Officer
    2002-12-06 ~ now
    IIF 37 - Secretary → ME
  • 38
    PORT SOLENT PROPERTIES LIMITED
    06730022
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Active Corporate (8 parents)
    Officer
    2010-04-27 ~ now
    IIF 57 - Secretary → ME
  • 39
    RADMAN (HOLDINGS) LIMITED
    07015017
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 13 - Director → ME
  • 40
    RADMAN HOUSE GROUP LIMITED
    - now 06264574
    Insolvency (Case 1) In administration
    Administration started on 2011-11-21 during the appointment or period of control
    Administration ended on 2012-10-31 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-31 during the appointment or period of control
    Dissolved on 2016-03-15 during the appointment or period of control
    MODESTYLE LIMITED
    - 2010-05-06 06264574 04315069
    David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 7 - Director → ME
  • 41
    RADMAN INTELLIGENCE LIMITED
    07015176
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 11 - Director → ME
  • 42
    SERVICED OFFICE COMPANY LTD
    06383734
    Ansty House, Henfield Road, Small Dole, Henfield, West Sussex
    Active Corporate (5 parents)
    Officer
    2007-09-27 ~ now
    IIF 44 - Secretary → ME
  • 43
    SINGING HILLS GOLF COURSE LIMITED
    - now 02784088
    MELIAQUAY LIMITED - 1993-02-18
    Muddleswood Road, Albourne, West Sussex, England
    Active Corporate (8 parents)
    Officer
    2008-10-13 ~ now
    IIF 27 - Secretary → ME
  • 44
    SPV SHOREHAM LTD
    06310980
    Christopher House, High Street, Burwash, East Sussex, England
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2007-07-12 ~ 2011-07-29
    IIF 42 - Secretary → ME
  • 45
    SUNSET DAWN (APOLLO) HOLDINGS LIMITED
    - now 05699035
    SUNSET DAWN LIMITED - 2007-01-22
    FIELDSEC 360 LIMITED - 2006-04-04
    The Farmhouse Vantage Business Park, Bloxham Road, Banbury, Oxfordshire
    Dissolved Corporate (13 parents)
    Officer
    2008-11-26 ~ 2010-04-28
    IIF 4 - Director → ME
  • 46
    SUNSET DAWN (HSS) HOLDINGS LIMITED
    - now 05899834
    FIELDSEC 377 LIMITED - 2006-11-29
    The Farm House Vantage Business Park, Bloxham Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-11-26 ~ 2010-04-28
    IIF 5 - Director → ME
  • 47
    SUNSET DAWN LIMITED
    - now 05899862 05699035
    FIELDSEC 378 LIMITED - 2007-01-22
    The Farmhouse Vantage Business Park, Bloxham Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-11-26 ~ 2010-04-26
    IIF 6 - Director → ME
  • 48
    SWYNSON LIMITED
    03894450
    East Sussex National, Uckfield, East Sussex
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2002-12-06 ~ now
    IIF 35 - Secretary → ME
  • 49
    TANDY BUILDING SERVICES CONSULTANTS LIMITED
    - now 02554989
    CHASESAFE LIMITED - 1991-01-16
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
    Dissolved Corporate (10 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 16 - Director → ME
    2010-01-04 ~ dissolved
    IIF 53 - Secretary → ME
  • 50
    WELLBEING SOFTWARE GROUP LTD
    - now 07925070 08802245... (more)
    WELLBEING SOFTWARE SYSTEMS LTD
    - 2012-04-26 07925070
    I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2012-04-10 ~ 2014-01-31
    IIF 66 - Secretary → ME
  • 51
    ZANLIA LIMITED
    03900384
    East Sussex National, Uckfield, East Sussex
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-12-06 ~ now
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.