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

Rebbetts, Simon Derek

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

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • Rebbetts, Simon Derek
    British tax consultant

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17
  • Rebbetts, Simon Derek

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35
  • Rebbetts, Simon Derek
    British director 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 36
  • Rebbetts, Simon Derek
    British tax consultant born in July 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38
  • Rebbetts, Simon

    Registered addresses and corresponding companies

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

      IIF 39

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 40

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

      IIF 41
  • Rebbetts, Simon Derek
    British director born in July 1962

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55

    • 26-28, Bedford Row, London, WC1R 4HE, England

      IIF 58

    • 250, South Oak Way, Lime Square Green Park, Reading, Berkshire, RG2 6UG, United Kingdom

      IIF 59

    • 250, South Oak Way, Lime Square Greenpark, Reading, Berkshire, RG2 6UG, United Kingdom

      IIF 60

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

      IIF 61 IIF 62
  • Rebbetts, Simon Derek
    British taxation consultant born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63 IIF 64
  • Rebbetts, Simon
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 65
child relation
Offspring entities and appointments
Active 40
  • 1
    APOLLO MEDICAL SYSTEMS LIMITED - 2014-02-27
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 50 - director → ME
  • 2
    HEALTHCARE SOFTWARE SYSTEMS LIMITED - 2014-02-27
    THEMESTREAM LIMITED - 1987-06-08
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 49 - director → ME
  • 3
    Ansty House, Henfield Road, Small Dole, West Sussex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -986,831 GBP2023-11-30
    Officer
    2012-06-11 ~ now
    IIF 62 - director → ME
    2012-06-11 ~ now
    IIF 31 - secretary → ME
  • 4
    Ansty House, Henfield Road, Smalldole, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    2,435,203 GBP2024-04-30
    Officer
    1998-06-30 ~ now
    IIF 14 - secretary → ME
  • 5
    SPV BUXTED LTD - 2020-01-28
    Ansty House, Henfield Road, Small Dole, Henfield, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    240,759 GBP2023-12-31
    Officer
    2007-07-12 ~ now
    IIF 12 - secretary → ME
  • 6
    BIRCHWOOD SKODA LIMITED - 2011-11-29
    Birchwood Garage, Lottbridge, Drove, Eastbourne, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    249 GBP2016-12-31
    Officer
    2008-02-20 ~ now
    IIF 4 - secretary → ME
  • 7
    BIRCHWOOD GARAGES LTD - 1999-01-11
    ROUTEGOOD LIMITED - 1996-05-29
    Lottbridge Drove, Eastbourne, East Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2007-02-15 ~ now
    IIF 8 - secretary → ME
  • 8
    Birchwood Garage, Lottbridge, Drove, Eastbourne, East Sussex
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2008-02-21 ~ now
    IIF 5 - secretary → ME
  • 9
    BIRCHWOOD FORD LIMITED - 2008-08-19
    Birchwood Garage, Lottbridge Drove, Eastbourne, East Sussex
    Corporate (5 parents)
    Officer
    2008-02-25 ~ now
    IIF 9 - secretary → ME
  • 10
    CORPORATE AND LEGAL SERVICES LIMITED - 1998-03-23
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,759,488 GBP2024-03-31
    Officer
    1998-03-17 ~ now
    IIF 37 - director → ME
    1998-03-17 ~ now
    IIF 17 - secretary → ME
  • 11
    45 MILLHARBOUR (ISLE OF DOGS) MANAGEMENT COMPANY LIMITED - 2016-08-10
    Ansty House, Henfield Road, Small Dole, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    -129,474 GBP2024-03-31
    Officer
    2014-03-18 ~ now
    IIF 29 - secretary → ME
  • 12
    Ansty House, Henfield Road, Small Dole, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2023-11-30
    Officer
    2012-06-12 ~ now
    IIF 61 - director → ME
    2012-06-12 ~ now
    IIF 30 - secretary → ME
  • 13
    EUROKING MIRACLE LIMITED - 2014-02-04
    EUROKING HIGHWAY LIMITED - 2000-07-19
    David Rubin & Partners Llp, 26-28 Bedford Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 58 - director → ME
  • 14
    PENSOR LIMITED - 2003-12-19
    Little Horsted, Uckfield, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    -343,076 GBP2023-12-31
    Officer
    2002-12-06 ~ now
    IIF 20 - secretary → ME
  • 15
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 52 - director → ME
    2008-09-09 ~ dissolved
    IIF 1 - secretary → ME
  • 16
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-03-04 ~ dissolved
    IIF 65 - director → ME
    2010-03-04 ~ dissolved
    IIF 40 - secretary → ME
  • 17
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2009-11-23 ~ dissolved
    IIF 56 - director → ME
    2010-01-04 ~ dissolved
    IIF 22 - secretary → ME
  • 18
    FIVEPOINT CAPITAL LIMITED - 2007-02-19
    FIVEPOINT CAPITAL PLC - 2006-05-16
    Leigh Adams Llp, Brentmead House, Britannia Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 59 - director → ME
  • 19
    SOUTH MIDLAND CONTRACTING LTD - 2007-03-06
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 28 - secretary → ME
  • 20
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    158,790 GBP2024-03-31
    Officer
    2010-03-18 ~ now
    IIF 36 - director → ME
    2013-03-01 ~ now
    IIF 39 - secretary → ME
  • 21
    TANDY ENGINEERING SERVICES LIMITED - 2008-06-30
    DRIVEBOOK SERVICES LIMITED - 1994-02-22
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 27 - secretary → ME
  • 22
    FORA CONSUMER PRODUCTS LIMITED - 2019-05-30
    FORA CONSUMER PRODUCTS PLC - 2017-12-22
    FORA C.P. PLC - 1998-12-14
    Ansty House, Henfield Road, Smalldole, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    -193,846 GBP2023-12-31
    Officer
    1998-11-12 ~ now
    IIF 38 - director → ME
    1998-11-12 ~ now
    IIF 32 - secretary → ME
  • 23
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    68,680 GBP2024-03-31
    Officer
    2012-12-01 ~ now
    IIF 23 - secretary → ME
  • 24
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-14 ~ dissolved
    IIF 64 - director → ME
  • 25
    EQUIAM (HOLDINGS) LIMITED - 2006-09-15
    OUTLOOK SPORTS (HOLDINGS) LIMITED - 2006-09-06
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    84,683 GBP2017-12-31
    Officer
    2005-03-21 ~ dissolved
    IIF 13 - secretary → ME
  • 26
    Ansty House, Henfield Road, Smalldole, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    4,332,261 GBP2023-12-31
    Officer
    2013-10-22 ~ now
    IIF 33 - secretary → ME
  • 27
    East Sussex National, Little Horsted, Uckfield, East Sussex
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,944,687 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-11-25 ~ now
    IIF 34 - secretary → ME
  • 28
    Ansty House, Henfield Road, Small Dole, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 15 - secretary → ME
  • 29
    Ansty House, Henfield Road, Small Dole, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    -7,822,806 GBP2023-09-30
    Officer
    2024-09-12 ~ now
    IIF 25 - secretary → ME
  • 30
    Ansty House, Henfield Road, Small Dole, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    -1,809,950 GBP2023-10-31
    Officer
    2007-10-04 ~ now
    IIF 35 - secretary → ME
  • 31
    East Sussex National, Uckfield, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    324,630 GBP2023-12-31
    Officer
    2002-12-06 ~ now
    IIF 19 - secretary → ME
  • 32
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    -47,109 GBP2024-03-31
    Officer
    2010-04-27 ~ now
    IIF 26 - secretary → ME
  • 33
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 51 - director → ME
  • 34
    MODESTYLE LIMITED - 2010-05-06
    David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 47 - director → ME
  • 35
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 53 - director → ME
  • 36
    Ansty House, Henfield Road, Small Dole, Henfield, West Sussex
    Corporate (5 parents)
    Equity (Company account)
    -1,156,315 GBP2024-02-29
    Officer
    2007-09-27 ~ now
    IIF 24 - secretary → ME
  • 37
    MELIAQUAY LIMITED - 1993-02-18
    Muddleswood Road, Albourne, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    668,881 GBP2023-12-31
    Officer
    2008-10-13 ~ now
    IIF 16 - secretary → ME
  • 38
    East Sussex National, Uckfield, East Sussex
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,725,595 GBP2023-12-31
    Officer
    2002-12-06 ~ now
    IIF 6 - secretary → ME
  • 39
    CHASESAFE LIMITED - 1991-01-16
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 55 - director → ME
    2010-01-04 ~ dissolved
    IIF 21 - secretary → ME
  • 40
    East Sussex National, Uckfield, East Sussex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    38,447,205 GBP2023-12-31
    Officer
    2002-12-06 ~ now
    IIF 7 - secretary → ME
Ceased 14
  • 1
    APOLLO MEDICAL SYSTEMS LIMITED - 2014-02-27
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2008-11-26 ~ 2010-04-26
    IIF 42 - director → ME
  • 2
    HEALTHCARE SOFTWARE SYSTEMS LIMITED - 2014-02-27
    THEMESTREAM LIMITED - 1987-06-08
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2008-11-26 ~ 2010-04-26
    IIF 43 - director → ME
  • 3
    1 St Martins Row, Albany Road, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-02-28
    Officer
    2001-09-27 ~ 2007-04-15
    IIF 3 - secretary → ME
  • 4
    OUTLOOK SPORTS INTERNATIONAL LIMITED - 2006-09-06
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-21 ~ 2010-07-30
    IIF 2 - secretary → ME
  • 5
    SOUTH MIDLAND CONTRACTING LTD - 2007-03-06
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-23 ~ 2012-05-31
    IIF 57 - director → ME
  • 6
    TANDY ENGINEERING SERVICES LIMITED - 2008-06-30
    DRIVEBOOK SERVICES LIMITED - 1994-02-22
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-23 ~ 2012-05-31
    IIF 54 - director → ME
    2009-11-23 ~ 2009-11-30
    IIF 60 - director → ME
  • 7
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    68,680 GBP2024-03-31
    Officer
    2009-12-04 ~ 2012-05-31
    IIF 63 - director → ME
  • 8
    ANSTY HOUSE LIMITED - 2007-07-17
    Orchid Lodge, Kerves Lane, Horsham, England
    Corporate (1 parent)
    Equity (Company account)
    -264,803 GBP2024-12-31
    Officer
    2007-07-03 ~ 2019-07-02
    IIF 10 - secretary → ME
  • 9
    E-HEALTH INNOVATIONS LTD - 2023-05-01
    Second Floor, 75 Farringdon Road, London, England, England
    Corporate (5 parents)
    Officer
    2013-08-06 ~ 2014-01-31
    IIF 48 - director → ME
    2013-08-06 ~ 2014-01-31
    IIF 18 - secretary → ME
  • 10
    Christopher House, High Street, Burwash, East Sussex, England
    Corporate (1 parent)
    Officer
    2007-07-12 ~ 2011-07-29
    IIF 11 - secretary → ME
  • 11
    SUNSET DAWN LIMITED - 2007-01-22
    FIELDSEC 360 LIMITED - 2006-04-04
    The Farmhouse Vantage Business Park, Bloxham Road, Banbury, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-11-26 ~ 2010-04-28
    IIF 44 - director → ME
  • 12
    FIELDSEC 377 LIMITED - 2006-11-29
    The Farm House Vantage Business Park, Bloxham Road, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-11-26 ~ 2010-04-28
    IIF 45 - director → ME
  • 13
    FIELDSEC 378 LIMITED - 2007-01-22
    The Farmhouse Vantage Business Park, Bloxham Road, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-11-26 ~ 2010-04-26
    IIF 46 - director → ME
  • 14
    WELLBEING SOFTWARE SYSTEMS LTD - 2012-04-26
    I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-04-10 ~ 2014-01-31
    IIF 41 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.