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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Jubb, Philip Geoffrey David
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-26 ~ now
    OF - Director → CIF 0
    Mr Philip Geoffrey David Jubb
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-06-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gilmour, Dicken Alexander
    Born in February 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Rock, William James
    Born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ now
    OF - Director → CIF 0
    Rock, William James
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Maskell, Susan Alexandra
    P R Manager born in July 1982
    Individual
    Officer
    icon of calendar 2009-08-19 ~ 2014-06-05
    OF - Director → CIF 0
  • 2
    Calleja, Kate Georgina
    Physiotherapist born in June 1974
    Individual
    Officer
    icon of calendar 2006-09-07 ~ 2009-06-12
    OF - Director → CIF 0
  • 3
    Medyna, Anton
    Born in August 1987
    Individual
    Officer
    icon of calendar 2008-10-27 ~ 2025-06-05
    OF - Director → CIF 0
    Mr Anton Medyna
    Born in August 1987
    Individual
    Person with significant control
    icon of calendar 2017-05-14 ~ 2025-06-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Jackson Cousin, Ann Susan
    Accountant born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2006-09-07
    OF - Director → CIF 0
    Jackson Cousin, Ann Susan
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 5
    Calleja, Andre
    Airline Pilot born in October 1973
    Individual
    Officer
    icon of calendar 2005-05-25 ~ 2009-09-24
    OF - Director → CIF 0
    Calleja, Andre
    Airline Pilot
    Individual
    Officer
    icon of calendar 2005-05-25 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-25 ~ 2005-05-25
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-05-25 ~ 2005-05-25
    PE - Nominee Director → CIF 0
    2005-05-25 ~ 2005-05-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

15 LOUVAINE ROAD LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2025-05-31
0 GBP2024-05-31
Equity
0 GBP2025-05-31
0 GBP2024-05-31

  • 15 LOUVAINE ROAD LIMITED
    Info
    Registered number 05463067
    icon of address25 Victoria Street, Brighton BN1 3FQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-05-25 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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