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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 11
  • 1
    Plowman, Jeffrey Alan
    Born in February 1949
    Individual (15 offsprings)
    Officer
    2011-11-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 2
    Heminsley, Victoria
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    2014-01-02 ~ 2019-10-11
    OF - Director → CIF 0
    Heminsley, Victoria
    Individual (7 offsprings)
    Officer
    2014-01-02 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 3
    Hadfield, Louise Amanda
    Individual (6 offsprings)
    Officer
    2019-11-01 ~ 2021-01-28
    OF - Secretary → CIF 0
  • 4
    Fleetwood, Kerrie
    Individual (9 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Macdonald, Angus
    Director born in July 1966
    Individual (22 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Ford, Keith Vernon
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 7
    Pedonti, Patrick John Louis
    Business Executive born in December 1951
    Individual (28 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 8
    Emsley, Kevin Harry
    Solicitor born in November 1953
    Individual (173 offsprings)
    Officer
    2011-02-08 ~ 2011-11-01
    OF - Director → CIF 0
  • 9
    Welch, Ian James
    Director Of Finance And Operations born in February 1970
    Individual (13 offsprings)
    Officer
    2021-12-01 ~ 2022-03-24
    OF - Director → CIF 0
    Welch, Ian James
    Individual (13 offsprings)
    Officer
    2021-12-01 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 10
    LUPFAW FORMATIONS LIMITED
    04077278
    Yorkshire House, East Parade, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 360 offsprings)
    Officer
    2011-02-08 ~ 2011-06-24
    OF - Director → CIF 0
  • 11
    HUBWISE HOLDINGS LIMITED
    07348797
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HUBWISE SOFTWARE LIMITED

Period: 2011-12-06 ~ 2023-05-23
Company number: 07520757
Registered names
HUBWISE SOFTWARE LIMITED - Dissolved
LUPFAW 316 LIMITED - 2011-07-06 09176446... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cash at bank and in hand
1 GBP2022-01-31
1 GBP2021-01-31
Net Assets/Liabilities
1 GBP2022-01-31
1 GBP2021-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-02-01 ~ 2022-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-02-01 ~ 2022-01-31
Equity
1 GBP2022-01-31
1 GBP2021-01-31

  • HUBWISE SOFTWARE LIMITED
    Info
    HUBWISE SERVICES LIMITED - 2011-12-06
    LUPFAW 316 LIMITED - 2011-12-06
    Registered number 07520757
    Waverley Court, Wiltell Road, Lichfield, Staffordshire WS14 9ET
    PRIVATE LIMITED COMPANY incorporated on 2011-02-08 and dissolved on 2023-05-23 (12 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.