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 4
  • 1
    Dala, Anil
    Deputy Managing Director born in March 1966
    Individual (5 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Fleetwood, Kerrie
    Individual (8 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones, Joanne
    Managing Director born in January 1964
    Individual (4 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Brown, Mark Anthony
    It Director born in November 1970
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 2
    Kenny, Gary Anthony
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 3
    Hakim, Amir
    Head Of Propositions born in May 1964
    Individual
    Officer
    2019-11-19 ~ 2021-02-10
    OF - Director → CIF 0
  • 4
    Welch, Ian James
    Director Of Finance And Operations born in February 1970
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ 2022-03-24
    OF - Director → CIF 0
    Welch, Ian James
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 5
    Heath, Peter Michael
    Software Engineer born in July 1970
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 6
    Hadfield, Louise Amanda
    Individual
    Officer
    2019-11-01 ~ 2021-01-28
    OF - Secretary → CIF 0
  • 7
    Ford, Keith Vernon
    Individual
    Officer
    2021-03-01 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 8
    Heminsley, Victoria
    Director born in March 1970
    Individual
    Officer
    2014-01-02 ~ 2019-10-11
    OF - Director → CIF 0
    Heminsley, Victoria
    Individual
    Officer
    2014-01-02 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 9
    Emsley, Kevin Harry
    Solicitor born in November 1953
    Individual (27 offsprings)
    Officer
    2011-08-05 ~ 2011-11-01
    OF - Director → CIF 0
  • 10
    Beedle, Lee James
    Software Engineer born in March 1967
    Individual
    Officer
    2019-11-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 11
    Plowman, Jeffrey Alan
    Born in February 1949
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 12
    Kemp, Matthew Adam
    Business Executive born in April 1969
    Individual (2 offsprings)
    Officer
    2022-03-24 ~ 2024-03-14
    OF - Director → CIF 0
  • 13
    Macdonald, Angus
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2011-11-01 ~ 2023-10-12
    OF - Director → CIF 0
  • 14
    Sweeney, Brian Edward
    Business Executive born in July 1967
    Individual
    Officer
    2022-03-24 ~ 2023-03-21
    OF - Director → CIF 0
  • 15
    Yorkshire House, East Parade, Leeds, West Yorkshire, England
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-08-05 ~ 2011-11-01
    PE - Director → CIF 0
parent relation
Company in focus

HUBWISE SERVICES LIMITED

Previous names
HUBWISE SERVICES 2 LIMITED - 2012-05-03
LUPFAW 320 LIMITED - 2011-10-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HUBWISE SERVICES LIMITED
    Info
    HUBWISE SERVICES 2 LIMITED - 2012-05-03
    LUPFAW 320 LIMITED - 2011-10-14
    Registered number 07731252
    Waverley Court, Wiltell Road, Lichfield, Staffordshire WS14 9ET
    Private Limited Company incorporated on 2011-08-05 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.