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 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2022-08-23 ~ dissolved
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-08-23 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Hector, Shean
    Van Driver born in November 1965
    Individual
    Officer
    2014-09-29 ~ 2014-12-08
    OF - Director → CIF 0
  • 2
    Dalby, Edward
    3.5 Tonne Driver born in July 1980
    Individual
    Officer
    2016-08-01 ~ 2016-11-10
    OF - Director → CIF 0
    Edward Dalby
    Born in July 1980
    Individual
    Person with significant control
    2016-08-01 ~ 2016-11-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Popa, Alina
    Director born in February 1994
    Individual (1 offspring)
    Officer
    2020-04-15 ~ 2020-09-08
    OF - Director → CIF 0
    Miss Alina Popa
    Born in February 1994
    Individual (1 offspring)
    Person with significant control
    2020-04-15 ~ 2020-09-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Jenkins, Daniel
    Hgv Driver born in August 1973
    Individual
    Officer
    2016-04-12 ~ 2016-08-01
    OF - Director → CIF 0
  • 5
    Pulford, Samuel David
    Courier born in March 2000
    Individual (1 offspring)
    Officer
    2019-05-10 ~ 2020-04-15
    OF - Director → CIF 0
    Mr Samuel David Pulford
    Born in March 2000
    Individual (1 offspring)
    Person with significant control
    2019-05-10 ~ 2020-04-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Smith-spencer, Joss
    Director born in October 1993
    Individual
    Officer
    2020-12-07 ~ 2022-08-23
    OF - Director → CIF 0
    Ms Joss Smith-spencer
    Born in October 1993
    Individual
    Person with significant control
    2020-12-07 ~ 2022-08-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Gluchowski, Kamil
    3.5 Tonne Driver born in July 1993
    Individual
    Officer
    2018-05-03 ~ 2018-09-25
    OF - Director → CIF 0
    Mr Kamil Gluchowski
    Born in July 1993
    Individual
    Person with significant control
    2018-05-03 ~ 2018-09-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Jones, David
    3.5 Tonne Driver born in August 1965
    Individual (2014 offsprings)
    Officer
    2015-10-27 ~ 2016-04-12
    OF - Director → CIF 0
  • 9
    Sharpe, Stuart Spencer
    3.5 Tonne Driver born in November 1973
    Individual
    Officer
    2018-09-25 ~ 2019-05-10
    OF - Director → CIF 0
    Mr Stuart Spencer Sharpe
    Born in November 1973
    Individual
    Person with significant control
    2018-09-25 ~ 2019-05-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Love, Kenneth
    Van Driver born in November 1958
    Individual
    Officer
    2015-05-08 ~ 2015-10-27
    OF - Director → CIF 0
  • 11
    Rossiter, Wesley
    3.5 Tonne Driver born in December 1983
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Wesley Rossiter
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 2018-04-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-09-05 ~ 2014-09-29
    OF - Director → CIF 0
    2016-11-10 ~ 2017-04-06
    OF - Director → CIF 0
  • 13
    Harvey, Michael
    3.5 Tonne born in July 1986
    Individual
    Officer
    2014-12-08 ~ 2015-05-08
    OF - Director → CIF 0
  • 14
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-05-03
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Matai, Constantin
    Driver born in June 1984
    Individual
    Officer
    2020-09-08 ~ 2020-12-07
    OF - Director → CIF 0
    Mr Constantin Matai
    Born in June 1984
    Individual
    Person with significant control
    2020-09-08 ~ 2020-12-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HUBBERHOLME GAINS LTD

Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2021-09-30
1 GBP2020-09-30
Net Current Assets/Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Total Assets Less Current Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Equity
1 GBP2021-09-30
1 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-30
12019-10-01 ~ 2020-09-30
  • HUBBERHOLME GAINS LTD
    Info
    Registered number 09204525
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-09-05 and dissolved on 2023-10-03 (9 years). The company status is Dissolved.
    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.