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
0
- Not found in our database.
Company in focus
HUB RESIDENTIAL LIMITED
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1
6 Duke Street, St James's, London, EnglandActive Corporate (6 parents)Officer
2015-11-17 ~ nowCIF 11 - LLP Designated Member → ME - 26 Duke Street, St James's, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer 2021-10-01 ~ nowCIF 5 - LLP Designated Member → ME
- 36 Duke Street, St James’s, London, United KingdomActive Corporate (9 parents)Officer 2021-05-05 ~ nowCIF 7 - LLP Member → ME
- 4Castle Chambers, 43 Castle Street, LiverpoolDissolved Corporate (4 parents)Officer 2014-07-11 ~ dissolvedCIF 12 - LLP Designated Member → ME
- 5Sterling Ford, Centurion Court 83 Camp Road, St. Albans, HertsLiquidation Corporate (6 parents)Officer 2016-09-08 ~ nowCIF 9 - LLP Member → ME
- 66 Duke Street, St James's, LondonActive Corporate (9 parents)Officer 2021-07-21 ~ nowCIF 6 - LLP Designated Member → ME
- 76 Duke Street, St James's, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-02-28Person with significant control 2020-02-28 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 8
HUB AFTERCARE LIMITED
- nowAGHOCO 1733 LIMITED - 2018-08-026 Duke Street, St James's, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-06-30Person with significant control 2018-08-02 ~ dissolvedCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 9
HUB BTR LLP
- nowHUB JV LLP - 2021-12-096 Duke Street, St James's, London, United KingdomActive Corporate (6 parents)Officer 2021-12-02 ~ nowCIF 1 - LLP Designated Member → ME - 106 Duke Street, St James's, London, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)38,832 GBP2024-12-31Person with significant control 2022-01-20 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE
- 116 Duke Street, St James's, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-05-30 ~ dissolvedCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2022-05-30 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 126 Duke Street, St James's, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer 2025-03-06 ~ nowCIF 13 - LLP Designated Member → ME
- 136 Duke Street, St James's, London, United KingdomActive Corporate (9 parents)Officer 2025-01-28 ~ nowCIF 14 - LLP Designated Member → ME
- 146 Duke Street, St James's, London, United KingdomActive Corporate (7 parents)Officer 2022-06-08 ~ nowCIF 3 - LLP Member → ME
- 156 Duke Street, St James's, London, United KingdomActive Corporate (8 parents)Officer 2020-12-02 ~ nowCIF 8 - LLP Member → ME
- 166 Duke Street, St James's, London, EnglandActive Corporate (6 parents)Officer 2018-12-21 ~ nowCIF 2 - LLP Designated Member → ME
Ceased
6
- 16 Duke Street, St James's, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control 2021-10-01 ~ 2021-10-07CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Castle Chambers, 43 Castle Street, LiverpoolDissolved Corporate (4 parents)Officer 2014-12-16 ~ 2017-03-01CIF 10 - LLP Designated Member → ME
- 36 Duke Street, St James's, London, United KingdomActive Corporate (12 parents, 2 offsprings)Person with significant control 2025-03-06 ~ 2025-06-10CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OECIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46 Duke Street, St James's, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control 2024-11-01 ~ 2025-04-04CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OECIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2024-11-01 ~ 2025-04-04CIF 15 - LLP Designated Member → ME
- 56 Duke Street, St James's, London, United KingdomActive Corporate (9 parents)Person with significant control 2025-01-28 ~ 2025-03-18CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
- 66 Duke Street, St James's, London, United KingdomActive Corporate (7 parents)Person with significant control 2022-06-08 ~ 2022-10-12CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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