The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Gubb, Peter Griffiths
- British born in July 1955
Gubb, Peter Griffiths
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Aquis House, 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL
IIF 132 St. Johns South, The Broadway, Winchester, SO23 9LN, United Kingdom
IIF 2Wharf House, 31 Wharf Hill, Winchester, Hampshire, SO23 9NQ, United Kingdom
IIF 3Wharf House 31, Wharf Hill, Winchester, SO23 9NQ, United Kingdom
IIF 4
- British chartered surveyor born in July 1955
Gubb, Peter Griffiths
Resident in United Kingdom
Registered addresses and corresponding companiesSt. Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ, United Kingdom
IIF 5Sovereign House, 1 Albert House, Finchley, London, N3 1QB
IIF 6Sovereign House, 1 Albert Place, Finchley, London, N3 1QB
IIF 7 IIF 8 IIF 9 (more)(less)Ground Floor, Building 7, Queens Park, Queensway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD, England
IIF 14 IIF 15 IIF 16 (more)(less)Ground Floor, Building7, Queens Park, Queensway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD, England
IIF 18Sovereign House, 1 Albert Place, Finchley, London, N3 1QB
IIF 19 IIF 20Donnington Hurst, Wantage Road Donnington, Newbury, Berkshire, RG14 3BE
IIF 21 IIF 22 IIF 23 (more)(less)Donnington Hurst, Wantage Road, Donnington, Newbury, RG14 3BE, England
IIF 30Donnington Hurst, Wantage Road, Donnington, Newbury, RG14 3BE, United Kingdom
IIF 31Mulberry House, Old Bath Road, Newbury, Berkshire, RG14 1QL
IIF 32 IIF 33St Catherines House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ
IIF 34 IIF 35 IIF 36St Catherines House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ, England
IIF 37 IIF 38 IIF 39St. Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ, U.k.
IIF 40
- British consultant born in July 1955
Gubb, Peter Griffiths
Resident in United Kingdom
Registered addresses and corresponding companiesWharf House, Wharf Hill, Winchester, Hampshire, SO23 9NQ, England
IIF 41
- British director born in July 1955
Gubb, Peter Griffiths
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in July 1955
Gubb, Peter Griffiths
Resident in United Kingdom
Registered addresses and corresponding companiesSt Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ, United Kingdom
IIF 44
- British surveyor born in July 1955
Gubb, Peter Griffiths
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1955
Gubb, Peter Griffiths
Resident in United Kingdom
Registered addresses and corresponding companiesSovereign House, 1 Albert Place, Finchley, London, N3 1QB
IIF 47Donnington Hurst, Wantage Road Donnington, Newbury, Berkshire, RG14 3BE
IIF 48 IIF 49 IIF 50 (more)(less)
- born in July 1955
Gubb, Peter Griffiths
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in July 1955
Gubb, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesSt Johns Winchester, 32 St Johns South, The Broadway, Winchester, Hampshire, SO23 9LN, United Kingdom
IIF 54
- British born in July 1955
Mr Peter Griffiths Gubb
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered architect born in July 1955Registered addresses and corresponding companies
Gubb, Peter Griffiths
The Thatched House High Street, Chieveley, Newbury, Berkshire, RG20 8TE
IIF 59
- British chartered surveyor born in July 1955Registered addresses and corresponding companies
Gubb, Peter Griffiths
The Thatched House High Street, Chieveley, Newbury, Berkshire, RG20 8TE
IIF 60 IIF 61 IIF 62 (more)(less)
Related profiles found in government register
Offspring entities and appointments
63
- 1
12 CATHEDRAL VIEW LIMITED
12986351Wharf House, 31 Wharf Hill, Winchester, Hampshire, United KingdomActive Corporate (1 parent)Officer2020-10-30 ~ nowIIF 3 - Director → MEPerson with significant control2020-10-30 ~ nowIIF 55 - Has significant influence or control → OE - 2
ALBEMARLE (GAINSBOROUGH) LLP
OC314435C/o Egan Property Asset Management Ltd, 66 Grosvenor Street, London, United KingdomDissolved Corporate (23 parents)Officer2005-11-19 ~ dissolvedIIF 52 - LLP Designated Member → ME - 3
ALBEMARLE(SHOREHAM) LLP
OC325054Insolvency (Case 1) In administration
Administration started on 2016-09-07
Administration ended on 2023-03-10Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (85 parents, 7 offsprings)Officer2007-02-28 ~ 2014-06-16IIF 53 - LLP Member → ME - 4St Catherine's House Oxford Square, Oxford Street, Newbury, BerkshireDissolved Corporate (8 parents)Officer2003-09-17 ~ 2013-08-31IIF 36 - Director → ME
- 5
BIZSPACE (NE) LIMITED
05325778Sovereign House, 1 Albert Place, Finchley, LondonDissolved Corporate (9 parents)Officer2006-06-30 ~ 2013-09-01IIF 13 - Director → ME - 6DMWSL 531 LIMITED - 2006-11-22Sovereign House, 1 Albert Place, Finchley, LondonDissolved Corporate (8 parents)Officer2007-02-13 ~ 2013-09-01IIF 20 - Director → ME
- 7Sovereign House, 1 Albert Place, Finchley, LondonDissolved Corporate (11 parents)Officer2006-06-30 ~ 2013-09-01IIF 11 - Director → ME
- 8DAYNECREST LIMITED - 2004-05-06Sovereign House, 1 Albert Place, Finchley, LondonDissolved Corporate (10 parents)Officer2006-06-30 ~ 2013-09-01IIF 8 - Director → ME
- 9
- 10
- 11IBIS (953) LIMITED - 2005-11-23Sovereign House, 1 Albert Place, Finchley, LondonDissolved Corporate (9 parents)Officer2006-06-30 ~ 2011-12-31IIF 12 - Director → ME
- 12CLASSDON LIMITED - 2003-01-23KINGSHOTT DEVELOPMENTS LIMITED - 2003-01-09Sovereign House, 1 Albert Place, Finchley, LondonDissolved Corporate (10 parents)Officer2006-06-30 ~ 2013-09-01IIF 10 - Director → ME
- 13OCEANTIDE LIMITED - 2000-05-08Sovereign House, 1 Albert Place, Finchley, LondonDissolved Corporate (10 parents)Officer2006-06-30 ~ 2013-09-01IIF 9 - Director → ME
- 14
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-19 during the appointment or period of control
Dissolved on 2011-09-29 during the appointment or period of control160 Dundee Street, EdinburghDissolved Corporate (5 parents)Officer2002-03-12 ~ dissolvedIIF 48 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-19 during the appointment or period of control
Dissolved on 2011-09-29 during the appointment or period of controlDMWS 433 LIMITED - 2000-10-18160 Dundee Street, EdinburghDissolved Corporate (5 parents)Officer2000-10-24 ~ dissolvedIIF 51 - Director → ME - 17
BUCKINGHAM PLACE MANAGEMENT COMPANY LIMITED
02217447294 Banbury Road, Oxford, EnglandActive Corporate (16 parents)Officer(before 1993-02-04) ~ 2000-02-15IIF 66 - Director → ME - 18
CARDINGTON PROPERTIES LIMITED
0299602512 Sheet Street, Windsor, BerkshireDissolved Corporate (8 parents)Officer1994-12-15 ~ dissolvedIIF 44 - Director → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-05
Dissolved on 2018-04-25The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (13 parents)Officer1999-04-30 ~ 2013-09-01IIF 29 - Director → ME - 20
CORNBRASH PARK MANAGEMENT COMPANY LIMITED
02545770Cannon Place, 78 Cannon Street, LondonDissolved Corporate (13 parents)Officer(before 1991-10-04) ~ 1999-06-04IIF 63 - Director → ME - 21
- 22Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (21 parents)Officer2011-09-23 ~ 2013-09-16IIF 18 - Director → ME
- 23
NEW GREENHAM PARK LIMITED
- 2011-02-22 04495954GREENHAM COMMON MANAGEMENT LIMITED - 2003-03-11ENFRANCHISE 470 LIMITED - 2002-08-22Liberty House Greenham Business Park, Greenham, Thatcham, BerkshireActive Corporate (17 parents, 1 offspring)Officer2003-03-12 ~ 2015-03-05IIF 45 - Director → ME - 24DMWSL 514 LIMITED - 2006-05-22Steven Payne, Sovereign House 1 Albert Place, Finchley, LondonDissolved Corporate (8 parents)Officer2006-05-23 ~ 2013-08-31IIF 40 - Director → ME
- 25St Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire, United KingdomDissolved Corporate (7 parents)Officer2007-09-03 ~ dissolvedIIF 50 - Director → ME
- 26
HIGHCROSS (SLOUGH) MANAGEMENT LIMITED
02721862Highcross (slough) Management Limited, 44-50 Bath Road, Hounslow, MiddlesexActive Corporate (15 parents)Officer1992-06-10 ~ 1999-06-04IIF 64 - Director → ME - 27
HIGHCROSS COMMERCIAL DEVELOPMENTS LIMITED
01986260St Catherine's House Oxford Square, Oxford Street, Newbury, BerkshireDissolved Corporate (8 parents)Officer(before 1992-01-26) ~ dissolvedIIF 28 - Director → ME - 28
HIGHCROSS DEVELOPMENTS LIMITED
01873573St. Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire, EnglandDissolved Corporate (8 parents)Officer(before 1992-01-26) ~ dissolvedIIF 25 - Director → ME - 29
- 30
HIGHCROSS STRATEGIC ADVISERS LIMITED
04677913St Catherine's House Oxford Square, Oxford Street, Newbury, BerkshireDissolved Corporate (8 parents, 1 offspring)Officer2003-02-25 ~ 2013-08-31IIF 46 - Director → ME - 31Insolvency (Case 1) In administration
Administration started on 2008-11-10 during the appointment or period of control
Administration ended on 2013-06-17 during the appointment or period of controlLEDGE 575 LIMITED - 2001-02-20Ernst & Young Llp, Ten George Street, EdinburghDissolved Corporate (14 parents)Officer2007-09-07 ~ dissolvedIIF 27 - Director → ME - 32St Catherines House Oxford Square, Oxford Street, Newbury, BerkshireDissolved Corporate (8 parents)Officer2011-09-02 ~ dissolvedIIF 34 - Director → ME
- 33CREDIT COMPUTER HOLDINGS LIMITED - 1989-02-24VOTIVEMIST LIMITED - 1983-09-02Buckingham House, West Street, Newbury, Berkshire, United KingdomActive Corporate (10 parents)Officer1993-05-04 ~ 2013-08-31IIF 35 - Director → ME
- 34
- 35DELTARIVER LIMITED - 2005-10-28Sovereign House, 1 Albert Place, Finchley, LondonDissolved Corporate (9 parents)Officer2006-06-30 ~ dissolvedIIF 7 - Director → ME
- 36
NEW GREENHAM PARK ENTERPRISE CENTRE LIMITED
03333370Liberty House The Enterprise Centre, Greenham Business Park, Newbury, Berkshire, EnglandDissolved Corporate (9 parents)Officer1998-01-14 ~ dissolvedIIF 32 - Director → ME - 37
NEWBURY & THATCHAM HOSPITAL BUILDING TRUST
034201435th Floor, R+ Building, 2, Blagrave Street, Reading, EnglandActive Corporate (19 parents)Officer2002-04-23 ~ 2018-07-26IIF 1 - Director → ME - 38
- 39
- 40SKILLION SELF STORAGE LIMITED - 1992-07-17SKILLION WAREHOUSE LIMITED - 1989-02-17SKILLION STOREHOUSES LIMITED - 1987-01-12Sovereign House 1 Albert Place, Finchley, LondonDissolved Corporate (25 parents)Officer2007-05-29 ~ dissolvedIIF 19 - Director → ME
- 41
ROTHWELL HOUSE MANAGEMENT LIMITED
0928861963 Cheap Street, Newbury, EnglandActive Corporate (7 parents)Officer2014-10-30 ~ 2016-01-01IIF 42 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-09 during the appointment or period of control
Dissolved on 2013-07-29 during the appointment or period of controlSGS PROPERTIES (NORTH EAST) LIMITED - 2006-01-25CROSSCO (905) LIMITED - 2005-12-1243-45 Portman Square, LondonDissolved Corporate (12 parents)Officer2011-04-01 ~ dissolvedIIF 37 - Director → ME - 43TIMELIVE LIMITED - 1989-09-04C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United KingdomActive Corporate (31 parents)Officer2005-10-17 ~ 2013-04-22IIF 43 - Director → ME
- 44
- 45SNELSMORE ESTATES LIMITED - now
THE VINEYARD AT STOCKCROSS LIMITED
- 2024-11-21 02233431FOLEY LODGE HOTELS LIMITED - 1997-11-17OCTONPARK LIMITED - 1988-04-05Buckingham House, West Street, Newbury, Berkshire, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2001-01-05 ~ 2013-08-31IIF 24 - Director → ME - 46
SONOMA HOTELS LIMITED
07074564St. Catherine's House Oxford Square, Oxford Street, Newbury, BerkshireDissolved Corporate (5 parents)Officer2009-11-12 ~ 2013-08-31IIF 5 - Director → ME - 47
ST JOHN'S COMMUNITY HOUSING LIMITED
1313314632 St. Johns South, The Broadway, Winchester, United KingdomDissolved Corporate (11 parents)Officer2021-01-14 ~ 2024-02-26IIF 2 - Director → ME - 48
ST. GILES COURT MANAGEMENT COMPANY LIMITED
02288184Elm Tree House, Britwell Salome, Watlington, EnglandActive Corporate (10 parents)Officer(before 1991-08-18) ~ 1996-03-18IIF 60 - Director → ME - 49
- 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-06
Dissolved on 2018-03-10CAYUGA ESTATES (DORKING) LIMITED
- 2000-08-09 03781386COGDOOR LIMITED
- 1999-10-14 03781386Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer1999-08-11 ~ 2000-08-09IIF 67 - Director → ME - 51
STOCKFORD LIMITED
01606091Buckingham House, West Street, Newbury, Berkshire, EnglandActive Corporate (5 parents, 8 offsprings)Officer1995-03-24 ~ 1995-05-23IIF 62 - Director → ME - 52SUNDIAL (DRUMSHEUGH) LIMITED - now
BOSON (WOODSIDE) LIMITED
- 2003-09-16 SC222309Mains Of Gardyne, Guthrie, Forfar, Angus, ScotlandActive Corporate (10 parents)Officer2001-12-17 ~ 2003-02-05IIF 21 - Director → ME - 53TYMEL WEST SCOTLAND - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-18
Due to be dissolved on 2015-08-08HIGHCROSS WEST SCOTLAND LIMITED
- 2002-06-10 038045323 Field Court, Grays Inn, LondonDissolved Corporate (11 parents)Officer1999-12-01 ~ 2002-05-31IIF 22 - Director → ME - 54
- 55Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (18 parents, 1 offspring)Officer2011-09-23 ~ 2013-09-16IIF 15 - Director → ME
- 56DE FACTO 1081 LIMITED - 2003-11-14Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (18 parents, 1 offspring)Officer2011-09-23 ~ 2013-09-16IIF 14 - Director → ME
- 57
WARREN FARM OFFICE VILLAGE LIMITED
02552276Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-25
Dissolved on 2018-06-19C/o Mazars, 45 Church Street, BirminghamDissolved Corporate (20 parents)Officer(before 1991-10-25) ~ 1999-05-21IIF 59 - Director → ME - 58
WEST MILLS YARD MANAGEMENT COMPANY LIMITED
02301650Bartholomew House, 38 London Road, Newbury, EnglandActive Corporate (17 parents)Officer(before 1991-10-03) ~ 1997-08-06IIF 65 - Director → ME - 59Insolvency (Case 1) In administration
Administration started on 2007-12-07Insolvency (Case 1) In administration
Administration ended on 2008-11-07 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-09-10Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-12-23 during the appointment or period of controlInsolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2009-02-26 during the appointment or period of control
Dissolved on 2012-08-09 during the appointment or period of controlEDGEHILL WESTPORT LIMITED - 2007-12-03Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2008-11-07 ~ dissolvedIIF 26 - Director → ME - 60Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-09-10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-12-23 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-02-26 during the appointment or period of control
Dissolved on 2012-08-09 during the appointment or period of controlEDGEHILL WESTPORT NO.1 LIMITED - 2007-12-03Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2008-11-07 ~ dissolvedIIF 33 - Director → ME - 61
WHARF HILL LTD
08639587Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-10 during the appointment or period of control
Dissolved on 2017-06-17 during the appointment or period of controlSfp 9 Ensign House, Admirals Way, LondonDissolved Corporate (3 parents)Officer2013-08-06 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 62
WHARF HOUSE PROPERTIES LIMITED
10181968Wharf House 31 Wharf Hill, Winchester, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-05-16 ~ nowIIF 4 - Director → MEPerson with significant control2016-05-16 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
WYKEHAM HILL LIMITED
09287111Elizabeth House, 13-19 London Road, Newbury, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2014-10-29 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-30IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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