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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lubbock, Lisa

    Related profiles found in government register
  • Lubbock, Lisa
    born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 1

    • Lawbrook, Lawbrook Lane, Gomshall, Guildford, Surrey, GU5 9QN

      IIF 2
  • Lubbock, Lisa
    British company secretary born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 3

    • Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England

      IIF 4
  • Lubbock, Lisa
    British secretary born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England

      IIF 5

    • Lawbrook, Lawbrook Lane, Gomshall, Guildford, Surrey, GU5 9QN, United Kingdom

      IIF 6
  • Lubbock, Lisa
    British secretary

    Registered addresses and corresponding companies

    • Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England

      IIF 7
  • Lubbock, Lisa

    Registered addresses and corresponding companies

    • Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England

      IIF 8 IIF 9

    • Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 10

    • Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England

      IIF 11 IIF 12 IIF 13
  • Mrs Lisa Lubbock
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 14

    • Lawbrook, Lawbrook Lane, Gomshall, Guildford, Surrey, GU5 9QN, United Kingdom

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    Compton House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-30 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    Lawbrook Lawbrook Lane, Gomshall, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -302,518 GBP2023-12-31
    Officer
    2014-12-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Lawbrook Lawbrook Lane, Gomshall, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-09-13 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    Alpha House Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2024-06-03
    IIF 11 - Secretary → ME
  • 2
    Alpha House Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    7 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-09-01 ~ 2024-06-03
    IIF 12 - Secretary → ME
  • 3
    Alpha House Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    560,823 GBP2023-12-31
    Officer
    2016-11-04 ~ 2024-06-03
    IIF 9 - Secretary → ME
  • 4
    Alpha House Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-07-06 ~ 2024-06-03
    IIF 3 - Director → ME
    2018-07-06 ~ 2024-06-03
    IIF 10 - Secretary → ME
  • 5
    PETROCHEM AVIATION SERVICES LTD. - 2002-08-19
    POSIGROOVE LIMITED - 1997-07-30
    Alpha House Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    4,757,165 GBP2023-01-01 ~ 2023-12-31
    Officer
    1997-07-18 ~ 2024-06-03
    IIF 5 - Director → ME
    1997-07-18 ~ 2024-06-03
    IIF 7 - Secretary → ME
  • 6
    FILTRATION CONTROL SOLUTIONS LIMITED - 2022-09-22
    FILTER CHOICE LIMITED - 2007-02-21
    J & S FILTER SERVICES LIMITED - 2006-03-21
    Alpha House Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (5 parents)
    Officer
    2022-09-01 ~ 2024-06-03
    IIF 8 - Secretary → ME
  • 7
    Alpha House Lawnswood Business Park, Redvers Close, Leeds, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-07-06 ~ 2024-06-03
    IIF 4 - Director → ME
    2018-07-06 ~ 2024-06-03
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.