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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
parent relation
Individuals in focus

Hubbard, Wende Ann

    Related profiles found in government register
  • Hubbard, Wende Ann
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23-25, Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, England

      IIF 1 IIF 2 IIF 3
  • Hubbard, Wende Ann
    British accountant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23-25, Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, England

      IIF 4 IIF 5 IIF 6
  • Hubbard, Wende Ann
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Oval, 14 West Walk, Leicester, LE1 7NA, United Kingdom

      IIF 7
  • Hubbard, Wende Ann
    born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Oval, 14 West Walk, Leicester, LE1 7NA

      IIF 8
  • Mrs Wende Ann Hubbard
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Wende Ann Hubbard (as Nominated Trustee)
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 23-25, Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England

      IIF 15
child relation
Offspring entities and appointments 9
  • 1
    BURGIS & BULLOCK AUDIT LIMITED
    04320169
    23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, England
    Dissolved Corporate (7 parents)
    Officer
    2001-11-12 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control as a member of a firm OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BURGIS & BULLOCK CORPORATE FINANCE LIMITED
    03997123
    23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, England
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2000-05-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BURGIS & BULLOCK LIMITED
    03675325
    23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-12-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Has significant influence or control as a member of a firm OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    BURGIS & BULLOCK MANAGEMENT LTD
    09551865
    23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    CCWP LIMITED
    - now 03629556
    BURGIS & BULLOCK IT SERVICES LIMITED
    - 2014-06-10 03629556
    23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, England
    Dissolved Corporate (7 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Has significant influence or control OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    CHAPEL COURT WEALTH PLANNING LIMITED
    - now 03571896
    BURGIS & BULLOCK FINANCIAL SERVICES LIMITED
    - 2011-06-21 03571896
    LEYLAND PROPERTIES LIMITED - 1998-08-24
    23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, England
    Active Corporate (10 parents)
    Officer
    2004-06-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    CHS DEVELOPMENTS LIMITED
    - now 00292531
    C.H. SOANS & SON LIMITED - 1996-07-12
    23-25 Waterloo Place, Warwick Street, Leamington Spa, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control OE
  • 8
    KEMP TAYLOR LLP - now
    BURGIS & BULLOCK (LEICESTER) LLP
    - 2015-02-25 OC330047
    KEMP TAYLOR LLP
    - 2013-12-24 OC330047
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Liquidation Corporate (9 parents)
    Officer
    2013-07-01 ~ 2015-02-02
    IIF 8 - LLP Designated Member → ME
  • 9
    WILLIAMS RESOURCE MANAGEMENT LIMITED
    - now 02619507
    KEMP TAYLOR MANAGEMENT SERVICES LIMITED - 2001-03-16
    KEMP EUROPHILE LIMITED - 2000-03-23
    ADVISEGRAPH LIMITED - 1991-10-03
    2 The Grange, Earl Shilton, Leicester
    Dissolved Corporate (9 parents)
    Officer
    2014-02-13 ~ 2015-01-31
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.