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.
Hubbard, Peter John
- British born in July 1968
Hubbard, Peter John
Resident in Wales
Registered addresses and corresponding companies15, Burnet Drive, Pontllanfraith, Blackwood, NP12 2FN, Wales
IIF 12, Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales
IIF 25&6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT
IIF 3Business Development Centre, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5UR, Wales
IIF 4Office 7, Bus Dev Centre, Main Avenue, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5UR, Wales
IIF 5Office 7 Bus Dev Ctre, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5UR
IIF 6Office 7, Business Dev. Ctr., Main Avenue Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5UR, Wales
IIF 7Office 7 Business Development Centre, Main Avenue, Treforest Ind Est, Pontypridd, Rct, CF37 5UR
IIF 8Office 7, Business Development Centre, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5UR, Wales
IIF 9Unit 2 Business Development Centre, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5UR, Wales
IIF 10Office 7, Business Development Centre, Main Avenue, Treforest Industrial Estate, CF37 5UR, United Kingdom
IIF 11
- British born in July 1968
Mr Peter John Hubbard
Resident in Wales
Registered addresses and corresponding companiesBusiness Development Centre, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5UR, Wales
IIF 12Office 7, Business Development Centre, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5UR, Wales
IIF 13Unit 2 Business Development Centre, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5UR, Wales
IIF 14
- British born in July 1968
Peter Hubbard
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 7, Business Development Centre, Treforest Industrial Estate, CF37 5UR, United Kingdom
IIF 15
- 1
4DC LIMITED
15202456Unit 2 Business Development Centre Main Avenue, Treforest Industrial Estate, Pontypridd, WalesActive Corporate (1 parent)Officer2023-10-10 ~ nowIIF 10 - Director → MEPerson with significant control2023-10-10 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2
ACCOUTAX LTD
0793253715 Burnet Drive, Pontllanfraith, BlackwoodDissolved Corporate (2 parents)Officer2012-02-01 ~ 2017-06-29IIF 1 - Director → ME - 3
BOHICA LIMITED
10273686Office 7 Business Development Centre, Main Avenue, Treforest Industrial Estate, United KingdomDissolved Corporate (1 parent)Officer2016-07-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-12 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 4
COMPARE THE CASKET.COM LIMITED
08481234Office 7 Business Development Centre Main Avenue, Treforest Ind Est, Pontypridd, RctDissolved Corporate (1 parent)Officer2013-04-09 ~ dissolvedIIF 8 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-10 during the appointment or period of control
Dissolved on 2018-12-13 during the appointment or period of controlQUESTENSURE LIMITED - 1992-10-135&6 Waterside Court Albany Street, Newport, South WalesDissolved Corporate (11 parents)Officer2015-11-11 ~ dissolvedIIF 3 - Director → ME - 6
KNOLL PROJECT MANAGEMENT LIMITED
14501052Office 7, Business Development Centre Main Avenue, Treforest Industrial Estate, Pontypridd, WalesDissolved Corporate (1 parent)Officer2022-11-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-11-23 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 7
PH7 ACCOUNTANCY & TAXATION SERVICES LIMITED
10285034Office 7, Business Development Centre, Main Avenue, Treforest Industrial Estate, Pontypridd, WalesDissolved Corporate (1 parent)Officer2016-07-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-07-19 ~ dissolvedIIF 13 - Has significant influence or control → OE - 8
SPORP 451 LTD
08550601Office 7 Bus Dev Ctre Main Avenue, Treforest Industrial Estate, PontypriddDissolved Corporate (3 parents)Officer2013-05-30 ~ dissolvedIIF 6 - Director → ME - 9
THE VIRTUAL BOOKKEEPER LIMITED
08154122Accoutax Ltd, 2 Alexandra Gate, Ffordd Pengam, Cardiff, WalesDissolved Corporate (2 parents)Officer2012-07-24 ~ dissolvedIIF 2 - Director → ME - 10
ZANDA MANAGEMENT LIMITED
08875989Office 7 Business Dev. Ctr., Main Avenue Treforest Industrial Estate, Pontypridd, Mid GlamorganDissolved Corporate (2 parents)Officer2014-02-04 ~ dissolvedIIF 7 - Director → ME - 11
ZANDA TRAINING SERVICES LIMITED
08925483Office 7, Bus Dev Centre Main Avenue, Treforest Industrial Estate, Pontypridd, Mid GlamorganDissolved Corporate (3 parents)Officer2014-03-06 ~ dissolvedIIF 5 - Director → ME
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