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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chubb, William Leighton

    Related profiles found in government register
  • Chubb, William Leighton

    Registered addresses and corresponding companies

    • icon of address 41, Whitlingham Hall, Norwich, NR14 8QH, United Kingdom

      IIF 1 IIF 2

    • icon of address Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, England

      IIF 3

    • icon of address Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom

      IIF 4

    • icon of address King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB

      IIF 5
  • Chubb, William Leighton
    British

    Registered addresses and corresponding companies

    • icon of address 41 Whitlingham Hall, Kirby Road, Trowse, Norwich, Norfolk, NR14 8QH

      IIF 6
  • Chubb, William Leighton
    British company director

    Registered addresses and corresponding companies

    • icon of address 41 Whitlingham Hall, Kirby Road, Trowse, Norwich, Norfolk, NR14 8QH

      IIF 7
  • Chubb, William Leighton
    British company director born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bocaddon Farm, Office, Lanreath, Looe, Cornwall, PL13 2PG, United Kingdom

      IIF 8

    • icon of address 41 Whitlingham Hall, Kirby Road, Trowse, Norwich, Norfolk, NR14 8QH

      IIF 9 IIF 10

    • icon of address 41, Whitlingham Hall, Norwich, NR14 8QH, United Kingdom

      IIF 11

    • icon of address Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, England

      IIF 12

    • icon of address Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom

      IIF 13
  • Mr William Leighton Chubb
    British born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 41, Whitlingham Hall, Norwich, NR14 8QH, United Kingdom

      IIF 14

    • icon of address 1, Hamilton Court, Trafalgar Square, Poringland, NR14 7WS, England

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Bocaddon Farm Office, Lanreath, Looe, Cornwall
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    IIF 8 - Director → ME
  • 2
    BIOWAZ LIMITED - 2012-04-10
    icon of address 41 Whitlingham Hall, Norwich, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-08 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2014-03-14 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 41 Whitlingham Hall, Norwich, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-09 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2015-02-09 ~ dissolved
    IIF 3 - Secretary → ME
Ceased 4
  • 1
    icon of address 1 Hamilton Court Trafalgar Square, Poringland, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2020-04-03 ~ 2021-02-08
    IIF 1 - Secretary → ME
  • 2
    icon of address 124 Thorpe Road, Norwich, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    56 GBP2024-06-30
    Officer
    icon of calendar 2011-07-17 ~ 2017-01-20
    IIF 13 - Director → ME
    icon of calendar 2010-08-26 ~ 2016-03-22
    IIF 4 - Secretary → ME
  • 3
    icon of address 124 Thorpe Road, Norwich, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    56 GBP2024-06-30
    Officer
    icon of calendar 2004-05-14 ~ 2009-06-01
    IIF 10 - Director → ME
    icon of calendar 2010-04-20 ~ 2010-11-30
    IIF 5 - Secretary → ME
    icon of calendar 2008-07-01 ~ 2009-12-10
    IIF 7 - Secretary → ME
    icon of calendar 2007-07-01 ~ 2008-02-06
    IIF 6 - Secretary → ME
  • 4
    icon of address 67 Heathfield Square Heathfield Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2005-11-30 ~ 2022-07-10
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-11-30 ~ 2021-07-10
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2021-12-09 ~ 2022-07-10
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE

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