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

Cubbon, Susan Christine

    Related profiles found in government register
  • Cubbon, Susan Christine
    British director born in December 1961

    Registered addresses and corresponding companies

    • Flat 2, 2 Ridgeway Street, Douglas, Isle Of Man, IM1 1EW

      IIF 1
  • Cubbon, Susan Christine
    British secretary born in December 1961

    Registered addresses and corresponding companies
  • Cubbon, Susan Christine
    British

    Registered addresses and corresponding companies
  • Cubbon, Susan Christine
    British company secretary

    Registered addresses and corresponding companies
  • Cubbon, Susan Christine
    British secretary

    Registered addresses and corresponding companies

    • 19 Peel Road, Douglas, Isle Of Man, IM1 4LS

      IIF 25

    • Flat 2, 2 Ridgeway Street, Douglas, Isle Of Man, IM1 1EW

      IIF 26
  • Cubbon, Susan Christine
    British senior administrator born in December 1961

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 27
  • Cubbon, Susan Christine
    British team leader born in December 1961

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Cubbon, Susan Christine

    Registered addresses and corresponding companies

    • 19 Peel Road, Douglas, Isle Of Man, IM1 4LS

      IIF 37

    • Flat 2, 2 Ridgeway Street, Douglas, Isle Of Man, IM1 1EW

      IIF 38 IIF 39
child relation
Offspring entities and appointments
Active 11
  • 1
    Suite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 29 - director → ME
  • 2
    Mr Paul Hathaway, Golbourne Old Hall, Whitchurch Road, Tattenhall, Chester, Isle Of Man
    Corporate (2 parents)
    Officer
    1989-02-07 ~ now
    IIF 2 - director → ME
    1989-02-07 ~ now
    IIF 25 - secretary → ME
  • 3
    Suite 600 Mwb Business Exchange, 10 Greycoat Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 28 - director → ME
  • 4
    Suite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 35 - director → ME
  • 5
    Suite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 30 - director → ME
  • 6
    36 Hope Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    1993-03-25 ~ now
    IIF 37 - secretary → ME
  • 7
    Suite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 32 - director → ME
  • 8
    Suite 600 Mwb Business Exchange, 10 Greycoat Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 33 - director → ME
  • 9
    Suite 600, Mwb Business Exchange, 10 Greycoat Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 31 - director → ME
  • 10
    85 Great Portland Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -154,496 GBP2021-12-31
    Officer
    2014-01-10 ~ dissolved
    IIF 27 - director → ME
  • 11
    Suite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 34 - director → ME
Ceased 20
  • 1
    The Great House, 1 St Peter Street, Tiverton, Devon
    Dissolved corporate (3 parents)
    Equity (Company account)
    344,492 GBP2016-12-31
    Officer
    ~ 1995-11-01
    IIF 9 - director → ME
    ~ 1995-11-01
    IIF 26 - secretary → ME
  • 2
    LENA DEVELOPMENTS LIMITED - 1994-03-16
    MOTOR CLAIMS & LEGAL PROTECTION SERVICES LIMITED - 1993-03-29
    MOTOR CLAIMS SERVICES LIMITED - 1993-02-09
    Suite 600 Mwb Business Exchange, 10 Greycoat Place, London
    Dissolved corporate (3 parents)
    Officer
    1992-12-22 ~ 1996-02-20
    IIF 1 - director → ME
    1992-12-22 ~ 1996-02-20
    IIF 18 - secretary → ME
  • 3
    Unit 46.carrioca Business Park Manchester. Uk Hellidon Close, Ardwick, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -72,828 GBP2023-08-31
    Officer
    2000-08-11 ~ 2001-07-17
    IIF 5 - director → ME
  • 4
    ASTON CONSULTANTS LIMITED - 1997-09-24
    Windsor House, 103 Whitehall Road, Colchester, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    32,749 GBP2018-03-31
    Officer
    ~ 2008-06-10
    IIF 19 - secretary → ME
  • 5
    Suite 600 Mwb Business Exchange 10 Greycoat Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    ~ 2003-02-14
    IIF 6 - director → ME
    ~ 2007-08-03
    IIF 20 - secretary → ME
  • 6
    Suite 204 Hamilton House, 1 Temple Avenue, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -45,435 GBP2018-03-31
    Officer
    2000-02-01 ~ 2004-06-18
    IIF 4 - director → ME
    1998-04-15 ~ 2000-11-22
    IIF 23 - secretary → ME
  • 7
    Suite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-29 ~ 2003-02-05
    IIF 15 - director → ME
  • 8
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -52,794 GBP2022-06-30
    Officer
    2002-03-21 ~ 2003-01-28
    IIF 12 - director → ME
    2000-03-14 ~ 2000-04-04
    IIF 8 - director → ME
  • 9
    Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    66,012 GBP2020-03-31
    Officer
    1994-12-12 ~ 2001-07-11
    IIF 3 - director → ME
  • 10
    6a Dickensons Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,925 GBP2020-03-31
    Officer
    1999-10-07 ~ 1999-10-21
    IIF 14 - director → ME
  • 11
    Chi Ladha Koth Penvose Lane, Treluswell, Penryn, Cornwall
    Corporate (4 parents)
    Officer
    1997-06-09 ~ 1998-11-06
    IIF 38 - secretary → ME
  • 12
    INTEGRATED SOFTWARE SYSTEM TECHNOLOGIES LIMITED - 2011-06-02
    52 Grosvenor Gardens, Belgravia, London, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2020-08-31
    Officer
    1998-09-18 ~ 2003-03-13
    IIF 13 - director → ME
    1998-09-18 ~ 2008-06-10
    IIF 39 - secretary → ME
  • 13
    Windsor House 103 Whitehall Road, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    1998-01-09 ~ 2002-05-22
    IIF 24 - secretary → ME
  • 14
    Windsor House, 103 Whitehall Road, Colchester
    Dissolved corporate (2 parents)
    Officer
    1996-09-11 ~ 2008-06-10
    IIF 22 - secretary → ME
  • 15
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,544 GBP2022-08-31
    Officer
    2010-06-03 ~ 2011-11-22
    IIF 36 - director → ME
    2001-08-01 ~ 2003-01-27
    IIF 11 - director → ME
  • 16
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,174 GBP2024-03-31
    Officer
    ~ 1991-08-28
    IIF 17 - director → ME
  • 17
    17 Dartmouth Street, St James Park, London
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,509 GBP2016-12-31
    Officer
    2000-08-14 ~ 2000-08-21
    IIF 16 - director → ME
  • 18
    Suite 319-3 32 Threadneedle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-02-28 ~ 2006-02-21
    IIF 10 - director → ME
  • 19
    Suite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved corporate
    Officer
    1998-01-05 ~ 2005-09-27
    IIF 21 - secretary → ME
  • 20
    Sheffield Business Park, Unit K, Europa Link, Sheffield, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1998-01-29 ~ 1999-08-16
    IIF 7 - director → ME

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