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
Individuals in focus
Hamilton Stubber, James Robert
Hamilton Stubber, James Robert
British chief operating officer born in August 1954Resident in United Kingdom
Registered addresses and corresponding companiesHamilton Stubber, James Robert
British chief operations officer born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
1 The Regency, Hide Place, London, SW1P 4HD
Hamilton Stubber, James Robert
British company director born in August 1954Resident in United Kingdom
Registered addresses and corresponding companiesHamilton Stubber, James Robert
British csu born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 1 The Regency, Hide Place, London, SW1P 4HD
Hamilton Stubber, James Robert
British director born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 IIF 12 IIF 13 (more) 1 The Regency, Hide Place, London, SW1P 4HDIIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61
Hamilton Stubber, James Robert
British chartered surveyor born in August 1954Resident in Northern Ireland
Registered addresses and corresponding companiesHamilton Stubber, James Robert
British company director born in August 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 64 Aughentaine Road, Fivemiletown, Co Tyrone, BT75 0LH
Hamilton Stubber, James Robert
British director born in August 1954Resident in Northern Ireland
Registered addresses and corresponding companiesHamilton Stubber, James Robert
British retired born in August 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 68 Aughentaine, Aghintain Road, Fivemiletown, BT75 0LH, Northern Ireland
Hamilton Stubber, James Robert
British company director born in August 1954Registered addresses and corresponding companies
IIF 69 The Vine House, Farleigh Road Cliddesden, Basingstoke, Hampshire, RG25 2JL
Hamilton Stubber, James Robert
British director born in August 1954Registered addresses and corresponding companiesHamilton Stubber, James Robert
born in August 1954Resident in Northern Ireland
Registered addresses and corresponding companiesStubber, James Robert Hamilton
British company director born in August 1954Registered addresses and corresponding companiesStubber, James Robert Hamilton
British director born in August 1954Registered addresses and corresponding companiesMr James Robert Hamilton Stubber
British born in August 1954Resident in Northern Ireland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1 72 London Road, St. Albans, HertfordshireCorporate (2 parents)Officer
2006-02-21 ~ nowIIF 82 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2ASSOCIATION OF TIMBER GROWERS AND FORESTRY PROFESSIONALS LIMITED - 2006-09-06TIMBER GROWERS ASSOCIATION LIMITED - 2002-01-08TIMBER GROWERS UNITED KINGDOM LIMITED - 1993-11-17TIMBER GROWERS SCOTLAND LIMITED - 1983-10-06 Argyle House, 3 Lady Lawson Street, Edinburgh, ScotlandCorporate (9 parents, 3 offsprings)Equity (Company account)926,383 GBP2023-12-31Officer 2012-02-21 ~ nowIIF 62 - director → ME
- 3 72 London Road, St. Albans, HertfordshireDissolved corporate (3 parents)Officer 2014-10-15 ~ dissolvedIIF 83 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4 72 London Road, St Albans, HertfordshireCorporate (4 parents)Officer 2007-01-10 ~ nowIIF 81 - llp-designated-member → ME
- 5 Aughentaine, Aghintain Road, Fivemiletown, County TyroneDissolved corporate (2 parents)Officer 2011-07-22 ~ dissolvedIIF 65 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Gloucester House, 72 London Road, St. Albans, HertfordshireDissolved corporate (2 parents)Officer 2012-10-26 ~ dissolvedIIF 66 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 The Hay Barns Home Farm Drive, Upton, Banbury, OxfordshireCorporate (11 parents)Officer 2024-10-01 ~ nowIIF 68 - director → ME
Ceased
85
- 1214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 16 Grosvenor Street, LondonDissolved corporate (3 parents)Officer 2002-10-14 ~ 2006-02-17IIF 13 - director → ME
- 2216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 16 Grosvenor Street, LondonDissolved corporate (3 parents)Officer 2002-10-14 ~ 2006-02-17IIF 52 - director → ME
- 3217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02 43-45 Portman Square, LondonDissolved corporate (5 parents)Officer 2002-10-14 ~ 2006-02-17IIF 72 - director → ME
- 4 Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (7 parents)Equity (Company account)3 GBP2024-03-31Officer 2004-09-24 ~ 2006-02-17IIF 6 - director → ME
- 5QUINTAIN (NO.9) LIMITED - 2004-05-26 43-45 Portman Square, LondonDissolved corporate (1 parent)Officer 2002-10-14 ~ 2006-02-17IIF 50 - director → ME
- 6QUERCUS (WESTBURY) LIMITED - 2014-06-20QUINTAIN (WESTBURY) LIMITED - 2004-09-29 4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)2,006,224 GBP2022-06-30Officer 2004-09-24 ~ 2005-02-23IIF 8 - director → ME
- 7IBIS (502) LIMITED - 1999-07-12 43-45 Portman Square, LondonDissolved corporate (4 parents)Officer 2002-10-14 ~ 2006-02-17IIF 76 - director → ME
- 8 43-45 Portman Square, LondonDissolved corporate (1 parent)Officer 2002-10-14 ~ 2006-02-17IIF 60 - director → ME
- 9 43-45 Portman Square, LondonDissolved corporate (1 parent)Officer 2002-10-14 ~ 2006-02-17IIF 30 - director → ME
- 10 180 Great Portland Street, London, United KingdomCorporate (4 parents, 5 offsprings)Officer 2002-10-14 ~ 2006-02-17IIF 11 - director → ME
- 11 180 Great Portland Street, London, United KingdomDissolved corporate (6 parents, 3 offsprings)Officer 2002-10-14 ~ 2006-02-17IIF 9 - director → ME
- 12 180 Great Portland Street, London, United KingdomDissolved corporate (4 parents)Officer 2002-10-14 ~ 2006-02-17IIF 34 - director → ME
- 13 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 2002-10-14 ~ 2006-02-17IIF 37 - director → ME
- 14 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 2002-10-14 ~ 2006-02-17IIF 27 - director → ME
- 15IBIS (496) LIMITED - 1999-07-09 43-45 Portman Square, LondonDissolved corporate (3 parents)Officer 2002-10-14 ~ 2006-02-17IIF 46 - director → ME
- 16IBIS (500) LIMITED - 1999-07-08 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2002-10-14 ~ 2006-02-17IIF 41 - director → ME
- 17 180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 2 offsprings)Officer 2004-03-08 ~ 2006-02-17IIF 88 - director → ME
- 18 180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)Officer 2002-10-14 ~ 2006-02-17IIF 22 - director → ME
- 19 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 2002-10-14 ~ 2006-02-17IIF 38 - director → ME
- 20 16 Grosvenor Street, LondonDissolved corporate (3 parents)Officer 2003-11-11 ~ 2006-02-17IIF 7 - director → ME
- 21 43-45 Portman Square, LondonDissolved corporate (3 parents)Officer 2002-10-14 ~ 2006-02-17IIF 16 - director → ME
- 22 43-45 Portman Square, LondonDissolved corporate (3 parents)Officer 2002-10-14 ~ 2006-02-17IIF 55 - director → ME
- 23 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents, 2 offsprings)Officer 2002-10-14 ~ 2006-02-17IIF 12 - director → ME
- 24 180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)Officer 2002-10-14 ~ 2006-02-17IIF 5 - director → ME
- 25 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2002-10-14 ~ 2006-02-17IIF 44 - director → ME
- 26 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 2002-10-14 ~ 2006-02-17IIF 39 - director → ME
- 27 55 Gower Street, LondonDissolved corporate (3 parents)Officer 2009-08-24 ~ 2010-03-24IIF 67 - director → ME
- 28ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22GROWTHWATCH PROPERTIES PLC - 1993-04-28EVERDEEP LIMITED - 1990-07-16 180 Great Portland Street, London, United KingdomDissolved corporate (4 parents)Officer 2002-10-14 ~ 2006-02-17IIF 42 - director → ME
- 29ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22 180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 10 offsprings)Officer 2002-10-14 ~ 2006-02-17IIF 58 - director → ME
- 30 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2002-10-14 ~ 2006-02-17IIF 14 - director → ME
- 31CALTEXT LIMITED - 1993-01-25 180 Great Portland Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2002-10-14 ~ 2006-02-17IIF 32 - director → ME
- 32 180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)Officer 2002-10-14 ~ 2006-02-17IIF 43 - director → ME
- 33OFFERSWIFT PROPERTY MANAGEMENT LIMITED - 1995-12-19 C/o Bunn And Co, 18 Churton Street, London, EnglandCorporate (5 parents)Equity (Company account)16 GBP2024-03-25Officer 2008-04-09 ~ 2016-01-19IIF 10 - director → ME
- 34 180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)Officer 2002-10-14 ~ 2006-02-17IIF 51 - director → ME
- 35 43-45 Portman Square, LondonDissolved corporate (3 parents)Officer 2002-10-14 ~ 2006-02-17IIF 17 - director → ME
- 36
GIDEON 1 LIMITED
- nowLAWGRA (NO.773) LIMITED - 2001-08-06 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2003-05-06 ~ 2006-02-17IIF 89 - director → ME - 37
GIDEON 2 LIMITED
- nowLAWGRA (NO.774) LIMITED - 2001-08-06 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2003-05-06 ~ 2006-02-17IIF 87 - director → ME - 38
GIDEON 3 LIMITED
- nowLAWGRA (NO.775) LIMITED - 2001-08-03 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2003-05-06 ~ 2006-02-17IIF 90 - director → ME - 39
GIDEON 4 LIMITED
- nowLAWGRA (NO.776) LIMITED - 2001-08-03 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2003-05-06 ~ 2006-02-17IIF 86 - director → ME - 40 180 Great Portland Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2002-10-14 ~ 2006-02-17IIF 57 - director → ME
- 41 180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)Officer 2003-02-14 ~ 2006-02-17IIF 78 - director → ME
- 42 180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)Officer 2003-02-14 ~ 2006-02-17IIF 77 - director → ME
- 43WORTHPART LIMITED - 1991-01-11 180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)Officer 2002-10-14 ~ 2006-02-17IIF 69 - director → ME
- 44
KESWICK ESTATES LIMITED
- nowGILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03 43-45 Portman Square, LondonDissolved corporate (1 parent)Officer 2002-10-14 ~ 2006-02-17IIF 18 - director → ME - 45 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 2002-10-14 ~ 2006-02-17IIF 49 - director → ME
- 46QUINTAIN MERIDIAN LIMITED - 2013-11-22MERIDIAN DELTA LIMITED - 2001-09-07THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2002-10-14 ~ 2006-02-17IIF 23 - director → ME
- 47
LISTED OFFICES LIMITED
- nowGAGEMIND LIMITED - 1987-07-02 180 Great Portland Street, London, United KingdomDissolved corporate (4 parents)Officer 2002-10-14 ~ 2006-02-17IIF 59 - director → ME - 48
MILETRENT LIMITED
- nowSTRATEGIC PROPERTY SOLUTIONS LTD - 2010-12-09 Third Floor, 55 Gower Street, LondonDissolved corporate (3 parents)Officer 2007-09-14 ~ 2010-03-24IIF 64 - director → ME - 49
PERMITOBTAIN LIMITED
- nowQUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24PERMITOBTAIN LIMITED - 2003-01-07 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2002-10-14 ~ 2006-02-17IIF 33 - director → ME - 50
QOIN LIMITED
- nowSHELFCO (NO.1558) LIMITED - 1998-11-16 180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 3 offsprings)Officer 2002-10-14 ~ 2006-02-17IIF 61 - director → ME - 51SHELFCO (NO.1587) LIMITED - 1998-12-21 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved corporate (4 parents, 3 offsprings)Officer 2003-02-06 ~ 2004-03-08IIF 54 - director → ME
- 52SPICETREND LIMITED - 1999-11-24 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2003-02-06 ~ 2005-02-23IIF 73 - director → ME
- 53QUERCUS NOMINEES LIMITED - 1999-11-24QUONDAM NOMINEES LIMITED - 1999-01-19SHELFCO (NO.1589) LIMITED - 1998-12-21 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2003-02-06 ~ 2005-02-23IIF 75 - director → ME
- 54INPUTGLOBE LIMITED - 2002-10-18 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved corporate (4 parents)Officer 2003-02-06 ~ 2005-02-23IIF 80 - director → ME
- 55MATCHMICRO LIMITED - 2002-10-18 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved corporate (4 parents)Officer 2003-02-06 ~ 2005-02-23IIF 74 - director → ME
- 56 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2003-02-06 ~ 2005-02-23IIF 36 - director → ME
- 57 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2003-02-06 ~ 2005-02-23IIF 28 - director → ME
- 58CHESTERWOOD PROPERTIES LIMITED - 2007-12-17 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 2002-10-14 ~ 2007-10-16IIF 47 - director → ME
- 59 16 Grosvenor Street, LondonDissolved corporate (3 parents)Officer 2005-03-02 ~ 2006-02-17IIF 3 - director → ME
- 60NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18IBIS (859) LIMITED - 2004-03-25 180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)Officer 2004-03-25 ~ 2006-02-17IIF 56 - director → ME
- 61QUINTAIN (NO.11) LIMITED - 2010-02-11 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2002-10-14 ~ 2006-02-17IIF 26 - director → ME
- 62POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)Officer 2004-01-09 ~ 2006-02-17IIF 2 - director → ME
- 63 43-45 Portman Square, LondonDissolved corporate (3 parents)Officer 2002-10-14 ~ 2006-02-17IIF 48 - director → ME
- 64 3 Rivergate Temple Quay, BristolDissolved corporate (2 parents)Officer 2002-10-14 ~ 2005-10-31IIF 31 - director → ME
- 65 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2002-10-14 ~ 2006-02-17IIF 19 - director → ME
- 66 180 Great Portland Street, London, United KingdomCorporate (4 parents, 2 offsprings)Officer 2002-10-14 ~ 2006-02-17IIF 15 - director → ME
- 67 58 Davies Street, LondonDissolved corporate (2 parents)Officer 2002-10-14 ~ 2003-07-01IIF 71 - director → ME
- 68 58 Davies Street, LondonDissolved corporate (2 parents)Officer 2002-10-14 ~ 2003-07-01IIF 70 - director → ME
- 69 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 2002-10-14 ~ 2006-02-17IIF 45 - director → ME
- 70 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 2004-11-29 ~ 2006-02-17IIF 1 - director → ME
- 71 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2004-12-02 ~ 2006-02-17IIF 4 - director → ME
- 72QUINTAIN (NO.50) LIMITED - 2003-05-30 180 Great Portland Street, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2002-10-14 ~ 2006-02-17IIF 79 - director → ME
- 73SOLVENEAT LIMITED - 1993-06-11 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)Officer 2002-10-14 ~ 2006-02-17IIF 53 - director → ME
- 74
QUINTAIN LIMITED
- nowQUINTAIN PLC - 2016-02-09QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09703RD SHELF TRADING COMPANY PLC - 1992-06-22 180 Great Portland Street, London, United KingdomCorporate (4 parents, 67 offsprings)Officer 2002-10-07 ~ 2006-02-02IIF 24 - director → ME - 75QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2002-10-14 ~ 2006-02-17IIF 21 - director → ME
- 76910TH SHELF TRADING COMPANY LIMITED - 1998-01-21 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2002-10-14 ~ 2006-02-17IIF 85 - director → ME
- 77
QUOCUMQUE LIMITED
- nowSHELFCO (NO.1560) LIMITED - 1998-10-30 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2002-10-14 ~ 2006-02-17IIF 20 - director → ME - 78FISCAL ESTATES II LIMITED - 1997-07-17 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2002-10-14 ~ 2006-02-17IIF 84 - director → ME
- 79FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2002-10-14 ~ 2006-02-17IIF 91 - director → ME
- 80
QUONDAM ESTATES LIMITED
- nowFISCAL ESTATES LIMITED - 1997-07-17PALMHILL LIMITED - 1991-10-14 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2002-10-14 ~ 2006-02-17IIF 40 - director → ME - 81FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16 180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 2 offsprings)Officer 2002-10-14 ~ 2006-02-17IIF 35 - director → ME
- 82
SILVERTOWN HOMES LIMITED
- nowQUINTAIN (NO.8) LIMITED - 2017-01-27 12 Carlos Place, London, EnglandCorporate (5 parents)Officer 2002-10-14 ~ 2006-02-17IIF 29 - director → ME - 83 The Hay Barns Home Farm Drive, Upton, Banbury, OxfordshireCorporate (11 parents)Officer 2016-10-04 ~ 2022-10-03IIF 63 - director → ME
- 84
WEMBLEY PARK LIMITED
- nowWEMBLEY CITY ESTATES LIMITED - 2013-10-08WEMBLEY (LONDON) LIMITED - 2010-08-18WEMBLEY STADIUM LIMITED - 1999-03-16 180 Great Portland Street, London, United KingdomCorporate (4 parents, 4 offsprings)Officer 2003-05-06 ~ 2006-02-17IIF 92 - director → ME - 85 180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)Officer 2002-10-14 ~ 2006-02-17IIF 25 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.