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.
Stubbs, Matthew Terence
Stubbs, Matthew Terence
British consultant born in January 1964Resident in England
Registered addresses and corresponding companiesStubbs, Matthew Terence
British director born in January 1964Resident in England
Registered addresses and corresponding companiesStubbs, Matthew Terence
British chief executive officer born in January 1964Resident in Sweden
Registered addresses and corresponding companies
IIF 8
Oriel Hose, 26 The Quadrant, Richmond, Upon Thames, TW9 1DL, England
Mr Matthew Terence Stubbs
British born in January 1964Resident in England
Registered addresses and corresponding companiesStubbs, Matthew
British director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 65, Cambridge Road, Middlesex, TW1 2TJ, England
Stubbs, Matthew Terence
Registered addresses and corresponding companiesMr Matthew Terence Stubbs
British born in January 1964Resident in Sweden
Registered addresses and corresponding companies
IIF 15 Oriel Hose, 26 The Quadrant, Richmond, Upon Thames, TW9 1DL, England
Stubbs, Matthew
Registered addresses and corresponding companies
IIF 16 65, Cambridge Road, Middlesex, TW1 2TJ, England
- 1
BOOKINGTEK LIMITED
- nowDAY OFFICE LTD - 2015-02-06 Second Floor, Oriel House, 26 The Quadrant, Richmond, EnglandActive Corporate (5 parents)Equity (Company account)380,493 GBP2024-03-31Officer
2011-02-23 ~ nowIIF 6 - Director → ME 2011-02-23 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE - 2
BTEK ROBOTS LTD
- nowPULSEFORGE TECH LTD - 2024-10-11 Oriel Hose, 26 The Quadrant, Richmond, Upon Thames, EnglandActive Corporate (2 parents)Officer 2024-10-01 ~ nowIIF 8 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 25-26 George Street, Richmond, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer 2014-09-30 ~ dissolvedIIF 7 - Director → ME 2014-09-30 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 4 12 - 13, King Street, Richmond, SurreyDissolved Corporate (1 parent)Officer 2013-03-14 ~ dissolvedIIF 5 - Director → ME
- 1
BRCLAN LIMITED
- nowOUTSOURCED OFFICE LTD - 2011-06-07OUTSOURCED OFFICE LTD - 2011-02-21DAY OFFICE LTD - 2011-02-23 25 Owlthorpe Avenue, Mosborough, SheffieldDissolved Corporate (2 parents)Equity (Company account)1,476 GBP2024-02-29Officer 2011-02-21 ~ 2011-02-22IIF 11 - Director → ME 2011-02-21 ~ 2011-02-22IIF 16 - Secretary → ME - 2 Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2010-06-14 ~ 2012-04-17IIF 3 - Director → ME
- 3 Global House, 1 Ashley Avenue, Epsom, SurreyActive Corporate (1 parent)Equity (Company account)12,584 GBP2025-03-31Officer 2009-10-29 ~ 2012-04-17IIF 2 - Director → ME 2009-10-29 ~ 2012-04-17IIF 12 - Secretary → ME
- 4 Global House, 1 Ashley Avenue, Epsom, EnglandDissolved Corporate (1 parent)Officer 2010-07-01 ~ 2012-04-17IIF 1 - Director → ME
- 5 37 The Point 37 The Point, Office 2, Market Harborough, Leicestershire, EnglandActive Corporate (19 parents)Equity (Company account)30,583 GBP2024-08-31Officer 2014-04-07 ~ 2016-03-02IIF 4 - Director → ME
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