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

Cubbage, Martyn John

    Related profiles found in government register
  • Cubbage, Martyn John
    British accountant born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 28, Dover Street, London, W1S 4NA, United Kingdom

      IIF 1

    • 9 Epsom Road, Beeston, Nottingham, Nottinghamshire, NG9 6HQ

      IIF 2 IIF 3

    • 9, Epsom Road, Beeston, Nottingham, Nottinghamshire, NG9 6HQ, United Kingdom

      IIF 4
  • Cubbage, Martyn John
    British chartered management accountant born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN, United Kingdom

      IIF 5

    • 9, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN, United Kingdom

      IIF 6

    • Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 7

    • Forest Field, Forest Road, Loughborough, Leicestershire, LE11 3NS, England

      IIF 8

    • 9, Epsom Road, Toton, Nottingham, NG9 6HQ, England

      IIF 9 IIF 10 IIF 11

    • 9, Epsom Road, Toton, Nottingham, Nottinghamshire, NG9 6HQ, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Cubbage, Martyn John
    British chartered managment accountant born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN

      IIF 16
  • Cubbage, Martyn John
    British

    Registered addresses and corresponding companies

    • 9 Epsom Road, Beeston, Nottingham, Nottinghamshire, NG9 6HQ

      IIF 17 IIF 18
  • Cubbage, Martyn John
    British accountant

    Registered addresses and corresponding companies
  • Mr Martyn John Cubbage
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9, Epsom Road, Toton, Nottingham, NG9 6HQ, England

      IIF 25 IIF 26
  • Cubbage, Martyn John

    Registered addresses and corresponding companies

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ

      IIF 27

    • 9, Epsom Road, Toton, Nottingham, NG9 6HQ, England

      IIF 28 IIF 29

    • 9, Epsom Road, Toton, Nottingham, NG9 6HQ, United Kingdom

      IIF 30

    • 9, Epsom Road, Toton, Nottingham, Nottinghamshire, NG9 6HQ, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 9
  • 1
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Corporate (4 parents)
    Officer
    2017-05-26 ~ now
    IIF 7 - director → ME
  • 2
    PRIORDAWN LIMITED - 2007-06-22
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 21 - secretary → ME
  • 3
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-05-31
    Officer
    2005-12-01 ~ dissolved
    IIF 20 - secretary → ME
  • 4
    The Mills, Canal Street, Derby, Derbyshire
    Corporate (7 parents)
    Equity (Company account)
    -107,329 GBP2019-12-31
    Officer
    2017-12-19 ~ now
    IIF 27 - secretary → ME
  • 5
    9 Epsom Road, Toton, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-09-16 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-09-16 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    Condor House, St Paul's Churchyard, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 1 - director → ME
  • 7
    INGLEBY (1503) LIMITED - 2002-05-09
    C/o Miller 2 Cento Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (7 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 2 - director → ME
  • 8
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2009-10-20 ~ now
    IIF 29 - secretary → ME
  • 9
    FINANCIA LIMITED - 2022-03-21
    9 Epsom Road, Toton, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    796 GBP2024-03-31
    Officer
    2020-01-08 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-01-08 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    5 Fleet Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    11,456,404 GBP2024-03-31
    Officer
    2017-05-08 ~ 2019-12-20
    IIF 6 - director → ME
  • 2
    HALO INVESTMENTS LIMITED - 2004-11-11
    EDGER 372 LIMITED - 2004-10-08
    Ashcroft House Ervington Court, Meridian Busness Park, Leicestershire
    Corporate (4 parents, 10 offsprings)
    Officer
    2005-12-01 ~ 2022-01-27
    IIF 23 - secretary → ME
  • 3
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Corporate (2 parents)
    Officer
    2005-12-01 ~ 2020-09-23
    IIF 11 - director → ME
    2005-12-01 ~ 2022-01-27
    IIF 22 - secretary → ME
  • 4
    ASHBOURNE RENAISSANCE LIMITED - 2006-03-14
    Ashcroft House Ervington Court, Meridian Busness Park, Leicestershire
    Corporate (2 parents)
    Officer
    2012-11-23 ~ 2022-01-27
    IIF 15 - director → ME
    2006-02-06 ~ 2022-01-27
    IIF 17 - secretary → ME
  • 5
    High Edge Court Church Street, Heage, Belper, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-04-17 ~ 2021-12-03
    IIF 5 - director → ME
  • 6
    WOODFORD CEDAR LIMITED - 2007-09-07
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Corporate (2 parents)
    Officer
    2012-11-23 ~ 2022-01-27
    IIF 14 - director → ME
    2005-10-12 ~ 2022-01-27
    IIF 18 - secretary → ME
  • 7
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Corporate (2 parents, 2 offsprings)
    Officer
    2012-11-23 ~ 2021-05-11
    IIF 13 - director → ME
    2005-12-01 ~ 2021-05-11
    IIF 24 - secretary → ME
  • 8
    10 Fleet Place, London
    Corporate (1 parent)
    Officer
    2002-10-16 ~ 2002-12-16
    IIF 19 - secretary → ME
  • 9
    Forest Field, Forest Road, Loughborough, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,469 GBP2021-03-31
    Officer
    2017-03-30 ~ 2022-01-21
    IIF 8 - director → ME
  • 10
    Octagon Point, 5 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    -7,872 GBP2023-12-31
    Officer
    2010-06-15 ~ 2021-05-11
    IIF 4 - director → ME
  • 11
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Corporate (4 parents)
    Equity (Company account)
    292,052 GBP2021-12-31
    Officer
    2005-12-01 ~ 2021-05-11
    IIF 3 - director → ME
  • 12
    NELCO14 LIMITED - 2014-04-01
    Redrow House, St Davids Park, Flintshire, Wales
    Corporate (4 parents)
    Officer
    2013-11-14 ~ 2017-02-03
    IIF 16 - director → ME
    2013-10-22 ~ 2017-02-03
    IIF 30 - secretary → ME
  • 13
    ARK CAPITAL (HACKWOOD) LIMITED - 2017-02-03
    Redrow House, St Davids Park, Flintshire, Wales
    Corporate (4 parents)
    Officer
    2012-07-05 ~ 2017-02-03
    IIF 31 - secretary → ME
  • 14
    RADBOURNE EDGE LIMITED - 2017-02-08
    Redrow House, St Davids Park, Flintshire, Wales
    Corporate (4 parents)
    Officer
    2013-11-07 ~ 2017-02-03
    IIF 9 - director → ME
    2010-07-07 ~ 2017-02-03
    IIF 28 - secretary → ME

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