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

Mr Thomas Kubr

    Related profiles found in government register
  • Mr Thomas Kubr
    Swiss born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL

      IIF 1

    • Ibis House, Ground Floor, Ibis Court, Centre Park, Warrington, WA1 1RL, England

      IIF 2

    • 22, Bahnhofstrasse, Zug, 6301, Switzerland

      IIF 3 IIF 4 IIF 5
  • Mr. Thomas Kubr
    Swiss born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Colmore Row, Birmingham, B3 2BJ

      IIF 6
  • Mr Thomas Kubr
    Swiss born in April 1966

    Resident in Italy

    Registered addresses and corresponding companies

    • Whitfield Court, 2nd Floor, 30-32 Whitfield Street, London, W1T 2RQ, England

      IIF 7

    • 8, Grafenauweg, 6300, Zug, Switzerland

      IIF 8
  • Mr Thomas Kubr
    Swiss born in June 1966

    Resident in Italy

    Registered addresses and corresponding companies

    • Whitfield Court, 2nd Floor, 30-32 Whitfield Street, London, W1T 2RQ, England

      IIF 9 IIF 10
  • Mr Thomas Kubr
    Swiss born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Whitfield Court, 30-32 Whitfield Street, London, W1T 2RQ

      IIF 11

    • Whitfield Court, 2nd Floor, 30-32 Whitfield Street, London, W1T 2RQ

      IIF 12

    • Bahnhofstrasse 22, Zug, 6301, Switzerland

      IIF 13 IIF 14
  • Mr. Thomas Kubr
    Swiss born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 15
  • Thomas Kubr
    Swiss born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitfield Court, 2nd Floor 30-32, Whitfield Street, London, W1T 2RQ, United Kingdom

      IIF 16

    • C/o Capital Dynamics Ag, Bahnhofstrasse 22, Zug, 6301, Switzerland

      IIF 17 IIF 18 IIF 19
  • Kubr, Thomas
    Swiss board member born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Colmore Row, Birmingham, B3 2BJ

      IIF 21

    • 9, Colmore Row, Birmingham, B3 2BJ, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 13
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 20 - Right to surplus assets - More than 50% but less than 75% → OE
  • 2
    Whitfield Court, 2nd Floor, 30-32 Whitfield Street, London, England
    Corporate (3 parents)
    Person with significant control
    2023-09-26 ~ now
    IIF 10 - Has significant influence or control → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 17 - Right to surplus assets - More than 50% but less than 75% → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2018-02-07 ~ now
    IIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
  • 5
    WESTPORT PRIVATE EQUITY LIMITED - 2005-03-07
    CROSSROADS MANAGEMENT (U.K.) LIMITED - 1999-09-08
    PALTORTEN LIMITED - 1988-04-13
    Whitfield Court, 2nd Floor, 30-32 Whitfield Street, London, England
    Corporate (3 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    One Snowhill, Snow Hill Queensway, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    28,523,809 GBP2021-12-31
    Person with significant control
    2021-02-17 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    One Snowhill, Snow Hill Queensway, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,234,362 GBP2021-12-31
    Person with significant control
    2019-07-29 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    Whitfield Court, 2nd Floor, 30-32 Whitfield Street, London, England
    Corporate (3 parents)
    Person with significant control
    2023-06-12 ~ now
    IIF 9 - Has significant influence or control → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-10-30 ~ now
    IIF 19 - Right to surplus assets - 75% or more → OE
  • 11
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Dissolved corporate (5 parents)
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 12
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-05-15 ~ now
    IIF 8 - Has significant influence or control → OE
  • 13
    CD AREVON UK LIMITED - 2022-05-09
    Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Corporate (7 parents)
    Person with significant control
    2018-12-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-03-09 ~ 2024-02-27
    IIF 16 - Has significant influence or control → OE
  • 2
    DCJA LIMITED - 2016-12-13
    HOSTAFLAME LIMITED - 2016-10-20
    2 Colmore Sq, 38 Colmore Circus Queensway, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    760,212 GBP2016-12-31
    Officer
    2016-10-19 ~ 2018-06-13
    IIF 22 - director → ME
    Person with significant control
    2016-10-31 ~ 2021-08-05
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    HOSTAHILL LIMITED - 2016-11-25
    2 Colmore Square, 38 Colmore Circus Queensway, Birmingham, England
    Corporate (3 parents)
    Officer
    2016-11-24 ~ 2018-06-13
    IIF 21 - director → ME
  • 4
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-04-09 ~ 2024-04-09
    IIF 13 - Has significant influence or control → OE
  • 5
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Corporate (6 parents)
    Person with significant control
    2019-04-09 ~ 2024-04-09
    IIF 14 - Has significant influence or control → OE
  • 6
    Ground Floor, Ibis House, Centre Park, Warrington, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-01 ~ 2022-04-01
    IIF 4 - Has significant influence or control → OE
  • 7
    AREVON SERVICES LIMITED - 2020-09-24
    1030 Centre Park, Slutchers Lane, Warrington
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-23
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    HMS (678) LIMITED - 2006-12-07
    13 Queens Road, Aberdeen
    Corporate (3 parents)
    Person with significant control
    2019-05-01 ~ 2022-04-01
    IIF 3 - Has significant influence or control → OE

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