logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gary Lubner

    Related profiles found in government register
  • Mr Gary Lubner
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 1 IIF 2
  • Mr Gary Lubner
    British born in February 1959

    Registered addresses and corresponding companies

    • Apartment 6.1, 35 Marylebone High Street, London, W1U 4PY, United Kingdom

      IIF 3
  • Mr Gary Lubner
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milton Park, Stroude Road, Egham, TW20 9EL, England

      IIF 4
  • Lubner, Gary
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Vantage London, Great West Road, Brentford, TW8 9AG, United Kingdom

      IIF 5
  • Lubner, Gary
    British business executive born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Lubner, Gary
    British company director born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Lubner, Gary
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Milton Park, Stroude Road, Egham, Surrey, TW20 9EL

      IIF 23 IIF 24
  • Lubner, Gary
    Irish company director proposed born in February 1959

    Registered addresses and corresponding companies

    • 18a Frognal Gardens, Hampstead, London, NW3 6XA

      IIF 25
  • Lubner, Gary
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Portland Place, 17 Portland Place, London, W1B 1PU, England

      IIF 26

    • 17, Portland Place, London, W1B 1PU, England

      IIF 27 IIF 28
  • Lubner, Gary
    British business executive born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom

      IIF 29
  • Lubner, Gary
    British group chief executive born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168-173, High Holborn, 4th Floor, Berkshire House, London, WC1V 7AA, United Kingdom

      IIF 30
  • Lubner, Gary
    South African business executive born in February 1959

    Registered addresses and corresponding companies

    • 13 Shepherds Hill, Highgate, London, N6 5QJ

      IIF 31
  • Lubner, Gary
    British ceo born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The W1, Apt 6, 36 Marylebone High Street, London, W1U 4PY, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 28
  • 1
    AFRIKA TIKKUN UK
    - now 04769362
    MAAFRIKA TIKKUN UK
    - 2011-07-04 04769362
    TIKKUN UK
    - 2005-01-25 04769362
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (26 parents)
    Officer
    2003-05-19 ~ now
    IIF 28 - Director → ME
    2023-11-07 ~ 2024-04-15
    IIF 32 - Director → ME
    Person with significant control
    2017-02-20 ~ 2023-11-07
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 2
    BELLUX UK LIMITED
    04993998
    Milton Park, Stroude Road, Egham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 12 - Director → ME
  • 3
    BELRON FINANCE ISSUER LIMITED
    11023042
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-10-20 ~ 2023-02-28
    IIF 15 - Director → ME
  • 4
    BELRON FINANCE LIMITED
    - now 03845434
    BELRON U.K LIMITED
    - 2008-09-24 03845434 06706737... (more)
    DIBELCO U.K. LIMITED
    - 2001-03-29 03845434
    CASTFIELD LIMITED - 1999-11-12
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (22 parents, 9 offsprings)
    Officer
    1999-12-16 ~ 2023-02-28
    IIF 19 - Director → ME
  • 5
    BELRON HEDGECO ONE LIMITED
    11544791
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-08-31 ~ 2023-02-28
    IIF 13 - Director → ME
  • 6
    BELRON HEDGECO THREE LIMITED
    14028180
    Milton Park, Stroude Road, Egham, England
    Active Corporate (7 parents)
    Officer
    2022-04-05 ~ 2023-02-28
    IIF 17 - Director → ME
  • 7
    BELRON HEDGECO TWO LIMITED
    11544751
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-08-31 ~ 2023-02-28
    IIF 16 - Director → ME
  • 8
    BELRON INTERNATIONAL LIMITED
    - now 02442568
    AUTOGLASS HOLDINGS LIMITED - 1994-03-01
    SOLAGLAS-AUTOGLASS HOLDINGS LIMITED - 1990-10-24
    GOLDLAMP LIMITED - 1990-04-12
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (26 parents, 6 offsprings)
    Officer
    1994-03-07 ~ 2023-02-28
    IIF 7 - Director → ME
  • 9
    BELRON LENDING UK LIMITED
    11023933
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-10-20 ~ 2023-02-28
    IIF 14 - Director → ME
  • 10
    BELRON LIMITED
    08532489 11297334
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (11 parents)
    Officer
    2020-03-02 ~ 2023-02-28
    IIF 8 - Director → ME
  • 11
    BELRON PARTICIPATIONS B.V.
    FC034644
    Science Park, Eindhoven, 5613g, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    2017-09-29 ~ now
    IIF 29 - Director → ME
  • 12
    BELRON RESERVECO LIMITED
    13905409
    Milton Park, Stroude Road, Egham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-09 ~ 2023-02-28
    IIF 18 - Director → ME
  • 13
    BELRON TECHNICAL LIMITED
    - now 01694812
    AUTOMOTIVE GLASS SOLUTIONS INTERNATIONAL LIMITED - 2004-02-23
    PEACH GLASS LIMITED - 1996-01-05
    A.S.G. DISTRIBUTION LIMITED - 1984-08-10
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (20 parents)
    Officer
    2020-03-02 ~ 2023-02-28
    IIF 9 - Director → ME
  • 14
    BELRON UK LIMITED
    - now 00494648 03845434... (more)
    AUTOGLASS LIMITED
    - 2010-01-04 00494648 01351579... (more)
    SOLAGLAS-AUTOGLASS LIMITED - 1990-10-24
    SOLAGLAS LIMITED - 1990-03-08
    DOULTON GLASS INDUSTRIES LIMITED - 1984-10-08
    1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom
    Active Corporate (26 parents, 15 offsprings)
    Officer
    1994-07-01 ~ 2012-06-27
    IIF 6 - Director → ME
  • 15
    BEST INTENTIONS ANALYTICS LIMITED
    - now 16262731
    WITH BEST INTENTIONS LIMITED - 2025-03-03
    Vantage London, Great West Road, Brentford, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-08-20 ~ now
    IIF 5 - Director → ME
  • 16
    FOOTBALL ACADEMY NOAH
    10877796
    45 Camberley Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-21 ~ now
    IIF 26 - Director → ME
  • 17
    GLASPLUS LIMITED
    - now 04179022
    GLASSPLUS LIMITED
    - 2001-05-03 04179022
    FOCALPRIZE LIMITED
    - 2001-04-25 04179022
    Milton Park, Stroude Road, Egham, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2001-04-25 ~ 2001-12-13
    IIF 25 - Director → ME
  • 18
    GLASS MEDIC LIMITED
    - now 02330763
    AUTOMOTIVE GLASS LIMITED
    - 1992-02-07 02330763
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (16 parents)
    Officer
    2020-03-02 ~ 2023-02-28
    IIF 11 - Director → ME
    ~ 1995-03-03
    IIF 31 - Director → ME
  • 19
    HIGH CLOSE MANAGEMENT LIMITED
    04039686
    14 Greenland Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-07-24 ~ 2016-01-28
    IIF 22 - Director → ME
  • 20
    JUBILEE W1 NOMINEES LIMITED
    OE020500
    No.2 The Forum, Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-03-23 ~ now
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of voting rights - More than 25% → OE
    IIF 3 - Ownership of shares - More than 25% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 21
    MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
    - now 06078040
    SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
    - 2009-10-29 06078040
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-09-25 ~ 2023-02-28
    IIF 24 - Director → ME
  • 22
    MILTON PARK DEVELOPMENTS (EGHAM) LIMITED
    - now 05539715
    SACKVILLE DEVELOPMENTS (EGHAM) LIMITED
    - 2009-11-16 05539715
    FIELDSEC 333 LIMITED - 2005-08-25
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (14 parents)
    Officer
    2009-09-25 ~ 2023-02-28
    IIF 23 - Director → ME
  • 23
    MOTOR CHECK LIMITED
    05529492
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (13 parents)
    Officer
    2020-03-02 ~ 2023-02-28
    IIF 10 - Director → ME
  • 24
    TBD SOLUTIONS LIMITED
    06976986
    14 Greenland Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 21 - Director → ME
  • 25
    THE NELSON MANDELA LEGACY TRUST (UK)
    - now 05293422
    THE NELSON MANDELA LEGACY TRUST
    - 2004-12-23 05293422
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 30 - Director → ME
    2004-12-06 ~ 2008-04-29
    IIF 20 - Director → ME
  • 26
    THE ONE TO ONE CHILDREN'S FUND
    04145357
    Unit 3.15, Hampstead Town Hall, 213 Haverstock Hill, London, England
    Active Corporate (15 parents)
    Officer
    2018-02-17 ~ now
    IIF 27 - Director → ME
  • 27
    THIS DAY CAPITAL PARTNERS LIMITED
    - now 13718754
    JUBILEE CAPITAL PARTNERS LIMITED
    - 2023-05-16 13718754
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-11-02 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 28
    THIS DAY SPORTS AND MEDIA LIMITED
    16498956
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-06-05 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.