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
Cubitt, Mark
Cubitt, Mark
British accountant born in January 1963Resident in Scotland
Registered addresses and corresponding companiesCubitt, Mark
British chartered accountant born in January 1963Resident in Scotland
Registered addresses and corresponding companiesCubitt, Mark
British company director born in January 1963Resident in Scotland
Registered addresses and corresponding companiesCubitt, Mark
British director born in January 1963Resident in Scotland
Registered addresses and corresponding companiesCubitt, Mark
British chartered accontant born in January 1963Registered addresses and corresponding companies
IIF 25
16 Burleigh Road, Milnathort, Kinross, Fife, KY13 9SU
Cubitt, Mark
British chartered accountant born in January 1963Registered addresses and corresponding companiesCubitt, Mark
British company director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN
Cubitt, Mark
British director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
Cubitt, Mark
British Registered addresses and corresponding companiesCubitt, Mark
British accountantRegistered addresses and corresponding companiesCubitt, Mark
British chartered accontantRegistered addresses and corresponding companies
IIF 51 16 Burleigh Road, Milnathort, Kinross, Fife, KY13 9SU
Cubitt, Mark
British chartered accountantRegistered addresses and corresponding companiesCubitt, Mark
British directorRegistered addresses and corresponding companies
IIF 66 Duncraggan House, 34 Airthrey Road, Stirling, FK9 5JS
Mr Mark Cubitt
British born in January 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 67 Lenimore, Gruinart, Isle Of Islay, PA44 7PP, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1BEEKS FINANCIAL CLOUD GROUP LIMITED - 2017-11-08PBFC LIMITED - 2017-02-20 Riverside Building, 2 Kings Inch Way, Renfrew, ScotlandActive Corporate (5 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)374,118 GBP2016-12-31Officer
2017-02-01 ~ nowIIF 22 - Director → ME - 2HELMSTYLE LIMITED - 1985-09-11 4 Gilberd Court, Newcomen Way, Colchester, EssexActive Corporate (7 parents)Officer 2020-03-24 ~ nowIIF 41 - Director → ME
- 3
IQE PLC
- nowFILBUK 566 PUBLIC LIMITED COMPANY - 1999-04-26 Pascal Close, St Mellons, Cardiff, South GlamorganActive Corporate (8 parents, 4 offsprings)Officer 2024-10-08 ~ nowIIF 42 - Director → ME - 4 Lenimore, Gruinart, Isle Of Islay, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2020-11-10 ~ nowIIF 16 - Director → MEPerson with significant control 2020-11-10 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
Ceased
39
- 1BABTIE SHAW & MORTON INTERNATIONAL LIMITED - 1994-12-14 95 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer 2001-01-01 ~ 2007-01-31IIF 3 - Director → ME
- 2 95 Bothwell Street, Glasgow, StrathclydeDissolved Corporate (4 parents)Officer 2002-12-31 ~ 2007-01-31IIF 8 - Director → ME
- 3
BEAR SCOTLAND LIMITED
- nowTM 1155 LIMITED - 2000-06-08 Bear House,inveralmond Road, Inveralmond Industrial Estate, PerthActive Corporate (13 parents, 1 offspring)Officer 2005-12-07 ~ 2007-01-29IIF 2 - Director → ME - 4
BKL REALISATIONS LIMITED
- nowBARRIE KNITWEAR LIMITED - 2012-10-18 Burnfoot Industrial Estate, HawickDissolved Corporate (1 parent)Officer 1999-09-01 ~ 2000-12-31IIF 34 - Director → ME 1999-09-01 ~ 2000-12-31IIF 56 - Secretary → ME - 5 Burnfoot Industrial Estate, HawickDissolved Corporate (1 parent)Officer 1999-09-01 ~ 2000-12-31IIF 36 - Director → ME 1999-09-01 ~ 2000-12-31IIF 55 - Secretary → ME
- 6WOLFSON MICROELECTRONICS LIMITED - 2014-11-27WOLFSON MICROELECTRONICS PLC - 2014-08-21WOLFSON MICROELECTRONICS LIMITED - 2002-10-28WMI ELECTRONICS LIMITED - 1984-11-05 7 B Nightingale Way, Quartermile, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2007-01-15 ~ 2014-08-22IIF 9 - Director → ME 2007-04-12 ~ 2008-05-16IIF 46 - Secretary → ME
- 7
CPG (UK) LIMITED
- nowAGEBRIGHT LIMITED - 1988-11-22 C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (2 parents)Officer 1999-09-01 ~ 2000-12-31IIF 39 - Director → ME 1999-09-01 ~ 2000-12-31IIF 63 - Secretary → ME - 8DAWSON INTERNATIONAL GROUP SERVICES LIMITED - 1997-12-11 Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (1 parent)Officer 1999-09-01 ~ 2000-12-31IIF 37 - Director → ME 1999-09-01 ~ 2000-12-31IIF 57 - Secretary → ME
- 9 Burnfoot Industrial Estate, HawickDissolved Corporate (2 parents)Officer 1999-09-01 ~ 2000-12-31IIF 28 - Director → ME 1999-09-01 ~ 2000-12-31IIF 58 - Secretary → ME
- 10 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (2 parents)Officer 2000-01-01 ~ 2000-12-31IIF 35 - Director → ME 2000-01-01 ~ 2000-12-31IIF 45 - Secretary → ME
- 11DUNWILCO (531) LIMITED - 1996-12-11 13 Queen's Road, AberdeenDissolved Corporate (3 parents)Officer 1999-09-01 ~ 2000-12-31IIF 43 - Secretary → ME
- 12DUNWILCO (530) LIMITED - 1996-12-06 13 Queen's Road, AberdeenDissolved Corporate (4 parents)Officer 1999-09-01 ~ 2000-12-31IIF 44 - Secretary → ME
- 13DAWSON INTERNATIONAL GROUP MANAGEMENT LIMITED - 1997-12-11DUNWILCO (489) LIMITED - 1996-03-11 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer 1999-09-01 ~ 2000-12-31IIF 30 - Director → ME 1999-09-01 ~ 2000-12-31IIF 60 - Secretary → ME
- 14 Burnfoot Industrial Estate, HawickDissolved Corporate (1 parent)Officer 1999-09-01 ~ 2000-12-31IIF 32 - Director → ME 1999-09-01 ~ 2000-12-31IIF 64 - Secretary → ME
- 15DENHOLM OILFIELD SERVICES LIMITED - 2020-05-26DENHOLM OILFIELD SERVICES GROUP LIMITED - 2015-05-06 8th Floor The Aspect, 12 Finsbury Square, London, United KingdomActive Corporate (9 parents, 11 offsprings)Officer 2015-01-06 ~ 2017-04-30IIF 21 - Director → ME
- 16MACROCOM (945) LIMITED - 2006-06-13 19 Woodside Crescent, Glasgow, United KingdomActive Corporate (7 parents)Officer 2015-06-03 ~ 2017-04-28IIF 20 - Director → ME
- 17SUPERGLASS HOLDINGS LIMITED - 2024-12-18SUPERGLASS HOLDINGS PLC - 2017-03-31SUPERGLASS HOLDINGS LIMITED - 2007-07-04EDGER 509 LIMITED - 2006-12-20 Gordano House Marsh Ln, Easton-in-gordano, Bristol, Avon, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2015-05-18 ~ 2016-09-29IIF 15 - Director → ME
- 18
FBB (DI) LIMITED
- nowBLACKWOOD BROTHERS LIMITED - 1999-10-26 Burnfoot Industrial Estate, HawickActive Corporate (3 parents)Officer 1999-09-01 ~ 2000-12-31IIF 40 - Director → ME 1999-09-01 ~ 2000-12-31IIF 53 - Secretary → ME - 19
FDPF LIMITED
- nowDAWSON (PF) LTD - 2011-01-06 C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, LondonActive Corporate (3 parents)Officer 1999-09-01 ~ 2000-12-31IIF 25 - Director → ME 1999-09-01 ~ 2000-12-31IIF 51 - Secretary → ME - 20
FIRE EXPERT LIMITED
- nowRUSHBROOK (FIRE SAFETY ENGINEERS) LTD - 2023-08-08RUSHBROOK CONSULTANTS LIMITED - 2020-05-13 216 West George Street, Glasgow, StrathclydeActive Corporate (2 parents)Equity (Company account)62,320 GBP2024-02-29Officer 2002-05-03 ~ 2003-12-22IIF 10 - Director → ME 2002-05-03 ~ 2003-12-22IIF 50 - Secretary → ME - 21
FORMER (T&D) LIMITED
- nowTODD & DUNCAN KINROSS LIMITED - 2009-11-10TODD & DUNCAN LIMITED - 2009-03-02 Burnfoot Industrial Estate, HawickDissolved Corporate (2 parents)Officer 1999-09-01 ~ 2000-12-31IIF 33 - Director → ME 1999-09-01 ~ 2000-12-31IIF 62 - Secretary → ME - 22
FORMER JD LIMITED
- nowJOSEPH DAWSON,LIMITED - 2004-03-23 C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (2 parents)Officer 1999-09-01 ~ 2000-12-31IIF 27 - Director → ME 1999-09-01 ~ 2000-12-31IIF 52 - Secretary → ME - 23GLENMAC KNITWEAR (HAWICK) LIMITED - 2012-10-18 Burnfoot Industrial Estate, HawickDissolved Corporate (1 parent)Officer 1999-09-01 ~ 2000-12-31IIF 38 - Director → ME 1999-09-01 ~ 2000-12-31IIF 65 - Secretary → ME
- 24 Burnfoot Industrial Estate, HawickDissolved Corporate (1 parent)Officer 1999-09-01 ~ 2000-12-31IIF 26 - Director → ME 1999-09-01 ~ 2000-12-31IIF 59 - Secretary → ME
- 25
HORROCKSES LIMITED
- nowTURNER RUTHERFORD LIMITED - 2009-09-17 Burnfoot Industrial Estate, HawickDissolved Corporate (1 parent)Officer 1999-09-01 ~ 2000-12-31IIF 29 - Director → ME 1999-09-01 ~ 2000-12-31IIF 54 - Secretary → ME - 26ALLOTT & LOMAX (HOLDINGS) LIMITED - 2014-08-18 1180 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents, 1 offspring)Officer 2002-12-31 ~ 2007-01-31IIF 12 - Director → ME
- 27
JACOBS ONE LIMITED
- nowJACOBS U.K. LIMITED - 2012-07-30BABTIE GROUP LIMITED - 2004-08-17 95 Bothwell Street, GlasgowActive Corporate (4 parents, 3 offsprings)Officer 2006-01-24 ~ 2007-01-12IIF 11 - Director → ME 2001-01-01 ~ 2004-08-12IIF 7 - Director → ME - 28
JACOBS SKM LIMITED
- nowMURDOCH GREEN LIMITED - 2014-08-01SEARCHONLY LIMITED - 1992-02-17 1180 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer 2002-12-31 ~ 2007-01-31IIF 14 - Director → ME - 29
JACOBS U.K. LIMITED
- nowJACOBS ENGINEERING U.K. LIMITED - 2012-07-30JACOBS ENGINEERING LIMITED - 1999-08-03H&G PROCESS CONTRACTING LIMITED - 1993-12-17687TH SHELF TRADING COMPANY LIMITED - 1992-01-21 Cottons Centre, Cottons Lane, London, United KingdomActive Corporate (8 parents, 11 offsprings)Officer 2006-01-24 ~ 2007-01-12IIF 4 - Director → ME - 30
KSW ENGINEERING LIMITED
- nowK.S.W. ENGINEERING (FIFE) LIMITED - 1988-06-02 7 Stirling Road, Southfield Industrial Estate, GlenrothesActive Corporate (8 parents, 1 offspring)Officer 2015-06-25 ~ 2017-04-28IIF 19 - Director → ME - 31 Kpmg, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (1 parent)Officer 1999-09-01 ~ 2000-12-31IIF 31 - Director → ME 1999-09-01 ~ 2000-12-31IIF 61 - Secretary → ME
- 32
LEIGHFISHER U.K. LIMITED
- nowFAWLEY AQUATIC RESEARCH LABORATORIES LIMITED - 2010-07-28 Cottons Centre, Cottons Lane, London, United KingdomDissolved Corporate (4 parents)Officer 2004-01-23 ~ 2007-01-31IIF 5 - Director → ME 2004-01-23 ~ 2005-09-27IIF 49 - Secretary → ME - 33
OLIGON LIMITED
- nowAC&H 203 LIMITED - 2004-10-20 Westfield House, 26 Westfield Road, EdinburghDissolved Corporate (2 parents)Officer 2008-03-18 ~ 2014-10-10IIF 6 - Director → ME 2007-04-12 ~ 2008-11-20IIF 47 - Secretary → ME - 34ALLOTT & LOMAX (INTERNATIONAL) LIMITED - 2011-12-01 1180 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2002-12-31 ~ 2007-01-31IIF 13 - Director → ME
- 35
SDL NOBEL LIMITED
- nowSDL DENHOLM LIMITED - 2023-07-11SGB DENHOLM LIMITED - 2004-02-18 7 Albert Buildings, 49 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-176,574 USD2023-12-31Officer 2015-06-03 ~ 2017-04-28IIF 17 - Director → ME - 36 Sonaptic Limited, Derby House Newbury Business Park London Road, Newbury, BerkshireDissolved Corporate (2 parents)Officer 2007-07-23 ~ 2014-10-10IIF 23 - Director → ME 2007-07-23 ~ 2008-11-20IIF 66 - Secretary → ME
- 37
SONOS SCOTLAND LIMITED
- nowORIGIN NORTH LTD - 2021-11-18RHA TECHNOLOGIES LTD - 2021-06-04REID HEATH LIMITED - 2017-03-23REID AND HEATH ACOUSTICS LIMITED - 2012-04-24 69 Haugh Road, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)-3,617,388 USD2024-09-30Officer 2017-02-28 ~ 2021-10-08IIF 1 - Director → ME - 38INDUSTRIAL AIR POWER LIMITED - 2022-01-04HAMER PNEUMATICS LIMITED - 1999-01-22G.R. HAMER PNEUMATICS LIMITED - 1987-10-21 Coegnant Close, Brackla Industrial Estate, Bridgend, Mid GlamorganDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1,291,859 GBP2015-12-31Officer 2016-08-01 ~ 2017-04-28IIF 18 - Director → ME
- 39
WOLFSON PRODUCTS LIMITED
- nowLIQUID CRYSTAL TECHNOLOGY LIMITED - 1993-08-27 Shepherd And Wedderburn Llp, Condor House 10 St. Paul's Churchyard, LondonDissolved Corporate (2 parents)Officer 2007-02-28 ~ 2014-10-10IIF 24 - Director → ME 2007-04-12 ~ 2008-11-20IIF 48 - Secretary → ME
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