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
Individuals in focus
Cubbon, Susan Christine
- British born in December 1961
Cubbon, Susan Christine
Resident in Isle Of Man
Registered addresses and corresponding companies - British senior administrator born in December 1961
Cubbon, Susan Christine
Resident in Isle Of Man
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 3
- British team leader born in December 1961
Cubbon, Susan Christine
Resident in Isle Of Man
Registered addresses and corresponding companies - British born in December 1961Registered addresses and corresponding companies
Cubbon, Susan Christine
- British director born in December 1961Registered addresses and corresponding companies
Cubbon, Susan Christine
Flat 2, 2 Ridgeway Street, Douglas, Isle Of Man, IM1 1EW
IIF 23
- British secretary born in December 1961Registered addresses and corresponding companies
Cubbon, Susan Christine
- British Registered addresses and corresponding companies
Cubbon, Susan Christine
- British company secretaryRegistered addresses and corresponding companies
Cubbon, Susan Christine
- British secretaryRegistered addresses and corresponding companies
Cubbon, Susan Christine
- Registered addresses and corresponding companies
Cubbon, Susan Christine
Related profiles found in government register
Offspring entities and appointments
42
- 1
A & A TRADING INVESTMENTS CO LIMITED
02873529The Great House, 1 St Peter Street, Tiverton, DevonDissolved Corporate (9 parents)Officer(before 1994-12-13) ~ 1995-11-01IIF 29 - Director → ME(before 1994-12-13) ~ 1995-11-01IIF 53 - Secretary → ME - 2
ADINI LIMITED
05302444Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (3 parents)Officer2010-06-02 ~ dissolvedIIF 5 - Director → ME - 3
ALDERGUILD MANAGEMENT LIMITED
04008039Suite 600, Mwb Business Exchange 10 Greycoat Place, London, United KingdomDissolved Corporate (6 parents)Officer2000-06-05 ~ 2003-02-05IIF 19 - Director → ME - 4
AMBER PROPERTIES LIMITED
FC014817Mr Paul Hathaway, Golbourne Old Hall, Whitchurch Road, Tattenhall, Chester, Isle Of ManConverted / Closed Corporate (2 parents)Officer1989-02-07 ~ nowIIF 24 - Director → ME1989-02-07 ~ nowIIF 52 - Secretary → ME - 5
LENA DEVELOPMENTS LIMITED
- 1994-03-16 02775856MOTOR CLAIMS & LEGAL PROTECTION SERVICES LIMITED
- 1993-03-29 02775856MOTOR CLAIMS SERVICES LIMITED
- 1993-02-09 02775856Suite 600 Mwb Business Exchange, 10 Greycoat Place, LondonDissolved Corporate (15 parents)Officer1992-12-22 ~ 1996-02-20IIF 23 - Director → ME1992-12-22 ~ 1996-02-20IIF 39 - Secretary → ME - 6
AQUACAST INTERNATIONAL LIMITED
0405122356 Horbury Road, Wakefield, Horbury Road, Wakefield, EnglandActive Corporate (9 parents)Officer2000-08-11 ~ 2001-07-17IIF 14 - Director → ME - 7
ASTON CONSULTANTS LIMITED
- 1997-09-24 02936368Windsor House, 103 Whitehall Road, Colchester, EssexDissolved Corporate (5 parents)Officer(before 1995-06-07) ~ 2008-06-10IIF 42 - Secretary → ME - 8
CAMPGROVE LIMITED
02078735Suite 600 Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (6 parents)Officer(before 1992-11-22) ~ 2003-02-14IIF 27 - Director → ME(before 1992-11-22) ~ 2007-08-03IIF 43 - Secretary → ME - 9
CHESTERHILL LIMITED
03523505Suite 204 Hamilton House, 1 Temple Avenue, London, EnglandDissolved Corporate (9 parents)Officer2000-02-01 ~ 2004-06-18IIF 26 - Director → ME1998-04-15 ~ 2000-11-22IIF 50 - Secretary → ME - 10
CHRISTLETON LTD
07385926Suite 600 Mwb Business Exchange, 10 Greycoat Place, LondonDissolved Corporate (5 parents)Officer2011-03-25 ~ dissolvedIIF 4 - Director → ME - 11
CLIFFSIDE INTERNATIONAL LTD
07052455Suite 600 Mwb Business Exchange, 10 Greycoat Place, LondonDissolved Corporate (4 parents)Officer2010-06-03 ~ dissolvedIIF 1 - Director → ME - 12
COMPUX LIMITED
03816167Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (10 parents)Officer2011-03-25 ~ dissolvedIIF 11 - Director → ME1999-07-29 ~ 2003-02-05IIF 33 - Director → ME - 13
CUSTOMER CAR SALES LIMITED
- 1996-02-08 02775666FAIRDEAL CAR RENTALS LIMITED
- 1993-04-21 0277566622 Chancery Lane, London, United KingdomDissolved Corporate (21 parents)Officer1992-12-21 ~ 1996-02-08IIF 16 - Director → ME1992-12-21 ~ 1996-02-08IIF 47 - Secretary → ME - 14
DANEFORD INVESTMENTS LIMITED
0394693141 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (14 parents)Officer2002-03-21 ~ 2003-01-28IIF 20 - Director → ME2000-03-14 ~ 2000-04-04IIF 15 - Director → ME - 15
DELUXEOPEN LIMITED
02920191Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex, EnglandDissolved Corporate (8 parents)Officer1994-12-12 ~ 2001-07-11IIF 25 - Director → ME - 16
DOMECRAFT TRADING LIMITED
0353146417 Dartmouth Street, St James`s Park, LondonDissolved Corporate (11 parents)Officer2002-03-06 ~ 2008-05-23IIF 22 - Director → ME - 17
EASTTECH LIMITED
0339640117 Dartmouth Street, St James's Park, LondonDissolved Corporate (11 parents)Officer2002-07-12 ~ 2007-04-16IIF 44 - Secretary → ME - 18
ENVIRONMENTAL ENERGY ENGINEERING LIMITED
038544956a Dickensons Place, LondonDissolved Corporate (6 parents)Officer1999-10-07 ~ 1999-10-21IIF 32 - Director → ME - 19
FALMOUTH ESTATES LIMITED
03383819Chi Ladha Koth Penvose Lane, Treluswell, Penryn, CornwallActive Corporate (10 parents)Officer1997-06-09 ~ 1998-11-06IIF 55 - Secretary → ME - 20
FIRSTBARN LIMITED
03432410Suite 600, Mwb Business Exchange, 10 Greycoat Place, LondonDissolved Corporate (9 parents)Officer1997-10-02 ~ 2008-06-10IIF 38 - Secretary → ME - 21
FROBISHER CONSULTANTS LIMITED
05302467Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (4 parents)Officer2010-06-03 ~ dissolvedIIF 6 - Director → ME - 22
HAMMERSMITH METALS LIMITED
06069884Suite 600 Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (4 parents)Officer2010-06-03 ~ dissolvedIIF 2 - Director → ME - 23ISST UK LIMITED - now
INTEGRATED SOFTWARE SYSTEM TECHNOLOGIES LIMITED
- 2011-06-02 0362160152 Grosvenor Gardens, Belgravia, London, EnglandActive Corporate (10 parents)Officer1998-09-18 ~ 2003-03-13IIF 21 - Director → ME1998-09-18 ~ 2008-06-10IIF 45 - Secretary → ME - 24
KEYCROFT LIMITED
03464883Windsor House 103 Whitehall Road, Colchester, EssexDissolved Corporate (11 parents)Officer1998-01-09 ~ 2002-05-22IIF 51 - Secretary → ME - 25
KNIGHTSILES PROPERTIES LIMITED
03248706Windsor House, 103 Whitehall Road, ColchesterDissolved Corporate (6 parents)Officer1996-09-11 ~ 2008-06-10IIF 49 - Secretary → ME - 26
INVESTWORD LIMITED
- 1998-11-05 03154817Suite 600, Mwb Business Exchange 10 Greycoat Place, London, United KingdomDissolved Corporate (10 parents)Officer1997-02-02 ~ 1997-08-08IIF 18 - Director → ME1997-02-02 ~ 1999-01-08IIF 41 - Secretary → ME - 27
MARBLE ARCH ASSOCIATES LIMITED
039706914th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (9 parents)Officer2001-05-11 ~ 2005-02-03IIF 37 - Secretary → ME - 2836 Hope Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer1993-03-25 ~ nowIIF 54 - Secretary → ME
- 29
MOSTON PROPERTIES LIMITED
03828841167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (14 parents)Officer2001-08-01 ~ 2003-01-27IIF 31 - Director → ME2010-06-03 ~ 2011-11-22IIF 12 - Director → ME - 30PARK TRUSTEE COMPANY (2005) LIMITED - now
GRAND CENTRAL INVESTMENTS LIMITED
- 2005-04-25 0347151017 Dartmouth Street, St James Park, LondonDissolved Corporate (11 parents)Officer1997-11-27 ~ 2003-12-12IIF 46 - Secretary → ME - 31
PINKMILL LIMITED
05302339Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (3 parents)Officer2010-06-03 ~ dissolvedIIF 8 - Director → ME - 32
PRIORLAKE LIMITED
04546040Suite 600 Mwb Business Exchange, 10 Greycoat Place, LondonDissolved Corporate (4 parents)Officer2010-06-07 ~ dissolvedIIF 9 - Director → ME - 33
READY TO ROLL LIMITED
03390234Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (7 parents)Officer1997-06-23 ~ 2003-02-06IIF 17 - Director → ME1997-06-23 ~ 2008-06-10IIF 40 - Secretary → ME - 34
REDSTOP TRADING LIMITED
05302364Suite 600, Mwb Business Exchange, 10 Greycoat Place, LondonDissolved Corporate (3 parents)Officer2010-06-03 ~ dissolvedIIF 7 - Director → ME - 35
RHINESTONE LIMITED
01861083Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (9 parents)Officer~ 1991-08-28IIF 35 - Director → ME - 36
SUSTAINABLE DEVELOPMENT HOLDING LTD
0445353285 Great Portland Street, London, EnglandDissolved Corporate (7 parents)Officer2014-01-10 ~ dissolvedIIF 3 - Director → ME - 37
THE INTERNATIONAL TRUSTEE COMPANY LIMITED
0405191217 Dartmouth Street, St James Park, LondonDissolved Corporate (5 parents, 1 offspring)Officer2000-08-14 ~ 2000-08-21IIF 34 - Director → ME - 38
ULYSSES HOLDING (UK) LIMITED
03754256Suite 319-3 32 Threadneedle Street, London, United KingdomDissolved Corporate (16 parents)Officer2001-02-28 ~ 2006-02-21IIF 30 - Director → ME - 39
UNIVERSAL TRADERS INTERNATIONAL LIMITED
03488336Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (8 parents)Officer1998-01-05 ~ 2005-09-27IIF 48 - Secretary → ME - 40
VELTINA ENTERPRISES LIMITED
04546011Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (4 parents)Officer2010-06-07 ~ dissolvedIIF 10 - Director → ME - 41WARLINGTON INDUSTRIES LIMITED - now
AVROAN INTERNATIONAL LIMITED
- 2003-05-16 FC023234The Old Mould Company Limited Unit D2, Network Enterprise Park, Kilcoole, Co. Wicklow, IrelandConverted / Closed Corporate (5 parents)Officer2001-05-30 ~ 2003-03-15IIF 13 - Director → ME2001-05-30 ~ 2003-03-15IIF 36 - Secretary → ME - 42
WIRELESS LANS LIMITED
03492933Sheffield Business Park, Unit K, Europa Link, Sheffield, South YorkshireDissolved Corporate (13 parents)Officer1998-01-29 ~ 1999-08-16IIF 28 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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