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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

Michael James Chubb

    Related profiles found in government register
  • Michael James Chubb
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Chubb, Michael James
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 3
  • 1
    2ND GEAR LIMITED
    - now 07577353
    NO 1 GEAR LIMITED
    - 2015-10-26 07577353
    MERSEY LIMITED
    - 2012-08-06 07577353
    404a Ringwood Road, Ferndown, England
    Active Corporate (3 parents)
    Officer
    2011-03-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    JMC ESTATES LIMITED
    14319970
    404a Ringwood Road, Ferndown, England
    Active Corporate (2 parents)
    Officer
    2022-08-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    NORTH-OF-THE-BORDER ULC
    09323656
    404a Ringwood Road, Ferndown, England
    Active Corporate (3 parents)
    Officer
    2015-11-25 ~ 2023-12-26
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-26
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.