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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

Dubin, Cynthia Ann Smith

    Related profiles found in government register
  • Dubin, Cynthia Ann Smith
    American,british born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Pavilions, Bridgwater Road, Bristol, BS13 8AE, England

      IIF 1
    • 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom

      IIF 2
  • Dubin, Cynthia Ann Smith
    American,british cfo born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dubin, Cynthia Ann Smith
    American,british chief financial officer born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dubin, Cynthia Ann Smith
    American,british company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dubin, Cynthia Ann Smith
    American,british director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dubin, Cynthia Ann Smith
    American,british finance dir born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dubin, Cynthia Ann Smith
    American,british finance director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dubin, Cynthia Ann Smith
    American finance director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dubin, Cynthia Smith
    American managing director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 50
  • Dubin, Cynthia Ann Smith

    Registered addresses and corresponding companies
    • 6 Cavendish Square, London, W1G 0PD

      IIF 51
child relation
Offspring entities and appointments 50
  • 1
    AMPERE 1 LIMITED
    - now 06092575
    AMPOULE LIMITED - 2007-02-22
    77 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-02-23 ~ 2007-06-30
    IIF 3 - Director → ME
  • 2
    AURELIAN FINANCE LIMITED - now
    CANAMENS FINANCE LIMITED
    - 2009-07-15 06713249
    6-7 Pollen Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-02 ~ 2009-07-02
    IIF 43 - Director → ME
  • 3
    BALTIC ENERGY TRADING LTD
    - now 04328463
    JKX GEORGIA LIMITED - 2002-08-09
    107 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2012-11-30 ~ 2016-01-28
    IIF 46 - Director → ME
  • 4
    CANAMENS ENERGY CENTRAL ASIA LIMITED
    06443719
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-12-03 ~ 2011-01-12
    IIF 6 - Director → ME
  • 5
    CANAMENS ENERGY HOLDINGS LIMITED
    06394404
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-10-23 ~ 2011-01-12
    IIF 7 - Director → ME
  • 6
    CANAMENS ENERGY LIMITED
    - now 06003396
    ALTA ENERGY UK LIMITED
    - 2007-06-15 06003396
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-11-20 ~ 2011-01-12
    IIF 5 - Director → ME
  • 7
    CARESALE SERVICES LIMITED
    03749079
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1999-04-20 ~ 2004-07-29
    IIF 26 - Director → ME
  • 8
    EGGBOROUGH NEWCO LIMITED - now
    AMPERE LIMITED
    - 2009-11-24 06026636
    Eggborough Power Station, Eggborough, Goole, East Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2007-02-23 ~ 2007-06-30
    IIF 4 - Director → ME
  • 9
    EME FINANCE UK LIMITED
    03793004
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1999-06-17 ~ 2004-07-29
    IIF 10 - Director → ME
  • 10
    ENQUEST ENS LIMITED - now
    CANAMENS ENERGY NORTH SEA LIMITED
    - 2012-02-10 06411750
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2007-10-29 ~ 2011-01-12
    IIF 8 - Director → ME
  • 11
    ENQUEST UKCS LIMITED - now
    ENQUEST EXPLORATION LIMITED - 2012-02-14
    CANAMENS UK 814 AND 815 LIMITED
    - 2012-02-10 06547400
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (30 parents)
    Officer
    2008-03-28 ~ 2011-01-12
    IIF 44 - Director → ME
  • 12
    EURODRIL LIMITED
    - now 02889306
    JKX LIMITED - 1999-10-01
    ROCKHOLT LIMITED - 1995-05-19
    107 Cheapside, London, England
    Active Corporate (26 parents)
    Officer
    2012-11-30 ~ 2016-01-28
    IIF 49 - Director → ME
  • 13
    FHH (GUERNSEY) LIMITED
    FC025237
    Glategny Court Glategny Esplanade, Po Box 140, St Peter Port, Guernsey
    Converted / Closed Corporate (20 parents)
    Officer
    2004-05-26 ~ 2004-12-16
    IIF 25 - Director → ME
  • 14
    FHH NO.1 LIMITED
    04984508 04984510
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2003-12-09 ~ 2004-12-16
    IIF 17 - Director → ME
  • 15
    FHH NO.2 LIMITED
    04984510 04984508
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2003-12-09 ~ 2004-12-16
    IIF 19 - Director → ME
  • 16
    FIRST HYDRO COMPANY
    - now 02444277
    NGC PUMPED STORAGE LIMITED - 1995-06-27
    INTERCEDE 746 LIMITED - 1990-01-15
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (52 parents)
    Officer
    1998-07-23 ~ 2004-12-16
    IIF 24 - Director → ME
  • 17
    FIRST HYDRO FINANCE PLC
    - now 03085928
    MISSION FUNDING PLC
    - 1995-12-14 03085928
    MOSSDRIVE PLC
    - 1995-12-11 03085928
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (43 parents)
    Officer
    1995-12-08 ~ 2004-12-16
    IIF 21 - Director → ME
  • 18
    FIRST HYDRO HOLDINGS COMPANY
    03140052
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1995-12-15 ~ 2004-12-16
    IIF 20 - Director → ME
  • 19
    FIRST HYDRO RENEWABLES LIMITED
    04194499
    Orrick Herrington & Sutcliffe (europe) Llp, 9th Floor 107 Cheapside, London
    Dissolved Corporate (16 parents)
    Officer
    2001-04-24 ~ 2004-07-29
    IIF 9 - Director → ME
  • 20
    ICE FUTURES EUROPE
    - now 01528617 02571038
    ICE FUTURES - 2007-08-30
    THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON - 2005-10-25
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (80 parents, 3 offsprings)
    Officer
    2020-12-10 ~ now
    IIF 2 - Director → ME
  • 21
    IPM EAGLE SERVICES LIMITED - now
    EDISON MISSION SERVICES LIMITED
    - 2005-05-10 02703635
    MISSION ENERGY SERVICES LIMITED
    - 1998-04-01 02703635 02704476
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (44 parents)
    Officer
    1995-04-10 ~ 2004-12-16
    IIF 32 - Director → ME
  • 22
    IPM EAGLE TRUSTEE COMPANY LIMITED - now
    IPM TRUSTEE COMPANY LIMITED - 2008-05-20
    EDISON MISSION TRUSTEE COMPANY LIMITED
    - 2007-05-24 04050878
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2000-09-19 ~ 2005-09-28
    IIF 23 - Director → ME
  • 23
    IPM ENERGY COMPANY (UK) LIMITED - now
    MISSION ENERGY COMPANY (UK) LIMITED
    - 2005-05-24 02500718
    MULTICLAIM LIMITED - 1990-07-05
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    1995-04-10 ~ 2004-11-08
    IIF 34 - Director → ME
  • 24
    IPM ENERGY LIMITED - now
    EDISON MISSION ENERGY LIMITED
    - 2005-03-29 02704476
    MISSION ENERGY LIMITED
    - 1996-01-29 02704476 02703635
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (46 parents)
    Officer
    1995-04-10 ~ 2004-12-16
    IIF 33 - Director → ME
  • 25
    IPM HYDRO (UK) LIMITED - now
    MISSION HYDRO (UK) LIMITED
    - 2005-06-01 03123340
    LOGANFLAME LIMITED
    - 1995-12-14 03123340
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    1995-12-12 ~ 2004-07-29
    IIF 15 - Director → ME
  • 26
    IPM MARKETING AND SERVICES LIMITED - now
    EDISON MISSION MARKETING AND SERVICES LIMITED
    - 2005-05-24 03749201
    MOONPHASE INVESTMENTS LIMITED
    - 1999-06-16 03749201
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    1999-04-20 ~ 2004-07-29
    IIF 29 - Director → ME
  • 27
    IPM OPERATIONS AND MAINTENANCE LIMITED - now
    EDISON MISSION OPERATION & MAINTENANCE LIMITED
    - 2005-05-24 03139053
    BURGINHALL 873 LIMITED
    - 1996-02-28 03139053 02477296... (more)
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    1996-02-21 ~ 2004-12-16
    IIF 18 - Director → ME
  • 28
    JKX (UKRAINE) LIMITED
    04812579
    107 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2012-11-30 ~ 2016-01-28
    IIF 40 - Director → ME
  • 29
    JKX BULGARIA LIMITED
    05326841
    6 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    2012-11-30 ~ 2016-01-28
    IIF 38 - Director → ME
  • 30
    JKX GEORGIA LTD
    - now 04448313 04328463
    BALTIC ENERGY SERVICES LIMITED - 2002-09-24
    107 Cheapside, London, England
    Active Corporate (17 parents)
    Officer
    2012-11-30 ~ 2016-01-28
    IIF 45 - Director → ME
  • 31
    JKX EMPLOYEES' TRUSTEES LIMITED - 1999-10-01
    FRION LIMITED - 1995-06-28
    107 Cheapside, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    3 USD2020-12-31
    Officer
    2012-11-30 ~ 2016-01-28
    IIF 35 - Director → ME
  • 32
    JKX OIL & GAS LIMITED - now
    JKX OIL & GAS PLC
    - 2022-02-02 03050645 02940816
    FIMBAR LIMITED - 1995-05-25
    107 Cheapside, London, England
    Active Corporate (58 parents, 9 offsprings)
    Officer
    2011-11-21 ~ 2016-01-28
    IIF 37 - Director → ME
    2012-01-27 ~ 2012-06-01
    IIF 51 - Secretary → ME
  • 33
    JKX SERVICES LIMITED
    - now 02940816 02889306... (more)
    JKX OIL & GAS LIMITED - 1995-05-25
    NOMIC LIMITED - 1994-07-22
    107 Cheapside, London, England
    Active Corporate (23 parents)
    Officer
    2012-11-30 ~ 2016-01-28
    IIF 39 - Director → ME
  • 34
    JKX TURKEY LTD
    05404183
    6 Cavendish Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 48 - Director → ME
  • 35
    JP KENNY EXPLORATION & PRODUCTION LIMITED
    - now 02379247
    SOVGASCO LIMITED - 1992-12-08
    INTERCEDE 736 LIMITED - 1991-04-11
    107 Cheapside, London, England
    Active Corporate (34 parents)
    Officer
    2012-11-30 ~ 2016-01-28
    IIF 42 - Director → ME
  • 36
    LYB GENERATION HOLDINGS - now
    IPM GENERATION HOLDINGS - 2018-03-15
    EME GENERATION HOLDINGS
    - 2005-04-22 03317486
    BURGINHALL 954 LIMITED - 1997-04-24
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2000-06-01 ~ 2004-11-23
    IIF 14 - Director → ME
  • 37
    LYB VICTORIA GENERATION LIMITED - now
    IPM VICTORIA GENERATION LIMITED - 2018-03-15
    EME VICTORIA GENERATION LIMITED
    - 2005-05-24 03317485
    BURGINHALL 955 LIMITED - 1997-04-15
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (41 parents)
    Officer
    2000-06-01 ~ 2004-12-16
    IIF 13 - Director → ME
  • 38
    MAJESTIC ENERGY
    - now 03732369
    HASTACOMP LIMITED
    - 1999-03-22 03732369
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1999-03-19 ~ 2004-07-29
    IIF 31 - Director → ME
  • 39
    MAPLEKEY HOLDINGS LIMITED
    03792960
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1999-06-17 ~ 2004-07-29
    IIF 11 - Director → ME
  • 40
    MAPLEKEY UK FINANCE LIMITED
    03792979
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    1999-06-17 ~ 2004-07-29
    IIF 12 - Director → ME
  • 41
    MAPLEKEY UK LIMITED
    03749198
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1999-04-20 ~ 2004-07-29
    IIF 22 - Director → ME
  • 42
    MID ASIAN GAS LTD
    04812587
    6 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 36 - Director → ME
  • 43
    NRG FIRST POWER HOLDINGS I - now
    EDISON FIRST POWER HOLDINGS I
    - 2014-05-16 03758394 03913098
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1999-04-21 ~ 2004-07-29
    IIF 27 - Director → ME
  • 44
    NRG FIRST POWER HOLDINGS II - now
    EDISON FIRST POWER HOLDINGS II
    - 2014-05-19 03913098 03758394
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-01-28 ~ 2004-07-29
    IIF 16 - Director → ME
  • 45
    PAGE GAS LTD
    04812599
    107 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2012-11-30 ~ 2016-01-28
    IIF 41 - Director → ME
  • 46
    POLESTAR AUTOMOTIVE HOLDING UK PLC
    - now 13624182
    POLESTAR AUTOMOTIVE HOLDING UK LIMITED - 2022-05-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (20 parents)
    Officer
    2025-06-30 ~ now
    IIF 1 - Director → ME
  • 47
    RAPID ENERGY LIMITED
    - now 03039628 02973983
    CHOICEMOTOR LIMITED - 1995-07-06
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1997-09-23 ~ 2004-12-16
    IIF 30 - Director → ME
  • 48
    YULE CATTO & CO PUBLIC LIMITED COMPANY - 2012-12-04
    Temple Fields, Harlow, Essex
    Active Corporate (49 parents, 14 offsprings)
    Officer
    2020-07-15 ~ 2022-11-29
    IIF 50 - Director → ME
  • 49
    TRANS-EUROPEAN ENERGY SERVICES LIMITED
    - now 03117552
    JKX INTERNATIONAL LIMITED - 1999-02-17
    107 Cheapside, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2016-01-28
    IIF 47 - Director → ME
  • 50
    VGL (GUERNSEY) LIMITED
    FC025238
    Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (22 parents)
    Officer
    2004-05-26 ~ 2004-12-16
    IIF 28 - Director → ME

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