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
parent relation
Individuals in focus

Cubbon, Martin

    Related profiles found in government register
  • Cubbon, Martin
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hareness Place, Altens Industrial Estate, Aberdeen, AB12 3GX, United Kingdom

      IIF 1
    • Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF, Scotland

      IIF 2
    • Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

      IIF 3 IIF 4
  • Cubbon, Martin
    British chartered accountant born in September 1957

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 26 Severn Road, The Peak, Hong Kong, FOREIGN, China

      IIF 5
  • Cubbon, Martin
    British director born in September 1957

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 26 Severn Road, The Peak, Hong Kong, FOREIGN, China

      IIF 6
  • Cubbon, Martin
    British finance director born in September 1957

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • C/o Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom

      IIF 7
  • Cubbon, Martin
    British none born in September 1957

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 33rd Floor, One Pacific Place, 88 Queensway, Hong Kong, China

      IIF 8
  • Cubbon, Martin
    British director born in September 1957

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 154ah, Brook Drive, Milton Park, Abingdon, Oxon, OX14 4SD, England

      IIF 9
  • Cubbon, Martin
    born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8, Abbots Park, Preston Brook, Cheshire, WA7 3GH, England

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Corporate (11 parents)
    Officer
    2006-04-27 ~ now
    IIF 7 - director → ME
  • 2
    TRIDENT HOTELS (SOUTH LAKES) LLP - 2018-08-06
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Corporate (10 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,897,890 GBP2024-03-31
    Officer
    2018-10-25 ~ now
    IIF 10 - llp-member → ME
Ceased 5
  • 1
    33rd Floor One Pacific Place, 88 Queensway, Hong Kong, Hong Kong
    Corporate (18 parents)
    Officer
    2015-01-01 ~ 2017-10-01
    IIF 8 - director → ME
    1998-09-16 ~ 2009-05-14
    IIF 5 - director → ME
  • 2
    BIOCLEAVE LIMITED - 2023-08-14
    GREEN BIOLOGICS LIMITED - 2019-10-25
    GREEN BIOTECHNOLOGIES LIMITED - 2003-02-14
    Thatched House High Street, Wargrave, Reading, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2024-06-30
    Officer
    2018-11-01 ~ 2019-09-26
    IIF 9 - director → ME
  • 3
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (10 parents, 16 offsprings)
    Officer
    2018-06-29 ~ 2018-06-29
    IIF 2 - director → ME
    2018-07-02 ~ 2024-04-10
    IIF 1 - director → ME
  • 4
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (11 parents, 21 offsprings)
    Officer
    2018-06-29 ~ 2018-06-29
    IIF 4 - director → ME
    2018-07-02 ~ 2024-03-15
    IIF 3 - director → ME
  • 5
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2009-04-01 ~ 2009-07-01
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.