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.
Hubbell, Raya Lynn
Hubbell, Raya Lynn
British chief executive officer born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
132a, Tulse Hill, London, SW2 3QE, United Kingdom
Hubbell, Raya Lynn
British company director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesMs Raya Lynn Usher
British born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Fairfield, 68 Summers Road, Godalming, Surrey, GU7 3BE, United Kingdom
Mrs Raya Lynn Usher
British born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Fairfield, 68 Summers Road, Godalming, GU7 3BE, England
Usher, Raya Lynn
British company director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 6 68, Summers Road, Godalming, Surrey, GU7 3BE, England
Usher, Raya Lynn
British director born in January 1984Resident in England
Registered addresses and corresponding companiesUsher, Raya Lynn
British management consultant born in January 1984Resident in England
Registered addresses and corresponding companiesUsher, Raya Lynn
British sales manager born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 11 Fairfield, 68 Summers Road, Godalming, Surrey, GU7 3BE, United Kingdom
Ms Raya Lynn Usher
British born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 12 68, Summers Road, Godalming, Surrey, GU7 3BE, England
Ms Raya Lynn Hubbell
British born in January 1984Resident in England
Registered addresses and corresponding companiesHubbell, Raya
Registered addresses and corresponding companies
IIF 15 132a, Tulse Hill, London, SW2 3QE, United Kingdom
- 1
DIMOND BIKES UK LIMITED
- nowHUBBELL CONSULTANTS LIMITED - 2023-09-30 Fairfield, 68 Summers Road, Godalming, SurreyActive Corporate (2 parents)Equity (Company account)3,698 GBP2024-06-30Officer
2014-03-07 ~ nowIIF 11 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
PHUNDEX UK LTD
- nowPHUNDEX LIMITED - 2020-11-13 128 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-515,443 GBP2023-12-31Officer 2019-09-16 ~ nowIIF 8 - Director → ME - 3 68 Summers Road, Godalming, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-30,437 GBP2024-09-30Officer 2018-09-10 ~ nowIIF 6 - Director → MEPerson with significant control 2021-03-29 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 Fairfields, 68 Summers Road, Farncombe, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-09-30Officer 2015-09-21 ~ dissolvedIIF 1 - Director → ME 2015-09-21 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5
TRUSTCO CAPITAL LTD.
- nowWELLBRIDGE GROUP LIMITED - 2016-09-14 Fairfield, 68 Summers Road, Godalming, SurreyActive Corporate (3 parents)Equity (Company account)-69,604 GBP2024-04-30Officer 2021-01-20 ~ nowIIF 9 - Director → ME
- 1
HUBBELL VENTURES UK LTD.
- nowHUBBELL ASSOCIATES LIMITED - 2019-04-03HUBBELL & ASSOCIATES LTD. - 2009-04-24 Fairfield, 68 Summers Road, Godalming, SurreyActive Corporate (2 parents)Equity (Company account)-163,481 GBP2024-04-30Officer 2018-12-01 ~ 2025-04-17IIF 10 - Director → ME - 2 Fairfield, 68 Summers Road, Godalming, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2019-09-16 ~ 2024-07-26IIF 7 - Director → ME
- 3 68 Summers Road, Godalming, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-30,437 GBP2024-09-30Person with significant control 2018-09-10 ~ 2018-11-11IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 4
TRUSTCO CAPITAL LTD.
- nowWELLBRIDGE GROUP LIMITED - 2016-09-14 Fairfield, 68 Summers Road, Godalming, SurreyActive Corporate (3 parents)Equity (Company account)-69,604 GBP2024-04-30Officer 2013-10-22 ~ 2017-04-10IIF 3 - Director → MEPerson with significant control 2021-01-19 ~ 2023-11-05IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
WELLBRIDGE CENTRES LTD
- nowWELLBRIDGE CENTRE LIMITED - 2017-06-09HUBBELL VENTURES LTD - 2019-04-03 Fairfield, 68 Summers Road, Godalming, SurreyActive Corporate (5 parents)Equity (Company account)400 GBP2024-10-31Officer 2013-10-21 ~ 2019-06-24IIF 2 - Director → ME
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