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

Ms Julia Elizabeth Hubbard

    Related profiles found in government register
  • Ms Julia Elizabeth Hubbard
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 10 Groom Place, London, SW1X 7BA

      IIF 1
  • Hubbard, Julia Elizabeth
    British cfo born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Hubbard, Julia Elizabeth
    British consultant born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 10 Groom Place, London, SW1X 7BA

      IIF 45
  • Hubbard, Julia Elizabeth
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 10, Groom Place, London, SW1X 7BA, England

      IIF 46
  • Hubbard, Julia Elizabeth
    British finance director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Hubbard, Julia Elizabeth
    born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 10 Groom Place, London, SW1X 7BA

      IIF 51 IIF 52
    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 53
  • Hornby, Julia Elizabeth
    born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Groom Place, London, SW1X 7BA

      IIF 54
  • Hornby, Julia Elizabeth
    British cfo born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hornby, Julia Elizabeth
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Groom Place, London, SW1X 7BA

      IIF 58
  • Hornby, Julia Elizabeth
    British finance director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hornby, Julia Elizabeth
    British cfo

    Registered addresses and corresponding companies
  • Hubbard, Julia Elizabeth
    British

    Registered addresses and corresponding companies
    • 10, Groom Place, London, SW1X 7BA

      IIF 68
  • Hubbard, Julia
    British

    Registered addresses and corresponding companies
  • Hubbard, Julia Elizabeth

    Registered addresses and corresponding companies
    • 69, Wilson Street, London, EC2A 2BB

      IIF 72
  • Hubbard, Julia

    Registered addresses and corresponding companies
    • 10, Groom Place, London, SW1X 7BA, England

      IIF 73
child relation
Offspring entities and appointments
Active 3
  • 1
    10 Groom Place, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2005-06-06 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (264 parents)
    Officer
    2004-03-23 ~ now
    IIF 51 - llp-member → ME
  • 3
    10 Lower Thames Street, London, England
    Corporate (104 parents)
    Officer
    2009-04-03 ~ now
    IIF 53 - llp-member → ME
Ceased 59
  • 1
    7DIGITAL GROUP PLC - 2023-05-05
    UBC MEDIA GROUP PLC - 2014-06-09
    FUTUREGUARD PLC - 2000-06-02
    Qube Elephant, 22 Ash Avenue, London, England
    Corporate (2 parents, 9 offsprings)
    Officer
    2019-04-09 ~ 2019-09-19
    IIF 2 - director → ME
    2019-04-09 ~ 2019-09-19
    IIF 72 - secretary → ME
  • 2
    CLIPDREE LIMITED - 1981-12-31
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -35,960 GBP2023-12-31
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 37 - director → ME
  • 3
    AMINO TECHNOLOGIES PLC - 2021-06-18
    AFERIAN PLC - 2021-06-18
    AMINO TECHNOLOGIES PLC - 2021-06-18
    MUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21
    Botanic House, 100 Hills Road, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-12-06 ~ 2016-02-15
    IIF 48 - director → ME
    2011-02-07 ~ 2016-02-15
    IIF 68 - secretary → ME
  • 4
    NEWSTOCK LIMITED - 1998-07-15
    Botanic House, 100 Hills Road, Cambridge, England
    Corporate (2 parents)
    Officer
    2010-12-06 ~ 2016-02-15
    IIF 47 - director → ME
    2011-02-07 ~ 2016-02-15
    IIF 70 - secretary → ME
  • 5
    AMINO COMMUNICATIONS LIMITED - 1998-07-15
    CREEDAL LIMITED - 1997-12-22
    Botanic House, 100 Hills Road, Cambridge, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2010-12-06 ~ 2016-02-15
    IIF 49 - director → ME
    2011-02-07 ~ 2016-02-15
    IIF 69 - secretary → ME
  • 6
    PROFILE SYSTEMS LIMITED - 1997-08-27
    AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED - 1996-08-05
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,325,132 GBP2023-12-31
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 11 - director → ME
  • 7
    CORRELATE LIMITED - 2000-04-03
    HAMSARD FIVE THOUSAND AND TWENTY EIGHT LIMITED - 1999-07-21
    Prospect House Buckingway Business Park, Anderson Road, Swavesey, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2010-12-06 ~ 2016-02-15
    IIF 50 - director → ME
    2011-02-07 ~ 2016-02-15
    IIF 71 - secretary → ME
  • 8
    Chapter House, 16 Brunswick Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,808 GBP2023-12-31
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 22 - director → ME
  • 9
    BARSBY, ROWE & PORTER LIMITED - 1990-05-01
    CURLDALE CONSULTANTS LIMITED - 1987-04-07
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,865,258 GBP2023-12-31
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 27 - director → ME
  • 10
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 35 - director → ME
  • 11
    BILLETT CONSULTING LIMITED - 1999-09-30
    EVENTSTYLE LIMITED - 1995-04-11
    Chapter House, 16 Brunswick Place, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 30 - director → ME
  • 12
    BCMG LIMITED - 1999-09-30
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 42 - director → ME
  • 13
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    25,000 GBP2023-12-31
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 28 - director → ME
  • 14
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 36 - director → ME
  • 15
    EBIQUITY LIMITED - 2008-09-08
    BILLETTS MEDIA MANAGEMENT LIMITED - 2008-06-23
    BAYSTAR LIMITED - 2000-12-27
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    35,775 GBP2023-12-31
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 39 - director → ME
  • 16
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 4 - director → ME
  • 17
    THE BILLETT CONSULTANCY LIMITED - 2002-07-17
    PRODUCTION DIRECT LIMITED - 1992-07-01
    VINTAGEGONE LIMITED - 1985-05-23
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 25 - director → ME
  • 18
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -31,111 GBP2023-12-31
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 29 - director → ME
  • 19
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 40 - director → ME
  • 20
    CHART SHOW CHANNELS LIMITED - 2007-03-21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-11 ~ 2008-11-07
    IIF 58 - director → ME
    2007-01-11 ~ 2008-11-07
    IIF 65 - secretary → ME
  • 21
    BRANDPLAN LIMITED - 1995-02-06
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 5 - director → ME
  • 22
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -366,325 GBP2023-12-31
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 43 - director → ME
  • 23
    BAYSTAR LIMITED - 2009-11-04
    REGALCRAFT LIMITED - 2000-12-27
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 7 - director → ME
  • 24
    THOMSON INTERMEDIA ASSOCIATES LIMITED - 2008-09-24
    THOMSON INTERMEDIA LIMITED - 2000-04-14
    Chapter House, 16 Brunswick Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 41 - director → ME
  • 25
    EBIQUITY RUSSIA LIMITED - 2022-04-06
    THE JOINED UP MEDIA COMPANY LIMITED - 2011-06-08
    THE VIRTUAL MARKETING AGENCY LIMITED - 2005-06-29
    Chapter House, 16 Brunswick Place, London, England
    Corporate (3 parents)
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 26 - director → ME
  • 26
    THOMSON INTERMEDIA PLC - 2008-09-08
    Chapter House, 16 Brunswick Place, London, England
    Corporate (7 parents, 9 offsprings)
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 33 - director → ME
  • 27
    ECHO GROUP LTD. - 2018-08-29
    THE COMMUNICATIONS RESEARCH GROUP LTD - 1999-06-30
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    744,622 GBP2023-12-31
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 38 - director → ME
  • 28
    ECHO RESEARCH LTD - 2018-04-06
    C A R M A INTERNATIONAL LIMITED - 1999-06-28
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 32 - director → ME
  • 29
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 23 - director → ME
  • 30
    Chapter House, 16 Brunswick Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 24 - director → ME
  • 31
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-03 ~ 2024-02-13
    IIF 52 - llp-member → ME
  • 32
    FAIRBROTHER MEDIA COMPANY LIMITED - 2002-12-17
    SAVENOTION LIMITED - 1990-12-07
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 9 - director → ME
  • 33
    FIRMDECISIONS ASJP GROUP LTD - 2014-01-30
    Chapter House, 16 Brunswick Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 31 - director → ME
  • 34
    FIRMDECISIONS ASJP LTD - 2014-01-17
    Chapter House, 16 Brunswick Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 8 - director → ME
  • 35
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 6 - director → ME
  • 36
    AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED - 2004-12-01
    PROFILE SYSTEMS LIMITED - 1996-08-05
    EIGHTTAKE LIMITED - 1987-09-04
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -66,337 GBP2023-12-31
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 19 - director → ME
  • 37
    OPEN SOURCE FOUNDRIES LIMITED - 2018-09-12
    Churchill House Cambridge Business Park, Cowley Road, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    2,028,386 GBP2019-09-30
    Officer
    2021-06-17 ~ 2023-03-31
    IIF 46 - director → ME
    2020-07-20 ~ 2023-03-31
    IIF 73 - secretary → ME
  • 38
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    38,650 GBP2023-12-31
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 14 - director → ME
  • 39
    WB CO (1370) LIMITED - 2006-02-23
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-24 ~ 2007-01-05
    IIF 59 - director → ME
  • 40
    CHANGECOPY LIMITED - 1999-10-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ 2007-01-05
    IIF 60 - director → ME
  • 41
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-24 ~ 2007-01-05
    IIF 63 - director → ME
  • 42
    Chapter House, 16 Brunswick Place, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    30,476 GBP2022-12-31
    Officer
    2023-05-19 ~ 2024-08-02
    IIF 44 - director → ME
  • 43
    LEGIBUS 453 LIMITED - 1984-09-18
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -45,901 GBP2023-12-31
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 10 - director → ME
  • 44
    THE PROMINENT INFORMATION COMPANY LIMITED - 1998-04-29
    ASIAN DATA EXCHANGE LIMITED - 1997-06-05
    GROUP PURCHASING ORGANISATION LIMITED - 1995-12-06
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 12 - director → ME
  • 45
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,740 GBP2023-12-31
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 17 - director → ME
  • 46
    HARRISON LOVEGROVE & CO. (CANADA) LIMITED - 2009-09-28
    WB CO (1353) LIMITED - 2005-05-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-24 ~ 2007-01-05
    IIF 62 - director → ME
  • 47
    HARRISON LOVEGROVE & CO. (ASIA & EAST EUROPE) LIMITED - 2009-09-28
    WB CO (1364) LIMITED - 2005-08-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-24 ~ 2007-01-05
    IIF 61 - director → ME
  • 48
    LETTERWING LIMITED - 2006-12-04
    Sony Pictures Europe House 25, Golden Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-12-22 ~ 2008-11-07
    IIF 55 - director → ME
    2006-12-22 ~ 2008-11-07
    IIF 67 - secretary → ME
  • 49
    CLIPMIRROR LIMITED - 2006-12-04
    Sony Pictures Europe House 25, Golden Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-12-22 ~ 2008-11-07
    IIF 57 - director → ME
    2006-12-22 ~ 2008-11-07
    IIF 64 - secretary → ME
  • 50
    BOWLTICKET LIMITED - 2006-12-04
    Sony Pictures Europe House 25, Golden Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-12-22 ~ 2008-11-07
    IIF 56 - director → ME
    2006-12-22 ~ 2008-11-07
    IIF 66 - secretary → ME
  • 51
    SPORTS ADVERTISING REGISTER LIMITED - 1988-05-12
    LEGIBUS 581 LIMITED - 1985-06-12
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,222 GBP2023-12-31
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 3 - director → ME
  • 52
    HOMEPRINT LIMITED - 2002-07-17
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 15 - director → ME
  • 53
    COMMERCIALS TRADING COMPANY LIMITED(THE) - 1988-04-29
    MIDPOINT PROMOTIONS LIMITED - 1985-07-23
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    86,949 GBP2023-12-31
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 13 - director → ME
  • 54
    TELEVISION COMMERCIALS REGISTER LIMITED(THE) - 1997-04-14
    CLUSTERFIELD LIMITED - 1984-07-09
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 21 - director → ME
  • 55
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved corporate (82 parents)
    Officer
    2004-03-25 ~ 2004-07-08
    IIF 54 - llp-member → ME
  • 56
    QWESTREACH LIMITED - 2005-12-08
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 34 - director → ME
  • 57
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 16 - director → ME
  • 58
    FINLAW FIFTY LIMITED - 1997-02-13
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    64,678 GBP2023-12-31
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 18 - director → ME
  • 59
    TABLEBALL LIMITED - 2001-08-13
    XTREME INFORMATION SERVICES LIMITED - 2001-08-13
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents, 8 offsprings)
    Officer
    2023-04-28 ~ 2024-08-02
    IIF 20 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.