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.
Cubby, Thomas John
Cubby, Thomas John
British born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Brooklands, Walton, Brampton, CA8 2DX, England
IIF 3 IIF 4 IIF 5 Brooklands, Walton, Brampton, CA8 2DX, United Kingdom
IIF 6 Brooklands, Walton, Brampton, Carlisle, Cumbria, CA8 2DX, Great Britain
IIF 7 Laidlaw Scaffolding Limited, Bankend South Industrial Estate, Jedburgh, Roxburghshire, TD8 6ED, Scotland
IIF 8 Unit 102, Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB, Scotland
Cubby, Thomas John
British contract manager born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 9 Brooklands, Walton, Brampton, Cumbria, CA8 2DX, United Kingdom
Cubby, Thomas John
British director born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 10 Finlaysons Contracts Limited, Botany Mill/roxburgh St, Galashiels, TD1 1PB, Scotland
Cubby, Thomas John
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Unit H, Knights Drive, Kingmoor Park Central, Carlisle, CA6 4SG, United Kingdom
Mr Thomas John Cubby
British born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 12 Brooklands, Walton, Brampton, CA8 2DX, England
IIF 13 IIF 14 IIF 15 Brooklands, Walton, Brampton, CA8 2DX, United Kingdom
IIF 16 Brooklands, Walton, Brampton, Cumbria, CA8 2DX, England
IIF 17 Units H And L Knights Drive, Kingmoor Park Central, Carlisle, Cumbria, CA6 4SG
IIF 18 Laidlaw Scaffolding Limited, Bankend South Industrial Estate, Jedburgh, Roxburghshire, TD8 6ED, Scotland
IIF 19 Unit 102, Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB, Scotland
Mr Thomas John Cubby
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Unit H, Knights Drive, Kingmoor Park Central, Carlisle, CA6 4SG, United Kingdom
- 1 1 Birdcage Walk, Westminster, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)115,208 GBP2024-12-31Officer
2025-05-06 ~ nowIIF 2 - Director → ME - 2 Units H & L Knights Drive, Kingmoor Park Central, Carlisle, CumbriaActive Corporate (3 parents)Equity (Company account)215,960 GBP2024-05-31Officer 2003-10-28 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Bankend House, Bankend South, Jedburgh, United KingdomActive Corporate (1 parent)Officer 2025-05-14 ~ nowIIF 11 - Director → MEPerson with significant control 2025-05-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 4
TRUE NORTH 1 LIMITED
- nowCUBBY SCOTLAND LTD - 2025-07-16 Unit 102 Ettrick Riverside, Dunsdale Road, Selkirk, ScotlandActive Corporate (2 parents)Officer 2024-12-23 ~ nowIIF 8 - Director → MEPerson with significant control 2024-12-23 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 5
TRUE NORTH 3 LIMITED
- nowCUBBY PLANT LTD - 2025-07-17 Brooklands, Walton, Brampton, United KingdomActive Corporate (2 parents)Officer 2024-12-23 ~ nowIIF 3 - Director → MEPerson with significant control 2024-12-23 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
TRUE NORTH 4 LIMITED
- nowCUBBY PROPERTY LTD - 2025-07-17 Brooklands, Walton, Brampton, United KingdomActive Corporate (2 parents)Officer 2024-12-23 ~ nowIIF 4 - Director → MEPerson with significant control 2024-12-23 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7
TRUE NORTH 5 LIMITED
- nowCUBBY JOINERY LTD - 2025-07-17 Brooklands, Walton, Brampton, United KingdomActive Corporate (2 parents)Officer 2024-12-23 ~ nowIIF 5 - Director → MEPerson with significant control 2024-12-23 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 8
TRUE NORTH 6 LIMITED
- nowLAIDLAW SCAFFOLDING LIMITED - 2025-07-29 Laidlaw Scaffolding Limited, Bankend South Industrial Estate, Jedburgh, Roxburghshire, ScotlandActive Corporate (1 parent)Officer 2025-03-10 ~ nowIIF 7 - Director → MEPerson with significant control 2025-03-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 9TRUE NORTH 2 LIMITED - 2025-07-21CUBBY GROUP LTD - 2025-07-17 Brooklands, Walton, Brampton, EnglandActive Corporate (2 parents)Officer 2024-12-24 ~ nowIIF 1 - Director → MEPerson with significant control 2024-12-24 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1CHAPEL GATE (CUMBRIA) LIMITED - 1992-03-16 Units H And L Knights Drive, Kingmoor Park Central, Carlisle, CumbriaActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)-1,521,193 GBP2023-06-01 ~ 2024-05-31Officer 1999-06-01 ~ 2025-07-19IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2025-07-01IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 2 Finlaysons Contracts Limited, Botany Mill/roxburgh St, Galashiels, ScotlandActive Corporate (2 parents, 2 offsprings)Equity (Company account)626,840 GBP2024-05-31Officer 2020-10-13 ~ 2025-07-01IIF 10 - Director → ME
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