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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cubbin, Alastair James

    Related profiles found in government register
  • Cubbin, Alastair James
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cubbin, Alastair James
    British accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Malton Avenue, Chorlton Cum Hardy, Manchester, M21 8AT

      IIF 29

    • Anchorage 1, Anchorage Quay, Salford Quays, Manchester, M50 3YJ, England

      IIF 30

    • Sevendale House, 7 Dale Street, Manchester, M1 1JA, United Kingdom

      IIF 31

    • Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom

      IIF 32

    • Anchorage 1, Anchorage Quay, Salford Quays, Manchester, M50 3YJ, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Cubbin, Alastair James
    British chartered accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cubbin, Alastair James
    British finance director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Power House, 1 Linkfield Road, Isleworth, Middlesex, TW7 6QG, England

      IIF 39
  • Mr Alastair James Cubbin
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Power House, 1 Linkfield Road, Isleworth, Middlesex, TW7 6QG, England

      IIF 40

    • Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 28
  • 1
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    2019-04-26 ~ now
    IIF 28 - Director → ME
  • 2
    Kent House, 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    2022-01-28 ~ now
    IIF 16 - Director → ME
  • 3
    Kent House, 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    2022-01-28 ~ now
    IIF 17 - Director → ME
  • 4
    Kent House, 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    2022-01-28 ~ now
    IIF 15 - Director → ME
  • 5
    Kent House, 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    2022-01-28 ~ now
    IIF 24 - Director → ME
  • 6
    Kent House, 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    2022-01-28 ~ now
    IIF 14 - Director → ME
  • 7
    Kent House, 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    2022-01-28 ~ now
    IIF 9 - Director → ME
  • 8
    MACROCOM (583) LIMITED - 1999-11-30
    Kent House 14-17 Market Place, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2022-01-28 ~ now
    IIF 7 - Director → ME
  • 9
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-20 ~ now
    IIF 2 - Director → ME
  • 10
    Nq Building, 47 Bengal Street, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Officer
    2019-03-29 ~ now
    IIF 10 - Director → ME
  • 11
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-31 ~ now
    IIF 6 - Director → ME
  • 12
    C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ now
    IIF 1 - Director → ME
  • 13
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-08-11 ~ now
    IIF 12 - Director → ME
  • 14
    AMEC (ECF) PARTNER LIMITED - 2007-07-27
    CONCORD HEALTHCARE SERVICES LIMITED - 2001-12-04
    Kent House, 14-17 Market Place, London
    Active Corporate (3 parents)
    Officer
    2020-02-10 ~ now
    IIF 20 - Director → ME
  • 15
    AMEC (WARP 4) PARTNER LIMITED - 2007-07-27
    THE SCHOOLS PARTNERSHIP LIMITED - 2002-06-19
    Kent House, 14-17 Market Place, London
    Active Corporate (3 parents)
    Officer
    2023-01-27 ~ now
    IIF 26 - Director → ME
  • 16
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-28 ~ now
    IIF 11 - Director → ME
  • 17
    AMEC DEVELOPMENTS (NORTHWICH) LIMITED - 2007-07-27
    THE SCHOOLS PARTNERSHIP (SWANSCOMBE) LIMITED - 2002-05-16
    Kent House, 14-17 Market Place, London
    Active Corporate (3 parents)
    Officer
    2022-03-31 ~ now
    IIF 22 - Director → ME
  • 18
    AMEC PROPERTIES LIMITED - 2007-07-27
    PROFESSIONAL CLADDING SERVICES LIMITED - 1983-03-25
    Kent House, 14-17 Market Place, London
    Active Corporate (3 parents)
    Officer
    2010-06-10 ~ now
    IIF 19 - Director → ME
  • 19
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 34 - Director → ME
  • 20
    Kent House, 14-17 Market Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 25 - Director → ME
  • 21
    Kent House, 14-17 Market Street, London
    Active Corporate (3 parents)
    Officer
    2013-12-17 ~ now
    IIF 8 - Director → ME
  • 22
    MACROCOM (1020) LIMITED - 2010-12-14
    Kent House, 14-17 Market Place, London
    Active Corporate (6 parents)
    Officer
    2023-01-27 ~ now
    IIF 23 - Director → ME
  • 23
    INHOCO 2623 LIMITED - 2002-07-03
    Kent House, 14 - 17 Market Place, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 5 - Director → ME
  • 24
    INHOCO 2622 LIMITED - 2002-07-29
    Kent House, 14-17 Market Place, London
    Active Corporate (3 parents)
    Officer
    2022-03-31 ~ now
    IIF 21 - Director → ME
  • 25
    ISIS WATERSIDE REGENERATION (GENERAL PARTNER) LIMITED - 2016-07-04
    P4 GENERAL PARTNER LIMITED - 2002-07-18
    WINDFULL LIMITED - 2002-02-19
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 13 - Director → ME
  • 26
    ISIS WATERSIDE REGENERATION (GP NOMINEE) LIMITED - 2016-07-05
    INHOCO 3308 LIMITED - 2006-04-13
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 3 - Director → ME
  • 27
    ISIS WATERSIDE REGENERATION (NOMINEE ONE) LIMITED - 2016-07-26
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-31 ~ now
    IIF 18 - Director → ME
  • 28
    ISIS WATERSIDE REGENERATION (NOMINEE TWO) LIMITED - 2016-07-26
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-31 ~ now
    IIF 4 - Director → ME
Ceased 12
  • 1
    ASHTON LEISURE PARK MANAGEMENT COMPANY LIMITED - 2003-11-21
    ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2003-10-24
    EVER 1901 LIMITED - 2002-12-16
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    505 GBP2024-12-31
    Officer
    2009-07-31 ~ 2023-06-30
    IIF 32 - Director → ME
  • 2
    ADVANTAGE SCORE LIMITED - 1999-08-23
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    2008-12-12 ~ 2019-06-24
    IIF 35 - Director → ME
  • 3
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    2019-04-26 ~ 2021-04-01
    IIF 39 - Director → ME
    Person with significant control
    2019-04-24 ~ 2020-05-27
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 4
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Person with significant control
    2019-04-24 ~ 2020-05-27
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    INHOCO 980 LIMITED - 1999-10-20
    The Council House, Priory Road, Dudley
    Active Corporate (4 parents)
    Equity (Company account)
    138 GBP2024-12-31
    Officer
    2009-11-02 ~ 2012-10-23
    IIF 33 - Director → ME
  • 6
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (3 parents)
    Equity (Company account)
    165 GBP2024-12-31
    Officer
    2008-12-12 ~ 2019-06-24
    IIF 29 - Director → ME
  • 7
    41 Dilworth Lane, Longridge, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,911 GBP2019-12-31
    Officer
    2019-03-29 ~ 2020-01-31
    IIF 37 - Director → ME
  • 8
    384a Deansgate, Manchester, Greater Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-03-29 ~ 2021-03-01
    IIF 38 - Director → ME
  • 9
    Kent House, 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    2013-07-25 ~ 2019-06-24
    IIF 30 - Director → ME
  • 10
    PHASE 2 MANAGEMENT COMPANY LIMITED - 2007-06-04
    Century Building, 14 St. Marys Parsonage, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,529 GBP2024-12-31
    Officer
    2012-12-05 ~ 2016-02-25
    IIF 27 - Director → ME
  • 11
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-03-29 ~ 2022-10-31
    IIF 36 - Director → ME
  • 12
    Sevendale House, 7 Dale Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2013-05-14 ~ 2017-08-14
    IIF 31 - Director → ME

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