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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Stubbs, Timothy Rupert John
- British born in July 1967
Stubbs, Timothy Rupert John
Resident in England
Registered addresses and corresponding companies - British director born in July 1967
Stubbs, Timothy Rupert John
Resident in England
Registered addresses and corresponding companies - British managing director born in July 1967
Stubbs, Timothy Rupert John
Resident in England
Registered addresses and corresponding companies1, City Square, Leeds, West Yorkshire, LS1 2AL
IIF 81st Floor, 2, Park Street, London, W1K 2HX, England
IIF 9 IIF 10 IIF 11 (more)1st Floor 2, Park Street, London, W1K 2HX, Uk
IIF 14 IIF 151st, Floor, 2 Park Street, London, W1K 2HX, United Kingdom
IIF 16 IIF 17 IIF 18 (more)2, Park Street, 1st Floor, London, W1K 2HX, England
IIF 20 IIF 21 IIF 22 (more)2, Park Street 1st Floor, London, W1K 2HX, United Kingdom
IIF 27 IIF 28 IIF 29
- born in July 1967
Stubbs, Timothy Rupert John
Resident in England
Registered addresses and corresponding companiesSecond Floor, 34 Lime Street, London, EC3M 7AT, England
IIF 30
- British ceo born in July 1967Registered addresses and corresponding companies
Stubbs, Timothy Rupert John
1018 Sheridan Road, Evanston, Il 60202, Usa
IIF 31
- British marketing director born in July 1967Registered addresses and corresponding companies
Stubbs, Timothy Rupert John
Bell House Bell Lane, Blockley, Gloucestershire, GL56 9ES
IIF 32
- British born in July 1967
Stubbs, Timothy Rupert John
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom
IIF 33
- British managing director born in July 1967
Stubbs, Timothy Rupert John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Mr Timothy Rupert John Stubbs
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom
IIF 36
Related profiles found in government register
Offspring entities and appointments
31
- 1
ATMOSPHERE TOPCO LIMITED
- 2013-07-09 071631181 City Square, Leeds, West YorkshireDissolved Corporate (5 parents, 1 offspring)Officer2011-10-31 ~ dissolvedIIF 8 - Director → ME - 2
ATHENA APPAREL HOLDCO LIMITED
077855401 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-09-28 ~ dissolvedIIF 34 - Director → ME - 3
ATHENA APPAREL TOPCO LIMITED
077853381 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-09-28 ~ dissolvedIIF 35 - Director → ME - 4CDBL REALISATION LTD - now
COMPASS DELTA BIDCO LIMITED
- 2016-03-24 09092128Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2014-08-07 ~ 2015-12-23IIF 9 - Director → ME - 5
COMPASS DELTA HOLDINGS LIMITED
0909206116 Connaught Place, London, EnglandDissolved Corporate (6 parents)Officer2014-08-07 ~ 2015-12-23IIF 11 - Director → ME - 6COVERIS FLEXIBLES HOLDINGS UK LIMITED - now
PORTUGAL TOPCO LIMITED
- 2018-08-30 08339980Holland Place Wardentree Park, Pinchbeck, Spalding, LincolnshireActive Corporate (20 parents, 10 offsprings)Officer2013-01-15 ~ 2013-10-15IIF 18 - Director → ME - 7COVERIS LABELS HOLDINGS UK LTD - now
PORTUGAL BIDCO LIMITED
- 2014-02-14 08338517Holland Place Wardentree Park, Pinchbeck, Spalding, LincolnshireDissolved Corporate (10 parents)Officer2013-01-15 ~ 2013-10-15IIF 17 - Director → ME - 8
CYGNET PARTNERS LTD
1539261834-36 Lime Street, London, EnglandActive Corporate (1 parent)Officer2024-01-06 ~ nowIIF 33 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 9PROJECT NIGHT HOLDCO LIMITED - 2013-03-2114 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, BuckinghamshireActive Corporate (7 parents, 2 offsprings)Officer2014-11-14 ~ 2015-03-02IIF 20 - Director → ME2013-06-26 ~ 2014-10-07IIF 15 - Director → ME
- 10PROJECT NIGHT TOPCO LIMITED - 2013-03-2114 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, BuckinghamshireActive Corporate (10 parents, 1 offspring)Officer2013-06-26 ~ 2014-10-07IIF 14 - Director → ME2014-11-14 ~ 2015-03-02IIF 21 - Director → ME
- 11
DRL HOLDINGS PLC
1158253314 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, United KingdomDissolved Corporate (7 parents)Officer2018-09-21 ~ 2018-11-01IIF 5 - Director → ME - 12FLAMINGO GROUP INTERNATIONAL LIMITED - now
ZARA UK MIDCO LIMITED
- 2020-02-21 09772068Flamingo House, Cockerell Close, Stevenage, Hertfordshire, EnglandActive Corporate (17 parents, 1 offspring)Officer2015-12-18 ~ 2018-02-02IIF 7 - Director → ME - 13FLAMINGO GROUP MIDCO LIMITED - now
ZARA UK MIDCO 2 LIMITED
- 2020-02-19 09800815Flamingo House, Cockerell Close, Stevenage, Hertfordshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-12-18 ~ 2018-02-02IIF 1 - Director → ME - 14
INDALEX LIMITED
00698957C/o Sapa Building Systems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomDissolved Corporate (17 parents)Officer1998-07-06 ~ 2000-01-28IIF 32 - Director → ME - 15CPS DISPOSAL (NO.5) LIMITED - 2001-04-24STELRAD BATHROOM PRODUCTS LIMITED - 2000-12-06STELRAD BATHROOM PRODUCTS (HOLDINGS) LIMITED - 1997-11-03ALLIA (HOLDINGS) LIMITED - 1987-12-09ALLIA DOULTON (U.K.) LIMITED - 1983-07-07DOULTON SANITARYWARE LIMITED - 1981-12-31Davidson House, The Forbury, Reading, United KingdomDissolved Corporate (16 parents)Officer2006-02-02 ~ 2011-01-20IIF 31 - Director → ME
- 16
MINERVA BIDCO LIMITED
078775152 Park Street 1st Floor, LondonDissolved Corporate (5 parents, 1 offspring)Officer2015-02-23 ~ dissolvedIIF 22 - Director → ME2012-09-05 ~ 2013-10-14IIF 29 - Director → ME - 17
MINERVA HOLDCO LIMITED
078773752 Park Street 1st Floor, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-09-05 ~ 2013-10-14IIF 27 - Director → ME2015-02-23 ~ dissolvedIIF 26 - Director → ME - 18ISAAC BIDCO LIMITED - 2011-07-1283 Victoria Street, London, EnglandActive Corporate (12 parents)Officer2014-09-30 ~ 2017-08-31IIF 25 - Director → ME
- 19
PORTUGAL FINCO LIMITED
08340053Holland Place Wardentree Park, Pinchbeck, Spalding, LincolnshireDissolved Corporate (10 parents, 1 offspring)Officer2013-01-15 ~ 2013-10-15IIF 19 - Director → ME - 20
PORTUGAL MIDCO LIMITED
083401441 More London Place, LondonDissolved Corporate (6 parents)Officer2013-01-15 ~ 2013-10-15IIF 16 - Director → ME - 21
SAMUCH TOPCO LIMITED
136064541st Floor 2 Park Street, London, Greater London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2022-02-24 ~ 2023-12-14IIF 3 - Director → ME - 22
SHIN TOPCO LIMITED
145158222 Park Street, 1st Floor, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2023-05-09 ~ 2023-12-14IIF 28 - Director → ME - 23NEWCO (TOWER 102) LLP - 2004-04-04Second Floor, 34 Lime Street, London, EnglandActive Corporate (59 parents)Officer2011-10-03 ~ 2023-12-31IIF 30 - LLP Member → ME
- 24
TOPAZ HOLDCO 1 LIMITED
085613392 Park Street, 1st Floor, London, EnglandDissolved Corporate (2 parents)Officer2013-07-04 ~ dissolvedIIF 23 - Director → ME - 25
TOPAZ HOLDCO 2 LIMITED
085613622 Park Street, 1st Floor, London, EnglandDissolved Corporate (2 parents)Officer2013-07-04 ~ dissolvedIIF 24 - Director → ME - 26
UPSILON TOPCO LIMITED
09913581Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-02-20 ~ 2023-12-14IIF 4 - Director → ME - 27
ZARA UK HOLDCO LIMITED
11071360Flamingo House, Cockerell Close, Stevenage, United KingdomActive Corporate (10 parents, 1 offspring)Officer2018-02-02 ~ 2023-12-14IIF 2 - Director → ME - 28
ZARA UK TOPCO LIMITED
09709547Flamingo House, Cockerell Close, Stevenage, Hertfordshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2015-12-18 ~ 2023-12-14IIF 6 - Director → ME - 29
ZEUS TOPCO II LIMITED
07240300Hewden Stuart Limited, Trafford House Chester Road, Stretford, ManchesterDissolved Corporate (6 parents)Officer2014-11-11 ~ dissolvedIIF 10 - Director → ME - 30
ZEUS TOPCO III LIMITED
07240220Hewden Stuart Limited, Trafford House Chester Road, Stretford, ManchesterDissolved Corporate (6 parents)Officer2014-11-11 ~ dissolvedIIF 12 - Director → ME - 31
ZEUS TOPCO LIMITED
07240315Hewden Stuart Limited, Trafford House Chester Road, Stretford, ManchesterDissolved Corporate (5 parents)Officer2014-11-11 ~ dissolvedIIF 13 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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