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.
Hubner, Stephen James
- British born in March 1963
Hubner, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
IIF 1 IIF 2The Beeches, The Street, Occold, Eye, Suffolk, IP23 7PW
IIF 3 IIF 4 IIF 5 (more)(less)150, Aldersgate Street, London, EC1A 4AB
IIF 9 IIF 10 IIF 11Fifth Floor, Condor House, 10, St. Paul's Churchyard, London, EC4M 8AL
IIF 12Fifth Floor, Condor House, St Paul's Churchyard, London, EC4M 8AL, England
IIF 13Shepherd And Wedderburn Llp, 10 St. Paul''''s Churchyard, London, EC4M 8AL, United Kingdom
IIF 14Shepherd And Wedderburn Llp, Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL, United Kingdom
IIF 15 IIF 16
- born in March 1963
Hubner, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
IIF 17C/o Shepherd And Wedderburn Llp, Condor House, 10 St Paul's Churchyard, London, EC4M 8AL
IIF 18Condor House, 10 St Paul's Churchyard, London, EC4M 8AL, United Kingdom
IIF 19 IIF 20The Beeches, The Street, Occold, , IP23 7PW,
IIF 21
- British born in March 1963
Mr Stephen James Hubner
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hubner, Stephen James
- born in March 1963
Humber, Stephen James
Resident in England
Registered addresses and corresponding companiesC/o Shepherd And Wedderburn Llp, Condor House, 10 St Paul's Churchyard, London, EC4M 8AL
IIF 27
- Registered addresses and corresponding companies
Hubner, Stephen James
5th, Floor Condor House 10 St Paul's Churchyard, London, EC4M 8AL, Uk
IIF 28
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CLEAN FOR GOOD LIMITED
09889100East Crypt, St George-in-the-east, 14 Cannon Street Road, London, EnglandActive Corporate (10 parents)Officer2015-11-25 ~ 2016-09-21IIF 13 - Director → ME - 3
CONDOR HOUSE NO.1 LIMITED
09630924Fifth Floor, Condor House, 10, St. Paul's Churchyard, LondonDissolved Corporate (2 parents)Officer2015-06-09 ~ dissolvedIIF 12 - Director → ME - 4
- 5
- 6KIPTON ORCHARD SERVICE COMPANY LIMITED - now
KIPTONS ORCHARD SERVICE COMPANY LIMITED
- 2013-09-12 08542771Bdo Llp, 55 Baker Street, London, EnglandActive Corporate (8 parents)Officer2013-05-23 ~ 2013-08-23IIF 10 - Director → ME - 7KIPTON WOOD SERVICE COMPANY LIMITED - now
KIPTONS WOOD SERVICE COMPANY LIMITED
- 2013-09-12 0854279512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2013-05-23 ~ 2013-08-23IIF 9 - Director → ME - 8
RAYNHAM TECHNICAL SERVICE COMPANY LIMITED
08542815C/o Rayner Essex Tavistock House South, Tavistock Square, London, EnglandDissolved Corporate (9 parents)Officer2013-05-23 ~ 2013-08-23IIF 11 - Director → ME - 9
Q & D PROPERTY FIVE LIMITED
- 1999-11-18 037795665th Floor Condor House 10 St Paul's Churchyard, LondonDissolved Corporate (7 parents)Officer1999-09-28 ~ dissolvedIIF 8 - Director → ME2011-02-10 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 10Shepherd And Wedderburn Llp Condor House, 10 St. Paul's Churchyard, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-10-03 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 11
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
SC093250C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (123 parents, 21 offsprings)Officer2002-09-01 ~ 2014-03-31IIF 2 - Director → ME - 12RANDOTTE (NO.275) LIMITED - 1992-05-21C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (124 parents, 10 offsprings)Officer2002-09-01 ~ 2014-03-31IIF 1 - Director → ME
- 139 Haymarket Square, Edinburgh, ScotlandActive Corporate (190 parents, 19 offsprings)Officer2006-09-30 ~ 2021-10-31IIF 17 - LLP Member → ME
- 14Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-05-17 during the appointment or period of control
Commencement of winding up on 2007-07-11 during the appointment or period of control
Conclusion of winding up on 2013-09-30 during the appointment or period of control
Dissolved on 2014-01-08 during the appointment or period of controlLynton House 7-12 Tavistock Square, LondonDissolved Corporate (11 parents)Officer2002-03-12 ~ dissolvedIIF 4 - Director → ME2001-01-02 ~ dissolvedIIF 26 - Secretary → ME - 15
ST JAMES' MEADOW LIMITED
0479597118 St. James Meadow, NorwichActive Corporate (56 parents)Officer2003-06-11 ~ 2005-12-12IIF 3 - Director → ME - 16
- 17
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WENLOCK AFFORDABLE HOMES CONSTRUCTION LIMITED
0756234116a Garsmere Parade, Slough, BerkshireDissolved Corporate (4 parents)Officer2011-03-14 ~ 2011-06-27IIF 16 - Director → ME - 21
WENLOCK AFFORDABLE HOMES LIMITED
07562324Caerwyn Jones Accountants Enstrey House, Shrewsbury Business Park, ShrewsburyDissolved Corporate (4 parents)Officer2011-03-14 ~ 2011-06-27IIF 14 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-22
Dissolved on 2010-10-093211TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-131 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (11 parents)Officer2007-10-03 ~ 2007-10-16IIF 5 - Director → ME
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