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

Cubbon, James Henry

    Related profiles found in government register
  • Cubbon, James Henry
    British business development office born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Hammer Lane, Grayshott, Hindhead, Surrey, GU26 6JD

      IIF 1
  • Cubbon, James Henry
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England

      IIF 2 IIF 3

    • Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire, CH6 5UY

      IIF 4

    • 1, Rayns Way, Syston, Leicester, LE7 1PF, England

      IIF 5

    • 81, Rayns Way, Syston, Leicester, LE7 1PF, England

      IIF 6 IIF 7

    • 81, Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF, England

      IIF 8

    • Flogas Britain Limited, Rayns Way, Syston, Leicester, LE7 1PF, England

      IIF 9

    • Loddington Grange, Main Street, Loddington, Leicestershire, LE7 9XE

      IIF 10
  • Cubbon, James Henry
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom

      IIF 11

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 12

    • The Coach House, Hammer Lane, Grayshott, Hindhead, GU26 6JD

      IIF 13

    • The Coach House, Hammer Lane, Grayshott, Hindhead, Surrey, GU26 6JD

      IIF 14

    • The Coach House, Hammer Lane, Hindhead, Surrey, GU26 6JD

      IIF 15

    • 81, Rayns Way, Syston, Leicester, LE7 1PF, England

      IIF 16
  • Cubbon, James Henry
    British managing director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Hammer Lane, Grayshott, Hindhead, Surrey, GU26 6JD

      IIF 17

    • 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF

      IIF 18 IIF 19

    • 81 Rayns Way, Watermead Business Park, Syston, Leicester, LE7 1PF

      IIF 20 IIF 21

    • 81, Rayns Way, Watermead Business Park, Syston, Leicestershire, LE7 1PF

      IIF 22 IIF 23

    • 81, Watermead Business Park, Syston, Leicestershire, LE7 1PF, England

      IIF 24
  • Cubbon, James Henry
    British operations director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Hammer Lane, Grayshott, Hindhead, Surrey, GU26 6JD

      IIF 25
  • Cubbon, James Henry
    British operations director uk & irela born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Hammer Lane, Grayshott, Hindhead, Surrey, GU26 6JD

      IIF 26 IIF 27
  • Cubbon, James Henry
    British operations director uk and ire born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Cubbon, Henry
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Flogas Uk Ltd, Rayns Way, Syston, Leicester, LE7 1PF, England

      IIF 32
  • Cubbon, Henry
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Airport Road West, Sydenham, Belfast, BT3 9ED, Northern Ireland

      IIF 33

    • C/o Budget Energy Limited, 44 - 48 Airport Road West, Belfast, Down, BT3 9ED, Northern Ireland

      IIF 34
  • Cubbon, James Henry
    British business development director born in February 1960

    Registered addresses and corresponding companies

    • 32 Longdown Road, Lower Bourne, Farnham, Surrey, GU10 3JL

      IIF 35
child relation
Offspring entities and appointments
Active 10
  • 1
    ARJO UK MERCHANTS LIMITED - 2000-04-04
    24/28 Trench Road, Newtownabbey, Co.antrim
    Corporate (10 parents)
    Officer
    2001-08-13 ~ now
    IIF 15 - director → ME
  • 2
    CLEARPATH TOPCO LIMITED - 2023-10-27
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2024-02-21 ~ now
    IIF 11 - director → ME
  • 3
    FORK UK LPG LIMITED - 2012-08-23
    81 Rayns Way, Syston, Leicester
    Dissolved corporate (5 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 32 - director → ME
  • 4
    L.M. CHAMBERS & SONS (HOLDINGS) LIMITED - 2002-04-08
    CAIRNTON LIMITED - 2002-02-28
    81 Rayns Way, Syston, Leicester, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 19 - director → ME
  • 5
    PARTNERS IN HEALTHCARE TECHNOLOGY LONDON LIMITED - 2008-12-23
    81 Rayns Way, Syston, Leicester
    Dissolved corporate (6 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 6 - director → ME
  • 6
    81 Rayns Way, Syston, Leicester
    Dissolved corporate (6 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 7 - director → ME
  • 7
    COUNTY PETROLEUM PRODUCTS LIMITED - 1998-06-08
    81 Watermead Business Park, Syston, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 24 - director → ME
  • 8
    St Clement House, Alencon Link, Basingstoke, Hampshire
    Corporate (7 parents)
    Officer
    2001-08-13 ~ now
    IIF 13 - director → ME
  • 9
    Flogas Britain Limited Rayns Way, Syston, Leicester, England
    Dissolved corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 9 - director → ME
  • 10
    DUNWILCO (400) LIMITED - 1994-06-06
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (8 parents, 6 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 12 - director → ME
Ceased 24
  • 1
    WIGGINS TEAPE PAPER LIMITED - 1994-03-31
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-13 ~ 2007-07-27
    IIF 31 - director → ME
  • 2
    ARJO WIGGINS MERCHANTS HOLDINGS LIMITED - 2000-01-06
    ARJO WIGGINS OVERSEAS LIMITED - 1992-08-04
    WIGGINS TEAPE OVERSEAS LIMITED - 1991-12-02
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-12-15 ~ 2007-07-27
    IIF 28 - director → ME
  • 3
    ANTALIS GROUP HOLDINGS LIMITED - 2013-01-11
    WIGGINS TEAPE (STATIONERY) LIMITED - 2000-11-10
    WIGGINS TEAPE PORTUGAL LIMITED - 1995-06-28
    RIVERSIDE CONVERTERS LIMITED - 1985-07-22
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Corporate (4 parents, 1 offspring)
    Officer
    2000-11-08 ~ 2007-07-27
    IIF 26 - director → ME
  • 4
    ARJO WIGGINS IRELAND HOLDINGS LIMITED - 2000-07-19
    WIGGINS TEAPE EUROPEAN SALES LIMITED - 1992-09-15
    NEW BURY PAPER MILLS LIMITED - 1977-12-31
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Corporate (4 parents)
    Officer
    1999-12-14 ~ 2007-07-27
    IIF 30 - director → ME
  • 5
    ANTALIS MCNAUGHTON LIMITED - 2013-01-11
    ANTALIS LIMITED - 2010-07-30
    ARJO UK MERCHANTS LIMITED - 1999-12-14
    ARJOMARI UK LIMITED - 1992-08-03
    PERFORMANCE PAPERS LIMITED - 1990-03-21
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Corporate (6 parents, 6 offsprings)
    Officer
    2001-08-13 ~ 2007-07-13
    IIF 29 - director → ME
  • 6
    ANTALIS ENVELOPES LIMITED - 2006-12-11
    ARJO WIGGINS ENVELOPES LIMITED - 2002-10-01
    3175TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-16
    100 New Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-08-14 ~ 2007-07-13
    IIF 25 - director → ME
  • 7
    ARJO WIGGINS FAR EAST HOLDINGS LIMITED - 2000-07-19
    WIGGINS TEAPE FAR EAST HOLDINGS LIMITED - 1991-12-02
    CHARLES MORGAN & CO.,LIMITED - 1983-07-28
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Corporate (4 parents)
    Officer
    2001-08-13 ~ 2007-07-27
    IIF 27 - director → ME
  • 8
    ARJO WIGGINS MERCHANTS SA LIMITED - 2000-07-25
    SOFIPAP UK LIMITED - 1995-10-25
    WIGGINS TEAPE (MILL SALES) LIMITED - 1995-09-04
    WIGGINS TEAPE (MILL SALES) LIMITED - 1994-10-18
    100 New Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-08-13 ~ 2007-07-27
    IIF 1 - director → ME
  • 9
    2nd Floor, 110 Cannon Street, London
    Corporate (2 parents)
    Officer
    1996-06-11 ~ 1999-11-26
    IIF 35 - director → ME
  • 10
    81 Rayns Way, Watermead Business Park, Syston, Leicestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2017-09-18
    IIF 23 - director → ME
  • 11
    KINREAD LIMITED - 2010-05-18
    C/o Budget Energy Limited, 44 - 48 Airport Road West, Belfast, Down, Northern Ireland
    Corporate (7 parents)
    Officer
    2020-05-15 ~ 2023-03-31
    IIF 34 - director → ME
  • 12
    FLOGAS CONSUMER LIMITED - 2018-03-02
    NEW ALTA GAS LIMITED - 2017-10-11
    GW 393 LIMITED - 2002-11-19
    81 Rayns Way, Syston, Leicester, England
    Dissolved corporate (5 parents)
    Officer
    2017-12-04 ~ 2018-03-01
    IIF 5 - director → ME
    2008-09-30 ~ 2017-09-18
    IIF 20 - director → ME
  • 13
    DCC LIMITED - 2003-03-24
    DCC CORPORATE PARTNERS LIMITED - 1996-12-04
    DCC VENTURES LIMITED - 1991-03-01
    DEVELOPMENT CAPITAL CORPORATION LIMITED - 1989-03-09
    ALPHALARK LIMITED - 1985-05-30
    1st Floor, Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2008-10-14 ~ 2023-02-21
    IIF 3 - director → ME
  • 14
    PIMCO 2663 LIMITED - 2007-06-28
    1st Floor, Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2017-09-29 ~ 2023-02-21
    IIF 2 - director → ME
  • 15
    COUNTRYWIDE LPG LIMITED - 2018-03-02
    C & J ATLAS ENERGY LIMITED - 2018-01-25
    C.& J.TRANSPORT(ATTENBOROUGH)LIMITED - 1994-12-05
    81 Rayns Way, Watermead Business Park, Syston, Leicestershire
    Corporate (5 parents)
    Officer
    2008-09-30 ~ 2017-09-18
    IIF 22 - director → ME
  • 16
    FLOGAS UK LIMITED - 2013-03-27
    FLOGAS U. K. PUBLIC LIMITED COMPANY - 1996-08-23
    FLOGAS LIMITED - 1992-08-24
    PORTAGAS LIMITED - 1984-07-20
    81 Rayns Way, Syston, Leicester, Leicestershire
    Corporate (11 parents, 19 offsprings)
    Officer
    2008-09-30 ~ 2023-03-22
    IIF 18 - director → ME
  • 17
    NEW ALTA GAS LIMITED - 2002-11-08
    GW 3103 LIMITED - 2001-12-21
    81 Rayns Way, Watermead Business Park, Syston, Leicester
    Corporate (5 parents)
    Officer
    2008-09-30 ~ 2017-09-18
    IIF 21 - director → ME
  • 18
    NATURGY ENERGY (UK) LIMITED - 2021-12-22
    VAYU ENERGY (UK) LIMITED - 2018-11-26
    PEMBROKE UNIVERSAL (UK) LIMITED - 2011-08-12
    81 Rayns Way, Syston, Leicester, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-12-20 ~ 2023-03-31
    IIF 16 - director → ME
  • 19
    MOYNE SHELF COMPANY (NO. 351) LIMITED - 2014-05-21
    Airport Road West, Sydenham, Belfast
    Corporate (7 parents)
    Equity (Company account)
    5,836,002 GBP2022-03-31
    Officer
    2014-05-20 ~ 2023-03-31
    IIF 33 - director → ME
  • 20
    UK LPG - 2019-05-07
    LP GAS ASSOCIATION - 2008-01-07
    THE LIQUEFIED PETROLEUM GAS INDUSTRY TECHNICAL ASSOCIATION (U.K.) - 1992-01-31
    THE LIQUEFIELD PETROLEUM GAS INDUSTRY TECHNICAL ASSOCIATION (U.K.) - 1991-12-31
    Camden House, 201 Warwick Road, Kenilworth
    Corporate (12 parents)
    Equity (Company account)
    341,492 GBP2023-12-31
    Officer
    2008-10-02 ~ 2012-12-11
    IIF 10 - director → ME
  • 21
    CONCORD MEDICAL HOLDINGS LIMITED - 2007-07-02
    Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-04-19 ~ 2023-03-22
    IIF 4 - director → ME
  • 22
    COUTTS HOLDINGS LIMITED - 2005-11-11
    COUTTS HOLDINGS PLC. - 2004-12-14
    C.A. COUTTS HOLDINGS PLC - 2004-05-04
    ESSEX HOLDINGS LIMITED - 1996-04-11
    Msq Partners Limited, 90 Tottenham Court Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1996-04-12 ~ 2004-10-12
    IIF 14 - director → ME
  • 23
    UNDERFLOOR WAREHOUSE LIMITED - 2011-12-09
    THE UNDERFLOOR WAREHOUSE LTD. - 2008-11-17
    81 Rayns Way, Syston, Leicester, Leicestershire
    Corporate (5 parents)
    Officer
    2011-11-24 ~ 2023-03-22
    IIF 8 - director → ME
  • 24
    81 Rayns Way, Syston, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2008-09-30 ~ 2017-09-18
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.