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.
Stubbs, Alan
- British born in June 1957
Stubbs, Alan
Resident in England
Registered addresses and corresponding companiesBow Bridge Close, Rotherham, S60 1BY
IIF 1
- British chief executive born in June 1957
Stubbs, Alan
Resident in England
Registered addresses and corresponding companiesThe Straddle, Wharf Street, Sheffield, S2 5SY, England
IIF 2
- British director born in June 1957
Stubbs, Alan
Resident in England
Registered addresses and corresponding companies10 Sovereign Court, Alwoodley, Leeds, LS17 7UT
IIF 310, Sovereign Court, Leeds, West Yorkshire, LS17 7UT, United Kingdom
IIF 4Cse-global Uk Limited, Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL, United Kingdom
IIF 5Rotherside Road, Eckington, Sheffield, S21 4HL, United Kingdom
IIF 6 IIF 7The Straddle, Wharf Street, Sheffield, S2 5SY, England
IIF 8 IIF 9 IIF 10 (more)(less)
- British engineer born in June 1957
Stubbs, Alan
Resident in England
Registered addresses and corresponding companies10 Sovereign Court, Alwoodley, Leeds, LS17 7UT
IIF 15 IIF 16 IIF 17Aura Healthcare Limited, Rotherside Road, Eckington, Sheffield, S21 4HL, England
IIF 18Rotherside Road, Eckington, Sheffield, S21 4HL, England
IIF 19Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL
IIF 20Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL, United Kingdom
IIF 21Servelec Group Plc, Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL, United Kingdom
IIF 22The Straddle, Wharf Street, Sheffield, S2 5SY, England
IIF 23 IIF 24
- British managing director born in June 1957
Stubbs, Alan
Resident in England
Registered addresses and corresponding companies - British none born in June 1957
Stubbs, Alan
Resident in England
Registered addresses and corresponding companiesRotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL, United Kingdom
IIF 27
- British director born in June 1957Registered addresses and corresponding companies
Stubbs, Alan
- Registered addresses and corresponding companies
Stubbs, Alan
19 Kilnhurst Road, Rawmarsh, Rotherham, South Yorkshire, S62 5QQ
IIF 30
- 1
AURA HEALTHCARE CONSULTING LIMITED
08076847The Old School School Lane, Stratford St. Mary, Colchester, Essex, EnglandDissolved Corporate (11 parents)Officer2015-05-05 ~ 2019-07-18IIF 19 - Director → ME - 2
CORELOGIC GLOBAL LIMITED
07264571Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-25
Declaration of solvency sworn on 2025-03-25C/o Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, LondonLiquidation Corporate (13 parents)Officer2016-07-01 ~ 2019-07-18IIF 2 - Director → ME - 3
- 4
IMMIX HEALTH UK LIMITED
08039248The Old School School Lane, Stratford St. Mary, Colchester, Essex, EnglandDissolved Corporate (13 parents)Officer2015-05-05 ~ 2019-07-18IIF 24 - Director → ME - 5ITI OPERATIONS LIMITED - now
SERVELEC CONTROLS LIMITED
- 2020-08-07 04608506SYSTEMS INTEGRATION AND AUTOMATION LIMITED
- 2011-04-01 04608506A J H CONTROL SYSTEMS LIMITED - 2003-03-05Iti Operations Limited Rotherside Road, Eckington, Sheffield, EnglandActive Corporate (23 parents, 4 offsprings)Officer2010-03-23 ~ 2018-12-06IIF 5 - Director → ME - 6ITI SCOMAGG LIMITED - now
SERVELEC CONTROLS (MOTHERWELL) LIMITED
- 2020-08-07 SC050341CSE-CONTROLS (MOTHERWELL) LIMITED
- 2013-12-10 SC050341CSE-SCOMAGG LIMITED
- 2008-12-16 SC050341SCOMAGG LIMITED
- 2007-11-19 SC050341Coltness House Lark Way, Strathclyde Business Park, Bellshill, LanarkshireActive Corporate (22 parents)Officer2007-01-08 ~ 2018-12-06IIF 26 - Director → ME - 7OVARRO DA HOLDINGS LTD - now
TYNEMARCH HOLDINGS LIMITED
- 2018-05-23 03397034CSE-TYNEMARCH HOLDINGS LIMITED
- 2013-12-17 03397034TYNEMARCH HOLDINGS LIMITED
- 2013-02-21 03397034WEALDCOPSE LIMITED - 1997-07-21Rotherside Road, Eckington, SheffieldActive Corporate (20 parents, 1 offspring)Officer2013-02-05 ~ 2019-03-12IIF 6 - Director → ME - 8OVARRO DA LTD - now
TYNEMARCH SYSTEMS LIMITED
- 2018-05-23 01774901CSE-TYNEMARCH SYSTEMS LIMITED
- 2013-12-12 01774901CSE-TYNEMARCH SYSTEMS ENGINEERING LIMITED
- 2013-02-22 01774901TYNEMARCH SYSTEMS ENGINEERING LIMITED
- 2013-02-21 01774901Rotherside Road, Eckington, SheffieldActive Corporate (24 parents)Officer2013-02-05 ~ 2019-03-12IIF 7 - Director → ME - 9OVARRO HOLDINGS LTD - nowRotherside Road, Eckington, Sheffield, South Yorkshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2018-04-27 ~ 2019-03-12IIF 27 - Director → ME
- 10OVARRO LTD - nowRotherside Road, Eckington, Sheffield, South YorkshireActive Corporate (16 parents, 2 offsprings)Officer2013-08-23 ~ 2019-03-12IIF 21 - Director → ME
- 11
- 12MILTENSIDE LIMITED - 1999-08-05Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (29 parents)Officer2004-04-28 ~ 2005-12-21IIF 28 - Director → ME
- 13
S3 ID GROUP LIMITED
07458539Bow Bridge Close, RotherhamActive Corporate (16 parents, 1 offspring)Officer2020-02-28 ~ nowIIF 1 - Director → ME - 14
- 15
- 16
- 17
- 18Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (12 parents, 2 offsprings)Officer2018-05-22 ~ 2019-07-18IIF 10 - Director → ME
- 19
- 20
SCARLET HOLDCO LIMITED
- 2018-05-23 11072759Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (10 parents, 3 offsprings)Officer2018-05-22 ~ 2019-07-18IIF 11 - Director → ME - 21
- 22
SERVELEC HSC LIMITED
- 2018-12-24 03098411SERVELEC GROUP LIMITED
- 2018-05-23 03098411SERVELEC GROUP PLC
- 2018-01-23 03098411SERVELEC GROUP LIMITED
- 2013-10-21 03098411CSE-GLOBAL (UK) LIMITED
- 2013-10-21 03098411CSE - SERVELEC GROUP LIMITED
- 2008-12-29 03098411SERVELEC GROUP LIMITED
- 2002-09-12 03098411SCHEMEPARK LIMITED
- 1995-11-09 03098411Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (23 parents, 9 offsprings)Officer1995-09-29 ~ 2019-07-18IIF 25 - Director → ME1995-09-29 ~ 1995-10-20IIF 30 - Secretary → ME - 23Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-05-22 ~ 2019-07-18IIF 13 - Director → ME
- 24
- 25
- 26
- 27
CAREERVISION LIMITED
- 2019-03-29 01152473COUNT HOUSE COMPUTERS LIMITED - 1996-09-13RELIANCE COMPUTER ACCESSORIES LIMITED - 1986-07-14Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (23 parents)Officer2018-12-20 ~ 2019-07-18IIF 8 - Director → ME - 28
THE MANOR (ALWOODLEY) LIMITED
037766675 Carrwood Park, Selby Road, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2011-02-07 ~ dissolvedIIF 4 - Director → ME - 29Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-11-22
Date of completion or termination of CVA on 2016-07-04VANTAGE HOLDINGS LIMITED - 2001-10-04SOLARFIBRE LIMITED - 1995-08-07Vantage House, Rother Valley Way, Holbrook, Sheffield, South YorkshireActive Corporate (10 parents, 1 offspring)Officer2002-04-01 ~ 2003-11-12IIF 29 - Director → ME
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