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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Lubin

    Related profiles found in government register
  • Mr Andrew Lubin
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lubin, Andrew
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lubin, Andrew
    American born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Lubin, Andrew
    Us Citizen born in December 1966

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    CALIBRE VEHICLES LIMITED
    10305334
    Dissolved Corporate (1 parent)
    Officer
    2016-08-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    EELPOWER (OPCO3) LIMITED
    11124463 11124394... (more)
    Active Corporate (8 parents)
    Officer
    2018-03-05 ~ 2019-11-20
    IIF 6 - Director → ME
  • 3
    EELPOWER (OPCO5) LIMITED
    11182909 11124394... (more)
    Active Corporate (9 parents)
    Officer
    2018-03-05 ~ 2019-09-06
    IIF 7 - Director → ME
  • 4
    EELPOWER LIMITED
    - now 10620698
    ELECTRICITY ENTERPRISE (AC) LIMITED - 2017-04-25
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2017-07-06 ~ 2019-06-25
    IIF 9 - Director → ME
  • 5
    FAIR SQUARE EUROPE LIMITED - now
    FINCAP FINANCE LIMITED - 2017-08-15
    OMEGA ASSOCIATES LIMITED
    - 2015-03-28 08023305
    Dissolved Corporate (8 parents)
    Officer
    2012-04-10 ~ 2015-01-28
    IIF 2 - Director → ME
  • 6
    MORE'S GARDEN MANAGEMENT LIMITED
    - now 01645202
    BRISWELL LIMITED - 1982-09-29
    Active Corporate (59 parents)
    Officer
    1995-03-31 ~ 1998-02-23
    IIF 10 - Director → ME
  • 7
    SUSI (OPCO2) LIMITED - now
    EELPOWER (OPCO2) LIMITED
    - 2020-12-24 11124394 11124463... (more)
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-03-05 ~ 2019-11-20
    IIF 5 - Director → ME
  • 8
    SUSI (OPCO4) LIMITED - now
    EELPOWER (OPCO4) LIMITED
    - 2020-12-24 11180828 11124394... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2019-09-06
    IIF 4 - Director → ME
  • 9
    SUSI EELPOWER LEVERTON LIMITED - now
    EELPOWER (OPCO1) LIMITED
    - 2020-12-24 10644563 11124463... (more)
    ELECTRICITY ENTERPRISE (AC) OPERATIONS LIMITED - 2017-05-02
    Active Corporate (11 parents)
    Officer
    2017-07-06 ~ 2019-08-24
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.