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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 Alastair James Cubbin

    Related profiles found in government register
  • Mr Alastair James Cubbin
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Power House, 1 Linkfield Road, Isleworth, Middlesex, TW7 6QG, England

      IIF 1
    • Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom

      IIF 2
  • Cubbin, Alastair James
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED
    - now 04521285
    ASHTON LEISURE PARK MANAGEMENT COMPANY LIMITED - 2003-11-21
    ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2003-10-24
    EVER 1901 LIMITED - 2002-12-16
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-07-31 ~ 2023-06-30
    IIF 31 - Director → ME
  • 2
    BAMBER BRIDGE MANAGEMENT COMPANY LIMITED
    - now 03587163
    ADVANTAGE SCORE LIMITED - 1999-08-23
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, United Kingdom
    Active Corporate (24 parents)
    Officer
    2008-12-12 ~ 2019-06-24
    IIF 40 - Director → ME
  • 3
    BRENTFORD LOCK WEST (PHASE 2) MANAGEMENT LIMITED
    10757285 08977131... (more)
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (16 parents)
    Officer
    2019-04-26 ~ 2021-04-01
    IIF 3 - Director → ME
    Person with significant control
    2019-04-24 ~ 2020-05-27
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
  • 4
    BRENTFORD LOCK WEST ESTATE MANAGEMENT LIMITED
    08977130 08977131... (more)
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (13 parents)
    Officer
    2019-04-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-04-24 ~ 2020-05-27
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    CASTLE GATE PARK MANAGEMENT COMPANY LIMITED
    - now 03815103
    INHOCO 980 LIMITED - 1999-10-20
    The Council House, Priory Road, Dudley
    Active Corporate (22 parents)
    Officer
    2009-11-02 ~ 2012-10-23
    IIF 38 - Director → ME
  • 6
    CHEADLE ROYAL MANAGEMENT COMPANY LIMITED
    03100717
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (19 parents)
    Officer
    2008-12-12 ~ 2019-06-24
    IIF 5 - Director → ME
  • 7
    EPL CONTRACTOR (PLOT B WEST) LIMITED
    04615550 04620390... (more)
    Kent House, 14-17 Market Place, London
    Dissolved Corporate (17 parents)
    Officer
    2022-01-28 ~ dissolved
    IIF 24 - Director → ME
  • 8
    EPL CONTRACTOR (PLOT F EAST) LIMITED
    04620368 04615576... (more)
    Kent House, 14-17 Market Place, London
    Dissolved Corporate (17 parents)
    Officer
    2022-01-28 ~ dissolved
    IIF 25 - Director → ME
  • 9
    EPL CONTRACTOR (PLOT F WEST) LIMITED
    04620390 04615550... (more)
    Kent House, 14-17 Market Place, London
    Dissolved Corporate (17 parents)
    Officer
    2022-01-28 ~ dissolved
    IIF 23 - Director → ME
  • 10
    EPL DEVELOPER (PLOT B WEST) LIMITED
    04614968 04614646... (more)
    Kent House, 14-17 Market Place, London
    Active Corporate (17 parents)
    Officer
    2022-01-28 ~ now
    IIF 34 - Director → ME
  • 11
    EPL DEVELOPER (PLOT F EAST) LIMITED
    04615055 04615481... (more)
    Kent House, 14-17 Market Place, London
    Dissolved Corporate (17 parents)
    Officer
    2022-01-28 ~ dissolved
    IIF 22 - Director → ME
  • 12
    EPL DEVELOPER (PLOT F WEST) LIMITED
    04614646 04614968... (more)
    Kent House, 14-17 Market Place, London
    Dissolved Corporate (16 parents)
    Officer
    2022-01-28 ~ dissolved
    IIF 16 - Director → ME
  • 13
    EUROCENTRAL PARTNERSHIP LIMITED
    - now 03881458
    MACROCOM (583) LIMITED - 1999-11-30
    Kent House 14-17 Market Place, London
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2022-01-28 ~ now
    IIF 13 - Director → ME
  • 14
    HARRIER PARK MANAGEMENT COMPANY LIMITED
    12374181
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-20 ~ now
    IIF 8 - Director → ME
  • 15
    ISLINGTON WHARF (PHASE 2) MANAGEMENT LIMITED
    09158112 06271272... (more)
    41 Dilworth Lane, Longridge, Preston, England
    Active Corporate (17 parents)
    Officer
    2019-03-29 ~ 2020-01-31
    IIF 20 - Director → ME
  • 16
    ISLINGTON WHARF LOCKS MANAGEMENT COMPANY LIMITED
    11417647 06271272... (more)
    Unit 7 5 Blantyre Street, Manchester, Greater Manchester, England
    Active Corporate (18 parents)
    Officer
    2019-03-29 ~ 2021-03-01
    IIF 28 - Director → ME
  • 17
    ISLINGTON WHARF MANAGEMENT LIMITED
    06271272 09158112... (more)
    Nq Building, 47 Bengal Street, Manchester, Greater Manchester, England
    Active Corporate (14 parents)
    Officer
    2019-03-29 ~ now
    IIF 17 - Director → ME
  • 18
    IW NOMINEE LIMITED
    08316366
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-03-31 ~ now
    IIF 12 - Director → ME
  • 19
    LOCK 17 MANAGEMENT COMPANY LIMITED
    11387293
    C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (9 parents)
    Officer
    2019-03-29 ~ now
    IIF 4 - Director → ME
  • 20
    LOGIC LEEDS MANAGEMENT COMPANY LIMITED
    09726688
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-08-11 ~ now
    IIF 19 - Director → ME
  • 21
    MUSE (ECF) PARTNER LIMITED
    - now 03698515
    AMEC (ECF) PARTNER LIMITED - 2007-07-27
    CONCORD HEALTHCARE SERVICES LIMITED - 2001-12-04
    Kent House, 14-17 Market Place, London
    Active Corporate (22 parents)
    Officer
    2020-02-10 ~ now
    IIF 29 - Director → ME
  • 22
    MUSE (WARP 4) PARTNER LIMITED
    - now 03712794
    AMEC (WARP 4) PARTNER LIMITED - 2007-07-27
    THE SCHOOLS PARTNERSHIP LIMITED - 2002-06-19
    Kent House, 14-17 Market Place, London
    Active Corporate (23 parents)
    Officer
    2023-01-27 ~ now
    IIF 36 - Director → ME
  • 23
    MUSE ABERDEEN LIMITED
    10826007
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-01-28 ~ now
    IIF 18 - Director → ME
  • 24
    MUSE CHESTER LIMITED
    08624674
    Kent House, 14-17 Market Place, London
    Active Corporate (10 parents)
    Officer
    2013-07-25 ~ 2019-06-24
    IIF 6 - Director → ME
  • 25
    MUSE DEVELOPMENTS (NORTHWICH) LIMITED
    - now 04042721
    AMEC DEVELOPMENTS (NORTHWICH) LIMITED - 2007-07-27
    THE SCHOOLS PARTNERSHIP (SWANSCOMBE) LIMITED - 2002-05-16
    Kent House, 14-17 Market Place, London
    Active Corporate (22 parents)
    Officer
    2022-03-31 ~ now
    IIF 32 - Director → ME
  • 26
    MUSE PROPERTIES LIMITED
    - now 01638315
    AMEC PROPERTIES LIMITED - 2007-07-27
    PROFESSIONAL CLADDING SERVICES LIMITED - 1983-03-25
    Kent House, 14-17 Market Place, London
    Active Corporate (24 parents)
    Officer
    2010-06-10 ~ now
    IIF 27 - Director → ME
  • 27
    MUTANDERIS (94) LIMITED
    02522025 02521983... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-03 during the appointment or period of control
    Dissolved on 2014-01-16 during the appointment or period of control
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (21 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 39 - Director → ME
  • 28
    NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED
    06005294
    Kent House, 14-17 Market Place, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 35 - Director → ME
  • 29
    NORTHSHORE MANAGEMENT COMPANY LIMITED
    08818197
    Kent House, 14-17 Market Street, London
    Active Corporate (3 parents)
    Officer
    2013-12-17 ~ now
    IIF 15 - Director → ME
  • 30
    PLOT 2000, PHASE 2 (ASHTON MOSS) MANAGEMENT COMPANY LIMITED
    - now 05888674
    PHASE 2 MANAGEMENT COMPANY LIMITED - 2007-06-04
    Century Building, 14 St. Marys Parsonage, Manchester, England
    Active Corporate (8 parents)
    Officer
    2012-12-05 ~ 2016-02-25
    IIF 37 - Director → ME
  • 31
    RISE MANAGEMENT 1 COMPANY LIMITED
    11387295
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (10 parents)
    Officer
    2019-03-29 ~ 2022-10-31
    IIF 14 - Director → ME
  • 32
    SMITHFIELD PHASE 6 MANAGEMENT COMPANY LIMITED
    08528473 04462452... (more)
    Sevendale House, 7 Dale Street, Manchester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-05-14 ~ 2017-08-14
    IIF 7 - Director → ME
  • 33
    ST ANDREWS BRAE DEVELOPMENTS LIMITED
    - now 07448309
    MACROCOM (1020) LIMITED - 2010-12-14
    Kent House, 14-17 Market Place, London
    Active Corporate (14 parents)
    Officer
    2023-01-27 ~ now
    IIF 33 - Director → ME
  • 34
    WARP 4 GENERAL PARTNER LIMITED
    - now 04398621
    INHOCO 2623 LIMITED - 2002-07-03
    Kent House, 14 - 17 Market Place, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 11 - Director → ME
  • 35
    WARP 4 GENERAL PARTNER NOMINEES LIMITED
    - now 04402192
    INHOCO 2622 LIMITED - 2002-07-29
    Kent House, 14-17 Market Place, London
    Active Corporate (18 parents)
    Officer
    2022-03-31 ~ now
    IIF 30 - Director → ME
  • 36
    WATERSIDE PLACES (GENERAL PARTNER) LIMITED
    - now 04362301
    ISIS WATERSIDE REGENERATION (GENERAL PARTNER) LIMITED - 2016-07-04
    P4 GENERAL PARTNER LIMITED - 2002-07-18
    WINDFULL LIMITED - 2002-02-19
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (27 parents, 12 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 21 - Director → ME
  • 37
    WATERSIDE PLACES (GP NOMINEE) LIMITED
    - now 05761941
    ISIS WATERSIDE REGENERATION (GP NOMINEE) LIMITED - 2016-07-05
    INHOCO 3308 LIMITED - 2006-04-13
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 9 - Director → ME
  • 38
    WATERSIDE PLACES (NOMINEE ONE) LIMITED
    - now 08248714
    ISIS WATERSIDE REGENERATION (NOMINEE ONE) LIMITED - 2016-07-26
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-03-31 ~ now
    IIF 26 - Director → ME
  • 39
    WATERSIDE PLACES (NOMINEE TWO) LIMITED
    - now 08248836
    ISIS WATERSIDE REGENERATION (NOMINEE TWO) LIMITED - 2016-07-26
    National Waterways Museum, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-03-31 ~ now
    IIF 10 - Director → ME

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