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.
Chubb, Andrew Steven
Chubb, Andrew Steven
British director born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 1
16, Dalkeith Road, Harpenden, Hertfordshire, AL5 5PW, United Kingdom
Chubb, Andrew Steven
British general manager born in January 1958Resident in England
Registered addresses and corresponding companiesChubb, Andrew Steven
British manager born in January 1958Resident in England
Registered addresses and corresponding companiesChubb, Andrew Steven
British manger born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 9 16 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PW
Chubb, Andrew Steven
British oil company executive born in January 1958Resident in England
Registered addresses and corresponding companiesMr Andrew Steven Chubb
British born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 15 16, Dalkeith Road, Harpenden, Hertfordshire, AL5 5PW, United Kingdom
- 1 16 Dalkeith Road, Harpenden, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)17,092 GBP2022-07-15Officer
2015-08-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-08-23 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Calshot Way Central Area, Heathrow Airport, Hounslow, MiddlesexActive Corporate (5 parents)Officer 2005-07-01 ~ 2007-03-01IIF 14 - Director → ME
- 2 5-7 Alexandra Road, Hemel Hempstead, HertfordshireActive Corporate (8 parents)Officer 2005-07-01 ~ 2009-06-01IIF 11 - Director → ME
- 3TOWCROWN LIMITED - 1994-03-01 Fuel Farm Perimeter Road North, London Gatwick Airport, Gatwick, EnglandActive Corporate (7 parents)Officer 2005-07-01 ~ 2007-03-01IIF 7 - Director → ME
- 4GLOBEKALE LIMITED - 1984-10-01 Chertsey Road, Sunbury On Thames, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2005-07-01 ~ 2007-03-01IIF 13 - Director → ME
- 5CONOCOPHILLIPS (U.K.) EPSILOM LIMITED - 2004-03-17CONOCO (U.K.) EPSILOM LIMITED - 2002-11-21CARMADE LIMITED - 1999-03-17 C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2005-07-01 ~ 2007-03-01IIF 4 - Director → ME
- 6 Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (3 parents)Officer 2005-07-01 ~ 2007-03-01IIF 12 - Director → ME
- 7SETCALL LIMITED - 1996-07-10 Building 1204 Sandringham Road, Heathrow Airport, Hounslow, MiddxActive Corporate (11 parents)Officer 2005-07-01 ~ 2007-03-01IIF 6 - Director → ME
- 8 Building 1204 Sandringham Road, Heathrow Airport, Hounslow, MiddxDissolved Corporate (2 parents)Officer 2005-07-01 ~ 2007-03-01IIF 9 - Director → ME
- 9WORTHLIST PROJECTS LIMITED - 1993-08-09 Building 1204 Sandringham Road, Heathrow Airport, Hounslow, MiddxActive Corporate (12 parents)Officer 2005-07-01 ~ 2007-03-01IIF 8 - Director → ME
- 10 9 Caxton House Broad Street, Great Cambourne, CambridgeActive Corporate (8 parents)Officer 2004-12-10 ~ 2015-11-20IIF 5 - Director → ME
- 11
LM UK AVIATION LIMITED
- nowSTANSTED INTOPLANE COMPANY LIMITED - 2023-03-03 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireActive Corporate (4 parents)Equity (Company account)2,845,511 GBP2023-12-31Officer 2005-07-01 ~ 2007-03-01IIF 10 - Director → ME - 12CAPSIGN LIMITED - 1996-05-03 Suite 44 (c/o Best4business Accountants) Beaufort Court, Admirals Way, London, United KingdomActive Corporate (7 parents)Officer 2005-07-01 ~ 2007-03-01IIF 2 - Director → ME
- 13 1 Wellheads Avenue, Dyce, AberdeenActive Corporate (6 parents)Cash at bank and in hand (Company account)2,127,000 GBP2023-12-31Officer 2005-07-01 ~ 2007-03-01IIF 3 - Director → ME
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