logo
explain how to read the page

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

Richard Simon Gubbins

    Related profiles found in government register
  • Richard Simon Gubbins
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Spinney Cottage, Lock Lane, Birdham, Chichester, PO20 7AX, England

      IIF 1
  • Mr Richard Simon Gubbins
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 34 Bolingbroke Road, London, W14 0AL

      IIF 2
  • Gubbins, Richard Simon
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Spinney Cottage, Lock Lane, Birdham, Chichester, PO20 7AX, England

      IIF 3

    • Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom

      IIF 4

    • Booths Park 3, C/o Zedra, Booths Hall, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

      IIF 5

    • Booths Park 3,c/o Zedra, Booths Hall, Chelford Road, Knutsford, WA16 8GS, England

      IIF 6

    • C/o Zedra, Booths Hall, Booths Park 3, Knutsford, Cheshire, WA16 8GS, England

      IIF 7

    • Hero Inc. Limited, 1 Duke’s Mews, London, W1U 3ET, United Kingdom

      IIF 8

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 9
  • Gubbins, Richard Simon
    British lawyer born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited, 1 Queen Street, Kings Orchard, Bristol, BS2 0HQ

      IIF 10

    • 60, Victoria Embankment, London, EC4Y 0JP

      IIF 11
  • Gubbins, Richard Simon
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3AE, United Kingdom

      IIF 12
  • Gubbins, Richard Simon, Mr.
    born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadwalk House, 5 Appold Street, London, , EC2A 2HA,

      IIF 13
  • Gubbins, Richard Simon, Mr.
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashurst, Broadwalk House, 5, Appold Street, London, EC2A 2HA, England

      IIF 14

    • Broadwalk House, 5 Appold Street, London, EC2A 2HA

      IIF 15 IIF 16 IIF 17

    • Broadwalk House, 5 Appold Street, London, EC2A 2HA, United Kingdom

      IIF 18

    • Broadwalk House, 5 Appold Street, London, London, EC2A 2AA, United Kingdom

      IIF 19
  • Gubbins, Richard Simon, Mr.
    British

    Registered addresses and corresponding companies

    • Broadwalk House, 5 Appold Street, London, EC2A 2HA

      IIF 20
  • Gubbins, Richard Simon, Mr.
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, WA16 8GS, United Kingdom

      IIF 21

    • C/o Zedra, Booths Park, Booths Hall, 3 Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom

      IIF 22
  • Gubbins, Richard Simon

    Registered addresses and corresponding companies

    • 34 Bolingbroke Road, London, W14 0AL

      IIF 23
child relation
Offspring entities and appointments 17
  • 1
    AIRTEL AFRICA PLC - now
    AIRTEL AFRICA LIMITED
    - 2019-06-13 11462215
    1st Floor 15 Davies Street, London, United Kingdom
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2018-10-23 ~ 2018-11-12
    IIF 8 - Director → ME
  • 2
    AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED
    - now 01716719
    AMERICA-EUROPEAN COMMUNITY ASSOCIATION LIMITED
    - 2005-09-01 01716719
    AMERICAN-EUROPEAN COMMUNITY ASSOCIATION LIMITED - 1985-09-26
    C/o Fma Online Ltd Building 3 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (28 parents)
    Officer
    2002-06-12 ~ 2020-03-31
    IIF 19 - Director → ME
  • 3
    ASHURST PERKINS COIE UK LLP - now
    ASHURST LLP
    - 2026-06-25 OC330252 02217139
    1 Duval Square, London Fruit And Wool Exchange, London, England
    Active Corporate (604 parents, 17 offsprings)
    Officer
    2007-11-01 ~ 2017-04-30
    IIF 13 - LLP Member → ME
  • 4
    BREE PROPERTY DEVELOPMENT (SOUTH) LIMITED - now
    UNITED LIVING (SOUTH) HOLDINGS LIMITED - 2026-04-07
    UNITED HOUSE GROUP LIMITED - 2015-03-25
    OBTAINFLOWER LIMITED
    - 1995-02-09 02998303
    Media House, Azalea Drive, Swanley, United Kingdom, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    1994-12-20 ~ 1995-01-13
    IIF 17 - Director → ME
  • 5
    DEANPRIME LIMITED
    02646310
    34 Bolingbroke Road, London
    Active Corporate (12 parents)
    Officer
    2014-07-11 ~ 2023-08-07
    IIF 14 - Director → ME
    2020-12-24 ~ 2023-08-07
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-08-07
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HENDERSON ALTERNATIVE STRATEGIES TRUST PLC
    - now SC015905
    HENDERSON VALUE TRUST PLC
    - 2015-06-19 SC015905
    SVM GLOBAL FUND PLC - 2013-03-26
    SCOTTISH VALUE TRUST PLC - 2005-01-10
    BREMNER P L C - 1991-07-19
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (36 parents)
    Officer
    2014-07-25 ~ 2020-11-30
    IIF 12 - Director → ME
  • 7
    HERO HOSPITALITY VENTURES (ELGIN HOUSE EDINBURGH) LIMITED
    - now 12317735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-31 during the appointment or period of control
    Dissolved on 2023-05-28 during the appointment or period of control
    HERO CATALYST HOSPITALITY VENTURES (ELGIN HOUSE EDINBURGH) LIMITED
    - 2020-06-30 12317735
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (8 parents)
    Officer
    2019-11-15 ~ dissolved
    IIF 9 - Director → ME
    2019-11-15 ~ 2019-11-15
    IIF 21 - Director → ME
  • 8
    HERO HOSPITALITY VENTURES (FISHERGATE YORK) LIMITED
    - now 12214279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-01 during the appointment or period of control
    Dissolved on 2025-08-08 during the appointment or period of control
    HERO CATALYST HOSPITALITY VENTURES (FISHERGATE YORK) LIMITED
    - 2020-06-30 12214279
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    2019-09-18 ~ 2019-09-18
    IIF 22 - Director → ME
    2019-09-18 ~ dissolved
    IIF 4 - Director → ME
  • 9
    HERO INC. LIMITED
    - now 10728022
    HERO HOMES (UK) LIMITED
    - 2018-07-05 10728022
    HERO HOMES LIMITED - 2017-04-24
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-06-09 ~ now
    IIF 7 - Director → ME
  • 10
    JPMORGAN MID CAP INVESTMENT TRUST PLC
    - now 01047690 00015543... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-02-12 during the appointment or period of control
    Commencement of winding up on 2024-02-27 during the appointment or period of control
    JPMORGAN FLEMING MID CAP INVESTMENT TRUST PLC - 2005-11-09
    THE FLEMING MID CAP INVESTMENT TRUST PLC - 2001-11-01
    FLEMING ENTERPRISE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1998-10-21
    CROSSFRIARS TRUST PUBLIC LIMITED COMPANY - 1982-11-16
    C/o Frp Advisory Trading Limited 1 Queen Street, Kings Orchard, Bristol
    Liquidation Corporate (26 parents)
    Officer
    2017-01-01 ~ 2024-02-27
    IIF 10 - Director → ME
  • 11
    JPMORGAN UK SMALL CAP GROWTH & INCOME PLC
    - now 02515996 03916716
    JPMORGAN UK SMALLER COMPANIES INVESTMENT TRUST PLC - 2024-02-27
    JPMORGAN SMALLER COMPANIES INVESTMENT TRUST PLC - 2021-09-21
    JPMORGAN FLEMING SMALLER COMPANIES INVESTMENT TRUSTPLC - 2006-11-30
    THE FLEMING SMALLER COMPANIES INVESTMENT TRUST PLC - 2002-11-28
    RIVER & MERCANTILE SMALLER COMPANIES TRUST PLC - 1996-04-15
    60 Victoria Embankment, London
    Active Corporate (23 parents)
    Officer
    2024-02-28 ~ 2024-11-27
    IIF 11 - Director → ME
  • 12
    KENMIN (HP) LIMITED
    - now 06930164
    MINERVA (HOLLAND PARK) LIMITED - 2018-10-30
    NEWINCCO 937 LIMITED - 2009-06-19
    18 Portugal Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2024-03-04 ~ now
    IIF 5 - Director → ME
  • 13
    LOCK LANE ROAD MANAGEMENT LIMITED
    11312187
    Spinney Cottage, Lock Lane, Birdham, Chichester, England
    Active Corporate (7 parents)
    Officer
    2018-04-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-04-16 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    MAGNA LOMASON (UK) LIMITED - now
    DOUGLAS AND LOMASON (UK) LIMITED
    - 1998-06-15 02927098
    LENDLARGE LIMITED
    - 1994-07-15 02927098
    C/o Sidley Austin, Woolgate Exchange, 25 Basinghall Street London
    Dissolved Corporate (13 parents)
    Officer
    1994-05-24 ~ 1996-09-20
    IIF 15 - Director → ME
  • 15
    PROUDSAVE LIMITED
    - now 02818908
    INTEGRATED SYSTEMS SOLUTIONS CORPORATION LIMITED
    - 1994-04-06 02818908
    PROUDSAVE LIMITED
    - 1993-10-20 02818908
    18a Inglethorpe Street, London, England
    Active Corporate (15 parents)
    Officer
    1993-07-07 ~ 1996-05-13
    IIF 16 - Director → ME
    1993-07-07 ~ 1996-05-13
    IIF 20 - Secretary → ME
  • 16
    SM KENMIN LIMITED
    11542806
    18 Portugal Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-03-04 ~ now
    IIF 6 - Director → ME
  • 17
    THE MASURI GROUP LIMITED
    - now 03311639
    JON HARDY & CO LIMITED
    - 2013-08-02 03311639
    CHASE SPORT LIMITED - 2011-01-12
    Unit F Wykeham Industrial Estate, Moorside Road, Winnall, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-09-24 ~ 2019-06-24
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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