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
Individuals in focus
Mr Peter Griffiths Gubb
- British born in July 1955
Mr Peter Griffiths Gubb
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1955
Gubb, Peter Griffiths
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old School House, 42, High Street, Hungerford, RG17 0NF, United Kingdom
IIF 5Mulberry House, Old Bath Road, Newbury, Berkshire, RG14 1QL
IIF 6 IIF 7St.catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ
IIF 82nd Floor Aquis House, 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL
IIF 932 St. Johns South, The Broadway, Winchester, SO23 9LN, United Kingdom
IIF 10Wharf House, 31 Wharf Hill, Winchester, Hampshire, SO23 9NQ, United Kingdom
IIF 11Wharf House 31, Wharf Hill, Winchester, SO23 9NQ, United Kingdom
IIF 12Wharf House, Wharf Hill, Winchester, Hampshire, SO23 9NQ, England
IIF 13
- British born in July 1955
Gubb, Peter Griffiths
Resident in United Kingdom
Registered addresses and corresponding companiesSt. Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ, United Kingdom
IIF 14Sovereign House, 1 Albert House, Finchley, London, N3 1QB
IIF 15Sovereign House, 1 Albert Place, Finchley, London, N3 1QB
IIF 16 IIF 17 IIF 18 (more)(less)Ground Floor, Building 7, Queens Park, Queensway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD, England
IIF 24 IIF 25 IIF 26 (more)(less)Ground Floor, Building7, Queens Park, Queensway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD, England
IIF 28Sovereign House, 1 Albert Place, Finchley, London, N3 1QB
IIF 29 IIF 30Donnington Hurst, Wantage Road Donnington, Newbury, Berkshire, RG14 3BE
IIF 31 IIF 32 IIF 33 (more)(less)Donnington Hurst, Wantage Road, Donnington, Newbury, RG14 3BE, England
IIF 50Donnington Hurst, Wantage Road, Donnington, Newbury, RG14 3BE, United Kingdom
IIF 51St Catherines House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ
IIF 52 IIF 53 IIF 54 (more)(less)St Catherines House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ, England
IIF 56 IIF 57 IIF 58St. Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ, U.k.
IIF 59St Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ, United Kingdom
IIF 60
- born in July 1955
Gubb, Peter Griffiths
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in July 1955
Gubb, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesSt Johns Winchester, 32 St Johns South, The Broadway, Winchester, Hampshire, SO23 9LN, United Kingdom
IIF 63
- British born in July 1955Registered addresses and corresponding companies
Gubb, Peter Griffiths
The Thatched House High Street, Chieveley, Newbury, Berkshire, RG20 8TE
IIF 64 IIF 65 IIF 66 (more)(less)
Related profiles found in government register
Offspring entities and appointments
68
- 1
12 CATHEDRAL VIEW LIMITED
12986351Wharf House, 31 Wharf Hill, Winchester, Hampshire, United KingdomActive Corporate (1 parent)Officer2020-10-30 ~ nowIIF 11 - Director → MEPerson with significant control2020-10-30 ~ nowIIF 1 - Has significant influence or control → OE - 2
ALBEMARLE (GAINSBOROUGH) LLP
OC314435C/o Egan Property Asset Management Ltd, 66 Grosvenor Street, London, United KingdomDissolved Corporate (23 parents)Officer2005-11-19 ~ dissolvedIIF 61 - LLP Designated Member → ME - 3
ALBEMARLE(SHOREHAM) LLP
OC325054Insolvency (Case 1) In administration
Administration started on 2016-09-07
Administration ended on 2023-03-10Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (85 parents, 7 offsprings)Officer2007-02-28 ~ 2014-06-16IIF 62 - LLP Member → ME - 4St Catherine's House Oxford Square, Oxford Street, Newbury, BerkshireDissolved Corporate (8 parents)Officer2003-09-17 ~ 2013-08-31IIF 54 - Director → ME
- 5
BIZSPACE (NE) LIMITED
05325778Sovereign House, 1 Albert Place, Finchley, LondonDissolved Corporate (9 parents)Officer2006-06-30 ~ 2013-09-01IIF 23 - Director → ME - 6DMWSL 531 LIMITED - 2006-11-22Sovereign House, 1 Albert Place, Finchley, LondonDissolved Corporate (8 parents)Officer2007-02-13 ~ 2013-09-01IIF 30 - Director → ME
- 7Sovereign House, 1 Albert Place, Finchley, LondonDissolved Corporate (11 parents)Officer2006-06-30 ~ 2013-09-01IIF 21 - Director → ME
- 8DAYNECREST LIMITED - 2004-05-06Sovereign House, 1 Albert Place, Finchley, LondonDissolved Corporate (10 parents)Officer2006-06-30 ~ 2013-09-01IIF 17 - Director → ME
- 9
- 10
- 11IBIS (953) LIMITED - 2005-11-23Sovereign House, 1 Albert Place, Finchley, LondonDissolved Corporate (9 parents)Officer2006-06-30 ~ 2011-12-31IIF 22 - Director → ME
- 12CLASSDON LIMITED - 2003-01-23KINGSHOTT DEVELOPMENTS LIMITED - 2003-01-09Sovereign House, 1 Albert Place, Finchley, LondonDissolved Corporate (10 parents)Officer2006-06-30 ~ 2013-09-01IIF 19 - Director → ME
- 13OCEANTIDE LIMITED - 2000-05-08Sovereign House, 1 Albert Place, Finchley, LondonDissolved Corporate (10 parents)Officer2006-06-30 ~ 2013-09-01IIF 18 - Director → ME
- 14
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-19 during the appointment or period of control
Dissolved on 2011-09-29 during the appointment or period of control160 Dundee Street, EdinburghDissolved Corporate (6 parents)Officer2002-03-12 ~ dissolvedIIF 31 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-19 during the appointment or period of control
Dissolved on 2011-09-29 during the appointment or period of controlDMWS 433 LIMITED - 2000-10-18160 Dundee Street, EdinburghDissolved Corporate (6 parents)Officer2000-10-24 ~ dissolvedIIF 48 - Director → ME - 17
BUCKINGHAM PLACE MANAGEMENT COMPANY LIMITED
02217447294 Banbury Road, Oxford, EnglandActive Corporate (16 parents)Officer(before 1993-02-04) ~ 2000-02-15IIF 71 - Director → ME - 18CAIRNSMORE FIVE LIMITED - now
HT (WOLVERHAMPTON) LIMITED
- 2002-10-24 04104007Aquis Court, 31 Fishpool Street, St. Albans, HertfordshireDissolved Corporate (15 parents)Officer2000-12-20 ~ 2002-08-09IIF 42 - Director → ME - 19CAIRNSMORE FOUR LIMITED - now
HT (OXFORD) LIMITED
- 2002-10-24 04089249Aquis Court, 31 Fishpool Street, St. Albans, HertfordshireDissolved Corporate (15 parents)Officer2000-12-11 ~ 2002-08-09IIF 38 - Director → ME - 20
- 21CAIRNSMORE THREE LIMITED - now
HT (MAREFAIR) LIMITED
- 2002-10-24 04103990Aquis Court, 31 Fishpool Street, St. Albans, HertfordshireDissolved Corporate (15 parents)Officer2000-12-20 ~ 2002-08-09IIF 46 - Director → ME - 22CAIRNSMORE TWO LIMITED - now
HT (DERNGATE) LIMITED
- 2002-10-24 04103972Aquis Court, 31 Fishpool Street, St. Albans, HertfordshireDissolved Corporate (15 parents)Officer2000-12-20 ~ 2002-08-09IIF 44 - Director → ME - 23
CARDINGTON PROPERTIES LIMITED
0299602512 Sheet Street, Windsor, BerkshireDissolved Corporate (8 parents)Officer1994-12-15 ~ dissolvedIIF 60 - Director → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-05
Dissolved on 2018-04-25The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (13 parents)Officer1999-04-30 ~ 2013-09-01IIF 49 - Director → ME - 25
CORNBRASH PARK MANAGEMENT COMPANY LIMITED
02545770Cannon Place, 78 Cannon Street, LondonDissolved Corporate (13 parents)Officer(before 1991-10-04) ~ 1999-06-04IIF 67 - Director → ME - 26
- 27Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (21 parents)Officer2011-09-23 ~ 2013-09-16IIF 28 - Director → ME
- 28
NEW GREENHAM PARK LIMITED
- 2011-02-22 04495954GREENHAM COMMON MANAGEMENT LIMITED - 2003-03-11ENFRANCHISE 470 LIMITED - 2002-08-22Liberty House Greenham Business Park, Greenham, Thatcham, BerkshireActive Corporate (17 parents, 1 offspring)Officer2003-03-12 ~ 2015-03-05IIF 41 - Director → ME - 29DMWSL 514 LIMITED - 2006-05-22Steven Payne, Sovereign House 1 Albert Place, Finchley, LondonDissolved Corporate (8 parents)Officer2006-05-23 ~ 2013-08-31IIF 59 - Director → ME
- 30St Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire, United KingdomDissolved Corporate (7 parents)Officer2007-09-03 ~ dissolvedIIF 40 - Director → ME
- 31
HIGHCROSS (SLOUGH) MANAGEMENT LIMITED
02721862Highcross (slough) Management Limited, 44-50 Bath Road, Hounslow, MiddlesexActive Corporate (15 parents)Officer1992-06-10 ~ 1999-06-04IIF 68 - Director → ME - 32
HIGHCROSS COMMERCIAL DEVELOPMENTS LIMITED
01986260St Catherine's House Oxford Square, Oxford Street, Newbury, BerkshireDissolved Corporate (8 parents)Officer(before 1992-01-26) ~ dissolvedIIF 47 - Director → ME - 33
HIGHCROSS DEVELOPMENTS LIMITED
01873573St. Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire, EnglandDissolved Corporate (8 parents)Officer(before 1992-01-26) ~ dissolvedIIF 36 - Director → ME - 34
- 35
HIGHCROSS STRATEGIC ADVISERS LIMITED
04677913St Catherine's House Oxford Square, Oxford Street, Newbury, BerkshireDissolved Corporate (8 parents, 1 offspring)Officer2003-02-25 ~ 2013-08-31IIF 55 - Director → ME - 36Insolvency (Case 1) In administration
Administration started on 2008-11-10 during the appointment or period of control
Administration ended on 2013-06-17 during the appointment or period of controlLEDGE 575 LIMITED - 2001-02-20Ernst & Young Llp, Ten George Street, EdinburghDissolved Corporate (14 parents)Officer2007-09-07 ~ dissolvedIIF 45 - Director → ME - 37St Catherines House Oxford Square, Oxford Street, Newbury, BerkshireDissolved Corporate (8 parents)Officer2011-09-02 ~ dissolvedIIF 52 - Director → ME
- 38CREDIT COMPUTER HOLDINGS LIMITED - 1989-02-24VOTIVEMIST LIMITED - 1983-09-02Buckingham House, West Street, Newbury, Berkshire, United KingdomActive Corporate (10 parents)Officer1993-05-04 ~ 2013-08-31IIF 53 - Director → ME
- 39
- 40DELTARIVER LIMITED - 2005-10-28Sovereign House, 1 Albert Place, Finchley, LondonDissolved Corporate (9 parents)Officer2006-06-30 ~ dissolvedIIF 16 - Director → ME
- 41
NEW GREENHAM PARK ENTERPRISE CENTRE LIMITED
03333370Liberty House The Enterprise Centre, Greenham Business Park, Newbury, Berkshire, EnglandDissolved Corporate (9 parents)Officer1998-01-14 ~ dissolvedIIF 6 - Director → ME - 42
NEWBURY & THATCHAM HOSPITAL BUILDING TRUST
034201435th Floor, R+ Building, 2, Blagrave Street, Reading, EnglandActive Corporate (19 parents)Officer2002-04-23 ~ 2018-07-26IIF 9 - Director → ME - 43
- 44
- 45SKILLION SELF STORAGE LIMITED - 1992-07-17SKILLION WAREHOUSE LIMITED - 1989-02-17SKILLION STOREHOUSES LIMITED - 1987-01-12Sovereign House 1 Albert Place, Finchley, LondonDissolved Corporate (25 parents)Officer2007-05-29 ~ dissolvedIIF 29 - Director → ME
- 46
ROTHWELL HOUSE MANAGEMENT LIMITED
0928861963 Cheap Street, Newbury, EnglandActive Corporate (7 parents)Officer2014-10-30 ~ 2016-01-01IIF 5 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-09 during the appointment or period of control
Dissolved on 2013-07-29 during the appointment or period of controlSGS PROPERTIES (NORTH EAST) LIMITED - 2006-01-25CROSSCO (905) LIMITED - 2005-12-1243-45 Portman Square, LondonDissolved Corporate (12 parents)Officer2011-04-01 ~ dissolvedIIF 56 - Director → ME - 48TIMELIVE LIMITED - 1989-09-04C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United KingdomActive Corporate (31 parents)Officer2005-10-17 ~ 2013-04-22IIF 8 - Director → ME
- 49
- 50SNELSMORE ESTATES LIMITED - now
THE VINEYARD AT STOCKCROSS LIMITED
- 2024-11-21 02233431FOLEY LODGE HOTELS LIMITED - 1997-11-17OCTONPARK LIMITED - 1988-04-05Buckingham House, West Street, Newbury, Berkshire, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2001-01-05 ~ 2013-08-31IIF 35 - Director → ME - 51
SONOMA HOTELS LIMITED
07074564St. Catherine's House Oxford Square, Oxford Street, Newbury, BerkshireDissolved Corporate (5 parents)Officer2009-11-12 ~ 2013-08-31IIF 14 - Director → ME - 52
ST JOHN'S COMMUNITY HOUSING LIMITED
1313314632 St. Johns South, The Broadway, Winchester, United KingdomDissolved Corporate (11 parents)Officer2021-01-14 ~ 2024-02-26IIF 10 - Director → ME - 53
ST. GILES COURT MANAGEMENT COMPANY LIMITED
02288184Elm Tree House, Britwell Salome, Watlington, EnglandActive Corporate (10 parents)Officer(before 1991-08-18) ~ 1996-03-18IIF 64 - Director → ME - 54
- 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-06
Dissolved on 2018-03-10CAYUGA ESTATES (DORKING) LIMITED
- 2000-08-09 03781386COGDOOR LIMITED
- 1999-10-14 03781386Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer1999-08-11 ~ 2000-08-09IIF 72 - Director → ME - 56
STOCKFORD LIMITED
01606091Buckingham House, West Street, Newbury, Berkshire, EnglandActive Corporate (5 parents, 8 offsprings)Officer1995-03-24 ~ 1995-05-23IIF 66 - Director → ME - 57SUNDIAL (DRUMSHEUGH) LIMITED - now
BOSON (WOODSIDE) LIMITED
- 2003-09-16 SC222309Mains Of Gardyne, Guthrie, Forfar, Angus, ScotlandActive Corporate (10 parents)Officer2001-12-17 ~ 2003-02-05IIF 32 - Director → ME - 58TYMEL WEST SCOTLAND - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-18
Due to be dissolved on 2015-08-08HIGHCROSS WEST SCOTLAND LIMITED
- 2002-06-10 038045323 Field Court, Grays Inn, LondonDissolved Corporate (11 parents)Officer1999-12-01 ~ 2002-05-31IIF 33 - Director → ME - 59
- 60Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (18 parents, 1 offspring)Officer2011-09-23 ~ 2013-09-16IIF 25 - Director → ME
- 61DE FACTO 1081 LIMITED - 2003-11-14Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (18 parents, 1 offspring)Officer2011-09-23 ~ 2013-09-16IIF 24 - Director → ME
- 62
WARREN FARM OFFICE VILLAGE LIMITED
02552276Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-25
Dissolved on 2018-06-19C/o Mazars, 45 Church Street, BirminghamDissolved Corporate (20 parents)Officer(before 1991-10-25) ~ 1999-05-21IIF 69 - Director → ME - 63
WEST MILLS YARD MANAGEMENT COMPANY LIMITED
02301650Bartholomew House, 38 London Road, Newbury, EnglandActive Corporate (17 parents)Officer(before 1991-10-03) ~ 1997-08-06IIF 70 - Director → ME - 64Insolvency (Case 1) In administration
Administration started on 2007-12-07Insolvency (Case 1) In administration
Administration ended on 2008-11-07 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-09-10Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-12-23 during the appointment or period of controlInsolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2009-02-26 during the appointment or period of control
Dissolved on 2012-08-09 during the appointment or period of controlEDGEHILL WESTPORT LIMITED - 2007-12-03Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2008-11-07 ~ dissolvedIIF 43 - Director → ME - 65Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-09-10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-12-23 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-02-26 during the appointment or period of control
Dissolved on 2012-08-09 during the appointment or period of controlEDGEHILL WESTPORT NO.1 LIMITED - 2007-12-03Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2008-11-07 ~ dissolvedIIF 7 - Director → ME - 66
WHARF HILL LTD
08639587Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-10 during the appointment or period of control
Dissolved on 2017-06-17 during the appointment or period of controlSfp 9 Ensign House, Admirals Way, LondonDissolved Corporate (3 parents)Officer2013-08-06 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 67
WHARF HOUSE PROPERTIES LIMITED
10181968Wharf House 31 Wharf Hill, Winchester, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-05-16 ~ nowIIF 12 - Director → MEPerson with significant control2016-05-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
WYKEHAM HILL LIMITED
09287111Elizabeth House, 13-19 London Road, Newbury, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2014-10-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-30IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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