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.
Hubble, Stephen Edward
Hubble, Stephen Edward
British company director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesHubble, Stephen Edward
British corporate finance adviser born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Verrington House, Old London Road, Knockholt, Sevenoaks, Kent, TN14 7LU, United Kingdom
Hubble, Stephen Edward
British director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 IIF 9 Verrington House, Old London Road, Knockholt, Kent, TN14 7LU, United Kingdom
IIF 10 Verrington House, Old London Road, Knockholt, Sevenoaks, Kent, TN14 7LU
IIF 11 Verrington House, Old London Road, Knockholt, Sevenoaks, Kent, TN14 7LU, England
IIF 12 Verrington House, Old London Road, Knockholt, Sevenoaks, Kent, TN14 7LU, United Kingdom
Mr Stephen Edward Hubble
British born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 14 Verrington House, Old London Road, Knockholt, Kent, TN14 7LU
IIF 15 Verrington House, Old London Road, Knockholt, Sevenoaks, Kent, TN14 7LU
IIF 16 Verrington House, Old London Road, Knockholt, Sevenoaks, Kent, TN14 7LU, United Kingdom
Hubble, Stephen Edward
British Registered addresses and corresponding companiesHubble, Stephen Edward
Registered addresses and corresponding companies
IIF 20 Verrington House, Old London Road, Knockholt, Sevenoaks, Kent, TN14 7LU, United Kingdom
- 1 Verrington House Old London Road, Knockholt, Sevenoaks, Kent, United KingdomDissolved Corporate (1 parent)Officer
2019-10-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-10-10 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2 Verrington House Old London Road, Knockholt, Sevenoaks, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-12-31Officer 2017-10-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-10-10 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3 C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (1 parent, 2 offsprings)Officer 2016-06-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-06-20 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4 Kings Orchard, 1 Queen Street, BristolDissolved Corporate (1 parent, 1 offspring)Officer 2014-12-01 ~ dissolvedIIF 4 - Director → ME
- 5 Verrington House, Old London Road, Knockholt, KentDissolved Corporate (1 parent)Equity (Company account)586 GBP2018-12-31Officer 2013-12-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 6
O L DEC 16 LIMITED
- nowDRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD. - 1995-12-22WAND (UK) LTD. - 1994-01-06TRUSHELFCO (NO.1969) LIMITED - 1993-11-12 Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (1 parent)Officer 2010-12-07 ~ dissolvedIIF 3 - Director → ME 2010-12-07 ~ dissolvedIIF 19 - Secretary → ME - 7
O L DEC 18 LIMITED
- nowCOMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08A & L CF SEPTEMBER (1) LIMITED - 2010-04-13SOVEREIGN LIMITED - 2003-07-07HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30 Juniper House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (1 parent)Officer 2010-12-07 ~ dissolvedIIF 5 - Director → ME 2010-12-07 ~ dissolvedIIF 17 - Secretary → ME - 8
O L DEC 2 LIMITED
- nowCOMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18KLEINWORT BENSON LEASING DECEMBER (2) LTD. - 2001-04-10WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD - 1995-12-22PALLAS LEASING (NUMBER 16) LTD - 1986-12-16 Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (1 parent)Officer 2010-12-07 ~ dissolvedIIF 2 - Director → ME 2010-12-07 ~ dissolvedIIF 18 - Secretary → ME - 9 Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (1 parent)Officer 2009-04-07 ~ dissolvedIIF 1 - Director → ME 2009-04-07 ~ dissolvedIIF 20 - Secretary → ME
- 10 Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (1 parent)Officer 2011-06-28 ~ dissolvedIIF 8 - Director → ME
- 11
THURBONE LIMITED
- nowMANTILLA INVESTMENTS LIMITED - 2011-09-23GOLDPENNY INVESTMENTS LIMITED - 2006-06-06 Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (1 parent)Officer 2011-09-20 ~ dissolvedIIF 11 - Director → ME
- 1 8 Southwood Avenue, Kingston Upon Thames, SurreyActive Corporate (2 parents)Equity (Company account)-16,206 GBP2024-01-31Officer 2004-04-26 ~ 2019-11-04IIF 6 - Director → ME
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