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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

Hubble, Stephen Edward

    Related profiles found in government register
  • Hubble, Stephen Edward
    British

    Registered addresses and corresponding companies

    • Verrington House, Old London Road Knockholt, Sevenoaks, Kent, TN14 7LU

      IIF 1 IIF 2

    • Verrington House, Old London Road, Knockholt, Sevenoaks, Kent, TN14 7LU, United Kingdom

      IIF 3 IIF 4
  • Hubble, Stephen Edward

    Registered addresses and corresponding companies

    • Verrington House, Old London Road, Knockholt, Sevenoaks, Kent, TN14 7LU, United Kingdom

      IIF 5
  • Hubble, Stephen Edward
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Edward Hubble
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24

    • Verrington House, Old London Road, Knockholt, Kent, TN14 7LU

      IIF 25

    • Verrington House, Old London Road, Knockholt, Sevenoaks, Kent, TN14 7LU

      IIF 26

    • Verrington House, Old London Road, Knockholt, Sevenoaks, Kent, TN14 7LU, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 18
  • 1
    AMALTHEA MOONS LIMITED
    12254160
    Verrington House Old London Road, Knockholt, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    BLACK & WHITE CAPITAL LIMITED
    11004439
    Verrington House Old London Road, Knockholt, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-10 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    BROWNFUR LIMITED
    10239663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-22 during the appointment or period of control
    Due to be dissolved on 2024-08-10 during the appointment or period of control
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    CABOT INVESTMENTS (LONDON)
    - now FC021398
    CABOT INVESTMENTS
    - 1998-11-03 FC021398
    M&c Corporate Services Limited, Po Box 309 Ugland House South Church Street, Georgetown, Grand Cayman Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    1998-10-26 ~ 1999-03-18
    IIF 14 - Director → ME
  • 5
    CHOCOLAB LIMITED
    05995149
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-14 during the appointment or period of control
    Dissolved on 2010-04-15 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 12 - Director → ME
    2006-11-10 ~ 2007-11-14
    IIF 1 - Secretary → ME
  • 6
    CHOCOLAB ONE LIMITED
    - now 02521275
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-04-08 during the appointment or period of control
    WESTLB UK LEASING (5) LIMITED
    - 2006-12-19 02521275
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-11-17 during the appointment or period of control
    LLOYDS INVESTMENT BONDS NO. 2 LIMITED - 2005-12-02
    LLOYDS PROPERTY NOMINEES NO.3 LIMITED - 1992-01-10
    MAXIDEX LIMITED - 1990-08-24
    C/o Rsm Robson Rhodes Llp, 30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2006-11-17 ~ dissolved
    IIF 10 - Director → ME
  • 7
    DEEFER LIMITED
    09334321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-22 during the appointment or period of control
    Due to be dissolved on 2020-01-01 during the appointment or period of control
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-12-01 ~ dissolved
    IIF 20 - Director → ME
  • 8
    EIGGAM ENTERPRISES LIMITED
    08800049
    Verrington House, Old London Road, Knockholt, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-12-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 9
    EIGGAM LIMITED
    06719390
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-02 during the appointment or period of control
    Dissolved on 2010-06-16 during the appointment or period of control
    No 1 Dorset Street, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 9 - Director → ME
  • 10
    J-M CAPITAL LIMITED
    04002037
    8 Southwood Avenue, Kingston Upon Thames, Surrey
    Active Corporate (6 parents)
    Officer
    2004-04-26 ~ 2019-11-04
    IIF 23 - Director → ME
  • 11
    MILVINAE LIMITED
    07058435
    Matthew Kellett, 90 Rosebery Road, Muswell Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-27 ~ 2010-06-10
    IIF 7 - Director → ME
  • 12
    MTCL LIMITED
    06865495
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-01-26 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 11 - Director → ME
  • 13
    O L DEC 16 LIMITED
    - now 02867468 01942994... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-10-23 during the appointment or period of control
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED
    - 2010-12-08 02867468 02876163... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-07 during the appointment or period of control
    COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
    DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD. - 1995-12-22
    WAND (UK) LTD. - 1994-01-06
    TRUSHELFCO (NO.1969) LIMITED - 1993-11-12
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (38 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 19 - Director → ME
    2010-12-07 ~ dissolved
    IIF 4 - Secretary → ME
  • 14
    O L DEC 18 LIMITED
    - now 01942994 02867468... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-10-23 during the appointment or period of control
    COMMERZBANK LEASING DECEMBER (18) LIMITED
    - 2010-12-08 01942994 02426353... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-07 during the appointment or period of control
    A & L CF SEPTEMBER (1) LIMITED - 2010-04-13
    SOVEREIGN LIMITED - 2003-07-07
    HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
    Juniper House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (30 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 21 - Director → ME
    2010-12-07 ~ dissolved
    IIF 2 - Secretary → ME
  • 15
    O L DEC 2 LIMITED
    - now 02069716 02867468... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-10-23 during the appointment or period of control
    COMMERZBANK LEASING DECEMBER (2) LIMITED
    - 2010-12-08 02069716 02359372... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-07 during the appointment or period of control
    DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (35 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 15 - Director → ME
    2010-12-07 ~ dissolved
    IIF 3 - Secretary → ME
  • 16
    THE OASIS TSF CONSULTING COMPANY LIMITED
    06871809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-07 during the appointment or period of control
    Dissolved on 2012-12-28 during the appointment or period of control
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (4 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 13 - Director → ME
    2009-04-07 ~ dissolved
    IIF 5 - Secretary → ME
  • 17
    THURBAJEN LIMITED
    07685898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-22 during the appointment or period of control
    Dissolved on 2016-09-03 during the appointment or period of control
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 6 - Director → ME
  • 18
    THURBONE LIMITED
    - now 05228586
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-11-22 during the appointment or period of control
    Dissolved on 2016-09-03 during the appointment or period of control
    MANTILLA INVESTMENTS LIMITED
    - 2011-09-23 05228586
    GOLDPENNY INVESTMENTS LIMITED - 2006-06-06
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 17 - Director → ME

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