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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chubb, William Leighton

    Related profiles found in government register
  • Chubb, William Leighton
    British company director born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • Bocaddon Farm, Office, Lanreath, Looe, Cornwall, PL13 2PG, United Kingdom

      IIF 1

    • 41 Whitlingham Hall, Kirby Road, Trowse, Norwich, Norfolk, NR14 8QH

      IIF 2 IIF 3

    • 41, Whitlingham Hall, Norwich, NR14 8QH, United Kingdom

      IIF 4

    • Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, England

      IIF 5

    • Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom

      IIF 6
  • Chubb, William Leighton
    British

    Registered addresses and corresponding companies

    • 41 Whitlingham Hall, Kirby Road, Trowse, Norwich, Norfolk, NR14 8QH

      IIF 7
  • Chubb, William Leighton
    British company director

    Registered addresses and corresponding companies

    • 41 Whitlingham Hall, Kirby Road, Trowse, Norwich, Norfolk, NR14 8QH

      IIF 8
  • Mr William Leighton Chubb
    British born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • 41, Whitlingham Hall, Norwich, NR14 8QH, United Kingdom

      IIF 9

    • 1, Hamilton Court, Trafalgar Square, Poringland, NR14 7WS, England

      IIF 10 IIF 11
  • Chubb, William Leighton

    Registered addresses and corresponding companies

    • 41, Whitlingham Hall, Norwich, NR14 8QH, United Kingdom

      IIF 12 IIF 13

    • Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, England

      IIF 14

    • Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom

      IIF 15

    • King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    Bocaddon Farm Office, Lanreath, Looe, Cornwall
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2013-10-07 ~ dissolved
    IIF 1 - director → ME
  • 2
    BIOWAZ LIMITED - 2012-04-10
    41 Whitlingham Hall, Norwich, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-08 ~ dissolved
    IIF 4 - director → ME
    2014-03-14 ~ dissolved
    IIF 13 - secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    41 Whitlingham Hall, Norwich, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-09 ~ dissolved
    IIF 5 - director → ME
    2015-02-09 ~ dissolved
    IIF 14 - secretary → ME
Ceased 4
  • 1
    1 Hamilton Court Trafalgar Square, Poringland, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-03 ~ 2021-02-08
    IIF 12 - secretary → ME
  • 2
    124 Thorpe Road, Norwich, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    115,132 GBP2023-06-30
    Officer
    2011-07-17 ~ 2017-01-20
    IIF 6 - director → ME
    2010-08-26 ~ 2016-03-22
    IIF 15 - secretary → ME
  • 3
    124 Thorpe Road, Norwich, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    56 GBP2023-06-30
    Officer
    2004-05-14 ~ 2009-06-01
    IIF 3 - director → ME
    2010-04-20 ~ 2010-11-30
    IIF 16 - secretary → ME
    2008-07-01 ~ 2009-12-10
    IIF 8 - secretary → ME
    2007-07-01 ~ 2008-02-06
    IIF 7 - secretary → ME
  • 4
    67 Heathfield Square Heathfield Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-11-30 ~ 2022-07-10
    IIF 2 - director → ME
    Person with significant control
    2016-11-30 ~ 2021-07-10
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-12-09 ~ 2022-07-10
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.