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

Mr Alan Francois Hubbard

    Related profiles found in government register
  • Mr Alan Francois Hubbard
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1

    • Willowbank, 23 Allandale, St. Albans, Herts, AL3 4NG, England

      IIF 2
  • Hubbard, Alan Francois
    British chair person born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Willowbank, 23 Allandale, St. Albans, Herts, AL3 4NG, England

      IIF 3
  • Hubbard, Alan Francois
    British chairman born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Hubbard, Alan Francois
    British chief executive born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Hubbard, Alan Francois
    British chief executive officer born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Nightingale House, 65 Curzon Street, Mayfair, London, W1J 8PE, England

      IIF 8
  • Hubbard, Alan Francois
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Nightingale House, 65 Curzon Street, London, W1J 8PE, England

      IIF 9

    • 1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, England

      IIF 10 IIF 11 IIF 12
  • Hubbard, Alan Francois
    British financial services director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, England

      IIF 14 IIF 15
  • Hubbard, Alan Francois
    British pensions manager born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Hubbard, Alan Francois
    British chairman born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,578 GBP2024-06-30
    Officer
    2020-06-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Willowbank, 23 Allandale, St. Albans, Herts, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    495 GBP2023-12-31
    Officer
    2020-12-04 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    STIRLING EDUCATION SERVICES LIMITED - 2018-09-25
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -152,134 GBP2023-03-31
    Officer
    2018-04-19 ~ 2019-12-02
    IIF 20 - director → ME
  • 2
    LCP DC LINK LIMITED - 2010-10-07
    SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
    TRANSCON INVESTMENTS LIMITED - 1998-08-10
    HACKREMCO (NO.241) LIMITED - 1986-02-07
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-27 ~ 2007-08-31
    IIF 16 - director → ME
  • 3
    DC LINK LIMITED - 2010-10-07
    Resolve Partners Llp One America Square, Crosswall, London
    Corporate (3 parents)
    Officer
    2003-10-14 ~ 2007-08-31
    IIF 18 - director → ME
  • 4
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,339,408 GBP2022-03-31
    Officer
    2018-11-05 ~ 2019-12-02
    IIF 5 - director → ME
  • 5
    167-169 Great Portland Street 5th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,487,411 GBP2023-09-30
    Officer
    2019-06-01 ~ 2020-07-15
    IIF 9 - director → ME
  • 6
    6th Floor 2, London Wall Place, London
    Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    -45,288 GBP2018-03-31
    Officer
    2017-08-22 ~ 2019-12-02
    IIF 8 - director → ME
  • 7
    RSHM HOLDING LIMITED - 2019-07-01
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -173,798 GBP2023-03-31
    Officer
    2018-11-05 ~ 2019-12-02
    IIF 21 - director → ME
  • 8
    MBU EDUCATION (NIGERIA) LIMITED - 2018-09-28
    CHISWICK HIGH ROAD (408-430) LIMITED - 2018-07-12
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -26,997 GBP2022-03-31
    Officer
    2018-10-11 ~ 2019-12-02
    IIF 6 - director → ME
  • 9
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    SCHRODER PENSIONS LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    2nd Floor 2 Copthall Avenue, London, England
    Corporate (7 parents)
    Officer
    2003-02-06 ~ 2006-02-28
    IIF 17 - director → ME
  • 10
    Centrium 1 Griffiths Way, St. Albans, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2013-07-09 ~ 2016-03-21
    IIF 12 - director → ME
  • 11
    EVER 2197 LIMITED - 2003-10-27
    Centrium 1 Griffiths Way, St. Albans, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-10-08 ~ 2016-03-21
    IIF 10 - director → ME
  • 12
    NEW DIRECTION FINANCE INFORMATION SYSTEMS LIMITED - 2004-03-29
    NEW DIRECTION FINANCE SYSTEMS LIMITED - 1995-02-08
    Centrium 1 Griffiths Way, St. Albans, England
    Corporate (5 parents)
    Equity (Company account)
    -2,144,000 GBP2024-06-30
    Officer
    2011-09-28 ~ 2016-03-21
    IIF 15 - director → ME
  • 13
    NEW DIRECTION FINANCE OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED - 2003-12-11
    NEW DIRECTION FINANCE ADMINISTRATION LIMITED - 1995-02-10
    Centrium 1 Griffiths Way, St. Albans, England
    Corporate (5 parents)
    Equity (Company account)
    6,518,000 GBP2024-06-30
    Officer
    2011-07-20 ~ 2016-03-21
    IIF 14 - director → ME
  • 14
    PARAMOUNT INTERNATIONAL CONSULTANTS LIMITED - 2018-07-10
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -47,003 GBP2023-03-31
    Officer
    2018-07-05 ~ 2019-12-02
    IIF 19 - director → ME
  • 15
    NEW DIRECTION FINANCE LIMITED - 2004-11-10
    OATRIDGE LIMITED - 1984-04-17
    Centrium 1 Griffiths Way, St. Albans, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,262,153 GBP2024-06-30
    Officer
    2013-03-19 ~ 2016-03-21
    IIF 13 - director → ME
  • 16
    Centrium 1 Griffiths Way, St. Albans, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2013-11-20 ~ 2016-03-21
    IIF 11 - director → ME
  • 17
    TEFC HOLDING LIMITED - 2018-11-22
    8-10 Hill Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-11-05 ~ 2019-12-02
    IIF 4 - director → ME

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