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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

Cubias Jr, Carlos Felipe

child relation
Offspring entities and appointments 16
  • 1
    00368713 LIMITED - now
    CARRYFAST LIMITED
    - 2016-05-11 00368713
    Ups House, Forest Road, Feltham, Middlesex
    Active Corporate (27 parents)
    Officer
    2008-01-21 ~ 2010-04-26
    IIF 24 - Director → ME
    2008-01-21 ~ 2010-04-26
    IIF 10 - Secretary → ME
  • 2
    ATLASAIR LIMITED
    - now 00439521
    ATEXCO LIMITED - 1989-07-03
    Ups House, Forest Road, Feltham, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2008-01-21 ~ 2010-04-26
    IIF 22 - Director → ME
    2008-01-21 ~ 2010-04-26
    IIF 6 - Secretary → ME
  • 3
    CARRYFAST HOLDINGS LIMITED
    - now 01750421
    TWO HUNDRED AND FIRST SHELF TRADING COMPANY LIMITED - 1983-12-22
    Ups House, Forest Road, Feltham, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2008-01-21 ~ 2010-04-26
    IIF 23 - Director → ME
    2008-01-21 ~ 2010-04-26
    IIF 9 - Secretary → ME
  • 4
    LYNX EUROEXPRESS LIMITED
    - now 03771074 03284685
    DE FACTO 771 LIMITED - 1999-10-11
    Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2008-01-21 ~ dissolved
    IIF 21 - Director → ME
    2008-01-21 ~ dissolved
    IIF 7 - Secretary → ME
  • 5
    LYNX EXPRESS LIMITED
    - now 03284685 03771074
    WHITELEAD LIMITED - 1997-02-17
    Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
    Dissolved Corporate (20 parents)
    Officer
    2008-01-21 ~ 2010-04-26
    IIF 19 - Director → ME
    2008-01-21 ~ 2010-04-26
    IIF 8 - Secretary → ME
  • 6
    LYNX EXPRESS MANAGEMENT SERVICES LIMITED
    03109551
    St Davids Way, Bermuda Park, Nuneaton, Warwickshire
    Dissolved Corporate (16 parents)
    Officer
    2008-01-21 ~ 2010-04-26
    IIF 27 - Director → ME
    2008-01-21 ~ 2010-04-26
    IIF 16 - Secretary → ME
  • 7
    RED STAR LIMITED
    - now 02942528
    RALD LIMITED - 1995-11-28
    Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
    Dissolved Corporate (25 parents)
    Officer
    2008-01-21 ~ 2010-04-26
    IIF 29 - Director → ME
    2008-01-21 ~ 2010-04-26
    IIF 11 - Secretary → ME
  • 8
    RED STAR PARCELS LIMITED
    03095533
    Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
    Dissolved Corporate (24 parents)
    Officer
    2008-01-21 ~ 2010-04-26
    IIF 26 - Director → ME
    2008-01-21 ~ 2010-04-26
    IIF 12 - Secretary → ME
  • 9
    ST DAVID'S WAY (NUNEATON) LIMITED
    - now 03623196
    BOLSTERSTONE (NUNEATON) LIMITED - 2006-03-23
    BOLSTERSTONE (NUMBER TWO) LIMITED - 1999-02-05
    St David's Way, Bermuda Park, Nuneaton, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2008-01-21 ~ 2010-04-26
    IIF 20 - Director → ME
    2008-01-21 ~ 2010-04-26
    IIF 1 - Secretary → ME
  • 10
    UNITED PARCEL SERVICE OF AMERICA
    02659760 01892695
    Ups House, Forest Road, Feltham, Middx
    Dissolved Corporate (17 parents)
    Officer
    2008-01-21 ~ dissolved
    IIF 5 - Secretary → ME
  • 11
    UPS (UK HOLDING) LIMITED
    - now 04958150
    EARTHMAGNET LIMITED - 2003-12-23
    2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2008-01-21 ~ 2010-04-26
    IIF 17 - Director → ME
    2008-01-21 ~ 2010-04-26
    IIF 3 - Secretary → ME
  • 12
    UPS (UK) LIMITED
    - now 01852013
    ARKSTAR LIMITED - 1989-04-17
    2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2008-01-21 ~ 2010-04-26
    IIF 30 - Director → ME
    2008-01-21 ~ 2010-04-26
    IIF 14 - Secretary → ME
  • 13
    UPS AIR COURIERS OF AMERICA LIMITED
    - now 00947724
    IML AIR SERVICES GROUP LIMITED - 1996-05-17
    INTERNATIONAL MESSENGERS LIMITED - 1978-12-31
    2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (57 parents)
    Officer
    2008-01-21 ~ 2010-04-26
    IIF 25 - Director → ME
    2008-01-21 ~ 2010-04-26
    IIF 13 - Secretary → ME
  • 14
    UPS GLOBAL TREASURY PLC
    - now 01892695
    UPS GLOBAL TREASURY LIMITED - 2005-03-01
    ATEXCO (1991) LIMITED - 2003-05-03
    UNITED PARCEL SERVICE OF AMERICA LIMITED - 1991-10-28
    LEGIBUS 566 LIMITED - 1985-04-30
    2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (40 parents)
    Officer
    2008-01-21 ~ 2010-04-26
    IIF 2 - Secretary → ME
  • 15
    UPS LIMITED
    - now 01933173
    ATLASAIR PARCELS SERVICE LIMITED - 1989-07-03
    ATLASAIR EXPRESS LIMITED - 1985-08-27
    2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2008-01-21 ~ 2010-04-26
    IIF 28 - Director → ME
    2008-01-21 ~ 2010-04-26
    IIF 15 - Secretary → ME
  • 16
    UPS OF AMERICA LIMITED
    - now 01892237
    LEGIBUS 568 LIMITED - 1985-04-30
    Ups House, Forest Road, Feltham, Middlesex
    Dissolved Corporate (32 parents)
    Officer
    2008-01-21 ~ 2010-04-26
    IIF 18 - Director → ME
    2008-01-21 ~ 2010-04-26
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.