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.
Lubner, Gary
- British born in February 1959
Lubner, Gary
Resident in England
Registered addresses and corresponding companiesVantage London, Great West Road, Brentford, TW8 9AG, United Kingdom
IIF 1
- British business executive born in February 1959
Lubner, Gary
Resident in England
Registered addresses and corresponding companiesC/o Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
IIF 2Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
IIF 3 IIF 4 IIF 5 (more)(less)Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Milton Park, Stroude Road, Egham, TW20 9EL, England
IIF 13 IIF 14
- British company director born in February 1959
Lubner, Gary
Resident in England
Registered addresses and corresponding companies - British director born in February 1959
Lubner, Gary
Resident in England
Registered addresses and corresponding companies - Irish company director proposed born in February 1959Registered addresses and corresponding companies
Lubner, Gary
18a Frognal Gardens, Hampstead, London, NW3 6XA
IIF 21
- British born in February 1959
Lubner, Gary
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in February 1959
Lubner, Gary
Resident in United Kingdom
Registered addresses and corresponding companiesMilton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
IIF 25
- British group chief executive born in February 1959
Lubner, Gary
Resident in United Kingdom
Registered addresses and corresponding companies168-173, High Holborn, 4th Floor, Berkshire House, London, WC1V 7AA, United Kingdom
IIF 26
- South African business executive born in February 1959Registered addresses and corresponding companies
Lubner, Gary
13 Shepherds Hill, Highgate, London, N6 5QJ
IIF 27
- British ceo born in March 1959
Lubner, Gary
Resident in United Kingdom
Registered addresses and corresponding companiesThe W1, Apt 6, 36 Marylebone High Street, London, W1U 4PY, United Kingdom
IIF 28
- British born in February 1959
Mr Gary Lubner
Resident in England
Registered addresses and corresponding companies - British born in February 1959Registered addresses and corresponding companies
Mr Gary Lubner
Apartment 6.1, 35 Marylebone High Street, London, W1U 4PY, United Kingdom
IIF 31
- British born in February 1959
Mr Gary Lubner
Resident in United Kingdom
Registered addresses and corresponding companiesMilton Park, Stroude Road, Egham, TW20 9EL, England
IIF 32
- 1
MAAFRIKA TIKKUN UK
- 2011-07-04 04769362TIKKUN UK
- 2005-01-25 04769362Kirkland House Second Floor, 11-15 Peterborough Road, Harrow, Ha1 2ax, United KingdomActive Corporate (26 parents)Officer2003-05-19 ~ nowIIF 24 - Director → ME2023-11-07 ~ 2024-04-15IIF 28 - Director → MEPerson with significant control2017-02-20 ~ 2023-11-07IIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Has significant influence or control → OEIIF 32 - Has significant influence or control over the trustees of a trust → OE - 2
BELLUX UK LIMITED
04993998Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (10 parents)Officer2020-03-02 ~ dissolvedIIF 8 - Director → ME - 3
BELRON FINANCE ISSUER LIMITED
11023042Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (9 parents)Officer2017-10-20 ~ 2023-02-28IIF 11 - Director → ME - 4
DIBELCO U.K. LIMITED
- 2001-03-29 03845434CASTFIELD LIMITED - 1999-11-12Milton Park, Stroude Road, Egham, SurreyActive Corporate (22 parents, 9 offsprings)Officer1999-12-16 ~ 2023-02-28IIF 15 - Director → ME - 5
BELRON HEDGECO ONE LIMITED
11544791Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (8 parents)Officer2018-08-31 ~ 2023-02-28IIF 9 - Director → ME - 6
BELRON HEDGECO THREE LIMITED
14028180Milton Park, Stroude Road, Egham, EnglandActive Corporate (7 parents)Officer2022-04-05 ~ 2023-02-28IIF 13 - Director → ME - 7
BELRON HEDGECO TWO LIMITED
11544751Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (8 parents)Officer2018-08-31 ~ 2023-02-28IIF 12 - Director → ME - 8AUTOGLASS HOLDINGS LIMITED - 1994-03-01SOLAGLAS-AUTOGLASS HOLDINGS LIMITED - 1990-10-24GOLDLAMP LIMITED - 1990-04-12Milton Park, Stroude Road, Egham, SurreyActive Corporate (26 parents, 6 offsprings)Officer1994-03-07 ~ 2023-02-28IIF 3 - Director → ME
- 9
BELRON LENDING UK LIMITED
11023933Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2017-10-20 ~ 2023-02-28IIF 10 - Director → ME - 10
- 11
BELRON PARTICIPATIONS B.V.
FC034644Science Park, Eindhoven, 5613g, NetherlandsConverted / Closed Corporate (3 parents)Officer2017-09-29 ~ nowIIF 25 - Director → ME - 12
BELRON RESERVECO LIMITED
13905409Milton Park, Stroude Road, Egham, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-02-09 ~ 2023-02-28IIF 14 - Director → ME - 13AUTOMOTIVE GLASS SOLUTIONS INTERNATIONAL LIMITED - 2004-02-23PEACH GLASS LIMITED - 1996-01-05A.S.G. DISTRIBUTION LIMITED - 1984-08-10Milton Park, Stroude Road, Egham, SurreyActive Corporate (20 parents)Officer2020-03-02 ~ 2023-02-28IIF 5 - Director → ME
- 14SOLAGLAS-AUTOGLASS LIMITED - 1990-10-24SOLAGLAS LIMITED - 1990-03-08DOULTON GLASS INDUSTRIES LIMITED - 1984-10-081 Priory Business Park, Cardington, Bedford, Bedfordshire, United KingdomActive Corporate (26 parents, 15 offsprings)Officer1994-07-01 ~ 2012-06-27IIF 2 - Director → ME
- 15WITH BEST INTENTIONS LIMITED - 2025-03-03Vantage London, Great West Road, Brentford, United KingdomActive Corporate (13 parents, 1 offspring)Officer2025-08-20 ~ nowIIF 1 - Director → ME
- 16
FOOTBALL ACADEMY NOAH
1087779645 Camberley Avenue, London, EnglandActive Corporate (4 parents)Officer2017-07-21 ~ nowIIF 22 - Director → ME - 17
- 18
- 19
HIGH CLOSE MANAGEMENT LIMITED
0403968614 Greenland Street, LondonDissolved Corporate (12 parents)Officer2000-07-24 ~ 2016-01-28IIF 18 - Director → ME - 20
JUBILEE W1 NOMINEES LIMITED
OE020500No.2 The Forum, Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2020-03-23 ~ nowIIF 31 - Ownership of voting rights - More than 25% → OEIIF 31 - Has significant influence or control → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares - More than 25% → OE - 21
- 22
- 23
MOTOR CHECK LIMITED
05529492Milton Park, Stroude Road, Egham, SurreyActive Corporate (13 parents)Officer2020-03-02 ~ 2023-02-28IIF 6 - Director → ME - 24
TBD SOLUTIONS LIMITED
0697698614 Greenland Street, LondonDissolved Corporate (4 parents)Officer2009-07-30 ~ dissolvedIIF 17 - Director → ME - 25
- 26
THE ONE TO ONE CHILDREN'S FUND
04145357Unit 3.15, Hampstead Town Hall, 213 Haverstock Hill, London, EnglandActive Corporate (15 parents)Officer2018-02-17 ~ nowIIF 23 - Director → ME - 27
JUBILEE CAPITAL PARTNERS LIMITED
- 2023-05-16 13718754Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)Person with significant control2021-11-02 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 28
THIS DAY SPORTS AND MEDIA LIMITED
16498956Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)Person with significant control2025-06-05 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
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