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

Hubbard, Andrew Anthony Mark

    Related profiles found in government register
  • Hubbard, Andrew Anthony Mark
    British business consultant born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Old Park House, Alton Road, Farnham, Surrey, GU10 5ER

      IIF 1
  • Hubbard, Andrew Anthony Mark
    British business executive born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hammersmith Academy, 25 Cathnor Road, London, W12 9JD, United Kingdom

      IIF 2
  • Hubbard, Andrew Anthony Mark
    British chief executive born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3.05, Canterbury Court, Kennington Business Park 1-3 Brixton Road, London, SW9 6DE, United Kingdom

      IIF 3
  • Hubbard, Andrew Anthony Mark
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Old Park House, Alton Road, Farnham, Surrey, GU10 5ER

      IIF 4

    • Brands House, Kingshill Road, Four Ashes, High Wycombe, HP15 6LH, United Kingdom

      IIF 5

    • 16a Fitzroy Square, London, W1T 6EG

      IIF 6

    • 1-9, Romford Road, London, E15 4LJ, England

      IIF 7
  • Hubbard, Andrew Anthony Mark
    British entrepreneur born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Old Park House, Alton Road, Farnham, GU10 5ER, England

      IIF 8

    • Old Park House, Alton Road, Farnham, Surrey, GU10 5ER, United Kingdom

      IIF 9

    • 44, Devonshire Street, London, W1G 7AL

      IIF 10
  • Hubbard, Andrew Anthony Mark
    born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 13, Hursley Road, Chandler's Ford, Eastleigh, Hampshire, SO53 2FW, England

      IIF 11

    • 10, Barley Mow Passage, London, W4 4PH, England

      IIF 12
  • Hubbard, Andrew Anthony Mark
    British consultant born in June 1961

    Registered addresses and corresponding companies

    • Tower House Heath Lane, Ewshot, Farnham, Surrey, GU10 5AL

      IIF 13
  • Hubbard, Andrew Anthony Mark
    British business consultant

    Registered addresses and corresponding companies

    • Old Park House, Alton Road, Farnham, Surrey, GU10 5ER

      IIF 14
  • Mr Andrew Anthony Mark Hubbard
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vicarage Lane, Stratford, London, E15 4HF, England

      IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    Brands House Kingshill Road, Four Ashes, High Wycombe, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 5 - director → ME
Ceased 11
  • 1
    AI - LIBRARY LIMITED - 2021-10-28
    1 Vicarage Lane, Stratford, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-08-12 ~ 2022-05-24
    IIF 8 - director → ME
  • 2
    LUMERA LTD - 2022-12-21
    VALLIANT LIMITED - 2022-06-07
    1 Vicarage Lane, Stratford, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,356,961 GBP2021-12-31
    Officer
    2005-12-16 ~ 2022-05-24
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-28
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AMBIVU LTD - 2011-10-20
    44 Devonshire Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-15 ~ 2011-11-29
    IIF 10 - director → ME
  • 4
    13-16 RUSSELL SQUARE MANAGEMENT LIMITED - 2003-04-03
    105 Piccadilly C/o Regency Real Estate, 2nd Floor, 105 Piccadilly, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-11-17 ~ 2004-08-09
    IIF 13 - director → ME
  • 5
    The Old Casino, 28, Fourth Avenue, Hove, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    20,965 GBP2018-09-30
    Officer
    2005-03-17 ~ 2016-04-14
    IIF 11 - llp-designated-member → ME
  • 6
    80b High Street, Shepperton, England
    Corporate (1 parent)
    Equity (Company account)
    -136,653 GBP2023-07-31
    Officer
    2007-08-06 ~ 2010-08-02
    IIF 6 - director → ME
  • 7
    Suite 33 The Barley Mow Centre, 10 Barley Mow Passage, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    45,257 GBP2024-03-31
    Officer
    2004-07-28 ~ 2021-04-01
    IIF 12 - llp-designated-member → ME
  • 8
    Hammersmith Academy, 25 Cathnor Road, London
    Corporate (16 parents)
    Officer
    2013-12-12 ~ 2017-08-31
    IIF 2 - director → ME
  • 9
    AIRAS INTERSOFT LIMITED - 2022-12-21
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,018,543 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-01-10 ~ 2022-05-24
    IIF 9 - director → ME
    2023-01-25 ~ 2024-10-31
    IIF 7 - director → ME
  • 10
    LAURA FRANCES MUSIC LTD - 2020-05-04
    M.2.B.COM LIMITED - 2008-05-20
    Old Park House, Alton Road, Farnham, Surrey
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2007-06-05 ~ 2021-02-23
    IIF 1 - director → ME
    2007-06-05 ~ 2021-02-23
    IIF 14 - secretary → ME
  • 11
    Unit 2.4 Waulk Mill, Bengal Street, Manchester, England
    Corporate (7 parents)
    Officer
    2010-09-27 ~ 2016-09-28
    IIF 3 - director → ME

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