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

Tubby, Stephen Philip

    Related profiles found in government register
  • Tubby, Stephen Philip
    British consultant born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 20 Harrow Fields Gardens, Harrow, Middlesex, HA1 3SN

      IIF 1
  • Tubby, Stephen Philip
    British director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 20, Harrow Fields Gardens, Harrow, HA1 3SN, England

      IIF 2 IIF 3

    • 20 Harrow Fields Gardens, Harrow, Middlesex, HA1 3SN

      IIF 4 IIF 5
  • Tubby, Stephen Philip
    British i.t. director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 20 Harrow Fields Gardens, Harrow, Middlesex, HA1 3SN

      IIF 6
  • Tubby, Stephen Philip
    British managing director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 20, Harrow Fields Gardens, Harrow, HA1 3SN, England

      IIF 7
  • Tubby, Stephen Philip
    British project manager born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 20, Harrow Fields Gardens, Harrow, Middlesex, HA1 3SN, England

      IIF 8
  • Mr Stephen Philip Tubby
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Tubby, Stephen Philip

    Registered addresses and corresponding companies

    • 20, Harrow Fields Gardens, Harrow, Middlesex, HA1 3SN, England

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    20 Harrow Fields Gardens, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2021-08-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    20 Harrow Fields Gardens, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-04-18 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    20 Harrow Fields Gardens, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    CABCHARGE (U.K.) LIMITED - 1994-12-08
    Advantage House, Mitre Bridge Industrial Park, Mitre Way, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2003-06-13
    IIF 5 - Director → ME
  • 2
    GEM HIRE ENTERPRISES LIMITED - 2006-01-05
    G E MAIR HIRE SERVICES LIMITED - 1987-12-31
    Centurion Court North Esplanade West, First Floor West, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2000-12-15 ~ 2003-06-13
    IIF 6 - Director → ME
  • 3
    RIVERSTAR MANAGEMENT LIMITED - 1981-12-31
    C/o Stephen J Woodward Ltd The Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    47,150 GBP2024-05-31
    Officer
    2006-07-18 ~ 2018-06-11
    IIF 1 - Director → ME
    2014-07-07 ~ 2016-05-24
    IIF 12 - Secretary → ME
  • 4
    COMPUTER CAB PLC - 2021-07-14
    COMPUTER CAB CO. LIMITED - 1997-02-28
    EXECUTIVE RADIO TAXI SERVICE LIMITED - 1982-04-23
    329 Edgware Road, Cdg House C/o Metroline Limited, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2003-05-08
    IIF 4 - Director → ME
  • 5
    KALTEC LIMITED - 2015-11-17
    114 Lakenheath, London
    Active Corporate (1 parent)
    Equity (Company account)
    -16,197 GBP2024-11-30
    Officer
    2015-12-01 ~ 2021-12-03
    IIF 8 - Director → ME

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