logo
explain how to read the page

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

Hubbell, Heather-anne

    Related profiles found in government register
  • Hubbell, Heather-anne

    Registered addresses and corresponding companies
    • Fairfield, 68 Summers Road, Godalming, GU7 3BE, United Kingdom

      IIF 1
    • Fairfield, 68 Summers Road, Godalming, Surrey, GU7 3BE, England

      IIF 2 IIF 3 IIF 4
    • 43, Le Vier Mont, St. Helier, Jersey, JE2 4NG, Jersey

      IIF 6
    • Trafalgar House, Le Havre Des Pas, St. Helier, Jersey, JE2 4UL, Jersey

      IIF 7 IIF 8 IIF 9
    • Unit 1, Trafalgar House, Le Havre Des Pas, St. Helier, Jersey, JE2 4UL, Jersey

      IIF 11
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 12
    • 43, Le Vier Mont, St Helier, JE2 4NG, Jersey

      IIF 13 IIF 14 IIF 15
    • Apt 1 Trafalgar House, Havre Des Pas, St Helier, JE2 4UL, Jersey

      IIF 16 IIF 17 IIF 18
    • Apt 1, Trafalgar House, Havre Des Pavre, St Helier, JE2 4UL, Jersey

      IIF 19
  • Hubbell, Heather Anne
    British

    Registered addresses and corresponding companies
    • Fairfield, 68 Summers Road, Godalming, Surrey, GU7 3BE, United Kingdom

      IIF 20
  • Hubbell, Heather-anne
    British born in May 1961

    Resident in Jersey

    Registered addresses and corresponding companies
    • 68, Summers Road, Godalming, GU7 3BE, England

      IIF 21
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 22
    • 43, Le Vier Mont, St Helier, JE2 4NG, Jersey

      IIF 23
  • Hubbell, Heather-anne
    British director born in May 1961

    Resident in Jersey

    Registered addresses and corresponding companies
    • 43, Le Vier Mont, St. Helier, Jersey, JE2 4NG, Jersey

      IIF 24
  • Hubbell, Heather-anne
    British management consultant born in May 1961

    Resident in Jersey

    Registered addresses and corresponding companies
    • Fairfield, 68 Summers Road, Godalming, GU7 3BE, United Kingdom

      IIF 25
    • 43, Le Vier Mont, St Helier, JE2 4NG, Jersey

      IIF 26 IIF 27
  • Hubbell, Heather Anne
    British professional director born in May 1961

    Resident in Jersey

    Registered addresses and corresponding companies
    • Trafalgar House, Le Havre Des Pas, St. Helier, Jersey, JE2 4UL, Jersey

      IIF 28
  • Hubbell, Heather Anne
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 68, Summers Road, Godalming, Surrey, GU7 3BE, England

      IIF 29
    • Fairfield, 68 Summers Road, Godalming, Surrey, GU7 3BE, England

      IIF 30
  • Hubbell, Heather Anne
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairfield, 68 Summers Road, Godalming, Surrey, GU7 3BE, England

      IIF 31 IIF 32
  • Hubbell, Heather Anne
    British consultant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairfield, 68 Summers Road, Godalming, Surrey, GU7 3BE, United Kingdom

      IIF 33
  • Hubbell, Heather Anne
    British lawyer born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairfield 68 Summers Road, Godalming, Surrey, GU7 3BE

      IIF 34 IIF 35
  • Hubbell, Heather Anne
    British,canadian born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 68, Summers Road, Godalming, GU7 3BE, England

      IIF 36
  • Mrs Heather-anne Hubbell
    British born in May 1961

    Resident in Jersey

    Registered addresses and corresponding companies
    • Fairfield, 68 Summers Road, Godalming, GU7 3BE, United Kingdom

      IIF 37
    • 43, Le Vier Mont, St. Helier, Jersey, JE2 4NG, Jersey

      IIF 38 IIF 39
    • 43 Le Vier Mont, St Helier, JE2 4NG, Jersey

      IIF 40 IIF 41
  • Ms Heather-anne Hubbell
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • Fairfield, 68 Summers Road, Godalming, Surrey, GU7 3BE

      IIF 42
  • Mrs Heather-anne Hubbell
    British,canadian born in May 1961

    Resident in Jersey

    Registered addresses and corresponding companies
    • Trafalgar House, Le Havre Des Pas, St. Helier, Jersey, JE2 4UL, Jersey

      IIF 43
  • Mrs Heather Anne Hubbell
    British,canadian born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • Trafalgar House, Le Havre Des Pas, St. Helier, Jersey, JE2 4UL, Jersey

      IIF 44
child relation
Offspring entities and appointments 18
  • 1
    CERTABUILD LTD.
    13219512
    Fairfield, 68 Summers Road, Godalming, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-23 ~ 2025-09-05
    IIF 18 - Secretary → ME
  • 2
    DIMOND BIKES UK LIMITED - now
    HUBBELL CONSULTANTS LIMITED
    - 2023-09-30 08929102
    Fairfield, 68 Summers Road, Godalming, Surrey
    Active Corporate (3 parents)
    Officer
    2014-03-07 ~ 2021-03-29
    IIF 19 - Secretary → ME
  • 3
    ENVIRONS VENTURES UK LIMITED
    13019752
    Fairfield, 68 Summers Road, Godalming, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-15 ~ 2021-03-28
    IIF 25 - Director → ME
    2020-11-15 ~ 2021-03-28
    IIF 1 - Secretary → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 37 - Has significant influence or control OE
  • 4
    GREENLIGHT INITIATIVES LIMITED
    15362227
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-19 ~ now
    IIF 21 - Director → ME
  • 5
    HEALTH ASSESS UK LIMITED
    - now 08939711
    WELLBRIDGE CENTRE EPSOM LIMITED
    - 2016-07-16 08939711
    Fairfield, 68 Summers Road, Godalming, Surrey
    Active Corporate (4 parents)
    Officer
    2019-08-22 ~ 2022-05-22
    IIF 11 - Secretary → ME
    2014-03-14 ~ 2015-10-20
    IIF 2 - Secretary → ME
  • 6
    HUBBELL VENTURES UK LTD.
    - now 06853210 08741030
    HUBBELL ASSOCIATES LIMITED
    - 2019-04-03 06853210
    HUBBELL & ASSOCIATES LTD.
    - 2009-04-24 06853210
    128 City Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-03-20 ~ 2015-10-20
    IIF 33 - Director → ME
    2018-03-31 ~ 2025-01-20
    IIF 24 - Director → ME
    2009-03-20 ~ 2015-10-20
    IIF 20 - Secretary → ME
    2019-05-25 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2018-03-31 ~ 2026-02-20
    IIF 41 - Has significant influence or control OE
  • 7
    PHINTEQ LIMITED
    12207769
    Fairfield, 68 Summers Road, Godalming, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 27 - Director → ME
    2019-09-16 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 38 - Has significant influence or control OE
  • 8
    PHUNDEX LIMITED
    FC039206 12207772
    43 Le Vier Mont, St Helier, Jersey
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2022-01-20 ~ now
    IIF 26 - Director → ME
    2022-01-20 ~ now
    IIF 14 - Secretary → ME
  • 9
    PHUNDEX UK LTD
    - now 12207772
    PHUNDEX LIMITED
    - 2020-11-13 12207772 FC039206
    128 City Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-09-16 ~ now
    IIF 22 - Director → ME
    2019-09-16 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 39 - Has significant influence or control OE
  • 10
    PRECISION REWARDS LTD
    11561485
    68 Summers Road, Godalming, Surrey, England
    Active Corporate (4 parents)
    Officer
    2018-12-20 ~ 2021-03-29
    IIF 28 - Director → ME
    2019-05-25 ~ 2021-03-29
    IIF 10 - Secretary → ME
    Person with significant control
    2018-12-28 ~ 2021-10-12
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – 75% or more OE
    2018-10-01 ~ 2021-10-21
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
  • 11
    RABOBANK CORPORATE TRUSTEES I LIMITED
    03725804 03725802
    Thames Court, 1 Queenhithe, London
    Dissolved Corporate (32 parents)
    Officer
    2003-09-18 ~ 2003-12-24
    IIF 34 - Director → ME
  • 12
    RABOBANK CORPORATE TRUSTEES II LIMITED
    03725802 03725804
    Thames Court, 1 Queenhithe, London
    Dissolved Corporate (32 parents)
    Officer
    2003-09-18 ~ 2003-12-24
    IIF 35 - Director → ME
  • 13
    THE UNIVERSITY WOMEN'S CLUB LIMITED
    03467551
    The University Womens Club, 2 Audley Square, South Audley Street, London
    Active Corporate (18 parents)
    Officer
    2012-01-17 ~ 2015-11-25
    IIF 29 - Director → ME
  • 14
    TRUSTCO CAPITAL LTD.
    - now 08741928
    WELLBRIDGE GROUP LIMITED
    - 2016-09-14 08741928
    Fairfield, 68 Summers Road, Godalming, Surrey
    Active Corporate (9 parents)
    Officer
    2013-10-22 ~ 2015-10-20
    IIF 31 - Director → ME
    2024-08-28 ~ 2026-03-15
    IIF 23 - Director → ME
    2026-03-15 ~ now
    IIF 15 - Secretary → ME
    2013-10-22 ~ 2015-10-20
    IIF 4 - Secretary → ME
    2019-05-31 ~ 2021-03-28
    IIF 8 - Secretary → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 40 - Has significant influence or control OE
  • 15
    WELLBRIDGE CENTRES LTD
    - now 08741030
    HUBBELL VENTURES LTD
    - 2019-04-03 08741030 06853210
    WELLBRIDGE CENTRE LIMITED
    - 2017-06-09 08741030
    Fairfield, 68 Summers Road, Godalming, Surrey
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2018-12-20 ~ 2019-06-24
    IIF 36 - Director → ME
    2013-10-21 ~ 2015-10-20
    IIF 30 - Director → ME
    2013-10-21 ~ 2015-10-20
    IIF 3 - Secretary → ME
    2019-06-24 ~ 2021-03-28
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-24
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    WELLBRIDGE DIGITAL LTD
    12133516
    Fairfield, 68 Summers Road, Godalming, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-08-01 ~ 2021-03-28
    IIF 17 - Secretary → ME
  • 17
    WELLBRIDGE FINANCIAL LIMITED
    08741707
    Fairfield, 68 Summers Road, Godalming, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-10-21 ~ 2015-10-20
    IIF 32 - Director → ME
    2019-06-24 ~ 2021-03-28
    IIF 9 - Secretary → ME
    2013-10-21 ~ 2015-10-20
    IIF 5 - Secretary → ME
  • 18
    WELLBRIDGE PPTY LTD
    12140027
    Fairfield, 68 Summers Road, Godalming, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-08-05 ~ 2021-03-28
    IIF 16 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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