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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

Cubbon, James Henry

    Related profiles found in government register
  • Cubbon, James Henry
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom

      IIF 1
    • 1st Floor, Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England

      IIF 2 IIF 3
    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 4
    • Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire, CH6 5UY

      IIF 5
    • The Coach House, Hammer Lane, Grayshott, Hindhead, GU26 6JD

      IIF 6
    • The Coach House, Hammer Lane, Grayshott, Hindhead, Surrey, GU26 6JD

      IIF 7 IIF 8 IIF 9 (more)(less)
    • The Coach House, Hammer Lane, Hindhead, Surrey, GU26 6JD

      IIF 23
    • 1, Rayns Way, Syston, Leicester, LE7 1PF, England

      IIF 24
    • 81, Rayns Way, Syston, Leicester, LE7 1PF, England

      IIF 25 IIF 26 IIF 27
    • 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF

      IIF 28 IIF 29
    • 81, Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF, England

      IIF 30
    • Flogas Britain Limited, Rayns Way, Syston, Leicester, LE7 1PF, England

      IIF 31
    • Loddington Grange, Main Street, Loddington, Leicestershire, LE7 9XE

      IIF 32
    • 81 Rayns Way, Watermead Business Park, Syston, Leicester, LE7 1PF

      IIF 33 IIF 34
    • 81, Rayns Way, Watermead Business Park, Syston, Leicestershire, LE7 1PF

      IIF 35 IIF 36
    • 81, Watermead Business Park, Syston, Leicestershire, LE7 1PF, England

      IIF 37
  • Cubbon, Henry
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • Airport Road West, Sydenham, Belfast, BT3 9ED, Northern Ireland

      IIF 38
    • C/o Budget Energy Limited, 44 - 48 Airport Road West, Belfast, Down, BT3 9ED, Northern Ireland

      IIF 39
    • Flogas Uk Ltd, Rayns Way, Syston, Leicester, LE7 1PF, England

      IIF 40
  • Cubbon, James Henry
    British born in February 1960

    Registered addresses and corresponding companies
    • 32 Longdown Road, Lower Bourne, Farnham, Surrey, GU10 3JL

      IIF 41
child relation
Offspring entities and appointments 40
  • 1
    00518137 LIMITED
    - now 00518137
    WIGGINS TEAPE PAPER LIMITED - 1994-03-31
    100 New Bridge Street, London
    Dissolved Corporate (35 parents)
    Officer
    2001-08-13 ~ 2007-07-27
    IIF 22 - Director → ME
  • 2
    ANTALIS GROUP
    - now 00157418
    ARJO WIGGINS MERCHANTS HOLDINGS LIMITED
    - 2000-01-06 00157418 00157928
    ARJO WIGGINS OVERSEAS LIMITED - 1992-08-04
    WIGGINS TEAPE OVERSEAS LIMITED - 1991-12-02
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    1999-12-15 ~ 2007-07-27
    IIF 7 - Director → ME
  • 3
    ANTALIS GROUP (HOLDINGS) LIMITED - now
    ANTALIS GROUP HOLDINGS LIMITED
    - 2013-01-11 00989416 00616649... (more)
    WIGGINS TEAPE (STATIONERY) LIMITED
    - 2000-11-10 00989416
    WIGGINS TEAPE PORTUGAL LIMITED - 1995-06-28
    RIVERSIDE CONVERTERS LIMITED - 1985-07-22
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2000-11-08 ~ 2007-07-27
    IIF 11 - Director → ME
  • 4
    ANTALIS HOLDINGS LIMITED
    - now 00307721 00616649... (more)
    ARJO WIGGINS IRELAND HOLDINGS LIMITED
    - 2000-07-19 00307721
    WIGGINS TEAPE EUROPEAN SALES LIMITED - 1992-09-15
    NEW BURY PAPER MILLS LIMITED - 1977-12-31
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    1999-12-14 ~ 2007-07-27
    IIF 19 - Director → ME
  • 5
    ANTALIS LIMITED - now
    ANTALIS MCNAUGHTON LIMITED - 2013-01-11
    ANTALIS LIMITED
    - 2010-07-30 01088345 NF003153... (more)
    ARJO UK MERCHANTS LIMITED - 1999-12-14
    ARJOMARI UK LIMITED - 1992-08-03
    PERFORMANCE PAPERS LIMITED - 1990-03-21
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2001-08-13 ~ 2007-07-13
    IIF 16 - Director → ME
  • 6
    ARJO UK MERCHANTS LIMITED - 2000-04-04
    24/28 Trench Road, Newtownabbey, Co.antrim
    Converted / Closed Corporate (18 parents)
    Officer
    2001-08-13 ~ now
    IIF 23 - Director → ME
  • 7
    ANTALIS OFFICE LIMITED
    - now 03990272
    ANTALIS ENVELOPES LIMITED
    - 2006-12-11 03990272
    ARJO WIGGINS ENVELOPES LIMITED
    - 2002-10-01 03990272
    3175TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-16
    100 New Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-08-14 ~ 2007-07-13
    IIF 18 - Director → ME
  • 8
    ANTALIS OVERSEAS HOLDINGS LIMITED
    - now 00157928 00616649... (more)
    ARJO WIGGINS FAR EAST HOLDINGS LIMITED - 2000-07-19
    WIGGINS TEAPE FAR EAST HOLDINGS LIMITED - 1991-12-02
    CHARLES MORGAN & CO.,LIMITED - 1983-07-28
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Dissolved Corporate (39 parents)
    Officer
    2001-08-13 ~ 2007-07-27
    IIF 13 - Director → ME
  • 9
    ANTALIS SA HOLDINGS
    - now 00616649 00307721... (more)
    ARJO WIGGINS MERCHANTS SA LIMITED - 2000-07-25
    SOFIPAP UK LIMITED - 1995-10-25
    WIGGINS TEAPE (MILL SALES) LIMITED - 1995-09-04
    WIGGINS TEAPE (MILL SALES) LIMITED - 1994-10-18
    100 New Bridge Street, London
    Dissolved Corporate (42 parents)
    Officer
    2001-08-13 ~ 2007-07-27
    IIF 12 - Director → ME
  • 10
    ARJO WIGGINS FINE PAPERS LIMITED
    - now 00961440
    Insolvency (Case 1) In administration
    Administration started on 2019-01-14
    WIGGINS TEAPE FINE PAPERS LIMITED - 1991-12-02
    E.S.M. PAPER COMPANY LIMITED - 1986-10-13
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (49 parents)
    Officer
    1996-06-11 ~ 1999-11-26
    IIF 41 - Director → ME
  • 11
    AVONTIDE LIMITED
    02817364
    81 Rayns Way, Watermead Business Park, Syston, Leicestershire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2017-09-18
    IIF 36 - Director → ME
  • 12
    BRANOPACK LIMITED
    - now 02653128
    BRANOPAC LIMITED - 1996-11-27
    BRANOPAC U.K. LIMITED - 1992-10-28
    100 New Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-06-01 ~ 2007-07-27
    IIF 15 - Director → ME
  • 13
    BUDGET ENERGY LIMITED
    - now NI073739
    KINREAD LIMITED - 2010-05-18
    C/o Budget Energy Limited, 44 - 48 Airport Road West, Belfast, Down, Northern Ireland
    Active Corporate (22 parents)
    Officer
    2020-05-15 ~ 2023-03-31
    IIF 39 - Director → ME
  • 14
    COUNTRYWIDE LPG LIMITED - now
    FLOGAS CONSUMER LIMITED
    - 2018-03-02 04189174
    NEW ALTA GAS LIMITED
    - 2017-10-11 04189174 04189166
    GW 393 LIMITED - 2002-11-19
    81 Rayns Way, Syston, Leicester, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2017-12-04 ~ 2018-03-01
    IIF 24 - Director → ME
    2008-09-30 ~ 2017-09-18
    IIF 33 - Director → ME
  • 15
    D2ZERO LIMITED
    - now SC782625 SC768165
    CLEARPATH TOPCO LIMITED - 2023-10-27
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2024-02-21 ~ now
    IIF 1 - Director → ME
  • 16
    DCC ENERGY UK LIMITED
    - now 01908249
    DCC LIMITED - 2003-03-24
    DCC CORPORATE PARTNERS LIMITED - 1996-12-04
    DCC VENTURES LIMITED - 1991-03-01
    DEVELOPMENT CAPITAL CORPORATION LIMITED - 1989-03-09
    ALPHALARK LIMITED - 1985-05-30
    1st Floor, Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (27 parents, 12 offsprings)
    Officer
    2008-10-14 ~ 2023-02-21
    IIF 3 - Director → ME
  • 17
    ENERGY ACQUISITIONS UK LIMITED
    - now 06282949
    PIMCO 2663 LIMITED - 2007-06-28
    1st Floor, Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2017-09-29 ~ 2023-02-21
    IIF 2 - Director → ME
  • 18
    FLOGAS ATLAS LIMITED - now
    COUNTRYWIDE LPG LIMITED - 2018-03-02
    C & J ATLAS ENERGY LIMITED
    - 2018-01-25 00654661
    C.& J.TRANSPORT(ATTENBOROUGH)LIMITED - 1994-12-05
    81 Rayns Way, Watermead Business Park, Syston, Leicestershire
    Active Corporate (23 parents)
    Officer
    2008-09-30 ~ 2017-09-18
    IIF 35 - Director → ME
  • 19
    FLOGAS BRITAIN LIMITED
    - now 00993638
    FLOGAS UK LIMITED
    - 2013-03-27 00993638
    FLOGAS U. K. PUBLIC LIMITED COMPANY - 1996-08-23
    FLOGAS LIMITED - 1992-08-24
    PORTAGAS LIMITED - 1984-07-20
    81 Rayns Way, Syston, Leicester, Leicestershire
    Active Corporate (46 parents, 19 offsprings)
    Officer
    2008-09-30 ~ 2023-03-22
    IIF 28 - Director → ME
  • 20
    FLOGAS DIRECT LIMITED
    - now 04189166
    NEW ALTA GAS LIMITED - 2002-11-08
    GW 3103 LIMITED - 2001-12-21
    81 Rayns Way, Watermead Business Park, Syston, Leicester
    Active Corporate (22 parents)
    Officer
    2008-09-30 ~ 2017-09-18
    IIF 34 - Director → ME
  • 21
    FLOGAS ENTERPRISE SOLUTIONS (UK) LIMITED
    - now 07232701
    NATURGY ENERGY (UK) LIMITED
    - 2021-12-22 07232701
    VAYU ENERGY (UK) LIMITED - 2018-11-26
    PEMBROKE UNIVERSAL (UK) LIMITED - 2011-08-12
    81 Rayns Way, Syston, Leicester, England
    Active Corporate (17 parents)
    Officer
    2021-12-20 ~ 2023-03-31
    IIF 27 - Director → ME
  • 22
    FLOGAS NATURAL GAS LTD
    - now NI622648
    MOYNE SHELF COMPANY (NO. 351) LIMITED
    - 2014-05-21 NI622648 NI624779... (more)
    Airport Road West, Sydenham, Belfast
    Active Corporate (16 parents)
    Officer
    2014-05-20 ~ 2023-03-31
    IIF 38 - Director → ME
  • 23
    FYNE PAPERS LIMITED
    - now 00489753
    FYNEPAPERS LIMITED - 1985-04-26
    EAST LANCS PAPER MERCHANTS LIMITED (THE) - 1984-07-19
    EDUCATIONAL STATIONERY MANUFACTURING COMPANY LIMITED (THE) - 1976-12-31
    100 New Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-08-13 ~ 2007-07-27
    IIF 9 - Director → ME
  • 24
    GB LPG LIMITED
    - now 08121705
    FORK UK LPG LIMITED - 2012-08-23
    81 Rayns Way, Syston, Leicester
    Dissolved Corporate (21 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 40 - Director → ME
  • 25
    L M CHAMBERS AND SONS LIMITED
    - now 04364538
    L.M. CHAMBERS & SONS (HOLDINGS) LIMITED - 2002-04-08
    CAIRNTON LIMITED - 2002-02-28
    81 Rayns Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 29 - Director → ME
  • 26
    LIQUID GAS UK LTD - now
    UK LPG
    - 2019-05-07 00977549 06417049... (more)
    LP GAS ASSOCIATION - 2008-01-07
    THE LIQUEFIED PETROLEUM GAS INDUSTRY TECHNICAL ASSOCIATION (U.K.) - 1992-01-31
    THE LIQUEFIELD PETROLEUM GAS INDUSTRY TECHNICAL ASSOCIATION (U.K.) - 1991-12-31
    Camden House, 201 Warwick Road, Kenilworth
    Active Corporate (99 parents)
    Officer
    2008-10-02 ~ 2012-12-11
    IIF 32 - Director → ME
  • 27
    MEDICAL GAS SOLUTIONS LIMITED
    - now 04967365 04931692
    CONCORD MEDICAL HOLDINGS LIMITED - 2007-07-02
    Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2012-04-19 ~ 2023-03-22
    IIF 5 - Director → ME
  • 28
    MGS NORTH WEST LIMITED
    - now 06528416 06738539
    PARTNERS IN HEALTHCARE TECHNOLOGY LONDON LIMITED - 2008-12-23
    81 Rayns Way, Syston, Leicester
    Dissolved Corporate (21 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 25 - Director → ME
  • 29
    MGS WEST MIDLANDS LIMITED
    06712346
    81 Rayns Way, Syston, Leicester
    Dissolved Corporate (21 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 26 - Director → ME
  • 30
    MSQ HOLDINGS LIMITED - now
    COUTTS HOLDINGS LIMITED - 2005-11-11
    COUTTS HOLDINGS PLC.
    - 2004-12-14 01382912
    C.A. COUTTS HOLDINGS PLC
    - 2004-05-04 01382912
    ESSEX HOLDINGS LIMITED - 1996-04-11
    Msq Partners Limited, 90 Tottenham Court Road, London
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    1996-04-12 ~ 2004-10-12
    IIF 21 - Director → ME
  • 31
    PAPER PEOPLE LIMITED
    - now 00133171 NF002544... (more)
    PROTALIS LIMITED
    - 2004-05-26 00133171 NF002544... (more)
    POLLOCK & SEARBY LIMITED
    - 2003-07-08 00133171
    100 New Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-08-13 ~ 2007-07-27
    IIF 17 - Director → ME
  • 32
    POWAGAS LIMITED
    - now 03001608
    COUNTY PETROLEUM PRODUCTS LIMITED - 1998-06-08
    81 Watermead Business Park, Syston, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 37 - Director → ME
  • 33
    PROTALIS LIMITED
    - now 00568210 NF002544... (more)
    PAPER PEOPLE LIMITED
    - 2004-05-26 00568210 NF002544... (more)
    BENNETT PAPER SALES LIMITED
    - 2002-12-13 00568210 NF002544
    WHEELER PAPER CONVERTERS LIMITED - 1982-10-18
    100 New Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-08-13 ~ 2007-07-27
    IIF 20 - Director → ME
  • 34
    PROTALIS LIMITED
    - now NF002544 00133171... (more)
    PAPER PEOPLE LIMITED
    - 2004-07-01 NF002544 00133171... (more)
    BENNETT PAPER SALES LIMITED
    - 2003-01-29 NF002544 00568210
    St Clement House, Alencon Link, Basingstoke, Hampshire
    Converted / Closed Corporate (11 parents)
    Officer
    2001-08-13 ~ now
    IIF 6 - Director → ME
  • 35
    QUAIFE PAPER LIMITED
    - now 00770193
    ALFRED QUAIFE & CO. LIMITED - 1987-01-31
    MEMOPAX LIMITED - 1980-12-31
    100 New Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-08-13 ~ 2007-07-27
    IIF 8 - Director → ME
  • 36
    THE UNDERFLOOR HEATING WAREHOUSE LTD.
    05082274
    Flogas Britain Limited Rayns Way, Syston, Leicester, England
    Dissolved Corporate (14 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 31 - Director → ME
  • 37
    TULLIS RUSSELL GROUP LIMITED
    - now SC150075
    DUNWILCO (400) LIMITED - 1994-06-06
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 4 - Director → ME
  • 38
    UFW LIMITED
    - now 05082909
    UNDERFLOOR WAREHOUSE LIMITED
    - 2011-12-09 05082909
    THE UNDERFLOOR WAREHOUSE LTD. - 2008-11-17
    81 Rayns Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (21 parents)
    Officer
    2011-11-24 ~ 2023-03-22
    IIF 30 - Director → ME
  • 39
    UNITEDCUSTOM LIMITED
    03073713
    81 Rayns Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2017-09-18
    IIF 10 - Director → ME
  • 40
    WILLOW PAPER COMPANY LIMITED
    - now 01441185
    GROVEDOW LIMITED - 1979-12-31
    100 New Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-08-13 ~ 2007-07-27
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.