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

Stubbs, Timothy Rupert John

    Related profiles found in government register
  • Stubbs, Timothy Rupert John
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 2 Park Street, London, Greater London, W1K 2HX, United Kingdom

      IIF 1

    • 1st Floor, 2 Park Street, London, W1K 2HX, United Kingdom

      IIF 2

    • 2 Park Street, 1st Floor, London, W1K 2HX

      IIF 3

    • Flamingo House, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England

      IIF 4 IIF 5 IIF 6

    • Flamingo House, Cockerell Close, Stevenage, SG1 2NB, United Kingdom

      IIF 7
  • Stubbs, Timothy Rupert John
    British managing director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Stubbs, Timothy Rupert John
    born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 34 Lime Street, London, EC3M 7AT, England

      IIF 30
  • Stubbs, Timothy Rupert John
    British ceo born in July 1967

    Registered addresses and corresponding companies

    • 1018 Sheridan Road, Evanston, Il 60202, Usa

      IIF 31
  • Stubbs, Timothy Rupert John
    British marketing director born in July 1967

    Registered addresses and corresponding companies

    • Bell House Bell Lane, Blockley, Gloucestershire, GL56 9ES

      IIF 32
  • Stubbs, Timothy Rupert John
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34-36, Lime Street, London, EC3M 7AT, England

      IIF 33
  • Stubbs, Timothy Rupert John
    British managing director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Park Street, 1st Floor, London, W1K 2HX, United Kingdom

      IIF 34 IIF 35
  • Mr Timothy Rupert John Stubbs
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34-36, Lime Street, London, EC3M 7AT, England

      IIF 36
child relation
Offspring entities and appointments
Active 11
  • 1
    ATMOSPHERE TOPCO LIMITED - 2013-07-09
    1 City Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 8 - director → ME
  • 2
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-28 ~ dissolved
    IIF 34 - director → ME
  • 3
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-28 ~ dissolved
    IIF 35 - director → ME
  • 4
    34-36 Lime Street, London, England
    Corporate (1 parent)
    Officer
    2024-01-06 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    2 Park Street 1st Floor, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-02-23 ~ dissolved
    IIF 22 - director → ME
  • 6
    2 Park Street 1st Floor, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-02-23 ~ dissolved
    IIF 26 - director → ME
  • 7
    2 Park Street, 1st Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-04 ~ dissolved
    IIF 23 - director → ME
  • 8
    2 Park Street, 1st Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-04 ~ dissolved
    IIF 24 - director → ME
  • 9
    Hewden Stuart Limited, Trafford House Chester Road, Stretford, Manchester
    Dissolved corporate (1 parent)
    Officer
    2014-11-11 ~ dissolved
    IIF 10 - director → ME
  • 10
    Hewden Stuart Limited, Trafford House Chester Road, Stretford, Manchester
    Dissolved corporate (1 parent)
    Officer
    2014-11-11 ~ dissolved
    IIF 12 - director → ME
  • 11
    Hewden Stuart Limited, Trafford House Chester Road, Stretford, Manchester
    Dissolved corporate (1 parent)
    Officer
    2014-11-11 ~ dissolved
    IIF 13 - director → ME
Ceased 22
  • 1
    COMPASS DELTA BIDCO LIMITED - 2016-03-24
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-08-07 ~ 2015-12-23
    IIF 9 - director → ME
  • 2
    16 Connaught Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-07 ~ 2015-12-23
    IIF 11 - director → ME
  • 3
    PORTUGAL TOPCO LIMITED - 2018-08-30
    Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
    Corporate (4 parents, 10 offsprings)
    Officer
    2013-01-15 ~ 2013-10-15
    IIF 18 - director → ME
  • 4
    PORTUGAL BIDCO LIMITED - 2014-02-14
    Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
    Dissolved corporate (2 parents, 10 offsprings)
    Officer
    2013-01-15 ~ 2013-10-15
    IIF 17 - director → ME
  • 5
    PROJECT NIGHT HOLDCO LIMITED - 2013-03-21
    14 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire
    Corporate (2 parents, 3 offsprings)
    Officer
    2014-11-14 ~ 2015-03-02
    IIF 20 - director → ME
    2013-06-26 ~ 2014-10-07
    IIF 15 - director → ME
  • 6
    PROJECT NIGHT TOPCO LIMITED - 2013-03-21
    14 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire
    Corporate (2 parents, 1 offspring)
    Officer
    2014-11-14 ~ 2015-03-02
    IIF 21 - director → ME
    2013-06-26 ~ 2014-10-07
    IIF 14 - director → ME
  • 7
    14 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    2018-09-21 ~ 2018-11-01
    IIF 3 - director → ME
  • 8
    ZARA UK MIDCO LIMITED - 2020-02-21
    Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2018-02-02
    IIF 5 - director → ME
  • 9
    ZARA UK MIDCO 2 LIMITED - 2020-02-19
    Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    59,288,000 GBP2021-01-02
    Officer
    2015-12-18 ~ 2018-02-02
    IIF 6 - director → ME
  • 10
    C/o Sapa Building Systems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-07-06 ~ 2000-01-28
    IIF 32 - director → ME
  • 11
    CPS DISPOSAL (NO.5) LIMITED - 2001-04-24
    STELRAD BATHROOM PRODUCTS LIMITED - 2000-12-06
    STELRAD BATHROOM PRODUCTS (HOLDINGS) LIMITED - 1997-11-03
    ALLIA (HOLDINGS) LIMITED - 1987-12-09
    ALLIA DOULTON (U.K.) LIMITED - 1983-07-07
    DOULTON SANITARYWARE LIMITED - 1981-12-31
    Davidson House, The Forbury, Reading, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-02-02 ~ 2011-01-20
    IIF 31 - director → ME
  • 12
    2 Park Street 1st Floor, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-09-05 ~ 2013-10-14
    IIF 29 - director → ME
  • 13
    2 Park Street 1st Floor, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-09-05 ~ 2013-10-14
    IIF 27 - director → ME
  • 14
    ISAAC BIDCO LIMITED - 2011-07-12
    83 Victoria Street, London, England
    Corporate (3 parents)
    Officer
    2014-09-30 ~ 2017-08-31
    IIF 25 - director → ME
  • 15
    Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-01-15 ~ 2013-10-15
    IIF 19 - director → ME
  • 16
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-15 ~ 2013-10-15
    IIF 16 - director → ME
  • 17
    1st Floor 2 Park Street, London, Greater London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-24 ~ 2023-12-14
    IIF 1 - director → ME
  • 18
    2 Park Street, 1st Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-05-09 ~ 2023-12-14
    IIF 28 - director → ME
  • 19
    NEWCO (TOWER 102) LLP - 2004-04-04
    Second Floor, 34 Lime Street, London, England
    Corporate (12 parents)
    Officer
    2011-10-03 ~ 2023-12-31
    IIF 30 - llp-member → ME
  • 20
    1st Floor 2 Park Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-02-20 ~ 2023-12-14
    IIF 2 - director → ME
  • 21
    Flamingo House, Cockerell Close, Stevenage, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-02-02 ~ 2023-12-14
    IIF 7 - director → ME
  • 22
    Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2023-12-14
    IIF 4 - director → ME

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