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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

Cubias Jr, Carlos Felipe

    Related profiles found in government register
  • Cubias Jr, Carlos Felipe
    American

    Registered addresses and corresponding companies
    • Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

      IIF 1 IIF 2
  • Cubias Jr, Carlos Felipe
    American controller

    Registered addresses and corresponding companies
  • Cubias Jr, Carlos Felipe
    American born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

      IIF 10
  • Cubias Jr, Carlos Felipe
    American controller born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    00368713 LIMITED - now
    CARRYFAST LIMITED
    - 2016-05-11 00368713
    Ups House, Forest Road, Feltham, Middlesex
    Active Corporate (27 parents)
    Officer
    2008-01-21 ~ 2010-04-26
    IIF 11 - Director → ME
    2008-01-21 ~ 2010-04-26
    IIF 3 - Secretary → ME
  • 2
    LYNX EXPRESS MANAGEMENT SERVICES LIMITED
    03109551
    St Davids Way, Bermuda Park, Nuneaton, Warwickshire
    Dissolved Corporate (16 parents)
    Officer
    2008-01-21 ~ 2010-04-26
    IIF 14 - Director → ME
    2008-01-21 ~ 2010-04-26
    IIF 9 - Secretary → ME
  • 3
    RED STAR LIMITED
    - now 02942528
    RALD LIMITED - 1995-11-28
    Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
    Dissolved Corporate (25 parents)
    Officer
    2008-01-21 ~ 2010-04-26
    IIF 16 - Director → ME
    2008-01-21 ~ 2010-04-26
    IIF 4 - Secretary → ME
  • 4
    RED STAR PARCELS LIMITED
    03095533
    Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
    Dissolved Corporate (24 parents)
    Officer
    2008-01-21 ~ 2010-04-26
    IIF 13 - Director → ME
    2008-01-21 ~ 2010-04-26
    IIF 5 - Secretary → ME
  • 5
    UPS (UK HOLDING) LIMITED
    - now 04958150
    EARTHMAGNET LIMITED - 2003-12-23
    2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2008-01-21 ~ 2010-04-26
    IIF 10 - Director → ME
    2008-01-21 ~ 2010-04-26
    IIF 2 - Secretary → ME
  • 6
    UPS (UK) LIMITED
    - now 01852013
    ARKSTAR LIMITED - 1989-04-17
    2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2008-01-21 ~ 2010-04-26
    IIF 17 - Director → ME
    2008-01-21 ~ 2010-04-26
    IIF 7 - Secretary → ME
  • 7
    UPS AIR COURIERS OF AMERICA LIMITED
    - now 00947724
    IML AIR SERVICES GROUP LIMITED - 1996-05-17
    INTERNATIONAL MESSENGERS LIMITED - 1978-12-31
    2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (57 parents)
    Officer
    2008-01-21 ~ 2010-04-26
    IIF 12 - Director → ME
    2008-01-21 ~ 2010-04-26
    IIF 6 - Secretary → ME
  • 8
    UPS GLOBAL TREASURY PLC
    - now 01892695
    UPS GLOBAL TREASURY LIMITED - 2005-03-01
    ATEXCO (1991) LIMITED - 2003-05-03
    UNITED PARCEL SERVICE OF AMERICA LIMITED - 1991-10-28
    LEGIBUS 566 LIMITED - 1985-04-30
    2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (40 parents)
    Officer
    2008-01-21 ~ 2010-04-26
    IIF 1 - Secretary → ME
  • 9
    UPS LIMITED
    - now 01933173
    ATLASAIR PARCELS SERVICE LIMITED - 1989-07-03
    ATLASAIR EXPRESS LIMITED - 1985-08-27
    2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2008-01-21 ~ 2010-04-26
    IIF 15 - Director → ME
    2008-01-21 ~ 2010-04-26
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.