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.
Cubbage, Martyn John
Cubbage, Martyn John
British accountant born in November 1962Resident in England
Registered addresses and corresponding companiesCubbage, Martyn John
British chartered management accountant born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 5
5, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN, United Kingdom
IIF 6 9, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN, United Kingdom
IIF 7 Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
IIF 8 Forest Field, Forest Road, Loughborough, Leicestershire, LE11 3NS, England
IIF 9 IIF 10 IIF 11 (more) 9, Epsom Road, Toton, Nottingham, NG9 6HQ, England
IIF 13 IIF 14 IIF 15 9, Epsom Road, Toton, Nottingham, Nottinghamshire, NG9 6HQ, United Kingdom
Cubbage, Martyn John
British chartered managment accountant born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 16 5, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN
Cubbage, Martyn John
British Registered addresses and corresponding companiesCubbage, Martyn John
British accountantRegistered addresses and corresponding companiesMr Martyn John Cubbage
British born in November 1962Resident in England
Registered addresses and corresponding companiesCubbage, Martyn John
Registered addresses and corresponding companies
- 1 Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (4 parents)Officer
2017-05-26 ~ dissolvedIIF 7 - Director → ME - 2PRIORDAWN LIMITED - 2007-06-22 9 Riverside Court, Pride Park, Derby, DerbyshireDissolved Corporate (3 parents)Officer 2005-12-01 ~ dissolvedIIF 21 - Secretary → ME
- 3 9 Riverside Court, Pride Park, Derby, DerbyshireDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-05-31Officer 2005-12-01 ~ dissolvedIIF 20 - Secretary → ME
- 4 The Mills, Canal Street, Derby, DerbyshireLiquidation Corporate (7 parents)Equity (Company account)-107,329 GBP2019-12-31Officer 2017-12-19 ~ nowIIF 27 - Secretary → ME
- 5 9 Epsom Road, Toton, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2022-09-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-09-16 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 6 Condor House, St Paul's Churchyard, London, United KingdomDissolved Corporate (5 parents)Officer 2010-07-26 ~ dissolvedIIF 1 - Director → ME
- 7INGLEBY (1503) LIMITED - 2002-05-09 C/o Miller 2 Cento Place, Pride Park, Derby, DerbyshireDissolved Corporate (7 parents)Officer 2005-07-06 ~ dissolvedIIF 2 - Director → ME
- 8 9 Riverside Court, Pride Park, Derby, DerbyshireActive Corporate (3 parents)Officer 2009-10-20 ~ nowIIF 29 - Secretary → ME
- 9FINANCIA LIMITED - 2022-03-21 9 Epsom Road, Toton, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)517 GBP2025-03-31Officer 2020-01-08 ~ nowIIF 10 - Director → MEPerson with significant control 2020-01-08 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 1 5 Fleet Place, London, EnglandActive Corporate (4 parents)Equity (Company account)11,456,404 GBP2024-03-31Officer 2017-05-08 ~ 2019-12-20IIF 6 - Director → ME
- 2
ARK CAPITAL LIMITED
- nowEDGER 372 LIMITED - 2004-10-08HALO INVESTMENTS LIMITED - 2004-11-11 Ashcroft House Ervington Court, Meridian Busness Park, LeicestershireLiquidation Corporate (4 parents, 10 offsprings)Officer 2005-12-01 ~ 2022-01-27IIF 23 - Secretary → ME - 3 Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (2 parents)Officer 2005-12-01 ~ 2020-09-23IIF 11 - Director → ME 2005-12-01 ~ 2022-01-27IIF 22 - Secretary → ME
- 4ASHBOURNE RENAISSANCE LIMITED - 2006-03-14 Ashcroft House Ervington Court, Meridian Busness Park, LeicestershireLiquidation Corporate (2 parents)Officer 2012-11-23 ~ 2022-01-27IIF 15 - Director → ME 2006-02-06 ~ 2022-01-27IIF 17 - Secretary → ME
- 5 High Edge Court Church Street, Heage, Belper, EnglandActive Corporate (3 parents, 1 offspring)Officer 2014-04-17 ~ 2021-12-03IIF 5 - Director → ME
- 6WOODFORD CEDAR LIMITED - 2007-09-07 Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (2 parents)Officer 2012-11-23 ~ 2022-01-27IIF 14 - Director → ME 2005-10-12 ~ 2022-01-27IIF 18 - Secretary → ME
- 7 Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (2 parents, 2 offsprings)Officer 2012-11-23 ~ 2021-05-11IIF 13 - Director → ME 2005-12-01 ~ 2021-05-11IIF 24 - Secretary → ME
- 8 10 Fleet Place, LondonLiquidation Corporate (1 parent)Officer 2002-10-16 ~ 2002-12-16IIF 19 - Secretary → ME
- 9 Forest Field, Forest Road, Loughborough, Leicestershire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-3,469 GBP2021-03-31Officer 2017-03-30 ~ 2022-01-21IIF 8 - Director → ME
- 10 Octagon Point, 5 Cheapside, London, EnglandActive Corporate (4 parents)Equity (Company account)-12,635 GBP2024-12-31Officer 2010-06-15 ~ 2021-05-11IIF 4 - Director → ME
- 11 Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (4 parents)Equity (Company account)292,052 GBP2021-12-31Officer 2005-12-01 ~ 2021-05-11IIF 3 - Director → ME
- 12NELCO14 LIMITED - 2014-04-01 Redrow House, St Davids Park, Flintshire, WalesActive Corporate (4 parents)Officer 2013-11-14 ~ 2017-02-03IIF 16 - Director → ME 2013-10-22 ~ 2017-02-03IIF 30 - Secretary → ME
- 13ARK CAPITAL (HACKWOOD) LIMITED - 2017-02-03 Redrow House, St Davids Park, Flintshire, WalesActive Corporate (4 parents)Officer 2012-07-05 ~ 2017-02-03IIF 31 - Secretary → ME
- 14
REDROW LANGLEY LIMITED
- nowRADBOURNE EDGE LIMITED - 2017-02-08 Redrow House, St Davids Park, Flintshire, WalesActive Corporate (4 parents)Officer 2013-11-07 ~ 2017-02-03IIF 9 - Director → ME 2010-07-07 ~ 2017-02-03IIF 28 - Secretary → ME
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