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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

Lubbock, David Warwick Andrew

    Related profiles found in government register
  • Lubbock, David Warwick Andrew
    born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lubbock, David Warwick Andrew
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lubbock, David Warwick Andrew
    British chemical trader born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lubbock, David Warwick Andrew
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lubbock, David Warwick Andrew
    born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Lubbock, David Warwick Andrew
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Lubbock, David Warwick Andrew
    British chemical trader born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Lubbock, David Warwick
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Warwick Andrew Lubbock
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Warwick Lubbock
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Warwick Andrew Lubbock
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    BIG D YACHTING LLP
    OC431639
    Dissolved Corporate (2 parents)
    Officer
    2020-04-30 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    COBALT DATA CENTRE 2 LLP
    OC361003 OC362746
    Active Corporate (404 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 5 - LLP Member → ME
  • 3
    CRANLEIGH FOUNDATION
    06452540 08224546
    Active Corporate (31 parents)
    Officer
    2008-10-07 ~ 2016-07-19
    IIF 10 - Director → ME
  • 4
    ELECTRICAL OIL SERVICES LIMITED
    - now 03749629
    S E POWER LIMITED - 1999-11-04
    Active Corporate (41 parents)
    Officer
    2000-12-22 ~ 2002-08-16
    IIF 8 - Director → ME
  • 5
    FCL ORGANISATION LTD
    08800495
    Dissolved Corporate (15 parents, 5 offsprings)
    Officer
    2022-09-01 ~ 2024-06-03
    IIF 20 - Director → ME
  • 6
    FCSL HOLDCO LTD
    14303832 14303982
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2022-09-01 ~ 2024-06-03
    IIF 17 - Director → ME
  • 7
    HALTERMANN CARLESS UK LIMITED - now
    PETROCHEM CARLESS LIMITED
    - 2015-05-18 00429315
    CARLESS REFINING & MARKETING LTD
    - 2001-01-15 00429315
    CARLESS SOLVENTS LIMITED - 1987-05-28
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2000-12-14 ~ 2002-09-11
    IIF 9 - Director → ME
  • 8
    KILFROST EUROPE LTD
    10463781
    Liquidation Corporate (8 parents)
    Officer
    2016-11-04 ~ 2024-06-03
    IIF 6 - Director → ME
  • 9
    LAWBROOK CARS LIMITED
    13571796
    Dissolved Corporate (3 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 19 - Director → ME
  • 10
    LAWBROOK LIMITED
    09349553
    Active Corporate (2 parents)
    Officer
    2014-12-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    LAWBROOK TAVERNS LTD
    15331560
    Active Corporate (1 parent)
    Officer
    2023-12-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-12-06 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 12
    MILLSTREAM PROPERTY HOLDINGS LLP
    OC439187
    Dissolved Corporate (4 parents)
    Officer
    2021-09-16 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 13
    PARK REGIS BIRMINGHAM LLP
    OC370268
    Insolvency Proceedings Corporate (164 parents)
    Officer
    2012-04-05 ~ now
    IIF 3 - LLP Member → ME
  • 14
    PETROCHEM UK LIMITED
    01601509
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    (before 1991-11-05) ~ 2002-07-01
    IIF 7 - Director → ME
  • 15
    SOLLEAN LIMITED
    11265792
    Dissolved Corporate (2 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SOLVENOX LTD
    - now 14382004
    ADBLUE DIRECT LTD
    - 2022-11-14 14382004
    Active Corporate (6 parents)
    Officer
    2022-09-28 ~ 2024-06-03
    IIF 21 - Director → ME
    Person with significant control
    2022-09-28 ~ 2022-10-27
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 17
    SOLVENTIS HOLDINGS LTD
    11452511
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-07-06 ~ 2024-06-03
    IIF 14 - Director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 18
    SOLVENTIS LTD.
    - now 03366192
    PETROCHEM AVIATION SERVICES LTD.
    - 2002-08-19 03366192
    POSIGROOVE LIMITED
    - 1997-07-30 03366192
    Active Corporate (17 parents, 4 offsprings)
    Officer
    1997-07-18 ~ 2024-06-03
    IIF 13 - Director → ME
    Person with significant control
    2016-07-30 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 19
    SOLVENTIS SOLUTIONS LTD
    - now 05736901
    FILTRATION CONTROL SOLUTIONS LIMITED
    - 2022-09-22 05736901
    FILTER CHOICE LIMITED - 2007-02-21
    J & S FILTER SERVICES LIMITED - 2006-03-21
    Active Corporate (18 parents)
    Officer
    2022-09-01 ~ 2024-06-03
    IIF 22 - Director → ME
  • 20
    SOLVENTIS UK LTD
    11453221
    Dissolved Corporate (8 parents)
    Officer
    2018-07-06 ~ 2024-06-03
    IIF 15 - Director → ME
  • 21
    SURREY DRAGONS LIMITED
    08211472
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2012-10-18 ~ 2017-09-21
    IIF 24 - Director → ME
  • 22
    SURREY HELI CHARTERS LLP
    OC357854
    Active Corporate (2 parents)
    Officer
    2010-09-13 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    WAVERTON PROPERTY LLP
    OC371215
    Active Corporate (273 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 4 - LLP Member → ME
  • 24
    WRIST ACTION LIMITED
    10825662
    Dissolved Corporate (2 parents)
    Officer
    2017-06-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-06-19 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE

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