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
Individuals in focus
Cubbon, Susan Christine
- British Registered addresses and corresponding companies
Cubbon, Susan Christine
- British company secretaryRegistered addresses and corresponding companies
Cubbon, Susan Christine
- British secretaryRegistered addresses and corresponding companies
Cubbon, Susan Christine
- British born in December 1961Registered addresses and corresponding companies
Cubbon, Susan Christine
19 Peel Road, Douglas, Isle Of Man, IM1 4LS
IIF 19Flat 2, 2 Ridgeway Street, Douglas, Isle Of Man, IM1 1EW
IIF 20 IIF 21 IIF 22 (more)(less)
- British director born in December 1961Registered addresses and corresponding companies
Cubbon, Susan Christine
Flat 2, 2 Ridgeway Street, Douglas, Isle Of Man, IM1 1EW
IIF 29
- British secretary born in December 1961Registered addresses and corresponding companies
Cubbon, Susan Christine
19 Peel Road, Douglas, Isle Of Man, IM1 4LS
IIF 30Flat 2, 2 Ridgeway Street, Douglas, Isle Of Man, IM1 1EW
IIF 31 IIF 32 IIF 33 (more)(less)
- Registered addresses and corresponding companies
Cubbon, Susan Christine
- British born in December 1961
Cubbon, Susan Christine
Resident in Isle Of Man
Registered addresses and corresponding companies - British senior administrator born in December 1961
Cubbon, Susan Christine
Resident in Isle Of Man
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 46
- British team leader born in December 1961
Cubbon, Susan Christine
Resident in Isle Of Man
Registered addresses and corresponding companiesSuite 600, Mwb Business Exchange, 10 Greycoat Place, London, SW1P 1SB
IIF 47 IIF 48 IIF 49 (more)(less)Suite 600, Mwb Business Exchange 10 Greycoat Place, London, SW1P 1SB, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)Suite 600 Nwb Business Exchange, 10 Greycoat Place, London, SW1P 1SB
IIF 55
Related profiles found in government register
Offspring entities and appointments
42
- 1
A & A TRADING INVESTMENTS CO LIMITED
02873529The Great House, 1 St Peter Street, Tiverton, DevonDissolved Corporate (9 parents)Officer(before 1994-12-13) ~ 1995-11-01IIF 35 - Director → ME(before 1994-12-13) ~ 1995-11-01IIF 18 - Secretary → ME - 2
ADINI LIMITED
05302444Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (3 parents)Officer2010-06-02 ~ dissolvedIIF 48 - Director → ME - 3
ALDERGUILD MANAGEMENT LIMITED
04008039Suite 600, Mwb Business Exchange 10 Greycoat Place, London, United KingdomDissolved Corporate (6 parents)Officer2000-06-05 ~ 2003-02-05IIF 25 - Director → ME - 4
AMBER PROPERTIES LIMITED
FC014817Mr Paul Hathaway, Golbourne Old Hall, Whitchurch Road, Tattenhall, Chester, Isle Of ManConverted / Closed Corporate (2 parents)Officer1989-02-07 ~ nowIIF 30 - Director → ME1989-02-07 ~ nowIIF 17 - Secretary → ME - 5
LENA DEVELOPMENTS LIMITED
- 1994-03-16 02775856MOTOR CLAIMS & LEGAL PROTECTION SERVICES LIMITED
- 1993-03-29 02775856MOTOR CLAIMS SERVICES LIMITED
- 1993-02-09 02775856Suite 600 Mwb Business Exchange, 10 Greycoat Place, LondonDissolved Corporate (15 parents)Officer1992-12-22 ~ 1996-02-20IIF 29 - Director → ME1992-12-22 ~ 1996-02-20IIF 4 - Secretary → ME - 6
AQUACAST INTERNATIONAL LIMITED
0405122356 Horbury Road, Wakefield, Horbury Road, Wakefield, EnglandActive Corporate (9 parents)Officer2000-08-11 ~ 2001-07-17IIF 20 - Director → ME - 7
- 8
CAMPGROVE LIMITED
02078735Suite 600 Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (6 parents)Officer(before 1992-11-22) ~ 2003-02-14IIF 33 - Director → ME(before 1992-11-22) ~ 2007-08-03IIF 8 - Secretary → ME - 9
CHESTERHILL LIMITED
03523505Suite 204 Hamilton House, 1 Temple Avenue, London, EnglandDissolved Corporate (9 parents)Officer2000-02-01 ~ 2004-06-18IIF 32 - Director → ME1998-04-15 ~ 2000-11-22IIF 15 - Secretary → ME - 10
CHRISTLETON LTD
07385926Suite 600 Mwb Business Exchange, 10 Greycoat Place, LondonDissolved Corporate (5 parents)Officer2011-03-25 ~ dissolvedIIF 47 - Director → ME - 11
CLIFFSIDE INTERNATIONAL LTD
07052455Suite 600 Mwb Business Exchange, 10 Greycoat Place, LondonDissolved Corporate (4 parents)Officer2010-06-03 ~ dissolvedIIF 44 - Director → ME - 12
COMPUX LIMITED
03816167Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (10 parents)Officer2011-03-25 ~ dissolvedIIF 54 - Director → ME1999-07-29 ~ 2003-02-05IIF 39 - Director → ME - 13
- 14
DANEFORD INVESTMENTS LIMITED
0394693141 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (14 parents)Officer2002-03-21 ~ 2003-01-28IIF 26 - Director → ME2000-03-14 ~ 2000-04-04IIF 21 - Director → ME - 15
DELUXEOPEN LIMITED
02920191Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex, EnglandDissolved Corporate (8 parents)Officer1994-12-12 ~ 2001-07-11IIF 31 - Director → ME - 16
DOMECRAFT TRADING LIMITED
0353146417 Dartmouth Street, St James`s Park, LondonDissolved Corporate (11 parents)Officer2002-03-06 ~ 2008-05-23IIF 28 - Director → ME - 17
EASTTECH LIMITED
0339640117 Dartmouth Street, St James's Park, LondonDissolved Corporate (11 parents)Officer2002-07-12 ~ 2007-04-16IIF 9 - Secretary → ME - 18
ENVIRONMENTAL ENERGY ENGINEERING LIMITED
038544956a Dickensons Place, LondonDissolved Corporate (6 parents)Officer1999-10-07 ~ 1999-10-21IIF 38 - Director → ME - 19
FALMOUTH ESTATES LIMITED
03383819Chi Ladha Koth Penvose Lane, Treluswell, Penryn, CornwallActive Corporate (10 parents)Officer1997-06-09 ~ 1998-11-06IIF 43 - Secretary → ME - 20
FIRSTBARN LIMITED
03432410Suite 600, Mwb Business Exchange, 10 Greycoat Place, LondonDissolved Corporate (9 parents)Officer1997-10-02 ~ 2008-06-10IIF 3 - Secretary → ME - 21
FROBISHER CONSULTANTS LIMITED
05302467Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (4 parents)Officer2010-06-03 ~ dissolvedIIF 49 - Director → ME - 22
HAMMERSMITH METALS LIMITED
06069884Suite 600 Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (4 parents)Officer2010-06-03 ~ dissolvedIIF 45 - Director → ME - 23ISST UK LIMITED - now
INTEGRATED SOFTWARE SYSTEM TECHNOLOGIES LIMITED
- 2011-06-02 0362160152 Grosvenor Gardens, Belgravia, London, EnglandActive Corporate (10 parents)Officer1998-09-18 ~ 2003-03-13IIF 27 - Director → ME1998-09-18 ~ 2008-06-10IIF 10 - Secretary → ME - 24
KEYCROFT LIMITED
03464883Windsor House 103 Whitehall Road, Colchester, EssexDissolved Corporate (11 parents)Officer1998-01-09 ~ 2002-05-22IIF 16 - Secretary → ME - 25
KNIGHTSILES PROPERTIES LIMITED
03248706Windsor House, 103 Whitehall Road, ColchesterDissolved Corporate (6 parents)Officer1996-09-11 ~ 2008-06-10IIF 14 - Secretary → ME - 26
- 27
MARBLE ARCH ASSOCIATES LIMITED
039706914th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (9 parents)Officer2001-05-11 ~ 2005-02-03IIF 2 - Secretary → ME - 28
- 29
MOSTON PROPERTIES LIMITED
03828841167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (14 parents)Officer2001-08-01 ~ 2003-01-27IIF 37 - Director → ME2010-06-03 ~ 2011-11-22IIF 55 - Director → ME - 30PARK TRUSTEE COMPANY (2005) LIMITED - now
GRAND CENTRAL INVESTMENTS LIMITED
- 2005-04-25 0347151017 Dartmouth Street, St James Park, LondonDissolved Corporate (11 parents)Officer1997-11-27 ~ 2003-12-12IIF 11 - Secretary → ME - 31
PINKMILL LIMITED
05302339Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (3 parents)Officer2010-06-03 ~ dissolvedIIF 51 - Director → ME - 32
PRIORLAKE LIMITED
04546040Suite 600 Mwb Business Exchange, 10 Greycoat Place, LondonDissolved Corporate (4 parents)Officer2010-06-07 ~ dissolvedIIF 52 - Director → ME - 33
READY TO ROLL LIMITED
03390234Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (7 parents)Officer1997-06-23 ~ 2003-02-06IIF 23 - Director → ME1997-06-23 ~ 2008-06-10IIF 5 - Secretary → ME - 34
REDSTOP TRADING LIMITED
05302364Suite 600, Mwb Business Exchange, 10 Greycoat Place, LondonDissolved Corporate (3 parents)Officer2010-06-03 ~ dissolvedIIF 50 - Director → ME - 35
RHINESTONE LIMITED
01861083Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (9 parents)Officer~ 1991-08-28IIF 41 - Director → ME - 36
SUSTAINABLE DEVELOPMENT HOLDING LTD
0445353285 Great Portland Street, London, EnglandDissolved Corporate (7 parents)Officer2014-01-10 ~ dissolvedIIF 46 - Director → ME - 37
THE INTERNATIONAL TRUSTEE COMPANY LIMITED
0405191217 Dartmouth Street, St James Park, LondonDissolved Corporate (5 parents, 1 offspring)Officer2000-08-14 ~ 2000-08-21IIF 40 - Director → ME - 38
ULYSSES HOLDING (UK) LIMITED
03754256Suite 319-3 32 Threadneedle Street, London, United KingdomDissolved Corporate (16 parents)Officer2001-02-28 ~ 2006-02-21IIF 36 - Director → ME - 39
UNIVERSAL TRADERS INTERNATIONAL LIMITED
03488336Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (8 parents)Officer1998-01-05 ~ 2005-09-27IIF 13 - Secretary → ME - 40
VELTINA ENTERPRISES LIMITED
04546011Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (4 parents)Officer2010-06-07 ~ dissolvedIIF 53 - Director → ME - 41WARLINGTON INDUSTRIES LIMITED - now
AVROAN INTERNATIONAL LIMITED
- 2003-05-16 FC023234The Old Mould Company Limited Unit D2, Network Enterprise Park, Kilcoole, Co. Wicklow, IrelandConverted / Closed Corporate (5 parents)Officer2001-05-30 ~ 2003-03-15IIF 19 - Director → ME2001-05-30 ~ 2003-03-15IIF 1 - Secretary → ME - 42
WIRELESS LANS LIMITED
03492933Sheffield Business Park, Unit K, Europa Link, Sheffield, South YorkshireDissolved Corporate (13 parents)Officer1998-01-29 ~ 1999-08-16IIF 34 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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