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.
Stubbs, Timothy Rupert John
Stubbs, Timothy Rupert John
British ceo born in July 1967Registered addresses and corresponding companies
IIF 1
1018 Sheridan Road, Evanston, Il 60202, Usa
Stubbs, Timothy Rupert John
British marketing director born in July 1967Registered addresses and corresponding companies
IIF 2 Bell House Bell Lane, Blockley, Gloucestershire, GL56 9ES
Stubbs, Timothy Rupert John
born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 3 Second Floor, 34 Lime Street, London, EC3M 7AT, England
Stubbs, Timothy Rupert John
British director born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 4 1st Floor, 2 Park Street, London, Greater London, W1K 2HX, United Kingdom
IIF 5 1st Floor, 2 Park Street, London, W1K 2HX, United Kingdom
IIF 6 2 Park Street, 1st Floor, London, W1K 2HX
IIF 7 IIF 8 IIF 9 Flamingo House, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England
IIF 10 Flamingo House, Cockerell Close, Stevenage, SG1 2NB, United Kingdom
Stubbs, Timothy Rupert John
British managing director born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 11 1, City Square, Leeds, West Yorkshire, LS1 2AL
IIF 12 IIF 13 IIF 14 (more) 1st Floor, 2, Park Street, London, W1K 2HX, England
IIF 17 IIF 18 1st Floor 2, Park Street, London, W1K 2HX, Uk
IIF 19 IIF 20 IIF 21 (more) 1st, Floor, 2 Park Street, London, W1K 2HX, United Kingdom
IIF 23 IIF 24 IIF 25 (more) 2, Park Street, 1st Floor, London, W1K 2HX, England
IIF 30 IIF 31 IIF 32 2, Park Street 1st Floor, London, W1K 2HX, United Kingdom
Stubbs, Timothy Rupert John
British director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 34-36, Lime Street, London, EC3M 7AT, England
Stubbs, Timothy Rupert John
British managing director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Timothy Rupert John Stubbs
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 34-36, Lime Street, London, EC3M 7AT, England
- 1ATMOSPHERE TOPCO LIMITED - 2013-07-09 1 City Square, Leeds, West YorkshireDissolved Corporate (2 parents)Officer
2011-10-31 ~ dissolvedIIF 11 - Director → ME - 2 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2012-09-28 ~ dissolvedIIF 34 - Director → ME
- 3 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2012-09-28 ~ dissolvedIIF 35 - Director → ME
- 4 34-36 Lime Street, London, EnglandActive Corporate (1 parent)Officer 2024-01-06 ~ nowIIF 33 - Director → MEPerson with significant control 2024-01-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 5 2 Park Street 1st Floor, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2015-02-23 ~ dissolvedIIF 25 - Director → ME
- 6 2 Park Street 1st Floor, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2015-02-23 ~ dissolvedIIF 29 - Director → ME
- 7 2 Park Street, 1st Floor, London, EnglandDissolved Corporate (1 parent)Officer 2013-07-04 ~ dissolvedIIF 26 - Director → ME
- 8 2 Park Street, 1st Floor, London, EnglandDissolved Corporate (1 parent)Officer 2013-07-04 ~ dissolvedIIF 27 - Director → ME
- 9 Hewden Stuart Limited, Trafford House Chester Road, Stretford, ManchesterDissolved Corporate (1 parent)Officer 2014-11-11 ~ dissolvedIIF 13 - Director → ME
- 10 Hewden Stuart Limited, Trafford House Chester Road, Stretford, ManchesterDissolved Corporate (1 parent)Officer 2014-11-11 ~ dissolvedIIF 15 - Director → ME
- 11 Hewden Stuart Limited, Trafford House Chester Road, Stretford, ManchesterDissolved Corporate (1 parent)Officer 2014-11-11 ~ dissolvedIIF 16 - Director → ME
- 1
CDBL REALISATION LTD
- nowCOMPASS DELTA BIDCO LIMITED - 2016-03-24 Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2014-08-07 ~ 2015-12-23IIF 12 - Director → ME - 2 16 Connaught Place, London, EnglandDissolved Corporate (3 parents)Officer 2014-08-07 ~ 2015-12-23IIF 14 - Director → ME
- 3PORTUGAL TOPCO LIMITED - 2018-08-30 Holland Place Wardentree Park, Pinchbeck, Spalding, LincolnshireActive Corporate (4 parents, 10 offsprings)Officer 2013-01-15 ~ 2013-10-15IIF 21 - Director → ME
- 4PORTUGAL BIDCO LIMITED - 2014-02-14 Holland Place Wardentree Park, Pinchbeck, Spalding, LincolnshireDissolved Corporate (2 parents, 10 offsprings)Officer 2013-01-15 ~ 2013-10-15IIF 20 - Director → ME
- 5
DREAMS HOLDCO LIMITED
- nowPROJECT NIGHT HOLDCO LIMITED - 2013-03-21 14 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, BuckinghamshireActive Corporate (2 parents, 3 offsprings)Officer 2014-11-14 ~ 2015-03-02IIF 23 - Director → ME 2013-06-26 ~ 2014-10-07IIF 18 - Director → ME - 6
DREAMS TOPCO LIMITED
- nowPROJECT NIGHT TOPCO LIMITED - 2013-03-21 14 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, BuckinghamshireActive Corporate (2 parents, 1 offspring)Officer 2014-11-14 ~ 2015-03-02IIF 24 - Director → ME 2013-06-26 ~ 2014-10-07IIF 17 - Director → ME - 7 14 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, United KingdomDissolved Corporate (4 parents)Equity (Company account)50,000 GBP2019-12-31Officer 2018-09-21 ~ 2018-11-01IIF 6 - Director → ME
- 8ZARA UK MIDCO LIMITED - 2020-02-21 Flamingo House, Cockerell Close, Stevenage, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-12-18 ~ 2018-02-02IIF 8 - Director → ME
- 9ZARA UK MIDCO 2 LIMITED - 2020-02-19 Flamingo House, Cockerell Close, Stevenage, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)59,288,000 GBP2021-01-02Officer 2015-12-18 ~ 2018-02-02IIF 9 - Director → ME
- 10 C/o Sapa Building Systems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer 1998-07-06 ~ 2000-01-28IIF 2 - Director → ME
- 11
INDALEX UK LIMITED
- nowCPS DISPOSAL (NO.5) LIMITED - 2001-04-24STELRAD BATHROOM PRODUCTS LIMITED - 2000-12-06STELRAD BATHROOM PRODUCTS (HOLDINGS) LIMITED - 1997-11-03ALLIA (HOLDINGS) LIMITED - 1987-12-09ALLIA DOULTON (U.K.) LIMITED - 1983-07-07DOULTON SANITARYWARE LIMITED - 1981-12-31 Davidson House, The Forbury, Reading, United KingdomDissolved Corporate (1 parent)Officer 2006-02-02 ~ 2011-01-20IIF 1 - Director → ME - 12 2 Park Street 1st Floor, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2012-09-05 ~ 2013-10-14IIF 32 - Director → ME
- 13 2 Park Street 1st Floor, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2012-09-05 ~ 2013-10-14IIF 30 - Director → ME
- 14
NEXTPHARMA HOLDINGS LTD
- nowISAAC BIDCO LIMITED - 2011-07-12 83 Victoria Street, London, EnglandActive Corporate (3 parents)Officer 2014-09-30 ~ 2017-08-31IIF 28 - Director → ME - 15 Holland Place Wardentree Park, Pinchbeck, Spalding, LincolnshireDissolved Corporate (2 parents, 1 offspring)Officer 2013-01-15 ~ 2013-10-15IIF 22 - Director → ME
- 16 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2013-01-15 ~ 2013-10-15IIF 19 - Director → ME
- 17 1st Floor 2 Park Street, London, Greater London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2022-02-24 ~ 2023-12-14IIF 4 - Director → ME
- 18 2 Park Street, 1st Floor, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2023-05-09 ~ 2023-12-14IIF 31 - Director → ME
- 19NEWCO (TOWER 102) LLP - 2004-04-04 Second Floor, 34 Lime Street, London, EnglandActive Corporate (12 parents)Officer 2011-10-03 ~ 2023-12-31IIF 3 - LLP Member → ME
- 20 1st Floor 2 Park Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2023-02-20 ~ 2023-12-14IIF 5 - Director → ME
- 21 Flamingo House, Cockerell Close, Stevenage, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2018-02-02 ~ 2023-12-14IIF 10 - Director → ME
- 22 Flamingo House, Cockerell Close, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer 2015-12-18 ~ 2023-12-14IIF 7 - Director → ME
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