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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

Mrs Lisa Lubbock

    Related profiles found in government register
  • Mrs Lisa Lubbock
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 1

    • Lawbrook, Lawbrook Lane, Gomshall, Guildford, Surrey, GU5 9QN, United Kingdom

      IIF 2 IIF 3
  • Lubbock, Lisa
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawbrook, Lawbrook Lane, Gomshall, Guildford, Surrey, GU5 9QN, United Kingdom

      IIF 4
  • Lubbock, Lisa
    British company secretary born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 5

    • Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England

      IIF 6
  • Lubbock, Lisa
    British secretary born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England

      IIF 7
  • Lubbock, Lisa
    born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 8

    • Lawbrook, Lawbrook Lane, Gomshall, Guildford, Surrey, GU5 9QN

      IIF 9
  • Lubbock, Lisa
    British secretary

    Registered addresses and corresponding companies

    • Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England

      IIF 10
  • Lubbock, Lisa

    Registered addresses and corresponding companies

    • Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England

      IIF 11 IIF 12

    • Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 13

    • Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England

      IIF 14 IIF 15 IIF 16
child relation
Offspring entities and appointments 10
  • 1
    BIG D YACHTING LLP
    OC431639
    Compton House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-30 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FCL ORGANISATION LTD
    08800495
    Alpha House Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2022-09-01 ~ 2024-06-03
    IIF 14 - Secretary → ME
  • 3
    FCSL HOLDCO LTD
    14303832 14303982
    Alpha House Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-09-01 ~ 2024-06-03
    IIF 15 - Secretary → ME
  • 4
    KILFROST EUROPE LTD
    10463781
    Alpha House Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (7 parents)
    Officer
    2016-11-04 ~ 2024-06-03
    IIF 12 - Secretary → ME
  • 5
    LAWBROOK LIMITED
    09349553
    Lawbrook Lawbrook Lane, Gomshall, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-12-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SOLVENTIS HOLDINGS LTD
    11452511
    Alpha House Lawnswood Business Park, Redvers Close, Leeds, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-07-06 ~ 2024-06-03
    IIF 5 - Director → ME
    2018-07-06 ~ 2024-06-03
    IIF 13 - Secretary → ME
  • 7
    SOLVENTIS LTD.
    - now 03366192
    PETROCHEM AVIATION SERVICES LTD.
    - 2002-08-19 03366192
    POSIGROOVE LIMITED
    - 1997-07-30 03366192
    Alpha House Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    1997-07-18 ~ 2024-06-03
    IIF 7 - Director → ME
    1997-07-18 ~ 2024-06-03
    IIF 10 - Secretary → ME
  • 8
    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
    Alpha House Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (18 parents)
    Officer
    2022-09-01 ~ 2024-06-03
    IIF 11 - Secretary → ME
  • 9
    SOLVENTIS UK LTD
    11453221
    Alpha House Lawnswood Business Park, Redvers Close, Leeds, England
    Dissolved Corporate (8 parents)
    Officer
    2018-07-06 ~ 2024-06-03
    IIF 6 - Director → ME
    2018-07-06 ~ 2024-06-03
    IIF 16 - Secretary → ME
  • 10
    SURREY HELI CHARTERS LLP
    OC357854
    Lawbrook Lawbrook Lane, Gomshall, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-09-13 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.