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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stubbings, Edward Kingsley

    Related profiles found in government register
  • Stubbings, Edward Kingsley
    British director born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bishop Fleming Llp, 10 Temple Back, Bristol, Avon, BS1 6FL

      IIF 1

    • 16, Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA, England

      IIF 2

    • The Birch, 59 Retreat Street, Astwood Bank, Redditch, B96 6AH, United Kingdom

      IIF 3

    • 1- 3, College Yard, Worcester, WR1 2LB, United Kingdom

      IIF 4

    • Arthur Street, Redditch, Worcestershire, B98 8JY

      IIF 5
  • Stubbings, Edward Kingsley
    British managing director born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA, England

      IIF 6 IIF 7 IIF 8
  • Mr Edward Kingsley Stubbings
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA, England

      IIF 9 IIF 10 IIF 11

    • The Birch, 59 Retreat Street, Astwood Bank, Redditch, B96 6AH, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    16 Royal Crescent, Cheltenham, Gloucestershire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    191,218 GBP2023-06-30
    Officer
    2020-06-10 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-06-10 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    LUCY HOLDCO LTD - 2023-09-06
    LUCY GROUP HOLDINGS LTD - 2023-06-26
    16 Royal Crescent, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2023-12-31
    Officer
    2023-05-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    HEARTBEAT HOLDINGS LIMITED - 2021-03-16
    INTERGRAIN LIMITED - 1988-02-03
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, Avon
    Dissolved corporate (8 parents)
    Equity (Company account)
    3,829,561 GBP2019-12-31
    Officer
    2014-10-01 ~ dissolved
    IIF 1 - director → ME
  • 4
    HC 1328 LIMITED - 2021-04-19
    1- 3 College Yard, Worcester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    992,502 GBP2024-03-31
    Officer
    2021-04-02 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-04-02 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    16 Royal Crescent, Cheltenham, Gloucestershire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,217 GBP2023-12-31
    Officer
    2022-09-27 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    PURA PERFUME LTD - 2019-11-25
    16 Royal Crescent, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -496,617 GBP2023-07-31
    Officer
    2019-07-29 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    1- 3 College Yard, Worcester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    925,054 GBP2024-03-31
    Officer
    2021-05-13 ~ now
    IIF 4 - director → ME
Ceased 1

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.