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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

Cubitt, Kevin Michael

    Related profiles found in government register
  • Cubitt, Kevin Michael
    British born in March 1975

    Registered addresses and corresponding companies
  • Cubitt, Kevin Michael
    British

    Registered addresses and corresponding companies

    • Flat 7, 17 Chesham Place, London, SW1X 8HJ

      IIF 35
  • Cubitt, Kevin Michael
    British born in March 1975

    Resident in Ireland

    Registered addresses and corresponding companies

    • 6 Abbey Lane Court, First Floor, Abbey Lane, Evesham, Worcestershire, WR11 4BY, United Kingdom

      IIF 36

    • Green Gables Business Centre, Kings Road, Evesham, WR11 3GX, England

      IIF 37
  • Cubitt, Kevin Michael

    Registered addresses and corresponding companies

    • 1st Floor, 1 St Mary Abbot's Place, London, W8 6LS, United Kingdom

      IIF 38

    • 1st Floor, 1 St Mary Abott's Place, London, W8 6LS, England

      IIF 39
  • Cubitt, Kevin Michael
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 1 St Mary Abbot's Place, London, W8 6LS, United Kingdom

      IIF 40
  • Cubitt, Kevin Michael
    British born in March 1975

    Resident in Republic Of Ireland

    Registered addresses and corresponding companies

    • 1st Floor, 1 St Mary Abott's Place, London, W8 6LS, England

      IIF 41
  • Cubitt, Kevin

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 42
  • Mr Kevin Cubitt
    British born in March 1975

    Resident in Ireland

    Registered addresses and corresponding companies

    • 6 Abbey Lane Court, First Floor, Abbey Lane, Evesham, Worcestershire, WR11 4BY, United Kingdom

      IIF 43
  • Mr Kevin Michael Cubitt
    British born in March 1975

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1st Floor, 1 St Mary Abbot's Place, London, W8 6LS, United Kingdom

      IIF 44
  • Cubitt, Kevin
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 45
  • Mr Kevin Cubitt
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 40
  • 1
    21 MANRESA LIMITED
    05315449
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2005-11-05
    IIF 34 - Director → ME
  • 2
    ARKLOW ROAD DEVELOPMENTS LIMITED
    05018889
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-01 ~ 2008-12-02
    IIF 21 - Director → ME
  • 3
    BANKLAWN LIMITED
    05183563
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2004-08-13 ~ 2006-07-05
    IIF 35 - Secretary → ME
  • 4
    BARMESTON DEVELOPMENTS LIMITED
    06112043
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-01 ~ 2008-12-02
    IIF 19 - Director → ME
  • 5
    BLADEMINSTER LIMITED
    03221293
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-03-01 ~ 2008-12-02
    IIF 22 - Director → ME
  • 6
    BROOKMILL ESTATES LIMITED - now
    BROOKMILL ESTATES PUBLIC LIMITED COMPANY
    - 2009-03-04 02286979
    BROOKMILL ESTATES LIMITED - 2002-07-30
    FERNDOVE LIMITED - 1999-03-01
    5th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-01 ~ 2008-09-29
    IIF 13 - Director → ME
  • 7
    CONNINGTON DEVELOPMENTS LIMITED
    04584606
    5th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-03-01 ~ 2008-12-02
    IIF 14 - Director → ME
  • 8
    EDMONCROWN LIMITED
    03840481
    5th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-02-21 ~ 2008-12-02
    IIF 17 - Director → ME
  • 9
    GALACTICA GAMES (UK) LTD
    15147716
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-19 ~ now
    IIF 45 - Director → ME
    2023-09-19 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GREEN GABLES JKA LTD
    08780869
    6 Abbey Lane Court First Floor, Abbey Lane, Evesham, Worcestershire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-02-01 ~ 2021-03-24
    IIF 36 - Director → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 11
    HATCHAM (GORDON) LIMITED
    05523167
    5th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-03-01 ~ 2008-12-02
    IIF 33 - Director → ME
  • 12
    HATCHAM (GRINSTEAD) LIMITED
    05775453
    5th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-01 ~ 2008-12-02
    IIF 2 - Director → ME
  • 13
    HATCHAM (LEWISHAM) LIMITED
    05523165
    Insolvency (Case 1) In administration
    Administration started on 2013-06-06
    Administration ended on 2014-07-04
    150 Aldersgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-03-01 ~ 2008-12-02
    IIF 15 - Director → ME
  • 14
    HATCHAM (NEPTUNE) LIMITED
    05523163
    150 Aldersgate Street, London
    Live but Receiver Manager on at least one charge Corporate (8 parents)
    Officer
    2008-03-01 ~ 2008-12-02
    IIF 16 - Director → ME
  • 15
    HATCHAM (NX) LIMITED
    05523166
    5th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-01 ~ 2008-12-02
    IIF 29 - Director → ME
  • 16
    HATCHAM (PARKSIDE) LIMITED
    05791517
    Insolvency (Case 1) In administration
    Administration started on 2013-06-06
    Administration ended on 2014-05-08
    150 Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-03-01 ~ 2008-12-02
    IIF 5 - Director → ME
  • 17
    HATCHAM HOLDINGS LIMITED
    05523402
    Insolvency (Case 1) In administration
    Administration started on 2013-06-06
    Administration ended on 2014-10-30
    150 Aldersgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-03-01 ~ 2008-12-02
    IIF 1 - Director → ME
  • 18
    HOPECROWN LIMITED
    03995638
    4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-03-01 ~ 2008-12-10
    IIF 3 - Director → ME
  • 19
    KH LAND LIMITED
    - now 05631620
    LUSEN (NXB) LIMITED - 2006-12-18
    4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-03-01 ~ 2008-12-02
    IIF 32 - Director → ME
  • 20
    LUSEN HOLDINGS LIMITED
    05631457
    5th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-01 ~ 2008-12-02
    IIF 30 - Director → ME
  • 21
    MACDONALD EGAN LIMITED
    02819590
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2008-03-01 ~ 2008-12-02
    IIF 31 - Director → ME
  • 22
    MACDONALD EGAN PROPERTIES LIMITED
    - now 04052476
    THE BROOKMILL ESTATE MANAGEMENT CO LIMITED - 2003-06-02
    4th Floor 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-03-01 ~ 2008-12-02
    IIF 10 - Director → ME
  • 23
    MACDONALD EGAN REGEN LIMITED
    06393010 OC331605... (more)
    4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2007-10-08 ~ 2008-12-02
    IIF 28 - Director → ME
  • 24
    ME (LUXMORE) LIMITED
    06427126
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-01 ~ 2008-12-02
    IIF 20 - Director → ME
  • 25
    ME (STANLEY) LIMITED
    - now 04035206
    THE SOUTHGATE MANAGEMENT COMPANY LIMITED - 2007-07-03
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-03-01 ~ 2009-01-23
    IIF 26 - Director → ME
  • 26
    ME (TRINITY) LIMITED
    06413437
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2008-03-01 ~ 2008-12-02
    IIF 23 - Director → ME
  • 27
    ME VENTURES LIMITED - now
    LUSEN (NXA) LIMITED
    - 2009-05-15 05631661
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2008-03-01 ~ 2008-12-02
    IIF 4 - Director → ME
  • 28
    MED TRUSTEES LIMITED
    06516993
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-19 ~ 2008-12-02
    IIF 25 - Director → ME
  • 29
    MOUNTAIN DREAMS LIMITED
    05902605
    7-10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-10 ~ 2009-08-17
    IIF 8 - Director → ME
  • 30
    NANSEN DEVELOPMENTS HOLDINGS LIMITED - now
    MACDONALD EGAN HOLDINGS LIMITED
    - 2012-08-15 06598847
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2008-05-21 ~ 2008-12-02
    IIF 24 - Director → ME
  • 31
    NANSEN DEVELOPMENTS LIMITED - now
    MACDONALD EGAN DEVELOPMENTS LIMITED - 2011-11-23
    MACDONALD EGAN DEVELOPMENTS PLC
    - 2010-12-02 04439029
    MARKSOUND PLC - 2002-07-16
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2007-07-13 ~ 2008-12-02
    IIF 11 - Director → ME
  • 32
    NX PROPERTIES LIMITED
    05253802
    5th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-01 ~ 2008-12-10
    IIF 7 - Director → ME
  • 33
    ORBITGLOW LIMITED
    03268367
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-03-01 ~ 2009-01-16
    IIF 6 - Director → ME
  • 34
    PERMAC LIMITED
    05251832
    5th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-03-01 ~ 2008-12-02
    IIF 27 - Director → ME
  • 35
    PURE BRIDGING LIMITED
    05719642
    Green Gables Business Centre, Kings Road, Evesham, England
    Dissolved Corporate (6 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 37 - Director → ME
  • 36
    STANSTREET DEVELOPMENTS LIMITED
    05631625
    5th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-01 ~ 2008-12-02
    IIF 18 - Director → ME
  • 37
    TAMC LIMITED
    09673438
    1st Floor 1 St Mary Abbot's Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 40 - Director → ME
    2015-07-07 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    THEATRE PLACE PROPERTIES LIMITED
    - now 04051232
    ORBITCROWN LIMITED - 2000-08-18
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-03-01 ~ 2009-01-16
    IIF 12 - Director → ME
  • 39
    TRAFALGAR FINANCE GROUP LIMITED
    09622848
    1st Floor 1 St Mary Abott's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-04 ~ dissolved
    IIF 41 - Director → ME
    2015-06-04 ~ dissolved
    IIF 39 - Secretary → ME
  • 40
    YEOMAN REGEN LIMITED
    06129583
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-01 ~ 2008-12-02
    IIF 9 - Director → ME

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