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

Mr Richard Anthony Lubek

    Related profiles found in government register
  • Mr Richard Anthony Lubek
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Drews Park, Knotty Green, Beaconsfield, Bucks, HP9 2TT, United Kingdom

      IIF 1
  • Mr Richard Anthony Lubek
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Langham House, 2 Drews Park, Knotty Green, Buckinghamshire, HP9 2TT, England

      IIF 2
  • Lubek, Richard Anthony
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Drews Park, Knotty Green, Beaconsfield, Bucks, HP9 2TT, United Kingdom

      IIF 3

    • Langham House, 2 Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT

      IIF 4 IIF 5 IIF 6
  • Lubek, Richard Anthony
    British financial services born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Collins House 32-38, Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL

      IIF 8
  • Lubek, Richard Anthony
    British none born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Washington House, Lydiard Fields, Swindon, SN5 8UB

      IIF 9
  • Lubek, Richard Anthony
    born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langham House, 2 Drews Park, Knotty Green, Beaconsfield, HP9 2TT

      IIF 10

    • Washington House, Lydiard Fields, Swindon, SN5 8UB

      IIF 11
  • Lubek, Richard
    British financial services born in March 1958

    Resident in Buckinghamshire

    Registered addresses and corresponding companies

    • Langham House, 2 Drews Park, Knotty Green, Buckinghamshire, HP9 2TT, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    BSG EMPLOYEE BENEFITS SOLUTIONS AND SERVICES LIMITED - 2015-04-20
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    24,679 GBP2019-03-31
    Officer
    2013-10-15 ~ dissolved
    IIF 3 - director → ME
  • 2
    WORKING IN PARTNERSHIP FINANCIAL MANAGEMENT LIMITED - 2009-01-02
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -12,458 GBP2019-03-31
    Officer
    2008-12-10 ~ dissolved
    IIF 6 - director → ME
  • 3
    105 St. Peters Street, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 10 - llp-designated-member → ME
  • 4
    COTTRELL & LUBECK LIMITED - 2011-07-15
    P O Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -11,486 GBP2016-12-31
    Officer
    2011-07-01 ~ dissolved
    IIF 12 - director → ME
Ceased 7
  • 1
    The Club House, Seer Green, Beaconsfield, Bucks
    Corporate (10 parents, 1 offspring)
    Officer
    2008-10-18 ~ 2010-10-16
    IIF 5 - director → ME
  • 2
    10 St. John Street, Ashbourne, Derbyshire, England
    Corporate (5 parents)
    Equity (Company account)
    -585,427 GBP2024-01-30
    Officer
    2011-09-23 ~ 2015-02-13
    IIF 8 - director → ME
  • 3
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,053,099 GBP2024-03-31
    Officer
    2004-10-19 ~ 2021-03-02
    IIF 4 - director → ME
  • 4
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    19,714 GBP2021-03-31
    Officer
    2008-11-28 ~ 2021-03-02
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    COTTRELL & LUBECK LIMITED - 2011-07-15
    P O Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -11,486 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (12 parents, 8 offsprings)
    Officer
    2009-10-05 ~ 2016-12-01
    IIF 9 - director → ME
  • 7
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Corporate (1433 parents, 1 offspring)
    Officer
    2005-04-21 ~ 2021-07-12
    IIF 11 - llp-member → ME

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