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

Hubbard, James Richard

    Related profiles found in government register
  • Hubbard, James Richard
    British development executive born in December 1973

    Registered addresses and corresponding companies

    • 4 Alvanley Road, West Derby, Liverpool, Merseyside, L12 8QX

      IIF 1 IIF 2
  • Hubbard, James Richard
    British property developer born in December 1973

    Registered addresses and corresponding companies

    • 4 Alvanley Road, West Derby, Liverpool, Merseyside, L12 8QX

      IIF 3

    • 9 Marine Terrace, Liverpool, Merseyside, L22 5PR

      IIF 4

    • Flat 3, 22 Pall Mall, Liverpool, Merseyside, L3 6AL

      IIF 5 IIF 6
  • Hubbard, James Richard
    British development executive

    Registered addresses and corresponding companies

    • 4 Alvanley Road, West Derby, Liverpool, Merseyside, L12 8QX

      IIF 7 IIF 8 IIF 9
  • Hubbard, James Richard
    born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 4, Alma Road, Liverpool, L17 6AJ

      IIF 10
  • Hubbard, James Richard
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 4, Alma Road, Liverpool, L17 6AJ, England

      IIF 11

    • 6, Elbow Lane, Liverpool, L37 4AF, England

      IIF 12

    • 6, Elbow Lane, Liverpool, L37 4AF, United Kingdom

      IIF 13
  • Hubbard, James Richard
    British property developer born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 255, Poulton Road, Wallasey, CH44 4BT

      IIF 14

    • 255, Poulton Road, Wallasey, CH44 4BT, United Kingdom

      IIF 15

    • 255, Poulton Road, Wallasey, Merseyside, CH44 4BT, United Kingdom

      IIF 16
  • Hubbard, James Richard

    Registered addresses and corresponding companies

    • 4 Alvanley Road, West Derby, Liverpool, Merseyside, L12 8QX

      IIF 17
  • Mr James Richard Hubbard
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 255, Poulton Road, Wallasey, CH44 4BT, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 255, Poulton Road, Wallasey, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 4
  • 1
    BRABCO 1211 LIMITED - 2012-07-26
    255 Poulton Road, Wallasey
    Corporate (2 parents)
    Equity (Company account)
    18,210 GBP2023-12-31
    Officer
    2012-07-24 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    255 Poulton Road, Wallasey, Wirral, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    2 MOUNT STREET LIMITED - 2015-12-09
    51A RODNEY STREET LTD. - 2013-05-01
    BRABCO 1122 LIMITED - 2011-10-21
    Kbh Accountants Ltd, 255 Poulton Road, Wallasey, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    -218,953 GBP2023-12-31
    Officer
    2011-10-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    255 Poulton Road, Wallasey, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    BEETHAM HOTELS LIMITED - 2004-06-11
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-01-15 ~ 2002-08-23
    IIF 6 - director → ME
  • 2
    BEETHAM LANDMARK LIMITED - 2004-09-16
    West Tower, Brook Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2002-01-15 ~ 2002-08-23
    IIF 5 - director → ME
  • 3
    West Tower, Brook Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2004-03-01 ~ 2004-03-09
    IIF 3 - director → ME
  • 4
    West Tower, Brook Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2007-01-18 ~ 2008-02-20
    IIF 1 - director → ME
  • 5
    West Tower, Brook Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2007-01-18 ~ 2008-02-20
    IIF 2 - director → ME
  • 6
    15 MINORIES LIMITED - 2004-05-13
    GLOVEFIELD LIMITED - 2004-03-01
    3 Grosvenor Road, Southport, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ 2006-11-29
    IIF 8 - secretary → ME
  • 7
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-29 ~ 2008-02-20
    IIF 9 - secretary → ME
  • 8
    BEETHAM LANDMARK LONDON LIMITED - 2010-07-06
    31st Floor, 40 Bank Street, London
    Corporate (4 parents)
    Officer
    2006-11-29 ~ 2007-11-05
    IIF 17 - secretary → ME
  • 9
    BEETHAM ORGANIZATION LIMITED - 2010-02-08
    OASTDREN INVESTMENTS LIMITED - 1997-04-17
    L. I. RUBIN INVESTMENTS LIMITED - 1983-03-04
    3 Hardman Street, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2000-11-27 ~ 2002-08-23
    IIF 4 - director → ME
    2006-11-29 ~ 2006-11-29
    IIF 7 - secretary → ME
  • 10
    HALLCO 1742 LIMITED - 2010-08-18
    Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    114,135 GBP2023-12-31
    Officer
    2010-06-23 ~ 2011-04-08
    IIF 12 - director → ME
  • 11
    HDCO123 LIMITED - 2011-07-06
    Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    150,834 GBP2023-12-31
    Officer
    2011-04-08 ~ 2011-04-24
    IIF 13 - director → ME
  • 12
    HELLION NW LIMITED - 2011-07-06
    Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2,626,971 GBP2023-12-31
    Officer
    2011-01-24 ~ 2011-04-13
    IIF 11 - director → ME

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