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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

Huber, Stephan

    Related profiles found in government register
  • Huber, Stephan
    Swiss director born in February 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Craven House, 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 1
  • Huber, Stefan
    Swiss director born in February 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Bruderholzallee 19, Basel, Basel-stadt, 4059, Switzerland

      IIF 2 IIF 3 IIF 4

    • 28-29, The Broadway, Ealing, London, W5 2NP, England

      IIF 5
  • Huber, Stefan
    Swiss manager born in February 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Building 4, 164 Victoria Street, London, SW1E 5LB, United Kingdom

      IIF 6

    • Office 4, 164 Victoria Street, London, SW1E 5LB, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Huber, Stefan
    Swiss senior consultant born in February 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Studio 4, 164 Victoria Street, London, London, SW1E 5LB, United Kingdom

      IIF 10

    • Studio 4, 164 Victoria Street, London, SW1E 5LB, United Kingdom

      IIF 11
  • Huber, Stephan
    Swiss chief financial officer born in September 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 15a, Am Olberg, Wil, CH 9500, Switzerland

      IIF 12
  • Huber, Stephan
    Swiss company director born in September 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 29a, High Street, West Wickham, Kent, BR4 0LP, England

      IIF 13
  • Huber, Stephan
    Swiss director born in September 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 110 Princedale Road, London, W11 4NH, United Kingdom

      IIF 14
  • Huber, Stephan
    Swiss born in September 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3, Baarermattstrasse, Baar, Switzerland

      IIF 15
  • Huber, Stephan
    Swiss director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28-29, The Broadway, Ealing, London, W5 2NP, United Kingdom

      IIF 16
  • Mr Stephan Huber
    Swiss born in February 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Craven House, 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 17
  • Mr Stephan Huber
    Swiss born in September 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 29a, High Street, West Wickham, Kent, BR4 0LP, England

      IIF 18
  • Stephan Huber
    Swiss born in September 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Ground Floor, 1-7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom

      IIF 19
  • Huber, Stepan, Mr.
    Swiss born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, The Broadway, London, Greater London, W5 2NP, United Kingdom

      IIF 20
  • Huber, Stephan
    Swiss

    Registered addresses and corresponding companies

    • 28-29, The Broadway, Ealing, London, W5 2NP, United Kingdom

      IIF 21
  • Mr Stefan Huber
    Swiss born in February 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Pavilion, Cannon Green, 27 Bush Lane, London, EC4R 0AA, United Kingdom

      IIF 22
  • Mr. Stepan Huber
    Swiss born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, The Broadway, London, Greater London, W5 2NP, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 16
  • 1
    AROA LIMITED
    07357092
    40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-01 ~ dissolved
    IIF 1 - Director → ME
    2012-03-18 ~ 2013-06-26
    IIF 5 - Director → ME
    Person with significant control
    2022-03-01 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    BONDSGATE UK HOLDING LIMITED
    14225344
    1 Knightsbridge Green, Bourne Office Space Limited, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-07-11 ~ 2024-06-12
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    ELIA LINE LTD - now
    CONFINUM LTD
    - 2016-08-22 07993996
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-03-16 ~ 2016-05-20
    IIF 3 - Director → ME
  • 4
    GLOBAL SPORTS & ENTERTAINMENT GROUP LTD
    - now 09293453
    THE FASHION STUDIO LONDON LTD
    - 2017-05-30 09293453
    29a High Street, West Wickham, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2015-06-29 ~ 2020-06-01
    IIF 13 - Director → ME
    2014-11-04 ~ 2014-12-17
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    GMH HOLDING LIMITED - now
    GLOBAL MEDICAL HEALTHCARE LTD.
    - 2013-07-16 07323386
    40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2010-11-17 ~ 2011-09-30
    IIF 16 - Director → ME
    2010-11-17 ~ 2011-09-30
    IIF 21 - Secretary → ME
  • 6
    MAXCON - FINANCIAL RECOVERY PROJECTING LTD.
    07666702
    Studio 4 164 Victoria Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-13 ~ dissolved
    IIF 11 - Director → ME
  • 7
    MAXX DIRECT MARKETING LTD
    07989813
    Office 4 164 Victoria Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-14 ~ dissolved
    IIF 7 - Director → ME
  • 8
    MEDIA GALAXY INTERNET SOLUTIONS LTD.
    07666700
    Studio 4 164 Victoria Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-13 ~ dissolved
    IIF 10 - Director → ME
  • 9
    NEW YORK HEALTH LTD
    07992234
    28-29 The Broadway, Ealing, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 2 - Director → ME
  • 10
    P.O.C. REAL ESTATE CONSULTING LTD - now
    P.O.C. COMPANY TEXTILE LTD
    - 2021-04-03 07571768
    P.O.C. COMPANY LTD.
    - 2013-03-01 07571768
    BUSINESS-PROCESSING LTD
    - 2013-01-21 07571768
    40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-21 ~ 2014-06-30
    IIF 4 - Director → ME
  • 11
    SOLAR GREEN PANEL LTD
    14725167
    2a The Broadway, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 12
    TARGET NEW MEDIA LTD.
    07989845
    Building 4 164 Victoria Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-14 ~ dissolved
    IIF 6 - Director → ME
  • 13
    THE LONDON AGENCY LIMITED
    09223743
    Ground Floor, 1-7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-29 ~ 2020-06-01
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    UNIVERSAL BUSINESS PRO CONSULTING LTD.
    07989912
    Office 4 164 Victoria Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-14 ~ dissolved
    IIF 8 - Director → ME
  • 15
    UNIVERSE SOCIAL MEDIA LTD
    07989824
    Office 4 164 Victoria Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-14 ~ dissolved
    IIF 9 - Director → ME
  • 16
    XSTRATA LIMITED
    - now 04345939
    XSTRATA PLC - 2013-05-07
    GLASSDESK LIMITED - 2002-02-18
    18 Hanover Square, London, England
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2019-03-25 ~ now
    IIF 15 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.