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

Tubb, Elizabeth Janet Mary

    Related profiles found in government register
  • Tubb, Elizabeth Janet Mary

    Registered addresses and corresponding companies
    • World Business Centre 1, Newall Road, London Heathrow Airport, Hounslow, TW6 2AS, England

      IIF 1 IIF 2 IIF 3
    • Forum House, 15-18 Lime Street, London, Lime Street, London, EC3M 7AN, England

      IIF 7
  • Tubb, Elizabeth Jane Mary

    Registered addresses and corresponding companies
    • Forum House, 15-18 Lime Street, London, EC3M 7AN, England

      IIF 8
  • Tubb, Liz

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    World Business Centre, 1 Newall Road, London Heathrow
    Corporate (5 parents)
    Officer
    2018-12-19 ~ now
    IIF 3 - secretary → ME
  • 2
    PELHOVE LIMITED - 1983-11-01
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Corporate (4 parents)
    Officer
    2018-12-19 ~ now
    IIF 2 - secretary → ME
  • 3
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Corporate (4 parents)
    Officer
    2018-12-19 ~ now
    IIF 6 - secretary → ME
  • 4
    AGRICAL HOLDINGS LIMITED - 2020-12-03
    World Business Centre, 1 Newall Road, London Heathrow
    Corporate (6 parents, 1 offspring)
    Officer
    2018-12-19 ~ now
    IIF 1 - secretary → ME
  • 5
    MCLARENS AVIATION LIMITED - 2022-03-14
    AIRCLAIMS GROUP LIMITED - 2017-03-31
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-19 ~ now
    IIF 5 - secretary → ME
  • 6
    Forum House, 15-18 Lime Street, London, England
    Corporate (4 parents)
    Officer
    2020-06-12 ~ now
    IIF 8 - secretary → ME
  • 7
    Forum House, 15-18 Lime Street, London, Lime Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-06-12 ~ now
    IIF 7 - secretary → ME
  • 8
    MCLARENS YOUNG INTERNATIONAL LIMITED - 2013-05-20
    1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-12-31 ~ now
    IIF 13 - secretary → ME
  • 9
    MCLARENS GLOBAL LIMITED - 2013-05-20
    AIRCLAIMS INSURANCE SERVICES LIMITED - 2013-01-31
    ASCEND WORLDWIDE LIMITED - 2007-07-09
    AIRCLAIMS INSURANCE SERVICES LIMITED - 2007-05-11
    AVIATION INTERNATIONAL CONSULTANTS LIMITED - 1987-09-22
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Corporate (4 parents)
    Officer
    2018-12-19 ~ now
    IIF 4 - secretary → ME
  • 10
    1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-12-27 ~ now
    IIF 9 - secretary → ME
  • 11
    MCLARENS INTERNATIONAL GROUP LIMITED - 2004-11-18
    WORTHCOOL LIMITED - 1991-01-28
    Forum House, 15-18 Lime Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-12-27 ~ now
    IIF 10 - secretary → ME
  • 12
    1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-27 ~ now
    IIF 11 - secretary → ME
  • 13
    1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-27 ~ now
    IIF 12 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.