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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

Mr Stephen Edward Hubble

child relation
Offspring entities and appointments 18
  • 1
    AMALTHEA MOONS LIMITED
    12254160
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BLACK & WHITE CAPITAL LIMITED
    11004439
    Dissolved Corporate (1 parent)
    Officer
    2017-10-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    BROWNFUR LIMITED
    10239663
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-20 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    CABOT INVESTMENTS (LONDON)
    - now FC021398
    CABOT INVESTMENTS
    - 1998-11-03 FC021398
    Converted / Closed Corporate (10 parents)
    Officer
    1998-10-26 ~ 1999-03-18
    IIF 13 - Director → ME
  • 5
    CHOCOLAB LIMITED
    05995149
    Dissolved Corporate (5 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 11 - Director → ME
    2006-11-10 ~ 2007-11-14
    IIF 23 - Secretary → ME
  • 6
    CHOCOLAB ONE LIMITED
    - now 02521275
    WESTLB UK LEASING (5) LIMITED
    - 2006-12-19 02521275
    LLOYDS INVESTMENT BONDS NO. 2 LIMITED - 2005-12-02
    LLOYDS PROPERTY NOMINEES NO.3 LIMITED - 1992-01-10
    MAXIDEX LIMITED - 1990-08-24
    Dissolved Corporate (33 parents)
    Officer
    2006-11-17 ~ dissolved
    IIF 9 - Director → ME
  • 7
    DEEFER LIMITED
    09334321
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-12-01 ~ dissolved
    IIF 19 - Director → ME
  • 8
    EIGGAM ENTERPRISES LIMITED
    08800049
    Dissolved Corporate (1 parent)
    Officer
    2013-12-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    EIGGAM LIMITED
    06719390
    Dissolved Corporate (3 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 8 - Director → ME
  • 10
    J-M CAPITAL LIMITED
    04002037
    Active Corporate (6 parents)
    Officer
    2004-04-26 ~ 2019-11-04
    IIF 22 - Director → ME
  • 11
    MILVINAE LIMITED
    07058435
    Dissolved Corporate (2 parents)
    Officer
    2009-10-27 ~ 2010-06-10
    IIF 6 - Director → ME
  • 12
    MTCL LIMITED
    06865495
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 10 - Director → ME
  • 13
    O L DEC 16 LIMITED
    - now 02867468 01942994... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED
    - 2010-12-08 02867468 02876163... (more)
    COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
    DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD. - 1995-12-22
    WAND (UK) LTD. - 1994-01-06
    TRUSHELFCO (NO.1969) LIMITED - 1993-11-12
    Dissolved Corporate (38 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 18 - Director → ME
    2010-12-07 ~ dissolved
    IIF 26 - Secretary → ME
  • 14
    O L DEC 18 LIMITED
    - now 01942994 02867468... (more)
    COMMERZBANK LEASING DECEMBER (18) LIMITED
    - 2010-12-08 01942994 02426353... (more)
    A & L CF SEPTEMBER (1) LIMITED - 2010-04-13
    SOVEREIGN LIMITED - 2003-07-07
    HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
    Dissolved Corporate (30 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 20 - Director → ME
    2010-12-07 ~ dissolved
    IIF 24 - Secretary → ME
  • 15
    O L DEC 2 LIMITED
    - now 02069716 02867468... (more)
    COMMERZBANK LEASING DECEMBER (2) LIMITED
    - 2010-12-08 02069716 02359372... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
    Dissolved Corporate (35 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 14 - Director → ME
    2010-12-07 ~ dissolved
    IIF 25 - Secretary → ME
  • 16
    THE OASIS TSF CONSULTING COMPANY LIMITED
    06871809
    Dissolved Corporate (4 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 12 - Director → ME
    2009-04-07 ~ dissolved
    IIF 27 - Secretary → ME
  • 17
    THURBAJEN LIMITED
    07685898
    Dissolved Corporate (3 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 5 - Director → ME
  • 18
    THURBONE LIMITED
    - now 05228586
    MANTILLA INVESTMENTS LIMITED
    - 2011-09-23 05228586
    GOLDPENNY INVESTMENTS LIMITED - 2006-06-06
    Dissolved Corporate (20 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 16 - Director → ME

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