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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

Mrs Elizabeth Janet Mary Tubb

    Related profiles found in government register
  • Mrs Elizabeth Janet Mary Tubb
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chestnuts, Aylesbury Road, Aston Clinton, Aylesbury, HP22 5AJ, United Kingdom

      IIF 1
  • Tubb, Elizabeth Janet Mary
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chestnuts, Aylesbury Road, Aston Clinton, Aylesbury, HP22 5AJ, United Kingdom

      IIF 2

    • 60, Fenchurch Street, London, EC3M 4AD, England

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 9 IIF 10 IIF 11

    • Cunningham Lindsey, 60, Fenchurch Street, London, EC3M 4AD

      IIF 12

    • International House 1, St Katharines Way, London, E1W 1UU, United Kingdom

      IIF 13 IIF 14

    • International House, 1 St Katherines Way, London, E1W 1UU

      IIF 15

    • 1, Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

      IIF 16

    • Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

      IIF 17 IIF 18 IIF 19

    • Apex Plaza, Forbury Road, Reading, RG1 1AX

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24

    • C/o Cunningham Lindsey, Apex Plaza Forbury Road, Reading, Berkshire, RG1 1AX

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28

    • C/o Cunningham Lindsey, Apex Plaza Forbury Road, Reading, RG1 1AX

      IIF 29

    • C/o Cunningham Lindsey Uk, Apex Plaza Forbury Road, Reading, RG1 1AX

      IIF 30

    • Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

      IIF 31
  • Tubb, Elizabeth Janet Mary
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • International House, 1 St Katharines Way, London, E1W 1UU, England

      IIF 32
  • Tubb, Elizabeth Janet Mary
    British born in January 1962

    Registered addresses and corresponding companies

    • Hope Villas 7 Kings Road, Berkhamsted, Hertfordshire, HP4 3BD

      IIF 33
  • Tubb, Elizabeth Janet Mary
    British

    Registered addresses and corresponding companies
  • Tubb, Elizabeth Janet Mary

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    CL DORMANT 123 LIMITED
    - now 03568811
    CORPORE LIMITED
    - 2014-06-26 03568811 09087974
    E & B SOLUTIONS 2000 LIMITED - 2005-03-14
    60 Fenchurch Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2011-08-11 ~ 2016-04-08
    IIF 25 - Director → ME
  • 2
    CL INTERMEDIATE (UK) LIMITED
    08220360
    30 Fenchurch Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-02-28 ~ 2016-04-08
    IIF 24 - Director → ME
  • 3
    CLAIMS INTERNATIONAL (HOLDINGS) LIMITED
    - now 02560971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-28 during the appointment or period of control
    Dissolved on 2013-09-13 during the appointment or period of control
    WORLDNAME LIMITED - 1995-06-21
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 9 - Director → ME
  • 4
    CLAIMS INTERNATIONAL LIMITED
    - now 02134239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-28 during the appointment or period of control
    Dissolved on 2013-09-13 during the appointment or period of control
    FISHER & PYATT LIMITED - 1987-12-17
    RUBYBELL LIMITED - 1987-09-09
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 11 - Director → ME
  • 5
    CONTINGENCY ADJUSTERS PARTNERSHIP LIMITED
    - now 01664043
    EMDAWAND LIMITED - 1985-02-19
    International House, 1 St Katherines Way, London
    Dissolved Corporate (8 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 15 - Director → ME
    2011-09-15 ~ dissolved
    IIF 50 - Secretary → ME
  • 6
    CORPORE LIMITED
    - now 09087974 03568811
    MICHCO 1403 LIMITED
    - 2014-06-27 09087974 09617797... (more)
    Speed Medical House 16 Eaton Avenue, Matrix Park, Chorley, Lancashire, England
    Active Corporate (13 parents)
    Officer
    2014-06-16 ~ 2014-07-01
    IIF 14 - Director → ME
  • 7
    CRAWFORD AVIATION LIMITED - now
    GAB ROBINS AVIATION LIMITED
    - 2016-09-07 02447229
    ROBINS AVIATION LIMITED - 1995-05-05
    ROBINS DAVIES AVIATION LIMITED - 1992-04-06
    IDEANEXT LIMITED - 1990-01-12
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-11-01 ~ 2009-11-30
    IIF 34 - Secretary → ME
  • 8
    CUNNINGHAM HART SIBILIA LIMITED
    - now 01457232
    GRAHAM MILLER SIBILIA & CO. LIMITED - 1986-10-13
    Apex Plaza, Forbury Road, Reading
    Dissolved Corporate (11 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 20 - Director → ME
  • 9
    CUNNINGHAM LINDSEY ADAMS LIMITED
    - now 02065077
    ADAMS (ADJUSTERS) LIMITED - 2000-06-29
    PACE INTERNATIONAL RACE MANAGEMENT LIMITED - 1999-11-30
    DALESTRONG LIMITED - 1986-12-02
    60 Fenchurch Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2011-09-14 ~ 2016-04-08
    IIF 4 - Director → ME
    2011-09-14 ~ 2016-04-08
    IIF 45 - Secretary → ME
  • 10
    CUNNINGHAM LINDSEY HOLDINGS (DELAWARE), LLC
    FC030689 FC033214
    251 Little Falls Drive, Wilmington, De 19808, United States
    Active Corporate (11 parents)
    Officer
    2012-03-09 ~ 2016-04-08
    IIF 13 - Director → ME
  • 11
    CUNNINGHAM LINDSEY HOLDINGS II (DELAWARE), LLC
    FC033214 FC030689
    251 Little Falls Drive, Wilmington, De 19808, United States
    Active Corporate (10 parents)
    Officer
    2016-03-24 ~ 2016-09-14
    IIF 12 - Director → ME
  • 12
    CUNNINGHAM LINDSEY MARINE LIMITED
    - now 03517632 03734774
    CUNNINGHAM MARINE LIMITED - 1999-03-11
    IBIS (407) LIMITED - 1998-03-23
    Apex Plaza, Forbury Road, Reading
    Dissolved Corporate (18 parents)
    Officer
    2011-08-11 ~ 2016-04-08
    IIF 21 - Director → ME
  • 13
    CUNNINGHAM MARINE LIMITED
    - now 03734774 03517632... (more)
    HACKREMCO (NO.1477) LIMITED - 1999-04-22
    Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, Berkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-08-11 ~ 2016-04-08
    IIF 31 - Director → ME
  • 14
    CUNNINGHAM UK LIMITED
    - now 02573192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-28 during the appointment or period of control
    Dissolved on 2013-09-13 during the appointment or period of control
    CUNNINGHAM HART (UK) LIMITED - 1996-09-01
    664TH SHELF TRADING COMPANY LIMITED - 1991-04-09
    8 Salisbury Square, London
    Dissolved Corporate (67 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 10 - Director → ME
  • 15
    CUNNINGHAM, HART & CO. LIMITED.
    - now 01921035
    HAVIA LIMITED - 1985-09-10
    Apex Plaza, Forbury Road, Reading
    Dissolved Corporate (11 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 23 - Director → ME
  • 16
    FLP LEGAL LTD
    - now 07638837
    THE FENCHURCH LEGAL PARTNERSHIP LTD
    - 2012-08-10 07638837
    International House, 1 St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 32 - Director → ME
  • 17
    LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED
    - now 02403836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-07
    Dissolved on 2013-02-14
    TRUSHELFCO (NO. 1470) LIMITED - 1989-09-07
    One Coleman Street, London
    Dissolved Corporate (35 parents)
    Officer
    2000-11-27 ~ 2004-05-04
    IIF 33 - Director → ME
  • 18
    LIZ TUBB COMPLIANCE & HR CONSULTANCY LIMITED
    10901313
    31 High Street Winslow, Buckingham, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    MERIDIAN GLOBAL CLAIMS LIMITED - now
    ROBINS DAVIES & LITTLE LIMITED
    - 2014-02-26 00902327 01193537... (more)
    70 Mark Lane, London, England
    Dissolved Corporate (46 parents)
    Officer
    2005-11-01 ~ 2009-11-30
    IIF 35 - Secretary → ME
  • 20
    R.D.& L. INTERNATIONAL HOLDINGS LIMITED
    - now 02154654
    THORNSTRESS LIMITED - 1988-11-08
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2009-11-30
    IIF 43 - Secretary → ME
  • 21
    RBAG CENTRAL LTD - now
    ROBINS CENTRAL LTD.
    - 2016-08-23 00925449
    ROBINS MIDLANDS LIMITED - 1992-11-09
    ROBINS DAVIES & LITTLE (MIDLANDS) LIMITED - 1992-04-21
    R.D. & L. FINANCE LIMITED - 1977-12-31
    70 Mark Lane, London, England
    Dissolved Corporate (27 parents)
    Officer
    2005-11-01 ~ 2009-11-30
    IIF 36 - Secretary → ME
  • 22
    RBAG HOLDINGS UK LTD - now
    GAB ROBINS HOLDINGS UK LTD
    - 2016-09-17 03662363 00643980
    BTB NOMINEES NO.3 LIMITED - 1998-11-18
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2005-11-01 ~ 2009-07-15
    IIF 38 - Secretary → ME
  • 23
    RBAG LEGACY (REGULATED BUSINESS) LIMITED - now
    GAB ROBINS (REGULATED BUSINESS) LIMITED
    - 2016-08-23 00902328
    ROBINS SOUTH LTD.
    - 2009-06-10 00902328
    ROBINS SOUTHERN LIMITED - 1992-11-09
    ROBINS DAVIES & LITTLE (SOUTHERN) LIMITED - 1992-04-21
    70 Mark Lane, London, England
    Dissolved Corporate (24 parents)
    Officer
    2005-11-01 ~ 2009-11-30
    IIF 37 - Secretary → ME
  • 24
    RBAG LEGACY HOLDINGS LIMITED - now
    GAB ROBINS HOLDINGS LIMITED
    - 2016-08-23 00643980 03662363
    ROBINS HOLDINGS LIMITED - 1995-05-05
    R.D. & L. (HOLDINGS) LIMITED - 1992-06-24
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2005-11-01 ~ 2009-11-30
    IIF 44 - Secretary → ME
  • 25
    RBAG LEGACY LONDON INTERNATIONAL LIMITED - now
    GAB ROBINS LONDON INTERNATIONAL LIMITED
    - 2016-08-23 01304990
    ROBINS LONDON INTERNATIONAL LIMITED - 1995-05-05
    ROBINS DAVIES (LONDON INTERNATIONAL) LIMITED - 1992-04-22
    ROBINS DAVIES & LITTLE INTERNATIONAL LIMITED - 1986-01-30
    70 Mark Lane, London, England
    Dissolved Corporate (20 parents)
    Officer
    2005-11-01 ~ 2009-11-30
    IIF 39 - Secretary → ME
  • 26
    RBAG LEGACY UK LTD - now
    GAB ROBINS UK LIMITED
    - 2016-08-23 01304989
    ROBINS DAVIES & LITTLE (U.K.) LIMITED - 1995-05-05
    R.D. & L. (U.K.) HOLDINGS LIMITED - 1988-07-12
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2005-11-01 ~ 2009-11-30
    IIF 42 - Secretary → ME
  • 27
    RBAG MCTEAR LIMITED - now
    ROBINS MCTEAR LIMITED
    - 2016-08-23 01858795
    FINCHSHIP LIMITED - 1985-04-16
    70 Mark Lane, London, England
    Dissolved Corporate (28 parents)
    Officer
    2005-11-01 ~ 2009-11-30
    IIF 41 - Secretary → ME
  • 28
    RBAG WEST LTD - now
    ROBINS WEST LIMITED
    - 2016-08-23 01193537
    ROBINS DAVIES & WARE LIMITED - 1992-04-21
    ROBINS DAVIES & LITTLE (WEST) LIMITED - 1987-04-01
    70 Mark Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    2005-11-01 ~ 2009-11-30
    IIF 40 - Secretary → ME
  • 29
    SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED - now
    INTERNATIONAL DEBT RECOVERY AND INVESTIGATION LIMITED
    - 2018-11-23 02367333
    COMMARK LIMITED - 1990-03-30
    60 Fenchurch Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2011-09-14 ~ 2016-04-08
    IIF 6 - Director → ME
    2011-09-14 ~ 2016-04-08
    IIF 46 - Secretary → ME
  • 30
    SEDGWICK INTERNATIONAL UK - now
    CUNNINGHAM LINDSEY UNITED KINGDOM
    - 2018-09-27 00159031
    CUNNINGHAM ELLIS & BUCKLE - 2000-08-31
    ELLIS & BUCKLE - 1998-12-23
    30 Fenchurch Street, London, England
    Active Corporate (56 parents, 8 offsprings)
    Officer
    2011-08-11 ~ 2016-04-08
    IIF 19 - Director → ME
  • 31
    SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED - now
    E & B HOLDINGS LIMITED
    - 2018-12-14 02090957
    PUNCHCOURT LIMITED - 1987-04-14
    30 Fenchurch Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-08-11 ~ 2016-04-08
    IIF 26 - Director → ME
  • 32
    SEDGWICK MARINE LIMITED - now
    MARINE ADJUSTERS PARTNERSHIP LIMITED
    - 2018-11-23 02136084
    HAMISH ROBBIE & ASSOCIATES LIMITED - 1989-01-23
    60 Fenchurch Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2011-09-14 ~ 2016-04-08
    IIF 3 - Director → ME
    2011-09-14 ~ 2016-04-08
    IIF 49 - Secretary → ME
  • 33
    SEDGWICK MORDEN - now
    LINDSEY MORDEN
    - 2018-11-23 02732018
    HAMBRO INSURANCE SERVICES GROUP PLC - 1998-12-30
    HAMBROS INSURANCE SERVICES PLC - 1993-02-18
    GROWTHTERM PUBLIC LIMITED COMPANY - 1992-08-27
    30 Fenchurch Street, London, England
    Active Corporate (41 parents)
    Officer
    2012-02-10 ~ 2016-04-08
    IIF 29 - Director → ME
  • 34
    SEDGWICK MORDEN ACQUISITIONS - now
    LINDSEY MORDEN ACQUISITIONS
    - 2018-11-23 03562448
    HACKREMCO (NO.1345) LIMITED - 1998-05-26
    30 Fenchurch Street, London, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2012-02-10 ~ 2016-04-08
    IIF 27 - Director → ME
  • 35
    SEDGWICK OVERSEAS LIMITED - now
    CUNNINGHAM GROUP OVERSEAS LIMITED
    - 2018-11-22 02384538
    CUNNINGHAM HART (OVERSEAS) HOLDINGS LIMITED - 1996-10-23
    NINETIETH SHELF INVESTMENT COMPANY LIMITED - 1989-10-04
    30 Fenchurch Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2012-02-10 ~ 2016-04-08
    IIF 22 - Director → ME
  • 36
    SEDGWICK REPAIR SOLUTIONS UK LIMITED - now
    ORIEL SERVICES LIMITED
    - 2020-01-27 03446439
    CUNNINGHAM LINDSEY PROPERTY SOLUTIONS LIMITED - 2008-03-27
    ELLIS & BUCKLE PROPERTY SOLUTIONS LIMITED - 2001-04-02
    LAW 891 LIMITED - 1998-01-19
    30 Fenchurch Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-08-11 ~ 2016-04-08
    IIF 16 - Director → ME
  • 37
    SEDGWICK RISK SERVICES LIMITED - now
    CUNNINGHAM LINDSEY INTERNATIONAL LIMITED
    - 2018-11-19 02191990
    CUNNINGHAM INTERNATIONAL LIMITED - 1999-03-24
    ADJUSTERS PARTNERSHIP GROUP LIMITED - 1994-09-30
    BETTERNET LIMITED - 1988-06-03
    30 Fenchurch Street, London, England
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2011-09-14 ~ 2016-04-08
    IIF 5 - Director → ME
    2011-09-14 ~ 2016-04-08
    IIF 48 - Secretary → ME
  • 38
    SEDGWICK UK COMPLETION SERVICES LIMITED - now
    COMPLETION SERVICES (UK) LTD.
    - 2018-11-22 03354474
    30 Fenchurch Street, London, England
    Active Corporate (26 parents)
    Officer
    2011-08-11 ~ 2016-04-08
    IIF 28 - Director → ME
  • 39
    SEDGWICK UK HOLDINGS II LIMITED - now
    CUNNINGHAM LINDSEY HOLDINGS II (UK) LIMITED
    - 2018-11-22 06444708 06444706
    30 Fenchurch Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-02-10 ~ 2016-04-08
    IIF 17 - Director → ME
  • 40
    SEDGWICK UK HOLDINGS LIMITED - now
    CUNNINGHAM LINDSEY HOLDINGS (UK) LIMITED
    - 2018-11-22 06444706 06444708
    30 Fenchurch Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-02-10 ~ 2016-04-08
    IIF 18 - Director → ME
  • 41
    SEDGWICK UK IAP LIMITED - now
    CUNNINGHAM I.A.P. LIMITED
    - 2018-11-22 02554653
    RELAYTHEME LIMITED - 1991-01-16
    30 Fenchurch Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2011-09-14 ~ 2016-04-08
    IIF 8 - Director → ME
    2011-09-14 ~ 2016-04-08
    IIF 47 - Secretary → ME
  • 42
    SEDGWICK UK REGULATED ACTIVITIES LIMITED - now
    CL (UK) REGULATED ACTIVITIES LIMITED
    - 2018-11-23 03568824
    ELLIS & BUCKLE SOLUTIONS 2000 LIMITED - 2004-07-16
    30 Fenchurch Street, London, England
    Active Corporate (22 parents)
    Officer
    2011-08-11 ~ 2017-09-13
    IIF 7 - Director → ME
  • 43
    WEATHERNET LIMITED
    - now 03135129
    CUNNINGHAM WEATHERNET LIMITED - 2000-01-24
    JEWELINPUT LIMITED - 1996-01-19
    Nightingale House, East Reach, Taunton, Somerset, United Kingdom
    Active Corporate (32 parents)
    Officer
    2011-08-11 ~ 2016-04-08
    IIF 30 - Director → ME

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