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.
Huber, Gerhard
- Austrian born in July 1959
Huber, Gerhard
Resident in England
Registered addresses and corresponding companies - Austrian born in July 1959
Huber, Gerhard, Dr
Resident in England
Registered addresses and corresponding companiesUnit 5 Drakes Courtyard, 291 Kilburn High Road, London, NW6 7JR, United Kingdom
IIF 4
- British born in July 1959
Huber, Gerhard, Dr
Resident in England
Registered addresses and corresponding companiesBrier Bank Cottage, Massey Lane, Brierfield, Nelson, BB9 5JT, England
IIF 5
- Austrian born in July 1959Registered addresses and corresponding companies
Huber, Gerhard, Dr
1 Hamilton Place, Kingswood, Tadworth, Surrey, KT20 6PU
IIF 6 IIF 7 IIF 8 (more)(less)
- Austrian born in July 1959
Huber, Gerhard, Dr
Resident in Croatia
Registered addresses and corresponding companiesObala Kneza Trpimira 33, Zadar, 2300, Croatia
IIF 10 IIF 11 IIF 12 (more)(less)
- Austrian Registered addresses and corresponding companies
Huber, Gerhard, Dr
1 Hamilton Place, Kingswood, Tadworth, Surrey, KT20 6PU
IIF 15
- Austrian born in July 1959
Mr Gerhard Huber
Resident in England
Registered addresses and corresponding companies - British born in July 1959
Huber, Gerhard, Dr
Resident in United Kingdom
Registered addresses and corresponding companies5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom
IIF 19Spectrum Building, 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 5SJ, England
IIF 207, Cedar Park Gardens, London, SW19 4TE
IIF 217, Cedar Park Gardens, London, SW19 4TE, United Kingdom
IIF 22C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
IIF 23
- Austrian born in July 1959
Gerhard Huber
Resident in United Kingdom
Registered addresses and corresponding companies7, Cedar Park Gardens, London, SW19 4TE, United Kingdom
IIF 24
- 1
BBGS-CBX LIMITED
0685781465 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2009-06-10 ~ dissolvedIIF 12 - Director → ME - 2
CATORIX LIMITED
08331204Spectrum Building 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (3 parents)Officer2014-07-21 ~ 2026-03-06IIF 20 - Director → ME - 3
CBX - PUNTA SKALA LIMITED
0727095765 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-06-02 ~ dissolvedIIF 11 - Director → ME - 4
CBX-LUBU LIMITED
0727113465 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-06-02 ~ dissolvedIIF 10 - Director → ME - 5
CBX-OIR LIMITED
0727095665 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-06-02 ~ dissolvedIIF 14 - Director → ME - 6
CELLMED LIMITED
11028932Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-24 ~ 2018-02-15IIF 22 - Director → ME2020-02-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-10-24 ~ 2018-02-15IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 7CUBUS LUX (UK) LIMITED - 2004-06-14FORSTERS SHELFCO 196 LIMITED - 2004-05-26Brier Bank Cottage Massey Lane, Brierfield, Nelson, EnglandActive Corporate (15 parents, 1 offspring)Officer2005-07-21 ~ nowIIF 5 - Director → ME
- 8
DODGE PRIVATE EQUITY LTD
159573864385, 15957386 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-09-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-09-16 ~ dissolvedIIF 16 - Has significant influence or control → OE - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-09
Dissolved on 2014-03-27FCB 1060 LIMITED - 1994-01-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (27 parents)Officer1997-01-15 ~ 1997-10-01IIF 9 - Director → ME - 10FIL SECURITIES (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-09
Dissolved on 2023-12-285th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (32 parents)Officer1996-12-11 ~ 1997-10-01IIF 7 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-30
Dissolved on 2012-04-09LAPISBUSH LIMITED - 1993-10-221 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer1997-03-24 ~ 1997-10-01IIF 8 - Director → ME - 12
- 13
GZY 2009 LIMITED
FC026508Steve Long & Florian Ritzmann, 32 Baseline Business Studios, Whitchurch Road, LondonActive Corporate (3 parents)Officer2006-02-05 ~ nowIIF 6 - Director → ME - 14
HAPPY CAMPER TOUR LTD
1591813871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 2 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 17 - Has significant influence or control → OE - 15
IMMAGINARIA LIMITED
05865388C/o Buzzacott Llp, 130 Wood Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-10-01 ~ dissolvedIIF 23 - Director → ME2006-07-04 ~ 2008-10-01IIF 15 - Secretary → ME - 16
LIFE SCIENCE TECHNOLOGIES LIMITED
0727095965 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-06-02 ~ dissolvedIIF 13 - Director → ME - 17MONEY DASHBOARD LTD - now
THE ONE PLACE CAPITAL LIMITED
- 2019-05-23 SC301187MONEY DASHBOARD LIMITED - 2010-11-22MBM SHELFCO (16) LIMITED - 2006-06-30Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (31 parents, 3 offsprings)Officer2011-10-07 ~ 2013-02-26IIF 19 - Director → ME - 18
NORTHHAVEN PARTNERS LTD
1704331871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-02-19 ~ nowIIF 3 - Director → MEPerson with significant control2026-02-19 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
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