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

Lubbock, David Warwick Andrew

    Related profiles found in government register
  • Lubbock, David Warwick Andrew
    British chairman born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawbrook Lawbrook Lane, Gomshall, Guildford, Surrey, GU5 9QN

      IIF 1
  • Lubbock, David Warwick Andrew
    British chemical trader born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawbrook Lawbrook Lane, Gomshall, Guildford, Surrey, GU5 9QN

      IIF 2 IIF 3

    • Lawbrook, Lawbrook Lane, Gomshall, Guildford, Surrey, GU5 9QN, United Kingdom

      IIF 4

    • Solventis Ltd, Bank Terrace, Gomshall Lane , Shere, Guildford, Surrey, GU5 9HB

      IIF 5
  • Lubbock, David Warwick Andrew
    British chief executive officer born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England

      IIF 6
  • Lubbock, David Warwick Andrew
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 7

    • Lawbrook, Lawbrook Lane, Gomshall, Guildford, Surrey, GU5 9QN, United Kingdom

      IIF 8

    • Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England

      IIF 9
  • Lubbock, David Warwick Andrew
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawbrook Lawbrook Lane, Gomshall, Guildford, Surrey, GU5 9QN

      IIF 10
  • Lubbock, David Warwick Andrew
    born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 11

    • Lawbrook, Lawbrook Lane, Gomshall, Guildford, Surrey, GU5 9QN

      IIF 12

    • Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 13

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 14 IIF 15
  • Lubbock, David Warwick Andrew
    British chemical trader born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Compton House, The Guildway, Old Portsmouth Road, Guildford, GU3 1LR, United Kingdom

      IIF 16

    • Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England

      IIF 17 IIF 18

    • Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England

      IIF 19
  • Lubbock, David Warwick Andrew
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lawbrook, Lawbrook Lane, Gomshall, Guildford, GU5 9QN, England

      IIF 20

    • Lawbrook, Lawbrook Lane, Gomshall, Guildford, Surrey, GU5 9QN, United Kingdom

      IIF 21
  • Mr David Warwick Andrew Lubbock
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 22 IIF 23

    • Lawbrook, Lawbrook Lane, Gomshall, Guildford, Surrey, GU5 9QN, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Lubbock, David Warwick
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH

      IIF 27
  • Lubbock, David Warwick
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 648, Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO50 0ND, United Kingdom

      IIF 28
  • Lubbock, David Warwick Andrew
    born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 29
  • Mr David Warwick Lubbock
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 648, Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO50 0ND, United Kingdom

      IIF 30

    • Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England

      IIF 31
  • Mr David Warwick Andrew Lubbock
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Compton House, The Guildway, Old Portsmouth Road, Guildford, GU3 1LR, United Kingdom

      IIF 32

    • Lawbrook, Lawbrook Lane, Gomshall, Guildford, GU5 9QN, England

      IIF 33
child relation
Offspring entities and appointments
Active 13
  • 1
    Compton House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-04-30 ~ dissolved
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (384 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 15 - llp-member → ME
  • 3
    Lawbrook Lawbrook Lane, Gomshall, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -86,905 GBP2022-12-31
    Officer
    2021-08-18 ~ dissolved
    IIF 21 - director → ME
  • 4
    Lawbrook Lawbrook Lane, Gomshall, Guildford, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -302,518 GBP2023-12-31
    Officer
    2014-12-10 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Lawbrook Lawbrook Lane, Gomshall, Guildford, England
    Corporate (1 parent)
    Officer
    2023-12-06 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-12-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    71 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-09-16 ~ dissolved
    IIF 29 - llp-designated-member → ME
  • 7
    Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford
    Corporate (156 parents)
    Officer
    2012-04-05 ~ now
    IIF 13 - llp-member → ME
  • 8
    Po Box 648 Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Alpha House Lawnswood Business Park, Redvers Close, Leeds, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-07-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 10
    PETROCHEM AVIATION SERVICES LTD. - 2002-08-19
    POSIGROOVE LIMITED - 1997-07-30
    Alpha House Lawnswood Business Park, Redvers Close, Leeds, England
    Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    4,757,165 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-07-30 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 11
    Lawbrook Lawbrook Lane, Gomshall, Guildford, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2010-09-13 ~ now
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (268 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 14 - llp-member → ME
  • 13
    Lawbrook Lawbrook Lane, Gomshall, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,098 GBP2018-06-30
    Officer
    2017-06-19 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-06-19 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    Cranleigh School, Horseshoe Lane, Cranleigh, Surrey
    Corporate (11 parents)
    Officer
    2008-10-07 ~ 2016-07-19
    IIF 10 - director → ME
  • 2
    S E POWER LIMITED - 1999-11-04
    Cedar Court Guildford Road, Fetcham, Leatherhead, England
    Corporate (5 parents)
    Officer
    2000-12-22 ~ 2002-08-16
    IIF 1 - director → ME
  • 3
    Alpha House Lawnswood Business Park, Redvers Close, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2024-06-03
    IIF 19 - director → ME
  • 4
    Alpha House Lawnswood Business Park, Redvers Close, Leeds, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    7 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-09-01 ~ 2024-06-03
    IIF 17 - director → ME
  • 5
    PETROCHEM CARLESS LIMITED - 2015-05-18
    CARLESS REFINING & MARKETING LTD - 2001-01-15
    CARLESS SOLVENTS LIMITED - 1987-05-28
    Cedar Court Guildford Road, Fetcham, Leatherhead, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-12-14 ~ 2002-09-11
    IIF 3 - director → ME
  • 6
    Alpha House Lawnswood Business Park, Redvers Close, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    560,823 GBP2023-12-31
    Officer
    2016-11-04 ~ 2024-06-03
    IIF 6 - director → ME
  • 7
    Grove House, Guildford Road, Leatherhead, Surrey, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 2002-07-01
    IIF 2 - director → ME
  • 8
    ADBLUE DIRECT LTD - 2022-11-14
    Alpha House Lawnswood Business Park, Redvers Close, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    -183,741 GBP2023-12-31
    Officer
    2022-09-28 ~ 2024-06-03
    IIF 16 - director → ME
    Person with significant control
    2022-09-28 ~ 2022-10-27
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    Alpha House Lawnswood Business Park, Redvers Close, Leeds, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-07-06 ~ 2024-06-03
    IIF 7 - director → ME
  • 10
    PETROCHEM AVIATION SERVICES LTD. - 2002-08-19
    POSIGROOVE LIMITED - 1997-07-30
    Alpha House Lawnswood Business Park, Redvers Close, Leeds, England
    Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    4,757,165 GBP2023-01-01 ~ 2023-12-31
    Officer
    1997-07-18 ~ 2024-06-03
    IIF 5 - director → ME
  • 11
    FILTRATION CONTROL SOLUTIONS LIMITED - 2022-09-22
    FILTER CHOICE LIMITED - 2007-02-21
    J & S FILTER SERVICES LIMITED - 2006-03-21
    Alpha House Lawnswood Business Park, Redvers Close, Leeds, England
    Corporate (5 parents)
    Officer
    2022-09-01 ~ 2024-06-03
    IIF 18 - director → ME
  • 12
    Alpha House Lawnswood Business Park, Redvers Close, Leeds, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-07-06 ~ 2024-06-03
    IIF 9 - director → ME
  • 13
    Third Floor One London Square, Cross Lanes, Guildford
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -117,021 GBP2021-09-30
    Officer
    2012-10-18 ~ 2017-09-21
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.