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

Cubitt, Kevin Michael

    Related profiles found in government register
  • Cubitt, Kevin Michael
    British chartered accountant born in March 1975

    Registered addresses and corresponding companies

    • Flat 7, 17 Chesham Place, London, SW1X 8HJ

      IIF 1
  • Cubitt, Kevin Michael
    British company director born in March 1975

    Registered addresses and corresponding companies
  • Cubitt, Kevin Michael
    British accountant

    Registered addresses and corresponding companies

    • Flat 7, 17 Chesham Place, London, SW1X 8HJ

      IIF 28
  • Cubitt, Kevin Michael
    British consultant born in March 1975

    Resident in Ireland

    Registered addresses and corresponding companies

    • Green Gables Business Centre, Kings Road, Evesham, WR11 3GX, England

      IIF 29
  • Cubitt, Kevin Michael
    British director born in March 1975

    Resident in Ireland

    Registered addresses and corresponding companies

    • 6 Abbey Lane Court, First Floor, Abbey Lane, Evesham, Worcestershire, WR11 4BY, United Kingdom

      IIF 30
  • Cubitt, Kevin Michael

    Registered addresses and corresponding companies

    • 1st Floor, 1 St Mary Abbot's Place, London, W8 6LS, United Kingdom

      IIF 31

    • 1st Floor, 1 St Mary Abott's Place, London, W8 6LS, England

      IIF 32
  • Cubitt, Kevin Michael
    British accountant born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 1 St Mary Abbot's Place, London, W8 6LS, United Kingdom

      IIF 33
  • Cubitt, Kevin Michael
    British director born in March 1975

    Resident in Republic Of Ireland

    Registered addresses and corresponding companies

    • 1st Floor, 1 St Mary Abott's Place, London, W8 6LS, England

      IIF 34
  • Cubitt, Kevin

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 35
  • Mr Kevin Cubitt
    British born in March 1975

    Resident in Ireland

    Registered addresses and corresponding companies

    • 6 Abbey Lane Court, First Floor, Abbey Lane, Evesham, Worcestershire, WR11 4BY, United Kingdom

      IIF 36
  • Mr Kevin Michael Cubitt
    British born in March 1975

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1st Floor, 1 St Mary Abbot's Place, London, W8 6LS, United Kingdom

      IIF 37
  • Cubitt, Kevin
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 38
  • Mr Kevin Cubitt
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 5
  • 1
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-19 ~ now
    IIF 38 - director → ME
    2023-09-19 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    6 Abbey Lane Court First Floor, Abbey Lane, Evesham, Worcestershire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -742,991 GBP2022-12-31
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 3
    Green Gables Business Centre, Kings Road, Evesham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    36,813 GBP2016-12-31
    Officer
    2013-11-15 ~ dissolved
    IIF 29 - director → ME
  • 4
    1st Floor 1 St Mary Abbot's Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 33 - director → ME
    2015-07-07 ~ dissolved
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    1st Floor 1 St Mary Abott's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-04 ~ dissolved
    IIF 34 - director → ME
    2015-06-04 ~ dissolved
    IIF 32 - secretary → ME
Ceased 29
  • 1
    C/o Lornham Ltd, 7 New Quebec Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,564 GBP2023-12-31
    Officer
    2004-12-17 ~ 2005-11-05
    IIF 1 - director → ME
  • 2
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-01 ~ 2008-12-02
    IIF 18 - director → ME
  • 3
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-08-13 ~ 2006-07-05
    IIF 28 - secretary → ME
  • 4
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-01 ~ 2008-12-02
    IIF 16 - director → ME
  • 5
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-01 ~ 2008-12-02
    IIF 19 - director → ME
  • 6
    BROOKMILL ESTATES PUBLIC LIMITED COMPANY - 2009-03-04
    BROOKMILL ESTATES LIMITED - 2002-07-30
    FERNDOVE LIMITED - 1999-03-01
    5th Floor, 7/10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-01 ~ 2008-09-29
    IIF 12 - director → ME
  • 7
    5th Floor, 7/10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-01 ~ 2008-12-02
    IIF 13 - director → ME
  • 8
    6 Abbey Lane Court First Floor, Abbey Lane, Evesham, Worcestershire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -742,991 GBP2022-12-31
    Officer
    2018-02-01 ~ 2021-03-24
    IIF 30 - director → ME
  • 9
    5th Floor, 7/10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-01 ~ 2008-12-02
    IIF 27 - director → ME
  • 10
    5th Floor, 7/10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-01 ~ 2008-12-02
    IIF 3 - director → ME
  • 11
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-01 ~ 2008-12-02
    IIF 14 - director → ME
  • 12
    150 Aldersgate Street, London
    Corporate (3 parents)
    Officer
    2008-03-01 ~ 2008-12-02
    IIF 15 - director → ME
  • 13
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-01 ~ 2008-12-02
    IIF 6 - director → ME
  • 14
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-01 ~ 2008-12-02
    IIF 2 - director → ME
  • 15
    4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-03-01 ~ 2008-12-10
    IIF 4 - director → ME
  • 16
    LUSEN (NXB) LIMITED - 2006-12-18
    4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-01 ~ 2008-12-02
    IIF 26 - director → ME
  • 17
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    109,742 GBP2023-12-31
    Officer
    2008-03-01 ~ 2008-12-02
    IIF 25 - director → ME
  • 18
    THE BROOKMILL ESTATE MANAGEMENT CO LIMITED - 2003-06-02
    4th Floor 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-03-01 ~ 2008-12-02
    IIF 9 - director → ME
  • 19
    4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-10-08 ~ 2008-12-02
    IIF 24 - director → ME
  • 20
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-01 ~ 2008-12-02
    IIF 17 - director → ME
  • 21
    THE SOUTHGATE MANAGEMENT COMPANY LIMITED - 2007-07-03
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-01 ~ 2009-01-23
    IIF 23 - director → ME
  • 22
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Corporate (1 parent)
    Officer
    2008-03-01 ~ 2008-12-02
    IIF 20 - director → ME
  • 23
    LUSEN (NXA) LIMITED - 2009-05-15
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,665 GBP2023-09-30
    Officer
    2008-03-01 ~ 2008-12-02
    IIF 5 - director → ME
  • 24
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-06-19 ~ 2008-12-02
    IIF 22 - director → ME
  • 25
    MACDONALD EGAN HOLDINGS LIMITED - 2012-08-15
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2008-05-21 ~ 2008-12-02
    IIF 21 - director → ME
  • 26
    MACDONALD EGAN DEVELOPMENTS LIMITED - 2011-11-23
    MACDONALD EGAN DEVELOPMENTS PLC - 2010-12-02
    MARKSOUND PLC - 2002-07-16
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-07-13 ~ 2008-12-02
    IIF 10 - director → ME
  • 27
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-01 ~ 2009-01-16
    IIF 7 - director → ME
  • 28
    ORBITCROWN LIMITED - 2000-08-18
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-01 ~ 2009-01-16
    IIF 11 - director → ME
  • 29
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-01 ~ 2008-12-02
    IIF 8 - director → ME

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