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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

Hubbard, Alan Francois

    Related profiles found in government register
  • Hubbard, Alan Francois
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Hubbard, Alan Francois
    British chair person born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Willowbank, 23 Allandale, St. Albans, Herts, AL3 4NG, England

      IIF 2
  • Hubbard, Alan Francois
    British chairman born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Hubbard, Alan Francois
    British chief executive officer born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Nightingale House, 65 Curzon Street, Mayfair, London, W1J 8PE, England

      IIF 6
  • Hubbard, Alan Francois
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Nightingale House, 65 Curzon Street, London, W1J 8PE, England

      IIF 7
    • 1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, England

      IIF 8 IIF 9 IIF 10
  • Hubbard, Alan Francois
    British financial services director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, England

      IIF 12 IIF 13
  • Hubbard, Alan Francois
    British pensions manager born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Hubbard, Alan Francois
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65, Curzon Street, London, W1J 8PE, United Kingdom

      IIF 17 IIF 18
  • Hubbard, Alan Francois
    British chairman born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65, Curzon Street, London, W1J 8PE, United Kingdom

      IIF 19
  • Mr Alan Francois Hubbard
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20
    • Willowbank, 23 Allandale, St. Albans, Herts, AL3 4NG, England

      IIF 21
child relation
Offspring entities and appointments 19
  • 1
    ACUMEN EDUCATION LIMITED
    - now 11320155
    STIRLING EDUCATION SERVICES LIMITED
    - 2018-09-25 11320155
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-19 ~ 2019-12-02
    IIF 19 - Director → ME
  • 2
    AF DC ADMINISTRATION SERVICES LIMITED - now
    LCP DC LINK LIMITED
    - 2010-10-07 01967611
    SCHRODER PENSIONS SERVICES LIMITED
    - 2003-02-06 01967611 03104978
    LIBERTY INTERNATIONAL SERVICES LIMITED
    - 2000-07-31 01967611
    TRANSCON INVESTMENTS LIMITED - 1998-08-10
    HACKREMCO (NO.241) LIMITED - 1986-02-07
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (34 parents)
    Officer
    2000-07-27 ~ 2007-08-31
    IIF 14 - Director → ME
  • 3
    AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED - now
    DC LINK LIMITED
    - 2010-10-07 04904305
    Resolve Partners Llp One America Square, Crosswall, London
    Liquidation Corporate (17 parents)
    Officer
    2003-10-14 ~ 2007-08-31
    IIF 16 - Director → ME
  • 4
    CAFSR1 LIMITED
    11658024
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-05 ~ 2019-12-02
    IIF 4 - Director → ME
  • 5
    HUBCAP ADVISORY SERVICES LIMITED
    12697516
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% OE
    IIF 20 - Right to appoint or remove directors OE
  • 6
    HYBIRD LTD
    09863415
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (9 parents)
    Officer
    2019-06-01 ~ 2020-07-15
    IIF 7 - Director → ME
  • 7
    LOOK PERFORMANCE SOLUTIONS LIMITED
    13061917
    Willowbank, 23 Allandale, St. Albans, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
  • 8
    MBU CAPITAL LIMITED
    08424988
    6th Floor 2, London Wall Place, London
    Liquidation Corporate (4 parents, 14 offsprings)
    Officer
    2017-08-22 ~ 2019-12-02
    IIF 6 - Director → ME
  • 9
    MBU CAPITAL VENTURES LIMITED
    - now 11659170
    RSHM HOLDING LIMITED
    - 2019-07-01 11659170
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-11-05 ~ 2019-12-02
    IIF 18 - Director → ME
  • 10
    MBU EDUCATION HOLDINGS LIMITED
    - now 11320423
    MBU EDUCATION (NIGERIA) LIMITED - 2018-09-28
    CHISWICK HIGH ROAD (408-430) LIMITED - 2018-07-12
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2018-10-11 ~ 2019-12-02
    IIF 5 - Director → ME
  • 11
    MOBIUS LIFE LIMITED - now
    INVESTMENT SOLUTIONS LIMITED
    - 2014-02-03 03104978 04473465... (more)
    SCHRODER PENSIONS LIMITED
    - 2003-02-06 03104978 01967611
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (68 parents)
    Officer
    2003-02-06 ~ 2006-02-28
    IIF 15 - Director → ME
  • 12
    NEW DIRECTION FINANCE NOMINEES LIMITED
    02947472 02947474... (more)
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (28 parents)
    Officer
    2013-07-09 ~ 2016-03-21
    IIF 10 - Director → ME
  • 13
    OPAL (UK) HOLDINGS LIMITED
    - now 04927446
    EVER 2197 LIMITED - 2003-10-27
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2014-10-08 ~ 2016-03-21
    IIF 8 - Director → ME
  • 14
    OPAL INFORMATION SYSTEMS LIMITED
    - now 02947474
    NEW DIRECTION FINANCE INFORMATION SYSTEMS LIMITED - 2004-03-29
    NEW DIRECTION FINANCE SYSTEMS LIMITED - 1995-02-08
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (27 parents)
    Officer
    2011-09-28 ~ 2016-03-21
    IIF 13 - Director → ME
  • 15
    OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED
    - now 02947475 01792304... (more)
    NEW DIRECTION FINANCE OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED - 2003-12-11
    NEW DIRECTION FINANCE ADMINISTRATION LIMITED - 1995-02-10
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (29 parents)
    Officer
    2011-07-20 ~ 2016-03-21
    IIF 12 - Director → ME
  • 16
    PARAMOUNT INTERNATIONAL CAREERS (UK) LIMITED
    - now 11449423
    PARAMOUNT INTERNATIONAL CONSULTANTS LIMITED
    - 2018-07-10 11449423
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-05 ~ 2019-12-02
    IIF 17 - Director → ME
  • 17
    SYNERGY FINANCIAL PRODUCTS LIMITED
    - now 01792304
    NEW DIRECTION FINANCE LIMITED - 2004-11-10
    OATRIDGE LIMITED - 1984-04-17
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2013-03-19 ~ 2016-03-21
    IIF 11 - Director → ME
  • 18
    SYNERGY NOMINEES LIMITED
    08783769
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (16 parents)
    Officer
    2013-11-20 ~ 2016-03-21
    IIF 9 - Director → ME
  • 19
    TEFL HOLDINGS LIMITED
    - now 11659788
    TEFC HOLDING LIMITED
    - 2018-11-22 11659788
    8-10 Hill Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-05 ~ 2019-12-02
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.