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.
Mr Timothy Rupert John Stubbs
- British born in July 1967
Mr Timothy Rupert John Stubbs
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom
IIF 1
- British born in July 1967
Stubbs, Timothy Rupert John
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom
IIF 2
- British managing director born in July 1967
Stubbs, Timothy Rupert John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Stubbs, Timothy Rupert John
Resident in England
Registered addresses and corresponding companies - British director born in July 1967
Stubbs, Timothy Rupert John
Resident in England
Registered addresses and corresponding companies - British managing director born in July 1967
Stubbs, Timothy Rupert John
Resident in England
Registered addresses and corresponding companies1, City Square, Leeds, West Yorkshire, LS1 2AL
IIF 131st Floor, 2, Park Street, London, W1K 2HX, England
IIF 14 IIF 15 IIF 16 (more)(less)1st Floor 2, Park Street, London, W1K 2HX, Uk
IIF 19 IIF 201st, Floor, 2 Park Street, London, W1K 2HX, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)2, Park Street, 1st Floor, London, W1K 2HX, England
IIF 25 IIF 26 IIF 27 (more)(less)2, Park Street 1st Floor, London, W1K 2HX, United Kingdom
IIF 32 IIF 33
- British ceo born in July 1967Registered addresses and corresponding companies
Stubbs, Timothy Rupert John
1018 Sheridan Road, Evanston, Il 60202, Usa
IIF 34
- British marketing director born in July 1967Registered addresses and corresponding companies
Stubbs, Timothy Rupert John
Bell House Bell Lane, Blockley, Gloucestershire, GL56 9ES
IIF 35
- born in July 1967
Stubbs, Timothy Rupert John
Resident in England
Registered addresses and corresponding companiesSecond Floor, 34 Lime Street, London, EC3M 7AT, England
IIF 36
- 1Insolvency (Case 1) In administration
Administration ended on 2014-11-04 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2013-05-14 during the appointment or period of control1 City Square, Leeds, West YorkshireDissolved Corporate (7 parents, 1 offspring)Officer2011-10-31 ~ dissolvedIIF 13 - Director → ME - 2
ATHENA APPAREL HOLDCO LIMITED
07785540Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07 during the appointment or period of control
Dissolved on 2014-10-25 during the appointment or period of control1 More London Place, LondonDissolved Corporate (7 parents, 1 offspring)Officer2012-09-28 ~ dissolvedIIF 3 - Director → ME - 3
ATHENA APPAREL TOPCO LIMITED
07785338Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07 during the appointment or period of control
Dissolved on 2014-10-25 during the appointment or period of control1 More London Place, LondonDissolved Corporate (7 parents, 1 offspring)Officer2012-09-28 ~ dissolvedIIF 4 - Director → ME - 4CDBL REALISATION LTD - nowInsolvency (Case 1) In administration
Administration started on 2016-03-24
Administration ended on 2017-09-07COMPASS DELTA BIDCO LIMITED
- 2016-03-24 09092128Insolvency (Case 1) In administration
Administration started on 2016-03-24Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2014-08-07 ~ 2015-12-23IIF 14 - Director → ME - 5
COMPASS DELTA HOLDINGS LIMITED
0909206116 Connaught Place, London, EnglandDissolved Corporate (6 parents)Officer2014-08-07 ~ 2015-12-23IIF 16 - Director → ME - 6COVERIS FLEXIBLES HOLDINGS UK LIMITED - now
PORTUGAL TOPCO LIMITED
- 2018-08-30 08339980Holland Place Wardentree Park, Pinchbeck, Spalding, LincolnshireActive Corporate (20 parents, 10 offsprings)Officer2013-01-15 ~ 2013-10-15IIF 23 - Director → ME - 7
- 8
CYGNET PARTNERS LTD
15392618Second Floor, 34 Lime Street, London, United KingdomActive Corporate (1 parent)Officer2024-01-06 ~ nowIIF 2 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 9PROJECT NIGHT HOLDCO LIMITED - 2013-03-2114 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, BuckinghamshireActive Corporate (7 parents, 2 offsprings)Officer2013-06-26 ~ 2014-10-07IIF 20 - Director → ME2014-11-14 ~ 2015-03-02IIF 25 - Director → ME
- 10PROJECT NIGHT TOPCO LIMITED - 2013-03-2114 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, BuckinghamshireActive Corporate (10 parents, 1 offspring)Officer2013-06-26 ~ 2014-10-07IIF 19 - Director → ME2014-11-14 ~ 2015-03-02IIF 26 - Director → ME
- 11
DRL HOLDINGS PLC
1158253314 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, United KingdomDissolved Corporate (7 parents)Officer2018-09-21 ~ 2018-11-01IIF 10 - Director → ME - 12
- 13
- 14
INDALEX LIMITED
00698957C/o Sapa Building Systems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomDissolved Corporate (17 parents)Officer1998-07-06 ~ 2000-01-28IIF 35 - Director → ME - 15CPS DISPOSAL (NO.5) LIMITED - 2001-04-24STELRAD BATHROOM PRODUCTS LIMITED - 2000-12-06STELRAD BATHROOM PRODUCTS (HOLDINGS) LIMITED - 1997-11-03ALLIA (HOLDINGS) LIMITED - 1987-12-09ALLIA DOULTON (U.K.) LIMITED - 1983-07-07DOULTON SANITARYWARE LIMITED - 1981-12-31Davidson House, The Forbury, Reading, United KingdomDissolved Corporate (16 parents)Officer2006-02-02 ~ 2011-01-20IIF 34 - Director → ME
- 16
MINERVA BIDCO LIMITED
078775152 Park Street 1st Floor, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-09-05 ~ 2013-10-14IIF 33 - Director → ME2015-02-23 ~ dissolvedIIF 27 - Director → ME - 17
MINERVA HOLDCO LIMITED
078773752 Park Street 1st Floor, LondonDissolved Corporate (5 parents, 1 offspring)Officer2015-02-23 ~ dissolvedIIF 31 - Director → ME2012-09-05 ~ 2013-10-14IIF 32 - Director → ME - 18ISAAC BIDCO LIMITED - 2011-07-1283 Victoria Street, London, EnglandActive Corporate (12 parents)Officer2014-09-30 ~ 2017-08-31IIF 30 - Director → ME
- 19
PORTUGAL FINCO LIMITED
08340053Holland Place Wardentree Park, Pinchbeck, Spalding, LincolnshireDissolved Corporate (10 parents, 1 offspring)Officer2013-01-15 ~ 2013-10-15IIF 24 - Director → ME - 20
- 21
SAMUCH TOPCO LIMITED
1360645450 Hans Crescent, Fifth Floor (west), London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2022-02-24 ~ 2023-12-14IIF 8 - Director → ME - 22
SHIN TOPCO LIMITED
1451582250 Hans Crescent, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2023-05-09 ~ 2023-12-14IIF 5 - Director → ME - 23NEWCO (TOWER 102) LLP - 2004-04-04Second Floor, 34 Lime Street, London, EnglandActive Corporate (60 parents)Officer2011-10-03 ~ 2023-12-31IIF 36 - LLP Member → ME
- 24
- 25
- 26
UPSILON TOPCO LIMITED
09913581Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-02-20 ~ 2023-12-14IIF 9 - Director → ME - 27
ZARA UK HOLDCO LIMITED
11071360Flamingo House, Cockerell Close, Stevenage, United KingdomActive Corporate (10 parents, 1 offspring)Officer2018-02-02 ~ 2023-12-14IIF 7 - Director → ME - 28
ZARA UK TOPCO LIMITED
09709547Flamingo House, Cockerell Close, Stevenage, Hertfordshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2015-12-18 ~ 2023-12-14IIF 11 - Director → ME - 29
- 30
- 31
ZEUS TOPCO LIMITED
07240315Hewden Stuart Limited, Trafford House Chester Road, Stretford, ManchesterDissolved Corporate (5 parents)Officer2014-11-11 ~ dissolvedIIF 18 - Director → ME
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