logo
explain how to read the page

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

Dubin, Cynthia Ann Smith

    Related profiles found in government register
  • Dubin, Cynthia Ann Smith
    American,british born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Pavilions, Bridgwater Road, Bristol, BS13 8AE, England

      IIF 1
    • 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom

      IIF 2
  • Dubin, Cynthia Ann Smith
    American,british cfo born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dubin, Cynthia Ann Smith
    American,british chief financial officer born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dubin, Cynthia Ann Smith
    American,british company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dubin, Cynthia Ann Smith
    American,british director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dubin, Cynthia Ann Smith
    American,british finance dir born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dubin, Cynthia Ann Smith
    American,british finance director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dubin, Cynthia Ann Smith
    American finance director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dubin, Cynthia Ann Smith

    Registered addresses and corresponding companies
    • 6 Cavendish Square, London, W1G 0PD

      IIF 50
child relation
Offspring entities and appointments
Active 4
  • 1
    ICE FUTURES - 2007-08-30
    THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON - 2005-10-25
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2020-12-10 ~ now
    IIF 2 - Director → ME
  • 2
    6 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 48 - Director → ME
  • 3
    6 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 36 - Director → ME
  • 4
    POLESTAR AUTOMOTIVE HOLDING UK LIMITED - 2022-05-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (10 parents)
    Officer
    2025-06-30 ~ now
    IIF 1 - Director → ME
Ceased 45
  • 1
    AMPOULE LIMITED - 2007-02-22
    77 Grosvenor Street, London
    Dissolved Corporate
    Officer
    2007-02-23 ~ 2007-06-30
    IIF 3 - Director → ME
  • 2
    CANAMENS FINANCE LIMITED - 2009-07-15
    6-7 Pollen Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-02 ~ 2009-07-02
    IIF 43 - Director → ME
  • 3
    JKX GEORGIA LIMITED - 2002-08-09
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    2012-11-30 ~ 2016-01-28
    IIF 46 - Director → ME
  • 4
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-12-03 ~ 2011-01-12
    IIF 6 - Director → ME
  • 5
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-23 ~ 2011-01-12
    IIF 7 - Director → ME
  • 6
    ALTA ENERGY UK LIMITED - 2007-06-15
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-11-20 ~ 2011-01-12
    IIF 5 - Director → ME
  • 7
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-04-20 ~ 2004-07-29
    IIF 26 - Director → ME
  • 8
    AMPERE LIMITED - 2009-11-24
    Eggborough Power Station, Eggborough, Goole, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-23 ~ 2007-06-30
    IIF 4 - Director → ME
  • 9
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-06-17 ~ 2004-07-29
    IIF 10 - Director → ME
  • 10
    CANAMENS ENERGY NORTH SEA LIMITED - 2012-02-10
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-10-29 ~ 2011-01-12
    IIF 8 - Director → ME
  • 11
    ENQUEST EXPLORATION LIMITED - 2012-02-14
    CANAMENS UK 814 AND 815 LIMITED - 2012-02-10
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2008-03-28 ~ 2011-01-12
    IIF 44 - Director → ME
  • 12
    JKX LIMITED - 1999-10-01
    ROCKHOLT LIMITED - 1995-05-19
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    2012-11-30 ~ 2016-01-28
    IIF 49 - Director → ME
  • 13
    Glategny Court Glategny Esplanade, Po Box 140, St Peter Port, Guernsey
    Converted / Closed Corporate (5 parents)
    Officer
    2004-05-26 ~ 2004-12-16
    IIF 25 - Director → ME
  • 14
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2003-12-09 ~ 2004-12-16
    IIF 17 - Director → ME
  • 15
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-09 ~ 2004-12-16
    IIF 19 - Director → ME
  • 16
    NGC PUMPED STORAGE LIMITED - 1995-06-27
    INTERCEDE 746 LIMITED - 1990-01-15
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents)
    Officer
    1998-07-23 ~ 2004-12-16
    IIF 24 - Director → ME
  • 17
    MISSION FUNDING PLC - 1995-12-14
    MOSSDRIVE PLC - 1995-12-11
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents)
    Officer
    1995-12-08 ~ 2004-12-16
    IIF 21 - Director → ME
  • 18
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1995-12-15 ~ 2004-12-16
    IIF 20 - Director → ME
  • 19
    Orrick Herrington & Sutcliffe (europe) Llp, 9th Floor 107 Cheapside, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-24 ~ 2004-07-29
    IIF 9 - Director → ME
  • 20
    EDISON MISSION SERVICES LIMITED - 2005-05-10
    MISSION ENERGY SERVICES LIMITED - 1998-04-01
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    1995-04-10 ~ 2004-12-16
    IIF 32 - Director → ME
  • 21
    IPM TRUSTEE COMPANY LIMITED - 2008-05-20
    EDISON MISSION TRUSTEE COMPANY LIMITED - 2007-05-24
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate
    Officer
    2000-09-19 ~ 2005-09-28
    IIF 23 - Director → ME
  • 22
    MISSION ENERGY COMPANY (UK) LIMITED - 2005-05-24
    MULTICLAIM LIMITED - 1990-07-05
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    1995-04-10 ~ 2004-11-08
    IIF 34 - Director → ME
  • 23
    EDISON MISSION ENERGY LIMITED - 2005-03-29
    MISSION ENERGY LIMITED - 1996-01-29
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    1995-04-10 ~ 2004-12-16
    IIF 33 - Director → ME
  • 24
    MISSION HYDRO (UK) LIMITED - 2005-06-01
    LOGANFLAME LIMITED - 1995-12-14
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-12-12 ~ 2004-07-29
    IIF 15 - Director → ME
  • 25
    EDISON MISSION MARKETING AND SERVICES LIMITED - 2005-05-24
    MOONPHASE INVESTMENTS LIMITED - 1999-06-16
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    1999-04-20 ~ 2004-07-29
    IIF 29 - Director → ME
  • 26
    EDISON MISSION OPERATION & MAINTENANCE LIMITED - 2005-05-24
    BURGINHALL 873 LIMITED - 1996-02-28
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    1996-02-21 ~ 2004-12-16
    IIF 18 - Director → ME
  • 27
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    2012-11-30 ~ 2016-01-28
    IIF 40 - Director → ME
  • 28
    6 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-30 ~ 2016-01-28
    IIF 38 - Director → ME
  • 29
    BALTIC ENERGY SERVICES LIMITED - 2002-09-24
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    2012-11-30 ~ 2016-01-28
    IIF 45 - Director → ME
  • 30
    JKX EMPLOYEES' TRUSTEES LIMITED - 1999-10-01
    FRION LIMITED - 1995-06-28
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 USD2020-12-31
    Officer
    2012-11-30 ~ 2016-01-28
    IIF 35 - Director → ME
  • 31
    JKX OIL & GAS PLC - 2022-02-02
    FIMBAR LIMITED - 1995-05-25
    107 Cheapside, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2011-11-21 ~ 2016-01-28
    IIF 37 - Director → ME
    2012-01-27 ~ 2012-06-01
    IIF 50 - Secretary → ME
  • 32
    JKX OIL & GAS LIMITED - 1995-05-25
    NOMIC LIMITED - 1994-07-22
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    2012-11-30 ~ 2016-01-28
    IIF 39 - Director → ME
  • 33
    SOVGASCO LIMITED - 1992-12-08
    INTERCEDE 736 LIMITED - 1991-04-11
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    2012-11-30 ~ 2016-01-28
    IIF 42 - Director → ME
  • 34
    IPM GENERATION HOLDINGS - 2018-03-15
    EME GENERATION HOLDINGS - 2005-04-22
    BURGINHALL 954 LIMITED - 1997-04-24
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-06-01 ~ 2004-11-23
    IIF 14 - Director → ME
  • 35
    IPM VICTORIA GENERATION LIMITED - 2018-03-15
    EME VICTORIA GENERATION LIMITED - 2005-05-24
    BURGINHALL 955 LIMITED - 1997-04-15
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-06-01 ~ 2004-12-16
    IIF 13 - Director → ME
  • 36
    HASTACOMP LIMITED - 1999-03-22
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-19 ~ 2004-07-29
    IIF 31 - Director → ME
  • 37
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-06-17 ~ 2004-07-29
    IIF 11 - Director → ME
  • 38
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    1999-06-17 ~ 2004-07-29
    IIF 12 - Director → ME
  • 39
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1999-04-20 ~ 2004-07-29
    IIF 22 - Director → ME
  • 40
    EDISON FIRST POWER HOLDINGS I - 2014-05-16
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-04-21 ~ 2004-07-29
    IIF 27 - Director → ME
  • 41
    EDISON FIRST POWER HOLDINGS II - 2014-05-19
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-01-28 ~ 2004-07-29
    IIF 16 - Director → ME
  • 42
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    2012-11-30 ~ 2016-01-28
    IIF 41 - Director → ME
  • 43
    CHOICEMOTOR LIMITED - 1995-07-06
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-23 ~ 2004-12-16
    IIF 30 - Director → ME
  • 44
    JKX INTERNATIONAL LIMITED - 1999-02-17
    107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2016-01-28
    IIF 47 - Director → ME
  • 45
    Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2004-05-26 ~ 2004-12-16
    IIF 28 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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