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.
Cubbage, Martyn John
- British born in November 1962
Cubbage, Martyn John
Resident in England
Registered addresses and corresponding companies5, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN
IIF 15, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN, United Kingdom
IIF 29, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN, United Kingdom
IIF 3Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
IIF 428, Dover Street, London, W1S 4NA, United Kingdom
IIF 5Forest Field, Forest Road, Loughborough, Leicestershire, LE11 3NS, England
IIF 69 Epsom Road, Beeston, Nottingham, Nottinghamshire, NG9 6HQ
IIF 7 IIF 89, Epsom Road, Beeston, Nottingham, Nottinghamshire, NG9 6HQ, United Kingdom
IIF 99, Epsom Road, Toton, Nottingham, NG9 6HQ, England
IIF 10 IIF 11 IIF 12 (more)(less)9, Epsom Road, Toton, Nottingham, Nottinghamshire, NG9 6HQ, United Kingdom
IIF 14 IIF 15 IIF 16
- British Registered addresses and corresponding companies
Cubbage, Martyn John
- British born in November 1962
Mr Martyn John Cubbage
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Cubbage, Martyn John
- 1
ARK CAPITAL FINANCE LIMITED
10792562Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-15 during the appointment or period of control
Dissolved on 2025-08-02 during the appointment or period of controlAshcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (6 parents)Officer2017-05-26 ~ dissolvedIIF 4 - Director → ME - 2
ARK CAPITAL INVESTMENTS LIMITED
1075771494 Church Road, Quarndon, Derby, EnglandActive Corporate (12 parents)Officer2017-05-08 ~ 2019-12-20IIF 3 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-12-31 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28HALO INVESTMENTS LIMITED - 2004-11-11EDGER 372 LIMITED - 2004-10-08Ashcroft House Ervington Court, Meridian Busness Park, LeicestershireLiquidation Corporate (11 parents, 13 offsprings)Officer2005-12-01 ~ 2022-01-27IIF 23 - Secretary → ME - 4
CEDAR (QUEEN'S DRIVE) LIMITED
04398152Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-01-27 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (9 parents, 4 offsprings)Officer2005-12-01 ~ 2020-09-23IIF 12 - Director → ME2005-12-01 ~ 2022-01-27IIF 22 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-01-27 during the appointment or period of controlASHBOURNE RENAISSANCE LIMITED
- 2006-03-14 05303510Ashcroft House Ervington Court, Meridian Busness Park, LeicestershireLiquidation Corporate (9 parents, 2 offsprings)Officer2012-11-23 ~ 2022-01-27IIF 16 - Director → ME2006-02-06 ~ 2022-01-27IIF 18 - Secretary → ME - 6
- 7
CEDAR HOUSE (INFINITY PARK) LIMITED
09001341High Edge Court Church Street, Heage, Belper, EnglandActive Corporate (6 parents, 1 offspring)Officer2014-04-17 ~ 2021-12-03IIF 2 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-01-27 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28WOODFORD CEDAR LIMITED
- 2007-09-07 05589923Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (10 parents)Officer2012-11-23 ~ 2022-01-27IIF 15 - Director → ME2005-10-12 ~ 2022-01-27IIF 21 - Secretary → ME - 9
CEDAR HOUSE ESTATES (UK) LIMITED
047667299 Riverside Court, Pride Park, Derby, DerbyshireDissolved Corporate (6 parents)Officer2005-12-01 ~ dissolvedIIF 19 - Secretary → ME - 10
CEDAR HOUSE INVESTMENTS LIMITED
03381393Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-01-27
Commencement of winding up on 2022-01-28Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (14 parents, 5 offsprings)Officer2012-11-23 ~ 2021-05-11IIF 14 - Director → ME2005-12-01 ~ 2021-05-11IIF 24 - Secretary → ME - 11
CHEVIN HOMES (ASHBOURNE) LIMITED
11118204Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-02-02 during the appointment or period of control
Commencement of winding up on 2021-02-12 during the appointment or period of controlThe Mills, Canal Street, Derby, DerbyshireLiquidation Corporate (8 parents)Officer2017-12-19 ~ nowIIF 27 - Secretary → ME - 129 Epsom Road, Toton, Nottingham, EnglandDissolved Corporate (1 parent)Officer2022-09-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-09-16 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 13
GENCOR INTERNATIONAL LIMITED
0340368110 Fleet Place, LondonLiquidation Corporate (8 parents)Officer2002-10-16 ~ 2002-12-16IIF 17 - Secretary → ME - 14
HEATHERTON DEVELOPMENTS LIMITED
10699969Forest Field, Forest Road, Loughborough, Leicestershire, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-03-30 ~ 2022-01-21IIF 6 - Director → ME - 15
MILLER BIRCH (CHELLASTON) LIMITED
07326078Condor House, St Paul's Churchyard, London, United KingdomDissolved Corporate (9 parents)Officer2010-07-26 ~ dissolvedIIF 5 - Director → ME - 16
MILLER BIRCH LIMITED
04026982Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-11-07
Commencement of winding up on 2022-11-08Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (20 parents, 2 offsprings)Officer2005-12-01 ~ 2021-05-11IIF 8 - Director → ME - 17INGLEBY (1503) LIMITED - 2002-05-09C/o Miller 2 Cento Place, Pride Park, Derby, DerbyshireDissolved Corporate (14 parents)Officer2005-07-06 ~ dissolvedIIF 7 - Director → ME
- 18
MILLER GADSBY (HEATHERTON) LIMITED
070496119 Riverside Court, Pride Park, Derby, DerbyshireActive Corporate (4 parents)Officer2009-10-20 ~ nowIIF 29 - Secretary → ME - 199 Epsom Road, Toton, Nottingham, EnglandActive Corporate (1 parent)Officer2020-01-08 ~ nowIIF 11 - Director → MEPerson with significant control2020-01-08 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 20
- 21
- 22REDROW LANGLEY LIMITED - now
RADBOURNE EDGE LIMITED
- 2017-02-08 07306461Redrow House, St Davids Park, Flintshire, WalesActive Corporate (22 parents)Officer2013-11-07 ~ 2017-02-03IIF 10 - Director → ME2010-07-07 ~ 2017-02-03IIF 28 - Secretary → ME - 23VITA DORMANTCO 1 LIMITED - now
MILLER BIRCH (NOTTINGHAM) LIMITED
- 2026-02-24 07285438Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (14 parents)Officer2010-06-15 ~ 2021-05-11IIF 9 - Director → ME
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