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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

Tubb, Liz

    Related profiles found in government register
  • Tubb, Liz

    Registered addresses and corresponding companies
  • Tubb, Elizabeth Jane Mary

    Registered addresses and corresponding companies
    • Forum House, 15-18 Lime Street, London, EC3M 7AN, England

      IIF 6
  • Tubb, Elizabeth Janet Mary

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    AGRICAL LIMITED
    04315284
    World Business Centre, 1 Newall Road, London Heathrow
    Active Corporate (19 parents)
    Officer
    2018-12-19 ~ now
    IIF 9 - Secretary → ME
  • 2
    AIRCLAIMS GROUP (OVERSEAS) LIMITED
    - now 01748797
    PELHOVE LIMITED - 1983-11-01
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (14 parents)
    Officer
    2018-12-19 ~ now
    IIF 8 - Secretary → ME
  • 3
    AIRCLAIMS LIMITED
    00710284
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (33 parents)
    Officer
    2018-12-19 ~ now
    IIF 12 - Secretary → ME
  • 4
    BRAWDIA LIMITED
    - now 06501649
    AGRICAL HOLDINGS LIMITED
    - 2020-12-03 06501649
    World Business Centre, 1 Newall Road, London Heathrow
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-12-19 ~ now
    IIF 7 - Secretary → ME
  • 5
    HALLIWELL FORENSICS LIMITED
    - now 00820313
    MCLARENS AVIATION LIMITED
    - 2022-03-14 00820313
    AIRCLAIMS GROUP LIMITED - 2017-03-31
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2018-12-19 ~ now
    IIF 11 - Secretary → ME
  • 6
    LLOYD WARWICK INTERNATIONAL (LONDON) LIMITED
    08532567 06431581
    Forum House, 15-18 Lime Street, London, England
    Active Corporate (13 parents)
    Officer
    2020-06-12 ~ now
    IIF 6 - Secretary → ME
  • 7
    LLOYD WARWICK INTERNATIONAL LIMITED
    06431581 08532567
    Forum House, 15-18 Lime Street, London, Lime Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-06-12 ~ now
    IIF 13 - Secretary → ME
  • 8
    MCLARENS GLOBAL LIMITED
    - now 07739307 01533230
    MCLARENS YOUNG INTERNATIONAL LIMITED - 2013-05-20
    1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-12-31 ~ now
    IIF 5 - Secretary → ME
  • 9
    MCLARENS YOUNG INTERNATIONAL LIMITED
    - now 01533230 07739307
    MCLARENS GLOBAL LIMITED - 2013-05-20
    AIRCLAIMS INSURANCE SERVICES LIMITED - 2013-01-31
    ASCEND WORLDWIDE LIMITED - 2007-07-09
    AIRCLAIMS INSURANCE SERVICES LIMITED - 2007-05-11
    AVIATION INTERNATIONAL CONSULTANTS LIMITED - 1987-09-22
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (17 parents)
    Officer
    2018-12-19 ~ now
    IIF 10 - Secretary → ME
  • 10
    MYI ACQUIROR LIMITED
    07739476
    1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2018-12-27 ~ now
    IIF 1 - Secretary → ME
  • 11
    MYI LIMITED
    - now 02561541
    MCLARENS INTERNATIONAL GROUP LIMITED - 2004-11-18
    WORTHCOOL LIMITED - 1991-01-28
    Forum House, 15-18 Lime Street, London, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2018-12-27 ~ now
    IIF 2 - Secretary → ME
  • 12
    MYI UK HOLDINGS (NO.1) LIMITED
    07739362
    1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-12-27 ~ now
    IIF 3 - Secretary → ME
  • 13
    MYI US HOLDINGS LIMITED
    07739500
    1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-12-27 ~ now
    IIF 4 - Secretary → ME

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