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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Al Tajir, Amer Mohammed Mahdi
    Born in December 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Al Tajir, Mohammed Mahdi, His Excellency
    Born in December 1931
    Individual (16 offsprings)
    Officer
    icon of calendar 1993-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Al Tajir, Mohamed Sadiq, Mr.
    Born in May 1941
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Al Tajir, Khalid Mohamed Mahdi
    Born in October 1958
    Individual (45 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ now
    OF - Director → CIF 0
  • 5
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2012-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    NASTRAPORT LIMITED - 1993-02-11
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Al Tajir, Khalil Mohsin
    Businessman born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-10 ~ 1993-07-19
    OF - Director → CIF 0
  • 2
    Parte, Charles Desmond
    Tax Consultant born in August 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2012-11-01
    OF - Director → CIF 0
    icon of calendar 1999-07-08 ~ 2012-11-01
    OF - Director → CIF 0
    Parte, Charles Desmond
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-07 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 3
    Madiona, Lawrence Charles
    Individual
    Officer
    icon of calendar ~ 1996-06-07
    OF - Secretary → CIF 0
  • 4
    Gibbons, Robert Frank
    Solicitor born in March 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 5
    Nicklin, Philip George
    Individual
    Officer
    icon of calendar 2005-09-13 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 6
    Dunn, Richard Quinn
    Solicitor born in March 1937
    Individual
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 7
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-11-01 ~ 2012-11-01
    PE - Director → CIF 0
parent relation
Company in focus

CUBCALL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • CUBCALL LIMITED
    Info
    Registered number 01262332
    icon of addressTaylor Wessing Llp, 5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1976-06-10 (49 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • CUBCALL LIMITED
    S
    Registered number missing
    icon of address23-25 Arlington House, London, SW1A 1RJ
    CIF 1
  • CUBCALL LIMITED
    S
    Registered number 01262332
    icon of addressTaylor Wessing Llp, 5 New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address5 New Street Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address24 Arlington House, 17-20 Arlington Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,843,882 GBP2016-12-31
    Person with significant control
    icon of calendar 2017-02-07 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.