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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 11
  • 1
    Gibbons, Robert Frank
    Solicitor born in March 1937
    Individual (16 offsprings)
    Officer
    (before 1992-08-30) ~ 1993-05-10
    OF - Director → CIF 0
  • 2
    Al Tajir, Khalil Mohsin
    Businessman born in December 1941
    Individual (5 offsprings)
    Officer
    1993-05-10 ~ 1993-07-19
    OF - Director → CIF 0
  • 3
    Al Tajir, Khalid Mohamed Mahdi
    Born in September 1958
    Individual (55 offsprings)
    Officer
    2010-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Dunn, Richard Quinn
    Solicitor born in March 1937
    Individual (14 offsprings)
    Officer
    (before 1992-08-30) ~ 1993-05-10
    OF - Director → CIF 0
  • 5
    Al Tajir, Mohamed Sadiq, Mr.
    Born in April 1941
    Individual (9 offsprings)
    Officer
    1993-04-27 ~ 2025-11-13
    OF - Director → CIF 0
  • 6
    Nicklin, Philip George
    Individual (3 offsprings)
    Officer
    2005-09-13 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 7
    Parte, Charles Desmond
    Tax Consultant born in August 1935
    Individual (9 offsprings)
    Officer
    1999-07-08 ~ 2012-11-01
    OF - Director → CIF 0
    2012-11-01 ~ 2012-11-01
    OF - Director → CIF 0
    Parte, Charles Desmond
    Individual (9 offsprings)
    Officer
    1996-06-07 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 8
    Madiona, Lawrence Charles
    Individual (7 offsprings)
    Officer
    (before 1992-08-30) ~ 1996-06-07
    OF - Secretary → CIF 0
  • 9
    Tajir, Amer Mohammed Mahdi Mohsin Al
    Born in December 1961
    Individual (29 offsprings)
    Officer
    2010-07-07 ~ now
    OF - Director → CIF 0
    Al Tajir, Mohammed Mahdi, His Excellency
    Born in December 1931
    Individual (29 offsprings)
    Officer
    1993-07-19 ~ 2025-11-13
    OF - Director → CIF 0
  • 10
    ARLINGTON HOUSE INVESTMENTS LIMITED
    - now 02777892
    NASTRAPORT LIMITED - 1993-02-11
    5, New Street Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2012-11-01 ~ 2012-11-01
    OF - Director → CIF 0
    2012-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CUBCALL LIMITED

Period: 1976-06-10 ~ now
Company number: 01262332
Registered name
CUBCALL LIMITED - now
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
    Taylor Wessing Llp, 5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1976-06-10 (49 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • CUBCALL LIMITED
    S
    Registered number missing
    23-25 Arlington House, London, SW1A 1RJ
    CIF 1
  • CUBCALL LIMITED
    S
    Registered number 01262332
    Taylor 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 2
  • 1
    ARLINGTON HOUSE RESIDENTS MANAGEMENT LIMITED
    01213372
    5 New Street Square, London
    Active Corporate (7 parents)
    Officer
    (before 1991-12-31) ~ 1992-12-31
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    LUPUS PROPERTY COMPANY LIMITED
    00571912
    24 Arlington House, 17-20 Arlington Street, London
    Active Corporate (10 parents)
    Person with significant control
    2017-02-07 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.