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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 10
  • 1
    Stone, Ian James
    Born in December 1975
    Individual (20 offsprings)
    Officer
    2008-04-03 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Peacock, Louis Donald
    Born in August 1970
    Individual (17 offsprings)
    Officer
    2009-05-15 ~ 2010-05-20
    OF - Director → CIF 0
  • 3
    Milverton, Claire Louise
    Born in May 1974
    Individual (26 offsprings)
    Officer
    2010-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Finer, Michael Lawrence
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1997-11-12 ~ 2008-04-03
    OF - Director → CIF 0
  • 5
    Hanke, Marcus Nigel
    Born in February 1971
    Individual (33 offsprings)
    Officer
    2009-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Finer, Anne Pearl
    Born in September 1948
    Individual (3 offsprings)
    Officer
    1997-11-12 ~ 2008-04-03
    OF - Director → CIF 0
    Finer, Anne Pearl
    Individual (3 offsprings)
    Officer
    1997-11-12 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 7
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (2 parents, 205 offsprings)
    Officer
    2010-12-09 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS P.L.C.
    - 2015-04-01 03726003
    LONDON REGISTRARS LIMITED - 2008-09-18
    4th, Floor, Haines House 21 John Street, London
    Active Corporate (5 parents, 549 offsprings)
    Officer
    2009-07-15 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1997-11-12 ~ 1997-11-12
    OF - Nominee Secretary → CIF 0
  • 10
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1997-11-12 ~ 1997-11-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INFOCUBE LIMITED

Period: 1997-11-12 ~ 2011-11-22
Company number: 03464786
Registered name
INFOCUBE LIMITED - Dissolved
Standard Industrial Classification
7414 - Business & Management Consultancy

  • INFOCUBE LIMITED
    Info
    Registered number 03464786
    Pannell House, Park Street, Guildford, Surrey GU1 4HN
    PRIVATE LIMITED COMPANY incorporated on 1997-11-12 and dissolved on 2011-11-22 (14 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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