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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 7
  • 1
    Franz, Peter Francis
    Director
    Individual (6 offsprings)
    Officer
    2001-05-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Burley, Nathan
    Marketing born in June 1974
    Individual (1 offspring)
    Officer
    2001-09-20 ~ 2004-02-17
    OF - Director → CIF 0
  • 3
    Wadsack, Hans Joachim
    Wine Consultant born in March 1970
    Individual (2 offsprings)
    Officer
    2001-05-22 ~ 2004-05-21
    OF - Director → CIF 0
  • 4
    Gabbani, James Edmund
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2001-05-22 ~ now
    OF - Director → CIF 0
    Mr James Gabbani
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2018-11-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mitchell, Christopher Cameron
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2002-09-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Mitchell
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2018-11-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2001-05-22 ~ 2001-05-22
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2001-05-22 ~ 2001-05-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CUBE COMMUNICATIONS (UK) LIMITED

Period: 2001-05-22 ~ now
Company number: 04220985
Registered name
CUBE COMMUNICATIONS (UK) LIMITED - now
Standard Industrial Classification
73120 - Media Representation Services

  • CUBE COMMUNICATIONS (UK) LIMITED
    Info
    Registered number 04220985
    1 Cobden Mews 90 The Broadway, Wimbledon, London SW19 1RH
    PRIVATE LIMITED COMPANY incorporated on 2001-05-22 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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