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 7
  • 1
    Coales, Edwina
    Director born in April 1935
    Individual (1332 offsprings)
    Officer
    2010-10-14 ~ 2012-04-20
    OF - Director → CIF 0
  • 2
    Khan, Waris, Mr.
    Director born in February 1979
    Individual (1154 offsprings)
    Officer
    2013-07-04 ~ 2014-04-08
    OF - Director → CIF 0
  • 3
    Eastwood, Bernard Joseph
    Director born in February 1985
    Individual (182 offsprings)
    Officer
    2014-04-08 ~ now
    OF - Director → CIF 0
    Eastwood, Bernard Joseph
    Individual (182 offsprings)
    Officer
    2014-04-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Eastwood, Adrian Patrick
    Born in February 1956
    Individual (37 offsprings)
    Officer
    2014-04-08 ~ now
    OF - Director → CIF 0
  • 5
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4418 offsprings)
    Officer
    2002-02-04 ~ 2014-04-08
    OF - Nominee Secretary → CIF 0
  • 6
    BRIDGE STREET LIMITED - now
    BLACKCUBE (WHITEROCK) LIMITED - 2014-10-13
    BERNARD INVESTMENT CORPORATION LIMITED
    - 2014-05-14 NI624485
    126, Bangor Road, Holywood, County Down, Northern Ireland
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2014-05-08 ~ 2014-05-13
    OF - Director → CIF 0
  • 7
    NOMINEE DIRECTOR LTD
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2002-02-04 ~ 2014-04-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLACKCUBE GROUP LIMITED

Period: 2014-04-23 ~ 2016-04-19
Company number: 04366328
Registered names
BLACKCUBE GROUP LIMITED - Dissolved NI621343... (more)
GENIUS LTD - 2014-04-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BLACKCUBE GROUP LIMITED
    Info
    GENIUS LTD - 2014-04-23
    Registered number 04366328
    46 New Broad Street, London EC2M 1JH
    PRIVATE LIMITED COMPANY incorporated on 2002-02-04 and dissolved on 2016-04-19 (14 years 2 months). The company status is Dissolved.
    CIF 0
  • BLACKCUBE GROUP LIMITED
    S
    Registered number 04366328
    126, Bangor Road, Holywood, County Down, Northern Ireland, BT18 0ES
    ENGLAND
    CIF 1
  • BLACKCUBE GROUP LIMITED
    S
    Registered number 04366328
    23, Craven Street, London, England, WC2N 5NS
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments 21
  • 1
    100 ALDERSON LIMITED - now
    BLACKCUBE (PROJECT ROCK) LIMITED - 2014-09-09
    HOAGIE COMPANY LIMITED
    - 2014-07-18 NI617552
    BL0009 LIMITED - 2014-03-18
    ALPHA STUDENT (EDINBURGH) LIMITED - 2013-10-22
    CALLIDUS REAL ESTATE LIMITED - 2013-05-31
    10 High Street, Holywood, County Down
    Dissolved Corporate (9 parents)
    Officer
    2014-04-04 ~ 2014-05-08
    CIF 29 - Director → ME
    2014-04-09 ~ 2014-05-08
    CIF 14 - Director → ME
  • 2
    ALPHA STUDENT LLP
    NC000949
    10 High Street, Holywood, County Down
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2014-04-09 ~ 2014-05-02
    CIF 27 - LLP Designated Member → ME
    2014-05-14 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 3
    BALLYDRAIN INVESTMENTS LIMITED
    - now NI622112
    BLACKCUBE (PROJECT FIRE) LIMITED
    - 2014-09-09 NI622112
    HERITAGE RESIDENTIAL CONSTRUCTION LIMITED
    - 2014-07-18 NI622112
    10 High Street, Holywood, County Down
    Dissolved Corporate (6 parents)
    Officer
    2014-02-04 ~ 2014-05-08
    CIF 22 - Director → ME
    2014-05-13 ~ 2014-09-10
    CIF 6 - Director → ME
  • 4
    BE PARTNERS LIMITED
    09022880
    23 Craven Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-02 ~ dissolved
    CIF 24 - Director → ME
  • 5
    BEEJMAR LIMITED
    - now NI620090
    BL0006 LIMITED
    - 2014-04-22 NI620090 NI617552... (more)
    BLACKCUBE CONSTRUCTION LIMITED
    - 2013-12-19 NI620090 NI625403... (more)
    OOKI CONSTRUCTION LIMITED - 2013-10-23
    10 High Street, Holywood, Co Down
    Dissolved Corporate (5 parents)
    Officer
    2013-12-19 ~ dissolved
    CIF 32 - Director → ME
  • 6
    BL0019 LIMITED
    - now NI625403 NI619430... (more)
    ORMISTON CONSTRUCTION LIMITED
    - 2014-07-07 NI625403 NI625553
    BLACKCUBE CONSTRUCTION LIMITED
    - 2014-07-01 NI625403 NI620090... (more)
    10 High Street, Holywood, County Down, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2014-06-27 ~ 2014-10-17
    CIF 2 - Director → ME
  • 7
    BLACKCUBE CAPITAL LIMITED
    - now NI602208 NI625219
    BLACKCUBE (PROJECT WIND) LIMITED
    - 2014-10-22 NI602208
    AS (PORTOBELLO ST) LTD
    - 2014-07-18 NI602208
    BLACKCUBE CAPITAL LIMITED
    - 2014-05-15 NI602208 NI625219
    BLACKCUBE CORPORATE SERVICES LTD
    - 2014-05-14 NI602208
    BLACKCUBE CAPITAL LIMITED
    - 2014-04-14 NI602208 NI625219
    BLACKCUBE PROPERTY COMPANY NO.1 LTD - 2013-11-06
    BLACKCUBE PRIVATE LIMITED - 2013-02-26
    BLACKCUBE PROPERTY COMPANY NO.1 LTD - 2013-02-05
    GORTAGREENAN LIMITED - 2011-09-19
    BLACKCUBE TRADING LTD - 2010-11-08
    2 Downshire Road, Holywood, Northern Ireland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2016-06-01
    CIF 21 - Director → ME
  • 8
    BLACKCUBE INVESTMENT PARTNERS LLP
    NC001112 NC000798... (more)
    10 High Street, Holywood, Co. Down
    Dissolved Corporate (13 parents)
    Officer
    2014-04-23 ~ 2014-09-01
    CIF 12 - LLP Designated Member → ME
  • 9
    BLADON INVESTMENTS LIMITED - now
    BLACKCUBE (PROJECT OCR) LIMITED
    - 2014-09-09 NI621343 NI617552
    OCR INVESTMENTS LIMITED
    - 2014-07-18 NI621343
    BLACKCUBE GROUP LIMITED - 2014-04-14
    BLACKCUBE CONSTRUCTION LIMITED
    - 2014-04-14 NI621343 NI620090... (more)
    10 High Street, Holywood, Co. Down
    Dissolved Corporate (6 parents, 21 offsprings)
    Officer
    2014-04-09 ~ 2014-09-05
    CIF 16 - Director → ME
  • 10
    GROSVENOR PRIVATE CAPITAL LIMITED
    - now NI622100
    BLACKCUBE FINANCE LIMITED - 2014-02-25
    GROSVENOR PRIVATE CAPITAL LIMITED - 2014-01-27
    138 University Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2014-05-12 ~ 2014-10-01
    CIF 8 - Director → ME
    Officer
    2014-05-14 ~ 2014-10-01
    CIF 5 - Secretary → ME
  • 11
    LOUIS GYM LIMITED
    - now NI622093
    DOWNSHIRE LANE INVESTMENTS LIMITED - 2014-03-18
    EASTWOOD ASSET MANAGEMENT LIMITED - 2014-01-27
    10 High Street, Holywood, County Down
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2014-04-04 ~ 2014-05-08
    CIF 30 - Director → ME
    2014-04-09 ~ 2014-05-08
    CIF 18 - Director → ME
    Officer
    2014-04-09 ~ 2014-05-08
    CIF 17 - Secretary → ME
  • 12
    MY DIARY LIMITED
    - now NI622411
    BLACKCUBE ASSET MANAGEMENT LIMITED - 2014-02-21
    10 High Street, Holywood, County Down
    Dissolved Corporate (7 parents)
    Officer
    2014-05-10 ~ 2014-07-01
    CIF 9 - Director → ME
    2014-04-04 ~ 2014-05-08
    CIF 31 - Director → ME
    2014-04-09 ~ 2014-05-08
    CIF 19 - Director → ME
  • 13
    NUMBER TEN HCD LLP - now
    WIREFOX CAPITAL PARTNERS LLP
    - 2016-05-03 NC001242
    10 High Street, Holywood, Down
    Dissolved Corporate (7 parents)
    Officer
    2014-11-06 ~ 2015-07-01
    CIF 1 - LLP Designated Member → ME
  • 14
    OMEGA HOUSE INVESTMENTS LIMITED - now
    PAVILION QUAY LIMITED
    - 2015-08-10 NI625219
    BLACKCUBE CAPITAL LIMITED
    - 2014-10-14 NI625219 NI602208... (more)
    10 High Street, Holywood, County Down
    Dissolved Corporate (4 parents)
    Officer
    2014-06-18 ~ 2015-08-03
    CIF 3 - Secretary → ME
  • 15
    RANDOM TECHNOLOGY RESEARCH LIMITED
    NI624450
    10 High Street, Holywood, County Down, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2014-05-06 ~ dissolved
    CIF 10 - Director → ME
    Officer
    2014-05-06 ~ dissolved
    CIF 11 - Secretary → ME
  • 16
    REAL ESTATE DEVELOPMENT SECURITIES LIMITED
    09020767
    23 Craven Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 26 - Director → ME
    Officer
    2014-05-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 17
    RHINO ASSET MANAGEMENT LLP
    - now OC392487
    BLACKCUBE ASSET MANAGEMENT LLP
    - 2014-05-13 OC392487 NC000778... (more)
    BLACKCUBE LLP
    - 2014-04-23 OC392487 NI619050... (more)
    International House, 6 South Molton Street, London, England, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2014-04-09 ~ 2014-05-08
    CIF 20 - LLP Designated Member → ME
    2014-05-13 ~ 2015-07-28
    CIF 7 - LLP Designated Member → ME
  • 18
    THICK PACKAGE LTD
    - now NI617549
    BL0013 LIMITED
    - 2014-04-23 NI617549 NI619430... (more)
    KILLER DEVELOPMENTS LIMITED - 2013-10-22
    INVESTANK LIMITED - 2013-08-05
    10 High Street, Holywood, County Down
    Dissolved Corporate (6 parents)
    Officer
    2014-04-09 ~ dissolved
    CIF 13 - Director → ME
  • 19
    WIREFOX DESIGN LIMITED - now
    HALLIDAY RAMSAY PARTNERSHIP LIMITED
    - 2015-04-17 NI037531
    HALLIDAY RAMSEY PARTNERSHIP LIMITED - 2000-01-10
    BANTWO LIMITED - 2000-01-06
    2 Downshire Road, Holywood, Northern Ireland
    Active Corporate (15 parents)
    Officer
    2014-04-09 ~ 2014-04-23
    CIF 28 - Director → ME
  • 20
    WIREFOX SERVICES LIMITED - now
    TERRIER MANAGEMENT LIMITED - 2017-05-18
    WIREFOX MANAGEMENT LIMITED - 2017-02-17
    BLACKCUBE DEVELOPMENTS LIMITED
    - 2014-11-27 NI619050 NC000779
    BLACKCUBE MANAGEMENT LIMITED - 2014-01-23
    BLACKCUBE DEVELOPMENTS LIMITED - 2013-12-20
    BLACKCUBE LIMITED - 2013-11-06
    2 Downshire Road, Holywood, Northern Ireland
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2014-04-09 ~ 2014-04-22
    CIF 15 - Director → ME
  • 21
    ZINTER INVESTMENTS LIMITED - now
    BLACKCUBE (PROJECT ZINTER) LIMITED
    - 2014-09-09 NI622134
    GOVERNOR'S GATE INVESTMENTS NO.1 LIMITED
    - 2014-07-21 NI622134
    BLACKCUBE COMPONENTS LIMITED
    - 2014-01-15 NI622134
    2 Downshire Road, Holywood, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2014-01-03 ~ 2014-09-04
    CIF 23 - Secretary → ME

The content of this website is protected by AgonGuard.

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

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