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 2
  • 1
    Eastwood, Adrian Patrick
    Director born in February 1956
    Individual (21 offsprings)
    Officer
    2014-04-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Eastwood, Bernard Joseph
    Director born in February 1985
    Individual (135 offsprings)
    Officer
    2014-04-08 ~ dissolved
    OF - Director → CIF 0
    Eastwood, Bernard Joseph
    Individual (135 offsprings)
    Officer
    2014-04-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Coales, Edwina
    Director born in April 1935
    Individual (16 offsprings)
    Officer
    2010-10-14 ~ 2012-04-20
    OF - Director → CIF 0
  • 2
    Khan, Waris, Mr.
    Director born in February 1979
    Individual (543 offsprings)
    Officer
    2013-07-04 ~ 2014-04-08
    OF - Director → CIF 0
  • 3
    Suite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2002-02-04 ~ 2014-04-08
    PE - Nominee Secretary → CIF 0
  • 4
    BRIDGE STREET LIMITED - now
    BLACKCUBE (WHITEROCK) LIMITED - 2014-10-13
    126, Bangor Road, Holywood, County Down, Northern Ireland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-05-08 ~ 2014-05-13
    PE - Director → CIF 0
  • 5
    NOMINEE DIRECTOR LTD.
    Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2002-02-04 ~ 2014-04-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLACKCUBE GROUP LIMITED

Previous name
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
Active 6
  • 1
    10 High Street, Holywood, County Down
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-05-14 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    23 Craven Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-02 ~ dissolved
    CIF 24 - Director → ME
  • 3
    BL0006 LIMITED - 2014-04-22
    BLACKCUBE CONSTRUCTION LIMITED - 2013-12-19
    OOKI CONSTRUCTION LIMITED - 2013-10-23
    10 High Street, Holywood, Co Down
    Dissolved Corporate (4 parents)
    Officer
    2013-12-19 ~ dissolved
    CIF 32 - Director → ME
  • 4
    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
  • 5
    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
  • 6
    BL0013 LIMITED - 2014-04-23
    KILLER DEVELOPMENTS LIMITED - 2013-10-22
    INVESTANK LIMITED - 2013-08-05
    10 High Street, Holywood, County Down
    Dissolved Corporate (2 parents)
    Officer
    2014-04-09 ~ dissolved
    CIF 13 - Director → ME
Ceased 16
  • 1
    BLACKCUBE (PROJECT ROCK) LIMITED - 2014-09-09
    HOAGIE COMPANY LIMITED - 2014-07-18
    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 (2 parents)
    Officer
    2014-04-09 ~ 2014-05-08
    CIF 15 - Director → ME
    2014-04-04 ~ 2014-05-08
    CIF 29 - Director → ME
  • 2
    10 High Street, Holywood, County Down
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-04-09 ~ 2014-05-02
    CIF 28 - LLP Designated Member → ME
  • 3
    BLACKCUBE (PROJECT FIRE) LIMITED - 2014-09-09
    HERITAGE RESIDENTIAL CONSTRUCTION LIMITED - 2014-07-18
    10 High Street, Holywood, County Down
    Dissolved Corporate (3 parents)
    Officer
    2014-05-13 ~ 2014-09-10
    CIF 6 - Director → ME
    2014-02-04 ~ 2014-05-08
    CIF 22 - Director → ME
  • 4
    ORMISTON CONSTRUCTION LIMITED - 2014-07-07
    BLACKCUBE CONSTRUCTION LIMITED - 2014-07-01
    10 High Street, Holywood, County Down, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2014-06-27 ~ 2014-10-17
    CIF 2 - Director → ME
  • 5
    BLACKCUBE (PROJECT WIND) LIMITED - 2014-10-22
    AS (PORTOBELLO ST) LTD - 2014-07-18
    BLACKCUBE CAPITAL LIMITED - 2014-05-15
    BLACKCUBE CORPORATE SERVICES LTD - 2014-05-14
    BLACKCUBE CAPITAL LIMITED - 2014-04-14
    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 (3 parents)
    Equity (Company account)
    498,900 GBP2023-06-30
    Officer
    2014-04-04 ~ 2016-06-01
    CIF 21 - Director → ME
  • 6
    10 High Street, Holywood, Co. Down
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ 2014-09-01
    CIF 12 - LLP Designated Member → ME
  • 7
    BLACKCUBE (PROJECT OCR) LIMITED - 2014-09-09
    OCR INVESTMENTS LIMITED - 2014-07-18
    BLACKCUBE CONSTRUCTION LIMITED - 2014-04-14
    BLACKCUBE GROUP LIMITED - 2014-04-14
    10 High Street, Holywood, Co. Down
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2014-04-09 ~ 2014-09-05
    CIF 20 - Director → ME
  • 8
    BLACKCUBE FINANCE LIMITED - 2014-02-25
    GROSVENOR PRIVATE CAPITAL LIMITED - 2014-01-27
    138 University Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2014-05-12 ~ 2014-10-01
    CIF 8 - Director → ME
    Officer
    2014-05-14 ~ 2014-10-01
    CIF 5 - Secretary → ME
  • 9
    DOWNSHIRE LANE INVESTMENTS LIMITED - 2014-03-18
    EASTWOOD ASSET MANAGEMENT LIMITED - 2014-01-27
    10 High Street, Holywood, County Down
    Dissolved Corporate (2 parents)
    Officer
    2014-04-09 ~ 2014-05-08
    CIF 17 - Director → ME
    2014-04-04 ~ 2014-05-08
    CIF 30 - Director → ME
    Officer
    2014-04-09 ~ 2014-05-08
    CIF 16 - Secretary → ME
  • 10
    BLACKCUBE ASSET MANAGEMENT LIMITED - 2014-02-21
    10 High Street, Holywood, County Down
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -254 GBP2016-01-31
    Officer
    2014-05-10 ~ 2014-07-01
    CIF 9 - Director → ME
    2014-04-09 ~ 2014-05-08
    CIF 18 - Director → ME
    2014-04-04 ~ 2014-05-08
    CIF 31 - Director → ME
  • 11
    WIREFOX CAPITAL PARTNERS LLP - 2016-05-03
    10 High Street, Holywood, Down
    Dissolved Corporate (3 parents)
    Officer
    2014-11-06 ~ 2015-07-01
    CIF 1 - LLP Designated Member → ME
  • 12
    PAVILION QUAY LIMITED - 2015-08-10
    BLACKCUBE CAPITAL LIMITED - 2014-10-14
    10 High Street, Holywood, County Down
    Dissolved Corporate (2 parents)
    Officer
    2014-06-18 ~ 2015-08-03
    CIF 3 - Secretary → ME
  • 13
    BLACKCUBE ASSET MANAGEMENT LLP - 2014-05-13
    BLACKCUBE LLP - 2014-04-23
    International House, 6 South Molton Street, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2014-05-13 ~ 2015-07-28
    CIF 7 - LLP Designated Member → ME
    2014-04-09 ~ 2014-05-08
    CIF 19 - LLP Designated Member → ME
  • 14
    HALLIDAY RAMSAY PARTNERSHIP LIMITED - 2015-04-17
    HALLIDAY RAMSEY PARTNERSHIP LIMITED - 2000-01-10
    BANTWO LIMITED - 2000-01-06
    2 Downshire Road, Holywood, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,969 GBP2023-06-30
    Officer
    2014-04-09 ~ 2014-04-23
    CIF 27 - Director → ME
  • 15
    TERRIER MANAGEMENT LIMITED - 2017-05-18
    WIREFOX MANAGEMENT LIMITED - 2017-02-17
    BLACKCUBE DEVELOPMENTS LIMITED - 2014-11-27
    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 (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    129,578 GBP2023-06-30
    Officer
    2014-04-09 ~ 2014-04-22
    CIF 14 - Director → ME
  • 16
    BLACKCUBE (PROJECT ZINTER) LIMITED - 2014-09-09
    GOVERNOR'S GATE INVESTMENTS NO.1 LIMITED - 2014-07-21
    BLACKCUBE COMPONENTS LIMITED - 2014-01-15
    2 Downshire Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    80 GBP2024-01-31
    Officer
    2014-01-03 ~ 2014-09-04
    CIF 23 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.