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 0
  • Not found in our database.
Ceased 6
  • 1
    Patel, Dhiru Rambhai
    Manager born in August 1956
    Individual (3 offsprings)
    Officer
    2002-03-22 ~ 2005-02-01
    OF - director → CIF 0
  • 2
    Patel, Jayeshkumar Rambhai
    Manager born in August 1955
    Individual (1 offspring)
    Officer
    2002-07-30 ~ 2007-07-09
    OF - director → CIF 0
  • 3
    Osman, Nazim
    Company Director born in July 1958
    Individual
    Officer
    2007-07-06 ~ 2007-12-03
    OF - director → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-03-22 ~ 2002-03-22
    PE - nominee-director → CIF 0
  • 5
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved corporate (4 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2002-03-22 ~ 2009-03-22
    PE - secretary → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-03-22 ~ 2002-03-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CUBE CASH & CARRY LIMITED

Standard Industrial Classification
5117 - Agents In Food, Drink & Tobacco
5134 - Wholesale Of Alcohol And Other Drinks
5143 - Wholesale Electric Household Goods
5146 - Wholesale Of Pharmaceutical Goods

  • CUBE CASH & CARRY LIMITED
    Info
    Registered number 04401455
    Grant Thorton Uk Llp, 30 Finsbury Square, London EC2P 2YU
    Private Limited Company incorporated on 2002-03-22 and dissolved on 2015-06-18 (13 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.