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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 14
  • 1
    Khela, Anu
    Legal Assistant
    Individual (2 offsprings)
    Officer
    2002-06-10 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 2
    Pavlov, Oleg
    Investment Professional born in December 1972
    Individual (5 offsprings)
    Officer
    2008-01-22 ~ 2011-04-11
    OF - Director → CIF 0
    Pavlov, Oleg
    Investment Advisor born in December 1972
    Individual (5 offsprings)
    2014-08-01 ~ 2014-11-13
    OF - Director → CIF 0
  • 3
    Kirk, Steven Ronald
    Accountant born in December 1967
    Individual (23 offsprings)
    Officer
    2011-02-09 ~ 2013-06-28
    OF - Director → CIF 0
  • 4
    Finlay, Peter David
    Lawyer born in May 1955
    Individual (6 offsprings)
    Officer
    2002-06-10 ~ 2004-02-11
    OF - Director → CIF 0
  • 5
    Buclez, Francois Claude
    Investment Advisor born in November 1964
    Individual (60 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Director → CIF 0
    Buclez, Francois
    Financial Advisor born in November 1964
    Individual (60 offsprings)
    Officer
    2004-02-11 ~ 2011-04-11
    OF - Director → CIF 0
    Buclez, Francois
    Financial Advisor
    Individual (60 offsprings)
    Officer
    2004-02-11 ~ 2005-05-17
    OF - Secretary → CIF 0
    Mr Francois Buclez
    Born in November 1964
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Geoffrey Wayne Bouchier
    Individual (1 offspring)
    Insolvency
    2018-03-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Sipols, Alan
    Financial Adviser born in November 1970
    Individual (6 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
    Sipols, Alan
    Investment Adviser born in November 1970
    Individual (6 offsprings)
    2004-02-12 ~ 2011-04-11
    OF - Director → CIF 0
    Mr Alan Sipols
    Born in November 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Woodgate, Neil
    Lawyer born in August 1963
    Individual (3 offsprings)
    Officer
    2002-06-10 ~ 2004-02-11
    OF - Director → CIF 0
  • 9
    Hayes, Rose
    Individual (1 offspring)
    Officer
    2005-05-17 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 10
    Williams, Michael David
    Solicitor born in April 1983
    Individual (17 offsprings)
    Officer
    2013-12-04 ~ 2014-01-20
    OF - Director → CIF 0
    Williams, Michael
    Individual (17 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Secretary → CIF 0
    Mr Michael David Williams
    Born in April 1983
    Individual (17 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Waudby, Janene
    General Counsel born in October 1969
    Individual (2 offsprings)
    Officer
    2007-01-29 ~ 2013-12-04
    OF - Director → CIF 0
    Waudby, Janene
    General Counsel
    Individual (2 offsprings)
    Officer
    2007-01-29 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 12
    Paul David Williams
    Individual (893 offsprings)
    Insolvency
    2018-03-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-05-22 ~ 2002-06-10
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-05-22 ~ 2002-06-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED

Period: 2014-07-24 ~ 2019-08-24
Company number: 04444759
Registered names
CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-20
Dissolved on 2019-08-24
ACCESSBUY LIMITED - 2004-02-13
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

Related profiles found in government register
  • CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED
    Info
    CUBE CAPITAL UK LIMITED - 2014-07-24
    ACCESSBUY LIMITED - 2014-07-24
    Registered number 04444759
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2002-05-22 and dissolved on 2019-08-24 (17 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 4444759
    International House, Holborn Viaduct, London, England, EC1A 2BN
    UNITED KINGDOM
    CIF 1
  • CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 4444759
    43, Brook Street, London, England, W1K 4HJ
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CUBE CAPITAL LLP
    OC360311
    43 Brook Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE
    Officer
    2010-12-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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