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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
    Souster, Marie
    Co Secretary
    Individual (2 offsprings)
    Officer
    2002-06-20 ~ 2006-02-13
    OF - Secretary → CIF 0
  • 2
    Souster, Duncan
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2002-06-20 ~ 2006-02-13
    OF - Director → CIF 0
  • 3
    Lazenbury, Paul Raymond
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    2005-12-31 ~ now
    OF - Director → CIF 0
    Lazenbury, Paul
    Director
    Individual (9 offsprings)
    Officer
    2005-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    RIVERBEND LIMITED
    Top, Floor, 14 Athol Street, Douglas, Isle Of Man
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2005-01-24 ~ 2008-01-01
    OF - Director → CIF 0
  • 5
    Unit G3, The Steelworks Foley Street, Dublin, Ireland
    Corporate (3 offsprings)
    Officer
    2008-01-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2002-06-20 ~ 2002-07-01
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2002-06-20 ~ 2002-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENCUBE LTD

Period: 2002-06-20 ~ 2013-02-05
Company number: 04466037
Registered name
GREENCUBE LTD - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • GREENCUBE LTD
    Info
    Registered number 04466037
    35 Chequers Court, Brown Street, Salisbury, Wiltshire SP1 2AS
    PRIVATE LIMITED COMPANY incorporated on 2002-06-20 and dissolved on 2013-02-05 (10 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • GREENCUBE LTD
    S
    Registered number missing
    35 Chequers Court, Salisbury, Wiltshire, SP1 2AS
    CIF 1 CIF 2
  • GREENCUBE LIMITED
    S
    Registered number 04466037
    Chequers Court, 35 Brown Street, Salisbury, United Kingdom, SP1 2AS
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    GREENCUBE DEVELOPMENTS LIMITED
    07102491
    Xtremes House, 53 Salterns Road, Poole, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-11 ~ dissolved
    CIF 3 - Director → ME
  • 2
    TTS EUROPE LIMITED
    04114858 08819794
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-01-28 ~ 2008-01-01
    CIF 2 - Director → ME
    Officer
    2006-01-28 ~ 2008-01-01
    CIF 1 - Secretary → ME

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