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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 10
  • 1
    Williams, Ernest James
    Born in September 1948
    Individual (18 offsprings)
    Officer
    2007-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Whichello, Gavin Stewart
    Born in October 1950
    Individual (17 offsprings)
    Officer
    2009-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Barker, David William
    Born in September 1960
    Individual (17 offsprings)
    Officer
    2002-07-11 ~ 2004-06-30
    OF - Director → CIF 0
    Barker, William
    Individual (17 offsprings)
    Officer
    2002-07-11 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 4
    Ransom, Mike
    Born in April 1948
    Individual (13 offsprings)
    Officer
    2004-06-30 ~ 2005-03-22
    OF - Director → CIF 0
  • 5
    Dawes, Jeff
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2005-03-22 ~ 2006-01-26
    OF - Director → CIF 0
  • 6
    Ames, Geoffrey Malcolm
    Individual (9 offsprings)
    Officer
    2004-05-19 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 7
    CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED 05217749
    4 - 5, Hithercroft Court, Lupton Road, Wallingford, Oxfordshire, United Kingdom
    Liquidation Corporate (8 parents, 7 offsprings)
    Officer
    2008-03-26 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    FINTECH ASSOCIATES LIMITED
    04237139
    Ballards, Jobs Lane Cookham, Maidenhead, Berkshire
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2005-02-22 ~ 2008-03-26
    OF - Secretary → CIF 0
  • 9
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3407 offsprings)
    Officer
    2002-07-11 ~ 2002-07-11
    OF - Nominee Secretary → CIF 0
  • 10
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 2124 offsprings)
    Officer
    2002-07-11 ~ 2002-07-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

QUBE LIMITED

Period: 2002-07-11 ~ 2012-06-05
Company number: 04482821
Registered name
QUBE LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

  • QUBE LIMITED
    Info
    Registered number 04482821
    7 The Green, Milton Park Milton, Abingdon, Oxfordshire OX14 4RR
    PRIVATE LIMITED COMPANY incorporated on 2002-07-11 and dissolved on 2012-06-05 (9 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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