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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
    Green, Martin John, Mr
    Company Director born in July 1968
    Individual (4 offsprings)
    Officer
    2002-11-14 ~ now
    OF - Director → CIF 0
    Mr Martin John Green
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Denham, Luke Arthur
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2010-09-15 ~ 2015-04-20
    OF - Director → CIF 0
    2015-04-20 ~ 2016-04-20
    OF - Director → CIF 0
  • 3
    Green, Susan
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2004-02-13 ~ 2005-03-24
    OF - Director → CIF 0
  • 4
    Green, Ella
    Individual (1 offspring)
    Officer
    2016-02-08 ~ now
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2002-11-14 ~ 2002-11-14
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2002-11-14 ~ 2002-11-14
    OF - Nominee Director → CIF 0
  • 7
    WKH COMPANY SERVICES LIMITED
    - now 02204569
    WATTS KNOWLES LIMITED - 2001-05-03
    WATTS KNOWLES & COMPANY LIMITED - 1997-07-01
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Active Corporate (9 parents, 146 offsprings)
    Officer
    2002-11-14 ~ 2016-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

KUBE OFFICE INTERIORS LIMITED

Period: 2002-11-14 ~ 2019-04-02
Company number: 04590321
Registered name
KUBE OFFICE INTERIORS LIMITED - Dissolved
Standard Industrial Classification
74100 - Specialised Design Activities

  • KUBE OFFICE INTERIORS LIMITED
    Info
    Registered number 04590321
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD
    PRIVATE LIMITED COMPANY incorporated on 2002-11-14 and dissolved on 2019-04-02 (16 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.