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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
Active 2
  • 1
    Johnston, Steven Anthony
    Project Manager born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-07 ~ dissolved
    OF - Director → CIF 0
    Johnston, Steven Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mullins, Wayne Quintin
    Project Management born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Mullins, Elizabeth Jane
    Individual
    Officer
    icon of calendar 2003-01-16 ~ 2003-09-16
    OF - Secretary → CIF 0
  • 2
    Fitzwater, Daniel Stephen
    Project Manager born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2009-09-21
    OF - Director → CIF 0
    Fitzwater, Daniel Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 3
    icon of address152 City Road, London
    Corporate
    Officer
    2003-01-06 ~ 2003-01-16
    PE - Nominee Director → CIF 0
  • 4
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of address152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2003-01-06 ~ 2003-01-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CUBE MANAGEMENT LIMITED

Previous names
CUBE MANAGEMENT 2005 LIMITED - 2005-10-28
CUBE MANAGEMENT LIMITED - 2005-10-03
SUREMAX LTD - 2003-02-04
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • CUBE MANAGEMENT LIMITED
    Info
    CUBE MANAGEMENT 2005 LIMITED - 2005-10-28
    CUBE MANAGEMENT LIMITED - 2005-10-28
    SUREMAX LTD - 2005-10-28
    Registered number 04629035
    icon of addressNew Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-06 and dissolved on 2012-09-20 (9 years 8 months). The company status is Dissolved.
    CIF 0
  • CUBE MANAGEMENT LIMITED
    S
    Registered number 04629035
    icon of addressEuro House, 1394 High Road, London, United Kingdom, N20 9YZ
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address6th Floor 2 London Wall Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2012-09-20
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.