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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 6
  • 1
    Singh, Gautam Shah
    Born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Das, Samip Kumar
    Born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Sharma, Jyoti
    Born in December 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Hayward, John William
    Born in April 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Secretary → CIF 0
  • 6
    WNS GLOBAL SERVICES (UK) LIMITED - now
    IMAGE ASSET LIMITED - 1990-12-05
    TOWN & COUNTRY ASSISTANCE LIMITED - 2003-03-31
    IMAGEASSET LIMITED - 1990-02-21
    ACCIDENT & CREDIT LIMITED - 1994-01-28
    IIBB SERVICES LIMITED - 1990-04-26
    TOWN & COUNTRY LEGAL PROTECTION LIMITED - 1997-06-06
    icon of addressAcre House, 11-15 William Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Hewett, John Clinton
    Born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2022-12-16
    OF - Director → CIF 0
  • 2
    Singh, Gautam
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2022-12-16
    OF - Secretary → CIF 0
    Mr Gautam Shah Singh
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-16
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Walia, Sameer
    Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-20 ~ 2022-12-16
    OF - Director → CIF 0
  • 4
    Kamber, Alpar
    Company Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2023-09-21
    OF - Director → CIF 0
  • 5
    Abdullah, Omer
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-20 ~ 2022-12-16
    OF - Director → CIF 0
  • 6
    Singh, Niraja
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2003-02-04 ~ 2005-09-20
    OF - Director → CIF 0
  • 7
    O'brien, Gavin Pierce
    Cfo born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2022-12-16
    OF - Director → CIF 0
    O'brien, Gavin Pierce
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ 2022-12-16
    OF - Secretary → CIF 0
  • 8
    Mayo, Jordan
    Born in February 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2016-04-25
    OF - Director → CIF 0
  • 9
    Akhauri, Nimesh Priya
    Company Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2023-09-21
    OF - Director → CIF 0
  • 10
    Lerner, Jonathan Andrew
    Principal born in July 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2022-12-16
    OF - Director → CIF 0
  • 11
    Kumar, Gaurav
    Company Director born in March 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ 2022-12-16
    OF - Director → CIF 0
  • 12
    Bullard, Gary Bruce
    Born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2014-01-21
    OF - Director → CIF 0
  • 13
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-02-04 ~ 2003-02-04
    PE - Director → CIF 0
  • 14
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of address2nd Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2003-02-04 ~ 2003-02-04
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

THE SMART CUBE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
73200 - Market Research And Public Opinion Polling

  • THE SMART CUBE LIMITED
    Info
    Registered number 04655800
    icon of addressAcre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2003-02-04 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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