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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 19
  • 1
    Hayward, John William
    Born in April 1966
    Individual (39 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, Gavin Pierce
    Cfo born in October 1961
    Individual (9 offsprings)
    Officer
    2015-12-11 ~ 2022-12-16
    OF - Director → CIF 0
    O'brien, Gavin Pierce
    Individual (9 offsprings)
    Officer
    2015-03-03 ~ 2022-12-16
    OF - Secretary → CIF 0
  • 3
    Mayo, Jordan
    Born in February 1981
    Individual (18 offsprings)
    Officer
    2011-09-30 ~ 2016-04-25
    OF - Director → CIF 0
  • 4
    Kumar, Gaurav
    Company Director born in March 1982
    Individual (11 offsprings)
    Officer
    2021-01-28 ~ 2022-12-16
    OF - Director → CIF 0
  • 5
    Singh, Niraja
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2003-02-04 ~ 2005-09-20
    OF - Director → CIF 0
  • 6
    Sharma, Jyoti
    Born in December 1986
    Individual (6 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Kamber, Alpar
    Company Director born in March 1975
    Individual (7 offsprings)
    Officer
    2022-12-16 ~ 2023-09-21
    OF - Director → CIF 0
  • 8
    Das, Samip Kumar
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Hewett, John Clinton
    Born in December 1963
    Individual (30 offsprings)
    Officer
    2011-09-30 ~ 2022-12-16
    OF - Director → CIF 0
  • 10
    Lerner, Jonathan Andrew
    Principal born in July 1981
    Individual (13 offsprings)
    Officer
    2016-04-25 ~ 2022-12-16
    OF - Director → CIF 0
  • 11
    Bullard, Gary Bruce
    Born in April 1957
    Individual (21 offsprings)
    Officer
    2013-07-18 ~ 2014-01-21
    OF - Director → CIF 0
  • 12
    Akhauri, Nimesh Priya
    Company Director born in January 1970
    Individual (10 offsprings)
    Officer
    2022-12-16 ~ 2023-09-21
    OF - Director → CIF 0
  • 13
    Walia, Sameer
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2005-09-20 ~ 2022-12-16
    OF - Director → CIF 0
  • 14
    Abdullah, Omer
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2005-09-20 ~ 2022-12-16
    OF - Director → CIF 0
  • 15
    Singh, Gautam Shah
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2003-02-04 ~ now
    OF - Director → CIF 0
    Singh, Gautam
    Director
    Individual (8 offsprings)
    Officer
    2003-02-04 ~ 2022-12-16
    OF - Secretary → CIF 0
    Mr Gautam Shah Singh
    Born in July 1968
    Individual (8 offsprings)
    Person with significant control
    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
  • 16
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2003-02-04 ~ 2003-02-04
    OF - Director → CIF 0
  • 17
    WNS GLOBAL SERVICES (UK) LIMITED - now 02292251
    TOWN & COUNTRY ASSISTANCE LIMITED - 2003-03-31
    TOWN & COUNTRY LEGAL PROTECTION LIMITED - 1997-06-06
    ACCIDENT & CREDIT LIMITED - 1994-01-28
    IMAGE ASSET LIMITED - 1990-12-05
    IIBB SERVICES LIMITED - 1990-04-26
    IMAGEASSET LIMITED - 1990-02-21
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    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
  • 18
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1379 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Secretary → CIF 0
  • 19
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    2nd Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2003-02-04 ~ 2003-02-04
    OF - Secretary → CIF 0
parent relation
Company in focus

THE SMART CUBE LIMITED

Period: 2003-02-04 ~ now
Company number: 04655800
Registered name
THE SMART CUBE LIMITED - now
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
    Acre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2003-02-04 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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.