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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 5
  • 1
    Baker, Simon Dominic Payte
    Born in October 1967
    Individual (35 offsprings)
    Officer
    2004-07-06 ~ now
    OF - Director → CIF 0
    Baker, Simon Dominic Payte
    Individual (35 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Burton, Raymond Charles
    Individual (1 offspring)
    Officer
    2004-07-06 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 3
    10, Control House 10 Shepherds Bush Road, London
    Corporate (1 offspring)
    Officer
    2009-02-23 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2004-06-25 ~ 2004-06-25
    OF - Nominee Director → CIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2004-06-25 ~ 2004-06-25
    OF - Nominee Secretary → CIF 0
    2005-02-15 ~ 2006-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

3CUBE FUNDING SOLUTIONS LIMITED

Period: 2009-03-26 ~ 2012-05-08
Company number: 05163094
Registered names
3CUBE FUNDING SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
6523 - Other Financial Intermediation

Related profiles found in government register
  • 3CUBE FUNDING SOLUTIONS LIMITED
    Info
    MEDIA ARTISTS LIMITED - 2009-03-26
    Registered number 05163094
    Control House, 10 Shepherds Bush Road, London W6 7PJ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-25 and dissolved on 2012-05-08 (7 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • 3 CUBE FUNDING SOLUTIONS LIMITED
    S
    Registered number 05163094
    Control House, 10 Shepherds Bush Road, London, Middlesex, W6 7PJ
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JAMES PAYTE LLP
    OC354373
    Control House, 10 Shepherds Bush Road, London, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-04-22 ~ 2013-05-08
    CIF 1 - LLP Designated Member → ME

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