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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 15
  • 1
    Scott, Mark Joseph
    Born in January 1968
    Individual (15 offsprings)
    Officer
    2016-05-09 ~ 2024-12-17
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Paul
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2013-11-13 ~ 2018-02-20
    OF - Director → CIF 0
  • 3
    Shaw, Rupert Guy
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2016-10-04 ~ 2018-02-20
    OF - Director → CIF 0
  • 4
    Chandler, Gary James
    Born in November 1969
    Individual (10 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Till, Michael
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2008-10-27 ~ 2013-11-13
    OF - Director → CIF 0
  • 6
    Kingsbury, David Bloss
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2006-07-20 ~ 2007-04-03
    OF - Director → CIF 0
  • 7
    Stamatis, Aki
    Born in May 1960
    Individual (15 offsprings)
    Officer
    2006-01-19 ~ 2019-10-01
    OF - Director → CIF 0
  • 8
    Hall, Trevor
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ 2018-04-18
    OF - Director → CIF 0
  • 9
    Finn, Stephen David
    Individual (5 offsprings)
    Officer
    2004-12-15 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 10
    Lucking, Clive Graham
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2004-12-15 ~ 2019-03-01
    OF - Director → CIF 0
  • 11
    Dwight, Nichola
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 12
    Hudson, Nigel
    Born in January 1963
    Individual (10 offsprings)
    Officer
    2005-03-01 ~ 2015-12-31
    OF - Director → CIF 0
    Hudson, Nigel
    Individual (10 offsprings)
    Officer
    2005-03-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2004-12-02 ~ 2004-12-15
    OF - Nominee Secretary → CIF 0
  • 14
    FOURFRONT GROUP LIMITED
    05733761
    The Old Post Office, Station Road, Egham, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2004-12-02 ~ 2004-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CUBE INTERIOR SOLUTIONS LIMITED

Period: 2005-02-22 ~ now
Company number: 05302645
Registered names
CUBE INTERIOR SOLUTIONS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • CUBE INTERIOR SOLUTIONS LIMITED
    Info
    SPRINGHART LIMITED - 2005-02-22
    Registered number 05302645
    Windsor Two, Arthur Road, Windsor SL4 1RS
    PRIVATE LIMITED COMPANY incorporated on 2004-12-02 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.