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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 3
  • 1
    Guillet, Guido Francois
    Executive born in August 1953
    Individual (1 offspring)
    Officer
    2006-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    7, Temasek Boulevard, #21-02 Suntec Tower One, Singapore, Singapore
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-09-21 ~ 2006-11-15
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-09-21 ~ 2006-11-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CUBUS UK LIMITED

Previous names
EASTERN PETROLEUM VENTURES LIMITED - 2007-02-23
SPRINT 1138 LIMITED - 2006-12-05
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals

  • CUBUS UK LIMITED
    Info
    EASTERN PETROLEUM VENTURES LIMITED - 2007-02-23
    SPRINT 1138 LIMITED - 2007-02-23
    Registered number 05942711
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 2006-09-21 and dissolved on 2020-01-28 (13 years 4 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.