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
    Boden, Paul Andrew
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    2007-06-14 ~ dissolved
    OF - Director → CIF 0
    Boden, Paul Andrew
    Individual (7 offsprings)
    Officer
    2007-06-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Richards, Christopher Bruce
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2007-06-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Williamson, David Graham
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2007-06-14 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • 26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-06-14 ~ 2007-06-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HANOVER CUBE HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HANOVER CUBE HOLDINGS LTD
    Info
    Registered number 06279864
    New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ
    Private Limited Company incorporated on 2007-06-14 and dissolved on 2015-07-07 (8 years). The company status is Dissolved.
    CIF 0
  • HANOVER CUBE HOLDINGS LIMITED
    S
    Registered number 06279864
    Euro House, 1394 High Road, Whetstone, London, United Kingdom, N20 9YZ
    UNITED KINGDOM
    CIF 1
  • HANOVER CUBE HOLDINGS LIMITED
    S
    Registered number OC329526
    Euro House, 1394 High Road, London, N20 9YZ
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Euro House, 1394 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-18 ~ 2014-03-31
    CIF 2 - LLP Designated Member → ME
  • 2
    Pippins, Cherry Drive, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    370,409 GBP2024-03-31
    Officer
    2007-08-14 ~ 2014-03-31
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.