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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 8
  • 1
    Burleigh, William
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2010-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Palombella, Michael Keith
    Company Director born in August 1972
    Individual (32 offsprings)
    Officer
    2009-08-13 ~ 2010-03-11
    OF - Director → CIF 0
  • 3
    Carden, Darren
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2009-08-07 ~ 2010-03-09
    OF - Director → CIF 0
    Carden, Darren
    Director
    Individual (3 offsprings)
    Officer
    2009-08-07 ~ 2010-03-09
    OF - Secretary → CIF 0
  • 4
    Rogers, George
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2010-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Rogers, Alan George
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2007-10-16 ~ 2009-08-13
    OF - Director → CIF 0
  • 6
    Unsworth, Ian Mcdonald
    Director born in November 1953
    Individual (15 offsprings)
    Officer
    2007-10-16 ~ 2009-07-31
    OF - Director → CIF 0
    Unsworth, Ian Mcdonald
    Director
    Individual (15 offsprings)
    Officer
    2007-10-16 ~ 2009-08-07
    OF - Secretary → CIF 0
  • 7
    BRABNERS SECRETARIES LIMITED
    - now 04294740
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    Horton House, Exchange Flags, Liverpool, Merseyside
    Active Corporate (12 parents, 276 offsprings)
    Officer
    2007-09-24 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 8
    BRABNERS DIRECTORS LIMITED
    - now 04159524
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    Horton House, Exchange Flags, Liverpool, Merseyside
    Active Corporate (12 parents, 320 offsprings)
    Officer
    2007-09-24 ~ 2007-10-16
    OF - Director → CIF 0
parent relation
Company in focus

THE CUBE (LIVERPOOL) LIMITED

Period: 2007-10-30 ~ 2013-07-24
Company number: 06379187
Registered names
THE CUBE (LIVERPOOL) LIMITED - Dissolved
BRABCO 737 LIMITED - 2007-10-30 06379220... (more)
Standard Industrial Classification
5540 - Bars

  • THE CUBE (LIVERPOOL) LIMITED
    Info
    BRABCO 737 LIMITED - 2007-10-30
    Registered number 06379187
    5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2007-09-24 and dissolved on 2013-07-24 (5 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.