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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 11
  • 1
    Halsey, Jonathan Edward
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2015-10-09 ~ 2018-04-04
    OF - Director → CIF 0
    Halsey, Jonathan Edward
    Individual (5 offsprings)
    Officer
    2016-03-02 ~ 2018-04-04
    OF - Secretary → CIF 0
  • 2
    Lakhany, Shoaib
    Director born in February 1959
    Individual (10 offsprings)
    Officer
    2008-02-25 ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    Whelan, Richard Fergal
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2008-01-16 ~ 2008-02-25
    OF - Director → CIF 0
    2010-07-20 ~ 2013-01-11
    OF - Director → CIF 0
    2014-05-16 ~ 2016-11-17
    OF - Director → CIF 0
    Whelan, Richard Fergal
    Individual (5 offsprings)
    Officer
    2014-06-23 ~ 2016-03-02
    OF - Secretary → CIF 0
  • 4
    Polat, Cavit
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2015-09-15 ~ 2018-04-04
    OF - Director → CIF 0
  • 5
    Carse, Simon
    Born in May 1956
    Individual (14 offsprings)
    Officer
    2008-01-16 ~ 2009-08-31
    OF - Director → CIF 0
  • 6
    Sharma, Lokendra
    Born in August 1980
    Individual (9 offsprings)
    Officer
    2010-07-20 ~ 2011-04-21
    OF - Director → CIF 0
  • 7
    Acun, Ersan Remzi
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 8
    Woolfe, Steven Marcus
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2013-01-25 ~ 2013-07-05
    OF - Director → CIF 0
  • 9
    Zhang, Weiqiang
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2008-07-21 ~ 2010-01-11
    OF - Director → CIF 0
  • 10
    Cumberland, Marcus
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2009-01-19 ~ 2015-02-20
    OF - Director → CIF 0
    Mr Marcus John Cumberland
    Born in March 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 11
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1224 offsprings)
    Officer
    2008-01-16 ~ 2010-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HUB CAPITAL LIMITED

Period: 2018-09-03 ~ 2020-12-01
Company number: 06474299 13494696
Registered names
HUB CAPITAL LIMITED - Dissolved 13494696
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HUB CAPITAL LIMITED
    Info
    MEX (EUROPE) LIMITED - 2018-09-03
    IKON CAPITAL LIMITED - 2018-09-03
    HUB CAPITAL LIMITED - 2018-09-03
    IKON CAPITAL LIMITED - 2018-09-03
    EARLMONT EUROPE LIMITED - 2018-09-03
    FIXI CONSULTING LIMITED - 2018-09-03
    Registered number 06474299
    43-45 Portman Square, London W1H 6HN
    PRIVATE LIMITED COMPANY incorporated on 2008-01-16 and dissolved on 2020-12-01 (12 years 10 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.