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 1
  • Mr Marcus John Cumberland
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 11
  • 1
    Whelan, Richard Fergal
    Operations Director born in July 1972
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2008-02-25
    OF - Director → CIF 0
    Whelan, Richard Fergal
    Financial Services born in July 1972
    Individual (1 offspring)
    2010-07-20 ~ 2013-01-11
    OF - Director → CIF 0
    2014-05-16 ~ 2016-11-17
    OF - Director → CIF 0
    Whelan, Richard Fergal
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2016-03-02
    OF - Secretary → CIF 0
  • 2
    Carse, Simon
    Compliance Officer born in May 1956
    Individual (6 offsprings)
    Officer
    2008-01-16 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    Polat, Cavit
    Financial Services born in May 1979
    Individual (1 offspring)
    Officer
    2015-09-15 ~ 2018-04-04
    OF - Director → CIF 0
  • 4
    Sharma, Lokendra
    Chartered Certified Accountant born in August 1980
    Individual (6 offsprings)
    Officer
    2010-07-20 ~ 2011-04-21
    OF - Director → CIF 0
  • 5
    Zhang, Weiqiang
    Accountant born in June 1979
    Individual (2 offsprings)
    Officer
    2008-07-21 ~ 2010-01-11
    OF - Director → CIF 0
  • 6
    Acun, Ersan Remzi
    Financial Services born in August 1978
    Individual
    Officer
    2011-08-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 7
    Lakhany, Shoaib
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2008-02-25 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Woolfe, Steven Marcus
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2013-01-25 ~ 2013-07-05
    OF - Director → CIF 0
  • 9
    Cumberland, Marcus
    Manager born in March 1972
    Individual (2 offsprings)
    Officer
    2009-01-19 ~ 2015-02-20
    OF - Director → CIF 0
  • 10
    Halsey, Jonathan Edward
    Accountant born in January 1960
    Individual (2 offsprings)
    Officer
    2015-10-09 ~ 2018-04-04
    OF - Director → CIF 0
    Halsey, Jonathan Edward
    Individual (2 offsprings)
    Officer
    2016-03-02 ~ 2018-04-04
    OF - Secretary → CIF 0
  • 11
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2008-01-16 ~ 2010-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HUB CAPITAL LIMITED

Previous names
MEX (EUROPE) LIMITED - 2018-09-03
IKON CAPITAL LIMITED - 2016-08-16
HUB CAPITAL LIMITED - 2015-08-24
IKON CAPITAL LIMITED - 2014-07-31
EARLMONT EUROPE LIMITED - 2010-02-11
FIXI CONSULTING LIMITED - 2009-03-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HUB CAPITAL LIMITED
    Info
    MEX (EUROPE) LIMITED - 2018-09-03
    IKON CAPITAL LIMITED - 2016-08-16
    HUB CAPITAL LIMITED - 2015-08-24
    IKON CAPITAL LIMITED - 2014-07-31
    EARLMONT EUROPE LIMITED - 2010-02-11
    FIXI CONSULTING LIMITED - 2009-03-16
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.