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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
    Tisdall, Brian Charles
    Chartered Surveyor born in July 1949
    Individual (8 offsprings)
    Officer
    2008-07-30 ~ 2011-12-22
    OF - Director → CIF 0
  • 2
    Loggie, Stuart Campbell
    Company Director born in December 1963
    Individual (39 offsprings)
    Officer
    2008-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Oliver, Christopher Patrick
    Company Director born in February 1963
    Individual (63 offsprings)
    Officer
    2008-09-11 ~ now
    OF - Director → CIF 0
    Oliver, Christopher Patrick
    Company Director
    Individual (63 offsprings)
    Officer
    2008-09-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Hayne, Timothy Michael
    Fund Manager born in September 1954
    Individual (41 offsprings)
    Officer
    2008-07-30 ~ 2016-09-21
    OF - Director → CIF 0
  • 5
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2008-07-09 ~ 2008-07-30
    OF - Director → CIF 0
  • 6
    ROPEMAKER DEANSGATE LIMITED
    04342803
    Ropemaker, Chertsey Road, Sunbury-on-thames, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2008-07-09 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 8
    PYRAMID CAPITAL GP LIMITED
    SC344903
    50, Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CUBEMAKER GP LIMITED

Period: 2008-07-09 ~ 2018-05-22
Company number: 06642256
Registered name
CUBEMAKER GP LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • CUBEMAKER GP LIMITED
    Info
    Registered number 06642256
    21a Kingly Street, London W1B 5QA
    PRIVATE LIMITED COMPANY incorporated on 2008-07-09 and dissolved on 2018-05-22 (9 years 10 months). The company status is Dissolved.
    CIF 0
  • CUBEMAKER GP LIMITED
    S
    Registered number missing
    Ropemaker, Chertsey Road, Sunbury-on-thames, Surrey, Great Britain, TW16 7BP
    Limited Company
    CIF 1
  • CUBEMAKER GP LIMITED
    S
    Registered number missing
    Ropemaker, Chertsey Road, Sunbury-on-thames, Surrey, United Kingdom, TW16 7BP
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ANTHONYMAKER GP LIMITED
    07059949
    21a Kingly Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CLEOPATRAMAKER GP LIMITED
    07059935
    21a Kingly Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.