logo
explain how to read the page

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 4
  • 1
    Oliver, Christopher Patrick
    Company Director born in February 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ dissolved
    OF - Director → CIF 0
    Oliver, Christopher Patrick
    Company Director
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Loggie, Stuart Campbell
    Company Director born in December 1963
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address50, Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressRopemaker, Chertsey Road, Sunbury-on-thames, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Hayne, Timothy Michael
    Fund Manager born in September 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2016-09-21
    OF - Director → CIF 0
  • 2
    Tisdall, Brian Charles
    Chartered Surveyor born in July 1949
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2011-12-22
    OF - Director → CIF 0
  • 3
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2008-07-09 ~ 2008-09-11
    PE - Secretary → CIF 0
  • 4
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-09 ~ 2008-07-30
    PE - Director → CIF 0
parent relation
Company in focus

CUBEMAKER GP LIMITED

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
    icon of address21a 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
    icon of addressRopemaker, Chertsey Road, Sunbury-on-thames, Surrey, Great Britain, TW16 7BP
    Limited Company
    CIF 1
  • CUBEMAKER GP LIMITED
    S
    Registered number missing
    icon of addressRopemaker, Chertsey Road, Sunbury-on-thames, Surrey, United Kingdom, TW16 7BP
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.