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 3
  • 1
    Woodward, Richard Callum
    Chief Financial Officer born in April 1972
    Individual (7 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Tobak, Dana Rachel Pressman
    Entrepreneur born in April 1969
    Individual (6 offsprings)
    Officer
    2010-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Kings House, 174 Hammersmith Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    White, Peter Ashby
    Director born in May 1971
    Individual (10 offsprings)
    Officer
    2020-01-22 ~ 2021-04-16
    OF - Director → CIF 0
  • 2
    Ivanovic, Boris Zoran
    Entrepreneur born in February 1970
    Individual
    Officer
    2011-06-01 ~ 2020-01-22
    OF - Director → CIF 0
  • 3
    Armstrong, John Herbert Arthur James
    Non-Executive Director born in September 1946
    Individual (1 offspring)
    Officer
    2012-07-04 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Bresler, Benjamin Lewis
    Individual
    Officer
    2013-05-31 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 5
    Ward, Mat
    Individual
    Officer
    2021-04-16 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 6
    Hyythe House, 200 Shepherds Bush Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-18
    PE - Has significant influence or controlCIF 0
  • 7
    Po Box 905, Nerine Chambers, Road Town, British Virgin Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-07-18
    PE - Has significant influence or controlCIF 0
  • 8
    Intertrust Corporate Services (cayman) Limited, Ky1-9005, 190 Elgin Avenue, George Town, Cayman Islands
    Corporate
    Person with significant control
    2017-04-06 ~ 2017-07-18
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HYPEROPTIC LTD

Previous name
BCUBE LIMITED - 2011-04-06
Standard Industrial Classification
61100 - Wired Telecommunications Activities

  • HYPEROPTIC LTD
    Info
    BCUBE LIMITED - 2011-04-06
    Registered number 07222543
    Kings House, 174 Hammersmith Road, London W6 7JP
    Private Limited Company incorporated on 2010-04-13 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.