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
    Rogers, Martin Ian
    Company Director born in June 1968
    Individual (27 offsprings)
    Officer
    2018-02-13 ~ dissolved
    OF - director → CIF 0
  • 2
    Davies, Amy
    Individual (6 offsprings)
    Officer
    2020-11-23 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Temucin, Ebru Can
    Company Director born in October 1972
    Individual (39 offsprings)
    Officer
    2017-06-23 ~ dissolved
    OF - director → CIF 0
  • 4
    2000, Galloping Hill Road, Kenilworth, New Jersey, United States
    Corporate (23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Dreger, Christian Michael
    Business Executive born in February 1971
    Individual
    Officer
    2014-07-23 ~ 2014-10-16
    OF - director → CIF 0
  • 2
    Robinski, Richard
    Individual (8 offsprings)
    Officer
    2015-03-04 ~ 2020-11-23
    OF - secretary → CIF 0
  • 3
    Nicholson, Simon
    Company Director born in July 1975
    Individual (4 offsprings)
    Officer
    2015-02-24 ~ 2018-02-19
    OF - director → CIF 0
  • 4
    Javelle, Boris Donatien Maxime
    Business Executive born in December 1975
    Individual
    Officer
    2014-07-23 ~ 2015-02-24
    OF - director → CIF 0
  • 5
    Vink, Patrick Volkert Jozef Johannes, Dr
    Business Executive born in June 1963
    Individual (2 offsprings)
    Officer
    2014-03-26 ~ 2015-02-24
    OF - director → CIF 0
  • 6
    Porter, Deborah
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2018-03-06
    OF - director → CIF 0
  • 7
    Desrosier, Thomas James
    Attorney born in January 1955
    Individual
    Officer
    2014-03-26 ~ 2015-01-22
    OF - director → CIF 0
    Desrosier, Thomas James
    Individual
    Officer
    2014-03-26 ~ 2015-01-22
    OF - secretary → CIF 0
  • 8
    Leonard, Melissa
    Company Director born in August 1972
    Individual
    Officer
    2015-02-24 ~ 2016-09-30
    OF - director → CIF 0
  • 9
    Nally, Michael Thomas
    General Manager born in January 1976
    Individual
    Officer
    2015-02-24 ~ 2016-09-30
    OF - director → CIF 0
  • 10
    Polz, Gertraud
    Company Director born in May 1974
    Individual
    Officer
    2015-09-01 ~ 2017-06-23
    OF - director → CIF 0
  • 11
    Houson, Louise Jane
    Director born in July 1976
    Individual
    Officer
    2015-03-04 ~ 2015-12-04
    OF - director → CIF 0
    2016-09-06 ~ 2018-02-19
    OF - director → CIF 0
  • 12
    Dourous, Timothy John
    Attorney born in January 1968
    Individual
    Officer
    2014-07-23 ~ 2015-02-24
    OF - director → CIF 0
  • 13
    Tomsicek, Michael John
    Chief Financial Officer born in November 1965
    Individual
    Officer
    2014-03-26 ~ 2014-07-23
    OF - director → CIF 0
  • 14
    White, Katherine Elizabeth
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2015-02-24 ~ 2016-03-18
    OF - director → CIF 0
  • 15
    ECOVIS WINGRAVE YEATS UK LIMITED - now
    C J P H LIMITED - 1991-02-22
    BMI (HOLDINGS) LTD. - 1988-07-04
    BUSINESS MANAGEMENT INTERNATIONAL LIMITED - 1986-10-02
    CEETRAD (UK) LIMITED - 1983-04-13
    2nd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2014-03-26 ~ 2014-03-26
    PE - secretary → CIF 0
parent relation
Company in focus

CUBIST (UK) LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

  • CUBIST (UK) LTD
    Info
    Registered number 08959722
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2014-03-26 and dissolved on 2021-11-16 (7 years 7 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.