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 21
  • 1
    White, Katherine Elizabeth
    Born in March 1958
    Individual (18 offsprings)
    Officer
    2015-02-24 ~ 2016-03-18
    OF - Director → CIF 0
  • 2
    Nicholson, Simon
    Born in July 1975
    Individual (22 offsprings)
    Officer
    2015-02-24 ~ 2018-02-19
    OF - Director → CIF 0
  • 3
    Dourous, Timothy John
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2014-07-23 ~ 2015-02-24
    OF - Director → CIF 0
  • 4
    Nally, Michael Thomas
    Born in January 1976
    Individual (22 offsprings)
    Officer
    2015-02-24 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Desrosier, Thomas James
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2014-03-26 ~ 2015-01-22
    OF - Director → CIF 0
    Desrosier, Thomas James
    Individual (3 offsprings)
    Officer
    2014-03-26 ~ 2015-01-22
    OF - Secretary → CIF 0
  • 6
    Vink, Patrick Volkert Jozef Johannes, Dr
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2014-03-26 ~ 2015-02-24
    OF - Director → CIF 0
  • 7
    Rogers, Martin Ian
    Born in June 1968
    Individual (31 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
  • 8
    Polz, Gertraud
    Born in May 1974
    Individual (23 offsprings)
    Officer
    2015-09-01 ~ 2017-06-23
    OF - Director → CIF 0
  • 9
    Tomsicek, Michael John
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2014-03-26 ~ 2014-07-23
    OF - Director → CIF 0
  • 10
    Porter, Deborah
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2018-03-06
    OF - Director → CIF 0
  • 11
    Dreger, Christian Michael
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2014-07-23 ~ 2014-10-16
    OF - Director → CIF 0
  • 12
    Houson, Louise Jane
    Born in July 1976
    Individual (23 offsprings)
    Officer
    2015-03-04 ~ 2015-12-04
    OF - Director → CIF 0
    2016-09-06 ~ 2018-02-19
    OF - Director → CIF 0
  • 13
    Leonard, Melissa
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2015-02-24 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Temucin, Ebru Can
    Born in October 1972
    Individual (44 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 15
    Robinski, Richard
    Individual (33 offsprings)
    Officer
    2015-03-04 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 16
    Samantha Keen
    Individual (3 offsprings)
    Insolvency
    2020-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2020-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Davies, Amy
    Individual (2 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Secretary → CIF 0
  • 19
    Javelle, Boris Donatien Maxime
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2014-07-23 ~ 2015-02-24
    OF - Director → CIF 0
  • 20
    2000, Galloping Hill Road, Kenilworth, New Jersey, United States
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    ECOVIS WINGRAVE YEATS UK LIMITED - now
    WINGRAVE YEATS LIMITED
    - 2014-12-24 01514025
    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
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2014-03-26 ~ 2014-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

CUBIST (UK) LTD

Period: 2014-03-26 ~ 2021-11-16
Company number: 08959722
Registered name
CUBIST (UK) LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2021-11-16
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.