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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
Active 4
  • 1
    Swindin, David
    Director born in August 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Boss, Matthew James
    Head Of Northern Europe born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ramos, Alberto
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    INDIAS CAPITAL LIMITED - 2015-07-09
    icon of addressFloor 15, 110 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-11-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Swindin, David
    Head Of Emea born in August 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2020-09-02
    OF - Director → CIF 0
  • 2
    Hansson, Jimmy Nils
    Head Of Operations born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2017-06-15
    OF - Director → CIF 0
  • 3
    Alexander, Oliver George
    Head Of Northern Europe born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2016-11-23
    OF - Director → CIF 0
  • 4
    Packwood, Stephen Lewis Harmon
    Director born in July 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ 2020-09-02
    OF - Director → CIF 0
  • 5
    Kirilova, Margarita
    Born in July 1983
    Individual
    Officer
    icon of calendar 2016-11-23 ~ 2017-04-20
    OF - Director → CIF 0
parent relation
Company in focus

CUBICO HOLDINGS (UK) 3 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CUBICO HOLDINGS (UK) 3 LIMITED
    Info
    Registered number 10492856
    icon of addressCubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2016-11-23 and dissolved on 2021-03-16 (4 years 3 months). The company status is Dissolved.
    CIF 0
  • CUBICO HOLDINGS (UK) 3 LIMITED
    S
    Registered number 10492856
    icon of addressFloor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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