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 2
  • 1
    Mr Adil Yaman
    Born in October 1983
    Individual (2 offsprings)
    Person with significant control
    2023-02-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Setia, Atul
    Director born in June 1966
    Individual (11 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
    Mr Atul Setia
    Born in June 1966
    Individual (11 offsprings)
    Person with significant control
    2017-01-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Shukla, Raj Narain
    Chartered Accountant born in May 1962
    Individual
    Officer
    2023-03-06 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Bhaya, Avijit
    Director born in March 1986
    Individual
    Officer
    2017-01-05 ~ 2023-03-17
    OF - Director → CIF 0
    Mr Avijit Bhaya
    Born in March 1986
    Individual
    Person with significant control
    2017-01-05 ~ 2023-02-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CUBEDOTS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • CUBEDOTS LTD
    Info
    Registered number 10549735
    93 Tabernacle Street, London EC2A 4BA
    Private Limited Company incorporated on 2017-01-05 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • CUBEDOTS LTD
    S
    Registered number 10549735
    93 Tabernacle Street, London, England, EC2A 4BA
    Company in United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CUBEDOTS VR CENTRE LTD - 2022-03-11
    93 Tabernacle Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,746 GBP2024-03-31
    Person with significant control
    2021-03-15 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    93 Tabernacle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,228 GBP2023-12-31
    Person with significant control
    2019-12-27 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.