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.
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Lewis, Paul John
Born in April 1966Individual (6 offsprings)Officer2018-06-05 ~ nowOF - Director → CIF 0Mr Paul John Lewis
Born in April 1966Individual (6 offsprings)Person with significant control2018-06-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Taylor, Adam Lee
Born in December 1973Individual (5 offsprings)Officer2018-06-05 ~ nowOF - Director → CIF 0Mr Adam Lee Taylor
Born in December 1973Individual (5 offsprings)Person with significant control2018-06-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Brook, Stephen Andrew
Born in February 1973Individual (11 offsprings)Officer2019-07-17 ~ nowOF - Director → CIF 0Mr Stephen Andrew Brook
Born in February 1973Individual (11 offsprings)Person with significant control2019-07-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
CUBE RETAIL PROJECT MANAGEMENT LIMITED
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- Registered number 11397717
CUBE RETAIL PROJECT MANAGEMENT LIMITED
Info6th Floor 2 London Wall Place, London EC2Y 5AUPRIVATE LIMITED COMPANY incorporated on 2018-06-05 (7 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-04CIF 0 CUBE RETAIL PROJECT MANAGEMENT LIMITED
SRegistered number 113977176th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AULimited Company in England & Wales, United KingdomCIF 1Private Limited Company in Companies House, United KingdomCIF 2
- 16th Floor 2 London Wall Place, London, United KingdomActive Corporate (8 parents)Person with significant control2019-05-14 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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RPM UK CONSULT LTD
090300776th Floor 2 London Wall Place, London, United KingdomDissolved Corporate (6 parents)Person with significant control2018-06-18 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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