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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 11
  • 1
    Del Prete, Enrico Filippo, Mr.
    Investment Professional born in February 1978
    Individual (27 offsprings)
    Officer
    2020-10-14 ~ 2021-09-16
    OF - Director → CIF 0
  • 2
    Adel El-gazzar, Mohamed
    Investment Professional born in January 1979
    Individual (43 offsprings)
    Officer
    2020-10-14 ~ 2021-09-16
    OF - Director → CIF 0
  • 3
    Walker, Charlotte Lois, Ms.
    Director born in March 1985
    Individual (30 offsprings)
    Officer
    2023-01-11 ~ 2023-01-11
    OF - Director → CIF 0
    Walker, Charlotte Lois
    Deputy General Counsel born in March 1985
    Individual (30 offsprings)
    Officer
    2023-01-30 ~ 2025-06-09
    OF - Director → CIF 0
  • 4
    Ahmad, Adeel
    Director born in October 1973
    Individual (53 offsprings)
    Officer
    2023-01-20 ~ 2023-01-20
    OF - Director → CIF 0
  • 5
    Fernandez, Jaime Rodriguez-ramos
    Born in February 1978
    Individual (19 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Jacqz, Maxime Jean Pierre
    Born in February 1979
    Individual (49 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (342 offsprings)
    Officer
    2020-09-17 ~ 2020-10-14
    OF - Director → CIF 0
  • 8
    Thompson, Matthew Brian
    Born in January 1991
    Individual (8 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 9
    Spiri, Dominic Lee
    Investment Professional born in April 1974
    Individual (61 offsprings)
    Officer
    2020-10-14 ~ 2023-01-30
    OF - Director → CIF 0
  • 10
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2020-09-17 ~ 2020-10-14
    OF - Secretary → CIF 0
    Person with significant control
    2020-09-17 ~ 2020-10-14
    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
  • 11
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CUBE TELECOM EUROPE HOLDINGS LIMITED

Period: 2020-10-15 ~ now
Company number: 12885958 11121587
Registered names
CUBE TELECOM EUROPE HOLDINGS LIMITED - now 11121587
HACKREMCO (NO. 2665) LIMITED - 2020-10-15 07445748... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CUBE TELECOM EUROPE HOLDINGS LIMITED
    Info
    HACKREMCO (NO. 2665) LIMITED - 2020-10-15
    Registered number 12885958
    6 Chesterfield Gardens, Mayfair, London W1J 5BQ
    PRIVATE LIMITED COMPANY incorporated on 2020-09-17 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • CUBE TELECOM EUROPE HOLDINGS LIMITED
    S
    Registered number 12885958
    6, Chesterfield Gardens, Mayfair, London, United Kingdom, W1J 5BQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CUBE TELECOM EUROPE TOPCO LIMITED
    - now 12936944
    HACKREMCO (NO. 2666) LIMITED
    - 2020-10-15 12936944 06132414... (more)
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2020-10-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.