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
    Jacqz, Maxime Jean Pierre
    Director born in February 1979
    Individual (35 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Fernandez, Jaime Rodriguez-ramos
    Director born in February 1978
    Individual (5 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Charlotte Lois, Ms.
    Deputy General Counsel born in March 1985
    Individual (16 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 4
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Ahmad, Adeel
    Director born in October 1973
    Individual (25 offsprings)
    Officer
    2023-01-20 ~ 2023-01-20
    OF - Director → CIF 0
  • 2
    Spiri, Dominic Lee
    Investment Professional born in April 1974
    Individual (17 offsprings)
    Officer
    2020-10-14 ~ 2023-01-30
    OF - Director → CIF 0
  • 3
    Adel El-gazzar, Mohamed
    Investment Professional born in January 1979
    Individual (20 offsprings)
    Officer
    2020-10-14 ~ 2021-09-16
    OF - Director → CIF 0
  • 4
    Walker, Charlotte Lois, Ms.
    Director born in March 1985
    Individual (16 offsprings)
    Officer
    2023-01-11 ~ 2023-01-11
    OF - Director → CIF 0
  • 5
    Del Prete, Enrico Filippo, Mr.
    Investment Professional born in February 1978
    Individual (4 offsprings)
    Officer
    2020-10-14 ~ 2021-09-16
    OF - Director → CIF 0
  • 6
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    2020-09-17 ~ 2020-10-14
    OF - Director → CIF 0
  • 7
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2020-09-17 ~ 2020-10-14
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    Person with significant control
    2020-09-17 ~ 2020-10-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CUBE TELECOM EUROPE HOLDINGS LIMITED

Previous name
HACKREMCO (NO. 2665) LIMITED - 2020-10-15
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 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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
Active 1
  • HACKREMCO (NO. 2666) LIMITED - 2020-10-15
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-10-14 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.