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.
- 1
Andrew, Matthew Giles
Born in January 1969Individual (4 offsprings)Officer
2021-07-21 ~ nowOF - Director → CIF 0Mr Matthew Giles Andrew
Born in January 1969Individual (4 offsprings)Person with significant control 2021-07-20 ~ 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
Webster, Jonathan Edward
Born in April 1973Individual (5 offsprings)Officer 2021-07-21 ~ nowOF - Director → CIF 0Jonathan Edward Webster
Born in April 1973Individual (5 offsprings)Person with significant control 2021-10-05 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Carp, David
Accountant born in April 1967Individual (4 offsprings)Officer 2020-09-30 ~ 2021-07-21OF - Director → CIF 0Carp, David
Individual (4 offsprings)Officer 2020-09-30 ~ 2021-07-21OF - Secretary → CIF 0David Carp
Born in April 1967Individual (4 offsprings)Person with significant control 2020-09-30 ~ 2021-07-20PE - Ownership of shares – 75% or more → CIF 0
QUBE CONSTRUCT HOLDINGS LIMITED
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QUBE CONSTRUCT HOLDINGS LIMITED
InfoSGI PROPERTIES LIMITED - 2021-07-20Registered number 12915193
Collar Factory, 112 St. Augustine Street, Taunton TA1 1QNPRIVATE LIMITED COMPANY incorporated on 2020-09-30 (5 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-29CIF 0QUBE CONSTRUCT HOLDINGS LTD
SRegistered number 12915193Collar Factory, 112 St. Augustine Street, Taunton, England, TA1 1QNLimited Company in Registrar Of Companies For England And Wales, EnglandCIF 1 CIF 2QUBE CONSTRUCT HOLDINGS LTD
SRegistered number 12915193Feltham House, Corfe, Taunton, England, TA3 7DDLimited Company in Registrar Of Companies For England And Wales, EnglandCIF 3
- 1Overton House Coombe, West Monkton, Taunton, EnglandActive Corporate (3 parents)Equity (Company account)-72,055 GBP2023-12-31Person with significant control 2021-10-18 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2Collar Factory, 112 St. Augustine Street, Taunton, EnglandActive Corporate (3 parents)Person with significant control 2021-10-05 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3Feltham House Feltham, Corfe, Taunton, SomersetActive Corporate (3 parents)Equity (Company account)23,016 GBP2023-03-31Person with significant control 2021-10-18 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 4Collar Factory, 112 St. Augustine Street, Taunton, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Person with significant control 2021-10-18 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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