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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
Active 11
  • 1
    Read, Nicholas Jonathan
    Born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Fernandez, Jaime Rodriguez-ramos
    Born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Jacqz, Maxime Jean Pierre
    Born in February 1979
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Adel El-gazzar, Mohamed
    Born in January 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Glass, Simon Jeremy
    Born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Bhandari, Gautam
    Born in November 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Fagan, James Aloysius
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 8
    Hennessy, Kate Eleanor Maria
    Born in April 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 9
    Thompson, Matthew Brian
    Born in January 1991
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 10
    HACKREMCO (NO. 2665) LIMITED - 2020-10-15
    icon of address6, Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Blanken, Martijn
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2021-09-16 ~ 2023-11-22
    OF - Director → CIF 0
  • 2
    Spiri, Dominic Lee
    Investment Professional born in April 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2021-09-16
    OF - Director → CIF 0
  • 3
    Ahmad, Adeel
    Director born in October 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-04-07 ~ 2025-01-30
    OF - Director → CIF 0
  • 4
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    icon of calendar 2020-10-08 ~ 2020-10-14
    OF - Director → CIF 0
  • 5
    Del Prete, Enrico Filippo, Mr.
    Investment Professional born in February 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2025-03-20
    OF - Director → CIF 0
  • 6
    Dixon, Peter, Mr.
    Born in May 1960
    Individual
    Officer
    icon of calendar 2022-12-28 ~ 2023-07-18
    OF - Director → CIF 0
  • 7
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2020-10-08 ~ 2020-10-14
    PE - Secretary → CIF 0
    Person with significant control
    2020-10-08 ~ 2020-10-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUBE TELECOM EUROPE TOPCO LIMITED

Previous name
HACKREMCO (NO. 2666) 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 TOPCO LIMITED
    Info
    HACKREMCO (NO. 2666) LIMITED - 2020-10-15
    Registered number 12936944
    icon of address6 Chesterfield Gardens, Mayfair, London W1J 5BQ
    PRIVATE LIMITED COMPANY incorporated on 2020-10-08 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • CUBE TELECOM EUROPE TOPCO LIMITED
    S
    Registered number 12936944
    icon of address1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HACKREMCO (NO. 2667) LIMITED - 2020-10-15
    icon of address5th Floor 40 Strand, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.