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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 13
  • 1
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2020-10-08 ~ 2020-10-14
    OF - Director → CIF 0
  • 2
    Adel El-gazzar, Mohamed
    Investment Professional born in January 1979
    Individual (42 offsprings)
    Officer
    2020-10-14 ~ 2021-09-16
    OF - Director → CIF 0
  • 3
    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
  • 4
    Spiri, Dominic Lee
    Investment Professional born in April 1974
    Individual (61 offsprings)
    Officer
    2020-10-14 ~ 2021-09-16
    OF - Director → CIF 0
  • 5
    Cho, Jocelyn Hsin-yi
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 6
    Blanken, Martijn
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    2021-09-16 ~ 2023-11-22
    OF - Director → CIF 0
  • 7
    Hennessy, Kate Eleanor Maria
    Born in April 1973
    Individual (25 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Ahmad, Adeel
    Director born in October 1973
    Individual (53 offsprings)
    Officer
    2022-04-07 ~ 2025-01-30
    OF - Director → CIF 0
  • 9
    Hansel, Anthony
    Director born in April 1968
    Individual (13 offsprings)
    Officer
    2021-09-16 ~ 2023-04-27
    OF - Director → CIF 0
  • 10
    Glass, Simon Jeremy
    Director born in March 1962
    Individual (54 offsprings)
    Officer
    2021-11-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 11
    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, 1864 offsprings)
    Officer
    2020-10-08 ~ 2020-10-14
    OF - Secretary → CIF 0
    Person with significant control
    2020-10-08 ~ 2020-10-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    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, 2030 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Secretary → CIF 0
  • 13
    CUBE TELECOM EUROPE MIDCO LIMITED
    - now 12936992 12936974... (more)
    HACKREMCO (NO. 2667) LIMITED - 2020-10-15 12936992 12936974... (more)
    5th Floor, 40 Strand, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CUBE TELECOM EUROPE BIDCO LIMITED

Period: 2020-10-15 ~ now
Company number: 12936974
Registered names
CUBE TELECOM EUROPE BIDCO LIMITED - now 12936992... (more)
HACKREMCO (NO. 2668) LIMITED - 2020-10-15 05168226... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CUBE TELECOM EUROPE BIDCO LIMITED
    Info
    HACKREMCO (NO. 2668) LIMITED - 2020-10-15
    Registered number 12936974
    5th Floor 40 Strand, London WC2N 5RW
    PRIVATE LIMITED COMPANY incorporated on 2020-10-08 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • CUBE TELECOM EUROPE BIDCO LIMITED
    S
    Registered number 12936974
    1, Bartholomew Lane, London, England, EC2N 2AX
    Private Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
  • CUBE TELECOM EUROPE BIDCO LIMITED
    S
    Registered number 12936974
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    EXA INFRASTRUCTURE ATLANTIC UK LIMITED
    - now 04513136
    HIBERNIA ATLANTIC (UK) LIMITED
    - 2023-06-27 04513136
    CVC ACQUISITION COMPANY (UK) LIMITED - 2005-06-21
    BROOMCO (2976) LIMITED - 2002-09-23
    5th Floor, 40 Strand, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2021-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    EXA INFRASTRUCTURE EXPRESS UK LIMITED
    - now 08257476
    HIBERNIA EXPRESS (UK) LIMITED
    - 2023-07-03 08257476
    5th Floor, 40 Strand, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2021-09-16 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    EXA INFRASTRUCTURE HM UK LIMITED
    - now 08097331 03617043... (more)
    HIBERNIA MEDIA (UK) LIMITED
    - 2023-06-27 08097331
    5th Floor, 40 Strand, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2021-09-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    EXA INFRASTRUCTURE HOLDINGS UK LIMITED
    - now 04927540 03773255... (more)
    INTEROUTE COMMUNICATIONS HOLDINGS LIMITED
    - 2023-05-11 04927540 04472687
    5th Floor 40 Strand, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2021-09-16 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    NLIGHTEN LONDON LIMITED - now
    EI DATA CENTER UK LTD
    - 2025-05-01 15059645
    EL DATA CENTER UK LTD
    - 2023-08-17 15059645
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-08-09 ~ 2024-02-26
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.