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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 4
  • 1
    Cho, Jocelyn Hsin-yi
    Born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Hennessy, Kate Eleanor Maria
    Born in April 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 3
    HACKREMCO (NO. 2666) LIMITED - 2020-10-15
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    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
  • 4
    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 9
  • 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
    Adel El-gazzar, Mohamed
    Investment Professional born in January 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2021-09-16
    OF - Director → CIF 0
  • 6
    Hansel, Anthony
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2021-09-16 ~ 2023-04-27
    OF - Director → CIF 0
  • 7
    Glass, Simon Jeremy
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 8
    Del Prete, Enrico Filippo, Mr.
    Investment Professional born in February 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2021-09-16
    OF - Director → CIF 0
  • 9
    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 MIDCO LIMITED

Previous name
HACKREMCO (NO. 2667) 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 MIDCO LIMITED
    Info
    HACKREMCO (NO. 2667) LIMITED - 2020-10-15
    Registered number 12936992
    icon of address5th Floor 40 Strand, London WC2N 5RW
    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 MIDCO LIMITED
    S
    Registered number 12936992
    icon of address5th Floor, 40 Strand, London, United Kingdom, WC2N 5RW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HACKREMCO (NO. 2668) LIMITED - 2020-10-15
    icon of address5th Floor 40 Strand, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.