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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 5
  • 1
    Liepe, John-henry Fredrik
    Director born in January 1974
    Individual (34 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Malik, Taha
    Ceo born in July 1997
    Individual (8 offsprings)
    Officer
    2020-10-22 ~ 2022-10-14
    OF - Director → CIF 0
    Mr Taha Malik
    Born in July 1997
    Individual (8 offsprings)
    Person with significant control
    2020-10-22 ~ 2022-10-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Triandiflou, Jim
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2022-10-14 ~ 2023-01-23
    OF - Director → CIF 0
  • 4
    Woodworth, David
    Director born in August 1980
    Individual (21 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 5
    INSIGHTSOFTWARE UK LTD
    - now 04285573
    LONGVIEW SOFTWARE LIMITED - 2021-11-11
    RUNSERVICENET LIMITED - 2014-06-26
    4th, Floor International House, 7 High Street, Ealing, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2022-10-14 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CUBEWARE LTD

Period: 2020-10-22 ~ 2025-07-10
Company number: 12969405
Registered name
CUBEWARE LTD - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • CUBEWARE LTD
    Info
    Registered number 12969405
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2020-10-22 and dissolved on 2025-07-10 (4 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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