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
    Huang, Thomas
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2024-09-11 ~ now
    OF - director → CIF 0
  • 2
    Walker, Charlotte Lois, Ms.
    Deputy General Counsel born in March 1985
    Individual (16 offsprings)
    Officer
    2023-02-03 ~ now
    OF - director → CIF 0
  • 3
    Ysewyn, Anna Sofia
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    2023-02-03 ~ now
    OF - director → CIF 0
  • 4
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2021-06-18 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Yin, Henry Hang, Mr.
    Investment Professional born in December 1987
    Individual
    Officer
    2021-06-18 ~ 2024-08-30
    OF - director → CIF 0
  • 2
    Spiri, Dominic Lee
    Director born in April 1974
    Individual (17 offsprings)
    Officer
    2021-06-18 ~ 2023-02-03
    OF - director → CIF 0
parent relation
Company in focus

TAIWAN CUBE CARE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TAIWAN CUBE CARE HOLDINGS LIMITED
    Info
    Registered number 13464513
    6 Chesterfield Gardens, Mayfair, London W1J 5BQ
    Private Limited Company incorporated on 2021-06-18 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.