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 8
  • 1
    Jacqz, Maxime Jean Pierre
    Director born in February 1979
    Individual (35 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Rai, Hardip Singh
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Adel El-gazzar, Mohamed
    Investment Professional born in January 1979
    Individual (20 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Svensson, Petra Ulrica Charlott, Ms.
    Director born in February 1982
    Individual (2 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Ciobotaru, Bogdan, Mr.
    Director born in April 1978
    Individual (8 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Metelkin, Alexander, Mr.
    Director born in February 1984
    Individual (11 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 7
    Moore, David
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 8
    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
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Spiri, Dominic Lee
    Global Head Of Tax born in April 1974
    Individual (17 offsprings)
    Officer
    2021-12-09 ~ 2022-06-17
    OF - Director → CIF 0
  • 2
    Paauwe, Gerben Jacob Jan, Mr.
    Director born in November 1970
    Individual
    Officer
    2023-07-12 ~ 2024-09-24
    OF - Director → CIF 0
  • 3
    Del Prete, Enrico Filippo, Mr.
    Managing Director born in February 1978
    Individual (4 offsprings)
    Officer
    2021-12-09 ~ 2025-03-10
    OF - Director → CIF 0
  • 4
    Van Helden, Franciscus Charles Walterus, Mr.
    Director born in August 1960
    Individual
    Officer
    2022-06-17 ~ 2024-09-24
    OF - Director → CIF 0
  • 5
    Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2021-12-09 ~ 2021-12-09
    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 COLD EUROPE TOPCO LIMITED

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

Related profiles found in government register
  • CUBE COLD EUROPE TOPCO LIMITED
    Info
    Registered number 13792250
    6 Chesterfield Gardens, Mayfair, London W1J 5BQ
    Private Limited Company incorporated on 2021-12-09 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • CUBE COLD EUROPE TOPCO LIMITED
    S
    Registered number 13792250
    6, Chesterfield Gardens, London, United Kingdom, W1J 5BQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -14,967 GBP2021-12-09 ~ 2022-12-31
    Person with significant control
    2021-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.