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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 7
  • 1
    Ciobotaru, Bogdan, Mr.
    Born in April 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Pepy, Guillaume
    Born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Metelkin, Alexander, Mr.
    Born in February 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Doll, Alexander
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Glass, Simon Jeremy
    Born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Martin, David Robert
    Born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 7
    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 2023-09-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Goeseke, Christian, Dr
    Born in September 1967
    Individual
    Officer
    icon of calendar 2024-05-31 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Del Prete, Enrico Filippo, Mr.
    Director born in February 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2025-03-20
    OF - Director → CIF 0
  • 3
    Lenoble, Philippe Henry
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ 2025-03-06
    OF - Director → CIF 0
  • 4
    Cooper, Michael
    Born in May 1963
    Individual
    Officer
    icon of calendar 2024-05-31 ~ 2024-11-01
    OF - Director → CIF 0
parent relation
Company in focus

ARRIVA INTERNATIONAL HOLDINGS LIMITED

Previous name
CUBE TRANSPORTATION EUROPE II TOPCO LIMITED - 2024-12-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ARRIVA INTERNATIONAL HOLDINGS LIMITED
    Info
    CUBE TRANSPORTATION EUROPE II TOPCO LIMITED - 2024-12-02
    Registered number 15148459
    icon of address6 Chesterfield Gardens, Mayfair, London W1J 5BQ
    PRIVATE LIMITED COMPANY incorporated on 2023-09-19 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • ARRIVA INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 15148459
    icon of address6, Chesterfield Gardens, Mayfair, London, United Kingdom, W1J 5BQ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CUBE TRANSPORTATION EUROPE II MIDCO LIMITED - 2024-12-02
    icon of address1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-19 ~ now
    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.