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 3
  • 1
    Mr Raza Louis Gardezi
    Born in November 1974
    Individual (19 offsprings)
    Person with significant control
    2024-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Brody, Simon Jonathan
    Director born in August 1972
    Individual (71 offsprings)
    Officer
    2024-02-05 ~ now
    OF - director → CIF 0
  • 3
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -25,185 GBP2023-07-31
    Person with significant control
    2024-01-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Jibna, Pravesh
    Accountant born in January 1981
    Individual (6 offsprings)
    Officer
    2023-10-25 ~ 2024-04-11
    OF - director → CIF 0
  • 2
    Kessel, Jonathan Robert
    Company Director born in September 1973
    Individual (79 offsprings)
    Officer
    2023-10-26 ~ 2024-04-11
    OF - director → CIF 0
  • 3
    Dumont, Jonathan
    Individual (10 offsprings)
    Officer
    2023-10-25 ~ 2024-04-11
    OF - secretary → CIF 0
  • 4
    TRI CAPITAL DS LIMITED - 2017-01-12
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (6 parents, 39 offsprings)
    Total Assets Less Current Liabilities (Company account)
    51,964 GBP2016-08-31
    Person with significant control
    2023-10-25 ~ 2024-04-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CUBE PUTNEY LTD

Previous name
TRI CAPITAL PUT LIMITED - 2024-03-20
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
68100 - Buying And Selling Of Own Real Estate

  • CUBE PUTNEY LTD
    Info
    TRI CAPITAL PUT LIMITED - 2024-03-20
    Registered number 15236481
    The Retreat, 406 Roding Lane South, Woodford Green, Essex IG8 8EY
    Private Limited Company incorporated on 2023-10-25 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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.