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
Fleetwood, Christopher John
Born in December 1968Individual (30 offsprings)Officer2024-10-08 ~ nowOF - Director → CIF 0 - 2
Brown, Jonathan Robert
Born in December 1983Individual (27 offsprings)Officer2024-11-04 ~ nowOF - Director → CIF 0 - 3
Green, Deborah Louise
Born in December 1974Individual (23 offsprings)Officer2025-07-30 ~ nowOF - Director → CIF 0 - 41, James Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-11-14 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Hoye, Thomas Edmund
Commercial Director born in August 1981IndividualOfficer2024-10-08 ~ 2025-08-22OF - Director → CIF 0
Company in focus
REDEVCO CUBE LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 16004224
REDEVCO CUBE LIMITED
Info1 James Street, London W1U 1DRPRIVATE LIMITED COMPANY incorporated on 2024-10-08 (1 year 4 months). The company status is Active.CIF 0 REDEVCO CUBE LIMITED
SRegistered number missing1, James Street, London, England, W1U 1DRLimited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
14
- 1
BOLTON CUBE LIMITED
- nowBOX+ III BOLTON LIMITED - 2024-12-181 James Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-12-09 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 2
BOX+III IPSWICH LIMITED
- nowBOX+III IPSWICH LIMITED - 2025-10-0347 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2024-12-09 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - More than 25% → OECIF 16 - Ownership of shares - More than 25% → OE - 3
CHELMSFORD CUBE LIMITED
- nowBOX+ III CHELMSFORD LIMITED - 2024-12-181 James Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-12-09 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 4
COLCHESTER CUBE LIMITED
- nowBOX+ III COLCHESTER LIMITED - 2024-12-181 James Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-12-09 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 5
GRAVESEND CUBE LIMITED
- nowBOX+ III GRAVESEND LIMITED - 2024-12-181 James Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-12-09 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 6
HAILSHAM CUBE LIMITED
- nowBOX+ III HAILSHAM LIMITED - 2024-12-181 James Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-12-09 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 7
MAIDSTONE CUBE LIMITED
- nowBOX+ III MAIDSTONE LIMITED - 2024-12-181 James Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-12-09 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 8PEMBERTON CUBE LIMITED - 2024-12-24BOX+ III PARC PEMBERTON LIMITED - 2024-12-18BOX+ III AMBER LIMITED - 2022-05-191 James Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-12-09 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 9
PORTSMOUTH CUBE LIMITED
- nowBOX+III PORTSMOUTH LIMITED - 2024-12-19THE POMPEY CENTRE REAL ESTATE LIMITED - 2021-09-27SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD - 2020-01-02STOCKSURE LTD - 2003-02-031 James Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-12-09 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 10
SHEPPEY CUBE LIMITED
- nowBOX+ III SHEPPEY LIMITED - 2024-12-181 James Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-12-09 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 11
STAINES CUBE LIMITED
- nowBOX+ III STAINES LIMITED - 2024-12-18BOX+ III SEVENOAKS LIMITED - 2022-02-161 James Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-12-09 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 12BOX+ III TUNBRIDGE WELLS LIMITED - 2024-12-18BOX+ III TUNBRIDGE & BUXTON LIMITED - 2022-02-16BOX+ III ORPINGTON LIMITED - 2021-09-231 James Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-12-09 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 13BOX+ III WESTON SUPER MARE LIMITED - 2024-12-181 James Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-12-09 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 14
YARMOUTH CUBE LIMITED
- nowBOX+ III YARMOUTH LIMITED - 2024-12-181 James Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-12-09 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
Ceased
2
- 1
ECCLES CUBE LIMITED
- nowBOX+ III ECCLES LIMITED - 2024-12-18BOX+III BOURNEMOUTH LIMITED - 2022-02-16BOX+ III ALTRINCHAM LIMITED - 2021-09-241 James Street, London, EnglandActive Corporate (5 parents)Person with significant control2024-12-09 ~ 2025-11-18CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 2
POOLE CUBE LIMITED
- nowBOX+ III POOLE LIMITED - 2024-12-18NEWRIVER RETAIL (NELSON) LIMITED - 2022-02-161 James Street, London, EnglandActive Corporate (5 parents)Person with significant control2024-12-09 ~ 2025-11-18CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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