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
    Perkins, Nicholas Michael
    International born in September 1969
    Individual (161 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mepham, Neil
    Accountant born in January 1963
    Individual (26 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Crow, Andrew Frank
    Chartered Accountant born in July 1957
    Individual (34 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Wrankmore, Peter Ian
    Accountant born in April 1969
    Individual (9 offsprings)
    Officer
    2003-12-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Southgate, Catherine Elizabeth
    Group Chief Accountant born in December 1965
    Individual
    Officer
    2003-12-01 ~ 2007-02-02
    OF - Director → CIF 0
parent relation
Company in focus

KUBEN HOLDING B.V.


  • KUBEN HOLDING B.V.
    Info
    Registered number FC024920
    Branch Registration, Refer To Parent Registry
    Overseas Company incorporated on 2003-09-30 and dissolved on 2017-11-15 (14 years 1 month). The company status is Converted / Closed.
    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.