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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 2
  • 1
    Fitzwater, Daniel Stephen
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2005-10-11 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Daniel Stephen Fitzwater
    Born in December 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 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
  • 2
    Mullins, Wayne Quintin
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2005-10-11 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Wayne Quintin Mullins
    Born in October 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
Ceased 11
  • 1
    Tyler, Lee
    Born in September 1966
    Individual (1 offspring)
    Officer
    2013-04-06 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 2
    O'shea, Gerry
    Born in April 1965
    Individual
    Officer
    2006-02-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 3
    Lewis, Paul John
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2008-04-06 ~ 2020-03-31
    OF - LLP Designated Member → CIF 0
  • 4
    Kassar, Dean
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2008-04-06 ~ 2010-10-08
    OF - LLP Member → CIF 0
  • 5
    Tyler, Paul Simon
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 6
    Taylor, Adam Lee
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ 2020-03-31
    OF - LLP Designated Member → CIF 0
  • 7
    Brook, Stephen Andrew
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 8
    Johnston, Steven Anthony
    Born in December 1955
    Individual (1 offspring)
    Officer
    2005-10-11 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 9
    Redfearn, Graham
    Born in September 1973
    Individual
    Officer
    2014-05-01 ~ 2017-08-25
    OF - LLP Member → CIF 0
  • 10
    Mcgeady, Andrew
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2018-04-06 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 11
    CUBE MANAGEMENT 2005 LIMITED - 2005-10-28
    SUREMAX LTD - 2003-02-04
    Euro House, 1394 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-01 ~ 2012-09-20
    PE - LLP Member → CIF 0
parent relation
Company in focus

CUBE MANAGEMENT LLP


  • CUBE MANAGEMENT LLP
    Info
    Registered number OC315606
    6th Floor 2 London Wall Place, London EC2Y 5AU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-10-11 and dissolved on 2022-05-03 (16 years 6 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.