The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Boss, Matthew James

child relation
Offspring entities and appointments
Active 3
  • 1
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-09-02 ~ dissolved
    IIF 10 - director → ME
  • 2
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-09-02 ~ dissolved
    IIF 9 - director → ME
  • 3
    BLUE ENERGY RIDGEWIND OPERATIONS LIMITED - 2017-09-05
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-09-02 ~ dissolved
    IIF 6 - director → ME
Ceased 24
  • 1
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 13 - director → ME
  • 2
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 21 - director → ME
  • 3
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 19 - director → ME
  • 4
    BROXSTED SOLAR CO LTD - 2013-03-01
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 27 - director → ME
  • 5
    C/o Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 11 - director → ME
  • 6
    C/o Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 3 - director → ME
  • 7
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 25 - director → ME
  • 8
    BROXTED SOLAR CO HOLDINGS LTD - 2016-03-17
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 22 - director → ME
  • 9
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 24 - director → ME
  • 10
    PEEL CUBICO RENEWABLES LIMITED - 2024-02-26
    70 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-04-23 ~ 2022-08-01
    IIF 1 - director → ME
  • 11
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 14 - director → ME
  • 12
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 18 - director → ME
  • 13
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 12 - director → ME
  • 14
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 4 - director → ME
  • 15
    OKEHURST ESTATE SOLAR PARK LIMITED - 2014-05-07
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 8 - director → ME
  • 16
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 26 - director → ME
  • 17
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 5 - director → ME
  • 18
    HOLLAMBY SOLAR PARK LIMITED - 2014-04-25
    LITTLE DUNMOW SOLAR PARK LIMITED - 2014-04-25
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 23 - director → ME
  • 19
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 20 - director → ME
  • 20
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-08-19 ~ 2022-08-01
    IIF 2 - director → ME
  • 21
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 7 - director → ME
  • 22
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 15 - director → ME
  • 23
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 16 - director → ME
  • 24
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 17 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.