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

Nugent, Paul Brendan

    Related profiles found in government register
  • Nugent, Paul Brendan
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 159 Argyle Gardens, Upminster, Essex, RM14 3EU

      IIF 1
  • Nugent, Paul Brendon
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 2
    • 10-14 Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 3
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Mr Paul Brendon Nugent
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    10-14 Accommodation Road, Golders Green, London
    Dissolved corporate (1 parent)
    Officer
    2014-11-17 ~ dissolved
    IIF 3 - director → ME
  • 2
    SECURE CUBES LTD - 2024-06-02
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-25 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 3
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    446,502 GBP2024-04-30
    Officer
    2006-08-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 4
    THE CABLE MANAGEMENT COMPANY LIMITED - 2004-07-15
    10-14 Accomodation Road, Golders Green, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-01 ~ dissolved
    IIF 1 - director → ME
  • 5
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 6
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-04-26 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.