- Sources fused
- 2
- Ownership hops held
- 9
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CUBICO (UK) LIMITED
CUBICO (UK) LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08073879). UBO chain traced 9 hops, 4 owners, 9 officers. Cited to 2 registries.
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-05-17
- Legal form
- ltd
- Activity
- 43220, 46740, 47599
- Registered office
- Peel Avenue, Calder Business Park, Wakefield, West Yorkshire, WF2 7UA, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CUBICO (UK) LIMITED
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CUBICO (UK) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 08073879
- Status
- active
- Type
- ltd
- Incorporated
- 2012-05-17
- Registered office
- Peel Avenue, Calder Business Park, Wakefield, West Yorkshire, WF2 7UA, England
- SIC
- 43220, 46740, 47599
People & control
10 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BROWETT, Steven Paul
- director · British · appointed 2020-11-26 · Companies House
- Cubico Group Limited
- corporate PSC · 75–100% shares · England · since 2016-09-01 · CH · PSC register
Also holds roles at 2 other companies- Mr Craig Alan Waddingtonbeneficial owner
- GROWTH PARTNER LLPbeneficial owner
- GREEN, Laura Kate
- director · British · appointed 2016-09-01 · Companies House
- MARSH, Alexander Peter
- director · British · appointed 2020-11-26 · Companies House
- TATTERSLEY, Scott Jason
- director · British · appointed 2020-11-26 · Companies House
- WADDINGTON, Craig Alan
- director · English · appointed 2012-10-24 · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2016-09-02 · CH · PSC register
- BYWATER, John Patrick
- director · British · appointed 2012-10-30 · resigned · Companies House
- DYSON, Roger Kenneth
- director · British · appointed 2012-05-17 · resigned · Companies House
- HIRD, Melanie Ann
- director · British · appointed 2012-10-30 · resigned · Companies House
- WALLS, Andrew James
- director · British · appointed 2012-10-30 · resigned · Companies House
10 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CUBICO (UK) LIMITED?
- What is CUBICO (UK) LIMITED's risk level?
- Where does CUBICO (UK) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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