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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 3
  • 1
    Pugh, Nicholas John
    Born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Kiselev, Alexey
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-04 ~ now
    OF - Director → CIF 0
  • 3
    BILLETT CONSULTING LIMITED - 1999-09-30
    EVENTSTYLE LIMITED - 1995-04-11
    icon of addressChapter House, 16 Brunswick Place, Brunswick Place, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Basil-jones, Richard
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-23 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Waters, Nicholas Paul
    Ceo born in March 1968
    Individual
    Officer
    icon of calendar 2024-08-05 ~ 2025-01-22
    OF - Director → CIF 0
  • 3
    Newman, Alan Philip Stephen
    Finance Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 4
    Young, Lorraine Elizabeth
    Individual
    Officer
    icon of calendar 2021-01-26 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 5
    Manning, Nicholas Vincent
    Born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-27 ~ 2017-12-31
    OF - Director → CIF 0
    Manning, Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-27 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 6
    Harper, Agnes Mary Roberta
    Computer Programmer born in October 1951
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2011-05-27
    OF - Director → CIF 0
    Harper, Agnes Mary Roberta
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 7
    Greenlees, Michael Edward
    Born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-27 ~ 2016-03-30
    OF - Director → CIF 0
  • 8
    Rass, Vladimir
    Entrepreneur born in March 1965
    Individual
    Officer
    icon of calendar 2010-03-04 ~ 2020-12-24
    OF - Director → CIF 0
  • 9
    Harper, Glyn David
    Managing Director born in February 1958
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 10
    Hubbard, Julia Elizabeth
    Cfo born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2024-08-02
    OF - Director → CIF 0
  • 11
    Noble, Andrew David
    Finance Director born in August 1975
    Individual
    Officer
    icon of calendar 2017-12-31 ~ 2018-10-23
    OF - Director → CIF 0
  • 12
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1999-03-01 ~ 1999-03-01
    PE - Nominee Director → CIF 0
  • 13
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1999-03-01 ~ 1999-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EBIQUITY CEE LIMITED

Previous names
THE VIRTUAL MARKETING AGENCY LIMITED - 2005-06-29
EBIQUITY RUSSIA LIMITED - 2022-04-06
THE JOINED UP MEDIA COMPANY LIMITED - 2011-06-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • EBIQUITY CEE LIMITED
    Info
    THE VIRTUAL MARKETING AGENCY LIMITED - 2005-06-29
    EBIQUITY RUSSIA LIMITED - 2005-06-29
    THE JOINED UP MEDIA COMPANY LIMITED - 2005-06-29
    Registered number 03723076
    icon of addressChapter House, 16 Brunswick Place, London N1 6DZ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-01 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.