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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 4
  • 1
    Motler, Stewart James
    Operations Director born in March 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dawson, William Thomas
    Director born in April 1963
    Individual (85 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cooper, Venetia Lois
    Finance Director born in October 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    DOT COMM CONSULTANCY LIMITED - 2009-05-20
    INTELNET LIMITED - 2009-06-26
    icon of addressSecond Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2020-11-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Papachrisostomou, Joseph Vasily
    Telecoms born in November 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2020-11-19
    OF - Director → CIF 0
    Mr Joseph Vasily Papachrisostomou
    Born in November 1972
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    French, John Anthony
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2001-10-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Papachrisostomou, Christopher
    Director born in January 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2020-11-19
    OF - Director → CIF 0
    Mr Christopher Papachrisostomou
    Born in January 1957
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Greene, Patrick Joseph Francis
    Chartered Accountant born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-09 ~ 2020-11-19
    OF - Director → CIF 0
  • 5
    Sothimaheswaran, Sothinagaratnam
    Financial Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-06 ~ 2018-06-08
    OF - Director → CIF 0
  • 6
    Ashton, Andrew Charles
    Finance Director born in March 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ 2022-04-14
    OF - Director → CIF 0
  • 7
    Welch, Nigel Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2020-11-11
    OF - Secretary → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-06-08 ~ 2000-06-20
    PE - Nominee Director → CIF 0
  • 9
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2000-06-08 ~ 2000-06-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QUBIC GROUP LIMITED

Previous names
AMBIENT GROUP PLC - 2002-07-04
QUBIC GROUP PLC - 2020-12-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • QUBIC GROUP LIMITED
    Info
    AMBIENT GROUP PLC - 2002-07-04
    QUBIC GROUP PLC - 2002-07-04
    Registered number 04010368
    icon of addressSecond Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Solihull, West Midlands B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 2000-06-08 and dissolved on 2022-07-05 (22 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.