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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 13
  • 1
    Papachrisostomou, Joseph Vasily
    Telecoms born in November 1972
    Individual (20 offsprings)
    Officer
    2000-06-08 ~ 2020-11-19
    OF - Director → CIF 0
    Mr Joseph Vasily Papachrisostomou
    Born in November 1972
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Papachrisostomou, Christopher
    Director born in January 1957
    Individual (22 offsprings)
    Officer
    2000-06-08 ~ 2020-11-19
    OF - Director → CIF 0
    Mr Christopher Papachrisostomou
    Born in January 1957
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Ashton, Andrew Charles
    Finance Director born in March 1963
    Individual (98 offsprings)
    Officer
    2020-11-19 ~ 2022-04-14
    OF - Director → CIF 0
  • 4
    Greene, Patrick Joseph Francis
    Chartered Accountant born in September 1961
    Individual (20 offsprings)
    Officer
    2018-06-09 ~ 2020-11-19
    OF - Director → CIF 0
  • 5
    Motler, Stewart James
    Operations Director born in March 1977
    Individual (48 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Dawson, William Thomas
    Director born in April 1963
    Individual (89 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
  • 7
    French, John Anthony
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    2001-10-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Cooper, Venetia Lois
    Finance Director born in October 1974
    Individual (148 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 9
    Sothimaheswaran, Sothinagaratnam
    Financial Director born in November 1959
    Individual (6 offsprings)
    Officer
    2013-11-06 ~ 2018-06-08
    OF - Director → CIF 0
  • 10
    Welch, Nigel Martin
    Individual (5 offsprings)
    Officer
    2000-06-08 ~ 2020-11-11
    OF - Secretary → CIF 0
  • 11
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2000-06-08 ~ 2000-06-20
    OF - Nominee Director → CIF 0
  • 12
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2000-06-08 ~ 2000-06-20
    OF - Nominee Secretary → CIF 0
  • 13
    WAVENET LIMITED
    - now 03919664
    INTELNET LIMITED - 2009-06-26
    DOT COMM CONSULTANCY LIMITED - 2009-05-20
    Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (12 parents, 14 offsprings)
    Person with significant control
    2020-11-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

QUBIC GROUP LIMITED

Period: 2020-12-14 ~ 2022-07-05
Company number: 04010368
Registered names
QUBIC GROUP LIMITED - Dissolved
QUBIC GROUP PLC - 2020-12-14
AMBIENT GROUP PLC - 2002-07-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • QUBIC GROUP LIMITED
    Info
    QUBIC GROUP PLC - 2020-12-14
    AMBIENT GROUP PLC - 2020-12-14
    Registered number 04010368
    Second 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
  • QUBIC GROUP LTD
    S
    Registered number 04010368
    One, Central Boulevard, Shirley, Solihull, England, B90 8BG
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • QUBIC GROUP PLC
    S
    Registered number 04010368
    1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, England, EN4 9HN
    Public Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CONVERGED ALLIANCE LTD
    06788899
    Second Floor One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FUTURE RELIANCE GROUP LIMITED
    06793242
    First Floor Woodgate Studio, 2-8 Games Road, Barnet, Hertfordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    QUBIC LIMITED
    07888681 04879649
    Second Floor One Central Boulevard Central Boulevard, Shirley, Solihull, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    SWIFT MANAGED SERVICES LTD
    07752164
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-12-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.