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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 33
  • 1
    Bingham, Nicholas
    Director born in August 1943
    Individual (15 offsprings)
    Officer
    2001-08-31 ~ 2003-01-01
    OF - Director → CIF 0
  • 2
    Bisson, Kevin Michael
    Cfo born in March 1961
    Individual (7 offsprings)
    Officer
    2006-08-11 ~ 2012-01-13
    OF - Director → CIF 0
  • 3
    Gardner, Matthew James
    Senior Director - Finance born in July 1976
    Individual (12 offsprings)
    Officer
    2013-11-28 ~ 2017-04-30
    OF - Director → CIF 0
  • 4
    Kelly, Anthony William
    Managemnet Consultant born in August 1961
    Individual (27 offsprings)
    Officer
    2000-10-23 ~ 2012-05-21
    OF - Director → CIF 0
    Kelly, Anthony William
    Finance born in August 1961
    Individual (27 offsprings)
    2012-05-31 ~ 2014-05-08
    OF - Director → CIF 0
  • 5
    Collins, Thomas
    Director born in August 1957
    Individual (7 offsprings)
    Officer
    2012-05-21 ~ 2012-08-23
    OF - Director → CIF 0
  • 6
    Patel, Raksha
    Finance Director born in December 1965
    Individual (15 offsprings)
    Officer
    2011-06-24 ~ 2014-02-07
    OF - Director → CIF 0
    Patel, Raksha
    Individual (15 offsprings)
    Officer
    2004-10-29 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 7
    Barry, Martin Joseph
    Director born in October 1973
    Individual (17 offsprings)
    Officer
    2021-12-27 ~ now
    OF - Director → CIF 0
  • 8
    Salassi, Adam
    Attorney born in January 1964
    Individual (8 offsprings)
    Officer
    2012-08-23 ~ 2013-05-14
    OF - Director → CIF 0
  • 9
    Beer, Charl De
    Accountant born in August 1972
    Individual (11 offsprings)
    Officer
    2005-09-22 ~ 2011-06-24
    OF - Director → CIF 0
  • 10
    Fielder, William L
    Director born in September 1944
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2006-05-01
    OF - Director → CIF 0
  • 11
    Mc Grath, Simon
    Technical Director born in June 1963
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 12
    Ridley Wilson, Nicholas
    Born in July 1982
    Individual (9 offsprings)
    Officer
    2014-05-08 ~ 2018-02-22
    OF - Director → CIF 0
  • 13
    Wogan, Richard David
    Accountant born in December 1979
    Individual (8 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 14
    Macdonald, Jane
    Group Legal Director born in April 1968
    Individual (6 offsprings)
    Officer
    2009-02-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 15
    Guy Robert Thomas Hollander
    Individual (7 offsprings)
    Insolvency
    2022-04-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Kavanagh, Aine
    Accountant born in June 1982
    Individual (11 offsprings)
    Officer
    2018-02-22 ~ 2021-12-27
    OF - Director → CIF 0
  • 17
    Springett, Mark Stephen
    Director born in December 1950
    Individual (17 offsprings)
    Officer
    2008-02-11 ~ 2012-05-21
    OF - Director → CIF 0
  • 18
    Rau, Raghavendra
    Chief Executive Officer, Seachange International born in April 1949
    Individual (5 offsprings)
    Officer
    2011-11-30 ~ 2012-05-21
    OF - Director → CIF 0
  • 19
    Bolton, Andrew William
    It Consultant born in September 1967
    Individual (8 offsprings)
    Officer
    2005-09-22 ~ 2012-05-21
    OF - Director → CIF 0
  • 20
    Stephen, Garry Ross
    Director born in July 1954
    Individual (6 offsprings)
    Officer
    2001-09-17 ~ 2004-10-28
    OF - Director → CIF 0
    Stephen, Garry Ross
    Director
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2004-10-28
    OF - Secretary → CIF 0
  • 21
    Riome, Stephen
    Acquisitions Manager born in October 1965
    Individual (6 offsprings)
    Officer
    2008-02-11 ~ 2013-07-24
    OF - Director → CIF 0
  • 22
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2022-04-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Poulter, Adam Willis George
    Managing Director born in April 1964
    Individual (36 offsprings)
    Officer
    2015-09-25 ~ 2018-02-22
    OF - Director → CIF 0
  • 24
    Styslinger Iii, William Casper
    Director born in April 1946
    Individual (6 offsprings)
    Officer
    2002-10-28 ~ 2011-11-30
    OF - Director → CIF 0
  • 25
    Birchall, Andrew Thomas
    Management Consultant born in December 1944
    Individual (6 offsprings)
    Officer
    2000-10-23 ~ 2008-02-13
    OF - Director → CIF 0
    Birchall, Andrew Thomas
    Consultant
    Individual (6 offsprings)
    Officer
    2000-10-23 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 26
    Sylvester, Douglas Hewitt
    Chief Strategy Officer born in March 1961
    Individual (5 offsprings)
    Officer
    2012-05-21 ~ 2015-08-31
    OF - Director → CIF 0
  • 27
    Potarazu, Ramanarayan Venkatanga
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2012-05-21 ~ 2014-05-08
    OF - Director → CIF 0
  • 28
    Arendt, William
    Cfo born in June 1957
    Individual (5 offsprings)
    Officer
    2012-05-21 ~ 2018-02-22
    OF - Director → CIF 0
  • 29
    Saluja, Amit, Dr
    Attorney born in January 1971
    Individual (5 offsprings)
    Officer
    2012-05-21 ~ 2013-08-28
    OF - Director → CIF 0
  • 30
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2000-10-23 ~ 2000-10-23
    OF - Nominee Secretary → CIF 0
    2014-01-01 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 31
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (11 parents, 598 offsprings)
    Officer
    2006-08-11 ~ 2009-08-19
    OF - Secretary → CIF 0
  • 32
    Hirzel House, Smith Street, St. Peter Port, Guernsey, Guernsey
    Corporate (21 offsprings)
    Person with significant control
    2018-02-22 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2000-10-23 ~ 2000-10-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VUBIQUITY GROUP LIMITED

Period: 2013-03-11 ~ 2023-08-03
Company number: 04094951
Registered names
VUBIQUITY GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-05
Dissolved on 2023-08-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
687,154 GBP2020-01-01 ~ 2020-12-31
Net Current Assets/Liabilities
1,125,961 GBP2020-12-31
Equity
Retained earnings (accumulated losses)
-813,046 GBP2020-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31

  • VUBIQUITY GROUP LIMITED
    Info
    ON DEMAND GROUP LIMITED - 2013-03-11
    Registered number 04094951
    C/o Mazars Llp, 30, Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2000-10-23 and dissolved on 2023-08-03 (22 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.