logo
explain how to read the page

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
    Guy Robert Thomas Hollander
    Individual (7 offsprings)
    Insolvency
    2022-04-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Wogan, Richard David
    Born in December 1979
    Individual (8 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Springett, Mark Stephen
    Born in December 1950
    Individual (17 offsprings)
    Officer
    2008-02-11 ~ 2012-05-21
    OF - Director → CIF 0
  • 4
    Barry, Martin Joseph
    Born in October 1973
    Individual (17 offsprings)
    Officer
    2021-12-27 ~ now
    OF - Director → CIF 0
  • 5
    Beer, Charl De
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2005-09-22 ~ 2011-06-24
    OF - Director → CIF 0
  • 6
    Bolton, Andrew William
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2005-09-22 ~ 2012-05-21
    OF - Director → CIF 0
  • 7
    Macdonald, Jane
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2009-02-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 8
    Kelly, Anthony William
    Born in August 1961
    Individual (27 offsprings)
    Officer
    2000-10-23 ~ 2012-05-21
    OF - Director → CIF 0
    2012-05-31 ~ 2014-05-08
    OF - Director → CIF 0
  • 9
    Styslinger Iii, William Casper
    Born in May 1946
    Individual (6 offsprings)
    Officer
    2002-10-28 ~ 2011-11-30
    OF - Director → CIF 0
  • 10
    Birchall, Andrew Thomas
    Born in December 1944
    Individual (6 offsprings)
    Officer
    2000-10-23 ~ 2008-02-13
    OF - Director → CIF 0
    Birchall, Andrew Thomas
    Individual (6 offsprings)
    Officer
    2000-10-23 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 11
    Potarazu, Ramanarayan Venkatanga
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2012-05-21 ~ 2014-05-08
    OF - Director → CIF 0
  • 12
    Stephen, Garry Ross
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2001-09-17 ~ 2004-10-28
    OF - Director → CIF 0
    Stephen, Garry Ross
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2004-10-28
    OF - Secretary → CIF 0
  • 13
    Mc Grath, Simon
    Born in July 1963
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 14
    Patel, Raksha
    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
  • 15
    Bingham, Nicholas
    Born in August 1943
    Individual (15 offsprings)
    Officer
    2001-08-31 ~ 2003-01-01
    OF - Director → CIF 0
  • 16
    Rau, Raghavendra
    Born in May 1949
    Individual (5 offsprings)
    Officer
    2011-11-30 ~ 2012-05-21
    OF - Director → CIF 0
  • 17
    Collins, Thomas
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2012-05-21 ~ 2012-08-23
    OF - Director → CIF 0
  • 18
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2022-04-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Riome, Stephen
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2008-02-11 ~ 2013-07-24
    OF - Director → CIF 0
  • 20
    Bisson, Kevin Michael
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2006-08-11 ~ 2012-01-13
    OF - Director → CIF 0
  • 21
    Arendt, William
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2012-05-21 ~ 2018-02-22
    OF - Director → CIF 0
  • 22
    Fielder, William L
    Born in October 1944
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2006-05-01
    OF - Director → CIF 0
  • 23
    Kavanagh, Aine
    Born in July 1982
    Individual (11 offsprings)
    Officer
    2018-02-22 ~ 2021-12-27
    OF - Director → CIF 0
  • 24
    Saluja, Amit, Dr
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2012-05-21 ~ 2013-08-28
    OF - Director → CIF 0
  • 25
    Gardner, Matthew James
    Born in July 1976
    Individual (13 offsprings)
    Officer
    2013-11-28 ~ 2017-04-30
    OF - Director → CIF 0
  • 26
    Poulter, Adam Willis George
    Born in May 1964
    Individual (36 offsprings)
    Officer
    2015-09-25 ~ 2018-02-22
    OF - Director → CIF 0
  • 27
    Salassi, Adam
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2012-08-23 ~ 2013-05-14
    OF - Director → CIF 0
  • 28
    Sylvester, Douglas Hewitt
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2012-05-21 ~ 2015-08-31
    OF - Director → CIF 0
  • 29
    Ridley Wilson, Nicholas
    Born in July 1982
    Individual (9 offsprings)
    Officer
    2014-05-08 ~ 2018-02-22
    OF - Director → CIF 0
  • 30
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (11 parents, 604 offsprings)
    Officer
    2006-08-11 ~ 2009-08-19
    OF - Secretary → CIF 0
  • 31
    Hirzel House, Smith Street, St. Peter Port, Guernsey, Guernsey
    Corporate (21 offsprings)
    Person with significant control
    2018-02-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2000-10-23 ~ 2000-10-23
    OF - Nominee Secretary → CIF 0
    2014-01-01 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 33
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 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
Recent 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.