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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 31
  • 1
    Riome, Stephen
    Acquisitions Manager born in October 1965
    Individual (6 offsprings)
    Officer
    2008-02-11 ~ 2013-07-24
    OF - Director → CIF 0
  • 2
    Ridley Wilson, Nicholas
    Born in July 1982
    Individual (9 offsprings)
    Officer
    2014-05-08 ~ 2018-02-22
    OF - Director → CIF 0
  • 3
    Bolton, Andrew William
    It Consultant born in September 1967
    Individual (8 offsprings)
    Officer
    2005-09-22 ~ 2012-05-21
    OF - Director → CIF 0
  • 4
    Springett, Mark Stephen
    Director born in December 1950
    Individual (15 offsprings)
    Officer
    2008-02-11 ~ 2012-05-21
    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
    Fielder, William L
    Director born in September 1944
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2006-05-01
    OF - Director → CIF 0
  • 7
    Sylvester, Douglas Hewitt
    Chief Strategy Officer born in March 1961
    Individual (5 offsprings)
    Officer
    2012-05-21 ~ 2015-08-31
    OF - Director → CIF 0
  • 8
    Barry, Martin Joseph
    Director born in October 1973
    Individual (17 offsprings)
    Officer
    2021-12-27 ~ now
    OF - Director → CIF 0
  • 9
    Potarazu, Ramanarayan Venkatanga
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2012-05-21 ~ 2014-05-08
    OF - Director → CIF 0
  • 10
    Bingham, Nicholas
    Director born in August 1943
    Individual (14 offsprings)
    Officer
    2001-08-31 ~ 2003-01-01
    OF - Director → CIF 0
  • 11
    Kelly, Anthony William
    Managemnet Consultant born in August 1961
    Individual (26 offsprings)
    Officer
    2000-10-23 ~ 2012-05-21
    OF - Director → CIF 0
    Kelly, Anthony William
    Finance born in August 1961
    Individual (26 offsprings)
    2012-05-31 ~ 2014-05-08
    OF - Director → CIF 0
  • 12
    Arendt, William
    Cfo born in June 1957
    Individual (5 offsprings)
    Officer
    2012-05-21 ~ 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
    Styslinger Iii, William Casper
    Director born in April 1946
    Individual (6 offsprings)
    Officer
    2002-10-28 ~ 2011-11-30
    OF - Director → CIF 0
  • 15
    Gardner, Matthew James
    Senior Director - Finance born in July 1976
    Individual (12 offsprings)
    Officer
    2013-11-28 ~ 2017-04-30
    OF - Director → CIF 0
  • 16
    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
  • 17
    Saluja, Amit, Dr
    Attorney born in January 1971
    Individual (5 offsprings)
    Officer
    2012-05-21 ~ 2013-08-28
    OF - Director → CIF 0
  • 18
    Mc Grath, Simon
    Technical Director born in June 1963
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 19
    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
  • 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
    Bisson, Kevin Michael
    Cfo born in March 1961
    Individual (7 offsprings)
    Officer
    2006-08-11 ~ 2012-01-13
    OF - Director → CIF 0
  • 22
    Kavanagh, Aine
    Accountant born in June 1982
    Individual (11 offsprings)
    Officer
    2018-02-22 ~ 2021-12-27
    OF - Director → CIF 0
  • 23
    Macdonald, Jane
    Group Legal Director born in April 1968
    Individual (6 offsprings)
    Officer
    2009-02-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 24
    Poulter, Adam Willis George
    Managing Director born in April 1964
    Individual (33 offsprings)
    Officer
    2015-09-25 ~ 2018-02-22
    OF - Director → CIF 0
  • 25
    Patel, Raksha
    Finance Director born in December 1965
    Individual (14 offsprings)
    Officer
    2011-06-24 ~ 2014-02-07
    OF - Director → CIF 0
    Patel, Raksha
    Individual (14 offsprings)
    Officer
    2004-10-29 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 26
    Beer, Charl De
    Accountant born in August 1972
    Individual (11 offsprings)
    Officer
    2005-09-22 ~ 2011-06-24
    OF - Director → CIF 0
  • 27
    Salassi, Adam
    Attorney born in January 1964
    Individual (8 offsprings)
    Officer
    2012-08-23 ~ 2013-05-14
    OF - Director → CIF 0
  • 28
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2000-10-23 ~ 2000-10-23
    OF - Nominee Secretary → CIF 0
    2014-01-01 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 29
    Hirzel House, Smith Street, St. Peter Port, Guernsey, Guernsey
    Corporate (20 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
  • 30
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2006-08-11 ~ 2009-08-19
    OF - Secretary → CIF 0
  • 31
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 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
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 5 April 2026 and licensed under the Open Government Licence v3.0.