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 2
  • 1
    Borson, Stefan Leon
    Company Director born in March 1975
    Individual (14 offsprings)
    Officer
    2018-11-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    QUINDELL PLC - 2015-11-26
    QUINDELL PORTFOLIO PLC - 2013-12-02
    MISSION CAPITAL PLC - 2011-07-14
    1, Barnes Wallis Road, Fareham, Hampshire, England
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2016-06-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Mitchell, Vincent James Harvey
    Finance Director born in February 1960
    Individual (9 offsprings)
    Officer
    2012-02-01 ~ 2012-05-22
    OF - Director → CIF 0
  • 2
    Passfield, Andrew William
    It Consultant born in May 1965
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2017-11-03
    OF - Director → CIF 0
  • 3
    Bowen, Ian
    Sales Director born in July 1958
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 4
    Sargeant, Clare
    Individual
    Officer
    2002-12-06 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 5
    Bramhill, Peter Stanley
    It Director born in March 1947
    Individual
    Officer
    2007-02-26 ~ 2012-05-22
    OF - Director → CIF 0
  • 6
    Scott, Stephen
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    2007-02-26 ~ 2009-10-10
    OF - Director → CIF 0
    Scott, Stephen
    It Director born in March 1953
    Individual (7 offsprings)
    2010-12-22 ~ 2012-03-18
    OF - Director → CIF 0
    Scott, Stephen
    Company Director born in March 1953
    Individual (7 offsprings)
    2012-05-22 ~ 2014-12-09
    OF - Director → CIF 0
  • 7
    Lambton, Mitchell Anthony
    Chief Information Officer born in May 1968
    Individual
    Officer
    2011-11-01 ~ 2012-05-22
    OF - Director → CIF 0
  • 8
    Eve, Michael Winston
    Director born in September 1941
    Individual (3 offsprings)
    Officer
    2003-09-15 ~ 2010-05-31
    OF - Director → CIF 0
  • 9
    Fielding, Robert Martin
    Company Director born in December 1964
    Individual (9 offsprings)
    Officer
    2014-11-25 ~ 2015-05-29
    OF - Director → CIF 0
  • 10
    Sargeant, Michael William
    I T Consultant born in April 1956
    Individual (4 offsprings)
    Officer
    2002-12-06 ~ 2016-03-18
    OF - Director → CIF 0
  • 11
    Williams, Mark Pritchard
    Company Director born in March 1965
    Individual (33 offsprings)
    Officer
    2015-05-29 ~ 2019-06-28
    OF - Director → CIF 0
  • 12
    Walker, Edward Ian Charles
    Individual (38 offsprings)
    Officer
    2012-05-22 ~ 2013-07-01
    OF - Secretary → CIF 0
    2014-06-30 ~ 2018-11-07
    OF - Secretary → CIF 0
  • 13
    Schouten, Wilhelmus Johannes Maria
    Director & Senior Business Advisor born in April 1952
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2012-05-22
    OF - Director → CIF 0
  • 14
    Briscoe, Andrew Mark
    Management Consultant born in March 1960
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2012-05-22
    OF - Director → CIF 0
  • 15
    Hampel, Jennifer
    Individual
    Officer
    2002-08-01 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 16
    Farrelly, Ian Brian
    Individual
    Officer
    2013-07-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 17
    Moorse, Laurence
    Company Director born in May 1973
    Individual (9 offsprings)
    Officer
    2012-05-22 ~ 2015-05-29
    OF - Director → CIF 0
  • 18
    Stokes, Michael Anthony
    Sales And Marketing Director born in February 1957
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2009-10-10
    OF - Director → CIF 0
  • 19
    Terry, Robert Simon
    Company Director born in February 1969
    Individual (8 offsprings)
    Officer
    2012-05-22 ~ 2014-11-25
    OF - Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-08-01 ~ 2002-08-01
    PE - Nominee Secretary → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-08-01 ~ 2002-08-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HUBIO TECHNOLOGIES LIMITED

Previous names
QUINDELL ENTERPRISE TECHNOLOGY SOLUTIONS LIMITED - 2016-01-20
IT-FREEDOM LIMITED - 2012-09-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • HUBIO TECHNOLOGIES LIMITED
    Info
    QUINDELL ENTERPRISE TECHNOLOGY SOLUTIONS LIMITED - 2016-01-20
    IT-FREEDOM LIMITED - 2012-09-17
    Registered number 04500346
    Highfield Court Tollgate, Chandler's Ford, Eastleigh SO53 3TY
    Private Limited Company incorporated on 2002-08-01 and dissolved on 2020-09-22 (18 years 1 month). The company status is Dissolved.
    CIF 0
  • ACTURIS INTERNATIONAL LIMITED
    S
    Registered number 07278844
    100, Hatton Garden, London, England, EC1N 8NX
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in England And Wales Companies Registry, England
    CIF 2
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Courtyard Suite, 100 Hatton Garden, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    RISKLINE INSURANCE SOLUTIONS LIMITED - 2001-03-06
    HAMSARD 2193 LIMITED - 2000-08-22
    Courtyard Suite, 100 Hatton Garden, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Second Floor, Building 4 Meadows Business Park, Station Approach, Blackwater, Camberley, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-09-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.