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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
Active 2
  • 1
    Shannon, James Llewellin
    Technical Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressMobilvagen 10, Se-223 62lund, Sweden
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Revelsby, Stein Olav
    Ceo born in July 1962
    Individual
    Officer
    icon of calendar 2012-01-12 ~ 2016-06-08
    OF - Director → CIF 0
  • 2
    Wiersholm, Karl
    Cfo born in March 1963
    Individual
    Officer
    icon of calendar 2015-05-13 ~ 2016-06-08
    OF - Director → CIF 0
  • 3
    Wahrenberg, Dan
    Cfo born in August 1969
    Individual
    Officer
    icon of calendar 2012-01-12 ~ 2016-06-08
    OF - Director → CIF 0
  • 4
    Ghouri, Tarek
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-23 ~ 2012-01-12
    OF - Director → CIF 0
    Ghouri, Tarek
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-07 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 5
    Ghouri, Nicola
    Photographer
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2006-12-17
    OF - Secretary → CIF 0
  • 6
    Durban, Jorgen
    Consultant born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ 2017-01-16
    OF - Director → CIF 0
  • 7
    White, Clare
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2007-07-31
    OF - Director → CIF 0
  • 8
    Nydemark, Per-henrik Joakim
    Evp born in August 1971
    Individual
    Officer
    icon of calendar 2012-01-12 ~ 2012-08-24
    OF - Director → CIF 0
  • 9
    Storr, Matthew Douglas
    Born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2012-01-12
    OF - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-12-23 ~ 2004-12-23
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-12-23 ~ 2004-12-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UBIQUITOUS SYSTEMS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • UBIQUITOUS SYSTEMS LIMITED
    Info
    Registered number 05320274
    icon of addressCroft Business Park, Kirk Deighton, Wetherby, West Yorkshire LS22 5HG
    PRIVATE LIMITED COMPANY incorporated on 2004-12-23 and dissolved on 2017-11-07 (12 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.