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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 5
  • 1
    Mcarthur, Anna Louise Liberty
    Born in January 1987
    Individual (75 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Allan John
    Individual (120 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Adamson, Alan Ralston
    Born in May 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Feenan, Dominic
    Born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ now
    OF - Director → CIF 0
  • 5
    EVELINK PLC - 2002-07-18
    icon of addressHavas House, Hermitage House, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (6 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2022-02-18 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Rees, Xavier
    Ceo born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-03 ~ 2024-01-12
    OF - Director → CIF 0
  • 2
    Mcarthur, Anna Louise Liberty
    Individual (75 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 3
    Spitzer, Yair
    Ceo born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2023-04-18
    OF - Director → CIF 0
    Spitzer, Yair
    Ceo
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2022-02-18
    OF - Secretary → CIF 0
    Mr Yair Spitzer
    Born in December 1957
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-05-18 ~ 2022-02-18
    PE - Has significant influence or controlCIF 0
  • 4
    Stephan, Jeroen
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2007-09-06 ~ 2012-05-18
    OF - Director → CIF 0
  • 5
    Ross, Allan John
    Accountant born in August 1961
    Individual (120 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Hirst, Christopher
    Ceo born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-18 ~ 2022-07-19
    OF - Director → CIF 0
  • 7
    Jackson, Richard
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-29 ~ 2022-02-18
    OF - Director → CIF 0
  • 8
    Moss, Trenton
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ 2018-12-06
    OF - Director → CIF 0
  • 9
    Schenkenberg, Tom Marinus
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2007-09-06 ~ 2012-05-18
    OF - Director → CIF 0
  • 10
    Wander, Paul Adam Fraser
    Born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2022-02-18
    OF - Director → CIF 0
  • 11
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-09-06 ~ 2007-09-06
    PE - Nominee Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-09-06 ~ 2007-09-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE INVIQA GROUP LIMITED

Previous name
IBUILDINGS INTERNATIONAL LIMITED - 2012-06-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE INVIQA GROUP LIMITED
    Info
    IBUILDINGS INTERNATIONAL LIMITED - 2012-06-06
    Registered number 06362690
    icon of addressHavas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2007-09-06 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • THE INVIQA GROUP LIMITED
    S
    Registered number 06362690
    icon of address64, New Cavendish Street, London, England, W1G 8TB
    Limited Company in United Kingdom - Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    I-KOS DIGITAL SERVICES LIMITED - 2015-05-12
    icon of address64 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    IBUILDINGS UK LIMITED - 2012-05-28
    icon of addressHavas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of address64 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -179,809 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or controlOE
Ceased 2
  • 1
    SESSION DIGITAL LIMITED - 2022-02-16
    icon of address64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-11
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    WEBCREDIBLE LIMITED - 2022-02-16
    icon of address64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    944,544 GBP2017-07-31
    Person with significant control
    icon of calendar 2018-07-05 ~ 2022-02-11
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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