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 15
  • 1
    Wander, Paul Adam Fraser
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2012-05-18 ~ 2022-02-18
    OF - Director → CIF 0
  • 2
    Ross, Allan John
    Born in August 1961
    Individual (130 offsprings)
    Officer
    2022-02-18 ~ 2025-03-31
    OF - Director → CIF 0
    Ross, Allan John
    Individual (130 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Moss, Trenton
    Director born in May 1978
    Individual (4 offsprings)
    Officer
    2018-07-06 ~ 2018-12-06
    OF - Director → CIF 0
  • 4
    Mcarthur, Anna Louise Liberty
    Born in January 1987
    Individual (111 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Mcarthur, Anna Louise Liberty
    Individual (111 offsprings)
    Officer
    2022-02-18 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 5
    Hirst, Christopher
    Ceo born in April 1971
    Individual (2 offsprings)
    Officer
    2022-02-18 ~ 2022-07-19
    OF - Director → CIF 0
  • 6
    Jackson, Richard
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2016-07-29 ~ 2022-02-18
    OF - Director → CIF 0
  • 7
    Spitzer, Yair
    Ceo born in December 1957
    Individual (11 offsprings)
    Officer
    2007-09-06 ~ 2023-04-18
    OF - Director → CIF 0
    Spitzer, Yair
    Ceo
    Individual (11 offsprings)
    Officer
    2007-09-06 ~ 2022-02-18
    OF - Secretary → CIF 0
    Mr Yair Spitzer
    Born in December 1957
    Individual (11 offsprings)
    Person with significant control
    2018-05-18 ~ 2022-02-18
    PE - Has significant influence or controlCIF 0
  • 8
    Rees, Xavier
    Ceo born in April 1973
    Individual (2 offsprings)
    Officer
    2022-10-03 ~ 2024-01-12
    OF - Director → CIF 0
  • 9
    Stephan, Jeroen
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2007-09-06 ~ 2012-05-18
    OF - Director → CIF 0
  • 10
    Adamson, Alan Ralston
    Born in April 1966
    Individual (86 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
  • 11
    Schenkenberg, Tom Marinus
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    2007-09-06 ~ 2012-05-18
    OF - Director → CIF 0
  • 12
    Feenan, Dominic
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2007-09-06 ~ 2007-09-06
    OF - Nominee Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2007-09-06 ~ 2007-09-06
    OF - Nominee Director → CIF 0
  • 15
    HAVAS UK LIMITED
    - now 02821174
    EVELINK PLC - 2002-07-18
    Havas House, Hermitage House, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (34 parents, 37 offsprings)
    Person with significant control
    2022-02-18 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE INVIQA GROUP LIMITED

Period: 2012-06-06 ~ now
Company number: 06362690
Registered names
THE INVIQA GROUP LIMITED - now
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
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2007-09-06 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • THE INVIQA GROUP LIMITED
    S
    Registered number 06362690
    64, 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 5
  • 1
    IKOS DIGITAL SERVICES LIMITED
    - now 08407510
    I-KOS DIGITAL SERVICES LIMITED - 2015-05-12
    64 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    INVIQA UK LIMITED
    - now 06278367
    IBUILDINGS UK LIMITED - 2012-05-28
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    SENSIO LABS UK LIMITED
    08016623
    64 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE
  • 4
    SPITZERSD LIMITED - now
    SESSION DIGITAL LIMITED
    - 2022-02-16 07149284
    64 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-11
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    SPITZERWC LIMITED - now
    WEBCREDIBLE LIMITED
    - 2022-02-16 05052619
    64 New Cavendish Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-07-05 ~ 2022-02-11
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.