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.
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Mughal, Humayun Akhter, Professor
Ceo born in March 1953Individual (9 offsprings)Officer
2014-11-27 ~ nowOF - Director → CIF 0
Mughal, Wassim Javade
Managing Director born in April 1981Individual (6 offsprings)Officer 2014-11-27 ~ 2024-01-02OF - Director → CIF 0
VIRTUAL REALITY SOFTWARE LIMITED
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VIRTUAL REALITY SOFTWARE LIMITED
InfoFILOS SOFTWARE LIMITED - 2020-10-03ULTIMA NEWCO LIMITED - 2018-09-11Registered number 09330214
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJPrivate Limited Company incorporated on 2014-11-27 (10 years 7 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-11-27CIF 0VIRTUAL REALITY SOFTWARE LIMITED
SRegistered number 09330214The Hall, London Road, Six Mile Bottom, Newmarket, England, CB8 0UFLimited Company in Uk Companies Register, United KingdomCIF 1VIRTUAL REALITY SOFTWARE LTD
SRegistered number 093302141-3 Marshgate Business Centre, Harlow Business Park, Harlow, England, CM19 5QPLimited Company in Companies House, United KingdomCIF 2FILOS SOFTWARE LIMITED
SRegistered number 09330214Akhter House, Perry Road, Harlow, Essex, England, CM18 7PNLimited Co in Uk Companies Register, United KingdomCIF 3
- 1COGNITO SOFTWARE LIMITED - 2020-10-041-3 Marshgate Business Centre, Harlow Business Park, Harlow, EnglandActive Corporate (2 parents)Equity (Company account)-15,817 GBP2022-12-31Person with significant control 2022-04-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2ULTIMA NETWORKS (NORTH) LIMITED - 1999-01-29JUSTFREE LIMITED - 1998-05-131 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (2 parents)Equity (Company account)48,044 GBP2022-12-31Person with significant control 2017-04-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 1COGNITO SOFTWARE LIMITED - 2020-10-041-3 Marshgate Business Centre, Harlow Business Park, Harlow, EnglandActive Corporate (2 parents)Equity (Company account)-15,817 GBP2022-12-31Person with significant control 2017-04-07 ~ 2022-04-07CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Has significant influence or control as a member of a firm → OE
- 2ULTIMA NETWORKS (NORTH) LIMITED - 1999-01-29JUSTFREE LIMITED - 1998-05-131 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (2 parents)Equity (Company account)48,044 GBP2022-12-31Person with significant control 2016-04-06 ~ 2020-10-05CIF 4 - Ownership of shares – 75% or more → OE
