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 4
  • 1
    Naik, Uresh
    Director born in February 1974
    Individual (7 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Owusu-agyemang, James
    Director born in August 1992
    Individual (9 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
    Mr James Owusu-agyemang
    Born in August 1992
    Individual (9 offsprings)
    Person with significant control
    2024-10-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bajina, Yazad
    Director born in August 1999
    Individual (1 offspring)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 4
    NOVA GROUP HOLDINGS LIMITED - now
    GALACTIC HQ LTD - 2020-05-15
    LIVEWIRE 09 LTD - 2017-05-11
    Deepbridge House, Honeycomb East, Chester Business Park, Chester, England
    Liquidation Corporate (2 parents, 128 offsprings)
    Equity (Company account)
    10,937,474 GBP2022-04-05
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
Ceased 6
  • 1
    De Jongh, Marjolein
    Director born in May 1989
    Individual
    Officer
    2019-11-25 ~ 2020-05-05
    OF - Director → CIF 0
  • 2
    Mukinay, Tatiana
    Director born in November 1992
    Individual
    Officer
    2019-11-27 ~ 2020-10-16
    OF - Director → CIF 0
  • 3
    Barbieux, Virgile Auguste G
    Director born in November 1992
    Individual (3 offsprings)
    Officer
    2020-05-04 ~ 2021-04-06
    OF - Director → CIF 0
  • 4
    Gordon, Annarrah Ni-cola
    Director born in April 1994
    Individual (5 offsprings)
    Officer
    2019-11-25 ~ 2020-07-10
    OF - Director → CIF 0
  • 5
    Mr James Owusu-agyemang
    Born in August 1992
    Individual (9 offsprings)
    Person with significant control
    2019-10-04 ~ 2024-10-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Harley, Richard Alastair
    Director born in October 1987
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2024-05-13
    OF - Director → CIF 0
parent relation
Company in focus

CHECKBOARD LIMITED

Previous names
CUBIC LEASE LIMITED - 2022-07-11
CUBASE LTD - 2019-10-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CHECKBOARD LIMITED
    Info
    CUBIC LEASE LIMITED - 2022-07-11
    CUBASE LTD - 2019-10-10
    Registered number 12243866
    313 Mirror Works 12 Marshgate Lane, London E15 2NH
    Private Limited Company incorporated on 2019-10-04 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.