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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
    Naik, Uresh
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Owusu-agyemang, James Kwaku
    Born in August 1992
    Individual (12 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Bajina, Yazad
    Born in August 1999
    Individual (1 offspring)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 4
    AIRMED LIMITED - 2023-06-02
    Deepbridge House, Honeycomb East, Chester Business Park, Chester, England
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    -103 GBP2024-01-31
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 5
    853-859 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,143,000 GBP2024-01-31
    Person with significant control
    2025-07-11 ~ 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
Ceased 6
  • 1
    Barbieux, Virgile Auguste G
    Director born in November 1992
    Individual (4 offsprings)
    Officer
    2020-05-04 ~ 2021-04-06
    OF - Director → CIF 0
  • 2
    Harley, Richard Alastair
    Director born in October 1987
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2024-05-13
    OF - Director → CIF 0
  • 3
    Mukinay, Tatiana
    Director born in November 1992
    Individual
    Officer
    2019-11-27 ~ 2020-10-16
    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
    De Jongh, Marjolein
    Director born in May 1989
    Individual
    Officer
    2019-11-25 ~ 2020-05-05
    OF - Director → CIF 0
  • 6
    Mr James Kwaku Owusu-agyemang
    Born in August 1992
    Individual (12 offsprings)
    Person with significant control
    2019-10-04 ~ 2024-10-07
    PE - Ownership of shares – 75% or moreCIF 0
    2024-10-07 ~ 2025-07-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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

Related profiles found in government register
  • CHECKBOARD LIMITED
    Info
    CUBIC LEASE LIMITED - 2022-07-11
    CUBASE LTD - 2022-07-11
    Registered number 12243866
    313 Mirror Works 12 Marshgate Lane, London E15 2NH
    PRIVATE LIMITED COMPANY incorporated on 2019-10-04 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • CHECKBOARD LIMITED
    S
    Registered number 12243866
    313 Mirror Works, 12 Marshgate Lane, London, England, E15 2NH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ILEERO PAY LIMITED - 2025-11-20
    34 St Andrews Close, Se28 8nz, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -382,390 GBP2024-05-31
    Person with significant control
    2025-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.