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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 11
  • 1
    Barbieux, Virgile Auguste G
    Director born in November 1992
    Individual (5 offsprings)
    Officer
    2020-05-04 ~ 2021-04-06
    OF - Director → CIF 0
  • 2
    Mukinay, Tatiana
    Director born in November 1992
    Individual (2 offsprings)
    Officer
    2019-11-27 ~ 2020-10-16
    OF - Director → CIF 0
  • 3
    Bajina, Yazad
    Born in August 1999
    Individual (1 offspring)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 4
    King, Malcolm Anthony Wallace
    Born in November 1975
    Individual (32 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 5
    De Jongh, Marjolein
    Director born in May 1989
    Individual (1 offspring)
    Officer
    2019-11-25 ~ 2020-05-05
    OF - Director → CIF 0
  • 6
    Gordon, Annarrah Ni-cola
    Director born in April 1994
    Individual (7 offsprings)
    Officer
    2019-11-25 ~ 2020-07-10
    OF - Director → CIF 0
  • 7
    Naik, Uresh Natvarlal
    Born in February 1974
    Individual (15 offsprings)
    Officer
    2023-10-03 ~ 2026-03-30
    OF - Director → CIF 0
  • 8
    Harley, Richard Alastair
    Director born in October 1987
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ 2024-05-13
    OF - Director → CIF 0
  • 9
    Owusu-agyemang, James Kwaku
    Born in August 1992
    Individual (14 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
    Mr James Kwaku Owusu-agyemang
    Born in August 1992
    Individual (14 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 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
  • 10
    DEEPBRIDGE NED LIMITED
    - now 09391987
    AIRMED LIMITED - 2023-06-02
    Deepbridge House, Honeycomb East, Chester Business Park, Chester, England
    Active Corporate (3 parents, 25 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 11
    J OAK LIMITED
    14575487
    853-859 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    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
parent relation
Company in focus

CHECKBOARD LIMITED

Period: 2022-07-11 ~ now
Company number: 12243866
Registered names
CHECKBOARD LIMITED - now
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
    853-859 Salisbury House 29 Finsbury Circus, London EC2M 5QQ
    PRIVATE LIMITED COMPANY incorporated on 2019-10-04 (6 years 7 months). The status of the company number 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 1
  • 1
    KORD PAY LIMITED
    - now 12613378
    ILEERO PAY LIMITED
    - 2025-11-20 12613378
    853-859 Salisbury House 29 Finsbury Circus, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.