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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
    Nelson, Matthew
    Born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Carr, Richard David
    Born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Amos, Hugo
    Born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Butcher, Jon Christopher
    Born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 5
    MINTEL INTERNATIONAL GROUP LIMITED - 2011-05-09
    K.A.E. GROUP LIMITED - 1989-07-10
    icon of addressMintel House, Playhouse Yard, London, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2025-04-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 29
  • 1
    Foulkes, Michael Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 2
    Scurlock, Gareth
    Editor born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-17 ~ 2011-07-18
    OF - Director → CIF 0
  • 3
    Tsuda, Keigo
    Board Advisor born in March 1970
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 4
    King, Steve
    Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-18 ~ 2011-10-10
    OF - Director → CIF 0
    icon of calendar 2012-03-26 ~ 2025-04-29
    OF - Director → CIF 0
  • 5
    Hassett, John
    Individual
    Officer
    icon of calendar 2017-09-18 ~ 2020-08-20
    OF - Secretary → CIF 0
  • 6
    Williams, John Peter
    Director born in February 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2025-04-29
    OF - Director → CIF 0
  • 7
    Harris-speid, Troy Gareth
    Investment Director born in August 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ 2018-09-28
    OF - Director → CIF 0
  • 8
    Ueda, Minoru
    Manager born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-07 ~ 2019-04-25
    OF - Director → CIF 0
  • 9
    Howell, Alex, Mr.
    Investment Professional born in September 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ 2020-11-06
    OF - Director → CIF 0
  • 10
    Day, Christopher John
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2012-02-22
    OF - Director → CIF 0
    icon of calendar 2012-11-28 ~ 2015-02-25
    OF - Director → CIF 0
  • 11
    Ujiie, Makiko
    Board Advisor born in February 1979
    Individual
    Officer
    icon of calendar 2020-04-14 ~ 2021-04-27
    OF - Director → CIF 0
  • 12
    Sear, Mark Andrew
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2011-07-19
    OF - Director → CIF 0
  • 13
    Hills, Kenneth Cumming
    Company Director born in May 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ 2021-03-24
    OF - Director → CIF 0
  • 14
    Levy, Don
    Individual
    Officer
    icon of calendar 2020-04-30 ~ 2021-12-21
    OF - Secretary → CIF 0
  • 15
    Shimizu, Daisuke
    Board Advisor born in October 1973
    Individual
    Officer
    icon of calendar 2021-04-27 ~ 2022-04-01
    OF - Director → CIF 0
  • 16
    Cadbury, George Patrick Egbert
    Director born in January 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2011-12-21
    OF - Director → CIF 0
  • 17
    Matsui, Toshiyuki
    Board Advisor born in June 1976
    Individual
    Officer
    icon of calendar 2019-04-25 ~ 2020-04-14
    OF - Director → CIF 0
  • 18
    Green, Martin
    Board Advisor born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2023-07-18
    OF - Director → CIF 0
  • 19
    Conniford, Keith Vernon Laurence
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2011-09-09 ~ 2012-02-23
    OF - Director → CIF 0
  • 20
    Mann, Richard Alexander James
    Director born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ 2020-05-05
    OF - Director → CIF 0
    icon of calendar 2024-02-21 ~ 2025-04-29
    OF - Director → CIF 0
  • 21
    Yoshida, Kensuke
    Board Advisor born in March 1978
    Individual
    Officer
    icon of calendar 2022-09-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 22
    Akashi, Tetsuro
    Board Advisor born in March 1971
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 23
    Dima, Mariano
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2025-04-29
    OF - Director → CIF 0
  • 24
    Lascelles, Edward William Anthony
    Investment born in October 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ 2023-07-10
    OF - Director → CIF 0
  • 25
    Edmondson-jones, Philip James
    Venture Capitalist born in October 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-29 ~ 2025-04-29
    OF - Director → CIF 0
  • 26
    icon of address345, Park Avenue, New York, New York, Usa
    Corporate
    Officer
    2015-11-19 ~ 2017-08-18
    PE - Director → CIF 0
  • 27
    KALEYRA UK LIMITED - now
    MGAGE EUROPE LIMITED - 2022-09-07
    icon of address10th Floor, 11 York Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,969,013 GBP2024-03-31
    Officer
    2014-06-20 ~ 2015-10-30
    PE - Director → CIF 0
  • 28
    icon of address345, Park Avenue, New York, Ny, United States
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    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
  • 29
    icon of address60, Gracechurch Street, London, England
    Active Corporate (2 parents, 62 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2013-07-01 ~ 2020-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BLACK SWAN DATA LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
  • BLACK SWAN DATA LTD
    Info
    Registered number 07637003
    icon of addressMintel House, Playhouse Yard, London EC4V 5EX
    PRIVATE LIMITED COMPANY incorporated on 2011-05-17 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • BLACK SWAN DATA LTD
    S
    Registered number 07637003
    icon of address6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
    UNITED KINGDOM
    CIF 1
  • BLACK SWAN DATA LIMITED
    S
    Registered number 7637003
    icon of address100, Cannon Street, London, United Kingdom, EC4N 6EU
    ENGLAND AND WALES
    CIF 2
  • BLACK SWAN DATA LTD
    S
    Registered number missing
    icon of address6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
    Limited
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PUZZLED CREATIVE LIMITED - 2015-05-20
    icon of address6th Floor 60 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,482 GBP2015-05-31
    Person with significant control
    icon of calendar 2017-01-16 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of address15th Floor, Wework 10 York Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-12-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-01 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • BLACK SWAN AVIONICS LIMITED - 2020-09-24
    icon of address54 Laurel Avenue, Twickenham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2017-01-11 ~ 2020-09-22
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-01-11 ~ 2020-09-22
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.