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 6
  • 1
    Williams, John Peter
    Director born in February 1942
    Individual (4 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Mann, Richard Alexander James
    Director born in April 1972
    Individual (8 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Edmondson-jones, Philip James
    Venture Capitalist born in October 1990
    Individual (2 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Dima, Mariano
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    King, Steve
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Amos, Hugo
    Director born in May 1982
    Individual (3 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Levy, Don
    Individual
    Officer
    2020-04-30 ~ 2021-12-21
    OF - Secretary → CIF 0
  • 2
    Ujiie, Makiko
    Board Advisor born in February 1979
    Individual
    Officer
    2020-04-14 ~ 2021-04-27
    OF - Director → CIF 0
  • 3
    Yoshida, Kensuke
    Board Advisor born in March 1978
    Individual
    Officer
    2022-09-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 4
    Matsui, Toshiyuki
    Board Advisor born in June 1976
    Individual
    Officer
    2019-04-25 ~ 2020-04-14
    OF - Director → CIF 0
  • 5
    Sear, Mark Andrew
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    2011-07-15 ~ 2011-07-19
    OF - Director → CIF 0
  • 6
    Mann, Richard Alexander James
    Director born in April 1972
    Individual (8 offsprings)
    Officer
    2015-08-07 ~ 2020-05-05
    OF - Director → CIF 0
  • 7
    Hassett, John
    Individual (7 offsprings)
    Officer
    2017-09-18 ~ 2020-08-20
    OF - Secretary → CIF 0
  • 8
    Foulkes, Michael Andrew
    Individual (3 offsprings)
    Officer
    2016-03-03 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 9
    Tsuda, Keigo
    Board Advisor born in March 1970
    Individual
    Officer
    2022-04-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 10
    Green, Martin
    Board Advisor born in March 1967
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2023-07-18
    OF - Director → CIF 0
  • 11
    Day, Christopher John
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    2011-07-18 ~ 2012-02-22
    OF - Director → CIF 0
    2012-11-28 ~ 2015-02-25
    OF - Director → CIF 0
  • 12
    Akashi, Tetsuro
    Board Advisor born in March 1971
    Individual
    Officer
    2022-06-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 13
    Shimizu, Daisuke
    Board Advisor born in October 1973
    Individual
    Officer
    2021-04-27 ~ 2022-04-01
    OF - Director → CIF 0
  • 14
    Howell, Alex, Mr.
    Investment Professional born in September 1981
    Individual (2 offsprings)
    Officer
    2017-08-18 ~ 2020-11-06
    OF - Director → CIF 0
  • 15
    Conniford, Keith Vernon Laurence
    Director born in June 1952
    Individual
    Officer
    2011-09-09 ~ 2012-02-23
    OF - Director → CIF 0
  • 16
    King, Steve
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2011-07-18 ~ 2011-10-10
    OF - Director → CIF 0
  • 17
    Ueda, Minoru
    Manager born in May 1967
    Individual (1 offspring)
    Officer
    2017-08-07 ~ 2019-04-25
    OF - Director → CIF 0
  • 18
    Hills, Kenneth Cumming
    Company Director born in May 1961
    Individual (8 offsprings)
    Officer
    2016-07-05 ~ 2021-03-24
    OF - Director → CIF 0
  • 19
    Lascelles, Edward William Anthony
    Investment born in October 1975
    Individual (13 offsprings)
    Officer
    2019-07-23 ~ 2023-07-10
    OF - Director → CIF 0
  • 20
    Cadbury, George Patrick Egbert
    Director born in January 1978
    Individual (10 offsprings)
    Officer
    2011-07-18 ~ 2011-12-21
    OF - Director → CIF 0
  • 21
    Harris-speid, Troy Gareth
    Investment Director born in August 1981
    Individual (7 offsprings)
    Officer
    2016-07-05 ~ 2018-09-28
    OF - Director → CIF 0
  • 22
    Scurlock, Gareth
    Editor born in March 1974
    Individual (1 offspring)
    Officer
    2011-05-17 ~ 2011-07-18
    OF - Director → CIF 0
  • 23
    345, Park Avenue, New York, Ny, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-01
    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
  • 24
    KALEYRA UK LIMITED - now
    MGAGE EUROPE LIMITED - 2022-09-07
    10th Floor, 11 York Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,305,517 GBP2022-12-31
    Officer
    2014-06-20 ~ 2015-10-30
    PE - Director → CIF 0
  • 25
    345, Park Avenue, New York, New York, Usa
    Corporate
    Officer
    2015-11-19 ~ 2017-08-18
    PE - Director → CIF 0
  • 26
    60, 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
    Fora 1st Floor, Blue Fin Building, 110 Southwark Street, London SE1 0SU
    Private Limited Company incorporated on 2011-05-17 (14 years 1 month). 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
    6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
    UNITED KINGDOM
    CIF 1
  • BLACK SWAN DATA LIMITED
    S
    Registered number 7637003
    100, Cannon Street, London, United Kingdom, EC4N 6EU
    ENGLAND AND WALES
    CIF 2
  • BLACK SWAN DATA LTD
    S
    Registered number missing
    6th 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
    6th Floor 60 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-16 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    15th Floor, Wework 10 York Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    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
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-01 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • BLACK SWAN AVIONICS LIMITED - 2020-09-24
    54 Laurel Avenue, Twickenham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-01-11 ~ 2020-09-22
    CIF 1 - Director → ME
    Person with significant control
    2017-01-11 ~ 2020-09-22
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.