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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
0
- Not found in our database.
Company in focus
MICROSOFT CORPORATION
Related profiles found in government register
MICROSOFT CORPORATION
SRegistered number 0000789019One Microsoft Way, Redmond, Washington, United States, 98052-6399Corporate in Nasdaq, WashingtonCIF 1MICROSOFT CORPORATION
SRegistered number 600 413 485One, Microsoft Way, Redmond, Washington, United StatesCorporation in Washington Secretary Of State, Corporate Divison, United StatesCIF 2MICROSOFT CORPORATION
SRegistered number 6004134851, Microsoft Way, Redmond, Washington, United States, 98502Public Corporation in Washginton Secretary Of State, United StatesCIF 3
Offspring entities and appointments
29
- 111869135 LIMITED - nowLLOYDS TSB LIMITED - 2021-06-02TSB LLOYDS LIMITED - 2020-07-03NATIONAL WESTMINSTER LIMITED - 2020-06-04AZURE MARKETS INTERNATIONAL LTD - 2020-05-19AZURE FINANCIAL GROUP LIMITED - 2019-06-12Fernhills House, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2019-04-03 ~ 2019-04-04CIF 29 - Secretary → ME
- 2MIDASPLAYER ADVERTISING LIMITED - 2017-11-23The Ampersand Building, 178 Wardour Street, London, United KingdomActive Corporate (12 parents)Person with significant control2023-10-13 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 3ACTIVISION U.K. LTD. - 2009-04-01ACTIVISION SOFTWARE LIMITED - 1985-04-23LEGIBUS 322 LIMITED - 1983-09-01The Ampersand Building, 178 Wardour Street, London, United KingdomActive Corporate (32 parents)Person with significant control2020-01-03 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 4
AFFIRMED NETWORKS UK LIMITED
077035381 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (11 parents)Person with significant control2020-04-21 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE - 51 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (17 parents, 1 offspring)Person with significant control2022-06-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 6CAMBRIDGE 3D DISPLAY LIMITED - 2003-02-201 Blossom Yard, Fourth Floor, London, United KingdomDissolved Corporate (10 parents)Person with significant control2016-07-13 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 7
CYBERX SECURITY UK LIMITED
118282291 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (6 parents)Person with significant control2020-07-01 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 8TUTUM LTD - 2017-09-11The Broadgate Tower Third Floor, 20 Primrose Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2019-04-05 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 9
SEMMLE LTD.
- 2019-11-29 060371691 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (11 parents)Person with significant control2018-10-28 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 10RAREWARE LIMITED - 2015-01-20STAMPER LIMITED - 1995-08-30RARE TOYS & GAMES LIMITED - 1995-04-051 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (20 parents, 1 offspring)Person with significant control2016-07-13 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 11
JCLARITY LIMITED
079939261 Blossom Yard, Fourth Floor, London, United KingdomDissolved Corporate (8 parents)Person with significant control2019-08-19 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE - 12LINKEDIN EUROPE LIMITED - 2010-12-21The Ray, 123 Farringdon Road, London, EnglandActive Corporate (19 parents)Person with significant control2016-12-08 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 13
LUMENISITY LIMITED
099716311 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (15 parents)Person with significant control2022-12-09 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE - 14MICROSOFT EUROPE LIMITED - 1983-06-16DIALMAIN LIMITED - 1982-05-25Microsoft Campus, Thames Valley Park, Reading, BerkshireActive Corporate (27 parents, 4 offsprings)Person with significant control2017-07-19 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OECIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 15MICROSOFT CONSULTING SERVICES EUROPE LIMITED - 1992-06-19LEGIBUS 1628 LIMITED - 1991-06-24Microsoft Campus, Thames Valley Park, Reading, BerkshireActive Corporate (28 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OE
- 16
MIDASPLAYER (SKILLS) LIMITED
08589489The Ampersand Building, 178 Wardour Street, London, EnglandActive Corporate (15 parents)Person with significant control2023-10-13 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 17MIDASPLAYER LTD. - 2003-04-09SPRAY VENTURES LTD - 2003-03-23The Ampersand Building, 178 Wardour Street, London, EnglandActive Corporate (26 parents, 2 offsprings)Person with significant control2023-10-13 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 18
MINIT LABS UK LTD
119417691 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (10 parents)Person with significant control2022-03-23 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 19
MISKISHO LTD
06531841The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (11 parents, 1 offspring)Person with significant control2016-07-13 ~ dissolvedCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OE - 20AVIDBOND LIMITED - 2004-11-081 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2018-08-31 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 22SCANSOFT UK LIMITED - 2006-04-20SPEECHWORKS UK LIMITED - 2003-10-011 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (26 parents)Person with significant control2022-03-03 ~ nowCIF 12 - Has significant influence or control → OE
- 23GEORGIA WORLDWIDE LIMITED - 2020-02-10AZURE HOLDING GROUP LTD - 2019-09-16IC FOREST LTD - 2019-06-25IC MARKETS INTERNATIONAL LTD - 2019-06-1925 Canada Square, Level 3, London, Canary Wharf, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2020-03-05 ~ dissolvedCIF 28 - Director → ME
- 24
PLAYGROUND GAMES HOLDINGS LIMITED
088488681 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (11 parents, 2 offsprings)Person with significant control2018-05-30 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE - 25
RARE LIMITED
019056901 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (23 parents)Person with significant control2016-07-13 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 26
SECURE ISLANDS TECHNOLOGIES (UK) LTD
09455701The Broadgate Tower Third Floor, 20 Primrose Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 27
SOFTOMOTIVE HOLDING LTD
115819141 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2020-05-15 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE - 28
SOMERVILLE ACQUISITION UK LIMITED
127297731 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2020-07-08 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE - 29MYCROM INFORMATION SYSTEMS LIMITED - 2003-07-071 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (18 parents)Person with significant control2022-03-04 ~ nowCIF 11 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.