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
0
- Not found in our database.
Company in focus
MICROSOFT CORPORATION
Related profiles found in government register
MICROSOFT CORPORATION
SRegistered number 600 413 485
One, Microsoft Way, Redmond, Washington, United StatesCorporation in Washington Secretary Of State, Corporate Divison, United StatesCIF 1MICROSOFT CORPORATION
SRegistered number 6004134851, Microsoft Way, Redmond, Washington, United States, 98502Public Corporation in Washginton Secretary Of State, United StatesCIF 2Public Corporation in Washington Secretary Of State, United StatesCIF 3
Offspring entities and appointments
Active
27
- 1MIDASPLAYER ADVERTISING LIMITED - 2017-11-23The Ampersand Building, 178 Wardour Street, London, United KingdomActive Corporate (5 parents)Person with significant control
2023-10-13 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2LEGIBUS 322 LIMITED - 1983-09-01ACTIVISION SOFTWARE LIMITED - 1985-04-23ACTIVISION U.K. LTD. - 2009-04-01The Ampersand Building, 178 Wardour Street, London, United KingdomActive Corporate (7 parents)Person with significant control 2020-01-03 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 31 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,987,682 GBP2024-01-31Person with significant control 2020-04-21 ~ 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
- 41 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2022-06-06 ~ 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
- 5CAMBRIDGE 3D DISPLAY LIMITED - 2003-02-201 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-07-13 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE
- 61 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)-368,068 GBP2024-12-31Person with significant control 2020-07-01 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE
- 7
DEPENDABOT LTD
- nowTUTUM LTD - 2017-09-11The Broadgate Tower Third Floor, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-33,551 GBP2019-03-31Person with significant control 2019-04-05 ~ dissolvedCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE - 8
GITHUB SOFTWARE UK LTD.
- nowSEMMLE LTD. - 2019-11-291 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-662,382 GBP2017-01-01 ~ 2017-12-31Person with significant control 2018-10-28 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 9RARE TOYS & GAMES LIMITED - 1995-04-05RAREWARE LIMITED - 2015-01-20STAMPER LIMITED - 1995-08-301 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-07-13 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 101 Blossom Yard, Fourth Floor, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)232,229 GBP2023-03-31Person with significant control 2019-08-19 ~ dissolvedCIF 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
- 11LINKEDIN EUROPE LIMITED - 2010-12-21The Ray, 123 Farringdon Road, London, EnglandActive Corporate (5 parents)Person with significant control 2016-12-08 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 121 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-12-09 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 13
MICROSOFT LIMITED
- nowMICROSOFT EUROPE LIMITED - 1983-06-16DIALMAIN LIMITED - 1982-05-25Microsoft Campus, Thames Valley Park, Reading, BerkshireActive Corporate (5 parents, 3 offsprings)Person with significant control 2017-07-19 ~ nowCIF 9 - Ownership of voting rights - More than 50% but less than 75% → OECIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Right to appoint or remove directors → OE - 14LEGIBUS 1628 LIMITED - 1991-06-24MICROSOFT CONSULTING SERVICES EUROPE LIMITED - 1992-06-19Microsoft Campus, Thames Valley Park, Reading, BerkshireActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 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
- 15The Ampersand Building, 178 Wardour Street, London, EnglandActive Corporate (6 parents)Person with significant control 2023-10-13 ~ 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
- 16
MIDASPLAYER.COM LTD.
- nowSPRAY VENTURES LTD - 2003-03-23MIDASPLAYER LTD. - 2003-04-09The Ampersand Building, 178 Wardour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2023-10-13 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 171 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)-12,912,674 GBP2024-12-31Person with significant control 2022-03-23 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 18The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-07-13 ~ dissolvedCIF 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
- 19
NINJA THEORY LIMITED
- nowAVIDBOND LIMITED - 2004-11-081 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-08-31 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE - 20SPINVOX LIMITED - 2021-03-281 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)4,185,001 GBP2021-09-30Person with significant control 2022-03-04 ~ nowCIF 1 - Has significant influence or control → OE
- 21SPEECHWORKS UK LIMITED - 2003-10-01SCANSOFT UK LIMITED - 2006-04-201 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)7,227,748 GBP2021-09-30Person with significant control 2022-03-03 ~ nowCIF 11 - Has significant influence or control → OE
- 22AZURE HOLDING GROUP LTD - 2019-09-16GEORGIA WORLDWIDE LIMITED - 2020-02-10IC MARKETS INTERNATIONAL LTD - 2019-06-19IC FOREST LTD - 2019-06-2525 Canada Square, Level 3, London, Canary Wharf, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2,779,485 EUR2019-06-30Officer 2020-03-05 ~ dissolvedCIF 27 - Director → ME
- 231 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2018-05-30 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 241 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-07-13 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 251 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-05-15 ~ 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
- 261 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-07-08 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 27
WINSCRIBE EUROPE LIMITED
- nowMYCROM INFORMATION SYSTEMS LIMITED - 2003-07-071 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)337,133 GBP2021-09-30Person with significant control 2022-03-04 ~ nowCIF 10 - Has significant influence or control → OE
Ceased
1
11869135 LIMITED
- nowLLOYDS TSB LIMITED - 2021-06-02NATIONAL WESTMINSTER LIMITED - 2020-06-04BREACON LIMITED - 2019-04-05AZURE MARKETS INTERNATIONAL LTD - 2020-05-19AZURE FINANCIAL GROUP LIMITED - 2019-06-12TSB LLOYDS LIMITED - 2020-07-03Fernhills House, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-05-30Officer 2019-04-03 ~ 2019-04-04CIF 28 - Secretary → ME
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