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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Walsh, Philip Victor
    Born in July 1971
    Individual (33 offsprings)
    Officer
    2021-11-09 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Philip Victor Walsh
    Born in July 1971
    Individual (33 offsprings)
    Person with significant control
    2021-11-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mcdonald, Ryan
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2024-02-06 ~ now
    OF - LLP Member → CIF 0
  • 3
    Thomas, Zak
    Born in January 1998
    Individual (7 offsprings)
    Officer
    2023-11-04 ~ now
    OF - LLP Member → CIF 0
  • 4
    Raghavan, Kayar Srinivasan
    Born in June 1952
    Individual (10 offsprings)
    Officer
    2023-10-27 ~ now
    OF - LLP Member → CIF 0
  • 5
    Fell, Michael
    Born in March 1998
    Individual (2 offsprings)
    Officer
    2024-04-02 ~ now
    OF - LLP Member → CIF 0
  • 6
    Ward, Laura Rowe
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2023-10-27 ~ now
    OF - LLP Member → CIF 0
  • 7
    O'reilly, Daniel
    Born in May 1958
    Individual (1 offspring)
    Officer
    2023-10-27 ~ now
    OF - LLP Member → CIF 0
  • 8
    Duberry, Natasha
    Born in May 1974
    Individual (6 offsprings)
    Officer
    2024-01-03 ~ now
    OF - LLP Member → CIF 0
  • 9
    Biesel, Eric
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2023-10-27 ~ now
    OF - LLP Member → CIF 0
  • 10
    Becker, Gary Douglas
    Born in August 1959
    Individual (1 offspring)
    Officer
    2023-10-27 ~ now
    OF - LLP Member → CIF 0
  • 11
    Hayward, Mark
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2023-06-23 ~ now
    OF - LLP Member → CIF 0
  • 12
    Kroher, Nadine
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2023-10-27 ~ now
    OF - LLP Member → CIF 0
  • 13
    Alaoui, Maria Moncada
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2024-02-23 ~ now
    OF - LLP Member → CIF 0
  • 14
    Walsh, Andre
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2023-10-27 ~ now
    OF - LLP Member → CIF 0
  • 15
    Maxwell Stuart, Justin
    Born in October 1962
    Individual (14 offsprings)
    Officer
    2023-10-27 ~ now
    OF - LLP Member → CIF 0
  • 16
    Follows, Katrina Louise
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2023-10-27 ~ now
    OF - LLP Member → CIF 0
  • 17
    Pikrakis, Aggelos
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2023-10-27 ~ now
    OF - LLP Member → CIF 0
  • 18
    White, Simon Peter
    Born in August 1958
    Individual (51 offsprings)
    Officer
    2021-11-09 ~ now
    OF - LLP Member → CIF 0
    Mr Simon Peter White
    Born in August 1958
    Individual (51 offsprings)
    Person with significant control
    2021-11-09 ~ 2025-09-03
    PE - Has significant influence or control → CIF 0
  • 19
    Adetunji, Sam
    Born in January 1991
    Individual (2 offsprings)
    Officer
    2023-10-27 ~ now
    OF - LLP Member → CIF 0
  • 20
    Randolph, Darren
    Born in May 1987
    Individual (6 offsprings)
    Officer
    2023-10-27 ~ now
    OF - LLP Member → CIF 0
  • 21
    Lyske, Joe, Dr
    Born in October 1974
    Individual (14 offsprings)
    Officer
    2021-11-09 ~ now
    OF - LLP Designated Member → CIF 0
    Dr Joe Lyske
    Born in October 1974
    Individual (14 offsprings)
    Person with significant control
    2021-11-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 22
    Simpson, Darren James
    Born in March 1982
    Individual (25 offsprings)
    Officer
    2024-04-17 ~ now
    OF - LLP Member → CIF 0
  • 23
    Mcdonald, Druthi
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2023-10-27 ~ now
    OF - LLP Member → CIF 0
  • 24
    Krause, Brian
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2023-10-27 ~ now
    OF - LLP Member → CIF 0
  • 25
    Maunder, David Arthur
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2023-10-27 ~ now
    OF - LLP Member → CIF 0
  • 26
    Patel, Nirupa Naresh
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2023-10-27 ~ now
    OF - LLP Member → CIF 0
  • 27
    Torfinn, Sean
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2023-10-27 ~ now
    OF - LLP Member → CIF 0
  • 28
    Jensen, Iain
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2023-10-27 ~ now
    OF - LLP Member → CIF 0
  • 29
    Myers-nelson, Edna
    Born in November 1950
    Individual (1 offspring)
    Officer
    2023-10-27 ~ now
    OF - LLP Member → CIF 0
  • 30
    Burke, Alexandra Imelda Cecillia Ewen
    Born in August 1988
    Individual (10 offsprings)
    Officer
    2023-10-27 ~ now
    OF - LLP Member → CIF 0
  • 31
    Adam Smith, Timothy
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2023-10-27 ~ now
    OF - LLP Member → CIF 0
  • 32
    Kirsch, Barry
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2024-02-23 ~ now
    OF - LLP Member → CIF 0
  • 33
    Maunder, Mary Clare
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2023-10-27 ~ now
    OF - LLP Member → CIF 0
  • 34
    Bueno, Tara
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2023-07-05 ~ now
    OF - LLP Member → CIF 0
  • 35
    Campbell, Gillian
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2023-11-04 ~ now
    OF - LLP Member → CIF 0
  • 36
    Howard, Josephine
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2023-10-27 ~ now
    OF - LLP Member → CIF 0
  • 37
    Palmer, Keith
    Born in March 1967
    Individual (24 offsprings)
    Officer
    2023-10-27 ~ 2023-10-27
    OF - LLP Member → CIF 0
  • 38
    NOVA INTERNATIONAL MANAGEMENT LIMITED
    NOVA INTERNATIONAL MANAGEMENT LTD - now 07199694
    INCORPORATED MEDIA SOLUTIONS LIMITED - 2012-05-24
    Lansdowne House, 57 Berkeley Square, Mayfair, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-10-27 ~ 2023-10-27
    OF - LLP Member → CIF 0
  • 39
    EMPOWERED TRUSTEES LIMITED
    EMPOWERED PENSIONS LTD - now 04735293
    KINGSWOOD LAW TRUSTEE AND LEGAL SERVICES LTD - 2016-06-03
    KINGSWOOD LAW MANAGEMENT LIMITED - 2014-08-19
    Carts And Wagons, Felcourt Farm, Felcourt Road, East Grinstead, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-10-27 ~ now
    OF - LLP Member → CIF 0
  • 40
    APPLETON PROPERTY COMPANY LIMITED
    07556920
    2, St James's Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2023-10-27 ~ now
    OF - LLP Member → CIF 0
  • 41
    21a, C/o Vertrx Treuhand Ag, Rigiweg, 6343 Holzhausern, Switzerland
    Corporate (2 offsprings)
    Officer
    2023-10-27 ~ now
    OF - LLP Member → CIF 0
    2023-10-27 ~ 2023-11-10
    OF - LLP Member → CIF 0
  • 42
    28 2j, Rua Pero De Alenquer, Lisboa, Portugal
    Corporate (3 offsprings)
    Officer
    2023-10-27 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

TIME MACHINE CAPITAL SQUARED LLP

Period: 2021-11-15 ~ now
Company number: OC439861
Registered names
TIME MACHINE CAPITAL SQUARED LLP - now 16006008... (more)
FAIT-CAPITAL LLP - 2021-11-15
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Fixed Assets - Investments
910 GBP2023-11-30
Fixed Assets
910 GBP2023-11-30
Debtors
1,543,967 GBP2023-11-30
127,500 GBP2022-11-30
Cash at bank and in hand
169 GBP2022-11-30
Current Assets
1,543,967 GBP2023-11-30
127,669 GBP2022-11-30
Net Current Assets/Liabilities
1,539,913 GBP2023-11-30
Total Assets Less Current Liabilities
1,540,823 GBP2023-11-30
Net Assets/Liabilities
1,540,823 GBP2023-11-30
Amounts owed to group undertakings
Current
874 GBP2023-11-30
126,169 GBP2022-11-30
Related profiles found in government register
  • TIME MACHINE CAPITAL SQUARED LLP
    Info
    FAIT-CAPITAL LLP - 2021-11-15
    Registered number OC439861
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London SE1 4PG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2021-11-09 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • TIME MACHINE CAPITAL SQUARED LLP
    S
    Registered number missing
    2.2.01 The Leather Market, Weston Street, London, United Kingdom, SE1 3ER
    Limited Liability Partnership
    CIF 1
  • TIME MACHINE CAPITAL SQUARED LLP
    S
    Registered number Oc439 861
    2.2.01 The Leather Market, Weston Street, London, United Kingdom, SE1 3ER
    Limited Liability Partnership in England & Wales, United Kingdom
    CIF 2
  • TIME MACHINE CAPITAL SQUARED LLP
    S
    Registered number Oc439861
    2..2.01 The Leather Market, Weston Street, London, England, SE1 3ER
    Limited Partnership in Register Of Companies Of England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    AIPRICOT LIMITED
    14676355
    Uncommon, Offices 3.01 And 3.02, 1 Long Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-08 ~ now
    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
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    CURAIT AI LIMITED
    - now 14542842
    NUTRIAI LTD - 2023-08-02
    Uncommon, Offices 3.01 And 3.02, 1 Long Lane, London, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-01-17 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DAACI HOLDINGS LIMITED
    13676895
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-11-23 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    EMOTIONAL PERCEPTION AI HOLDINGS LTD
    14216732 13652300
    168 Shoreditch High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-07-08 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    EMOTIONAL PERCEPTION AI LTD
    13652300 14216732
    168 Shoreditch High Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-07-08 ~ now
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    MOTA BROKER SERVICES LTD
    - now 15490425
    VOX BROKER SERVICES LTD
    - 2024-04-08 15490425
    57a Broadway, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-03-01 ~ 2024-09-06
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MOTA INSURTECH LTD
    - now 15481419
    VOX INSURTECH LTD
    - 2024-04-09 15481419
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-03-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    PYRSOS AI RESEARCH LTD
    14069157
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-19 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SUBJCT LIMITED
    - now 15046603
    RESEARCHR AI LIMITED - 2023-10-25
    85 Great Portland Street, First Floor, London, Uk, England
    Active Corporate (5 parents)
    Person with significant control
    2024-01-15 ~ 2025-03-23
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    TIME MACHINE CAPITAL 2 FINANCE LIMITED
    13987156 13175135... (more)
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, Greater London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-20 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    TIME MACHINE CAPITAL 2 LIMITED
    13175135 09454488... (more)
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    WISL HOLDINGS LIMITED
    13766982
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-02-15 ~ 2023-09-26
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE

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