The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Richard Brooks Wallace
- American born in June 1971
Mr Richard Brooks Wallace
Resident in United Kingdom
Registered addresses and corresponding companies - American born in June 1971
Wallace, Richard Brooks
Resident in United Kingdom
Registered addresses and corresponding companies - American born in June 1971
Burbidge, Eileen
Resident in United Kingdom
Registered addresses and corresponding companies1 Hardwick Street, Hardwick Street, London, EC1R 4RB, England
IIF 5144a, Clerkenwell Road, London, EC1R 5DF
IIF 62nd, Floor, White Bear Yard 144a Clerkenwell Road, London, Middlesex, EC1R 5DF, England
IIF 765, Clerkenwell Road, London, EC1R 5BL, England
IIF 8White Bear Yard, 2nd Floor, 144a Clerkenwell Road, London, EC1R 5DF, United Kingdom
IIF 9
- American born in June 1971
Burbridge, Eileen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Wallace, Richard Brooks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Wallace, Brooks
Resident in United Kingdom
Registered addresses and corresponding companiesHighlands House, Basingstoke Road, Spencers Wood, Reading, Berkshire, RG7 1NT, United Kingdom
IIF 14
- British born in June 1971
Ms Eileen Burbidge
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Burbidge, Eileen
Resident in United Kingdom
Registered addresses and corresponding companies33 Talbot Road, London, N6 4QS
IIF 29144a Clerkenwell Road, 2nd Floor, White Bear Yard, London, EC1R 5DF, England
IIF 302nd Floor, White Bear Yard, 144a Clerkenwell Road, London, EC1R 5DF, England
IIF 31 IIF 322nd, Floor, White Bear Yard 144a Clerkenwell Road, London, EC1R 5DF, United Kingdom
IIF 33 IIF 3431, New Inn Yard, London, EC2A 3EY, England
IIF 3531-32, Alfred Place, London, WC1E 7DP, England
IIF 3665 Clerkenwell Road, London, 65 Clerkenwell Road, London, EC1R 5BL, England
IIF 3765, Clerkenwell Road, London, EC1R 5BL, England
IIF 38 IIF 399th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
IIF 40Building 3, Chiswick Park, 566 Chiswick High Rd, London, W4 5YA, England
IIF 41Farm End Cottage, Fitzroy Park, Highgate, London, N6 6HT, United Kingdom
IIF 42Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, SE1 3XJ, England
IIF 43 IIF 44Third Floor, 65, Clerkenwell Road, London, EC1R 5BL, England
IIF 45 IIF 46 IIF 47 (more)(less)Third Floor, 65 Clerkenwell Road, London, EC1R 5BL, United Kingdom
IIF 49 IIF 50 IIF 51Tower 42, 33rd Floor, 25 Old Broad Street, London, EC2N 1HQ, England
IIF 52White Bear Yard, 144a Clerkenwell Road, London, EC1R 5DF, Uk
IIF 53White Bear Yard, 144a Clerkenwell Road, London, EC1R 5DF, United Kingdom
IIF 54
- born in June 1971
Burbidge, Eileen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971Registered addresses and corresponding companies
Wallace, Brooks
- Uk Usa born in June 1971Registered addresses and corresponding companies
Wallace, Richard Brooks
10 Charles Street, London, SW13 0NZ
IIF 68
- United States born in June 1971Registered addresses and corresponding companies
Broch, Eileen
9, North Road, London, N6 4BD
IIF 69
- British born in June 1971
Ms Eileen Burbidge
Resident in England
Registered addresses and corresponding companies - American Registered addresses and corresponding companies
Burbidge, Eileen
Third Floor, 65, Clerkenwell Road, London, EC1R 5BL, England
IIF 73
- British born in June 1971
Burbidge, Eileen
Resident in England
Registered addresses and corresponding companies144a, Clerkenwell Road, 2nd Floor, White Bear Yard, London, EC1R 5DF, England
IIF 7465, Clerkenwell Road, London, EC1R 5BL, England
IIF 757, Savoy Court, London, WC2R 0EX, England
IIF 76Broadwalk House, 5 Appold Street, London, EC2A 2AG, England
IIF 77Broadwalk House, 5, Appold Street, London, EC2A 2AG, United Kingdom
IIF 78Passion Capital, 2nd Floor, White Bear Yard, Clerkenwell Road, London, EC1R 5DF, England
IIF 79Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, SE1 3XJ, England
IIF 80Third Floor, 65 Clerkenwell Road, London, EC1R 5BL, England
IIF 81
- British director born in June 1971
Burbidge, Eileen
Resident in England
Registered addresses and corresponding companies1, Portal Way, London, W3 6RS
IIF 82
- born in April 1971
Burbidge, Eileen
Resident in England
Registered addresses and corresponding companiesSecond Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, SE1 3XJ, England
IIF 83
- born in June 1971
Burbridge, Eileen
Resident in England
Registered addresses and corresponding companiesSecond Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, SE1 3XJ, England
IIF 84
- Registered addresses and corresponding companies
Burbidge, Eileen
2nd Floor, White Bear Yard, 144a Clerkenwell Road, London, Middlesex, EC1R 5DF, England
IIF 85
Related profiles found in government register
Offspring entities and appointments
61
- 1
33 TALBOT ROAD MANAGEMENT COMPANY LIMITED
0191781833 Talbot Road, LondonActive Corporate (11 parents)Officer2019-11-26 ~ nowIIF 29 - Director → MEPerson with significant control2019-09-12 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Insolvency (Case 1) In administration
Administration started on 2024-08-23
Administration ended on 2025-08-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-08-28DIGITAL SPIN LIMITED
- 2013-05-02 08227542C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (22 parents, 1 offspring)Officer2013-04-29 ~ 2016-11-22IIF 5 - Director → ME - 3
BIRDBACK LIMITED
079915879th Floor 107 Cheapside, LondonDissolved Corporate (7 parents)Officer2012-09-25 ~ dissolvedIIF 40 - Director → ME - 4
CAR THROTTLE LIMITED
0782122731-32 Alfred Place, London, EnglandDissolved Corporate (6 parents)Officer2013-10-17 ~ 2019-08-02IIF 36 - Director → ME - 5CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06NEW CARPHONE WAREHOUSE PLC - 2010-03-251 Portal Way, LondonActive Corporate (35 parents, 6 offsprings)Officer2019-01-01 ~ 2025-09-04IIF 82 - Director → ME
- 6RIBBON RESEARCH LIMITED - 2020-08-11C/o Passion Capital, Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (4 parents)Officer2020-09-03 ~ 2022-05-26IIF 52 - Director → ME
- 7
DEEP INSTINCT (UK) LIMITED
1311839630 Old Bailey, London, United KingdomActive Corporate (4 parents)Officer2021-01-06 ~ 2022-03-08IIF 14 - Director → ME - 8
DOGMATES LTD.
093286079th Floor 107 Cheapside, London, United KingdomActive Corporate (15 parents)Officer2017-11-03 ~ 2022-06-17IIF 50 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-21
Declaration of solvency sworn on 2025-10-21BANTR LTD. - 2010-10-291 New Street Square, LondonLiquidation Corporate (22 parents)Officer2011-07-20 ~ 2018-08-08IIF 33 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-25
Due to be dissolved on 2026-03-05FUNDING HOMES LIMITED - 2015-10-12C/o Graywoods Leonard Curtis, 4th Floor, Fountain Precinct, Leopold St, SheffieldDissolved Corporate (6 parents)Officer2016-01-13 ~ 2022-05-25IIF 35 - Director → ME - 11
FERTIFA LIMITED
121515327 Savoy Court, London, EnglandActive Corporate (5 parents)Officer2020-10-28 ~ nowIIF 48 - Director → MEPerson with significant control2023-04-28 ~ nowIIF 72 - Right to appoint or remove directors → OE - 12
FLATTR NETWORKS LTD
072463842nd Floor, White Bear Yard 144a Clerkenwell Road, London, MiddlesexDissolved Corporate (1 parent)Officer2010-05-07 ~ dissolvedIIF 7 - Director → ME2010-12-09 ~ dissolvedIIF 85 - Secretary → ME - 13
FOCAL POINT POSITIONING LTD.
095894951-3 Chesterton Mill Frenchs Road, Cambridge, EnglandActive Corporate (13 parents)Officer2015-09-14 ~ 2021-03-05IIF 39 - Director → ME - 14
FRONTED HOLDING LTD
12278750Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-12
Dissolved on 2025-08-16C/o Rrs Department, 45 Gresham Street, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2019-12-19 ~ 2022-05-10IIF 75 - Director → ME - 15
INTELLISPACE (UK) LIMITED
03975278Clearwater House, 4-7 Manchester Street, LondonDissolved Corporate (12 parents)Officer2004-06-21 ~ 2005-07-05IIF 68 - Director → ME - 16
KUBLAX FINANCIAL TECHNOLOGIES LIMITED
05996969Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-29 during the appointment or period of control
Dissolved on 2011-12-02 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (9 parents)Officer2009-02-18 ~ dissolvedIIF 10 - Director → ME - 17TWIN THINKING LTD - 2017-02-201st Floor The Featherstone Building, 66 City Road, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2018-01-30 ~ 2022-06-14IIF 37 - Director → ME
- 18
MENDELEY LIMITED
06419015The Boulevard, Langford Lane, Kidlington, OxfordDissolved Corporate (20 parents)Officer2008-07-01 ~ 2010-04-26IIF 11 - Director → ME - 19
- 20
- 21
NFG ADVISORY LIMITED
167370057 Savoy Court, London, EnglandActive Corporate (2 parents)Officer2025-09-23 ~ nowIIF 76 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 22Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (3 parents)Officer2011-01-25 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
- 23Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer2011-01-26 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
- 24Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (20 parents)Officer2015-03-24 ~ nowIIF 62 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
- 25Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-03-25 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
- 26
PASSION CAPITAL GC (FP) LLP
OC425237Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (14 parents)Officer2018-12-13 ~ nowIIF 61 - LLP Designated Member → ME - 27Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (6 parents)Officer2018-12-07 ~ nowIIF 59 - LLP Designated Member → MEPerson with significant control2018-12-07 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
- 28
PASSION CAPITAL II (CM) LIMITED
11710451Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2018-12-04 ~ 2024-02-08IIF 80 - Director → ME - 29Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (13 parents)Officer2015-04-07 ~ nowIIF 64 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
- 30Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (5 parents)Officer2014-12-18 ~ nowIIF 84 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
- 31Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (16 parents)Officer2017-11-08 ~ nowIIF 63 - LLP Designated Member → MEPerson with significant control2017-11-08 ~ nowIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (7 parents)Officer2017-11-08 ~ nowIIF 65 - LLP Designated Member → MEPerson with significant control2017-11-08 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33FIVE SEASONS VENTURES LLP - 2017-12-12Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (9 parents, 13 offsprings)Officer2018-02-16 ~ 2024-01-23IIF 83 - LLP Designated Member → MEPerson with significant control2018-02-16 ~ 2024-01-23IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
- 34Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer2011-01-25 ~ nowIIF 60 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
- 35
- 36
- 37
- 38
PINIPA LTD
08636259White Bear Yard Level 2, 144a Clerkenwell Road, LondonDissolved Corporate (4 parents)Officer2015-07-22 ~ dissolvedIIF 53 - Director → ME - 39
POLYAI LIMITED
11048129Part Lower Garden Floor, Sheldon Square, London, EnglandActive Corporate (13 parents)Officer2018-01-29 ~ 2019-01-16IIF 79 - Director → ME - 40
PUBLIC GROUP INTERNATIONAL LIMITED
10608507Public Hall, 1, Horse Guards Avenue, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2017-02-08 ~ 2017-04-13IIF 54 - Director → ME - 41
PUBLIC GROUP LIMITED
1026247825 Eccleston Place 25 Eccleston Place, London, EnglandDissolved Corporate (2 parents)Officer2016-07-05 ~ 2017-04-13IIF 30 - Director → MEPerson with significant control2016-07-05 ~ dissolvedIIF 15 - Has significant influence or control → OE - 42
RKD CONSULTANCY LIMITED
12281976Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-18 during the appointment or period of control
Due to be dissolved on 2023-12-04 during the appointment or period of control3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (4 parents)Officer2019-10-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-10-25 ~ 2021-05-04IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
- 44SPHERE APP LTD - 2018-10-17SHIFT APP LTD - 2017-11-299th Floor 107 Cheapside, London, United KingdomActive Corporate (6 parents)Officer2018-12-14 ~ 2022-05-13IIF 51 - Director → ME
- 45
STYLEFANTASIA LIMITED
07339143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-02
Dissolved on 2015-01-10New Bridge Street House 30 34 New Bridge Street, LondonDissolved Corporate (7 parents)Officer2010-09-06 ~ 2013-07-28IIF 6 - Director → ME - 46
SYMBIOCO LTD
10821096Insolvency (Case 1) In administration
Administration started on 2025-12-1230 Old Bailey, LondonIn Administration Corporate (9 parents)Officer2021-12-23 ~ 2022-05-17IIF 47 - Director → ME - 47
TEC-SEARCH LTD
10023072Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-03 during the appointment or period of control
Dissolved on 2021-03-04 during the appointment or period of control3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (5 parents)Officer2016-02-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
- 49
- 50
TIDE HOLDINGS LIMITED
103665104th Floor The Featherstone Building, 66 City Road, London, EnglandActive Corporate (16 parents, 6 offsprings)Officer2016-09-08 ~ 2019-10-02IIF 42 - Director → ME - 51TREATWELL LIMITED - now
HOTSPRING VENTURES LIMITED
- 2021-11-11 06457679HOTSPRINGS VENTURES LIMITED - 2007-12-216 St. Andrew Street, 1st Floor, London, EnglandActive Corporate (30 parents)Officer2008-02-14 ~ 2011-01-10IIF 69 - Director → ME2011-05-23 ~ 2013-06-14IIF 9 - Director → ME - 52
AMBIRONTRUSTWAVE LIMITED
- 2007-10-29 05512285C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2005-07-19 ~ 2007-08-22IIF 67 - Director → ME2011-08-10 ~ 2012-05-01IIF 13 - Director → ME - 53ONE-SEC LIMITED - 2007-10-19C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2011-08-10 ~ 2012-05-01IIF 12 - Director → ME2009-02-13 ~ 2010-04-05IIF 66 - Director → ME
- 54
TYPESCORE LTD.
09866611Unit 122, Vox Studios 1-45, Durham Street, London, EnglandDissolved Corporate (4 parents)Officer2016-05-18 ~ 2018-10-30IIF 32 - Director → ME - 55
URBAN MASSAGE HOLDING LIMITED
099487253rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-01-09 ~ 2019-04-18IIF 34 - Director → ME - 56
URBAN MASSAGE LTD
087712893rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (7 parents)Officer2014-06-02 ~ 2017-01-09IIF 74 - Director → ME - 57Insolvency (Case 1) In administration
Administration started on 2016-12-12 during the appointment or period of control
Administration ended on 2018-12-14 during the appointment or period of controlKOVERT DESIGNS LIMITED
- 2016-02-12 08766611Menzies Llp, Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (8 parents)Officer2015-05-07 ~ dissolvedIIF 31 - Director → ME - 58
WHITE BEAR YARD MANAGEMENT LIMITED
- 2019-09-20 06940215PASSION CAPITAL MANAGEMENT LIMITED
- 2011-02-02 06940215Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2009-06-22 ~ 2022-05-27IIF 45 - Director → ME2009-06-22 ~ 2022-05-27IIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
WE ARE MIND LABS LTD
12593554Building 3 Chiswick Park, 566 Chiswick High Rd, London, EnglandActive Corporate (5 parents)Officer2020-10-09 ~ 2022-06-07IIF 41 - Director → ME - 60WHEREBY UK OPERATIONS LTD - now
SWIPE TECH LIMITED
- 2020-09-18 0858962971-75 Shelton Street, London, EnglandActive Corporate (11 parents)Officer2013-07-12 ~ 2020-09-15IIF 38 - Director → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-29
Due to be dissolved on 2026-05-12TINGTAG LIMITED - 2009-09-29TINTANG LIMITED - 2009-07-22Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2011-07-20 ~ 2021-12-06IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-06IIF 16 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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