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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
parent relation
Individuals in focus

Mr Richard Brooks Wallace

    Related profiles found in government register
  • Mr Richard Brooks Wallace
    American born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Upper Richmond Road West, London, SW14 8BS, United Kingdom

      IIF 1

    • New Penderel House, 4th Floor, 283-288 High Holborn, London, WC1V 7HP, England

      IIF 2
  • Wallace, Richard Brooks
    American consultant born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Upper Richmond Road West, London, London, SW14 8BS, United Kingdom

      IIF 3
  • Wallace, Richard Brooks
    American director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bowling Green Lane, London, EC1R 0BD, England

      IIF 4
  • Burbidge, Eileen
    American born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Clerkenwell Road, London, EC1R 5BL, England

      IIF 5
  • Burbidge, Eileen
    American director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hardwick Street, Hardwick Street, London, EC1R 4RB, England

      IIF 6

    • 2nd, Floor, White Bear Yard 144a Clerkenwell Road, London, Middlesex, EC1R 5DF, England

      IIF 7

    • White Bear Yard, 2nd Floor, 144a Clerkenwell Road, London, EC1R 5DF, United Kingdom

      IIF 8
  • Burbidge, Eileen
    American none born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144a, Clerkenwell Road, London, EC1R 5DF

      IIF 9
  • Burbridge, Eileen
    American born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, North Road, London, N6 4BD, United Kingdom

      IIF 10
  • Burbridge, Eileen
    American investment director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, North Road, London, N6 4BD, United Kingdom

      IIF 11
  • Wallace, Richard Brooks
    British managing director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westminster Tower, 3rd Floor, 3 Albert Embankment, London, SE1 7SP, England

      IIF 12 IIF 13
  • Wallace, Brooks
    British vice president sales, emea born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highlands House, Basingstoke Road, Spencers Wood, Reading, Berkshire, RG7 1NT, United Kingdom

      IIF 14
  • Ms Eileen Burbidge
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burbidge, Eileen
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Talbot Road, London, N6 4QS

      IIF 29

    • 2nd, Floor, White Bear Yard 144a Clerkenwell Road, London, EC1R 5DF, United Kingdom

      IIF 30

    • 31, New Inn Yard, London, EC2A 3EY, England

      IIF 31

    • Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, SE1 3XJ, England

      IIF 32 IIF 33

    • Third Floor, 65 Clerkenwell Road, London, EC1R 5BL, England

      IIF 34 IIF 35

    • White Bear Yard, 144a Clerkenwell Road, London, EC1R 5DF, United Kingdom

      IIF 36
  • Burbidge, Eileen
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144a Clerkenwell Road, 2nd Floor, White Bear Yard, London, EC1R 5DF, England

      IIF 37

    • 31-32, Alfred Place, London, WC1E 7DP, England

      IIF 38

    • Tower 42, 33rd Floor, 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 39
  • Burbidge, Eileen
    British investment director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 3, Chiswick Park, 566 Chiswick High Rd, London, W4 5YA, England

      IIF 40
  • Burbidge, Eileen
    British investment manager born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor White Bear Yard 144a, Clerkenwell Road, London, EC1R 5DF, England

      IIF 41

    • 65 Clerkenwell Road, London, 65 Clerkenwell Road, London, EC1R 5BL, England

      IIF 42

    • 65, Clerkenwell Road, London, EC1R 5BL, England

      IIF 43

    • Third Floor, 65 Clerkenwell Road, London, EC1R 5BL, United Kingdom

      IIF 44
  • Burbidge, Eileen
    British investment partner born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, White Bear Yard, 144a Clerkenwell Road, London, EC1R 5DF, England

      IIF 45

    • Third Floor, 65 Clerkenwell Road, London, EC1R 5BL, England

      IIF 46
  • Burbidge, Eileen
    British investor born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farm End Cottage, Fitzroy Park, Highgate, London, N6 6HT, United Kingdom

      IIF 47

    • Third Floor, 65, Clerkenwell Road, London, EC1R 5BL, England

      IIF 48
  • Burbidge, Eileen
    British none born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Clerkenwell Road, London, EC1R 5BL, England

      IIF 49

    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 50

    • White Bear Yard, 144a Clerkenwell Road, London, EC1R 5DF, Uk

      IIF 51
  • Burbidge, Eileen
    British partner born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor White Bear Yard, 144a Clerkenwell Road, London, EC1R 5DF, United Kingdom

      IIF 52
  • Burbidge, Eileen
    British partner at passion capital born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 65 Clerkenwell Road, London, EC1R 5BL, United Kingdom

      IIF 53
  • Burbidge, Eileen
    British partner of investment fund manager born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 65 Clerkenwell Road, London, EC1R 5BL, United Kingdom

      IIF 54
  • Burbidge, Eileen
    born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallace, Brooks
    British managing director born in June 1971

    Registered addresses and corresponding companies

    • 32 Shalstone Road, Mortlake, London, SW14 7HR

      IIF 66 IIF 67
  • Wallace, Richard Brooks
    Uk Usa born in June 1971

    Registered addresses and corresponding companies

    • 10 Charles Street, London, SW13 0NZ

      IIF 68
  • Broch, Eileen
    United States director born in June 1971

    Registered addresses and corresponding companies

    • 9, North Road, London, N6 4BD

      IIF 69
  • Ms Eileen Burbidge
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 33 Talbot Road, London, N6 4QS

      IIF 70

    • 7, Savoy Court, London, WC2R 0EX, England

      IIF 71 IIF 72
  • Burbidge, Eileen
    American

    Registered addresses and corresponding companies

    • Third Floor, 65, Clerkenwell Road, London, EC1R 5BL, England

      IIF 73
  • Burbidge, Eileen
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 7, Savoy Court, London, WC2R 0EX, England

      IIF 74

    • Broadwalk House, 5 Appold Street, London, EC2A 2AG, England

      IIF 75

    • Broadwalk House, 5, Appold Street, London, EC2A 2AG, United Kingdom

      IIF 76
  • Burbidge, Eileen
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Portal Way, London, W3 6RS

      IIF 77

    • 65, Clerkenwell Road, London, EC1R 5BL, England

      IIF 78
  • Burbidge, Eileen
    British investment director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 65 Clerkenwell Road, London, EC1R 5BL, England

      IIF 79
  • Burbidge, Eileen
    British investment manager born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Passion Capital, 2nd Floor, White Bear Yard, Clerkenwell Road, London, EC1R 5DF, England

      IIF 80
  • Burbidge, Eileen
    British partner born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 144a, Clerkenwell Road, 2nd Floor, White Bear Yard, London, EC1R 5DF, England

      IIF 81
  • Burbidge, Eileen
    British venture capital born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, SE1 3XJ, England

      IIF 82
  • Burbidge, Eileen
    born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, SE1 3XJ, England

      IIF 83
  • Burbridge, Eileen
    born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, SE1 3XJ, England

      IIF 84
  • Burbidge, Eileen

    Registered addresses and corresponding companies

    • 2nd Floor, White Bear Yard, 144a Clerkenwell Road, London, Middlesex, EC1R 5DF, England

      IIF 85
child relation
Offspring entities and appointments 61
  • 1
    33 TALBOT ROAD MANAGEMENT COMPANY LIMITED
    01917818
    33 Talbot Road, London
    Active Corporate (11 parents)
    Officer
    2019-11-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ADLUDIO LIMITED
    - now 08227542
    Insolvency (Case 1) In administration
    Administration started on 2024-08-23
    Administration ended on 2025-08-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-28
    FUTURE AD LABS LIMITED
    - 2014-11-07 08227542 08196088
    DIGITAL SPIN LIMITED
    - 2013-05-02 08227542
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2013-04-29 ~ 2016-11-22
    IIF 6 - Director → ME
  • 3
    BIRDBACK LIMITED
    07991587
    9th Floor 107 Cheapside, London
    Dissolved Corporate (7 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 50 - Director → ME
  • 4
    CAR THROTTLE LIMITED
    07821227
    31-32 Alfred Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-10-17 ~ 2019-08-02
    IIF 38 - Director → ME
  • 5
    DIXONS CARPHONE PLC
    - 2021-09-15 07105905 06585457
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    1 Portal Way, London
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2019-01-01 ~ 2025-09-04
    IIF 77 - Director → ME
  • 6
    DAYBRIDGE SOFTWARE LIMITED
    - now 12728703
    RIBBON RESEARCH LIMITED - 2020-08-11
    C/o Passion Capital, Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-03 ~ 2022-05-26
    IIF 39 - Director → ME
  • 7
    DEEP INSTINCT (UK) LIMITED
    13118396
    30 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-06 ~ 2022-03-08
    IIF 14 - Director → ME
  • 8
    DOGMATES LTD.
    09328607
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-11-03 ~ 2022-06-17
    IIF 53 - Director → ME
  • 9
    DUEDIL LIMITED
    - now 06999618
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-21
    Declaration of solvency sworn on 2025-10-21
    BANTR LTD. - 2010-10-29
    1 New Street Square, London
    Liquidation Corporate (22 parents)
    Officer
    2011-07-20 ~ 2018-08-08
    IIF 30 - Director → ME
  • 10
    ERIS GROUP LTD
    - now 09479417
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-25
    Due to be dissolved on 2026-03-05
    FUNDING HOMES LIMITED - 2015-10-12
    C/o Graywoods Leonard Curtis, 4th Floor, Fountain Precinct, Leopold St, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2016-01-13 ~ 2022-05-25
    IIF 31 - Director → ME
  • 11
    FERTIFA LIMITED
    12151532
    7 Savoy Court, London, England
    Active Corporate (5 parents)
    Officer
    2020-10-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 72 - Right to appoint or remove directors → OE
  • 12
    FLATTR NETWORKS LTD
    07246384
    2nd Floor, White Bear Yard 144a Clerkenwell Road, London, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-05-07 ~ dissolved
    IIF 7 - Director → ME
    2010-12-09 ~ dissolved
    IIF 85 - Secretary → ME
  • 13
    FOCAL POINT POSITIONING LTD.
    09589495
    1-3 Chesterton Mill Frenchs Road, Cambridge, England
    Active Corporate (13 parents)
    Officer
    2015-09-14 ~ 2021-03-05
    IIF 43 - Director → ME
  • 14
    FRONTED HOLDING LTD
    12278750
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-12
    Dissolved on 2025-08-16
    C/o Rrs Department, 45 Gresham Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2019-12-19 ~ 2022-05-10
    IIF 78 - Director → ME
  • 15
    INTELLISPACE (UK) LIMITED
    03975278
    Clearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-06-21 ~ 2005-07-05
    IIF 68 - Director → ME
  • 16
    KUBLAX FINANCIAL TECHNOLOGIES LIMITED
    05996969
    Insolvency (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 control
    26-28 Bedford Row, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 10 - Director → ME
  • 17
    MARSHMALLOW TECHNOLOGY LTD
    - now 10473308
    TWIN THINKING LTD - 2017-02-20
    1st Floor The Featherstone Building, 66 City Road, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-01-30 ~ 2022-06-14
    IIF 42 - Director → ME
  • 18
    MENDELEY LIMITED
    06419015
    The Boulevard, Langford Lane, Kidlington, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2008-07-01 ~ 2010-04-26
    IIF 11 - Director → ME
  • 19
    MONZO BANK HOLDING GROUP LIMITED
    - now 14785367
    MBHG LIMITED
    - 2023-09-26 14785367
    Broadwalk House, 5, Appold Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2023-09-12 ~ now
    IIF 76 - Director → ME
  • 20
    MONZO BANK LIMITED
    - now 09446231
    FOCUS FS LIMITED
    - 2016-10-21 09446231
    Broadwalk House, 5 Appold Street, London, England
    Active Corporate (32 parents)
    Officer
    2015-04-21 ~ now
    IIF 75 - Director → ME
  • 21
    NFG ADVISORY LIMITED
    16737005
    7 Savoy Court, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-23 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 22
    PASSION CAPITAL (FP) LLP
    OC361158 LP021699... (more)
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-01-25 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    PASSION CAPITAL (GP) LTD
    07505920 LP014323... (more)
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2011-01-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 24
    PASSION CAPITAL FS (FP) LLP
    OC399025 OC399026... (more)
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (20 parents)
    Officer
    2015-03-24 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    PASSION CAPITAL FS (GP) LLP
    OC399026 OC399025... (more)
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-03-25 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    PASSION CAPITAL GC (FP) LLP
    OC425237
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (14 parents)
    Officer
    2018-12-13 ~ now
    IIF 61 - LLP Designated Member → ME
  • 27
    PASSION CAPITAL GC (GP) LLP
    OC425167 LP019924
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-12-07 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2018-12-07 ~ now
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    PASSION CAPITAL II (CM) LIMITED
    11710451
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2018-12-04 ~ 2024-02-08
    IIF 82 - Director → ME
  • 29
    PASSION CAPITAL II (FP) LLP
    OC399205 OC451325... (more)
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (13 parents)
    Officer
    2015-04-07 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    PASSION CAPITAL II (GP) LLP
    OC397189 OC419827... (more)
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-12-18 ~ now
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    PASSION CAPITAL III (FP) LLP
    OC419828 OC419827... (more)
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (16 parents)
    Officer
    2017-11-08 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    PASSION CAPITAL III (GP) LLP
    OC419827 OC419828... (more)
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-11-08 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    PASSION CAPITAL INVESTMENTS II LLP
    - now OC413439 OC361157
    FIVE SEASONS VENTURES LLP - 2017-12-12
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2018-02-16 ~ 2024-01-23
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2018-02-16 ~ 2024-01-23
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    PASSION CAPITAL INVESTMENTS LLP
    OC361157 OC413439
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2011-01-25 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    PASSION CAPITAL NOMINEES LIMITED
    10454087 15546005
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2016-10-31 ~ now
    IIF 32 - Director → ME
  • 36
    PASSION CAPITAL SPV (FP) LLP
    OC437038 OC437039
    Second Floor, Laxmi 57 Bermondsey Street, The Tanneries, London, England
    Active Corporate (7 parents)
    Officer
    2021-04-23 ~ now
    IIF 56 - LLP Designated Member → ME
  • 37
    PASSION CAPITAL SPV (GP) LLP
    OC437039 OC437038
    Second Floor, Laxmi 57 Bermondsey Street, The Tanneries, London, England
    Active Corporate (7 parents)
    Officer
    2021-04-23 ~ now
    IIF 55 - LLP Designated Member → ME
  • 38
    PINIPA LTD
    08636259
    White Bear Yard Level 2, 144a Clerkenwell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-22 ~ dissolved
    IIF 51 - Director → ME
  • 39
    POLYAI LIMITED
    11048129
    Part Lower Garden Floor, Sheldon Square, London, England
    Active Corporate (13 parents)
    Officer
    2018-01-29 ~ 2019-01-16
    IIF 80 - Director → ME
  • 40
    PUBLIC GROUP INTERNATIONAL LIMITED
    10608507
    Public Hall, 1, Horse Guards Avenue, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-02-08 ~ 2017-04-13
    IIF 36 - Director → ME
  • 41
    PUBLIC GROUP LIMITED
    10262478
    25 Eccleston Place 25 Eccleston Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-05 ~ 2017-04-13
    IIF 37 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 42
    RKD CONSULTANCY LIMITED
    12281976
    Insolvency (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 control
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (4 parents)
    Officer
    2019-10-25 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-10-25 ~ 2021-05-04
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    SECONDMIND LIMITED
    - now 09973282 12529443
    PROWLER.IO LIMITED
    - 2020-10-04 09973282 12529443
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-06-24 ~ 2022-05-13
    IIF 44 - Director → ME
  • 44
    SPILL APP LTD
    - now 10602161
    SPHERE APP LTD - 2018-10-17
    SHIFT APP LTD - 2017-11-29
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-12-14 ~ 2022-05-13
    IIF 54 - Director → ME
  • 45
    STYLEFANTASIA LIMITED
    07339143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-02
    Dissolved on 2015-01-10
    New Bridge Street House 30 34 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-06 ~ 2013-07-28
    IIF 9 - Director → ME
  • 46
    SYMBIOCO LTD
    10821096
    Insolvency (Case 1) In administration
    Administration started on 2025-12-12
    30 Old Bailey, London
    In Administration Corporate (9 parents)
    Officer
    2021-12-23 ~ 2022-05-17
    IIF 34 - Director → ME
  • 47
    TEC-SEARCH LTD
    10023072
    Insolvency (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 control
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (5 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    TECH CITY GROUP LIMITED
    - now 11281245 08843778
    TECH NATION GROUP LIMITED
    - 2018-04-25 11281245 08843778
    Floor 180 Strand 2 Arundel Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-03-28 ~ 2020-06-01
    IIF 79 - Director → ME
  • 49
    TECH NATION GROUP LIMITED
    - now 08843778 11281245
    TECH CITY GROUP LIMITED
    - 2018-04-25 08843778 11281245
    TECH CITY (UK) LIMITED
    - 2018-04-24 08843778
    6th Floor 180 Strand 2 Arundel Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-09-22 ~ 2020-06-01
    IIF 46 - Director → ME
  • 50
    TIDE HOLDINGS LIMITED
    10366510
    4th Floor The Featherstone Building, 66 City Road, London, England
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2016-09-08 ~ 2019-10-02
    IIF 47 - Director → ME
  • 51
    TREATWELL LIMITED - now
    HOTSPRING VENTURES LIMITED
    - 2021-11-11 06457679
    HOTSPRINGS VENTURES LIMITED - 2007-12-21
    6 St. Andrew Street, 1st Floor, London, England
    Active Corporate (30 parents)
    Officer
    2011-05-23 ~ 2013-06-14
    IIF 8 - Director → ME
    2008-02-14 ~ 2011-01-10
    IIF 69 - Director → ME
  • 52
    TRUSTWAVE HOLDINGS LIMITED
    - now 05512285
    AMBIRONTRUSTWAVE LIMITED
    - 2007-10-29 05512285
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2011-08-10 ~ 2012-05-01
    IIF 13 - Director → ME
    2005-07-19 ~ 2007-08-22
    IIF 67 - Director → ME
  • 53
    TRUSTWAVE LIMITED
    - now 05107724
    ONE-SEC LIMITED - 2007-10-19
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-08-10 ~ 2012-05-01
    IIF 12 - Director → ME
    2009-02-13 ~ 2010-04-05
    IIF 66 - Director → ME
  • 54
    TYPESCORE LTD.
    09866611
    Unit 122, Vox Studios 1-45, Durham Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-18 ~ 2018-10-30
    IIF 41 - Director → ME
  • 55
    URBAN MASSAGE HOLDING LIMITED
    09948725
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-01-09 ~ 2019-04-18
    IIF 52 - Director → ME
  • 56
    URBAN MASSAGE LTD
    08771289
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-06-02 ~ 2017-01-09
    IIF 81 - Director → ME
  • 57
    VINAYA TECHNOLOGIES LIMITED
    - now 08766611
    Insolvency (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 control
    KOVERT DESIGNS LIMITED
    - 2016-02-12 08766611
    Menzies Llp, Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 45 - Director → ME
  • 58
    WBY SPACE LIMITED
    - now 06940215
    WHITE BEAR YARD MANAGEMENT LIMITED
    - 2019-09-20 06940215
    PASSION CAPITAL MANAGEMENT LIMITED
    - 2011-02-02 06940215
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-06-22 ~ 2022-05-27
    IIF 48 - Director → ME
    2009-06-22 ~ 2022-05-27
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    WE ARE MIND LABS LTD
    12593554
    Building 3 Chiswick Park, 566 Chiswick High Rd, London, England
    Active Corporate (5 parents)
    Officer
    2020-10-09 ~ 2022-06-07
    IIF 40 - Director → ME
  • 60
    WHEREBY UK OPERATIONS LTD - now
    SWIPE TECH LIMITED
    - 2020-09-18 08589629
    71-75 Shelton Street, London, England
    Active Corporate (11 parents)
    Officer
    2013-07-12 ~ 2020-09-15
    IIF 49 - Director → ME
  • 61
    WIREWAX LTD
    - now 06963239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-29
    Due to be dissolved on 2026-05-12
    TINGTAG LIMITED - 2009-09-29
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (12 parents)
    Officer
    2011-07-20 ~ 2021-12-06
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-06
    IIF 16 - Has significant influence or control → OE

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