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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 investment director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • 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 11 IIF 12
  • 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 13
  • 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 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34
  • 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 35

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

      IIF 36

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

      IIF 37
  • Burbidge, Eileen
    British general partner born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38
  • 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 39
  • 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 40

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

      IIF 41

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

      IIF 42

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

      IIF 43
  • 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 44

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

      IIF 45
  • 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 46

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

      IIF 47
  • 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 48

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

      IIF 49

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

      IIF 50
  • 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 51
  • 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 52
  • 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 53
  • 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 65 IIF 66
  • Broch, Eileen
    United States director born in June 1971

    Registered addresses and corresponding companies

    • 9, North Road, London, N6 4BD

      IIF 67
  • Ms Eileen Burbidge
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 33 Talbot Road, London, N6 4QS

      IIF 68

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

      IIF 69 IIF 70
  • Burbidge, Eileen
    American

    Registered addresses and corresponding companies

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

      IIF 71
  • Burbidge, Eileen
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73

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

      IIF 74
  • Burbidge, Eileen
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Portal Way, London, W3 6RS

      IIF 75

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

      IIF 76
  • 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 77
  • 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 78
  • 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 79
  • 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 80
  • 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 81
  • 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 82
  • Burbidge, Eileen

    Registered addresses and corresponding companies

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

      IIF 83
child relation
Offspring entities and appointments 59
  • 1
    33 TALBOT ROAD MANAGEMENT COMPANY LIMITED
    01917818
    33 Talbot Road, London
    Active Corporate (11 parents)
    Officer
    2019-11-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ADLUDIO LIMITED
    - now 08227542
    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 (20 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 49 - 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 36 - 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 75 - 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 37 - 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 13 - 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 52 - Director → ME
  • 9
    DUEDIL LIMITED
    - now 06999618
    BANTR LTD. - 2010-10-29
    1 New Street Square, London
    Liquidation Corporate (20 parents)
    Officer
    2011-07-20 ~ 2018-08-08
    IIF 29 - Director → ME
  • 10
    ERIS GROUP LTD
    - now 09479417
    FUNDING HOMES LIMITED - 2015-10-12
    C/o Graywoods Leonard Curtis, 4th Floor, Fountain Precinct, Leopold St, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2016-01-13 ~ 2022-05-25
    IIF 30 - Director → ME
  • 11
    FERTIFA LIMITED
    12151532
    7 Savoy Court, London, England
    Active Corporate (5 parents)
    Officer
    2020-10-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 70 - 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 83 - 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 42 - Director → ME
  • 14
    FRONTED HOLDING LTD
    12278750
    C/o Rrs Department, 45 Gresham Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2019-12-19 ~ 2022-05-10
    IIF 76 - Director → ME
  • 15
    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 41 - Director → ME
  • 16
    MENDELEY LIMITED
    06419015
    The Boulevard, Langford Lane, Kidlington, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2008-07-01 ~ 2010-04-26
    IIF 10 - Director → ME
  • 17
    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 74 - Director → ME
  • 18
    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 73 - Director → ME
  • 19
    NFG ADVISORY LIMITED
    16737005
    7 Savoy Court, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-23 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 20
    PASSION CAPITAL (FP) LLP
    OC361158 07505920... (more)
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-01-25 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    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 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 22
    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 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    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 56 - 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
  • 24
    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 60 - LLP Designated Member → ME
  • 25
    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 58 - LLP Designated Member → ME
    Person with significant control
    2018-12-07 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    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 80 - Director → ME
  • 27
    PASSION CAPITAL II (FP) LLP
    OC399205 OC419828... (more)
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (13 parents)
    Officer
    2015-04-07 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    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 82 - 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
  • 29
    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 62 - LLP Designated Member → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    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 64 - LLP Designated Member → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    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 81 - LLP Designated Member → ME
    Person with significant control
    2018-02-16 ~ 2024-01-23
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    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 59 - 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
  • 33
    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 31 - Director → ME
  • 34
    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 55 - LLP Designated Member → ME
  • 35
    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 54 - LLP Designated Member → ME
  • 36
    PINIPA LTD
    08636259
    White Bear Yard Level 2, 144a Clerkenwell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-22 ~ dissolved
    IIF 50 - Director → ME
  • 37
    POLYAI LIMITED
    11048129
    Part Lower Garden Floor, Sheldon Square, London, England
    Active Corporate (13 parents)
    Officer
    2018-01-29 ~ 2019-01-16
    IIF 78 - Director → ME
  • 38
    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 38 - Director → ME
  • 39
    PUBLIC GROUP LIMITED
    10262478
    25 Eccleston Place 25 Eccleston Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-05 ~ 2017-04-13
    IIF 35 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 40
    RKD CONSULTANCY LIMITED
    12281976
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (2 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
  • 41
    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 43 - Director → ME
  • 42
    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 53 - Director → ME
  • 43
    STYLEFANTASIA LIMITED
    07339143
    New Bridge Street House 30 34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-06 ~ 2013-07-28
    IIF 9 - Director → ME
  • 44
    SYMBIOCO LTD
    10821096
    30 Old Bailey, London
    In Administration Corporate (7 parents)
    Officer
    2021-12-23 ~ 2022-05-17
    IIF 33 - Director → ME
  • 45
    TEC-SEARCH LTD
    10023072
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    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 77 - Director → ME
  • 47
    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 45 - Director → ME
  • 48
    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 46 - Director → ME
  • 49
    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 67 - Director → ME
  • 50
    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
    2005-07-19 ~ 2007-08-22
    IIF 66 - Director → ME
    2011-08-10 ~ 2012-05-01
    IIF 12 - Director → ME
  • 51
    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
    2009-02-13 ~ 2010-04-05
    IIF 65 - Director → ME
    2011-08-10 ~ 2012-05-01
    IIF 11 - Director → ME
  • 52
    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 40 - Director → ME
  • 53
    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 51 - Director → ME
  • 54
    URBAN MASSAGE LTD
    08771289
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-06-02 ~ 2017-01-09
    IIF 79 - Director → ME
  • 55
    VINAYA TECHNOLOGIES LIMITED
    - now 08766611
    KOVERT DESIGNS LIMITED
    - 2016-02-12 08766611
    Menzies Llp, Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 44 - Director → ME
  • 56
    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 47 - Director → ME
    2009-06-22 ~ 2022-05-27
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    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 39 - Director → ME
  • 58
    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 48 - Director → ME
  • 59
    WIREWAX LTD
    - now 06963239
    TINGTAG LIMITED - 2009-09-29
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (11 parents)
    Officer
    2011-07-20 ~ 2021-12-06
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-06
    IIF 15 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.