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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Peter White

    Related profiles found in government register
  • Mr Simon Peter White
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 1

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2 IIF 3 IIF 4

    • icon of address 2.2.01 The Leather Market, Weston Street, 2.2.01, London, Greater London, SE1 3ER, United Kingdom

      IIF 10

    • icon of address 2.2.01 The Leather Market, Weston Street, London, London, SE1 3ER, United Kingdom

      IIF 11 IIF 12

    • icon of address 2.2.01 The Leather Market, Weston Street, London, SE1 3ER, England

      IIF 13 IIF 14 IIF 15

    • icon of address 2.2.01 The Leather Market, Weston Street, London, SE1 3ER, United Kingdom

      IIF 17

    • icon of address 2.2.01 The Leather Market, Weston Street, Weston Street, London, SE1 3ER, United Kingdom

      IIF 18

    • icon of address 83, Burbage Road, London, SE24 9HB, England

      IIF 19 IIF 20 IIF 21

    • icon of address Pyrsos Ai Research Ltd, 2.2.01, The Leather Market, London, SE1 3ER, England

      IIF 22 IIF 23 IIF 24
  • Mr Simon White
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25 IIF 26

    • icon of address 83, Burbage Road, London, SE24 9HB, England

      IIF 27
  • White, Simon Peter
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pyrsos Ai Research Ltd, 2.2.01, The Leather Market, London, SE1 3ER, England

      IIF 28
  • White, Simon Peter
    British entrepreneur born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Canterbury Court, 1-3 Brixton Road, London, SW9 6DE, England

      IIF 29
  • White, Simon
    British chartered accountant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 30
  • White, Simon
    British chief operating officer born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 83 Burbage Road, London, SE24 9HB

      IIF 31

    • icon of address One, Curzon Street, London, W1J 5HB

      IIF 32

    • icon of address One, Curzon Street, London, W1J 5HB, England

      IIF 33

    • icon of address One, Curzon Street, London, W1J 5HB, United Kingdom

      IIF 34 IIF 35

    • icon of address Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

      IIF 36 IIF 37 IIF 38

    • icon of address Citio Building, Wickhams Cay, Road Town, Tortola, British Virgin Islands

      IIF 40
  • White, Simon
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

      IIF 41

    • icon of address 83, Burbage Road, London, SE24 9HB, England

      IIF 42

    • icon of address 83, Burbage Road, London, SE24 9HB, United Kingdom

      IIF 43

    • icon of address Riverbank House 2, Swan Lane, London, EC4R 3AD, United Kingdom

      IIF 44
  • White, Simon
    British finance director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fryern House, 125 Winchester Road, Chandler's Ford, Hampshire, SO53 2DR, United Kingdom

      IIF 45

    • icon of address Fryern House, 125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire, SO53 2DR

      IIF 46
  • White, Simon
    British none born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom

      IIF 47
  • White, Simon
    British senior finance executive company director advisor born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fryern House, 125 Winchester Road, Chandler's Ford, Hampshire, SO53 2DR, United Kingdom

      IIF 48
  • White, Simon Peter
    British businessman born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2.2.01 The Leather Market, Weston Street, London, SE1 3ER, United Kingdom

      IIF 49
  • White, Simon Peter
    British ceo born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2.2.01, The Leather Market Weston Street, London, SE1 3ER, England

      IIF 50
  • White, Simon Peter
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 51

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 52 IIF 53 IIF 54

    • icon of address 2.2.01, The Leather Market, London, SE1 3ER, England

      IIF 55

    • icon of address 2.2.01 The Leather Market, Weston Streert, London, SE1 3ER, England

      IIF 56

    • icon of address 2.2.01 The Leather Market, Weston Street, London, London, SE1 3ER, United Kingdom

      IIF 57

    • icon of address 2.2.01 The Leather Market, Weston Street, London, SE1 3ER, England

      IIF 58 IIF 59 IIF 60

    • icon of address 2.2.01 The Leather Market, Weston Street, London, SE1 3ER, United Kingdom

      IIF 66 IIF 67

    • icon of address 2.2.01 The Leather Market, Weston Street, Weston Street, London, SE1 3ER, United Kingdom

      IIF 68

    • icon of address 83, Burbage Road, London, SE24 9HB, England

      IIF 69

    • icon of address Pyrsos Ai Research Ltd, 2.2.01, The Leather Market, London, SE1 3ER, England

      IIF 70 IIF 71

    • icon of address 29, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, England

      IIF 72
  • White, Simon
    born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, United Kingdom

      IIF 73

    • icon of address 17a, Montpelier Street, Knightsbridge, London, SW7 1HQ

      IIF 74

    • icon of address 83, Burbage Road, London, SE24 9HB, United Kingdom

      IIF 75

    • icon of address One, Curzon Street, London, W1J 5HB

      IIF 76
  • White, Simon Peter
    born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2.2.01 The Leather Market, Weston Street, 2.2.01, London, Greater London, SE1 3ER, United Kingdom

      IIF 77

    • icon of address 2.2.01 The Leather Market, Weston Street, London, London, SE1 3ER, United Kingdom

      IIF 78

    • icon of address 83, Burbage Road, London, SE24 9HB, England

      IIF 79
  • White, Simon Peter

    Registered addresses and corresponding companies
  • White, Simon
    born in October 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 85
  • White, Simon

    Registered addresses and corresponding companies

    • icon of address 83, Burbage Road, London, SE24 9HB, England

      IIF 86
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address 2.2.01 The Leather Market Weston Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 63 - Director → ME
  • 2
    WILLOW HOUSE PARTNERS LIMITED - 2017-01-05
    icon of address C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,705,506 GBP2019-12-31
    Officer
    icon of calendar 2017-05-17 ~ now
    IIF 29 - Director → ME
  • 3
    NUTRIAI LTD - 2023-08-02
    icon of address 2.2.01 The Leather Market Weston Street, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -61,989 GBP2023-12-31
    Officer
    icon of calendar 2022-12-15 ~ now
    IIF 68 - Director → ME
  • 4
    icon of address 4385, 12763111 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    5,418 GBP2023-07-31
    Officer
    icon of calendar 2020-07-23 ~ now
    IIF 42 - Director → ME
    icon of calendar 2020-07-23 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 2.2.01 The Leather Market, Weston Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,000 GBP2023-09-30
    Officer
    icon of calendar 2021-10-13 ~ now
    IIF 62 - Director → ME
  • 6
    HERESY ARTIFICIAL INTELLIGENCE LIMITED - 2021-04-09
    icon of address 2.2.01 The Leather Market Weston Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,631,187 GBP2023-09-30
    Officer
    icon of calendar 2022-01-13 ~ now
    IIF 49 - Director → ME
    icon of calendar 2020-12-22 ~ now
    IIF 80 - Secretary → ME
  • 7
    icon of address 2.2.01 The Leather Market Weston Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    50 GBP2023-09-30
    Officer
    icon of calendar 2022-07-05 ~ now
    IIF 52 - Director → ME
  • 8
    icon of address 2.2.01 The Leather Market Weston Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -119,124 GBP2023-09-30
    Officer
    icon of calendar 2021-09-30 ~ now
    IIF 55 - Director → ME
    icon of calendar 2021-09-30 ~ now
    IIF 81 - Secretary → ME
  • 9
    icon of address P O Box 14, Fa Sub 3 Limited, Trident Chambers Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2009-06-29 ~ now
    IIF 44 - Director → ME
  • 10
    icon of address 2.2.01 The Leather Market Weston Street, Weston Street, London, England
    Active Corporate (1 parent)
    Fixed Assets (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2021-11-08 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-11-08 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Blue Hill Summit Ltd, Citio Building Wickhams Cay Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ now
    IIF 40 - Director → ME
  • 12
    icon of address 17a Montpelier Street, Knightsbridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 13
    TRUE 212 LIMITED - 2022-03-08
    TRUE44 LTD - 2015-11-13
    icon of address 31st Floor, 40 Bank Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -1,197,617 GBP2022-12-31
    Officer
    icon of calendar 2023-03-23 ~ now
    IIF 60 - Director → ME
  • 14
    VOX INSURTECH LTD - 2024-04-09
    icon of address 2.2.01 The Leather Market Weston Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-11 ~ now
    IIF 71 - Director → ME
  • 15
    SYNCH TECHNOLOGIES LIMITED - 2022-03-09
    MXXAI LIMITED - 2021-03-26
    MMXAI LIMITED - 2019-10-29
    FINQL LIMITED - 2019-10-28
    icon of address 29 Wood Street, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    IIF 72 - Director → ME
  • 16
    MEDIA AI LTD - 2023-08-07
    icon of address 2.2.01 The Leather Market Weston Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-17 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 17
    icon of address 2.2.01 The Leather Market Weston Street, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-01 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2023-02-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 18
    icon of address 2.2.01 The Leather Market Weston Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,257 GBP2024-03-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 59 - Director → ME
  • 19
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-08-21 ~ dissolved
    IIF 73 - LLP Member → ME
  • 20
    icon of address 2.2.01 The Leather Market Weston Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-12-11 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2023-12-11 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 21
    icon of address 83 Burbage Road, Dulwich, London, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,262 GBP2022-03-31
    Officer
    icon of calendar 2019-09-16 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2020-02-17 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2019-09-16 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 22
    RESEARCHR AI LIMITED - 2023-10-25
    icon of address 2.2.01 The Leather Market Weston Street, London, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -392 GBP2024-08-31
    Officer
    icon of calendar 2023-08-03 ~ now
    IIF 57 - Director → ME
  • 23
    icon of address 2.2.01 The Leather Market Weston Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,195 GBP2024-03-31
    Officer
    icon of calendar 2022-03-18 ~ now
    IIF 65 - Director → ME
  • 24
    icon of address 2.2.01 The Leather Market Weston Road, Weston Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -959,127 GBP2023-09-30
    Officer
    icon of calendar 2021-02-02 ~ now
    IIF 56 - Director → ME
    icon of calendar 2021-07-09 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    IIF 16 - Has significant influence or control → OE
  • 25
    icon of address 2.2.01 The Leather Market Weston Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 51 - Director → ME
    icon of calendar 2023-06-28 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2023-06-16 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 26
    icon of address 2.2.01 The Leather Market Weston Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-11-15 ~ dissolved
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-11-15 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 27
    icon of address 2.2.01 The Leather Market Weston Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 28
    icon of address 2.2.01 The Leather Market, Weston Street, London, Greater London, England
    Active Corporate (40 parents)
    Total Assets Less Current Liabilities (Company account)
    1,500 GBP2023-03-31
    Officer
    icon of calendar 2022-03-18 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    IIF 10 - Has significant influence or control → OE
  • 29
    FAIT-CAPITAL LLP - 2021-11-15
    icon of address 2.2.01 The Leather Market, Weston Street, London, England
    Active Corporate (40 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    1,540,823 GBP2023-11-30
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-11-09 ~ now
    IIF 20 - Has significant influence or control → OE
  • 30
    icon of address 2.2.01 The Leather Market, Weston Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 31
    DMS INVESTMENT MANAGEMENT SERVICES (UK) LIMITED - 2021-03-19
    HOST CAPITAL LIMITED - 2020-02-07
    HUET CAPITAL LTD - 2012-04-16
    TRI INVESTMENTS LIMITED - 2011-01-25
    icon of address 3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 41 - Director → ME
  • 32
    icon of address 2.2.01 The Leather Market Weston Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,860 GBP2023-09-30
    Officer
    icon of calendar 2022-10-06 ~ now
    IIF 50 - Director → ME
  • 33
    icon of address 2.2.01 The Leather Market Weston Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -238,529 GBP2023-09-30
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 58 - Director → ME
Ceased 31
  • 1
    icon of address 2.2.01 The Leather Market Weston Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2023-02-20 ~ 2023-08-08
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    icon of address Fryern House, 125 Winchester Road, Chandler's Ford, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2017-06-01 ~ 2020-02-07
    IIF 45 - Director → ME
  • 3
    CHIRTON HALL LIMITED - 2016-09-27
    icon of address Fryern House 125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    -4,503,311 GBP2023-09-30
    Officer
    icon of calendar 2017-06-01 ~ 2020-02-07
    IIF 46 - Director → ME
  • 4
    icon of address Fryern House, 125 Winchester Road, Chandler's Ford, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -805,222 USD2023-09-30
    Officer
    icon of calendar 2016-11-29 ~ 2020-02-07
    IIF 48 - Director → ME
  • 5
    icon of address Level 1 Devonshire House, 1 Mayfair Place, Mayfair, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,253,619 GBP2024-03-31
    Officer
    icon of calendar 2017-12-29 ~ 2019-02-08
    IIF 43 - Director → ME
  • 6
    NUTRIAI LTD - 2023-08-02
    icon of address 2.2.01 The Leather Market Weston Street, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -61,989 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-15 ~ 2024-01-17
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    icon of address 2.2.01 The Leather Market, Weston Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,000 GBP2023-09-30
    Person with significant control
    icon of calendar 2021-10-13 ~ 2021-11-23
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    HERESY ARTIFICIAL INTELLIGENCE LIMITED - 2021-04-09
    icon of address 2.2.01 The Leather Market Weston Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,631,187 GBP2023-09-30
    Person with significant control
    icon of calendar 2021-08-13 ~ 2021-11-23
    IIF 4 - Has significant influence or control → OE
  • 9
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-09-16 ~ 2019-10-18
    IIF 85 - LLP Member → ME
  • 10
    icon of address 2.2.01 The Leather Market Weston Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    50 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-07-05 ~ 2022-07-08
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    icon of address 2.2.01 The Leather Market Weston Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -119,124 GBP2023-09-30
    Person with significant control
    icon of calendar 2021-09-30 ~ 2022-07-08
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-18 ~ 2012-12-14
    IIF 32 - Director → ME
  • 13
    CHALKMIST LIMITED - 2000-02-29
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-05-17 ~ 2014-10-09
    IIF 33 - Director → ME
  • 14
    GLG PARTNERS INVESTMENT FUNDS LTD - 2015-08-18
    SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08
    SOCIETE GENERALE UNIT TRUSTS LIMITED - 2004-05-24
    NKCH LIMITED - 1997-12-19
    PRECIS (1569) LIMITED - 1997-09-26
    icon of address Riverbank House, 2 Swan Lane, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-04-30 ~ 2014-12-11
    IIF 35 - Director → ME
  • 15
    E D & F MAN LIMITED - 2020-08-05
    E.D. & F. MAN LIMITED - 1999-03-24
    E. D. & F. MAN (HOLDINGS) LIMITED - 1980-12-31
    icon of address Riverbank House, 2 Swan Lane, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2013-05-17 ~ 2014-10-09
    IIF 39 - Director → ME
  • 16
    MAN GLG PARTNERS LLP - 2025-01-08
    LAUREL HEIGHTS LLP - 2017-02-22
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    icon of calendar 2006-06-26 ~ 2014-10-09
    IIF 76 - LLP Designated Member → ME
  • 17
    E D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02
    ADAM, HARDING & LUECK LIMITED - 1995-03-16
    ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29
    ADAM, HARDING & LUECK LTD. - 1989-01-31
    BELLRANGE LIMITED - 1987-05-01
    icon of address Riverbank House, 2 Swan Lane, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-17 ~ 2014-12-11
    IIF 38 - Director → ME
  • 18
    GLG PARTNERS INTERNATIONAL LTD - 2015-10-26
    SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED - 2009-04-08
    H.R. INVESTMENT SERVICES LIMITED - 1997-10-14
    PRECIS (1541) LIMITED - 1997-07-15
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-05-17 ~ 2014-12-11
    IIF 34 - Director → ME
  • 19
    E D & F MAN VALUATION SERVICES LIMITED - 2001-04-02
    icon of address Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2014-10-09
    IIF 36 - Director → ME
  • 20
    icon of address Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-17 ~ 2014-10-09
    IIF 37 - Director → ME
  • 21
    VOX BROKER SERVICES LTD - 2024-04-08
    icon of address 57a Broadway, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-14 ~ 2024-09-06
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ 2024-03-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 22
    VOX INSURTECH LTD - 2024-04-09
    icon of address 2.2.01 The Leather Market Weston Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-11 ~ 2024-03-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 23
    icon of address Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-11-30 ~ 2021-06-30
    IIF 47 - Director → ME
  • 24
    icon of address 89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-07-14 ~ 2009-12-18
    IIF 31 - Director → ME
  • 25
    icon of address 2.2.01 The Leather Market Weston Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,257 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-26 ~ 2023-10-19
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 26
    icon of address Golden Cross House, 8 Duncannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-07 ~ 2015-03-27
    IIF 75 - LLP Member → ME
  • 27
    RESEARCHR AI LIMITED - 2023-10-25
    icon of address 2.2.01 The Leather Market Weston Street, London, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -392 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-03 ~ 2024-01-15
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 28
    icon of address 2.2.01 The Leather Market Weston Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,195 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-18 ~ 2023-03-20
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 29
    FINSENSR LTD - 2022-04-05
    icon of address 29 Wellington Street, 5th Floor Central Square, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2021-05-04 ~ 2024-02-21
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2021-05-04 ~ 2021-11-23
    IIF 25 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 2.2.01 The Leather Market Weston Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,860 GBP2023-09-30
    Officer
    icon of calendar 2021-11-26 ~ 2022-02-15
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-11-26 ~ 2022-02-15
    IIF 3 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 2.2.01 The Leather Market Weston Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -238,529 GBP2023-09-30
    Person with significant control
    icon of calendar 2021-07-20 ~ 2022-02-15
    IIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.