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
White, Simon Peter
- Registered addresses and corresponding companies
White, Simon Peter
- Registered addresses and corresponding companies
White, Simon
83, Burbage Road, London, SE24 9HB, England
IIF 6
- born in August 1958
White, Simon Peter
Resident in England
Registered addresses and corresponding companiesNewburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX, United Kingdom
IIF 7
- born in August 1958
White, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1958
White, Simon Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1958
White, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesFryern House, 125 Winchester Road, Chandler's Ford, Hampshire, SO53 2DR, United Kingdom
IIF 15 IIF 16Fryern House, 125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire, SO53 2DR
IIF 173rd Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
IIF 1883, Burbage Road, London, SE24 9HB, England
IIF 19
- British chartered accountant born in August 1958
White, Simon
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 20
- British chief operating officer born in August 1958
White, Simon
Resident in United Kingdom
Registered addresses and corresponding companies83 Burbage Road, London, SE24 9HB
IIF 21One, Curzon Street, London, W1J 5HB
IIF 22One, Curzon Street, London, W1J 5HB, England
IIF 23One, Curzon Street, London, W1J 5HB, United Kingdom
IIF 24 IIF 25Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
IIF 26 IIF 27 IIF 28 (more)Citio Building, Wickhams Cay, Road Town, Tortola, British Virgin Islands
IIF 30
- British director born in August 1958
White, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1958
White, Simon
Resident in United Kingdom
Registered addresses and corresponding companies1, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
IIF 33
- British born in August 1958
White, Simon Peter
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 3420-22, Wenlock Road, London, N1 7GU, England
IIF 35 IIF 36 IIF 372.2.01, The Leather Market, London, SE1 3ER, England
IIF 382.2.01 The Leather Market, Weston Streert, London, SE1 3ER, England
IIF 392.2.01 The Leather Market, Weston Street, London, London, SE1 3ER, United Kingdom
IIF 402.2.01 The Leather Market, Weston Street, London, SE1 3ER, England
IIF 41 IIF 42 IIF 43 (more)2.2.01 The Leather Market, Weston Street, London, SE1 3ER, United Kingdom
IIF 502.2.01 The Leather Market, Weston Street, Weston Street, London, SE1 3ER, United Kingdom
IIF 51Canterbury Court, 1-3 Brixton Road, London, SW9 6DE, England
IIF 52Pyrsos Ai Research Ltd, 2.2.01, The Leather Market, London, SE1 3ER, England
IIF 53 IIF 54
- British director born in August 1958
White, Simon Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1958
Mr Simon White
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1958
Mr Simon Peter White
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 6320-22, Wenlock Road, London, N1 7GU, England
IIF 64 IIF 65 IIF 66 (more)2.2.01 The Leather Market, Weston Street, 2.2.01, London, Greater London, SE1 3ER, United Kingdom
IIF 722.2.01 The Leather Market, Weston Street, London, London, SE1 3ER, United Kingdom
IIF 73 IIF 742.2.01 The Leather Market, Weston Street, London, SE1 3ER, England
IIF 75 IIF 76 IIF 77 (more)2.2.01 The Leather Market, Weston Street, London, SE1 3ER, United Kingdom
IIF 792.2.01 The Leather Market, Weston Street, Weston Street, London, SE1 3ER, United Kingdom
IIF 8083, Burbage Road, London, SE24 9HB, England
IIF 81 IIF 82 IIF 83Pyrsos Ai Research Ltd, 2.2.01, The Leather Market, London, SE1 3ER, England
IIF 84 IIF 85 IIF 86
Related profiles found in government register
Offspring entities and appointments
52
- 1
AIPRICOT LIMITED
14676355Uncommon, Offices 3.01 And 3.02, 1 Long Lane, London, EnglandDissolved Corporate (3 parents)Officer2023-02-20 ~ 2025-09-06IIF 47 - Director → MEPerson with significant control2023-02-20 ~ 2023-08-08IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 2WILLOW HOUSE PARTNERS LIMITED - 2017-01-05C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (6 parents, 3 offsprings)Officer2017-05-17 ~ nowIIF 52 - Director → ME
- 3
AXIM GLOBAL (IP) LIMITED
10402491Fryern House, 125 Winchester Road, Chandler's Ford, Hampshire, United KingdomActive Corporate (5 parents)Officer2017-06-01 ~ 2020-02-07IIF 15 - Director → ME - 4CHIRTON HALL LIMITED - 2016-09-27Fryern House 125 Winchester Road, Chandler's Ford, Eastleigh, HampshireActive Corporate (5 parents)Officer2017-06-01 ~ 2020-02-07IIF 17 - Director → ME
- 5
AXIM HOLDINGS LIMITED
10399587Fryern House, 125 Winchester Road, Chandler's Ford, Hampshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2016-11-29 ~ 2020-02-07IIF 16 - Director → ME - 6
BRIDGE INVEST LTD
09867848Level 1 Devonshire House, 1 Mayfair Place, Mayfair, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-12-29 ~ 2019-02-08IIF 31 - Director → ME - 7
NUTRIAI LTD
- 2023-08-02 14542842Uncommon, Offices 3.01 And 3.02, 1 Long Lane, London, London, EnglandActive Corporate (4 parents)Officer2022-12-15 ~ 2025-12-04IIF 51 - Director → MEPerson with significant control2022-12-15 ~ 2024-01-17IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 8
CXO FOUNDRY LIMITED
127631114385, 12763111 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2020-07-23 ~ nowIIF 19 - Director → ME2020-07-23 ~ nowIIF 6 - Secretary → MEPerson with significant control2020-07-23 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DAACI HOLDINGS LIMITED
13676895Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2021-10-13 ~ 2025-09-17IIF 45 - Director → MEPerson with significant control2021-10-13 ~ 2021-11-23IIF 71 - Ownership of shares – 75% or more → OE - 10
HERESY ARTIFICIAL INTELLIGENCE LIMITED
- 2021-04-09 130951873 Field Court, Gray's Inn, LondonLiquidation Corporate (4 parents)Officer2022-01-13 ~ 2025-09-03IIF 50 - Director → ME2020-12-22 ~ 2025-09-04IIF 1 - Secretary → MEPerson with significant control2021-08-13 ~ 2021-11-23IIF 66 - Has significant influence or control → OE - 11168 Shoreditch High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-07-05 ~ 2025-12-04IIF 35 - Director → MEPerson with significant control2022-07-05 ~ 2022-07-08IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 12168 Shoreditch High Street, London, EnglandActive Corporate (4 parents)Officer2021-09-30 ~ 2025-12-04IIF 38 - Director → ME2021-09-30 ~ 2025-11-26IIF 2 - Secretary → MEPerson with significant control2021-09-30 ~ 2022-07-08IIF 64 - Ownership of shares – 75% or more → OE
- 13
FA SUB 3 LIMITED
FC028714P O Box 14, Fa Sub 3 Limited, Trident Chambers Road Town, Tortola, Virgin IslandsConverted / Closed Corporate (8 parents)Officer2009-06-29 ~ nowIIF 32 - Director → ME - 14
FANSCHAT INTERNATIONAL HOLDINGS LIMITED
13729400Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (1 parent)Officer2021-11-08 ~ 2025-12-04IIF 44 - Director → MEPerson with significant control2021-11-08 ~ nowIIF 69 - Ownership of shares – 75% or more → OE - 15
GLG FA SUB 4 LIMITED
06776669Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (8 parents)Officer2008-12-18 ~ 2012-12-14IIF 22 - Director → ME - 16
GLG HOLDINGS LTD
FC028713Blue Hill Summit Ltd, Citio Building Wickhams Cay Road Town, Tortola, Virgin IslandsConverted / Closed Corporate (8 parents)Officer2009-06-29 ~ nowIIF 30 - Director → ME - 17CHALKMIST LIMITED - 2000-02-29Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (32 parents)Officer2013-05-17 ~ 2014-10-09IIF 23 - Director → ME
- 18
INFLEXIONPOINT CAPITAL LLP
OC39878217a Montpelier Street, Knightsbridge, LondonDissolved Corporate (2 parents)Officer2015-03-12 ~ dissolvedIIF 9 - LLP Designated Member → ME - 19TRUE 212 LIMITED - 2022-03-08TRUE44 LTD - 2015-11-1331st Floor, 40 Bank Street, LondonLiquidation Corporate (6 parents)Officer2023-03-23 ~ nowIIF 43 - Director → ME
- 20MAN FUND MANAGEMENT UK LIMITED - nowSOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08SOCIETE GENERALE UNIT TRUSTS LIMITED - 2004-05-24NKCH LIMITED - 1997-12-19PRECIS (1569) LIMITED - 1997-09-26Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (53 parents)Officer2013-04-30 ~ 2014-12-11IIF 25 - Director → ME
- 21MAN GROUP OPERATIONS LIMITED - nowE.D. & F. MAN LIMITED - 1999-03-24E. D. & F. MAN (HOLDINGS) LIMITED - 1980-12-31Riverbank House, 2 Swan Lane, LondonActive Corporate (52 parents, 1 offspring)Officer2013-05-17 ~ 2014-10-09IIF 29 - Director → ME
- 22MAN GROUP PARTNERS LLP - nowMAN GLG PARTNERS LLP - 2025-01-08
LAUREL HEIGHTS LLP
- 2017-02-22 OC320560Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (150 parents)Officer2006-06-26 ~ 2014-10-09IIF 11 - LLP Designated Member → ME - 23E D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02ADAM, HARDING & LUECK LIMITED - 1995-03-16ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29ADAM, HARDING & LUECK LTD. - 1989-01-31BELLRANGE LIMITED - 1987-05-01Riverbank House, 2 Swan Lane, LondonActive Corporate (55 parents, 1 offspring)Officer2013-05-17 ~ 2014-12-11IIF 28 - Director → ME
- 24MAN SOLUTIONS LIMITED - now
GLG PARTNERS INTERNATIONAL LTD
- 2015-10-26 03385362SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED - 2009-04-08H.R. INVESTMENT SERVICES LIMITED - 1997-10-14PRECIS (1541) LIMITED - 1997-07-15Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (54 parents)Officer2013-05-17 ~ 2014-12-11IIF 24 - Director → ME - 25E D & F MAN VALUATION SERVICES LIMITED - 2001-04-02Riverbank House, 2 Swan Lane, LondonDissolved Corporate (36 parents)Officer2011-06-01 ~ 2014-10-09IIF 26 - Director → ME
- 26
MAN-AHL (USA) LIMITED
04572121Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (16 parents)Officer2013-05-17 ~ 2014-10-09IIF 27 - Director → ME - 27
VOX BROKER SERVICES LTD
- 2024-04-08 1549042557a Broadway, Leigh-on-sea, Essex, United KingdomActive Corporate (4 parents)Officer2024-02-14 ~ 2024-09-06IIF 58 - Director → MEPerson with significant control2024-02-14 ~ 2024-03-01IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 28
VOX INSURTECH LTD
- 2024-04-09 15481419Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandDissolved Corporate (4 parents)Officer2024-02-11 ~ 2025-11-26IIF 54 - Director → MEPerson with significant control2024-02-11 ~ 2024-03-01IIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 29
SYNCH TECHNOLOGIES LIMITED
- 2022-03-09 09400010MXXAI LIMITED - 2021-03-26MMXAI LIMITED - 2019-10-29FINQL LIMITED - 2019-10-2829 Wood Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2021-04-01 ~ dissolvedIIF 59 - Director → ME - 30
NOMAD FOODS LIMITED
FC033111Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, BritishActive Corporate (23 parents, 2 offsprings)Officer2016-11-30 ~ 2021-06-30IIF 33 - Director → ME - 31
MEDIA AI LTD
- 2023-08-07 139845452.2.01 The Leather Market Weston Street, London, EnglandActive Corporate (1 parent)Officer2022-03-17 ~ nowIIF 48 - Director → MEPerson with significant control2022-03-17 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 32
PELTON LIMITED
FC02531189 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman IslandsConverted / Closed Corporate (30 parents)Officer2004-07-14 ~ 2009-12-18IIF 21 - Director → ME - 33
PLAITIME LIMITED
146312112.2.01 The Leather Market Weston Street, London, London, EnglandDissolved Corporate (1 parent)Officer2023-02-01 ~ dissolvedIIF 57 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 34
PYRSOS AI RESEARCH LTD
14069157Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandDissolved Corporate (3 parents)Officer2022-04-26 ~ 2025-12-04IIF 42 - Director → MEPerson with significant control2022-04-26 ~ 2023-10-19IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 35
RASAM CAPITAL LLP
OC394906Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexDissolved Corporate (6 parents)Officer2014-08-21 ~ dissolvedIIF 8 - LLP Member → ME - 36
RECOVERY AI LIMITED
153424592.2.01 The Leather Market Weston Street, London, EnglandDissolved Corporate (1 parent)Officer2023-12-11 ~ dissolvedIIF 56 - Director → MEPerson with significant control2023-12-11 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 37
SMIKE CONSULTING LTD
1220903783 Burbage Road, Dulwich, London, London, EnglandDissolved Corporate (2 parents)Officer2019-09-16 ~ dissolvedIIF 20 - Director → ME2020-02-17 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2019-09-16 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 38
STOCKWELL HOMES LLP
OC388660Golden Cross House, 8 Duncannon Street, London, EnglandDissolved Corporate (9 parents)Officer2014-01-07 ~ 2015-03-27IIF 10 - LLP Member → ME - 39
RESEARCHR AI LIMITED
- 2023-10-25 1504660385 Great Portland Street, First Floor, London, Uk, EnglandActive Corporate (5 parents)Officer2023-08-03 ~ nowIIF 40 - Director → MEPerson with significant control2023-08-03 ~ 2024-01-15IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 40Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, Greater London, EnglandActive Corporate (2 parents)Officer2022-03-18 ~ 2025-12-04IIF 49 - Director → MEPerson with significant control2022-03-18 ~ 2023-03-20IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 413 Field Court, Gray's Inn, LondonLiquidation Corporate (5 parents, 2 offsprings)Officer2021-02-02 ~ 2025-09-03IIF 39 - Director → ME2021-07-09 ~ 2025-10-06IIF 4 - Secretary → MEPerson with significant control2021-07-09 ~ nowIIF 78 - Has significant influence or control → OE
- 42Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (2 parents)Officer2023-06-16 ~ 2025-09-06IIF 34 - Director → ME2023-06-28 ~ 2025-11-27IIF 3 - Secretary → MEPerson with significant control2023-06-16 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 43
TIME MACHINE CAPITAL SQUARED DEVELOPMENT LLP
OC4446772.2.01 The Leather Market Weston Street, London, EnglandDissolved Corporate (3 parents)Officer2022-11-15 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2022-11-15 ~ dissolvedIIF 73 - Has significant influence or control → OE - 44Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandDissolved Corporate (2 parents)Officer2024-10-08 ~ 2025-09-06IIF 53 - Director → MEPerson with significant control2024-10-08 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 45Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, Greater London, EnglandDissolved Corporate (40 parents)Officer2022-03-18 ~ dissolvedIIF 12 - LLP Member → MEPerson with significant control2022-03-18 ~ dissolvedIIF 72 - Has significant influence or control → OE
- 46
FAIT-CAPITAL LLP
- 2021-11-15 OC439861Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (42 parents, 12 offsprings)Officer2021-11-09 ~ nowIIF 14 - LLP Member → MEPerson with significant control2021-11-09 ~ 2025-09-03IIF 82 - Has significant influence or control → OE - 47Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (1 parent)Officer2022-03-24 ~ 2025-12-04IIF 37 - Director → MEPerson with significant control2022-03-24 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 48
FINSENSR LTD
- 2022-04-05 1337305229 Wellington Street, 5th Floor Central Square, LeedsLiquidation Corporate (6 parents)Officer2021-05-04 ~ 2024-02-21IIF 55 - Director → MEPerson with significant control2021-05-04 ~ 2021-11-23IIF 60 - Ownership of shares – 75% or more → OE - 49TRUE POTENTIAL PROJECTS LLP - 2020-03-17Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (18 parents)Officer2022-01-04 ~ nowIIF 7 - LLP Member → ME
- 50
DMS INVESTMENT MANAGEMENT SERVICES (UK) LIMITED
- 2021-03-19 03692681HUET CAPITAL LTD - 2012-04-16TRI INVESTMENTS LIMITED - 2011-01-253rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (27 parents, 4 offsprings)Officer2020-02-07 ~ nowIIF 18 - Director → ME - 51
WISL HOLDINGS LIMITED
13766982Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-10-06 ~ 2025-09-08IIF 46 - Director → ME2021-11-26 ~ 2022-02-15IIF 36 - Director → MEPerson with significant control2021-11-26 ~ 2022-02-15IIF 65 - Ownership of shares – 75% or more → OE - 52
WISL LIMITED
13369922Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandDissolved Corporate (6 parents)Officer2021-04-30 ~ 2025-09-06IIF 41 - Director → MEPerson with significant control2021-07-20 ~ 2022-02-15IIF 68 - Has significant influence or control → OE
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