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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

White, Simon Peter

    Related profiles found in government register
  • White, Simon Peter

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • 83, Burbage Road, Dulwich, London, London, SE24 9HB, England

      IIF 5
  • White, Simon

    Registered addresses and corresponding companies

    • 83, Burbage Road, London, SE24 9HB, England

      IIF 6
  • White, Simon
    born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7

    • 17a, Montpelier Street, Knightsbridge, London, SW7 1HQ

      IIF 8

    • 83, Burbage Road, London, SE24 9HB, United Kingdom

      IIF 9

    • One, Curzon Street, London, W1J 5HB

      IIF 10
  • White, Simon Peter
    born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

    • 83, Burbage Road, London, SE24 9HB, England

      IIF 13
  • White, Simon
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14

    • 83, Burbage Road, London, SE24 9HB, England

      IIF 15
  • White, Simon
    British chartered accountant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • White, Simon
    British chief operating officer born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83 Burbage Road, London, SE24 9HB

      IIF 17

    • One, Curzon Street, London, W1J 5HB

      IIF 18

    • One, Curzon Street, London, W1J 5HB, England

      IIF 19

    • One, Curzon Street, London, W1J 5HB, United Kingdom

      IIF 20 IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 26
  • White, Simon
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Burbage Road, London, SE24 9HB, United Kingdom

      IIF 27

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

      IIF 28
  • White, Simon
    British finance director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30
  • White, Simon
    British none born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • White, Simon
    British senior finance executive company director advisor born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • White, Simon Peter
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34 IIF 35

    • 2.2.01, The Leather Market, London, SE1 3ER, England

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52
  • White, Simon Peter
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 53

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

      IIF 54 IIF 55

    • 83, Burbage Road, London, SE24 9HB, England

      IIF 56

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

      IIF 57

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

      IIF 58
  • Mr Simon White
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60

    • 83, Burbage Road, London, SE24 9HB, England

      IIF 61
  • Mr Simon Peter White
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 71

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

      IIF 72 IIF 73

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

      IIF 74 IIF 75 IIF 76

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

      IIF 78

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

      IIF 79

    • 83, Burbage Road, London, SE24 9HB, England

      IIF 80 IIF 81 IIF 82

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

      IIF 83 IIF 84 IIF 85
child relation
Offspring entities and appointments
Active 22
  • 1
    ASK INCLUSIVE FINANCE GROUP HOLDING LIMITED
    - now 09340342
    WILLOW HOUSE PARTNERS LIMITED - 2017-01-05
    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
    2017-05-17 ~ now
    IIF 50 - Director → ME
  • 2
    CXO FOUNDRY LIMITED
    12763111
    4385, 12763111 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    5,418 GBP2023-07-31
    Officer
    2020-07-23 ~ now
    IIF 15 - Director → ME
    2020-07-23 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FA SUB 3 LIMITED
    FC028714
    P O Box 14, Fa Sub 3 Limited, Trident Chambers Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2009-06-29 ~ now
    IIF 28 - Director → ME
  • 4
    FANSCHAT INTERNATIONAL HOLDINGS LIMITED
    13729400
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-11-30
    Person with significant control
    2021-11-08 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 5
    GLG HOLDINGS LTD
    FC028713
    Blue Hill Summit Ltd, Citio Building Wickhams Cay Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2009-06-29 ~ now
    IIF 26 - Director → ME
  • 6
    INFLEXIONPOINT CAPITAL LLP
    OC398782
    17a Montpelier Street, Knightsbridge, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 7
    LOYAL AI LIMITED
    - now 08224422
    TRUE 212 LIMITED - 2022-03-08
    TRUE44 LTD - 2015-11-13
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -1,197,617 GBP2022-12-31
    Officer
    2023-03-23 ~ now
    IIF 41 - Director → ME
  • 8
    MXXAI LIMITED
    - now 09400010
    SYNCH TECHNOLOGIES LIMITED
    - 2022-03-09 09400010
    MXXAI LIMITED - 2021-03-26
    MMXAI LIMITED - 2019-10-29
    FINQL LIMITED - 2019-10-28
    29 Wood Street, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2021-04-01 ~ dissolved
    IIF 58 - Director → ME
  • 9
    NUTRAI LIMITED
    - now 13984545
    MEDIA AI LTD
    - 2023-08-07 13984545
    2.2.01 The Leather Market Weston Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 10
    PLAITIME LIMITED
    14631211
    2.2.01 The Leather Market Weston Street, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 11
    RASAM CAPITAL LLP
    OC394906
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 7 - LLP Member → ME
  • 12
    RECOVERY AI LIMITED
    15342459
    2.2.01 The Leather Market Weston Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-11 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2023-12-11 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 13
    SMIKE CONSULTING LTD
    12209037
    83 Burbage Road, Dulwich, London, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,262 GBP2022-03-31
    Officer
    2019-09-16 ~ dissolved
    IIF 16 - Director → ME
    2020-02-17 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 14
    SUBJCT LIMITED
    - now 15046603
    RESEARCHR AI LIMITED
    - 2023-10-25 15046603
    85 Great Portland Street, First Floor, London, Uk, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -392 GBP2024-08-31
    Officer
    2023-08-03 ~ now
    IIF 38 - Director → ME
  • 15
    TIME MACHINE CAPITAL 2 LIMITED
    13175135 09454488
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -959,127 GBP2023-09-30
    Person with significant control
    2021-07-09 ~ now
    IIF 77 - Has significant influence or control → OE
  • 16
    TIME MACHINE CAPITAL SQUARED (EAST AFRICA) LIMITED
    14940090
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    2023-06-16 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 17
    TIME MACHINE CAPITAL SQUARED DEVELOPMENT LLP
    OC444677
    2.2.01 The Leather Market Weston Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-15 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 18
    TIME MACHINE CAPITAL SQUARED HOLDINGS LIMITED
    16006008
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-08 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 19
    TIME MACHINE CAPITAL SQUARED INTERNATIONAL LLP
    OC441527
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, Greater London, England
    Active Corporate (40 parents)
    Total Assets Less Current Liabilities (Company account)
    1,500 GBP2023-03-31
    Officer
    2022-03-18 ~ now
    IIF 11 - LLP Member → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 71 - Has significant influence or control → OE
  • 20
    TIME MACHINE CAPITAL SQUARED LLP
    - now OC439861
    FAIT-CAPITAL LLP
    - 2021-11-15 OC439861
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (40 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    1,540,823 GBP2023-11-30
    Officer
    2021-11-09 ~ now
    IIF 13 - LLP Member → ME
  • 21
    TIME MACHINE CAPITAL SQUARED NOMINEES LIMITED
    14000289
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-24 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 22
    WAYSTONE MANAGEMENT (UK) LIMITED
    - now 03692681
    DMS INVESTMENT MANAGEMENT SERVICES (UK) LIMITED
    - 2021-03-19 03692681
    HOST CAPITAL LIMITED
    - 2020-02-07 03692681 07967155, 10768038
    HUET CAPITAL LTD - 2012-04-16 07447605, 07967155
    TRI INVESTMENTS LIMITED - 2011-01-25 07447605
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-02-07 ~ now
    IIF 14 - Director → ME
Ceased 36
  • 1
    AIPRICOT LIMITED
    14676355
    Uncommon, Offices 3.01 And 3.02, 1 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2023-02-20 ~ 2025-09-06
    IIF 45 - Director → ME
    Person with significant control
    2023-02-20 ~ 2023-08-08
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 2
    AXIM GLOBAL (IP) LIMITED
    10402491
    Fryern House, 125 Winchester Road, Chandler's Ford, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-06-01 ~ 2020-02-07
    IIF 29 - Director → ME
  • 3
    AXIM GLOBAL LIMITED
    - now 09064146
    CHIRTON HALL LIMITED - 2016-09-27
    Fryern House 125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    -4,503,311 GBP2024-09-30
    Officer
    2017-06-01 ~ 2020-02-07
    IIF 30 - Director → ME
  • 4
    AXIM HOLDINGS LIMITED
    10399587
    Fryern House, 125 Winchester Road, Chandler's Ford, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -805,222 USD2024-09-30
    Officer
    2016-11-29 ~ 2020-02-07
    IIF 32 - Director → ME
  • 5
    BRIDGE INVEST LTD
    09867848
    Level 1 Devonshire House, 1 Mayfair Place, Mayfair, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,253,619 GBP2024-03-31
    Officer
    2017-12-29 ~ 2019-02-08
    IIF 27 - Director → ME
  • 6
    CURAIT AI LIMITED
    - now 14542842
    NUTRIAI LTD
    - 2023-08-02 14542842
    Uncommon, Offices 3.01 And 3.02, 1 Long Lane, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -61,989 GBP2023-12-31
    Officer
    2022-12-15 ~ 2025-12-04
    IIF 49 - Director → ME
    Person with significant control
    2022-12-15 ~ 2024-01-17
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 7
    DAACI HOLDINGS LIMITED
    13676895
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,000 GBP2023-09-30
    Officer
    2021-10-13 ~ 2025-09-17
    IIF 43 - Director → ME
    Person with significant control
    2021-10-13 ~ 2021-11-23
    IIF 70 - Ownership of shares – 75% or more → OE
  • 8
    DAACI LIMITED
    - now 13095187
    HERESY ARTIFICIAL INTELLIGENCE LIMITED - 2021-04-09
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,631,187 GBP2023-09-30
    Officer
    2022-01-13 ~ 2025-09-03
    IIF 48 - Director → ME
    2020-12-22 ~ 2025-09-04
    IIF 1 - Secretary → ME
    Person with significant control
    2021-08-13 ~ 2021-11-23
    IIF 65 - Has significant influence or control → OE
  • 9
    EMOTIONAL PERCEPTION AI HOLDINGS LTD
    14216732
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    50 GBP2023-09-30
    Officer
    2022-07-05 ~ 2025-12-04
    IIF 33 - Director → ME
    Person with significant control
    2022-07-05 ~ 2022-07-08
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 10
    EMOTIONAL PERCEPTION AI LTD
    13652300
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -119,124 GBP2023-09-30
    Officer
    2021-09-30 ~ 2025-12-04
    IIF 36 - Director → ME
    2021-09-30 ~ 2025-11-26
    IIF 2 - Secretary → ME
    Person with significant control
    2021-09-30 ~ 2022-07-08
    IIF 63 - Ownership of shares – 75% or more → OE
  • 11
    FANSCHAT INTERNATIONAL HOLDINGS LIMITED
    13729400
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-11-30
    Officer
    2021-11-08 ~ 2025-12-04
    IIF 42 - Director → ME
  • 12
    GLG FA SUB 4 LIMITED
    06776669
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-12-18 ~ 2012-12-14
    IIF 18 - Director → ME
  • 13
    GLG PARTNERS LIMITED
    - now 03902880
    CHALKMIST LIMITED - 2000-02-29
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-05-17 ~ 2014-10-09
    IIF 19 - Director → ME
  • 14
    MAN FUND MANAGEMENT UK LIMITED - now
    GLG PARTNERS INVESTMENT FUNDS LTD
    - 2015-08-18 03418585 06842027
    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 00207795, 00281410, 00473089... (more)
    Riverbank House, 2 Swan Lane, London, England
    Active Corporate (8 parents)
    Officer
    2013-04-30 ~ 2014-12-11
    IIF 21 - Director → ME
  • 15
    MAN GROUP OPERATIONS LIMITED - now
    E D & F MAN LIMITED
    - 2020-08-05 01150601 00459151, 00489204, 01530457
    E.D. & F. MAN LIMITED - 1999-03-24 00459151, 00489204, 01530457
    E. D. & F. MAN (HOLDINGS) LIMITED - 1980-12-31 03909548
    Riverbank House, 2 Swan Lane, London
    Active Corporate (9 parents)
    Officer
    2013-05-17 ~ 2014-10-09
    IIF 25 - Director → ME
  • 16
    MAN GROUP PARTNERS LLP - now
    MAN GLG PARTNERS LLP - 2025-01-08
    LAUREL HEIGHTS LLP
    - 2017-02-22 OC320560
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-06-26 ~ 2014-10-09
    IIF 10 - LLP Designated Member → ME
  • 17
    MAN INVESTMENTS LIMITED
    - now 02093429 04137117
    E D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02
    ADAM, HARDING & LUECK LIMITED - 1995-03-16 02299292
    ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29
    ADAM, HARDING & LUECK LTD. - 1989-01-31 02299292
    BELLRANGE LIMITED - 1987-05-01
    Riverbank House, 2 Swan Lane, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-05-17 ~ 2014-12-11
    IIF 24 - Director → ME
  • 18
    MAN SOLUTIONS LIMITED - now
    GLG PARTNERS INTERNATIONAL LTD
    - 2015-10-26 03385362
    SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED - 2009-04-08
    H.R. INVESTMENT SERVICES LIMITED - 1997-10-14
    PRECIS (1541) LIMITED - 1997-07-15 00207795, 00281410, 00473089... (more)
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-05-17 ~ 2014-12-11
    IIF 20 - Director → ME
  • 19
    MAN VALUATION SERVICES LIMITED
    - now 02772370
    E D & F MAN VALUATION SERVICES LIMITED - 2001-04-02
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-01 ~ 2014-10-09
    IIF 22 - Director → ME
  • 20
    MAN-AHL (USA) LIMITED
    04572121
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2013-05-17 ~ 2014-10-09
    IIF 23 - Director → ME
  • 21
    MOTA BROKER SERVICES LTD
    - now 15490425
    VOX BROKER SERVICES LTD
    - 2024-04-08 15490425
    57a Broadway, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ 2024-09-06
    IIF 57 - Director → ME
    Person with significant control
    2024-02-14 ~ 2024-03-01
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 22
    MOTA INSURTECH LTD
    - now 15481419
    VOX INSURTECH LTD
    - 2024-04-09 15481419
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-11 ~ 2025-11-26
    IIF 52 - Director → ME
    Person with significant control
    2024-02-11 ~ 2024-03-01
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 23
    NOMAD FOODS LIMITED
    FC033111
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-11-30 ~ 2021-06-30
    IIF 31 - Director → ME
  • 24
    PELTON LIMITED
    FC025311
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2004-07-14 ~ 2009-12-18
    IIF 17 - Director → ME
  • 25
    PYRSOS AI RESEARCH LTD
    14069157
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -38,257 GBP2024-03-31
    Officer
    2022-04-26 ~ 2025-12-04
    IIF 40 - Director → ME
    Person with significant control
    2022-04-26 ~ 2023-10-19
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 26
    STOCKWELL HOMES LLP
    OC388660
    Golden Cross House, 8 Duncannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-07 ~ 2015-03-27
    IIF 9 - LLP Member → ME
  • 27
    SUBJCT LIMITED
    - now 15046603
    RESEARCHR AI LIMITED
    - 2023-10-25 15046603
    85 Great Portland Street, First Floor, London, Uk, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -392 GBP2024-08-31
    Person with significant control
    2023-08-03 ~ 2024-01-15
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 28
    TIME MACHINE CAPITAL 2 FINANCE LIMITED
    13987156
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,195 GBP2024-03-31
    Officer
    2022-03-18 ~ 2025-12-04
    IIF 47 - Director → ME
    Person with significant control
    2022-03-18 ~ 2023-03-20
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 29
    TIME MACHINE CAPITAL 2 LIMITED
    13175135 09454488
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -959,127 GBP2023-09-30
    Officer
    2021-02-02 ~ 2025-09-03
    IIF 37 - Director → ME
    2021-07-09 ~ 2025-10-06
    IIF 4 - Secretary → ME
  • 30
    TIME MACHINE CAPITAL SQUARED (EAST AFRICA) LIMITED
    14940090
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2023-06-16 ~ 2025-09-06
    IIF 53 - Director → ME
    2023-06-28 ~ 2025-11-27
    IIF 3 - Secretary → ME
  • 31
    TIME MACHINE CAPITAL SQUARED HOLDINGS LIMITED
    16006008
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-08 ~ 2025-09-06
    IIF 51 - Director → ME
  • 32
    TIME MACHINE CAPITAL SQUARED LLP
    - now OC439861
    FAIT-CAPITAL LLP
    - 2021-11-15 OC439861
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (40 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    1,540,823 GBP2023-11-30
    Person with significant control
    2021-11-09 ~ 2025-09-03
    IIF 81 - Has significant influence or control → OE
  • 33
    TIME MACHINE CAPITAL SQUARED NOMINEES LIMITED
    14000289
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-24 ~ 2025-12-04
    IIF 35 - Director → ME
  • 34
    TINTRA 3.0 LIMITED
    - now 13373052 04458947, 13441532
    FINSENSR LTD
    - 2022-04-05 13373052
    29 Wellington Street, 5th Floor Central Square, Leeds
    Liquidation Corporate (3 parents)
    Officer
    2021-05-04 ~ 2024-02-21
    IIF 54 - Director → ME
    Person with significant control
    2021-05-04 ~ 2021-11-23
    IIF 59 - Ownership of shares – 75% or more → OE
  • 35
    WISL HOLDINGS LIMITED
    13766982
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,860 GBP2023-09-30
    Officer
    2021-11-26 ~ 2022-02-15
    IIF 34 - Director → ME
    2022-10-06 ~ 2025-09-08
    IIF 44 - Director → ME
    Person with significant control
    2021-11-26 ~ 2022-02-15
    IIF 64 - Ownership of shares – 75% or more → OE
  • 36
    WISL LIMITED
    13369922
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -238,529 GBP2023-09-30
    Officer
    2021-04-30 ~ 2025-09-06
    IIF 39 - Director → ME
    Person with significant control
    2021-07-20 ~ 2022-02-15
    IIF 67 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.