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
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
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 companies - 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 16
- 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 17One, Curzon Street, London, W1J 5HB
IIF 18One, Curzon Street, London, W1J 5HB, England
IIF 19One, Curzon Street, London, W1J 5HB, United Kingdom
IIF 20 IIF 21Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
IIF 22 IIF 23 IIF 24 (more)Citio Building, Wickhams Cay, Road Town, Tortola, British Virgin Islands
IIF 26
- British director born in August 1958
White, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British finance 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 31
- British senior finance executive company director advisor 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 32
- British born in August 1958
White, Simon Peter
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 33 IIF 34 IIF 352.2.01, The Leather Market, London, SE1 3ER, England
IIF 362.2.01 The Leather Market, Weston Streert, London, SE1 3ER, England
IIF 372.2.01 The Leather Market, Weston Street, London, London, SE1 3ER, United Kingdom
IIF 382.2.01 The Leather Market, Weston Street, London, SE1 3ER, England
IIF 39 IIF 40 IIF 41 (more)2.2.01 The Leather Market, Weston Street, London, SE1 3ER, United Kingdom
IIF 482.2.01 The Leather Market, Weston Street, Weston Street, London, SE1 3ER, United Kingdom
IIF 49Canterbury Court, 1-3 Brixton Road, London, SW9 6DE, England
IIF 50Pyrsos Ai Research Ltd, 2.2.01, The Leather Market, London, SE1 3ER, England
IIF 51 IIF 52
- British director born in August 1958
White, Simon Peter
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 532.2.01 The Leather Market, Weston Street, London, SE1 3ER, United Kingdom
IIF 54 IIF 5583, Burbage Road, London, SE24 9HB, England
IIF 56Pyrsos Ai Research Ltd, 2.2.01, The Leather Market, London, SE1 3ER, England
IIF 5729, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, England
IIF 58
- 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 6220-22, Wenlock Road, London, N1 7GU, England
IIF 63 IIF 64 IIF 65 (more)2.2.01 The Leather Market, Weston Street, 2.2.01, London, Greater London, SE1 3ER, United Kingdom
IIF 712.2.01 The Leather Market, Weston Street, London, London, SE1 3ER, United Kingdom
IIF 72 IIF 732.2.01 The Leather Market, Weston Street, London, SE1 3ER, England
IIF 74 IIF 75 IIF 76 (more)2.2.01 The Leather Market, Weston Street, London, SE1 3ER, United Kingdom
IIF 782.2.01 The Leather Market, Weston Street, Weston Street, London, SE1 3ER, United Kingdom
IIF 7983, Burbage Road, London, SE24 9HB, England
IIF 80 IIF 81 IIF 82Pyrsos Ai Research Ltd, 2.2.01, The Leather Market, London, SE1 3ER, England
IIF 83 IIF 84 IIF 85
Related profiles found in government register
Offspring entities and appointments
51
- 1
AIPRICOT LIMITED
14676355Uncommon, Offices 3.01 And 3.02, 1 Long Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-02-28Officer2023-02-20 ~ 2025-09-06IIF 45 - Director → MEPerson with significant control2023-02-20 ~ 2023-08-08IIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 2WILLOW HOUSE PARTNERS LIMITED - 2017-01-05C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (6 parents, 3 offsprings)Equity (Company account)2,705,506 GBP2019-12-31Officer2017-05-17 ~ nowIIF 50 - Director → ME
- 3
AXIM GLOBAL (IP) LIMITED
10402491Fryern House, 125 Winchester Road, Chandler's Ford, Hampshire, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-09-30Officer2017-06-01 ~ 2020-02-07IIF 29 - Director → ME - 4CHIRTON HALL LIMITED - 2016-09-27Fryern House 125 Winchester Road, Chandler's Ford, Eastleigh, HampshireActive Corporate (5 parents)Equity (Company account)-4,503,311 GBP2024-09-30Officer2017-06-01 ~ 2020-02-07IIF 30 - Director → ME
- 5
AXIM HOLDINGS LIMITED
10399587Fryern House, 125 Winchester Road, Chandler's Ford, Hampshire, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)-805,222 USD2024-09-30Officer2016-11-29 ~ 2020-02-07IIF 32 - Director → ME - 6
BRIDGE INVEST LTD
09867848Level 1 Devonshire House, 1 Mayfair Place, Mayfair, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)2,253,619 GBP2024-03-31Officer2017-12-29 ~ 2019-02-08IIF 27 - Director → ME - 7
NUTRIAI LTD
- 2023-08-02 14542842Uncommon, Offices 3.01 And 3.02, 1 Long Lane, London, London, EnglandActive Corporate (4 parents)Equity (Company account)-61,989 GBP2023-12-31Officer2022-12-15 ~ 2025-12-04IIF 49 - Director → MEPerson with significant control2022-12-15 ~ 2024-01-17IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 8
CXO FOUNDRY LIMITED
127631114385, 12763111 - Companies House Default Address, CardiffActive Corporate (4 parents)Equity (Company account)5,418 GBP2023-07-31Officer2020-07-23 ~ nowIIF 15 - Director → ME2020-07-23 ~ nowIIF 6 - Secretary → MEPerson with significant control2020-07-23 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - 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)Equity (Company account)Retained earnings (accumulated losses)-2,000 GBP2023-09-30Officer2021-10-13 ~ 2025-09-17IIF 43 - Director → MEPerson with significant control2021-10-13 ~ 2021-11-23IIF 70 - Ownership of shares – 75% or more → OE - 10
HERESY ARTIFICIAL INTELLIGENCE LIMITED
- 2021-04-09 13095187Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2,631,187 GBP2023-09-30Officer2022-01-13 ~ 2025-09-03IIF 48 - Director → ME2020-12-22 ~ 2025-09-04IIF 1 - Secretary → MEPerson with significant control2021-08-13 ~ 2021-11-23IIF 65 - Has significant influence or control → OE - 11
EMOTIONAL PERCEPTION AI HOLDINGS LTD
14216732Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)50 GBP2023-09-30Officer2022-07-05 ~ 2025-12-04IIF 33 - Director → MEPerson with significant control2022-07-05 ~ 2022-07-08IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 12
EMOTIONAL PERCEPTION AI LTD
13652300Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-119,124 GBP2023-09-30Officer2021-09-30 ~ 2025-12-04IIF 36 - Director → ME2021-09-30 ~ 2025-11-26IIF 2 - Secretary → MEPerson with significant control2021-09-30 ~ 2022-07-08IIF 63 - 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 28 - Director → ME - 14
FANSCHAT INTERNATIONAL HOLDINGS LIMITED
13729400Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-11-30Officer2021-11-08 ~ 2025-12-04IIF 42 - Director → MEPerson with significant control2021-11-08 ~ nowIIF 68 - 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 18 - 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 26 - Director → ME - 17CHALKMIST LIMITED - 2000-02-29Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (32 parents)Officer2013-05-17 ~ 2014-10-09IIF 19 - Director → ME
- 18
INFLEXIONPOINT CAPITAL LLP
OC39878217a Montpelier Street, Knightsbridge, LondonDissolved Corporate (2 parents)Officer2015-03-12 ~ dissolvedIIF 8 - LLP Designated Member → ME - 19TRUE 212 LIMITED - 2022-03-08TRUE44 LTD - 2015-11-1331st Floor, 40 Bank Street, LondonLiquidation Corporate (6 parents)Equity (Company account)-1,197,617 GBP2022-12-31Officer2023-03-23 ~ nowIIF 41 - 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 21 - 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 25 - 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 10 - 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 24 - 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 20 - 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 22 - 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 23 - 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 57 - Director → MEPerson with significant control2024-02-14 ~ 2024-03-01IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 28
VOX INSURTECH LTD
- 2024-04-09 15481419Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (4 parents)Officer2024-02-11 ~ 2025-11-26IIF 52 - Director → MEPerson with significant control2024-02-11 ~ 2024-03-01IIF 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 - 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)Equity (Company account)1 GBP2021-01-31Officer2021-04-01 ~ dissolvedIIF 58 - Director → ME - 30
NOMAD FOODS LIMITED
FC033111Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishActive Corporate (23 parents, 2 offsprings)Officer2016-11-30 ~ 2021-06-30IIF 31 - Director → ME - 31
MEDIA AI LTD
- 2023-08-07 139845452.2.01 The Leather Market Weston Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2022-03-17 ~ nowIIF 46 - Director → MEPerson with significant control2022-03-17 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → 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 17 - Director → ME - 33
PLAITIME LIMITED
146312112.2.01 The Leather Market Weston Street, London, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2023-02-01 ~ dissolvedIIF 56 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 34
PYRSOS AI RESEARCH LTD
14069157Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-38,257 GBP2024-03-31Officer2022-04-26 ~ 2025-12-04IIF 40 - Director → MEPerson with significant control2022-04-26 ~ 2023-10-19IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - 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 7 - LLP Member → ME - 36
RECOVERY AI LIMITED
153424592.2.01 The Leather Market Weston Street, London, EnglandDissolved Corporate (1 parent)Officer2023-12-11 ~ dissolvedIIF 55 - Director → MEPerson with significant control2023-12-11 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 37
SMIKE CONSULTING LTD
1220903783 Burbage Road, Dulwich, London, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,262 GBP2022-03-31Officer2019-09-16 ~ dissolvedIIF 16 - Director → ME2020-02-17 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2019-09-16 ~ dissolvedIIF 60 - 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 9 - LLP Member → ME - 39
RESEARCHR AI LIMITED
- 2023-10-25 1504660385 Great Portland Street, First Floor, London, Uk, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)-392 GBP2024-08-31Officer2023-08-03 ~ nowIIF 38 - Director → MEPerson with significant control2023-08-03 ~ 2024-01-15IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 40
TIME MACHINE CAPITAL 2 FINANCE LIMITED
13987156Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-9,195 GBP2024-03-31Officer2022-03-18 ~ 2025-12-04IIF 47 - Director → MEPerson with significant control2022-03-18 ~ 2023-03-20IIF 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 - 41Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-959,127 GBP2023-09-30Officer2021-02-02 ~ 2025-09-03IIF 37 - Director → ME2021-07-09 ~ 2025-10-06IIF 4 - Secretary → MEPerson with significant control2021-07-09 ~ nowIIF 77 - Has significant influence or control → OE
- 42
TIME MACHINE CAPITAL SQUARED (EAST AFRICA) LIMITED
14940090Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-06-30Officer2023-06-16 ~ 2025-09-06IIF 53 - Director → ME2023-06-28 ~ 2025-11-27IIF 3 - Secretary → MEPerson with significant control2023-06-16 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → 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 12 - LLP Designated Member → MEPerson with significant control2022-11-15 ~ dissolvedIIF 72 - Has significant influence or control → OE - 44
TIME MACHINE CAPITAL SQUARED HOLDINGS LIMITED
16006008Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (2 parents)Officer2024-10-08 ~ 2025-09-06IIF 51 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 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 - 45
TIME MACHINE CAPITAL SQUARED INTERNATIONAL LLP
OC441527Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, Greater London, EnglandActive Corporate (40 parents)Total Assets Less Current Liabilities (Company account)1,500 GBP2023-03-31Officer2022-03-18 ~ nowIIF 11 - LLP Member → MEPerson with significant control2022-03-18 ~ nowIIF 71 - 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)Net Assets/Liabilities (Company account)1,540,823 GBP2023-11-30Officer2021-11-09 ~ nowIIF 13 - LLP Member → MEPerson with significant control2021-11-09 ~ 2025-09-03IIF 81 - Has significant influence or control → OE - 47
TIME MACHINE CAPITAL SQUARED NOMINEES LIMITED
14000289Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2022-03-24 ~ 2025-12-04IIF 35 - Director → MEPerson with significant control2022-03-24 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - 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 54 - Director → MEPerson with significant control2021-05-04 ~ 2021-11-23IIF 59 - Ownership of shares – 75% or more → OE - 49
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 14 - Director → ME - 50
WISL HOLDINGS LIMITED
13766982Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,860 GBP2023-09-30Officer2021-11-26 ~ 2022-02-15IIF 34 - Director → ME2022-10-06 ~ 2025-09-08IIF 44 - Director → MEPerson with significant control2021-11-26 ~ 2022-02-15IIF 64 - Ownership of shares – 75% or more → OE - 51
WISL LIMITED
13369922Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (6 parents)Equity (Company account)-238,529 GBP2023-09-30Officer2021-04-30 ~ 2025-09-06IIF 39 - Director → MEPerson with significant control2021-07-20 ~ 2022-02-15IIF 67 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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