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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
    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
    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
    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
    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
    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
    17a Montpelier Street, Knightsbridge, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 7
    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
    SYNCH TECHNOLOGIES LIMITED - 2022-03-09
    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
    MEDIA AI LTD - 2023-08-07
    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
    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
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 7 - LLP Member → ME
  • 12
    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
    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
    RESEARCHR AI LIMITED - 2023-10-25
    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
    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
    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
    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
    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
    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
    FAIT-CAPITAL LLP - 2021-11-15
    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
    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
    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
    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
    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
    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
    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
    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
    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
    NUTRIAI LTD - 2023-08-02
    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
    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
    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
    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
    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
    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
    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
    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
    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
    Riverbank House, 2 Swan Lane, London, England
    Active Corporate (8 parents)
    Officer
    2013-04-30 ~ 2014-12-11
    IIF 21 - 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
    Riverbank House, 2 Swan Lane, London
    Active Corporate (9 parents)
    Officer
    2013-05-17 ~ 2014-10-09
    IIF 25 - Director → ME
  • 16
    MAN GLG PARTNERS LLP - 2025-01-08
    LAUREL HEIGHTS LLP - 2017-02-22
    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
    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
    Riverbank House, 2 Swan Lane, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-05-17 ~ 2014-12-11
    IIF 24 - 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
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-05-17 ~ 2014-12-11
    IIF 20 - Director → ME
  • 19
    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
    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
    VOX BROKER SERVICES LTD - 2024-04-08
    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
    VOX INSURTECH LTD - 2024-04-09
    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
    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
    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
    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
    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
    RESEARCHR AI LIMITED - 2023-10-25
    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
    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
    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
    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
    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
    FAIT-CAPITAL LLP - 2021-11-15
    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
    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
    FINSENSR LTD - 2022-04-05
    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
    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
    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.