logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Benjamin John Bieder Holmes

    Related profiles found in government register
  • Mr Benjamin John Bieder Holmes
    New Zealander,british born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Holmes, Benjamin John Bieder
    New Zealander,british director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Chesilton Road, London, SW6 5AB, United Kingdom

      IIF 4

    • icon of address Index, Ventures, 52 Conduit Street, London, W1S 2YX, United Kingdom

      IIF 5
  • Holmes, Benjamin John Bieder
    New Zealander,british internet consultant born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Chesilton Road, London, SW6 5AB, United Kingdom

      IIF 6
  • Holmes, Benjamin John Bieder
    New Zealander,british investment/technology born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Chesilton Road, London, SW6 5AB, United Kingdom

      IIF 7
  • Holmes, Benjamin John Bieder
    New Zealander,british none born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 63, Kew Road, Richmond, Surrey, TW9 2NQ, England

      IIF 8
  • Holmes, Benjamin John Bieder
    New Zealander,british partner venture capital advisory born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Burlington Gardens, Index Ventures, London, W1S 3EP, United Kingdom

      IIF 9
  • Holmes, Benjamin John Bieder
    New Zealander,british partner, venture capital advisory born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Index Ventures, 3 Burlington Gardens, London, W1S 3EP, England

      IIF 10

    • icon of address Index Ventures 3, Burlington Gardens, London, W1S 3EP, United Kingdom

      IIF 11
  • Holmes, Benjamin John Bieder
    New Zealander,british venture capitalist born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Burlington Gardens, London, W1S 3EP, United Kingdom

      IIF 12
  • Holmes, Benjamin John Bieder
    British company director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 23, Fifth Floor, 63/66 Hatton Garden, London, EC1N 8LE, England

      IIF 13
  • Holmes, Benjamin John Bieder
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Labs Triangle, Stables Market, Chalk Farm Road, London, NW1 8AB, England

      IIF 14
  • Holmes, Benjamin John Bieder
    born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Burlington Gardens, London, W1S 3EP, United Kingdom

      IIF 15
  • Holmes, Benjamin John Bieder
    British investment born in October 1973

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Flat 1, 34 Ifield Road, London, SW10 9AA

      IIF 16
  • Holmes, Benjamin John Bieder
    British investment manager born in October 1973

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Flat 1, 34 Ifield Road, London, SW10 9AA

      IIF 17 IIF 18 IIF 19

    • icon of address Unit 4.01 Tea Building, 56 Shoreditch High Street, London, Greater London, E1 6JJ, England

      IIF 20
  • Holmes, Benjamin John Bieder
    British investor born in October 1973

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Flat 1, 34 Ifield Road, London, SW10 9AA

      IIF 21
  • Bieder Holmes, Benjamin John
    British venture capitalist born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Index Ventures 3, Burlington Gardens, London, W1S 3EP, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 40 Chesilton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    18,108 GBP2024-11-30
    Officer
    icon of calendar 2017-11-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-11-21 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ROUGH DIAMOND VENTURES LTD - 2018-09-17
    IMMERSIVE GAMES LAB LTD - 2019-07-18
    ELECTRONIC THEATRE LTD - 2020-04-21
    ELECTRIC PLAYBOX LTD - 2021-03-02
    icon of address Unit 1-3 Devizes Road, C/o Begbies Traynor (central) Llp, Salisbury
    In Administration Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,783,074 GBP2022-03-31
    Officer
    icon of calendar 2021-02-09 ~ now
    IIF 13 - Director → ME
  • 3
    PLEASURE CARDS LIMITED - 2006-03-16
    icon of address Labs Triangle Stables Market, Chalk Farm Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-30 ~ now
    IIF 14 - Director → ME
  • 4
    icon of address 40 Chesilton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,269,154 GBP2024-12-31
    Officer
    icon of calendar 2021-02-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address Suite 528 43 Bedford Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,601,235 GBP2025-02-28
    Officer
    icon of calendar 2016-03-30 ~ now
    IIF 11 - Director → ME
  • 6
    icon of address 40 Chesilton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -802,961 GBP2024-12-31
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 13
  • 1
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    429 GBP2024-03-31
    Officer
    icon of calendar 2006-05-02 ~ 2010-07-29
    IIF 16 - Director → ME
  • 2
    RUBY FRIDAY LIMITED - 2006-02-20
    icon of address 9th Floor, 107 Cheapside, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-17 ~ 2016-04-13
    IIF 5 - Director → ME
  • 3
    icon of address 44-46 Scrutton Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2020-12-18
    IIF 9 - Director → ME
  • 4
    INDEX VENTURE MANAGEMENT LLP - 2014-11-28
    INDEX VENTURE MANAGEMENT SERVICES LLP - 2009-06-29
    icon of address 5 To 8 Lower John Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-29 ~ 2016-12-31
    IIF 15 - LLP Designated Member → ME
  • 5
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2012-05-31 ~ 2018-07-13
    IIF 22 - Director → ME
  • 6
    JUST EAT PLC - 2020-03-06
    JUST EAT LIMITED - 2014-03-24
    JUST-EAT GROUP HOLDINGS LIMITED - 2014-03-24
    icon of address Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2016-03-01
    IIF 19 - Director → ME
  • 7
    KOYOKI LIMITED - 2017-06-09
    BRAVOCOMPANY LTD - 2021-02-01
    icon of address 1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    27,463,160 GBP2024-12-31
    Officer
    icon of calendar 2019-03-27 ~ 2020-09-03
    IIF 10 - Director → ME
  • 8
    icon of address 6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-25 ~ 2013-08-12
    IIF 17 - Director → ME
  • 9
    MOSHI MUSIC LIMITED - 2011-12-22
    icon of address 4th Floor Bonhill Building, 15 Bonhill Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-08-18 ~ 2013-08-12
    IIF 20 - Director → ME
  • 10
    icon of address 1 Sudley Terrace High Street, Bognor Regis, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2023-12-31
    Officer
    icon of calendar 2002-10-22 ~ 2006-07-20
    IIF 21 - Director → ME
  • 11
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-07-28 ~ 2021-02-08
    IIF 8 - Director → ME
  • 12
    icon of address C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-27 ~ 2009-11-09
    IIF 18 - Director → ME
  • 13
    DMC CRUISE LIMITED - 2010-11-16
    icon of address 4th Floor 120 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-03 ~ 2023-07-17
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.