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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

Ms Eileen Burbidge

    Related profiles found in government register
  • Ms Eileen Burbidge
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Eileen Burbidge
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33 Talbot Road, London, N6 4QS

      IIF 15

    • icon of address 7, Savoy Court, London, WC2R 0EX, England

      IIF 16 IIF 17
  • Burbidge, Eileen
    British company director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31, New Inn Yard, London, EC2A 3EY, England

      IIF 18
  • Burbidge, Eileen
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 144a Clerkenwell Road, 2nd Floor, White Bear Yard, London, EC1R 5DF, England

      IIF 19

    • icon of address 31-32, Alfred Place, London, WC1E 7DP, England

      IIF 20

    • icon of address Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, SE1 3XJ, England

      IIF 21

    • icon of address Tower 42, 33rd Floor, 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 22
  • Burbidge, Eileen
    British general partner born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address White Bear Yard, 144a Clerkenwell Road, London, EC1R 5DF, United Kingdom

      IIF 23
  • Burbidge, Eileen
    British investment director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33 Talbot Road, London, N6 4QS

      IIF 24

    • icon of address 2nd, Floor, White Bear Yard 144a Clerkenwell Road, London, EC1R 5DF, United Kingdom

      IIF 25

    • icon of address Building 3, Chiswick Park, 566 Chiswick High Rd, London, W4 5YA, England

      IIF 26
  • Burbidge, Eileen
    British investment manager born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor White Bear Yard 144a, Clerkenwell Road, London, EC1R 5DF, England

      IIF 27

    • icon of address 65 Clerkenwell Road, London, 65 Clerkenwell Road, London, EC1R 5BL, England

      IIF 28

    • icon of address 65, Clerkenwell Road, London, EC1R 5BL, England

      IIF 29

    • icon of address Third Floor, 65 Clerkenwell Road, London, EC1R 5BL, England

      IIF 30 IIF 31

    • icon of address Third Floor, 65 Clerkenwell Road, London, EC1R 5BL, United Kingdom

      IIF 32
  • Burbidge, Eileen
    British investment partner born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, White Bear Yard, 144a Clerkenwell Road, London, EC1R 5DF, England

      IIF 33

    • icon of address Third Floor, 65 Clerkenwell Road, London, EC1R 5BL, England

      IIF 34
  • Burbidge, Eileen
    British investor born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Farm End Cottage, Fitzroy Park, Highgate, London, N6 6HT, United Kingdom

      IIF 35

    • icon of address Third Floor, 65, Clerkenwell Road, London, EC1R 5BL, England

      IIF 36
  • Burbidge, Eileen
    British none born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 65, Clerkenwell Road, London, EC1R 5BL, England

      IIF 37

    • icon of address 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 38

    • icon of address White Bear Yard, 144a Clerkenwell Road, London, EC1R 5DF, Uk

      IIF 39
  • Burbidge, Eileen
    British partner born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor White Bear Yard, 144a Clerkenwell Road, London, EC1R 5DF, United Kingdom

      IIF 40
  • Burbidge, Eileen
    British partner at passion capital born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, 65 Clerkenwell Road, London, EC1R 5BL, United Kingdom

      IIF 41
  • Burbidge, Eileen
    British partner of investment fund manager born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, 65 Clerkenwell Road, London, EC1R 5BL, United Kingdom

      IIF 42
  • Burbidge, Eileen
    British venture capitalist born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, SE1 3XJ, England

      IIF 43
  • Burbidge, Eileen
    born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burbidge, Eileen
    American director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Hardwick Street, Hardwick Street, London, EC1R 4RB, England

      IIF 55

    • icon of address 2nd, Floor, White Bear Yard 144a Clerkenwell Road, London, Middlesex, EC1R 5DF, England

      IIF 56

    • icon of address 65, Clerkenwell Road, London, EC1R 5BL, England

      IIF 57

    • icon of address White Bear Yard, 2nd Floor, 144a Clerkenwell Road, London, EC1R 5DF, United Kingdom

      IIF 58
  • Burbidge, Eileen
    American none born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 144a, Clerkenwell Road, London, EC1R 5DF

      IIF 59
  • Burbridge, Eileen
    American investment director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, North Road, London, N6 4BD, United Kingdom

      IIF 60
  • Burbidge, Eileen
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Savoy Court, London, WC2R 0EX, England

      IIF 61

    • icon of address Broadwalk House, 5, Appold Street, London, EC2A 2AG, United Kingdom

      IIF 62
  • Burbidge, Eileen
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Portal Way, London, W3 6RS

      IIF 63

    • icon of address 65, Clerkenwell Road, London, EC1R 5BL, England

      IIF 64
  • Burbidge, Eileen
    British investment director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Third Floor, 65 Clerkenwell Road, London, EC1R 5BL, England

      IIF 65
  • Burbidge, Eileen
    British investment manager born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Passion Capital, 2nd Floor, White Bear Yard, Clerkenwell Road, London, EC1R 5DF, England

      IIF 66
  • Burbidge, Eileen
    British investor born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Broadwalk House, 5 Appold Street, London, EC2A 2AG, England

      IIF 67
  • Burbidge, Eileen
    British partner born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 144a, Clerkenwell Road, 2nd Floor, White Bear Yard, London, EC1R 5DF, England

      IIF 68
  • Burbidge, Eileen
    British venture capital born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, SE1 3XJ, England

      IIF 69
  • Broch, Eileen
    United States director born in June 1971

    Registered addresses and corresponding companies

    • icon of address 9, North Road, London, N6 4BD

      IIF 70
  • Burbidge, Eileen
    born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, SE1 3XJ, England

      IIF 71
  • Burbridge, Eileen
    born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, SE1 3XJ, England

      IIF 72
  • Burbidge, Eileen
    American

    Registered addresses and corresponding companies

    • icon of address Third Floor, 65, Clerkenwell Road, London, EC1R 5BL, England

      IIF 73
  • Burbidge, Eileen

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, White Bear Yard, 144a Clerkenwell Road, London, Middlesex, EC1R 5DF, England

      IIF 74
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address 33 Talbot Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 9th Floor 107 Cheapside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-25 ~ dissolved
    IIF 38 - Director → ME
  • 3
    icon of address 7 Savoy Court, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,014,141 GBP2024-12-31
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    icon of address 2nd Floor, White Bear Yard 144a Clerkenwell Road, London, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-07 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2010-12-09 ~ dissolved
    IIF 74 - Secretary → ME
  • 5
    MBHG LIMITED - 2023-09-26
    icon of address Broadwalk House, 5, Appold Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-12 ~ now
    IIF 62 - Director → ME
  • 6
    FOCUS FS LIMITED - 2016-10-21
    icon of address Broadwalk House, 5 Appold Street, London, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 2015-04-21 ~ now
    IIF 67 - Director → ME
  • 7
    icon of address 7 Savoy Court, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-23 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2025-09-23 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    icon of address Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-01-25 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    icon of address Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 10
    icon of address Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (20 parents)
    Officer
    icon of calendar 2015-03-24 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    icon of address Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    icon of address Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2018-12-13 ~ now
    IIF 50 - LLP Designated Member → ME
  • 13
    icon of address Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-07 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-12-07 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2015-04-07 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    icon of address Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-18 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    icon of address Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2017-11-08 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-08 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    icon of address Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-10-31 ~ now
    IIF 43 - Director → ME
  • 20
    icon of address Second Floor, Laxmi 57 Bermondsey Street, The Tanneries, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 45 - LLP Designated Member → ME
  • 21
    icon of address Second Floor, Laxmi 57 Bermondsey Street, The Tanneries, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 44 - LLP Designated Member → ME
  • 22
    icon of address White Bear Yard Level 2, 144a Clerkenwell Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -33,132 GBP2017-07-31
    Officer
    icon of calendar 2015-07-22 ~ dissolved
    IIF 39 - Director → ME
  • 23
    icon of address 25 Eccleston Place 25 Eccleston Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-05 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 24
    KOVERT DESIGNS LIMITED - 2016-02-12
    icon of address Menzies Llp, Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    859,100 GBP2015-11-30
    Officer
    icon of calendar 2015-05-07 ~ dissolved
    IIF 33 - Director → ME
  • 25
    PASSION CAPITAL MANAGEMENT LIMITED - 2011-02-02
    WHITE BEAR YARD MANAGEMENT LIMITED - 2019-09-20
    icon of address Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 31
  • 1
    DIGITAL SPIN LIMITED - 2013-05-02
    FUTURE AD LABS LIMITED - 2014-11-07
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,760,526 GBP2022-12-31
    Officer
    icon of calendar 2013-04-29 ~ 2016-11-22
    IIF 55 - Director → ME
  • 2
    icon of address 31-32 Alfred Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -56,530 GBP2018-10-31
    Officer
    icon of calendar 2013-10-17 ~ 2019-08-02
    IIF 20 - Director → ME
  • 3
    DIXONS CARPHONE PLC - 2021-09-15
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    icon of address 1 Portal Way, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2025-09-04
    IIF 63 - Director → ME
  • 4
    RIBBON RESEARCH LIMITED - 2020-08-11
    icon of address C/o Passion Capital, Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -89,249 GBP2025-03-31
    Officer
    icon of calendar 2020-09-03 ~ 2022-05-26
    IIF 22 - Director → ME
  • 5
    icon of address 9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -205,538 GBP2017-12-31
    Officer
    icon of calendar 2017-11-03 ~ 2022-06-17
    IIF 41 - Director → ME
  • 6
    BANTR LTD. - 2010-10-29
    icon of address 2 Winnersh Fields Gazelle Close, Winnersh, Wokingham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,824,434 GBP2023-12-31
    Officer
    icon of calendar 2011-07-20 ~ 2018-08-08
    IIF 25 - Director → ME
  • 7
    FUNDING HOMES LIMITED - 2015-10-12
    icon of address C/o Graywoods Leonard Curtis, 4th Floor, Fountain Precinct, Leopold St, Sheffield
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -347,719 GBP2022-03-31
    Officer
    icon of calendar 2016-01-13 ~ 2022-05-25
    IIF 18 - Director → ME
  • 8
    icon of address 1-3 Chesterton Mill Frenchs Road, Cambridge, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,274,730 GBP2020-12-31
    Officer
    icon of calendar 2015-09-14 ~ 2021-03-05
    IIF 29 - Director → ME
  • 9
    icon of address C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,910 GBP2023-12-31
    Officer
    icon of calendar 2019-12-19 ~ 2022-05-10
    IIF 64 - Director → ME
  • 10
    TWIN THINKING LTD - 2017-02-20
    icon of address 1st Floor The Featherstone Building, 66 City Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    11,341,312 GBP2020-12-31
    Officer
    icon of calendar 2018-01-30 ~ 2022-06-14
    IIF 28 - Director → ME
  • 11
    icon of address The Boulevard, Langford Lane, Kidlington, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2010-04-26
    IIF 60 - Director → ME
  • 12
    icon of address Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2024-02-08
    IIF 69 - Director → ME
  • 13
    FIVE SEASONS VENTURES LLP - 2017-12-12
    icon of address Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2024-01-23
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-02-16 ~ 2024-01-23
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    icon of address Part Lower Garden Floor, Sheldon Square, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-01-29 ~ 2019-01-16
    IIF 66 - Director → ME
  • 15
    icon of address Public Hall, 1, Horse Guards Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,077,906 GBP2024-03-31
    Officer
    icon of calendar 2017-02-08 ~ 2017-04-13
    IIF 23 - Director → ME
  • 16
    icon of address 25 Eccleston Place 25 Eccleston Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-05 ~ 2017-04-13
    IIF 19 - Director → ME
  • 17
    PROWLER.IO LIMITED - 2020-10-04
    icon of address 9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-24 ~ 2022-05-13
    IIF 32 - Director → ME
  • 18
    SPHERE APP LTD - 2018-10-17
    SHIFT APP LTD - 2017-11-29
    icon of address 9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,114,578 GBP2024-02-29
    Officer
    icon of calendar 2018-12-14 ~ 2022-05-13
    IIF 42 - Director → ME
  • 19
    icon of address New Bridge Street House 30 34 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-06 ~ 2013-07-28
    IIF 59 - Director → ME
  • 20
    icon of address Arquen House, 4-6 Spicer Street, St. Albans, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,220,710 GBP2024-06-30
    Officer
    icon of calendar 2021-12-23 ~ 2022-05-17
    IIF 30 - Director → ME
  • 21
    TECH NATION GROUP LIMITED - 2018-04-25
    icon of address Floor 180 Strand 2 Arundel Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-03-28 ~ 2020-06-01
    IIF 65 - Director → ME
  • 22
    TECH CITY GROUP LIMITED - 2018-04-25
    TECH CITY (UK) LIMITED - 2018-04-24
    icon of address 6th Floor 180 Strand 2 Arundel Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,403,947 GBP2024-12-31
    Officer
    icon of calendar 2015-09-22 ~ 2020-06-01
    IIF 34 - Director → ME
  • 23
    icon of address 4th Floor The Featherstone Building, 66 City Road, London, England
    Active Corporate (10 parents, 6 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-09-08 ~ 2019-10-02
    IIF 35 - Director → ME
  • 24
    HOTSPRING VENTURES LIMITED - 2021-11-11
    HOTSPRINGS VENTURES LIMITED - 2007-12-21
    icon of address 6 St. Andrew Street, 1st Floor, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-05-23 ~ 2013-06-14
    IIF 58 - Director → ME
    icon of calendar 2008-02-14 ~ 2011-01-10
    IIF 70 - Director → ME
  • 25
    icon of address Unit 122, Vox Studios 1-45, Durham Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    108,532 GBP2017-12-31
    Officer
    icon of calendar 2016-05-18 ~ 2018-10-30
    IIF 27 - Director → ME
  • 26
    icon of address 3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,594,188 GBP2024-12-31
    Officer
    icon of calendar 2017-01-09 ~ 2019-04-18
    IIF 40 - Director → ME
  • 27
    icon of address 3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,980,357 GBP2024-12-31
    Officer
    icon of calendar 2014-06-02 ~ 2017-01-09
    IIF 68 - Director → ME
  • 28
    PASSION CAPITAL MANAGEMENT LIMITED - 2011-02-02
    WHITE BEAR YARD MANAGEMENT LIMITED - 2019-09-20
    icon of address Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2022-05-27
    IIF 36 - Director → ME
    icon of calendar 2009-06-22 ~ 2022-05-27
    IIF 73 - Secretary → ME
  • 29
    icon of address Building 3 Chiswick Park, 566 Chiswick High Rd, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    295,717 GBP2024-05-31
    Officer
    icon of calendar 2020-10-09 ~ 2022-06-07
    IIF 26 - Director → ME
  • 30
    SWIPE TECH LIMITED - 2020-09-18
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    165,391 GBP2024-12-31
    Officer
    icon of calendar 2013-07-12 ~ 2020-09-15
    IIF 37 - Director → ME
  • 31
    TINGTAG LIMITED - 2009-09-29
    icon of address 28 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    35,073 GBP2021-11-30
    Officer
    icon of calendar 2011-07-20 ~ 2021-12-06
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-06
    IIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.