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

Hassabis, Demis

    Related profiles found in government register
  • Hassabis, Demis
    British neuroscientist born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • Fountain, House, 130 Fenchurch Street, London, EC3M 5DJ, United Kingdom

      IIF 1
  • Hassabis, Demis
    British ceo born in July 1976

    Registered addresses and corresponding companies
    • 56 Foscote Road, Hendon, London, NW4 3SD

      IIF 2 IIF 3
  • Hassabis, Demis
    British company director born in July 1976

    Registered addresses and corresponding companies
    • 56 Foscote Road, Hendon, London, NW4 3SD

      IIF 4
  • Hassabis, Demis
    British director born in July 1976

    Registered addresses and corresponding companies
    • 56 Foscote Road, Hendon, London, NW4 3SD

      IIF 5
  • Hassabis, Demis
    British managing director born in July 1976

    Registered addresses and corresponding companies
    • 56 Foscote Road, Hendon, London, NW4 3SD

      IIF 6
  • Hassabis, Demis
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN

      IIF 7
  • Demis Hassabis
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ

      IIF 8
  • Mr Demis Hassabis
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Broadlands Close, Highgate, London
    Corporate (1 parent)
    Officer
    2015-09-09 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -181,174 GBP2023-04-30
    Person with significant control
    2017-03-20 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    MERALTON LIMITED - 1985-05-09
    84 Albert Street, London
    Corporate (6 parents)
    Equity (Company account)
    8,795 GBP2023-12-31
    Officer
    2000-05-08 ~ 2006-05-12
    IIF 6 - director → ME
  • 2
    NETNAMES BRAND PROTECTION LIMITED - 2020-07-31
    ENVISIONAL LIMITED - 2013-01-16
    ENVISIONAL SOFTWARE SOLUTIONS LIMITED - 2000-09-15
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents)
    Officer
    1999-11-08 ~ 2006-03-16
    IIF 5 - director → ME
  • 3
    FRIARS 2022 LIMITED - 2010-11-15
    5 New Street Square, London
    Corporate (4 parents)
    Officer
    2010-12-07 ~ 2014-01-24
    IIF 1 - director → ME
  • 4
    25 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-17 ~ 2006-03-16
    IIF 3 - director → ME
  • 5
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved corporate (3 parents)
    Officer
    1998-09-25 ~ 2004-09-01
    IIF 4 - director → ME
  • 6
    ENVISIONAL SOLUTIONS LIMITED - 2013-01-16
    ENVISIONAL SOLUTIONS PLC - 2002-09-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-07-17 ~ 2006-03-16
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.