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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

White, Simon Peter

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3
    • 2.2.01, The Leather Market, London, SE1 3ER, England

      IIF 4
    • 2.2.01 The Leather Market, Weston Streert, London, SE1 3ER, England

      IIF 5
    • 2.2.01 The Leather Market, Weston Street, London, London, SE1 3ER, United Kingdom

      IIF 6
    • 2.2.01 The Leather Market, Weston Street, London, SE1 3ER, England

      IIF 7 IIF 8 IIF 9
    • 2.2.01 The Leather Market, Weston Street, London, SE1 3ER, United Kingdom

      IIF 16
    • 2.2.01 The Leather Market, Weston Street, Weston Street, London, SE1 3ER, United Kingdom

      IIF 17
    • Canterbury Court, 1-3 Brixton Road, London, SW9 6DE, England

      IIF 18
    • Pyrsos Ai Research Ltd, 2.2.01, The Leather Market, London, SE1 3ER, England

      IIF 19 IIF 20
  • 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 21
    • 2.2.01 The Leather Market, Weston Street, London, SE1 3ER, United Kingdom

      IIF 22 IIF 23
    • 83, Burbage Road, London, SE24 9HB, England

      IIF 24
    • Pyrsos Ai Research Ltd, 2.2.01, The Leather Market, London, SE1 3ER, England

      IIF 25
    • 29, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, England

      IIF 26
  • 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 27
    • 83, Burbage Road, London, SE24 9HB, England

      IIF 28
  • 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 29
  • 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 30
    • One, Curzon Street, London, W1J 5HB

      IIF 31
    • One, Curzon Street, London, W1J 5HB, England

      IIF 32
    • One, Curzon Street, London, W1J 5HB, United Kingdom

      IIF 33 IIF 34
    • Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

      IIF 35 IIF 36 IIF 37
    • Citio Building, Wickhams Cay, Road Town, Tortola, British Virgin Islands

      IIF 39
  • 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 40
    • Riverbank House 2, Swan Lane, London, EC4R 3AD, United Kingdom

      IIF 41
  • 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 42
    • Fryern House, 125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire, SO53 2DR

      IIF 43
  • 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 44
  • 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 45
  • 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 46
    • 2.2.01 The Leather Market, Weston Street, London, London, SE1 3ER, United Kingdom

      IIF 47
    • 83, Burbage Road, London, SE24 9HB, England

      IIF 48
  • 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 49 IIF 50
    • 83, Burbage Road, London, SE24 9HB, England

      IIF 51
  • 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 52
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 53 IIF 54 IIF 55
    • 2.2.01 The Leather Market, Weston Street, 2.2.01, London, Greater London, SE1 3ER, United Kingdom

      IIF 61
    • 2.2.01 The Leather Market, Weston Street, London, London, SE1 3ER, United Kingdom

      IIF 62 IIF 63
    • 2.2.01 The Leather Market, Weston Street, London, SE1 3ER, England

      IIF 64 IIF 65 IIF 66
    • 2.2.01 The Leather Market, Weston Street, London, SE1 3ER, United Kingdom

      IIF 68
    • 2.2.01 The Leather Market, Weston Street, Weston Street, London, SE1 3ER, United Kingdom

      IIF 69
    • 83, Burbage Road, London, SE24 9HB, England

      IIF 70 IIF 71 IIF 72
    • Pyrsos Ai Research Ltd, 2.2.01, The Leather Market, London, SE1 3ER, England

      IIF 73 IIF 74 IIF 75
  • 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 76
    • 17a, Montpelier Street, Knightsbridge, London, SW7 1HQ

      IIF 77
    • 83, Burbage Road, London, SE24 9HB, United Kingdom

      IIF 78
    • One, Curzon Street, London, W1J 5HB

      IIF 79
  • White, Simon Peter

    Registered addresses and corresponding companies
  • White, Simon

    Registered addresses and corresponding companies
    • 83, Burbage Road, London, SE24 9HB, England

      IIF 85
child relation
Offspring entities and appointments 51
  • 1
    AIPRICOT LIMITED
    14676355
    Uncommon, Offices 3.01 And 3.02, 1 Long Lane, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-20 ~ 2025-09-06
    IIF 13 - Director → ME
    Person with significant control
    2023-02-20 ~ 2023-08-08
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
  • 2
    ASK INCLUSIVE FINANCE GROUP HOLDING LIMITED
    - now 09340342
    WILLOW HOUSE PARTNERS LIMITED - 2017-01-05
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (6 parents, 3 offsprings)
    Officer
    2017-05-17 ~ now
    IIF 18 - Director → ME
  • 3
    AXIM GLOBAL (IP) LIMITED
    10402491
    Fryern House, 125 Winchester Road, Chandler's Ford, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-01 ~ 2020-02-07
    IIF 42 - Director → ME
  • 4
    AXIM GLOBAL LIMITED
    - now 09064146
    CHIRTON HALL LIMITED - 2016-09-27
    Fryern House 125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (5 parents)
    Officer
    2017-06-01 ~ 2020-02-07
    IIF 43 - Director → ME
  • 5
    AXIM HOLDINGS LIMITED
    10399587
    Fryern House, 125 Winchester Road, Chandler's Ford, Hampshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-11-29 ~ 2020-02-07
    IIF 45 - Director → ME
  • 6
    BRIDGE INVEST LTD
    09867848
    Level 1 Devonshire House, 1 Mayfair Place, Mayfair, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-12-29 ~ 2019-02-08
    IIF 40 - Director → ME
  • 7
    CURAIT AI LIMITED
    - now 14542842
    NUTRIAI LTD
    - 2023-08-02 14542842
    Uncommon, Offices 3.01 And 3.02, 1 Long Lane, London, London, England
    Active Corporate (4 parents)
    Officer
    2022-12-15 ~ 2025-12-04
    IIF 17 - Director → ME
    Person with significant control
    2022-12-15 ~ 2024-01-17
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of voting rights - 75% or more OE
  • 8
    CXO FOUNDRY LIMITED
    12763111
    4385, 12763111 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2020-07-23 ~ now
    IIF 28 - Director → ME
    2020-07-23 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    DAACI HOLDINGS LIMITED
    13676895
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-10-13 ~ 2025-09-17
    IIF 11 - Director → ME
    Person with significant control
    2021-10-13 ~ 2021-11-23
    IIF 60 - Ownership of shares – 75% or more OE
  • 10
    DAACI LIMITED
    - now 13095187
    HERESY ARTIFICIAL INTELLIGENCE LIMITED
    - 2021-04-09 13095187
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (4 parents)
    Officer
    2022-01-13 ~ 2025-09-03
    IIF 16 - Director → ME
    2020-12-22 ~ 2025-09-04
    IIF 80 - Secretary → ME
    Person with significant control
    2021-08-13 ~ 2021-11-23
    IIF 55 - Has significant influence or control OE
  • 11
    EMOTIONAL PERCEPTION AI HOLDINGS LTD
    14216732
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-05 ~ 2025-12-04
    IIF 1 - Director → ME
    Person with significant control
    2022-07-05 ~ 2022-07-08
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of shares – 75% or more OE
  • 12
    EMOTIONAL PERCEPTION AI LTD
    13652300
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-30 ~ 2025-12-04
    IIF 4 - Director → ME
    2021-09-30 ~ 2025-11-26
    IIF 81 - Secretary → ME
    Person with significant control
    2021-09-30 ~ 2022-07-08
    IIF 53 - Ownership of shares – 75% or more OE
  • 13
    FA SUB 3 LIMITED
    FC028714
    P O Box 14, Fa Sub 3 Limited, Trident Chambers Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2009-06-29 ~ now
    IIF 41 - Director → ME
  • 14
    FANSCHAT INTERNATIONAL HOLDINGS LIMITED
    13729400
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (1 parent)
    Officer
    2021-11-08 ~ 2025-12-04
    IIF 10 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 58 - Ownership of shares – 75% or more OE
  • 15
    GLG FA SUB 4 LIMITED
    06776669
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2008-12-18 ~ 2012-12-14
    IIF 31 - Director → ME
  • 16
    GLG HOLDINGS LTD
    FC028713
    Blue Hill Summit Ltd, Citio Building Wickhams Cay Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2009-06-29 ~ now
    IIF 39 - Director → ME
  • 17
    GLG PARTNERS LIMITED
    - now 03902880
    CHALKMIST LIMITED - 2000-02-29
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2013-05-17 ~ 2014-10-09
    IIF 32 - Director → ME
  • 18
    INFLEXIONPOINT CAPITAL LLP
    OC398782
    17a Montpelier Street, Knightsbridge, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 19
    LOYAL AI LIMITED
    - now 08224422
    TRUE 212 LIMITED - 2022-03-08
    TRUE44 LTD - 2015-11-13
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (6 parents)
    Officer
    2023-03-23 ~ now
    IIF 9 - Director → ME
  • 20
    MAN FUND MANAGEMENT UK LIMITED - now
    GLG PARTNERS INVESTMENT FUNDS LTD
    - 2015-08-18 03418585
    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 (53 parents)
    Officer
    2013-04-30 ~ 2014-12-11
    IIF 34 - Director → ME
  • 21
    MAN GROUP OPERATIONS LIMITED - now
    E D & F MAN LIMITED
    - 2020-08-05 01150601
    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 (52 parents, 1 offspring)
    Officer
    2013-05-17 ~ 2014-10-09
    IIF 38 - Director → ME
  • 22
    MAN GROUP PARTNERS LLP - now
    MAN GLG PARTNERS LLP - 2025-01-08
    LAUREL HEIGHTS LLP
    - 2017-02-22 OC320560
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (150 parents)
    Officer
    2006-06-26 ~ 2014-10-09
    IIF 79 - LLP Designated Member → ME
  • 23
    MAN INVESTMENTS LIMITED
    - now 02093429
    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 (55 parents, 1 offspring)
    Officer
    2013-05-17 ~ 2014-12-11
    IIF 37 - Director → ME
  • 24
    MAN SOLUTIONS LIMITED - now
    GLG PARTNERS INTERNATIONAL LTD
    - 2015-10-26 03385362
    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 (54 parents)
    Officer
    2013-05-17 ~ 2014-12-11
    IIF 33 - Director → ME
  • 25
    MAN VALUATION SERVICES LIMITED
    - now 02772370
    E D & F MAN VALUATION SERVICES LIMITED - 2001-04-02
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (36 parents)
    Officer
    2011-06-01 ~ 2014-10-09
    IIF 35 - Director → ME
  • 26
    MAN-AHL (USA) LIMITED
    04572121
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2013-05-17 ~ 2014-10-09
    IIF 36 - Director → ME
  • 27
    MOTA BROKER SERVICES LTD
    - now 15490425
    VOX BROKER SERVICES LTD
    - 2024-04-08 15490425
    57a Broadway, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-14 ~ 2024-09-06
    IIF 25 - Director → ME
    Person with significant control
    2024-02-14 ~ 2024-03-01
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Ownership of voting rights - 75% or more OE
  • 28
    MOTA INSURTECH LTD
    - now 15481419
    VOX INSURTECH LTD
    - 2024-04-09 15481419
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-11 ~ 2025-11-26
    IIF 20 - Director → ME
    Person with significant control
    2024-02-11 ~ 2024-03-01
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
  • 29
    MXXAI LIMITED
    - now 09400010
    SYNCH TECHNOLOGIES LIMITED
    - 2022-03-09 09400010
    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 (4 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 26 - Director → ME
  • 30
    NOMAD FOODS LIMITED
    FC033111
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2016-11-30 ~ 2021-06-30
    IIF 44 - Director → ME
  • 31
    NUTRAI LIMITED
    - now 13984545
    MEDIA AI LTD
    - 2023-08-07 13984545
    2.2.01 The Leather Market Weston Street, London, England
    Active Corporate (1 parent)
    Officer
    2022-03-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of shares – 75% or more OE
  • 32
    PELTON LIMITED
    FC025311
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (30 parents)
    Officer
    2004-07-14 ~ 2009-12-18
    IIF 30 - Director → ME
  • 33
    PLAITIME LIMITED
    14631211
    2.2.01 The Leather Market Weston Street, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
  • 34
    PYRSOS AI RESEARCH LTD
    14069157
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-26 ~ 2025-12-04
    IIF 8 - Director → ME
    Person with significant control
    2022-04-26 ~ 2023-10-19
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Ownership of voting rights - 75% or more OE
  • 35
    RASAM CAPITAL LLP
    OC394906
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 76 - LLP Member → ME
  • 36
    RECOVERY AI LIMITED
    15342459
    2.2.01 The Leather Market Weston Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-11 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-12-11 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of voting rights - 75% or more OE
  • 37
    SMIKE CONSULTING LTD
    12209037
    83 Burbage Road, Dulwich, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 29 - Director → ME
    2020-02-17 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more OE
  • 38
    STOCKWELL HOMES LLP
    OC388660
    Golden Cross House, 8 Duncannon Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-01-07 ~ 2015-03-27
    IIF 78 - LLP Member → ME
  • 39
    SUBJCT LIMITED
    - now 15046603
    RESEARCHR AI LIMITED
    - 2023-10-25 15046603
    85 Great Portland Street, First Floor, London, Uk, England
    Active Corporate (5 parents)
    Officer
    2023-08-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-08-03 ~ 2024-01-15
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of voting rights - 75% or more OE
  • 40
    TIME MACHINE CAPITAL 2 FINANCE LIMITED
    13987156
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2022-03-18 ~ 2025-12-04
    IIF 15 - Director → ME
    Person with significant control
    2022-03-18 ~ 2023-03-20
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of shares – 75% or more OE
  • 41
    TIME MACHINE CAPITAL 2 LIMITED
    13175135
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-02-02 ~ 2025-09-03
    IIF 5 - Director → ME
    2021-07-09 ~ 2025-10-06
    IIF 83 - Secretary → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 67 - Has significant influence or control OE
  • 42
    TIME MACHINE CAPITAL SQUARED (EAST AFRICA) LIMITED
    14940090
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (2 parents)
    Officer
    2023-06-16 ~ 2025-09-06
    IIF 21 - Director → ME
    2023-06-28 ~ 2025-11-27
    IIF 82 - Secretary → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
  • 43
    TIME MACHINE CAPITAL SQUARED DEVELOPMENT LLP
    OC444677
    2.2.01 The Leather Market Weston Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-15 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 62 - Has significant influence or control OE
  • 44
    TIME MACHINE CAPITAL SQUARED HOLDINGS LIMITED
    16006008
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-08 ~ 2025-09-06
    IIF 19 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    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
  • 45
    TIME MACHINE CAPITAL SQUARED INTERNATIONAL LLP
    OC441527
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, Greater London, England
    Active Corporate (40 parents)
    Officer
    2022-03-18 ~ now
    IIF 46 - LLP Member → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 61 - Has significant influence or control OE
  • 46
    TIME MACHINE CAPITAL SQUARED LLP
    - now OC439861
    FAIT-CAPITAL LLP
    - 2021-11-15 OC439861
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (42 parents, 12 offsprings)
    Officer
    2021-11-09 ~ now
    IIF 48 - LLP Member → ME
    Person with significant control
    2021-11-09 ~ 2025-09-03
    IIF 71 - Has significant influence or control OE
  • 47
    TIME MACHINE CAPITAL SQUARED NOMINEES LIMITED
    14000289
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (1 parent)
    Officer
    2022-03-24 ~ 2025-12-04
    IIF 3 - Director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
  • 48
    TINTRA 3.0 LIMITED
    - now 13373052
    FINSENSR LTD
    - 2022-04-05 13373052
    29 Wellington Street, 5th Floor Central Square, Leeds
    Liquidation Corporate (6 parents)
    Officer
    2021-05-04 ~ 2024-02-21
    IIF 22 - Director → ME
    Person with significant control
    2021-05-04 ~ 2021-11-23
    IIF 49 - Ownership of shares – 75% or more OE
  • 49
    WAYSTONE MANAGEMENT (UK) LIMITED
    - now 03692681
    DMS INVESTMENT MANAGEMENT SERVICES (UK) LIMITED
    - 2021-03-19 03692681
    HOST CAPITAL LIMITED
    - 2020-02-07 03692681
    HUET CAPITAL LTD - 2012-04-16
    TRI INVESTMENTS LIMITED - 2011-01-25
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2020-02-07 ~ now
    IIF 27 - Director → ME
  • 50
    WISL HOLDINGS LIMITED
    13766982
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2022-02-15
    IIF 2 - Director → ME
    2022-10-06 ~ 2025-09-08
    IIF 12 - Director → ME
    Person with significant control
    2021-11-26 ~ 2022-02-15
    IIF 54 - Ownership of shares – 75% or more OE
  • 51
    WISL LIMITED
    13369922
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (6 parents)
    Officer
    2021-04-30 ~ 2025-09-06
    IIF 7 - Director → ME
    Person with significant control
    2021-07-20 ~ 2022-02-15
    IIF 57 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.