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
Individuals in focus
Burbidge, Eileen
- American born in June 1971
Burbidge, Eileen
Resident in United Kingdom
Registered addresses and corresponding companies1 Hardwick Street, Hardwick Street, London, EC1R 4RB, England
IIF 1144a, Clerkenwell Road, London, EC1R 5DF
IIF 22nd, Floor, White Bear Yard 144a Clerkenwell Road, London, Middlesex, EC1R 5DF, England
IIF 365, Clerkenwell Road, London, EC1R 5BL, England
IIF 4White Bear Yard, 2nd Floor, 144a Clerkenwell Road, London, EC1R 5DF, United Kingdom
IIF 5
- American born in June 1971
Burbridge, Eileen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Burbidge, Eileen
Resident in United Kingdom
Registered addresses and corresponding companies33 Talbot Road, London, N6 4QS
IIF 8144a Clerkenwell Road, 2nd Floor, White Bear Yard, London, EC1R 5DF, England
IIF 92nd Floor, White Bear Yard, 144a Clerkenwell Road, London, EC1R 5DF, England
IIF 10 IIF 112nd, Floor, White Bear Yard 144a Clerkenwell Road, London, EC1R 5DF, United Kingdom
IIF 12 IIF 1331, New Inn Yard, London, EC2A 3EY, England
IIF 1431-32, Alfred Place, London, WC1E 7DP, England
IIF 1565 Clerkenwell Road, London, 65 Clerkenwell Road, London, EC1R 5BL, England
IIF 1665, Clerkenwell Road, London, EC1R 5BL, England
IIF 17 IIF 189th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
IIF 19Building 3, Chiswick Park, 566 Chiswick High Rd, London, W4 5YA, England
IIF 20Farm End Cottage, Fitzroy Park, Highgate, London, N6 6HT, United Kingdom
IIF 21Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, SE1 3XJ, England
IIF 22 IIF 23Third Floor, 65, Clerkenwell Road, London, EC1R 5BL, England
IIF 24 IIF 25 IIF 26 (more)(less)Third Floor, 65 Clerkenwell Road, London, EC1R 5BL, United Kingdom
IIF 28 IIF 29 IIF 30Tower 42, 33rd Floor, 25 Old Broad Street, London, EC2N 1HQ, England
IIF 31White Bear Yard, 144a Clerkenwell Road, London, EC1R 5DF, Uk
IIF 32White Bear Yard, 144a Clerkenwell Road, London, EC1R 5DF, United Kingdom
IIF 33
- born in June 1971
Burbidge, Eileen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Burbidge, Eileen
Resident in England
Registered addresses and corresponding companies144a, Clerkenwell Road, 2nd Floor, White Bear Yard, London, EC1R 5DF, England
IIF 4565, Clerkenwell Road, London, EC1R 5BL, England
IIF 467, Savoy Court, London, WC2R 0EX, England
IIF 47Broadwalk House, 5 Appold Street, London, EC2A 2AG, England
IIF 48Broadwalk House, 5, Appold Street, London, EC2A 2AG, United Kingdom
IIF 49Passion Capital, 2nd Floor, White Bear Yard, Clerkenwell Road, London, EC1R 5DF, England
IIF 50Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, SE1 3XJ, England
IIF 51Third Floor, 65 Clerkenwell Road, London, EC1R 5BL, England
IIF 52
- British director born in June 1971
Burbidge, Eileen
Resident in England
Registered addresses and corresponding companies1, Portal Way, London, W3 6RS
IIF 53
- American Registered addresses and corresponding companies
Burbidge, Eileen
Third Floor, 65, Clerkenwell Road, London, EC1R 5BL, England
IIF 54
- born in April 1971
Burbidge, Eileen
Resident in England
Registered addresses and corresponding companiesSecond Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, SE1 3XJ, England
IIF 55
- born in June 1971
Burbridge, Eileen
Resident in England
Registered addresses and corresponding companiesSecond Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, SE1 3XJ, England
IIF 56
- British born in June 1971
Wallace, Brooks
Resident in United Kingdom
Registered addresses and corresponding companiesHighlands House, Basingstoke Road, Spencers Wood, Reading, Berkshire, RG7 1NT, United Kingdom
IIF 57
- American born in June 1971
Wallace, Richard Brooks
Resident in United Kingdom
Registered addresses and corresponding companies - United States born in June 1971Registered addresses and corresponding companies
Broch, Eileen
9, North Road, London, N6 4BD
IIF 60
- American born in June 1971
Mr Richard Brooks Wallace
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Ms Eileen Burbidge
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Burbidge, Eileen
2nd Floor, White Bear Yard, 144a Clerkenwell Road, London, Middlesex, EC1R 5DF, England
IIF 77
- British born in June 1971
Wallace, Richard Brooks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971Registered addresses and corresponding companies
Wallace, Brooks
- British born in June 1971
Ms Eileen Burbidge
Resident in England
Registered addresses and corresponding companies - Uk Usa born in June 1971Registered addresses and corresponding companies
Wallace, Richard Brooks
10 Charles Street, London, SW13 0NZ
IIF 85
Related profiles found in government register
Offspring entities and appointments
61
- 1
33 TALBOT ROAD MANAGEMENT COMPANY LIMITED
0191781833 Talbot Road, LondonActive Corporate (11 parents)Officer2019-11-26 ~ nowIIF 8 - Director → MEPerson with significant control2019-09-12 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Insolvency (Case 1) In administration
Administration started on 2024-08-23
Administration ended on 2025-08-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-08-28DIGITAL SPIN LIMITED
- 2013-05-02 08227542C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (22 parents, 1 offspring)Officer2013-04-29 ~ 2016-11-22IIF 1 - Director → ME - 3
BIRDBACK LIMITED
079915879th Floor 107 Cheapside, LondonDissolved Corporate (7 parents)Officer2012-09-25 ~ dissolvedIIF 19 - Director → ME - 4
CAR THROTTLE LIMITED
0782122731-32 Alfred Place, London, EnglandDissolved Corporate (6 parents)Officer2013-10-17 ~ 2019-08-02IIF 15 - Director → ME - 5CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06NEW CARPHONE WAREHOUSE PLC - 2010-03-251 Portal Way, LondonActive Corporate (35 parents, 6 offsprings)Officer2019-01-01 ~ 2025-09-04IIF 53 - Director → ME
- 6RIBBON RESEARCH LIMITED - 2020-08-11C/o Passion Capital, Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (4 parents)Officer2020-09-03 ~ 2022-05-26IIF 31 - Director → ME
- 7
DEEP INSTINCT (UK) LIMITED
1311839630 Old Bailey, London, United KingdomActive Corporate (4 parents)Officer2021-01-06 ~ 2022-03-08IIF 57 - Director → ME - 8
DOGMATES LTD.
093286079th Floor 107 Cheapside, London, United KingdomActive Corporate (15 parents)Officer2017-11-03 ~ 2022-06-17IIF 29 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-21
Declaration of solvency sworn on 2025-10-21BANTR LTD. - 2010-10-291 New Street Square, LondonLiquidation Corporate (22 parents)Officer2011-07-20 ~ 2018-08-08IIF 12 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-25
Due to be dissolved on 2026-03-05FUNDING HOMES LIMITED - 2015-10-12C/o Graywoods Leonard Curtis, 4th Floor, Fountain Precinct, Leopold St, SheffieldDissolved Corporate (6 parents)Officer2016-01-13 ~ 2022-05-25IIF 14 - Director → ME - 11
FERTIFA LIMITED
121515327 Savoy Court, London, EnglandActive Corporate (5 parents)Officer2020-10-28 ~ nowIIF 27 - Director → MEPerson with significant control2023-04-28 ~ nowIIF 84 - Right to appoint or remove directors → OE - 12
FLATTR NETWORKS LTD
072463842nd Floor, White Bear Yard 144a Clerkenwell Road, London, MiddlesexDissolved Corporate (1 parent)Officer2010-05-07 ~ dissolvedIIF 3 - Director → ME2010-12-09 ~ dissolvedIIF 77 - Secretary → ME - 13
FOCAL POINT POSITIONING LTD.
095894951-3 Chesterton Mill Frenchs Road, Cambridge, EnglandActive Corporate (13 parents)Officer2015-09-14 ~ 2021-03-05IIF 18 - Director → ME - 14
FRONTED HOLDING LTD
12278750Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-12
Dissolved on 2025-08-16C/o Rrs Department, 45 Gresham Street, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2019-12-19 ~ 2022-05-10IIF 46 - Director → ME - 15
INTELLISPACE (UK) LIMITED
03975278Clearwater House, 4-7 Manchester Street, LondonDissolved Corporate (12 parents)Officer2004-06-21 ~ 2005-07-05IIF 85 - Director → ME - 16
KUBLAX FINANCIAL TECHNOLOGIES LIMITED
05996969Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-29 during the appointment or period of control
Dissolved on 2011-12-02 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (9 parents)Officer2009-02-18 ~ dissolvedIIF 6 - Director → ME - 17TWIN THINKING LTD - 2017-02-201st Floor The Featherstone Building, 66 City Road, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2018-01-30 ~ 2022-06-14IIF 16 - Director → ME
- 18
MENDELEY LIMITED
06419015The Boulevard, Langford Lane, Kidlington, OxfordDissolved Corporate (20 parents)Officer2008-07-01 ~ 2010-04-26IIF 7 - Director → ME - 19
- 20
- 21
NFG ADVISORY LIMITED
167370057 Savoy Court, London, EnglandActive Corporate (2 parents)Officer2025-09-23 ~ nowIIF 47 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 22Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (3 parents)Officer2011-01-25 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
- 23Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer2011-01-26 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Has significant influence or control → OE
- 24Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (20 parents)Officer2015-03-24 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
- 25Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-03-25 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
- 26
PASSION CAPITAL GC (FP) LLP
OC425237Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (14 parents)Officer2018-12-13 ~ nowIIF 40 - LLP Designated Member → ME - 27Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (6 parents)Officer2018-12-07 ~ nowIIF 38 - LLP Designated Member → MEPerson with significant control2018-12-07 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
- 28
PASSION CAPITAL II (CM) LIMITED
11710451Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2018-12-04 ~ 2024-02-08IIF 51 - Director → ME - 29Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (13 parents)Officer2015-04-07 ~ nowIIF 43 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
- 30Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (5 parents)Officer2014-12-18 ~ nowIIF 56 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
- 31Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (16 parents)Officer2017-11-08 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control2017-11-08 ~ nowIIF 68 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (7 parents)Officer2017-11-08 ~ nowIIF 44 - LLP Designated Member → MEPerson with significant control2017-11-08 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33FIVE SEASONS VENTURES LLP - 2017-12-12Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (9 parents, 13 offsprings)Officer2018-02-16 ~ 2024-01-23IIF 55 - LLP Designated Member → MEPerson with significant control2018-02-16 ~ 2024-01-23IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
- 34Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer2011-01-25 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
- 35
- 36
- 37
- 38
PINIPA LTD
08636259White Bear Yard Level 2, 144a Clerkenwell Road, LondonDissolved Corporate (4 parents)Officer2015-07-22 ~ dissolvedIIF 32 - Director → ME - 39
POLYAI LIMITED
11048129Part Lower Garden Floor, Sheldon Square, London, EnglandActive Corporate (13 parents)Officer2018-01-29 ~ 2019-01-16IIF 50 - Director → ME - 40
PUBLIC GROUP INTERNATIONAL LIMITED
10608507Public Hall, 1, Horse Guards Avenue, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2017-02-08 ~ 2017-04-13IIF 33 - Director → ME - 41
PUBLIC GROUP LIMITED
1026247825 Eccleston Place 25 Eccleston Place, London, EnglandDissolved Corporate (2 parents)Officer2016-07-05 ~ 2017-04-13IIF 9 - Director → MEPerson with significant control2016-07-05 ~ dissolvedIIF 63 - Has significant influence or control → OE - 42
RKD CONSULTANCY LIMITED
12281976Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-18 during the appointment or period of control
Due to be dissolved on 2023-12-04 during the appointment or period of control3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (4 parents)Officer2019-10-25 ~ dissolvedIIF 58 - Director → MEPerson with significant control2019-10-25 ~ 2021-05-04IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
- 44SPHERE APP LTD - 2018-10-17SHIFT APP LTD - 2017-11-299th Floor 107 Cheapside, London, United KingdomActive Corporate (6 parents)Officer2018-12-14 ~ 2022-05-13IIF 30 - Director → ME
- 45
STYLEFANTASIA LIMITED
07339143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-02
Dissolved on 2015-01-10New Bridge Street House 30 34 New Bridge Street, LondonDissolved Corporate (7 parents)Officer2010-09-06 ~ 2013-07-28IIF 2 - Director → ME - 46
SYMBIOCO LTD
10821096Insolvency (Case 1) In administration
Administration started on 2025-12-1230 Old Bailey, LondonIn Administration Corporate (9 parents)Officer2021-12-23 ~ 2022-05-17IIF 26 - Director → ME - 47
TEC-SEARCH LTD
10023072Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-03 during the appointment or period of control
Dissolved on 2021-03-04 during the appointment or period of control3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (5 parents)Officer2016-02-24 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
- 49
- 50
TIDE HOLDINGS LIMITED
103665104th Floor The Featherstone Building, 66 City Road, London, EnglandActive Corporate (16 parents, 6 offsprings)Officer2016-09-08 ~ 2019-10-02IIF 21 - Director → ME - 51TREATWELL LIMITED - now
HOTSPRING VENTURES LIMITED
- 2021-11-11 06457679HOTSPRINGS VENTURES LIMITED - 2007-12-216 St. Andrew Street, 1st Floor, London, EnglandActive Corporate (30 parents)Officer2008-02-14 ~ 2011-01-10IIF 60 - Director → ME2011-05-23 ~ 2013-06-14IIF 5 - Director → ME - 52
AMBIRONTRUSTWAVE LIMITED
- 2007-10-29 05512285C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2005-07-19 ~ 2007-08-22IIF 81 - Director → ME2011-08-10 ~ 2012-05-01IIF 79 - Director → ME - 53ONE-SEC LIMITED - 2007-10-19C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2011-08-10 ~ 2012-05-01IIF 78 - Director → ME2009-02-13 ~ 2010-04-05IIF 80 - Director → ME
- 54
TYPESCORE LTD.
09866611Unit 122, Vox Studios 1-45, Durham Street, London, EnglandDissolved Corporate (4 parents)Officer2016-05-18 ~ 2018-10-30IIF 11 - Director → ME - 55
URBAN MASSAGE HOLDING LIMITED
099487253rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-01-09 ~ 2019-04-18IIF 13 - Director → ME - 56
URBAN MASSAGE LTD
087712893rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (7 parents)Officer2014-06-02 ~ 2017-01-09IIF 45 - Director → ME - 57Insolvency (Case 1) In administration
Administration started on 2016-12-12 during the appointment or period of control
Administration ended on 2018-12-14 during the appointment or period of controlKOVERT DESIGNS LIMITED
- 2016-02-12 08766611Menzies Llp, Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (8 parents)Officer2015-05-07 ~ dissolvedIIF 10 - Director → ME - 58
WHITE BEAR YARD MANAGEMENT LIMITED
- 2019-09-20 06940215PASSION CAPITAL MANAGEMENT LIMITED
- 2011-02-02 06940215Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2009-06-22 ~ 2022-05-27IIF 24 - Director → ME2009-06-22 ~ 2022-05-27IIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
WE ARE MIND LABS LTD
12593554Building 3 Chiswick Park, 566 Chiswick High Rd, London, EnglandActive Corporate (5 parents)Officer2020-10-09 ~ 2022-06-07IIF 20 - Director → ME - 60WHEREBY UK OPERATIONS LTD - now
SWIPE TECH LIMITED
- 2020-09-18 0858962971-75 Shelton Street, London, EnglandActive Corporate (11 parents)Officer2013-07-12 ~ 2020-09-15IIF 17 - Director → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-29
Due to be dissolved on 2026-05-12TINGTAG LIMITED - 2009-09-29TINTANG LIMITED - 2009-07-22Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2011-07-20 ~ 2021-12-06IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-06IIF 64 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.