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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.

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

Mr Simon Peter White

    Related profiles found in government register
  • 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 1
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2 IIF 3 IIF 4
    • 2.2.01 The Leather Market, Weston Street, 2.2.01, London, Greater London, SE1 3ER, United Kingdom

      IIF 10
    • 2.2.01 The Leather Market, Weston Street, London, London, SE1 3ER, United Kingdom

      IIF 11 IIF 12
    • 2.2.01 The Leather Market, Weston Street, London, SE1 3ER, England

      IIF 13 IIF 14 IIF 15
    • 2.2.01 The Leather Market, Weston Street, London, SE1 3ER, United Kingdom

      IIF 17
    • 2.2.01 The Leather Market, Weston Street, Weston Street, London, SE1 3ER, United Kingdom

      IIF 18
    • 83, Burbage Road, London, SE24 9HB, England

      IIF 19 IIF 20 IIF 21
    • Pyrsos Ai Research Ltd, 2.2.01, The Leather Market, London, SE1 3ER, England

      IIF 22 IIF 23 IIF 24
  • 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 25 IIF 26
    • 83, Burbage Road, London, SE24 9HB, England

      IIF 27
  • White, Simon Peter
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Canterbury Court, 1-3 Brixton Road, London, SW9 6DE, England

      IIF 28
  • White, Simon
    British 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 29 IIF 30
    • Fryern House, 125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire, SO53 2DR

      IIF 31
    • 3rd Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

      IIF 32
    • 83, Burbage Road, London, SE24 9HB, England

      IIF 33
  • 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 34
  • 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 35
    • One, Curzon Street, London, W1J 5HB

      IIF 36
    • One, Curzon Street, London, W1J 5HB, England

      IIF 37
    • One, Curzon Street, London, W1J 5HB, United Kingdom

      IIF 38 IIF 39
    • Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

      IIF 40 IIF 41 IIF 42
    • Citio Building, Wickhams Cay, Road Town, Tortola, British Virgin Islands

      IIF 44
  • 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 45
    • Riverbank House 2, Swan Lane, London, EC4R 3AD, United Kingdom

      IIF 46
  • 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 47
  • White, Simon Peter
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 48
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 49 IIF 50 IIF 51
    • 2.2.01, The Leather Market, London, SE1 3ER, England

      IIF 52
    • 2.2.01 The Leather Market, Weston Streert, London, SE1 3ER, England

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

      IIF 54
    • 2.2.01 The Leather Market, Weston Street, London, SE1 3ER, England

      IIF 55 IIF 56 IIF 57
    • 2.2.01 The Leather Market, Weston Street, London, SE1 3ER, United Kingdom

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

      IIF 67
    • 83, Burbage Road, London, SE24 9HB, England

      IIF 68
    • Pyrsos Ai Research Ltd, 2.2.01, The Leather Market, London, SE1 3ER, England

      IIF 69 IIF 70 IIF 71
    • 29, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, England

      IIF 72
  • 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 73
    • 17a, Montpelier Street, Knightsbridge, London, SW7 1HQ

      IIF 74
    • 83, Burbage Road, London, SE24 9HB, United Kingdom

      IIF 75
    • One, Curzon Street, London, W1J 5HB

      IIF 76
  • White, Simon Peter
    born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 2.2.01 The Leather Market, Weston Street, 2.2.01, London, Greater London, SE1 3ER, United Kingdom

      IIF 77
    • 2.2.01 The Leather Market, Weston Street, London, London, SE1 3ER, United Kingdom

      IIF 78
    • 83, Burbage Road, London, SE24 9HB, England

      IIF 79
    • Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX, United Kingdom

      IIF 80
  • White, Simon Peter

    Registered addresses and corresponding companies
  • White, Simon

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

      IIF 86
child relation
Offspring entities and appointments 52
  • 1
    AIPRICOT LIMITED
    14676355
    Uncommon, Offices 3.01 And 3.02, 1 Long Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-20 ~ 2025-09-06
    IIF 61 - Director → ME
    Person with significant control
    2023-02-20 ~ 2023-08-08
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 2
    ASK INCLUSIVE FINANCE GROUP HOLDING LIMITED
    - now 09340342 10216470... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-27 during the appointment or period of control
    WILLOW HOUSE PARTNERS LIMITED - 2017-01-05
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (10 parents, 3 offsprings)
    Officer
    2017-05-17 ~ now
    IIF 28 - 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 29 - 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 31 - 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 30 - Director → ME
  • 6
    BRIDGE INVEST LTD
    09867848
    48 Warwick Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-12-29 ~ 2019-02-08
    IIF 45 - 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 67 - Director → ME
    Person with significant control
    2022-12-15 ~ 2024-01-17
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 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 33 - Director → ME
    2020-07-23 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - 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 59 - Director → ME
    Person with significant control
    2021-10-13 ~ 2021-11-23
    IIF 9 - Ownership of shares – 75% or more OE
  • 10
    DAACI LIMITED
    - now 13095187
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-10
    Commencement of winding up on 2025-10-10
    HERESY ARTIFICIAL INTELLIGENCE LIMITED
    - 2021-04-09 13095187
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (5 parents)
    Officer
    2022-01-13 ~ 2025-09-03
    IIF 65 - Director → ME
    2020-12-22 ~ 2025-09-04
    IIF 81 - Secretary → ME
    Person with significant control
    2021-08-13 ~ 2021-11-23
    IIF 4 - Has significant influence or control OE
  • 11
    EMOTIONAL PERCEPTION AI HOLDINGS LTD
    14216732 13652300
    168 Shoreditch High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-05 ~ 2025-12-04
    IIF 49 - Director → ME
    Person with significant control
    2022-07-05 ~ 2022-07-08
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 12
    EMOTIONAL PERCEPTION AI LTD
    13652300 14216732
    168 Shoreditch High Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-30 ~ 2025-12-04
    IIF 52 - Director → ME
    2021-09-30 ~ 2025-11-26
    IIF 82 - Secretary → ME
    Person with significant control
    2021-09-30 ~ 2022-07-08
    IIF 2 - 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 46 - Director → ME
  • 14
    FANSCHAT INTERNATIONAL HOLDINGS LIMITED
    13729400
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-08 ~ 2025-12-04
    IIF 58 - Director → ME
    Person with significant control
    2021-11-08 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
  • 15
    GLG FA SUB 4 LIMITED
    06776669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-07
    Dissolved on 2014-10-30
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2008-12-18 ~ 2012-12-14
    IIF 36 - 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 44 - 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 37 - Director → ME
  • 18
    INFLEXIONPOINT CAPITAL LLP
    OC398782
    17a Montpelier Street, Knightsbridge, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 19
    LOYAL AI LIMITED
    - now 08224422
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-18 during the appointment or period of control
    TRUE 212 LIMITED - 2022-03-08
    TRUE44 LTD - 2015-11-13
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (8 parents)
    Officer
    2023-03-23 ~ now
    IIF 57 - Director → ME
  • 20
    MAN FUND MANAGEMENT UK LIMITED - now
    GLG PARTNERS INVESTMENT FUNDS LTD
    - 2015-08-18 03418585 06842027
    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 39 - Director → ME
  • 21
    MAN GROUP OPERATIONS LIMITED - now
    E D & F MAN LIMITED
    - 2020-08-05 01150601 00489204... (more)
    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 43 - 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 76 - LLP Designated Member → ME
  • 23
    MAN INVESTMENTS LIMITED
    - now 02093429 00157167... (more)
    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 42 - 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 38 - Director → ME
  • 25
    MAN VALUATION SERVICES LIMITED
    - now 02772370
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2024-09-11
    E D & F MAN VALUATION SERVICES LIMITED - 2001-04-02
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (38 parents)
    Officer
    2011-06-01 ~ 2014-10-09
    IIF 40 - Director → ME
  • 26
    MAN-AHL (USA) LIMITED
    04572121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-22
    Dissolved on 2016-08-09
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2013-05-17 ~ 2014-10-09
    IIF 41 - 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 69 - Director → ME
    Person with significant control
    2024-02-14 ~ 2024-03-01
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 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
    Dissolved Corporate (4 parents)
    Officer
    2024-02-11 ~ 2025-11-26
    IIF 71 - Director → ME
    Person with significant control
    2024-02-11 ~ 2024-03-01
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more 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 72 - Director → ME
  • 30
    NOMAD FOODS LIMITED
    FC033111
    Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2016-11-30 ~ 2021-06-30
    IIF 47 - 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 62 - Director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - 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 35 - 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 68 - Director → ME
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - 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
    Dissolved Corporate (3 parents)
    Officer
    2022-04-26 ~ 2025-12-04
    IIF 56 - Director → ME
    Person with significant control
    2022-04-26 ~ 2023-10-19
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - 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 73 - 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 66 - Director → ME
    Person with significant control
    2023-12-11 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 37
    SMIKE CONSULTING LTD
    12209037
    83 Burbage Road, Dulwich, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 34 - Director → ME
    2020-02-17 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 26 - 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 75 - 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 54 - Director → ME
    Person with significant control
    2023-08-03 ~ 2024-01-15
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 40
    TIME MACHINE CAPITAL 2 FINANCE LIMITED
    13987156 13175135... (more)
    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 63 - Director → ME
    Person with significant control
    2022-03-18 ~ 2023-03-20
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 41
    TIME MACHINE CAPITAL 2 LIMITED
    13175135 09454488... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-07 during the appointment or period of control
    Declaration of solvency sworn on 2025-10-07 during the appointment or period of control
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2021-02-02 ~ 2025-09-03
    IIF 53 - Director → ME
    2021-07-09 ~ 2025-10-06
    IIF 84 - Secretary → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 16 - Has significant influence or control OE
  • 42
    TIME MACHINE CAPITAL SQUARED (EAST AFRICA) LIMITED
    14940090 16006008... (more)
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (2 parents)
    Officer
    2023-06-16 ~ 2025-09-06
    IIF 48 - Director → ME
    2023-06-28 ~ 2025-11-27
    IIF 83 - Secretary → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 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 78 - LLP Designated Member → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 11 - Has significant influence or control OE
  • 44
    TIME MACHINE CAPITAL SQUARED HOLDINGS LIMITED
    16006008 14000289... (more)
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-10-08 ~ 2025-09-06
    IIF 70 - Director → ME
    Person with significant control
    2024-10-08 ~ dissolved
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 45
    TIME MACHINE CAPITAL SQUARED INTERNATIONAL LLP
    OC441527 OC439861... (more)
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, Greater London, England
    Dissolved Corporate (40 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 77 - LLP Member → ME
    Person with significant control
    2022-03-18 ~ dissolved
    IIF 10 - Has significant influence or control OE
  • 46
    TIME MACHINE CAPITAL SQUARED LLP
    - now OC439861 16006008... (more)
    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 79 - LLP Member → ME
    Person with significant control
    2021-11-09 ~ 2025-09-03
    IIF 20 - Has significant influence or control OE
  • 47
    TIME MACHINE CAPITAL SQUARED NOMINEES LIMITED
    14000289 16006008... (more)
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (1 parent)
    Officer
    2022-03-24 ~ 2025-12-04
    IIF 51 - Director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 48
    TINTRA 3.0 LIMITED
    - now 13373052 04458947... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-06-24
    Commencement of winding up on 2024-08-13
    FINSENSR LTD
    - 2022-04-05 13373052
    29 Wellington Street, 5th Floor Central Square, Leeds
    Liquidation Corporate (9 parents)
    Officer
    2021-05-04 ~ 2024-02-21
    IIF 64 - Director → ME
    Person with significant control
    2021-05-04 ~ 2021-11-23
    IIF 25 - Ownership of shares – 75% or more OE
  • 49
    TRUE POTENTIAL ADMINISTRATION LLP
    - now OC426081
    TRUE POTENTIAL PROJECTS LLP - 2020-03-17
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (18 parents)
    Officer
    2022-01-04 ~ now
    IIF 80 - LLP Member → ME
  • 50
    WAYSTONE MANAGEMENT (UK) LIMITED
    - now 03692681
    DMS INVESTMENT MANAGEMENT SERVICES (UK) LIMITED
    - 2021-03-19 03692681
    HOST CAPITAL LIMITED
    - 2020-02-07 03692681 07967155... (more)
    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 32 - Director → ME
  • 51
    WISL HOLDINGS LIMITED
    13766982
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-10-06 ~ 2025-09-08
    IIF 60 - Director → ME
    2021-11-26 ~ 2022-02-15
    IIF 50 - Director → ME
    Person with significant control
    2021-11-26 ~ 2022-02-15
    IIF 3 - Ownership of shares – 75% or more OE
  • 52
    WISL LIMITED
    13369922
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-04-30 ~ 2025-09-06
    IIF 55 - Director → ME
    Person with significant control
    2021-07-20 ~ 2022-02-15
    IIF 6 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.