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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

Murdoch, Simon Thomas, Dr

    Related profiles found in government register
  • Murdoch, Simon Thomas, Dr
    born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bramshott Chase House, Bramshott Chase, Hindhead, Surrey, GU26 6DG, United Kingdom

      IIF 1

    • 112 - 116, New Oxford Street, London, WC1A 1HH, England

      IIF 2 IIF 3 IIF 4

    • 112-116, New Oxford Street, London, WC1A 1HH, England

      IIF 5

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 6
  • Murdoch, Simon Thomas Ryall
    born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 112-116 New Oxford Street, London, WC1A 1HH, United Kingdom

      IIF 7
  • Murdoch, Simon Thomas, Dr
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bramshott Chase House, Bramshott Chase, Hindhead, Surrey, GU26 6DG

      IIF 8

    • Bramshott Chase House, Bramshott Chase Lane, Bramshott Chase, Hindhead, Surrey, GU26 6DG, England

      IIF 9

    • 112 - 116 New Oxford Street, London, England, 112 - 116 New Oxford Street, London, WC1A 1HH, England

      IIF 10

    • 112 - 116, New Oxford Street, London, WC1A 1HH, England

      IIF 11
  • Murdoch, Simon Thomas, Dr
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bramshott Chase, Bramshott Chase, Hindhead, Surrey, GU26 6DG

      IIF 12

    • Bramshott Chase, Hindhead, Surrey, GU26 6DG

      IIF 13

    • Bramshott Chase House, Bramshott Chase Lane, Hindhead, Surrey, GU26 6DG, United Kingdom

      IIF 14
  • Murdoch, Simon Thomas, Dr
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bramshott Chase, Bramshott Chase, Hindhead, Surrey, GU26 6DG

      IIF 15 IIF 16

    • Bramshott Chase, Bramshott Chase, Hindhead, Surrey, GU26 6DG, United Kingdom

      IIF 17

    • Bramshott Chase House, Bramshott Chase, Hindhead, Surrey, GU26 6DE, United Kingdom

      IIF 18

    • Bramshott Chase House, Bramshott Chase, Hindhead, Surrey, GU26 6DG, United Kingdom

      IIF 19 IIF 20

    • 2nd Floor, 90-92 Pentonville Road, London, N1 9HS, United Kingdom

      IIF 21

    • 5-9, Hatton Wall, London, EC1N 8HX, United Kingdom

      IIF 22
  • Murdoch, Simon Thomas, Dr
    British investment manager born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Greensleeves Drive, Warley, Brentwood, CM14 5WD, United Kingdom

      IIF 23

    • Bramshott Chase, Bramshott Chase, Hindhead, Surrey, GU26 6DG

      IIF 24

    • Bramshott Chase House, Bramshott Chase, Hindhead, Surrey, GU26 6DG, United Kingdom

      IIF 25

    • Bramshott Chase House, Bramshott Chase Lane, Hindhead, Hampshire, GU26 6DG, England

      IIF 26

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 27
  • Murdoch, Simon Thomas, Dr
    British investor born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bramshott Chase House, Bramshott Chase Lane, Bramshott Chase, Hindhead, Surrey, GU26 6DG, England

      IIF 28
  • Murdoch, Simon Thomas, Dr
    British none born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 315-317, New Kings Road, London, SW6 4RF

      IIF 29
  • Murdoch, Simon Thomas, Dr
    British business executive born in June 1961

    Registered addresses and corresponding companies

    • Allingham Manor, Headley Road, Grayshott, Hindhead, Surrey, GU26 6EJ

      IIF 30
  • Murdoch, Simon Thomas, Dr
    British company director born in June 1961

    Registered addresses and corresponding companies

    • 53 Furze Hill Road, Headley Down, Hampshire, GU35 8HA

      IIF 31
  • Murdoch, Simon Thomas, Dr
    British director born in June 1961

    Registered addresses and corresponding companies

    • Allingham Manor, Headley Road, Grayshott, Hindhead, Surrey, GU26 6EJ

      IIF 32 IIF 33
  • Murdoch, Simon Thomas, Dr
    British investment manager born in June 1961

    Registered addresses and corresponding companies

    • 53 Furze Hill Road, Headley Down, Hampshire, GU35 8HA

      IIF 34
  • Murdoch, Simon Thomas, Dr
    British managing director born in June 1961

    Registered addresses and corresponding companies

    • Allingham Manor, Headley Road, Grayshott, Hindhead, Surrey, GU26 6EJ

      IIF 35
  • Murdoch, Simon Thomas, Dr
    British software manager born in June 1961

    Registered addresses and corresponding companies

    • Allingham Manor, Headley Road, Grayshott, Hindhead, Surrey, GU26 6EJ

      IIF 36
  • Murdoch, Simon Thomas, Dr
    British venture capital born in June 1961

    Registered addresses and corresponding companies

    • 53 Furze Hill Road, Headley Down, Hampshire, GU35 8HA

      IIF 37
  • Murdoch, Simon Thomas, Dr
    British venture capitalist born in June 1961

    Registered addresses and corresponding companies

    • Allingham Manor, Headley Road, Grayshott, Hindhead, Surrey, GU26 6EJ

      IIF 38
  • Murdoch, Simon Thomas Ryall
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 112-116 New Oxford Street, London, WC1A 1HH, United Kingdom

      IIF 39

    • 3, Sharrow Lane, Sheffield, S11 8AE, England

      IIF 40
  • Murdoch, Simon
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 41

    • 40 Alma Road, 40 Alma Road, Windsor, SL4 3HJ, England

      IIF 42
  • Murdoch, Simon Thomas
    born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ, United Kingdom

      IIF 43

    • Bramshott Chase House, Bramshott Chase Lane, Bramshott Chase, Hindhead, GU26 6DG

      IIF 44 IIF 45

    • 47, Park Lane, London, W1K 1PR

      IIF 46

    • 4th Floor, 112-116 New Oxford Street, London, WC1A 1HH, United Kingdom

      IIF 47 IIF 48

    • C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 49
  • Murdoch, Simon Thomas
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, 3f1 Third Floor, 3 Hill Street, Edinburgh, Eh2 3jp, EH2 3JP, Scotland

      IIF 50

    • 112-116, New Oxford Street, London, WC1A 1HH, England

      IIF 51

    • 2, Sherrock Gardens, Hendon, London, NW4 4JJ

      IIF 52

    • 4th Floor, 112-116 New Oxford Street, London, WC1A 1HH, United Kingdom

      IIF 53

    • 86-90, 3rd Floor, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 54

    • 9, Appold Street, London, EC2A 2AP, England

      IIF 55

    • Overseas House, Floor 1, 19-23 Ironmonger Row, London, EC1V 3QN, England

      IIF 56
  • Murdoch, Simon Thomas
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Verde Building, 10 Bressenden Place, London, SW1E 5DH, England

      IIF 57

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK19 1BP

      IIF 58
  • Murdoch, Simon Thomas
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, 3rd Floor, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 59
  • Murdoch, Simon Thomas
    British investor born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, New Oxford Street, London, WC1A 1HH, England

      IIF 60
  • Murdoch, Simon Thomas
    British investor director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bramshott Chase House, Bramshott Chase Lane, Bramshott Chase, Hindhead, GU26 6DG, England

      IIF 61
  • Murdoch, Simon Thomas, Dr
    British

    Registered addresses and corresponding companies

    • 53 Furze Hill Road, Headley Down, Hampshire, GU35 8HA

      IIF 62
  • Murdoch, Simon Thomas, Dr
    British director

    Registered addresses and corresponding companies

    • Bramshott Chase House, Bramshott Chase, Hindhead, Surrey, GU26 6DG

      IIF 63
  • Murdoch, Simon Thomas, Dr
    British investment manager

    Registered addresses and corresponding companies

    • Bramshott Chase, Bramshott Chase, Hindhead, Surrey, GU26 6DG

      IIF 64

    • Bramshott Chase House, Bramshott Chase, Hindhead, Surrey, GU26 6DG, United Kingdom

      IIF 65
  • Murdoch, Simon Thomas, Dr
    British venture capitalist

    Registered addresses and corresponding companies

    • Bramshott Chase, Bramshott Chase, Hindhead, Surrey, GU26 6DG

      IIF 66
  • Murdoch, Simon Thomas, Dr

    Registered addresses and corresponding companies

    • Allingham Manor, Headley Road, Grayshott, Hindhead, Surrey, GU26 6EJ

      IIF 67
  • Dr Simon Thomas Murdoch
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bramshot Chase House, Bramshott Chase Lane, Bramshott Chase, Hindhead, Surrey, GU26 6DG, United Kingdom

      IIF 68

    • Bramshott Chase House, Bramshott Chase, Hindhead, Surrey, GU26 6DG

      IIF 69

    • Bramshott Chase House, Bramshott Chase Lane, Hindhead, Surrey, GU26 6DG, United Kingdom

      IIF 70

    • 112-116, New Oxford Street, London, WC1A 1HH, England

      IIF 71

    • 315-317, New Kings Road, London, SW6 4RF

      IIF 72
  • Mr Simon Thomas Murdoch
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bramshott Chase House, Bramshott Chase Lane, Bramshott Chase, Hindhead, GU26 6DG

      IIF 73
  • Dr Simon Thomas Murdoch
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 112 - 116, New Oxford Street, London, WC1A 1HH, England

      IIF 74 IIF 75
  • Simon Thomas Ryall Murdoch
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 112-116 New Oxford Street, London, WC1A 1HH, United Kingdom

      IIF 76

    • 3, Sharrow Lane, Sheffield, S11 8AE, England

      IIF 77
child relation
Offspring entities and appointments
Active 31
  • 1
    C/o Mha 6th Floor, London Wall Place, London
    Insolvency Proceedings Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,573,352 GBP2023-03-31
    Officer
    2022-06-01 ~ now
    IIF 60 - Director → ME
  • 2
    874 Walker Road, Suite C, City Of Dover, 19904, United States
    Active Corporate (3 parents)
    Officer
    2022-06-15 ~ now
    IIF 54 - Director → ME
  • 3
    Leishmore, Kiltarlity, Beauly, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 4
    112 - 116 New Oxford Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    21,850,032 GBP2022-03-31
    Officer
    2013-01-31 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 75 - Has significant influence or control → OE
  • 5
    112 - 116 New Oxford Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,220 GBP2022-03-31
    Officer
    2013-01-31 ~ now
    IIF 11 - Director → ME
  • 6
    DEALWHIZ LIMITED - 1999-12-16
    1 Hinde Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-16 ~ dissolved
    IIF 24 - Director → ME
    1999-12-16 ~ dissolved
    IIF 64 - Secretary → ME
  • 7
    NOTEGREAT LIMITED - 1999-12-16
    Bramshott Chase House, Bramshott Chase Lane, Hindhead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1999-12-16 ~ dissolved
    IIF 25 - Director → ME
    1999-12-16 ~ dissolved
    IIF 65 - Secretary → ME
  • 8
    112 - 116 New Oxford Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    546,204 GBP2022-03-31
    Officer
    2013-01-31 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 9
    112 - 116 New Oxford Street 112 -116 New Oxford Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    32,691,112 GBP2022-03-31
    Officer
    2017-07-07 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    4th Floor 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    409,047 GBP2022-03-31
    Officer
    2021-06-15 ~ now
    IIF 47 - LLP Designated Member → ME
  • 11
    4th Floor 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-22 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    112 - 116 New Oxford Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-07-07 ~ now
    IIF 2 - LLP Designated Member → ME
  • 13
    112 - 116 New Oxford Street, London, England 112 - 116 New Oxford Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2017-07-06 ~ now
    IIF 10 - Director → ME
  • 14
    4th Floor 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    220,069 GBP2022-03-31
    Officer
    2021-06-15 ~ now
    IIF 48 - LLP Designated Member → ME
  • 15
    4th Floor 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-06-11 ~ now
    IIF 53 - Director → ME
  • 16
    4th Floor 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-18 ~ now
    IIF 39 - Director → ME
  • 17
    5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (27 parents)
    Officer
    2020-11-02 ~ now
    IIF 44 - LLP Designated Member → ME
  • 18
    9 Appold Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,764,012 GBP2020-12-31
    Officer
    2021-09-24 ~ now
    IIF 55 - Director → ME
  • 19
    2 Sherrock Gardens, Hendon, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,023,979 GBP2024-12-31
    Officer
    2022-07-29 ~ now
    IIF 52 - Director → ME
  • 20
    Overseas House Floor 1, 19-23 Ironmonger Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,044,942 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 56 - Director → ME
  • 21
    Langley House, Park Road, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    901,363 GBP2023-03-31
    Officer
    2015-04-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    3 Sharrow Lane, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2025-09-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HAWKMOON LIMITED - 2000-12-04
    Bramshott Chase House, Bramshott Chase, Hindhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-12-04 ~ dissolved
    IIF 20 - Director → ME
  • 24
    86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,890,451 GBP2024-12-31
    Officer
    2022-04-04 ~ now
    IIF 41 - Director → ME
  • 25
    DOYOUSPEAK LTD - 2008-12-12
    FRIENDSABROAD.COM LTD - 2008-05-12
    LINGUASOFT DEVELOPMENTS LTD - 2004-05-11
    Bramshott Chase House, Bramshott Chase, Hindhead, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -1,544,608 GBP2024-12-31
    Officer
    2002-10-25 ~ now
    IIF 8 - Director → ME
    2008-05-12 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 26
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (32 parents)
    Current Assets (Company account)
    13,654 GBP2024-12-31
    Officer
    2014-08-20 ~ now
    IIF 49 - LLP Member → ME
  • 27
    47 Park Lane, London
    Active Corporate (21 parents)
    Cash at bank and in hand (Company account)
    130,820 GBP2024-12-31
    Officer
    2016-09-16 ~ now
    IIF 46 - LLP Member → ME
  • 28
    I-KMP LIMITED - 2013-04-16
    CLOUD TESTING LIMITED - 2011-07-12
    C/o Rsm Restructuring Advisory Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,522,956 GBP2020-03-31
    Officer
    2021-05-28 ~ dissolved
    IIF 58 - Director → ME
  • 29
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 6 - LLP Member → ME
  • 30
    3 3f1 Third Floor, 3 Hill Street, Edinburgh, Eh2 3jp, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    265,804 GBP2024-06-30
    Officer
    2024-12-04 ~ now
    IIF 50 - Director → ME
  • 31
    5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-17 ~ now
    IIF 43 - LLP Designated Member → ME
Ceased 32
  • 1
    AMAZON.CO.UK LTD. - 2015-08-03
    BOOKPAGES LIMITED - 1998-10-01
    1 Principal Place, Worship Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-08-01 ~ 1999-09-20
    IIF 36 - Director → ME
  • 2
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -71,015 GBP2018-11-30
    Officer
    2018-12-05 ~ 2020-03-15
    IIF 51 - Director → ME
  • 3
    DIGITAL BLURB LIMITED - 2015-12-04
    2nd Floor, Verde Building, 10 Bressenden Place, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-09-26 ~ 2024-07-22
    IIF 57 - Director → ME
  • 4
    86-90, 3rd Floor Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,416,664 GBP2025-04-30
    Officer
    2020-06-09 ~ 2024-07-17
    IIF 59 - Director → ME
  • 5
    HYBRID LOGIC LIMITED - 2014-12-30
    1 Adelaide House, Perth Trading Estate, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    34,356 GBP2015-12-31
    Officer
    2014-05-08 ~ 2015-01-22
    IIF 26 - Director → ME
  • 6
    QINETIQ COMMERCE DECISIONS LIMITED - 2014-09-02
    COMMERCE DECISIONS LIMITED - 2008-11-24
    ACTUALDEVICE LIMITED - 2001-03-28
    101b Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,556,833 GBP2024-12-31
    Officer
    2002-08-01 ~ 2006-10-19
    IIF 34 - Director → ME
  • 7
    Level 12 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-05-15 ~ 2008-03-25
    IIF 37 - Director → ME
  • 8
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,598,537 GBP2024-12-31
    Officer
    2019-02-14 ~ 2023-10-11
    IIF 61 - Director → ME
  • 9
    Fieldfisher, Riverbank House 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-24 ~ 2024-02-13
    IIF 1 - LLP Member → ME
  • 10
    Leishmore, Kiltarlity, Beauly, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2019-10-07 ~ 2019-12-05
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Right to surplus assets - More than 50% but less than 75% → OE
  • 11
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-01-19 ~ 2018-12-20
    IIF 23 - Director → ME
  • 12
    TRUE KNOWLEDGE LIMITED - 2012-06-13
    SEMSCRIPT LIMITED - 2006-09-08
    1 Principal Place, Worship Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-07-13 ~ 2012-10-31
    IIF 18 - Director → ME
  • 13
    Huxley House Headley Road, Grayshott, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2002-08-06 ~ 2004-02-14
    IIF 35 - Director → ME
    2001-08-06 ~ 2004-02-14
    IIF 67 - Secretary → ME
  • 14
    CHECKCHOOSE LIMITED - 2000-05-30
    Lacon House, 84 Theobald's Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-07-07 ~ 2002-04-03
    IIF 38 - Director → ME
  • 15
    315-317 New Kings Road, London
    Active Corporate (3 parents)
    Officer
    2014-05-14 ~ 2025-07-18
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-18
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Langley House, Park Road, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    901,363 GBP2023-03-31
    Officer
    2008-10-01 ~ 2014-01-09
    IIF 16 - Director → ME
  • 17
    OCULUS9 LTD. - 2015-03-03
    26th Floor The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    558,262 GBP2017-12-31
    Officer
    2015-04-02 ~ 2016-11-02
    IIF 28 - Director → ME
  • 18
    HAWKMOON LIMITED - 2000-12-04
    Bramshott Chase House, Bramshott Chase, Hindhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-11-26 ~ 2005-11-29
    IIF 62 - Secretary → ME
    2004-11-26 ~ 2007-12-31
    IIF 66 - Secretary → ME
  • 19
    ANOBII LIMITED - 2015-01-06
    Z 2010 LIMITED - 2011-04-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2012-09-08
    IIF 22 - Director → ME
  • 20
    MAILROUND LIMITED - 2005-03-02
    MAILROUND.COM LIMITED - 2001-07-26
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-22 ~ 2001-11-06
    IIF 33 - Director → ME
  • 21
    40 Alma Road 40 Alma Road, Windsor, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,180,685 GBP2024-12-31
    Officer
    2023-12-09 ~ 2025-06-16
    IIF 42 - Director → ME
  • 22
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2001-08-01 ~ 2005-10-26
    IIF 30 - Director → ME
  • 23
    E-TAIL (UK) LIMITED - 2010-04-21
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2009-10-07 ~ 2013-11-06
    IIF 13 - Director → ME
  • 24
    2nd Floor 90-92 Pentonville Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,935,370 GBP2023-12-31
    Officer
    2014-12-17 ~ 2022-08-16
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-22
    IIF 68 - Has significant influence or control → OE
  • 25
    Unit 19 Lawson Hunt Industrial Park, Guildford Road, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,543 GBP2022-03-31
    Officer
    2009-05-05 ~ 2013-12-13
    IIF 19 - Director → ME
  • 26
    MEMBERGATE LIMITED - 2004-06-15
    WIRELESS STRATEGIES LIMITED - 2004-02-16
    The Studios, 3 Burt Street, Cardiff Bay, South Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    2009-09-21 ~ 2012-09-30
    IIF 12 - Director → ME
  • 27
    JOBINASECOND LIMITED - 2014-10-10
    5 New Street Square, 5 New Street Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,979 GBP2024-03-31
    Officer
    2014-05-14 ~ 2016-02-12
    IIF 14 - Director → ME
  • 28
    9 Appold Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,070,727 GBP2016-06-30
    Officer
    2015-09-16 ~ 2018-06-22
    IIF 27 - Director → ME
  • 29
    VIDEO ISLAND GROUP LIMITED - 2004-03-05
    1 Principal Place, Worship Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ 2006-11-30
    IIF 31 - Director → ME
  • 30
    GETLENSES GROUP LTD. - 2015-02-03
    GETOPTICS GROUP LIMITED - 2013-03-04
    OPTICAL PARTNERS PLC - 2009-10-14
    GETOPTICS GROUP PUBLIC LIMITED COMPANY - 2009-10-14
    1 Wrights Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-06-23 ~ 2016-02-23
    IIF 17 - Director → ME
  • 31
    WARD CONSULTANCY PLC - 2011-09-01
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate
    Officer
    2000-09-01 ~ 2003-02-20
    IIF 32 - Director → ME
  • 32
    ZPG LIMITED - 2017-01-31
    ZOOPLA PROPERTY GROUP LIMITED - 2014-05-16
    ZOOPLA LTD - 2012-07-06
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-01 ~ 2012-05-31
    IIF 15 - Director → ME

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