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
Wallace, Richard Brooks
- Uk Usa born in June 1971Registered addresses and corresponding companies
Wallace, Richard Brooks
10 Charles Street, London, SW13 0NZ
IIF 1
- British born in June 1971Registered addresses and corresponding companies
Wallace, Brooks
- British born in June 1971
Wallace, Richard Brooks
Resident in United Kingdom
Registered addresses and corresponding companies - American born in June 1971
Wallace, Richard Brooks
Resident in United Kingdom
Registered addresses and corresponding companies - 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 8
- 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 9
- 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 10
- United States born in June 1971Registered addresses and corresponding companies
Broch, Eileen
9, North Road, London, N6 4BD
IIF 11
- American Registered addresses and corresponding companies
Burbidge, Eileen
Third Floor, 65, Clerkenwell Road, London, EC1R 5BL, England
IIF 12
- Registered addresses and corresponding companies
Burbidge, Eileen
2nd Floor, White Bear Yard, 144a Clerkenwell Road, London, Middlesex, EC1R 5DF, England
IIF 13
- 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 2565, Clerkenwell Road, London, EC1R 5BL, England
IIF 267, Savoy Court, London, WC2R 0EX, England
IIF 27Broadwalk House, 5 Appold Street, London, EC2A 2AG, England
IIF 28Broadwalk House, 5, Appold Street, London, EC2A 2AG, United Kingdom
IIF 29Passion Capital, 2nd Floor, White Bear Yard, Clerkenwell Road, London, EC1R 5DF, England
IIF 30Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, SE1 3XJ, England
IIF 31Third Floor, 65 Clerkenwell Road, London, EC1R 5BL, England
IIF 32
- British director born in June 1971
Burbidge, Eileen
Resident in England
Registered addresses and corresponding companies1, Portal Way, London, W3 6RS
IIF 33
- British born in June 1971
Ms Eileen Burbidge
Resident in England
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 37144a Clerkenwell Road, 2nd Floor, White Bear Yard, London, EC1R 5DF, England
IIF 382nd Floor, White Bear Yard, 144a Clerkenwell Road, London, EC1R 5DF, England
IIF 39 IIF 402nd, Floor, White Bear Yard 144a Clerkenwell Road, London, EC1R 5DF, United Kingdom
IIF 41 IIF 4231, New Inn Yard, London, EC2A 3EY, England
IIF 4331-32, Alfred Place, London, WC1E 7DP, England
IIF 4465 Clerkenwell Road, London, 65 Clerkenwell Road, London, EC1R 5BL, England
IIF 4565, Clerkenwell Road, London, EC1R 5BL, England
IIF 46 IIF 479th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
IIF 48Building 3, Chiswick Park, 566 Chiswick High Rd, London, W4 5YA, England
IIF 49Farm End Cottage, Fitzroy Park, Highgate, London, N6 6HT, United Kingdom
IIF 50Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, SE1 3XJ, England
IIF 51 IIF 52Third Floor, 65, Clerkenwell Road, London, EC1R 5BL, England
IIF 53 IIF 54 IIF 55 (more)(less)Third Floor, 65 Clerkenwell Road, London, EC1R 5BL, United Kingdom
IIF 57 IIF 58 IIF 59Tower 42, 33rd Floor, 25 Old Broad Street, London, EC2N 1HQ, England
IIF 60White Bear Yard, 144a Clerkenwell Road, London, EC1R 5DF, Uk
IIF 61White Bear Yard, 144a Clerkenwell Road, London, EC1R 5DF, United Kingdom
IIF 62
- American born in June 1971
Mr Richard Brooks Wallace
Resident in United Kingdom
Registered addresses and corresponding companies - 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 65144a, Clerkenwell Road, London, EC1R 5DF
IIF 662nd, Floor, White Bear Yard 144a Clerkenwell Road, London, Middlesex, EC1R 5DF, England
IIF 6765, Clerkenwell Road, London, EC1R 5BL, England
IIF 68White Bear Yard, 2nd Floor, 144a Clerkenwell Road, London, EC1R 5DF, United Kingdom
IIF 69
- American born in June 1971
Burbridge, Eileen
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
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 37 - Director → MEPerson with significant control2019-09-12 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - 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 65 - Director → ME - 3
BIRDBACK LIMITED
079915879th Floor 107 Cheapside, LondonDissolved Corporate (7 parents)Officer2012-09-25 ~ dissolvedIIF 48 - Director → ME - 4
CAR THROTTLE LIMITED
0782122731-32 Alfred Place, London, EnglandDissolved Corporate (6 parents)Officer2013-10-17 ~ 2019-08-02IIF 44 - 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 33 - 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 60 - Director → ME
- 7
DEEP INSTINCT (UK) LIMITED
1311839630 Old Bailey, London, United KingdomActive Corporate (4 parents)Officer2021-01-06 ~ 2022-03-08IIF 8 - Director → ME - 8
DOGMATES LTD.
093286079th Floor 107 Cheapside, London, United KingdomActive Corporate (15 parents)Officer2017-11-03 ~ 2022-06-17IIF 58 - 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 41 - 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 43 - Director → ME - 11
FERTIFA LIMITED
121515327 Savoy Court, London, EnglandActive Corporate (5 parents)Officer2020-10-28 ~ nowIIF 56 - Director → MEPerson with significant control2023-04-28 ~ nowIIF 36 - 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 67 - Director → ME2010-12-09 ~ dissolvedIIF 13 - Secretary → ME - 13
FOCAL POINT POSITIONING LTD.
095894951-3 Chesterton Mill Frenchs Road, Cambridge, EnglandActive Corporate (13 parents)Officer2015-09-14 ~ 2021-03-05IIF 47 - 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 26 - Director → ME - 15
INTELLISPACE (UK) LIMITED
03975278Clearwater House, 4-7 Manchester Street, LondonDissolved Corporate (12 parents)Officer2004-06-21 ~ 2005-07-05IIF 1 - 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 70 - 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 45 - Director → ME
- 18
MENDELEY LIMITED
06419015The Boulevard, Langford Lane, Kidlington, OxfordDissolved Corporate (20 parents)Officer2008-07-01 ~ 2010-04-26IIF 71 - Director → ME - 19
- 20
- 21
NFG ADVISORY LIMITED
167370057 Savoy Court, London, EnglandActive Corporate (2 parents)Officer2025-09-23 ~ nowIIF 27 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 22Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (3 parents)Officer2011-01-25 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 76 - 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 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Has significant influence or control → OE
- 24Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (20 parents)Officer2015-03-24 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 78 - 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 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 84 - 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 20 - LLP Designated Member → ME - 27Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (6 parents)Officer2018-12-07 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2018-12-07 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - 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 31 - Director → ME - 29Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (13 parents)Officer2015-04-07 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 82 - 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 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 79 - 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 22 - LLP Designated Member → MEPerson with significant control2017-11-08 ~ nowIIF 77 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 77 - 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 24 - LLP Designated Member → MEPerson with significant control2017-11-08 ~ nowIIF 75 - 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 9 - LLP Designated Member → MEPerson with significant control2018-02-16 ~ 2024-01-23IIF 81 - 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 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 83 - 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 61 - Director → ME - 39
POLYAI LIMITED
11048129Part Lower Garden Floor, Sheldon Square, London, EnglandActive Corporate (13 parents)Officer2018-01-29 ~ 2019-01-16IIF 30 - 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 62 - Director → ME - 41
PUBLIC GROUP LIMITED
1026247825 Eccleston Place 25 Eccleston Place, London, EnglandDissolved Corporate (2 parents)Officer2016-07-05 ~ 2017-04-13IIF 38 - Director → MEPerson with significant control2016-07-05 ~ dissolvedIIF 72 - 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 6 - Director → MEPerson with significant control2019-10-25 ~ 2021-05-04IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - 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 59 - 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 66 - 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 55 - 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 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - 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 50 - 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 11 - Director → ME2011-05-23 ~ 2013-06-14IIF 69 - 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 3 - Director → ME2011-08-10 ~ 2012-05-01IIF 5 - 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 4 - Director → ME2009-02-13 ~ 2010-04-05IIF 2 - Director → ME
- 54
TYPESCORE LTD.
09866611Unit 122, Vox Studios 1-45, Durham Street, London, EnglandDissolved Corporate (4 parents)Officer2016-05-18 ~ 2018-10-30IIF 40 - 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 42 - Director → ME - 56
URBAN MASSAGE LTD
087712893rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (7 parents)Officer2014-06-02 ~ 2017-01-09IIF 25 - 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 39 - 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 53 - Director → ME2009-06-22 ~ 2022-05-27IIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 85 - 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 49 - 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 46 - 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 68 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-06IIF 73 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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