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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

Murdoch, Simon Thomas, Dr

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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • 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 3
  • 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 4
  • 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 5 IIF 6
  • 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 7
  • 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 8
  • 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 9
  • 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 10
  • 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 11
  • Murdoch, Simon Thomas, Dr
    British

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13
  • Murdoch, Simon Thomas, Dr
    British director

    Registered addresses and corresponding companies

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

      IIF 14
  • Murdoch, Simon Thomas, Dr
    British investment manager

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16
  • Murdoch, Simon Thomas, Dr
    British venture capitalist

    Registered addresses and corresponding companies

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

      IIF 17
  • 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 18

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

      IIF 19 IIF 20

    • 47, Park Lane, London, W1K 1PR

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24
  • 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 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • 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 32

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

      IIF 33
  • 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 34
  • 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 35
  • 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 36
  • 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 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 41

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

      IIF 42
  • Murdoch, Simon Thomas, Dr

    Registered addresses and corresponding companies

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

      IIF 43
  • 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 44

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • 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 48

    • Bramshott Chase, Hindhead, Surrey, GU26 6DG

      IIF 49

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

      IIF 50
  • 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 51 IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55 IIF 56

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

      IIF 57

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

      IIF 58
  • 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 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63
  • 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 64
  • 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 65
  • 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 66
  • 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 67 IIF 68

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

      IIF 69

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

      IIF 70
  • 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 71 IIF 72
  • Murdoch, Simon
    born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73
  • 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 74

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

      IIF 75
  • 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 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80
  • 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 81
  • Mr Simon Murdoch
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 82
  • 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 83

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

      IIF 84
child relation
Offspring entities and appointments 65
  • 1
    AMAZON UK SERVICES LTD. - now
    AMAZON.CO.UK LTD.
    - 2015-08-03 03223028 03499011
    BOOKPAGES LIMITED
    - 1998-10-01 03223028
    1 Principal Place, Worship Street, London
    Active Corporate (49 parents, 1 offspring)
    Officer
    1997-08-01 ~ 1999-09-20
    IIF 9 - Director → ME
  • 2
    AUTOPAID LIMITED
    11073143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-01
    Dissolved on 2026-02-11
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved Corporate (6 parents)
    Officer
    2018-12-05 ~ 2020-03-15
    IIF 26 - Director → ME
  • 3
    CARWOW LTD
    - now 07103079
    DIGITAL BLURB LIMITED - 2015-12-04
    2nd Floor, Verde Building, 10 Bressenden Place, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2018-09-26 ~ 2024-07-22
    IIF 32 - Director → ME
  • 4
    CHILLCHAIN LTD
    11258338
    Insolvency (Case 1) In administration
    Administration started on 2024-06-13 during the appointment or period of control
    Administration ended on 2025-06-16 during the appointment or period of control
    C/o Mha 6th Floor, London Wall Place, London
    Dissolved Corporate (7 parents)
    Officer
    2022-06-01 ~ dissolved
    IIF 35 - Director → ME
  • 5
    CIRCUIT MIND LIMITED
    11389569
    86-90, 3rd Floor Paul Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-09 ~ 2024-07-17
    IIF 34 - Director → ME
  • 6
    CIRCUIT MIND, INC.
    FC039560
    874 Walker Road, Suite C, City Of Dover, 19904, United States
    Active Corporate (3 parents)
    Officer
    2022-06-15 ~ now
    IIF 29 - Director → ME
  • 7
    CLUSTERHQ LIMITED
    - now 06573757
    HYBRID LOGIC LIMITED
    - 2014-12-30 06573757
    1 Adelaide House, Perth Trading Estate, Slough, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2014-05-08 ~ 2015-01-22
    IIF 62 - Director → ME
  • 8
    COGENTA LIMITED
    04432513
    Insolvency (Case 1) In administration
    Administration started on 2004-08-26 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2006-03-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-03-03
    Dissolved on 2010-04-30
    Moor Park House, Moor Park Lane, Farnham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2002-07-22 ~ 2004-08-31
    IIF 1 - Director → ME
    2003-07-01 ~ 2004-08-31
    IIF 13 - Secretary → ME
  • 9
    COMMERCE DECISIONS LIMITED - now
    QINETIQ COMMERCE DECISIONS LIMITED - 2014-09-02
    COMMERCE DECISIONS LIMITED
    - 2008-11-24 04157081
    ACTUALDEVICE LIMITED - 2001-03-28
    Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2002-08-01 ~ 2006-10-19
    IIF 7 - Director → ME
  • 10
    COVESTOR LIMITED
    05817088
    Level 12 20 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2006-05-15 ~ 2008-03-25
    IIF 10 - Director → ME
  • 11
    DROPLESS LTD
    11018311
    Unit 122 268 Bath Road, Slough, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2019-02-14 ~ 2023-10-11
    IIF 36 - Director → ME
  • 12
    ECLIPSE FILM PARTNERS NO. 21 LLP
    OC316628 OC316636... (more)
    Fieldfisher, Riverbank House 2 Swan Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2006-07-24 ~ 2024-02-13
    IIF 37 - LLP Member → ME
  • 13
    ECOFORESTRY LLP
    SO306826
    Leishmore, Kiltarlity, Beauly, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2019-10-07 ~ 2019-12-05
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Right to surplus assets - More than 50% but less than 75% → OE
  • 14
    EMOOV LIMITED
    07118826
    Insolvency (Case 1) In administration
    Administration started on 2018-12-03 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2020-12-01
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2015-01-19 ~ 2018-12-20
    IIF 59 - Director → ME
  • 15
    112 - 116 New Oxford Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-01-31 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 72 - Has significant influence or control → OE
  • 16
    112 - 116 New Oxford Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-01-31 ~ now
    IIF 47 - Director → ME
  • 17
    EPISODE 1 GP LIMITED
    - now 03829820
    DEALWHIZ LIMITED
    - 1999-12-16 03829820 13556942
    1 Hinde Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-12-16 ~ dissolved
    IIF 60 - Director → ME
    1999-12-16 ~ dissolved
    IIF 15 - Secretary → ME
  • 18
    EPISODE 1 PARTNERS LIMITED
    - now 03891492
    NOTEGREAT LIMITED
    - 1999-12-16 03891492
    Bramshott Chase House, Bramshott Chase Lane, Hindhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1999-12-16 ~ dissolved
    IIF 61 - Director → ME
    1999-12-16 ~ dissolved
    IIF 16 - Secretary → ME
  • 19
    EPISODE 1 TRITON LLP
    OC460143
    4th Floor, 112-116 New Oxford St, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2026-03-26 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2026-03-26 ~ now
    IIF 82 - Has significant influence or control → OE
  • 20
    EPISODE 1 VENTURES LLP
    OC382081
    112 - 116 New Oxford Street, London, England
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2013-01-31 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 21
    112-116 New Oxford Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-07-07 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    4th Floor 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-15 ~ now
    IIF 22 - LLP Designated Member → ME
  • 23
    4th Floor 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-22 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    112 - 116 New Oxford Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-07-07 ~ now
    IIF 38 - LLP Designated Member → ME
  • 25
    EPISODE GP 2 MANAGEMENT LTD
    10852744 13452720... (more)
    112 - 116 New Oxford Street, London, England 112 - 116 New Oxford Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-07-06 ~ now
    IIF 46 - Director → ME
  • 26
    4th Floor 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-15 ~ now
    IIF 23 - LLP Designated Member → ME
  • 27
    EPISODE GP 3 MANAGEMENT LTD
    13452720 10852744... (more)
    4th Floor 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-11 ~ now
    IIF 28 - Director → ME
  • 28
    EPISODE GP 3 MANAGING MEMBER LTD
    17116116 17116112
    4th Floor 112 - 116 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-03-25 ~ now
    IIF 67 - Director → ME
  • 29
    EPISODE GP 4 MANAGEMENT LTD
    16592005 10852744... (more)
    4th Floor 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-18 ~ now
    IIF 69 - Director → ME
  • 30
    EPISODE GP 4 MANAGING MEMBER LTD
    17116112 17116116
    4th Floor 112 - 116 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-25 ~ now
    IIF 68 - Director → ME
  • 31
    EVI TECHNOLOGIES LIMITED
    - now 04660006
    TRUE KNOWLEDGE LIMITED
    - 2012-06-13 04660006
    SEMSCRIPT LIMITED - 2006-09-08
    1 Principal Place, Worship Street, London, England
    Active Corporate (20 parents)
    Officer
    2011-07-13 ~ 2012-10-31
    IIF 54 - Director → ME
  • 32
    FFC LAND LLP
    SO307067
    5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (27 parents)
    Officer
    2020-11-02 ~ now
    IIF 19 - LLP Designated Member → ME
  • 33
    LAND TECHNOLOGIES LTD
    08845300
    9 Appold Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-09-24 ~ now
    IIF 30 - Director → ME
  • 34
    LOXWOOD MANAGEMENT COMPANY LIMITED
    03823632
    Huxley House Headley Road, Grayshott, Surrey
    Active Corporate (16 parents)
    Officer
    2002-08-06 ~ 2004-02-14
    IIF 8 - Director → ME
    2001-08-06 ~ 2004-02-14
    IIF 43 - Secretary → ME
  • 35
    MEDISHOUT LTD
    08357958
    2 Sherrock Gardens, Hendon, London
    Active Corporate (8 parents)
    Officer
    2022-07-29 ~ now
    IIF 27 - Director → ME
  • 36
    METAL-PAGES LIMITED
    - now 03975911
    CHECKCHOOSE LIMITED - 2000-05-30
    Lacon House, 84 Theobald's Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2000-07-07 ~ 2002-04-03
    IIF 11 - Director → ME
  • 37
    MINORO LTD.
    10657177
    Overseas House Floor 1, 19-23 Ironmonger Row, London, England
    Active Corporate (7 parents)
    Officer
    2021-03-03 ~ now
    IIF 31 - Director → ME
  • 38
    ONEBILLION LEARNERS
    09040143
    315-317 New Kings Road, London
    Active Corporate (5 parents)
    Officer
    2014-05-14 ~ 2025-07-18
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-18
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    PARAMOUNT ZONE LIMITED
    04393190
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-05 during the appointment or period of control
    Langley House 53 Theobald Street, Borehamwood, Hertfordshire
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2015-04-17 ~ now
    IIF 45 - Director → ME
    2008-10-01 ~ 2014-01-09
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    PROGRESSIVE FUTURES LTD
    16730505
    3 Sharrow Lane, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2025-09-19 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    REALLA LTD
    - now 09280920
    OCULUS9 LTD. - 2015-03-03
    26th Floor The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-04-02 ~ 2016-11-02
    IIF 64 - Director → ME
  • 42
    ROCKWOOD EDGE LIMITED
    - now 04108975
    HAWKMOON LIMITED
    - 2000-12-04 04108975
    Bramshott Chase House, Bramshott Chase, Hindhead, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2000-12-04 ~ dissolved
    IIF 56 - Director → ME
    2004-11-26 ~ 2007-12-31
    IIF 17 - Secretary → ME
    2004-11-26 ~ 2005-11-29
    IIF 12 - Secretary → ME
  • 43
    SAINSBURY'S ENTERTAINMENT LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-14
    Dissolved on 2018-09-27
    ANOBII LIMITED
    - 2015-01-06 07282115
    Z 2010 LIMITED
    - 2011-04-13 07282115
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-07-01 ~ 2012-09-08
    IIF 58 - Director → ME
  • 44
    SCANSAFE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-22
    Due to be dissolved on 2023-07-28
    MAILROUND LIMITED
    - 2005-03-02 03900118
    MAILROUND.COM LIMITED
    - 2001-07-26 03900118
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2000-03-22 ~ 2001-11-06
    IIF 6 - Director → ME
  • 45
    SCREENSELECT LIMITED
    - now 04647132
    EASYFLIX LIMITED
    - 2003-08-04 04647132
    Unit 9 6 Portal Way, London
    Dissolved Corporate (13 parents)
    Officer
    2003-04-16 ~ 2006-04-13
    IIF 2 - Director → ME
  • 46
    SDX HOLDING LIMITED
    15220237
    40 Alma Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2023-12-09 ~ 2025-06-16
    IIF 75 - Director → ME
  • 47
    SHAZAM ENTERTAINMENT LIMITED
    03998831
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-07-02
    Commencement of winding up on 2020-07-07
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    2001-08-01 ~ 2005-10-26
    IIF 3 - Director → ME
  • 48
    SHUTL LIMITED
    - now 06612384
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-27
    Dissolved on 2023-01-12
    E-TAIL (UK) LIMITED
    - 2010-04-21 06612384
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2009-10-07 ~ 2013-11-06
    IIF 49 - Director → ME
  • 49
    SPA WORLDWIDE LIMITED
    07606704
    High Holborn House, 6th Floor, 52-54 High Holborn, London, England
    Active Corporate (11 parents)
    Officer
    2014-12-17 ~ 2022-08-16
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-22
    IIF 76 - Has significant influence or control → OE
  • 50
    SPHERE INNOVATIONS LIMITED
    11996985
    86-90 Paul Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-04 ~ now
    IIF 74 - Director → ME
  • 51
    STORMFORWARD LTD
    - now 04567782
    DOYOUSPEAK LTD
    - 2008-12-12 04567782
    FRIENDSABROAD.COM LTD
    - 2008-05-12 04567782
    LINGUASOFT DEVELOPMENTS LTD
    - 2004-05-11 04567782
    Bramshott Chase House, Bramshott Chase, Hindhead, Surrey
    Active Corporate (8 parents)
    Officer
    2002-10-25 ~ now
    IIF 44 - Director → ME
    2008-05-12 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 52
    STORMFORWARD RETAIL LTD
    06894592
    Unit 19 Lawson Hunt Industrial Park, Guildford Road, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2009-05-05 ~ 2013-12-13
    IIF 55 - Director → ME
  • 53
    SUBHUB LTD.
    - now 04524780
    MEMBERGATE LIMITED - 2004-06-15
    WIRELESS STRATEGIES LIMITED - 2004-02-16
    The Studios, 3 Burt Street, Cardiff Bay, South Glamorgan, Wales
    Dissolved Corporate (7 parents)
    Officer
    2009-09-21 ~ 2012-09-30
    IIF 48 - Director → ME
  • 54
    SWIFTSHIFT LIMITED
    - now 08024316
    JOBINASECOND LIMITED
    - 2014-10-10 08024316
    5 New Street Square, 5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    2014-05-14 ~ 2016-02-12
    IIF 50 - Director → ME
  • 55
    TECHSTARS LONDON 2013 LLP
    OC382911 OC408488... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (38 parents)
    Officer
    2014-08-20 ~ now
    IIF 24 - LLP Member → ME
  • 56
    TECHSTARS LONDON 2016 LLP
    OC408488 OC382911... (more)
    47 Park Lane, London
    Active Corporate (23 parents)
    Officer
    2016-09-16 ~ now
    IIF 21 - LLP Member → ME
  • 57
    TRIPTEASE LIMITED
    08115425
    9 Appold Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-09-16 ~ 2018-06-22
    IIF 63 - Director → ME
  • 58
    USER REPLAY LIMITED
    - now 06891730
    Insolvency (Case 1) In administration
    Administration started on 2021-06-03 during the appointment or period of control
    Administration ended on 2022-04-22 during the appointment or period of control
    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 (16 parents)
    Officer
    2021-05-28 ~ dissolved
    IIF 33 - Director → ME
  • 59
    VIDEO ISLAND ENTERTAINMENT LIMITED
    - now 04749640
    VIDEO ISLAND GROUP LIMITED - 2004-03-05
    1 Principal Place, Worship Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-08-31 ~ 2006-11-30
    IIF 4 - Director → ME
  • 60
    VISION DIRECT GROUP LTD
    - now 05124086
    GETLENSES GROUP LTD.
    - 2015-02-03 05124086
    GETOPTICS GROUP LIMITED
    - 2013-03-04 05124086
    GETOPTICS GROUP PUBLIC LIMITED COMPANY - 2009-10-14
    OPTICAL PARTNERS PLC - 2009-10-14
    1 Wrights Lane, London, England
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2010-06-23 ~ 2016-02-23
    IIF 53 - Director → ME
  • 61
    VULCAN VENTURES LLP
    OC404599
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 42 - LLP Member → ME
  • 62
    WARD CONSULTANCY LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-10-24
    Administration ended on 2013-02-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-12
    Dissolved on 2016-06-30
    WARD CONSULTANCY PLC
    - 2011-09-01 02124623
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2003-02-20
    IIF 5 - Director → ME
  • 63
    WARMUR TECHNOLOGY LTD
    SC771872
    3 3f1 Third Floor, 3 Hill Street, Edinburgh, Eh2 3jp, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-12-04 ~ 2026-02-20
    IIF 25 - Director → ME
  • 64
    YORKSHIRE DALES FFC LLP
    SO307143
    5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-17 ~ now
    IIF 18 - LLP Designated Member → ME
  • 65
    ZOOPLA LIMITED - now
    ZPG LIMITED - 2017-01-31
    ZOOPLA PROPERTY GROUP LIMITED - 2014-05-16
    ZOOPLA LTD
    - 2012-07-06 06074771
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2007-03-01 ~ 2012-05-31
    IIF 51 - Director → ME

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