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
White, Simon
- British born in August 1958
White, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in August 1958
White, Simon
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 3
- British chief operating officer born in August 1958
White, Simon
Resident in United Kingdom
Registered addresses and corresponding companies83 Burbage Road, London, SE24 9HB
IIF 4One, Curzon Street, London, W1J 5HB
IIF 5One, Curzon Street, London, W1J 5HB, England
IIF 6One, Curzon Street, London, W1J 5HB, United Kingdom
IIF 7 IIF 8Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
IIF 9 IIF 10 IIF 11 (more)Citio Building, Wickhams Cay, Road Town, Tortola, British Virgin Islands
IIF 13
- British director born in August 1958
White, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in August 1958
White, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1958
White, Simon
Resident in United Kingdom
Registered addresses and corresponding companies1, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
IIF 18
- British senior finance executive company director advisor born in August 1958
White, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesFryern House, 125 Winchester Road, Chandler's Ford, Hampshire, SO53 2DR, United Kingdom
IIF 19
- British born in August 1958
White, Simon Peter
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 20 IIF 21 IIF 222.2.01, The Leather Market, London, SE1 3ER, England
IIF 232.2.01 The Leather Market, Weston Streert, London, SE1 3ER, England
IIF 242.2.01 The Leather Market, Weston Street, London, London, SE1 3ER, United Kingdom
IIF 252.2.01 The Leather Market, Weston Street, London, SE1 3ER, England
IIF 26 IIF 27 IIF 28 (more)2.2.01 The Leather Market, Weston Street, London, SE1 3ER, United Kingdom
IIF 352.2.01 The Leather Market, Weston Street, Weston Street, London, SE1 3ER, United Kingdom
IIF 36Canterbury Court, 1-3 Brixton Road, London, SW9 6DE, England
IIF 37Pyrsos Ai Research Ltd, 2.2.01, The Leather Market, London, SE1 3ER, England
IIF 38 IIF 39
- British director born in August 1958
White, Simon Peter
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 402.2.01 The Leather Market, Weston Street, London, SE1 3ER, United Kingdom
IIF 41 IIF 4283, Burbage Road, London, SE24 9HB, England
IIF 43Pyrsos Ai Research Ltd, 2.2.01, The Leather Market, London, SE1 3ER, England
IIF 4429, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, England
IIF 45
- born in August 1958
White, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1958
White, Simon Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1958
Mr Simon White
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1958
Mr Simon Peter White
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 5620-22, Wenlock Road, London, N1 7GU, England
IIF 57 IIF 58 IIF 59 (more)2.2.01 The Leather Market, Weston Street, 2.2.01, London, Greater London, SE1 3ER, United Kingdom
IIF 652.2.01 The Leather Market, Weston Street, London, London, SE1 3ER, United Kingdom
IIF 66 IIF 672.2.01 The Leather Market, Weston Street, London, SE1 3ER, England
IIF 68 IIF 69 IIF 70 (more)2.2.01 The Leather Market, Weston Street, London, SE1 3ER, United Kingdom
IIF 722.2.01 The Leather Market, Weston Street, Weston Street, London, SE1 3ER, United Kingdom
IIF 7383, Burbage Road, London, SE24 9HB, England
IIF 74 IIF 75 IIF 76Pyrsos Ai Research Ltd, 2.2.01, The Leather Market, London, SE1 3ER, England
IIF 77 IIF 78 IIF 79
- Registered addresses and corresponding companies
White, Simon Peter
- Registered addresses and corresponding companies
White, Simon
83, Burbage Road, London, SE24 9HB, England
IIF 85
Related profiles found in government register
Offspring entities and appointments
51
- 1
AIPRICOT LIMITED
14676355Uncommon, Offices 3.01 And 3.02, 1 Long Lane, London, EnglandActive Corporate (3 parents)Officer2023-02-20 ~ 2025-09-06IIF 32 - Director → MEPerson with significant control2023-02-20 ~ 2023-08-08IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 2WILLOW HOUSE PARTNERS LIMITED - 2017-01-05C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (6 parents, 3 offsprings)Officer2017-05-17 ~ nowIIF 37 - Director → ME
- 3
AXIM GLOBAL (IP) LIMITED
10402491Fryern House, 125 Winchester Road, Chandler's Ford, Hampshire, United KingdomActive Corporate (5 parents)Officer2017-06-01 ~ 2020-02-07IIF 16 - Director → ME - 4CHIRTON HALL LIMITED - 2016-09-27Fryern House 125 Winchester Road, Chandler's Ford, Eastleigh, HampshireActive Corporate (5 parents)Officer2017-06-01 ~ 2020-02-07IIF 17 - Director → ME
- 5
AXIM HOLDINGS LIMITED
10399587Fryern House, 125 Winchester Road, Chandler's Ford, Hampshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2016-11-29 ~ 2020-02-07IIF 19 - Director → ME - 6
BRIDGE INVEST LTD
09867848Level 1 Devonshire House, 1 Mayfair Place, Mayfair, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-12-29 ~ 2019-02-08IIF 14 - Director → ME - 7
NUTRIAI LTD
- 2023-08-02 14542842Uncommon, Offices 3.01 And 3.02, 1 Long Lane, London, London, EnglandActive Corporate (4 parents)Officer2022-12-15 ~ 2025-12-04IIF 36 - Director → MEPerson with significant control2022-12-15 ~ 2024-01-17IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 8
CXO FOUNDRY LIMITED
127631114385, 12763111 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2020-07-23 ~ nowIIF 2 - Director → ME2020-07-23 ~ nowIIF 85 - Secretary → MEPerson with significant control2020-07-23 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DAACI HOLDINGS LIMITED
13676895Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2021-10-13 ~ 2025-09-17IIF 30 - Director → MEPerson with significant control2021-10-13 ~ 2021-11-23IIF 64 - Ownership of shares – 75% or more → OE - 10
HERESY ARTIFICIAL INTELLIGENCE LIMITED
- 2021-04-09 13095187Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (4 parents)Officer2022-01-13 ~ 2025-09-03IIF 35 - Director → ME2020-12-22 ~ 2025-09-04IIF 80 - Secretary → MEPerson with significant control2021-08-13 ~ 2021-11-23IIF 59 - Has significant influence or control → OE - 11Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-07-05 ~ 2025-12-04IIF 20 - Director → MEPerson with significant control2022-07-05 ~ 2022-07-08IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE
- 12Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (4 parents)Officer2021-09-30 ~ 2025-12-04IIF 23 - Director → ME2021-09-30 ~ 2025-11-26IIF 81 - Secretary → MEPerson with significant control2021-09-30 ~ 2022-07-08IIF 57 - Ownership of shares – 75% or more → OE
- 13
FA SUB 3 LIMITED
FC028714P O Box 14, Fa Sub 3 Limited, Trident Chambers Road Town, Tortola, Virgin IslandsConverted / Closed Corporate (8 parents)Officer2009-06-29 ~ nowIIF 15 - Director → ME - 14
FANSCHAT INTERNATIONAL HOLDINGS LIMITED
13729400Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (1 parent)Officer2021-11-08 ~ 2025-12-04IIF 29 - Director → MEPerson with significant control2021-11-08 ~ nowIIF 62 - Ownership of shares – 75% or more → OE - 15
GLG FA SUB 4 LIMITED
06776669Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (8 parents)Officer2008-12-18 ~ 2012-12-14IIF 5 - Director → ME - 16
GLG HOLDINGS LTD
FC028713Blue Hill Summit Ltd, Citio Building Wickhams Cay Road Town, Tortola, Virgin IslandsConverted / Closed Corporate (8 parents)Officer2009-06-29 ~ nowIIF 13 - Director → ME - 17CHALKMIST LIMITED - 2000-02-29Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (32 parents)Officer2013-05-17 ~ 2014-10-09IIF 6 - Director → ME
- 18
INFLEXIONPOINT CAPITAL LLP
OC39878217a Montpelier Street, Knightsbridge, LondonDissolved Corporate (2 parents)Officer2015-03-12 ~ dissolvedIIF 47 - LLP Designated Member → ME - 19TRUE 212 LIMITED - 2022-03-08TRUE44 LTD - 2015-11-1331st Floor, 40 Bank Street, LondonLiquidation Corporate (6 parents)Officer2023-03-23 ~ nowIIF 28 - Director → ME
- 20MAN FUND MANAGEMENT UK LIMITED - nowSOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08SOCIETE GENERALE UNIT TRUSTS LIMITED - 2004-05-24NKCH LIMITED - 1997-12-19PRECIS (1569) LIMITED - 1997-09-26Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (53 parents)Officer2013-04-30 ~ 2014-12-11IIF 8 - Director → ME
- 21MAN GROUP OPERATIONS LIMITED - nowE.D. & F. MAN LIMITED - 1999-03-24E. D. & F. MAN (HOLDINGS) LIMITED - 1980-12-31Riverbank House, 2 Swan Lane, LondonActive Corporate (52 parents, 1 offspring)Officer2013-05-17 ~ 2014-10-09IIF 12 - Director → ME
- 22MAN GROUP PARTNERS LLP - nowMAN GLG PARTNERS LLP - 2025-01-08
LAUREL HEIGHTS LLP
- 2017-02-22 OC320560Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (150 parents)Officer2006-06-26 ~ 2014-10-09IIF 49 - LLP Designated Member → ME - 23E D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02ADAM, HARDING & LUECK LIMITED - 1995-03-16ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29ADAM, HARDING & LUECK LTD. - 1989-01-31BELLRANGE LIMITED - 1987-05-01Riverbank House, 2 Swan Lane, LondonActive Corporate (55 parents, 1 offspring)Officer2013-05-17 ~ 2014-12-11IIF 11 - Director → ME
- 24MAN SOLUTIONS LIMITED - now
GLG PARTNERS INTERNATIONAL LTD
- 2015-10-26 03385362SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED - 2009-04-08H.R. INVESTMENT SERVICES LIMITED - 1997-10-14PRECIS (1541) LIMITED - 1997-07-15Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (54 parents)Officer2013-05-17 ~ 2014-12-11IIF 7 - Director → ME - 25E D & F MAN VALUATION SERVICES LIMITED - 2001-04-02Riverbank House, 2 Swan Lane, LondonDissolved Corporate (36 parents)Officer2011-06-01 ~ 2014-10-09IIF 9 - Director → ME
- 26
MAN-AHL (USA) LIMITED
04572121Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (16 parents)Officer2013-05-17 ~ 2014-10-09IIF 10 - Director → ME - 27
VOX BROKER SERVICES LTD
- 2024-04-08 1549042557a Broadway, Leigh-on-sea, Essex, United KingdomActive Corporate (4 parents)Officer2024-02-14 ~ 2024-09-06IIF 44 - Director → MEPerson with significant control2024-02-14 ~ 2024-03-01IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 28
VOX INSURTECH LTD
- 2024-04-09 15481419Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (4 parents)Officer2024-02-11 ~ 2025-11-26IIF 39 - Director → MEPerson with significant control2024-02-11 ~ 2024-03-01IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 29
SYNCH TECHNOLOGIES LIMITED
- 2022-03-09 09400010MXXAI LIMITED - 2021-03-26MMXAI LIMITED - 2019-10-29FINQL LIMITED - 2019-10-2829 Wood Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2021-04-01 ~ dissolvedIIF 45 - Director → ME - 30
NOMAD FOODS LIMITED
FC033111Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishActive Corporate (23 parents, 2 offsprings)Officer2016-11-30 ~ 2021-06-30IIF 18 - Director → ME - 31
MEDIA AI LTD
- 2023-08-07 139845452.2.01 The Leather Market Weston Street, London, EnglandActive Corporate (1 parent)Officer2022-03-17 ~ nowIIF 33 - Director → MEPerson with significant control2022-03-17 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE - 32
PELTON LIMITED
FC02531189 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman IslandsConverted / Closed Corporate (30 parents)Officer2004-07-14 ~ 2009-12-18IIF 4 - Director → ME - 33
PLAITIME LIMITED
146312112.2.01 The Leather Market Weston Street, London, London, EnglandDissolved Corporate (1 parent)Officer2023-02-01 ~ dissolvedIIF 43 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 34
PYRSOS AI RESEARCH LTD
14069157Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (3 parents)Officer2022-04-26 ~ 2025-12-04IIF 27 - Director → MEPerson with significant control2022-04-26 ~ 2023-10-19IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 35
RASAM CAPITAL LLP
OC394906Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexDissolved Corporate (6 parents)Officer2014-08-21 ~ dissolvedIIF 46 - LLP Member → ME - 36
RECOVERY AI LIMITED
153424592.2.01 The Leather Market Weston Street, London, EnglandDissolved Corporate (1 parent)Officer2023-12-11 ~ dissolvedIIF 42 - Director → MEPerson with significant control2023-12-11 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 37
SMIKE CONSULTING LTD
1220903783 Burbage Road, Dulwich, London, London, EnglandDissolved Corporate (2 parents)Officer2019-09-16 ~ dissolvedIIF 3 - Director → ME2020-02-17 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control2019-09-16 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 38
STOCKWELL HOMES LLP
OC388660Golden Cross House, 8 Duncannon Street, London, EnglandDissolved Corporate (9 parents)Officer2014-01-07 ~ 2015-03-27IIF 48 - LLP Member → ME - 39
RESEARCHR AI LIMITED
- 2023-10-25 1504660385 Great Portland Street, First Floor, London, Uk, EnglandActive Corporate (5 parents)Officer2023-08-03 ~ nowIIF 25 - Director → MEPerson with significant control2023-08-03 ~ 2024-01-15IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 40Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, Greater London, EnglandActive Corporate (2 parents)Officer2022-03-18 ~ 2025-12-04IIF 34 - Director → MEPerson with significant control2022-03-18 ~ 2023-03-20IIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE
- 41Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-02-02 ~ 2025-09-03IIF 24 - Director → ME2021-07-09 ~ 2025-10-06IIF 83 - Secretary → MEPerson with significant control2021-07-09 ~ nowIIF 71 - Has significant influence or control → OE
- 42Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (2 parents)Officer2023-06-16 ~ 2025-09-06IIF 40 - Director → ME2023-06-28 ~ 2025-11-27IIF 82 - Secretary → MEPerson with significant control2023-06-16 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 43
TIME MACHINE CAPITAL SQUARED DEVELOPMENT LLP
OC4446772.2.01 The Leather Market Weston Street, London, EnglandDissolved Corporate (3 parents)Officer2022-11-15 ~ dissolvedIIF 51 - LLP Designated Member → MEPerson with significant control2022-11-15 ~ dissolvedIIF 66 - Has significant influence or control → OE - 44Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (2 parents)Officer2024-10-08 ~ 2025-09-06IIF 38 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE
- 45Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, Greater London, EnglandActive Corporate (40 parents)Officer2022-03-18 ~ nowIIF 50 - LLP Member → MEPerson with significant control2022-03-18 ~ nowIIF 65 - Has significant influence or control → OE
- 46
FAIT-CAPITAL LLP
- 2021-11-15 OC439861Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (42 parents, 12 offsprings)Officer2021-11-09 ~ nowIIF 52 - LLP Member → MEPerson with significant control2021-11-09 ~ 2025-09-03IIF 75 - Has significant influence or control → OE - 47Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (1 parent)Officer2022-03-24 ~ 2025-12-04IIF 22 - Director → MEPerson with significant control2022-03-24 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 48
FINSENSR LTD
- 2022-04-05 1337305229 Wellington Street, 5th Floor Central Square, LeedsLiquidation Corporate (6 parents)Officer2021-05-04 ~ 2024-02-21IIF 41 - Director → MEPerson with significant control2021-05-04 ~ 2021-11-23IIF 53 - Ownership of shares – 75% or more → OE - 49
DMS INVESTMENT MANAGEMENT SERVICES (UK) LIMITED
- 2021-03-19 03692681HUET CAPITAL LTD - 2012-04-16TRI INVESTMENTS LIMITED - 2011-01-253rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (27 parents, 4 offsprings)Officer2020-02-07 ~ nowIIF 1 - Director → ME - 50
WISL HOLDINGS LIMITED
13766982Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-11-26 ~ 2022-02-15IIF 21 - Director → ME2022-10-06 ~ 2025-09-08IIF 31 - Director → MEPerson with significant control2021-11-26 ~ 2022-02-15IIF 58 - Ownership of shares – 75% or more → OE - 51
WISL LIMITED
13369922Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (6 parents)Officer2021-04-30 ~ 2025-09-06IIF 26 - Director → MEPerson with significant control2021-07-20 ~ 2022-02-15IIF 61 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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