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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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5

    • Bramshott Chase, Hindhead, Surrey, GU26 6DG

      IIF 6

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

      IIF 7
  • 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 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • 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 21
  • 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 22
  • 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 23 IIF 24

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

      IIF 25

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

      IIF 26
  • 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 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31

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

      IIF 32
  • 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 33

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

      IIF 34
  • 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 35
  • 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 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • 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 41
  • 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 42
  • 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 43 IIF 44
  • 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 45
  • 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 46
  • 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 47
  • 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 48
  • 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 49
  • 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 50
  • 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 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57
  • 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 58

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

      IIF 59
  • 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 60
  • 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 61
  • 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 62
  • 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 63
  • 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 64
  • Murdoch, Simon Thomas, Dr
    British

    Registered addresses and corresponding companies

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

      IIF 65
  • Murdoch, Simon Thomas, Dr
    British director

    Registered addresses and corresponding companies

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

      IIF 66
  • Murdoch, Simon Thomas, Dr
    British investment manager

    Registered addresses and corresponding companies

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

      IIF 67

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

      IIF 68
  • Murdoch, Simon Thomas, Dr
    British venture capitalist

    Registered addresses and corresponding companies

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

      IIF 69
  • 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 70

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

      IIF 71
  • 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 72

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

      IIF 73 IIF 74

    • 47, Park Lane, London, W1K 1PR

      IIF 75

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

      IIF 76 IIF 77

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

      IIF 78
  • 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 79 IIF 80
  • Murdoch, Simon Thomas, Dr

    Registered addresses and corresponding companies

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

      IIF 81
child relation
Offspring entities and appointments 63
  • 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 47 - Director → ME
  • 2
    AUTOPAID LIMITED
    11073143
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved Corporate (3 parents)
    Officer
    2018-12-05 ~ 2020-03-15
    IIF 52 - 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 58 - Director → ME
  • 4
    CHILLCHAIN LTD
    11258338
    C/o Mha 6th Floor, London Wall Place, London
    Dissolved Corporate (5 parents)
    Officer
    2022-06-01 ~ dissolved
    IIF 61 - 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 60 - 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 55 - 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 19 - Director → ME
  • 8
    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 45 - Director → ME
  • 9
    COVESTOR LIMITED
    05817088
    Level 12 20 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2006-05-15 ~ 2008-03-25
    IIF 48 - Director → ME
  • 10
    DROPLESS LTD
    11018311
    Unit 122 268 Bath Road, Slough, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2019-02-14 ~ 2023-10-11
    IIF 62 - Director → ME
  • 11
    ECLIPSE FILM PARTNERS NO. 21 LLP
    OC316628 OC316631... (more)
    Fieldfisher, Riverbank House 2 Swan Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2006-07-24 ~ 2024-02-13
    IIF 27 - LLP Member → ME
  • 12
    ECOFORESTRY LLP
    SO306826
    Leishmore, Kiltarlity, Beauly, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2019-10-07 ~ 2019-12-05
    IIF 50 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    EMOOV LIMITED
    07118826
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2015-01-19 ~ 2018-12-20
    IIF 16 - Director → ME
  • 14
    112 - 116 New Oxford Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-01-31 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 80 - Has significant influence or control → OE
  • 15
    112 - 116 New Oxford Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-01-31 ~ now
    IIF 4 - Director → ME
  • 16
    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 17 - Director → ME
    1999-12-16 ~ dissolved
    IIF 67 - Secretary → ME
  • 17
    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 18 - Director → ME
    1999-12-16 ~ dissolved
    IIF 68 - Secretary → ME
  • 18
    EPISODE 1 TRITON LLP
    OC460143
    4th Floor, 112-116 New Oxford St, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-26 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2026-03-26 ~ now
    IIF 63 - Has significant influence or control → OE
  • 19
    EPISODE 1 VENTURES LLP
    OC382081
    112 - 116 New Oxford Street, London, England
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2013-01-31 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Has significant influence or control → OE
  • 20
    112-116 New Oxford Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-07-07 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    4th Floor 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-15 ~ now
    IIF 76 - LLP Designated Member → ME
  • 22
    4th Floor 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-22 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    112 - 116 New Oxford Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-07-07 ~ now
    IIF 28 - LLP Designated Member → ME
  • 24
    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 3 - Director → ME
  • 25
    4th Floor 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-15 ~ now
    IIF 77 - LLP Designated Member → ME
  • 26
    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 54 - Director → ME
  • 27
    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 23 - Director → ME
  • 28
    EPISODE GP 4 MANAGEMENT LTD
    16592005 13452720... (more)
    4th Floor 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-18 ~ now
    IIF 25 - Director → ME
  • 29
    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 24 - Director → ME
  • 30
    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 11 - Director → ME
  • 31
    FFC LAND LLP
    SO307067
    5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (27 parents)
    Officer
    2020-11-02 ~ now
    IIF 73 - LLP Designated Member → ME
  • 32
    LAND TECHNOLOGIES LTD
    08845300
    9 Appold Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-09-24 ~ now
    IIF 56 - Director → ME
  • 33
    LOXWOOD MANAGEMENT COMPANY LIMITED
    03823632
    Huxley House Headley Road, Grayshott, Surrey
    Active Corporate (16 parents)
    Officer
    2002-08-06 ~ 2004-02-14
    IIF 46 - Director → ME
    2001-08-06 ~ 2004-02-14
    IIF 81 - Secretary → ME
  • 34
    MEDISHOUT LTD
    08357958
    2 Sherrock Gardens, Hendon, London
    Active Corporate (8 parents)
    Officer
    2022-07-29 ~ now
    IIF 53 - Director → ME
  • 35
    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 49 - Director → ME
  • 36
    MINORO LTD.
    10657177
    Overseas House Floor 1, 19-23 Ironmonger Row, London, England
    Active Corporate (7 parents)
    Officer
    2021-03-03 ~ now
    IIF 57 - Director → ME
  • 37
    ONEBILLION LEARNERS
    09040143
    315-317 New Kings Road, London
    Active Corporate (5 parents)
    Officer
    2014-05-14 ~ 2025-07-18
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-18
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    PARAMOUNT ZONE LIMITED
    04393190
    Langley House 53 Theobald Street, Borehamwood, Hertfordshire
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2015-04-17 ~ now
    IIF 2 - Director → ME
    2008-10-01 ~ 2014-01-09
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    PROGRESSIVE FUTURES LTD
    16730505
    3 Sharrow Lane, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2025-09-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 40
    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 21 - Director → ME
  • 41
    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 13 - Director → ME
    2004-11-26 ~ 2007-12-31
    IIF 69 - Secretary → ME
    2004-11-26 ~ 2005-11-29
    IIF 65 - Secretary → ME
  • 42
    SAINSBURY'S ENTERTAINMENT LTD - now
    ANOBII LIMITED
    - 2015-01-06 07282115
    Z 2010 LIMITED
    - 2011-04-13 07282115
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-07-01 ~ 2012-09-08
    IIF 15 - Director → ME
  • 43
    SCANSAFE LIMITED - now
    MAILROUND LIMITED
    - 2005-03-02 03900118
    MAILROUND.COM LIMITED
    - 2001-07-26 03900118
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2000-03-22 ~ 2001-11-06
    IIF 44 - Director → ME
  • 44
    SDX HOLDING LIMITED
    15220237
    40 Alma Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2023-12-09 ~ 2025-06-16
    IIF 34 - Director → ME
  • 45
    SHAZAM ENTERTAINMENT LIMITED
    03998831
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (34 parents, 2 offsprings)
    Officer
    2001-08-01 ~ 2005-10-26
    IIF 41 - Director → ME
  • 46
    SHUTL LIMITED
    - now 06612384
    E-TAIL (UK) LIMITED
    - 2010-04-21 06612384
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2009-10-07 ~ 2013-11-06
    IIF 6 - Director → ME
  • 47
    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 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-22
    IIF 36 - Has significant influence or control → OE
  • 48
    SPHERE INNOVATIONS LIMITED
    11996985
    86-90 Paul Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-04 ~ now
    IIF 33 - Director → ME
  • 49
    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 1 - Director → ME
    2008-05-12 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 50
    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 12 - Director → ME
  • 51
    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 5 - Director → ME
  • 52
    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 7 - Director → ME
  • 53
    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 78 - LLP Member → ME
  • 54
    TECHSTARS LONDON 2016 LLP
    OC408488 OC382911... (more)
    47 Park Lane, London
    Active Corporate (23 parents)
    Officer
    2016-09-16 ~ now
    IIF 75 - LLP Member → ME
  • 55
    TRIPTEASE LIMITED
    08115425
    9 Appold Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-09-16 ~ 2018-06-22
    IIF 20 - Director → ME
  • 56
    USER REPLAY LIMITED
    - now 06891730
    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 (14 parents)
    Officer
    2021-05-28 ~ dissolved
    IIF 59 - Director → ME
  • 57
    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 42 - Director → ME
  • 58
    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 10 - Director → ME
  • 59
    VULCAN VENTURES LLP
    OC404599
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 32 - LLP Member → ME
  • 60
    WARD CONSULTANCY LIMITED - now
    WARD CONSULTANCY PLC
    - 2011-09-01 02124623
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2003-02-20
    IIF 43 - Director → ME
  • 61
    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 51 - Director → ME
  • 62
    YORKSHIRE DALES FFC LLP
    SO307143
    5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-17 ~ now
    IIF 72 - LLP Designated Member → ME
  • 63
    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 8 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.