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 Peter
- 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 1 IIF 2 IIF 32.2.01, The Leather Market, London, SE1 3ER, England
IIF 42.2.01 The Leather Market, Weston Streert, London, SE1 3ER, England
IIF 52.2.01 The Leather Market, Weston Street, London, London, SE1 3ER, United Kingdom
IIF 62.2.01 The Leather Market, Weston Street, London, SE1 3ER, England
IIF 7 IIF 8 IIF 9 (more)2.2.01 The Leather Market, Weston Street, London, SE1 3ER, United Kingdom
IIF 162.2.01 The Leather Market, Weston Street, Weston Street, London, SE1 3ER, United Kingdom
IIF 17Canterbury Court, 1-3 Brixton Road, London, SW9 6DE, England
IIF 18Pyrsos Ai Research Ltd, 2.2.01, The Leather Market, London, SE1 3ER, England
IIF 19 IIF 20
- 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 212.2.01 The Leather Market, Weston Street, London, SE1 3ER, United Kingdom
IIF 22 IIF 2383, Burbage Road, London, SE24 9HB, England
IIF 24Pyrsos Ai Research Ltd, 2.2.01, The Leather Market, London, SE1 3ER, England
IIF 2529, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, England
IIF 26
- 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 29
- 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 30One, Curzon Street, London, W1J 5HB
IIF 31One, Curzon Street, London, W1J 5HB, England
IIF 32One, Curzon Street, London, W1J 5HB, United Kingdom
IIF 33 IIF 34Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
IIF 35 IIF 36 IIF 37 (more)Citio Building, Wickhams Cay, Road Town, Tortola, British Virgin Islands
IIF 39
- 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 44
- 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 45
- 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 5220-22, Wenlock Road, London, N1 7GU, England
IIF 53 IIF 54 IIF 55 (more)2.2.01 The Leather Market, Weston Street, 2.2.01, London, Greater London, SE1 3ER, United Kingdom
IIF 612.2.01 The Leather Market, Weston Street, London, London, SE1 3ER, United Kingdom
IIF 62 IIF 632.2.01 The Leather Market, Weston Street, London, SE1 3ER, England
IIF 64 IIF 65 IIF 66 (more)2.2.01 The Leather Market, Weston Street, London, SE1 3ER, United Kingdom
IIF 682.2.01 The Leather Market, Weston Street, Weston Street, London, SE1 3ER, United Kingdom
IIF 6983, Burbage Road, London, SE24 9HB, England
IIF 70 IIF 71 IIF 72Pyrsos Ai Research Ltd, 2.2.01, The Leather Market, London, SE1 3ER, England
IIF 73 IIF 74 IIF 75
- born in August 1958
White, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - 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 13 - Director → MEPerson with significant control2023-02-20 ~ 2023-08-08IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → 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 18 - 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 42 - 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 43 - 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 45 - 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 40 - 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 17 - Director → MEPerson with significant control2022-12-15 ~ 2024-01-17IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - 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 28 - Director → ME2020-07-23 ~ nowIIF 85 - Secretary → MEPerson with significant control2020-07-23 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - 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 11 - Director → MEPerson with significant control2021-10-13 ~ 2021-11-23IIF 60 - Ownership of shares – 75% or more → OE - 10
HERESY ARTIFICIAL INTELLIGENCE LIMITED
- 2021-04-09 130951873 Field Court, Gray's Inn, LondonLiquidation Corporate (4 parents)Officer2022-01-13 ~ 2025-09-03IIF 16 - Director → ME2020-12-22 ~ 2025-09-04IIF 80 - Secretary → MEPerson with significant control2021-08-13 ~ 2021-11-23IIF 55 - Has significant influence or control → OE - 11168 Shoreditch High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-07-05 ~ 2025-12-04IIF 1 - Director → MEPerson with significant control2022-07-05 ~ 2022-07-08IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE
- 12168 Shoreditch High Street, London, EnglandActive Corporate (4 parents)Officer2021-09-30 ~ 2025-12-04IIF 4 - Director → ME2021-09-30 ~ 2025-11-26IIF 81 - Secretary → MEPerson with significant control2021-09-30 ~ 2022-07-08IIF 53 - 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 41 - 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 10 - Director → MEPerson with significant control2021-11-08 ~ nowIIF 58 - 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 31 - 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 39 - Director → ME - 17CHALKMIST LIMITED - 2000-02-29Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (32 parents)Officer2013-05-17 ~ 2014-10-09IIF 32 - Director → ME
- 18
INFLEXIONPOINT CAPITAL LLP
OC39878217a Montpelier Street, Knightsbridge, LondonDissolved Corporate (2 parents)Officer2015-03-12 ~ dissolvedIIF 77 - 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 9 - 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 34 - 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 38 - 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 79 - 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 37 - 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 33 - 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 35 - 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 36 - 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 25 - Director → MEPerson with significant control2024-02-14 ~ 2024-03-01IIF 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 - 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 20 - Director → MEPerson with significant control2024-02-11 ~ 2024-03-01IIF 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 - 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 26 - Director → ME - 30
NOMAD FOODS LIMITED
FC033111Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, BritishActive Corporate (23 parents, 2 offsprings)Officer2016-11-30 ~ 2021-06-30IIF 44 - 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 14 - Director → MEPerson with significant control2022-03-17 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - 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 30 - Director → ME - 33
PLAITIME LIMITED
146312112.2.01 The Leather Market Weston Street, London, London, EnglandDissolved Corporate (1 parent)Officer2023-02-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 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 - 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 8 - Director → MEPerson with significant control2022-04-26 ~ 2023-10-19IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - 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 76 - LLP Member → ME - 36
RECOVERY AI LIMITED
153424592.2.01 The Leather Market Weston Street, London, EnglandDissolved Corporate (1 parent)Officer2023-12-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-12-11 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - 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 29 - Director → ME2020-02-17 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control2019-09-16 ~ dissolvedIIF 50 - 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 78 - 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 6 - Director → MEPerson with significant control2023-08-03 ~ 2024-01-15IIF 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 - 40Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, Greater London, EnglandActive Corporate (2 parents)Officer2022-03-18 ~ 2025-12-04IIF 15 - Director → MEPerson with significant control2022-03-18 ~ 2023-03-20IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE
- 413 Field Court, Gray's Inn, LondonLiquidation Corporate (5 parents, 2 offsprings)Officer2021-02-02 ~ 2025-09-03IIF 5 - Director → ME2021-07-09 ~ 2025-10-06IIF 83 - Secretary → MEPerson with significant control2021-07-09 ~ nowIIF 67 - 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 21 - Director → ME2023-06-28 ~ 2025-11-27IIF 82 - Secretary → MEPerson with significant control2023-06-16 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 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 47 - LLP Designated Member → MEPerson with significant control2022-11-15 ~ dissolvedIIF 62 - Has significant influence or control → OE - 44Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandDissolved Corporate (2 parents)Officer2024-10-08 ~ 2025-09-06IIF 19 - Director → MEPerson with significant control2024-10-08 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 45Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, Greater London, EnglandDissolved Corporate (40 parents)Officer2022-03-18 ~ dissolvedIIF 46 - LLP Member → MEPerson with significant control2022-03-18 ~ dissolvedIIF 61 - 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 48 - LLP Member → MEPerson with significant control2021-11-09 ~ 2025-09-03IIF 71 - 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 3 - Director → MEPerson with significant control2022-03-24 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 48
FINSENSR LTD
- 2022-04-05 1337305229 Wellington Street, 5th Floor Central Square, LeedsLiquidation Corporate (6 parents)Officer2021-05-04 ~ 2024-02-21IIF 22 - Director → MEPerson with significant control2021-05-04 ~ 2021-11-23IIF 49 - 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 27 - Director → ME - 50
WISL HOLDINGS LIMITED
13766982Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-10-06 ~ 2025-09-08IIF 12 - Director → ME2021-11-26 ~ 2022-02-15IIF 2 - Director → MEPerson with significant control2021-11-26 ~ 2022-02-15IIF 54 - Ownership of shares – 75% or more → OE - 51
WISL LIMITED
13369922Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandDissolved Corporate (6 parents)Officer2021-04-30 ~ 2025-09-06IIF 7 - Director → MEPerson with significant control2021-07-20 ~ 2022-02-15IIF 57 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 March 2026 and
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