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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burbidge, Eileen

    Related profiles found in government register
  • Burbidge, Eileen
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 7, Savoy Court, London, WC2R 0EX, England

      IIF 1

    • Broadwalk House, 5 Appold Street, London, EC2A 2AG, England

      IIF 2

    • Broadwalk House, 5, Appold Street, London, EC2A 2AG, United Kingdom

      IIF 3
  • Burbidge, Eileen
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Portal Way, London, W3 6RS

      IIF 4

    • 65, Clerkenwell Road, London, EC1R 5BL, England

      IIF 5
  • Burbidge, Eileen
    British investment director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 65 Clerkenwell Road, London, EC1R 5BL, England

      IIF 6
  • Burbidge, Eileen
    British investment manager born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Passion Capital, 2nd Floor, White Bear Yard, Clerkenwell Road, London, EC1R 5DF, England

      IIF 7
  • Burbidge, Eileen
    British partner born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 144a, Clerkenwell Road, 2nd Floor, White Bear Yard, London, EC1R 5DF, England

      IIF 8
  • Burbidge, Eileen
    British venture capital born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, SE1 3XJ, England

      IIF 9
  • Burbidge, Eileen
    born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, SE1 3XJ, England

      IIF 10
  • Burbridge, Eileen
    born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, SE1 3XJ, England

      IIF 11
  • Burbidge, Eileen
    born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burbidge, Eileen
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Talbot Road, London, N6 4QS

      IIF 23

    • 2nd, Floor, White Bear Yard 144a Clerkenwell Road, London, EC1R 5DF, United Kingdom

      IIF 24

    • 31, New Inn Yard, London, EC2A 3EY, England

      IIF 25

    • Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, SE1 3XJ, England

      IIF 26 IIF 27

    • Third Floor, 65 Clerkenwell Road, London, EC1R 5BL, England

      IIF 28 IIF 29
  • Burbidge, Eileen
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144a Clerkenwell Road, 2nd Floor, White Bear Yard, London, EC1R 5DF, England

      IIF 30

    • 31-32, Alfred Place, London, WC1E 7DP, England

      IIF 31

    • Tower 42, 33rd Floor, 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 32
  • Burbidge, Eileen
    British general partner born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Bear Yard, 144a Clerkenwell Road, London, EC1R 5DF, United Kingdom

      IIF 33
  • Burbidge, Eileen
    British investment director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 3, Chiswick Park, 566 Chiswick High Rd, London, W4 5YA, England

      IIF 34
  • Burbidge, Eileen
    British investment manager born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor White Bear Yard 144a, Clerkenwell Road, London, EC1R 5DF, England

      IIF 35

    • 65 Clerkenwell Road, London, 65 Clerkenwell Road, London, EC1R 5BL, England

      IIF 36

    • 65, Clerkenwell Road, London, EC1R 5BL, England

      IIF 37

    • Third Floor, 65 Clerkenwell Road, London, EC1R 5BL, United Kingdom

      IIF 38
  • Burbidge, Eileen
    British investment partner born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, White Bear Yard, 144a Clerkenwell Road, London, EC1R 5DF, England

      IIF 39

    • Third Floor, 65 Clerkenwell Road, London, EC1R 5BL, England

      IIF 40
  • Burbidge, Eileen
    British investor born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farm End Cottage, Fitzroy Park, Highgate, London, N6 6HT, United Kingdom

      IIF 41

    • Third Floor, 65, Clerkenwell Road, London, EC1R 5BL, England

      IIF 42
  • Burbidge, Eileen
    British none born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Clerkenwell Road, London, EC1R 5BL, England

      IIF 43

    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 44

    • White Bear Yard, 144a Clerkenwell Road, London, EC1R 5DF, Uk

      IIF 45
  • Burbidge, Eileen
    British partner born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor White Bear Yard, 144a Clerkenwell Road, London, EC1R 5DF, United Kingdom

      IIF 46
  • Burbidge, Eileen
    British partner at passion capital born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 65 Clerkenwell Road, London, EC1R 5BL, United Kingdom

      IIF 47
  • Burbidge, Eileen
    British partner of investment fund manager born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 65 Clerkenwell Road, London, EC1R 5BL, United Kingdom

      IIF 48
  • Burbidge, Eileen
    American

    Registered addresses and corresponding companies

    • Third Floor, 65, Clerkenwell Road, London, EC1R 5BL, England

      IIF 49
  • Ms Eileen Burbidge
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 33 Talbot Road, London, N6 4QS

      IIF 50

    • 7, Savoy Court, London, WC2R 0EX, England

      IIF 51 IIF 52
  • Broch, Eileen
    United States director born in June 1971

    Registered addresses and corresponding companies

    • 9, North Road, London, N6 4BD

      IIF 53
  • Burbidge, Eileen
    American director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hardwick Street, Hardwick Street, London, EC1R 4RB, England

      IIF 54

    • 2nd, Floor, White Bear Yard 144a Clerkenwell Road, London, Middlesex, EC1R 5DF, England

      IIF 55

    • 65, Clerkenwell Road, London, EC1R 5BL, England

      IIF 56

    • White Bear Yard, 2nd Floor, 144a Clerkenwell Road, London, EC1R 5DF, United Kingdom

      IIF 57
  • Burbidge, Eileen
    American none born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144a, Clerkenwell Road, London, EC1R 5DF

      IIF 58
  • Burbidge, Eileen

    Registered addresses and corresponding companies

    • 2nd Floor, White Bear Yard, 144a Clerkenwell Road, London, Middlesex, EC1R 5DF, England

      IIF 59
  • Burbridge, Eileen
    American investment director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, North Road, London, N6 4BD, United Kingdom

      IIF 60
  • Ms Eileen Burbidge
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    33 Talbot Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-11-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    9th Floor 107 Cheapside, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 44 - Director → ME
  • 3
    7 Savoy Court, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,014,141 GBP2024-12-31
    Officer
    2020-10-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 52 - Right to appoint or remove directors → OE
  • 4
    2nd Floor, White Bear Yard 144a Clerkenwell Road, London, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-05-07 ~ dissolved
    IIF 55 - Director → ME
    2010-12-09 ~ dissolved
    IIF 59 - Secretary → ME
  • 5
    MBHG LIMITED - 2023-09-26
    Broadwalk House, 5, Appold Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-09-12 ~ now
    IIF 3 - Director → ME
  • 6
    FOCUS FS LIMITED - 2016-10-21
    Broadwalk House, 5 Appold Street, London, England
    Active Corporate (15 parents)
    Officer
    2015-04-21 ~ now
    IIF 2 - Director → ME
  • 7
    7 Savoy Court, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 8
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-01-25 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2011-01-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 10
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (20 parents)
    Officer
    2015-03-24 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-25 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (13 parents)
    Officer
    2018-12-13 ~ now
    IIF 18 - LLP Designated Member → ME
  • 13
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-12-07 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2018-12-07 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (12 parents)
    Officer
    2015-04-07 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-12-18 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (13 parents)
    Officer
    2017-11-08 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-11-08 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2011-01-25 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-10-31 ~ now
    IIF 26 - Director → ME
  • 20
    Second Floor, Laxmi 57 Bermondsey Street, The Tanneries, London, England
    Active Corporate (6 parents)
    Officer
    2021-04-23 ~ now
    IIF 13 - LLP Designated Member → ME
  • 21
    Second Floor, Laxmi 57 Bermondsey Street, The Tanneries, London, England
    Active Corporate (6 parents)
    Officer
    2021-04-23 ~ now
    IIF 12 - LLP Designated Member → ME
  • 22
    White Bear Yard Level 2, 144a Clerkenwell Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -33,132 GBP2017-07-31
    Officer
    2015-07-22 ~ dissolved
    IIF 45 - Director → ME
  • 23
    25 Eccleston Place 25 Eccleston Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 24
    KOVERT DESIGNS LIMITED - 2016-02-12
    Menzies Llp, Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    859,100 GBP2015-11-30
    Officer
    2015-05-07 ~ dissolved
    IIF 39 - Director → ME
  • 25
    WHITE BEAR YARD MANAGEMENT LIMITED - 2019-09-20
    PASSION CAPITAL MANAGEMENT LIMITED - 2011-02-02
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 31
  • 1
    FUTURE AD LABS LIMITED - 2014-11-07
    DIGITAL SPIN LIMITED - 2013-05-02
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,760,526 GBP2022-12-31
    Officer
    2013-04-29 ~ 2016-11-22
    IIF 54 - Director → ME
  • 2
    31-32 Alfred Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -56,530 GBP2018-10-31
    Officer
    2013-10-17 ~ 2019-08-02
    IIF 31 - Director → ME
  • 3
    DIXONS CARPHONE PLC - 2021-09-15
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    1 Portal Way, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2019-01-01 ~ 2025-09-04
    IIF 4 - Director → ME
  • 4
    RIBBON RESEARCH LIMITED - 2020-08-11
    C/o Passion Capital, Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -89,249 GBP2025-03-31
    Officer
    2020-09-03 ~ 2022-05-26
    IIF 32 - Director → ME
  • 5
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -205,538 GBP2017-12-31
    Officer
    2017-11-03 ~ 2022-06-17
    IIF 47 - Director → ME
  • 6
    BANTR LTD. - 2010-10-29
    2 Winnersh Fields Gazelle Close, Winnersh, Wokingham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,824,434 GBP2023-12-31
    Officer
    2011-07-20 ~ 2018-08-08
    IIF 24 - Director → ME
  • 7
    FUNDING HOMES LIMITED - 2015-10-12
    C/o Graywoods Leonard Curtis, 4th Floor, Fountain Precinct, Leopold St, Sheffield
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -347,719 GBP2022-03-31
    Officer
    2016-01-13 ~ 2022-05-25
    IIF 25 - Director → ME
  • 8
    1-3 Chesterton Mill Frenchs Road, Cambridge, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,274,730 GBP2020-12-31
    Officer
    2015-09-14 ~ 2021-03-05
    IIF 37 - Director → ME
  • 9
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,910 GBP2023-12-31
    Officer
    2019-12-19 ~ 2022-05-10
    IIF 5 - Director → ME
  • 10
    TWIN THINKING LTD - 2017-02-20
    1st Floor The Featherstone Building, 66 City Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    11,341,312 GBP2020-12-31
    Officer
    2018-01-30 ~ 2022-06-14
    IIF 36 - Director → ME
  • 11
    The Boulevard, Langford Lane, Kidlington, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2008-07-01 ~ 2010-04-26
    IIF 60 - Director → ME
  • 12
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-12-04 ~ 2024-02-08
    IIF 9 - Director → ME
  • 13
    FIVE SEASONS VENTURES LLP - 2017-12-12
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2018-02-16 ~ 2024-01-23
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2018-02-16 ~ 2024-01-23
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    Part Lower Garden Floor, Sheldon Square, London, England
    Active Corporate (7 parents)
    Officer
    2018-01-29 ~ 2019-01-16
    IIF 7 - Director → ME
  • 15
    Public Hall, 1, Horse Guards Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,077,906 GBP2024-03-31
    Officer
    2017-02-08 ~ 2017-04-13
    IIF 33 - Director → ME
  • 16
    25 Eccleston Place 25 Eccleston Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-05 ~ 2017-04-13
    IIF 30 - Director → ME
  • 17
    PROWLER.IO LIMITED - 2020-10-04
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-06-24 ~ 2022-05-13
    IIF 38 - Director → ME
  • 18
    SPHERE APP LTD - 2018-10-17
    SHIFT APP LTD - 2017-11-29
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,114,578 GBP2024-02-29
    Officer
    2018-12-14 ~ 2022-05-13
    IIF 48 - Director → ME
  • 19
    New Bridge Street House 30 34 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-06 ~ 2013-07-28
    IIF 58 - Director → ME
  • 20
    Arquen House, 4-6 Spicer Street, St. Albans, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,220,710 GBP2024-06-30
    Officer
    2021-12-23 ~ 2022-05-17
    IIF 28 - Director → ME
  • 21
    TECH NATION GROUP LIMITED - 2018-04-25
    Floor 180 Strand 2 Arundel Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-03-28 ~ 2020-06-01
    IIF 6 - Director → ME
  • 22
    TECH CITY GROUP LIMITED - 2018-04-25
    TECH CITY (UK) LIMITED - 2018-04-24
    6th Floor 180 Strand 2 Arundel Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,403,947 GBP2024-12-31
    Officer
    2015-09-22 ~ 2020-06-01
    IIF 40 - Director → ME
  • 23
    4th Floor The Featherstone Building, 66 City Road, London, England
    Active Corporate (10 parents, 6 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-09-08 ~ 2019-10-02
    IIF 41 - Director → ME
  • 24
    HOTSPRING VENTURES LIMITED - 2021-11-11
    HOTSPRINGS VENTURES LIMITED - 2007-12-21
    6 St. Andrew Street, 1st Floor, London, England
    Active Corporate (6 parents)
    Officer
    2008-02-14 ~ 2011-01-10
    IIF 53 - Director → ME
    2011-05-23 ~ 2013-06-14
    IIF 57 - Director → ME
  • 25
    Unit 122, Vox Studios 1-45, Durham Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    108,532 GBP2017-12-31
    Officer
    2016-05-18 ~ 2018-10-30
    IIF 35 - Director → ME
  • 26
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,594,188 GBP2024-12-31
    Officer
    2017-01-09 ~ 2019-04-18
    IIF 46 - Director → ME
  • 27
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,980,357 GBP2024-12-31
    Officer
    2014-06-02 ~ 2017-01-09
    IIF 8 - Director → ME
  • 28
    WHITE BEAR YARD MANAGEMENT LIMITED - 2019-09-20
    PASSION CAPITAL MANAGEMENT LIMITED - 2011-02-02
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2009-06-22 ~ 2022-05-27
    IIF 42 - Director → ME
    2009-06-22 ~ 2022-05-27
    IIF 49 - Secretary → ME
  • 29
    Building 3 Chiswick Park, 566 Chiswick High Rd, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    295,717 GBP2024-05-31
    Officer
    2020-10-09 ~ 2022-06-07
    IIF 34 - Director → ME
  • 30
    SWIPE TECH LIMITED - 2020-09-18
    71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    165,391 GBP2024-12-31
    Officer
    2013-07-12 ~ 2020-09-15
    IIF 43 - Director → ME
  • 31
    TINGTAG LIMITED - 2009-09-29
    28 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    35,073 GBP2021-11-30
    Officer
    2011-07-20 ~ 2021-12-06
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-06
    IIF 62 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.