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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

Murdoch, Simon Thomas Ryall

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Murdoch, Simon Thomas, Dr
    born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 7
  • Murdoch, Simon Thomas Ryall
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Sharrow Lane, Sheffield, S11 8AE, England

      IIF 8
  • Murdoch, Simon Thomas Ryall
    British investor director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Murdoch, Simon Thomas, Dr
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bramshott Chase, Bramshott Chase, Hindhead, Surrey, GU26 6DG

      IIF 10

    • icon of address Bramshott Chase, Hindhead, Surrey, GU26 6DG

      IIF 11

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

      IIF 12
  • Murdoch, Simon Thomas, Dr
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bramshott Chase, Bramshott Chase, Hindhead, Surrey, GU26 6DG

      IIF 13 IIF 14

    • icon of address Bramshott Chase, Bramshott Chase, Hindhead, Surrey, GU26 6DG, United Kingdom

      IIF 15

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

      IIF 16

    • icon of address Bramshott Chase House, Bramshott Chase, Hindhead, Surrey, GU26 6DG

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21
  • Murdoch, Simon Thomas, Dr
    British investment manager born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Greensleeves Drive, Warley, Brentwood, CM14 5WD, United Kingdom

      IIF 22

    • icon of address Bramshott Chase, Bramshott Chase, Hindhead, Surrey, GU26 6DG

      IIF 23

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

      IIF 24

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

      IIF 25

    • icon of address Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 26
  • Murdoch, Simon Thomas, Dr
    British investor born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Murdoch, Simon Thomas, Dr
    British investor director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Murdoch, Simon Thomas, Dr
    British none born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30
  • Murdoch, Simon Thomas, Dr
    British venture investor born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Murdoch, Simon Thomas
    born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ, United Kingdom

      IIF 32

    • icon of address Bramshott Chase House, Bramshott Chase Lane, Bramshott Chase, Hindhead, GU26 6DG

      IIF 33 IIF 34

    • icon of address 47, Park Lane, London, W1K 1PR

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38
  • Murdoch, Simon Thomas
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, 3f1 Third Floor, 3 Hill Street, Edinburgh, Eh2 3jp, EH2 3JP, Scotland

      IIF 39

    • icon of address 2, Sherrock Gardens, Hendon, London, NW4 4JJ

      IIF 40

    • icon of address 2nd Floor, Verde Building, 10 Bressenden Place, London, SW1E 5DH, England

      IIF 41

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

      IIF 42
  • Murdoch, Simon Thomas
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44
  • Murdoch, Simon Thomas
    British fund manager born in June 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • Murdoch, Simon Thomas
    British investment director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Appold Street, London, EC2A 2AP, England

      IIF 46
  • Murdoch, Simon Thomas
    British investor born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fourth Floor, New Oxford Street, London, WC1A 1HH, England

      IIF 47
  • Murdoch, Simon Thomas
    British investor director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bramshott Chase House, Bramshott Chase Lane, Bramshott Chase, Hindhead, GU26 6DG, England

      IIF 48

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

      IIF 49
  • Murdoch, Simon Thomas
    British none born in June 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • Murdoch, Simon Thomas, Dr
    British business executive born in June 1961

    Registered addresses and corresponding companies

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

      IIF 51
  • Murdoch, Simon Thomas, Dr
    British company director born in June 1961

    Registered addresses and corresponding companies

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

      IIF 52
  • Murdoch, Simon Thomas, Dr
    British director born in June 1961

    Registered addresses and corresponding companies

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

      IIF 53 IIF 54
  • Murdoch, Simon Thomas, Dr
    British investment manager born in June 1961

    Registered addresses and corresponding companies

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

      IIF 55
  • Murdoch, Simon Thomas, Dr
    British managing director born in June 1961

    Registered addresses and corresponding companies

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

      IIF 56
  • Murdoch, Simon Thomas, Dr
    British software manager born in June 1961

    Registered addresses and corresponding companies

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

      IIF 57
  • Murdoch, Simon Thomas, Dr
    British venture capital born in June 1961

    Registered addresses and corresponding companies

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

      IIF 58
  • Murdoch, Simon Thomas, Dr
    British venture capitalist born in June 1961

    Registered addresses and corresponding companies

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

      IIF 59
  • Murdoch, Simon
    British business person born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 86-90, Paul Street, London, EC2A 4NE, England

      IIF 60
  • Murdoch, Simon
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40 Alma Road, 40 Alma Road, Windsor, SL4 3HJ, England

      IIF 61
  • Dr Simon Thomas Murdoch
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bramshot Chase House, Bramshott Chase Lane, Bramshott Chase, Hindhead, Surrey, GU26 6DG, United Kingdom

      IIF 62

    • icon of address Bramshott Chase House, Bramshott Chase, Hindhead, Surrey, GU26 6DG

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66
  • Mr Simon Thomas Murdoch
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bramshott Chase House, Bramshott Chase Lane, Bramshott Chase, Hindhead, GU26 6DG

      IIF 67
  • Murdoch, Simon Thomas, Dr
    British

    Registered addresses and corresponding companies

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

      IIF 68
  • Murdoch, Simon Thomas, Dr
    British director

    Registered addresses and corresponding companies

    • icon of address Bramshott Chase House, Bramshott Chase, Hindhead, Surrey, GU26 6DG

      IIF 69
  • Murdoch, Simon Thomas, Dr
    British investment manager

    Registered addresses and corresponding companies

    • icon of address Bramshott Chase, Bramshott Chase, Hindhead, Surrey, GU26 6DG

      IIF 70

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

      IIF 71
  • Murdoch, Simon Thomas, Dr
    British venture capitalist

    Registered addresses and corresponding companies

    • icon of address Bramshott Chase, Bramshott Chase, Hindhead, Surrey, GU26 6DG

      IIF 72
  • Murdoch, Simon Thomas, Dr

    Registered addresses and corresponding companies

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

      IIF 73
  • Simon Thomas Ryall Murdoch
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74

    • icon of address 3, Sharrow Lane, Sheffield, S11 8AE, England

      IIF 75
  • Dr Simon Thomas Murdoch
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76 IIF 77
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address C/o Mha 6th Floor, London Wall Place, London
    Insolvency Proceedings Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,573,352 GBP2023-03-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 47 - Director → ME
  • 2
    icon of address 874 Walker Road, Suite C, City Of Dover, 19904, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 50 - Director → ME
  • 3
    icon of address Leishmore, Kiltarlity, Beauly, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 4
    icon of address 112 - 116 New Oxford Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    21,850,032 GBP2022-03-31
    Officer
    icon of calendar 2013-01-31 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    IIF 77 - Has significant influence or control → OE
  • 5
    icon of address 112 - 116 New Oxford Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,220 GBP2022-03-31
    Officer
    icon of calendar 2013-01-31 ~ now
    IIF 29 - Director → ME
  • 6
    DEALWHIZ LIMITED - 1999-12-16
    icon of address 1 Hinde Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-16 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 1999-12-16 ~ dissolved
    IIF 70 - Secretary → ME
  • 7
    NOTEGREAT LIMITED - 1999-12-16
    icon of address Bramshott Chase House, Bramshott Chase Lane, Hindhead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-16 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 1999-12-16 ~ dissolved
    IIF 71 - Secretary → ME
  • 8
    icon of address 112 - 116 New Oxford Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    546,204 GBP2022-03-31
    Officer
    icon of calendar 2013-01-31 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 76 - Has significant influence or control → OE
  • 9
    icon of address 112 - 116 New Oxford Street 112 -116 New Oxford Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    32,691,112 GBP2022-03-31
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    icon of address 4th Floor 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    409,047 GBP2022-03-31
    Officer
    icon of calendar 2021-06-15 ~ now
    IIF 36 - LLP Designated Member → ME
  • 11
    icon of address 4th Floor 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-22 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 112 - 116 New Oxford Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 3 - LLP Designated Member → ME
  • 13
    icon of address 112 - 116 New Oxford Street, London, England 112 - 116 New Oxford Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2017-07-06 ~ now
    IIF 28 - Director → ME
  • 14
    icon of address 4th Floor 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    220,069 GBP2022-03-31
    Officer
    icon of calendar 2021-06-15 ~ now
    IIF 37 - LLP Designated Member → ME
  • 15
    icon of address 4th Floor 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-06-11 ~ now
    IIF 49 - Director → ME
  • 16
    icon of address 4th Floor 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-18 ~ now
    IIF 9 - Director → ME
  • 17
    icon of address 5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (27 parents)
    Officer
    icon of calendar 2020-11-02 ~ now
    IIF 33 - LLP Designated Member → ME
  • 18
    icon of address 9 Appold Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,764,012 GBP2020-12-31
    Officer
    icon of calendar 2021-09-24 ~ now
    IIF 46 - Director → ME
  • 19
    icon of address 2 Sherrock Gardens, Hendon, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,023,979 GBP2024-12-31
    Officer
    icon of calendar 2022-07-29 ~ now
    IIF 40 - Director → ME
  • 20
    icon of address Overseas House Floor 1, 19-23 Ironmonger Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,044,942 GBP2024-03-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 45 - Director → ME
  • 21
    icon of address Langley House, Park Road, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    901,363 GBP2023-03-31
    Officer
    icon of calendar 2015-04-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 3 Sharrow Lane, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2025-09-19 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HAWKMOON LIMITED - 2000-12-04
    icon of address Bramshott Chase House, Bramshott Chase, Hindhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-04 ~ dissolved
    IIF 19 - Director → ME
  • 24
    icon of address 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,890,451 GBP2024-12-31
    Officer
    icon of calendar 2022-04-04 ~ now
    IIF 60 - Director → ME
  • 25
    LINGUASOFT DEVELOPMENTS LTD - 2004-05-11
    DOYOUSPEAK LTD - 2008-12-12
    FRIENDSABROAD.COM LTD - 2008-05-12
    icon of address Bramshott Chase House, Bramshott Chase, Hindhead, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -1,544,608 GBP2024-12-31
    Officer
    icon of calendar 2002-10-25 ~ now
    IIF 17 - Director → ME
    icon of calendar 2008-05-12 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 26
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (32 parents)
    Current Assets (Company account)
    13,654 GBP2024-12-31
    Officer
    icon of calendar 2014-08-20 ~ now
    IIF 38 - LLP Member → ME
  • 27
    icon of address 47 Park Lane, London
    Active Corporate (21 parents)
    Cash at bank and in hand (Company account)
    130,820 GBP2024-12-31
    Officer
    icon of calendar 2016-09-16 ~ now
    IIF 35 - LLP Member → ME
  • 28
    I-KMP LIMITED - 2013-04-16
    CLOUD TESTING LIMITED - 2011-07-12
    icon of address C/o Rsm Restructuring Advisory Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,522,956 GBP2020-03-31
    Officer
    icon of calendar 2021-05-28 ~ dissolved
    IIF 42 - Director → ME
  • 29
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-02-29 ~ dissolved
    IIF 7 - LLP Member → ME
  • 30
    icon of address 3 3f1 Third Floor, 3 Hill Street, Edinburgh, Eh2 3jp, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    265,804 GBP2024-06-30
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 39 - Director → ME
  • 31
    icon of address 5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-17 ~ now
    IIF 32 - LLP Designated Member → ME
Ceased 32
  • 1
    BOOKPAGES LIMITED - 1998-10-01
    AMAZON.CO.UK LTD. - 2015-08-03
    icon of address 1 Principal Place, Worship Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 1999-09-20
    IIF 57 - Director → ME
  • 2
    icon of address Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -71,015 GBP2018-11-30
    Officer
    icon of calendar 2018-12-05 ~ 2020-03-15
    IIF 43 - Director → ME
  • 3
    DIGITAL BLURB LIMITED - 2015-12-04
    icon of address 2nd Floor, Verde Building, 10 Bressenden Place, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ 2024-07-22
    IIF 41 - Director → ME
  • 4
    icon of address 86-90, 3rd Floor Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,416,664 GBP2025-04-30
    Officer
    icon of calendar 2020-06-09 ~ 2024-07-17
    IIF 44 - Director → ME
  • 5
    HYBRID LOGIC LIMITED - 2014-12-30
    icon of address 1 Adelaide House, Perth Trading Estate, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    34,356 GBP2015-12-31
    Officer
    icon of calendar 2014-05-08 ~ 2015-01-22
    IIF 25 - Director → ME
  • 6
    COMMERCE DECISIONS LIMITED - 2008-11-24
    QINETIQ COMMERCE DECISIONS LIMITED - 2014-09-02
    ACTUALDEVICE LIMITED - 2001-03-28
    icon of address 101b Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,556,833 GBP2024-12-31
    Officer
    icon of calendar 2002-08-01 ~ 2006-10-19
    IIF 55 - Director → ME
  • 7
    icon of address Level 12 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-15 ~ 2008-03-25
    IIF 58 - Director → ME
  • 8
    icon of address C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,598,537 GBP2024-12-31
    Officer
    icon of calendar 2019-02-14 ~ 2023-10-11
    IIF 48 - Director → ME
  • 9
    icon of address Fieldfisher, Riverbank House 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2024-02-13
    IIF 2 - LLP Member → ME
  • 10
    icon of address Leishmore, Kiltarlity, Beauly, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    icon of calendar 2019-10-07 ~ 2019-12-05
    IIF 67 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    icon of address C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2018-12-20
    IIF 22 - Director → ME
  • 12
    TRUE KNOWLEDGE LIMITED - 2012-06-13
    SEMSCRIPT LIMITED - 2006-09-08
    icon of address 1 Principal Place, Worship Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-13 ~ 2012-10-31
    IIF 16 - Director → ME
  • 13
    icon of address Huxley House Headley Road, Grayshott, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2002-08-06 ~ 2004-02-14
    IIF 56 - Director → ME
    icon of calendar 2001-08-06 ~ 2004-02-14
    IIF 73 - Secretary → ME
  • 14
    CHECKCHOOSE LIMITED - 2000-05-30
    icon of address Lacon House, 84 Theobald's Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-07 ~ 2002-04-03
    IIF 59 - Director → ME
  • 15
    icon of address 315-317 New Kings Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-14 ~ 2025-07-18
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-18
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Langley House, Park Road, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    901,363 GBP2023-03-31
    Officer
    icon of calendar 2008-10-01 ~ 2014-01-09
    IIF 14 - Director → ME
  • 17
    OCULUS9 LTD. - 2015-03-03
    icon of address 26th Floor The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    558,262 GBP2017-12-31
    Officer
    icon of calendar 2015-04-02 ~ 2016-11-02
    IIF 27 - Director → ME
  • 18
    HAWKMOON LIMITED - 2000-12-04
    icon of address Bramshott Chase House, Bramshott Chase, Hindhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-26 ~ 2007-12-31
    IIF 72 - Secretary → ME
    icon of calendar 2004-11-26 ~ 2005-11-29
    IIF 68 - Secretary → ME
  • 19
    ANOBII LIMITED - 2015-01-06
    Z 2010 LIMITED - 2011-04-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2012-09-08
    IIF 21 - Director → ME
  • 20
    MAILROUND LIMITED - 2005-03-02
    MAILROUND.COM LIMITED - 2001-07-26
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-22 ~ 2001-11-06
    IIF 54 - Director → ME
  • 21
    icon of address 40 Alma Road 40 Alma Road, Windsor, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,180,685 GBP2024-12-31
    Officer
    icon of calendar 2023-12-09 ~ 2025-06-16
    IIF 61 - Director → ME
  • 22
    icon of address The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2005-10-26
    IIF 51 - Director → ME
  • 23
    E-TAIL (UK) LIMITED - 2010-04-21
    icon of address C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-07 ~ 2013-11-06
    IIF 11 - Director → ME
  • 24
    icon of address 2nd Floor 90-92 Pentonville Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,935,370 GBP2023-12-31
    Officer
    icon of calendar 2014-12-17 ~ 2022-08-16
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-22
    IIF 62 - Has significant influence or control → OE
  • 25
    icon of address Unit 19 Lawson Hunt Industrial Park, Guildford Road, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,543 GBP2022-03-31
    Officer
    icon of calendar 2009-05-05 ~ 2013-12-13
    IIF 18 - Director → ME
  • 26
    MEMBERGATE LIMITED - 2004-06-15
    WIRELESS STRATEGIES LIMITED - 2004-02-16
    icon of address The Studios, 3 Burt Street, Cardiff Bay, South Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-21 ~ 2012-09-30
    IIF 10 - Director → ME
  • 27
    JOBINASECOND LIMITED - 2014-10-10
    icon of address 5 New Street Square, 5 New Street Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,979 GBP2024-03-31
    Officer
    icon of calendar 2014-05-14 ~ 2016-02-12
    IIF 12 - Director → ME
  • 28
    icon of address 9 Appold Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,070,727 GBP2016-06-30
    Officer
    icon of calendar 2015-09-16 ~ 2018-06-22
    IIF 26 - Director → ME
  • 29
    VIDEO ISLAND GROUP LIMITED - 2004-03-05
    icon of address 1 Principal Place, Worship Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2006-11-30
    IIF 52 - Director → ME
  • 30
    GETOPTICS GROUP PUBLIC LIMITED COMPANY - 2009-10-14
    GETOPTICS GROUP LIMITED - 2013-03-04
    GETLENSES GROUP LTD. - 2015-02-03
    OPTICAL PARTNERS PLC - 2009-10-14
    icon of address 1 Wrights Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-23 ~ 2016-02-23
    IIF 15 - Director → ME
  • 31
    WARD CONSULTANCY PLC - 2011-09-01
    icon of address 81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate
    Officer
    icon of calendar 2000-09-01 ~ 2003-02-20
    IIF 53 - Director → ME
  • 32
    ZPG LIMITED - 2017-01-31
    ZOOPLA LTD - 2012-07-06
    ZOOPLA PROPERTY GROUP LIMITED - 2014-05-16
    icon of address The Cooperage, 5 Copper Row, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-01 ~ 2012-05-31
    IIF 13 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.