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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

Ward, James

    Related profiles found in government register
  • Ward, James
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 47, Oakleigh Park North, London, N20 9AT, England

      IIF 1 IIF 2 IIF 3

    • 47, Oakleigh Park North, London, N20 9AT, United Kingdom

      IIF 6

    • 60, Cannon Street, London, EC4M 6XD, United Kingdom

      IIF 7

    • 60, Cannon Street, London, EC4N 6NP, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Capital House, 6th Floor, 25 Chapel Street, London, NW1 5DH, England

      IIF 13

    • Level 5, 20, Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 14 IIF 15

    • Unit 8, The Aquarium Building, King Street, Reading, Berkshire, RG1 2AN

      IIF 16
  • Ward, James
    British accountant born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Bragborough Hall Business Centre, Welton Road, Braunston, Daventry, Northamptonshire, NN11 7JG, England

      IIF 17
  • Ward, James
    British chartered accountant born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 7-10, Chandos Street, London, W1G 9DQ, England

      IIF 18 IIF 19

    • Bluecap Resources Limited, Goldfields House, 18a Gold Tops, Newport, NP20 4PH, United Kingdom

      IIF 20

    • Goldfields House, 18a Gold Tops, Newport, NP20 4PH, United Kingdom

      IIF 21
  • Ward, James
    British company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 47, Oakleigh Park North, London, N20 9AT, England

      IIF 22
  • Ward, James
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 47, Oakleigh Park North, London, N20 9AT, United Kingdom

      IIF 23

    • Suite 1, 15 Ingestre Place, London, W1F 0DU, United Kingdom

      IIF 24
  • Ward, James
    British none supplied born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 47, Oakleigh Park North, London, N20 9AT, United Kingdom

      IIF 25
  • Ward, James
    born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 47, Oakleigh Park North, London, N20 9AT, United Kingdom

      IIF 26

    • C/o Winston & Strawn London Llp, 100 Bishopsgate, London, EC2N 4AG, England

      IIF 27
  • Ward, James
    British accountant born in January 1973

    Registered addresses and corresponding companies

    • 14 Holden Road, Woodside Park, London, N12 8HT

      IIF 28
  • Mr James Ward
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 47, Oakleigh Park North, London, N20 9AT, England

      IIF 29 IIF 30

    • 47, Oakleigh Park North, London, N20 9AT, United Kingdom

      IIF 31 IIF 32
  • Ward, James
    born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Oakleigh Park North, London, N20 9AT

      IIF 33

    • 4th, Floor 15, Basinghall Street, London, EC2V 5BR, England

      IIF 34
  • Ward, James
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 40 Dukes Place, London, EC3A 7NH, England

      IIF 35

    • 47, Oakleigh Park North, London, N20 9AT, United Kingdom

      IIF 36
  • Ward, James
    British accountant born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU

      IIF 37

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 38 IIF 39 IIF 40

    • 47, Oakleigh Park North, London, N20 9AT, England

      IIF 41

    • 47, Oakleigh Park North, London, N20 9AT, United Kingdom

      IIF 42
  • Ward, James
    British chartered accountant born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elm Tree House, Handley Lane, Handley, Clay Cross, Chesterfield, Derbyshire, S45 9AT, England

      IIF 43

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 44

    • 2, Ground Floor West, Park Street, London, W1K 2HX, England

      IIF 45

    • 40, New Bond Street, London, W1S 2RX, United Kingdom

      IIF 46
  • Ward, James
    British chief financial officer born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Greenhouse, 106 - 108 Ashbourne Road, Derby, DE22 3AG, England

      IIF 47
  • Ward, James
    British company director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Park Street, London, W1K 2HX

      IIF 48 IIF 49 IIF 50

    • 3rd Floor, 7-10, Chandos Street, London, W1G 9DQ, England

      IIF 51

    • 47, Oakleigh Park North, London, N20 9AT, England

      IIF 52

    • 47, Oakleigh Park North, London, N20 9AT, United Kingdom

      IIF 53
  • Ward, James
    British

    Registered addresses and corresponding companies

    • 53 Friern Mount Drive, Whetstone, London, N20 9DJ

      IIF 54
  • Ward, James
    British chartered accountant

    Registered addresses and corresponding companies

    • 14 Holden Road, Woodside Park, London, N12 8HT

      IIF 55

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 56
  • Ward, James

    Registered addresses and corresponding companies

    • 14 Holden Road, Woodside Park, London, N12 8HT

      IIF 57

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 58

    • 3rd Floor, 7-10, Chandos Street, London, W1G 9DQ, England

      IIF 59 IIF 60

    • 47, Oakleigh Park North, London, N20 9AT, England

      IIF 61 IIF 62

    • 47, Oakleigh Park North, London, N20 9AT, United Kingdom

      IIF 63

    • 4th, Floor, 15 Basinghall Street, London, EC2V 5BR

      IIF 64
  • Mr James Ward
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU

      IIF 65

    • 2, Ground Floor West, Park Street, London, W1K 2HX, England

      IIF 66

    • 47, Oakleigh Park North, London, N20 9AT

      IIF 67

    • 47, Oakleigh Park North, London, N20 9AT, England

      IIF 68 IIF 69

    • 47, Oakleigh Park North, London, N20 9AT, United Kingdom

      IIF 70 IIF 71 IIF 72
child relation
Offspring entities and appointments 54
  • 1
    APP4 DEVELOPMENTS LIMITED
    09243114
    The Greenhouse, 106 - 108 Ashbourne Road, Derby, England
    Active Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -610,775 GBP2024-03-31
    Officer
    2016-04-06 ~ 2016-06-06
    IIF 47 - Director → ME
  • 2
    BLUECAP POLAND LIMITED - now
    BLUECAP TURKEY LIMITED
    - 2023-09-12 14651666
    Goldfields House, 18a Gold Tops, Newport, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-02-09 ~ 2023-07-03
    IIF 21 - Director → ME
  • 3
    BLUECAP RESOURCES LIMITED
    12937597
    Goldfields House, 18a Gold Tops, Newport, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,609,729 GBP2024-12-31
    Officer
    2022-03-01 ~ 2023-07-03
    IIF 20 - Director → ME
  • 4
    CAREOLOGY HEALTH LIMITED
    - now 10205660
    BEAT IT HEALTH LIMITED
    - 2018-10-09 10205660
    BEAT HEALTH LIMITED
    - 2016-06-06 10205660
    1-2 Paris Garden, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,663,732 GBP2024-12-31
    Officer
    2016-05-31 ~ now
    IIF 62 - Secretary → ME
  • 5
    COMMUNICATION WORKS PUBLISHING GROUP LIMITED
    15427710
    Capital House 6th Floor, 25 Chapel Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-16 ~ now
    IIF 13 - Director → ME
  • 6
    CORPORATE MODELLING SERVICES LIMITED
    - now 05377711
    OSMIUM SOFTWARE SERVICES LIMITED - 2009-08-12
    47 Oakleigh Park North, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -688,948 GBP2024-12-31
    Officer
    2018-11-01 ~ now
    IIF 16 - Director → ME
  • 7
    DEBT ACQUISITION LIMITED
    - now 06755660
    Montague Place Quayside, Chatham Maritime, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    807,460 GBP2023-03-31
    Officer
    2009-12-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DESKOPX LTD
    16778617
    47 Oakleigh Park North, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    DIAMOND LIE
    FC040103
    15 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, Luxembourg
    Active Corporate (2 parents)
    Officer
    2022-12-13 ~ now
    IIF 9 - Director → ME
  • 10
    DRAGONFIELD INVESTMENTS LIMITED
    08521768
    47 Oakleigh Park North, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 25 - Director → ME
    2018-01-24 ~ dissolved
    IIF 63 - Secretary → ME
  • 11
    EMERALD LIE
    FC040101
    15 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, Luxembourg
    Active Corporate (2 parents)
    Officer
    2022-12-13 ~ now
    IIF 10 - Director → ME
  • 12
    FERGUSON NOMINEES LIMITED
    08616500
    2 Park Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 48 - Director → ME
  • 13
    FINSAC LLP
    OC436138
    C/o Winston & Strawn London Llp, 100 Bishopsgate, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Equity (Company account)
    4,891,932 GBP2022-03-31
    Officer
    2021-10-27 ~ dissolved
    IIF 27 - LLP Member → ME
  • 14
    FORENSIC ACTION LTD
    11429376
    47 Oakleigh Park North, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    195,282 GBP2025-03-31
    Officer
    2018-06-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    GERENUK LIMITED
    12081710
    47 Oakleigh Park North, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-07-03 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 16
    GIGAJOULE LIMITED
    - now 03936280
    PADDOCKPLACE LIMITED - 2000-08-02
    1 Cathedral Piazza, London, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    689,018 GBP2024-07-31
    Officer
    2001-04-15 ~ 2001-04-18
    IIF 57 - Secretary → ME
  • 17
    GLOBAL COMMODITIES HOLDINGS LIMITED - now
    GLOBAL COAL LIMITED
    - 2020-01-14 04007764
    ALNERY NO.2057 LIMITED - 2000-10-18 07622903, 07101626, 01438185... (more)
    30 Coleman Street, London, England
    Active Corporate (101 parents)
    Officer
    2005-01-01 ~ 2005-06-01
    IIF 28 - Director → ME
    2001-04-18 ~ 2003-01-13
    IIF 55 - Secretary → ME
  • 18
    GREASEM LIMITED - now
    WHALE ROCK RISK MANAGEMENT LIMITED
    - 2010-03-30 06489758 07210670
    Eaglehurst Stanswood Road, Fawley, Southampton, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -184,662 GBP2021-03-31
    Officer
    2008-01-31 ~ 2010-03-19
    IIF 54 - Secretary → ME
  • 19
    H & P ADVISORY LIMITED
    11120795
    3rd Floor, 7-10 Chandos Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-03-26 ~ 2025-08-01
    IIF 19 - Director → ME
    2017-12-21 ~ now
    IIF 60 - Secretary → ME
  • 20
    H&P FACILITIES LTD
    - now 06818742
    HANNAM & PARTNERS (ADVISORY) GROUP SERVICES LIMITED
    - 2018-02-21 06818742
    STRAND PARTNERS LIMITED
    - 2017-03-30 06818742 02780169, OC369285
    NEW STRAND LIMITED - 2009-10-15 07035026
    3rd Floor, 7-10 Chandos Street, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2015-08-18 ~ 2025-08-01
    IIF 51 - Director → ME
  • 21
    H&P GROUP LTD
    11272318
    3rd Floor, 7-10 Chandos Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    10,000 GBP2020-03-31
    Officer
    2018-03-23 ~ 2025-08-01
    IIF 18 - Director → ME
    2025-08-01 ~ now
    IIF 59 - Secretary → ME
  • 22
    HFI (UK) I LIMITED
    14550801
    Level 5 20, Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-05-15 ~ now
    IIF 14 - Director → ME
  • 23
    INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLC
    - now 05143779
    INDIA STAR ENERGY PLC - 2010-09-16
    WOODSTOCK CARE PLC - 2004-12-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (15 parents)
    Officer
    2011-07-11 ~ 2014-08-14
    IIF 46 - Director → ME
    2011-08-19 ~ 2018-04-27
    IIF 58 - Secretary → ME
  • 24
    LOVE HEMP GROUP PLC
    - now 11797850 12158636
    WORLD HIGH LIFE PLC - 2021-02-27
    WORLD HIGH LIFE LIMITED - 2019-08-06
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2021-08-09 ~ 2022-02-21
    IIF 24 - Director → ME
  • 25
    MAGEN DAVID ADOM UK
    05718138
    Winston House, 2 Dollis Park, London, Finchely, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2013-05-09 ~ 2018-08-01
    IIF 52 - Director → ME
  • 26
    NEW STRAND PARTNERS LIMITED
    08634443
    2 Park Street, London
    Dissolved Corporate (6 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 49 - Director → ME
  • 27
    NEW WHETSTONE SYNAGOGUE LTD
    10457628
    47 Oakleigh Park North, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-02 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 28
    NORTHPOLE BIDCO S.À R.L.
    FC040113
    15 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, Luxembourg
    Active Corporate (2 parents)
    Officer
    2022-12-19 ~ now
    IIF 12 - Director → ME
  • 29
    NORTHPOLE HOLDCO S.À R.L.
    FC039236
    15 Boulevard F.w. Raiffeisen, Luxembourg, L-2411, Luxembourg
    Active Corporate (2 parents)
    Officer
    2022-10-11 ~ now
    IIF 7 - Director → ME
  • 30
    OPX SOFTWARE HOLDINGS LIMITED
    - now 06957496
    ENTERPRISE IMPROVEMENT LIMITED
    - 2024-10-28 06957496
    47 Oakleigh Park North, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,095 GBP2024-12-31
    Officer
    2018-10-01 ~ now
    IIF 1 - Director → ME
  • 31
    PAN AFRICAN DIAMONDS LIMITED
    10622247
    47 Oakleigh Park North, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    164,441 GBP2023-12-31
    Officer
    2017-02-15 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PLATFORM ADVISORY LIMITED
    11177115
    47 Oakleigh Park North, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2018-01-30 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-01-30 ~ 2019-02-04
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 33
    RUSUMO CAPITAL EUROPE LIMITED
    - now 10230981
    LR GLOBAL EUROPE LTD - 2017-04-03
    2 Ground Floor West, Park Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SEALEC LTD
    14172930
    47 Oakleigh Park North, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -38,529 GBP2024-12-31
    Officer
    2022-06-15 ~ now
    IIF 3 - Director → ME
  • 35
    SEMPORO LTD
    16616641
    47 Oakleigh Park North, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 36
    SHC (UK) I LIMITED
    16915384
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-16 ~ now
    IIF 15 - Director → ME
  • 37
    SMART ALLERGY SOLUTIONS LIMITED
    - now 10997102
    SPECIALIST ALLERGY SOLUTIONS LIMITED
    - 2017-10-10 10997102
    47 Oakleigh Park North, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    37,030 GBP2024-12-31
    Officer
    2017-10-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-10-04 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SOLVRISK LIMITED
    07759714
    47 Oakleigh Park North, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,637 GBP2024-12-31
    Officer
    2018-11-01 ~ now
    IIF 4 - Director → ME
  • 39
    SQUARE 2 S.À R.L.
    FC040193
    15 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, Luxembourg
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2023-01-19 ~ now
    IIF 8 - Director → ME
  • 40
    STANHOPE GATE ARCHITECTURE LIMITED
    - now 03797624
    STANHOPE GATE DEVELOPMENTS LIMITED
    - 2013-04-30 03797624 04847307
    BALLI DEVELOPMENT LIMITED - 2003-10-29 01919104
    BERMONT PROJECTS LIMITED - 2000-01-26
    5 St. James's Square, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    1,164,854 GBP2024-12-31
    Officer
    2012-02-01 ~ now
    IIF 35 - Director → ME
  • 41
    STRAND PARTNERS SECURITIES LIMITED
    - now 07034872 03673995
    LAW 2473 LIMITED - 2009-10-15 05869605, 07034831, 03303031... (more)
    2 Park Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 50 - Director → ME
  • 42
    SW4 ADVISERS LTD
    12561062
    46 The Chase, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,604 GBP2025-03-31
    Officer
    2020-04-17 ~ 2023-03-15
    IIF 61 - Secretary → ME
  • 43
    TES (UK SERVICES) LIMITED
    06852116
    Elm Tree House Handley Lane, Handley, Clay Cross, Chesterfield, Derbyshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -62,043 GBP2016-12-31
    Officer
    2016-12-05 ~ dissolved
    IIF 43 - Director → ME
  • 44
    TRIANGLE HOLDINGS S.A.
    FC040779
    15 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, Luxembourg
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 11 - Director → ME
  • 45
    UK OVER LABS LTD
    - now 11789021
    UK OVERLABS LTD
    - 2019-02-04 11789021
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Equity (Company account)
    54,009 GBP2019-12-31
    Officer
    2019-01-25 ~ 2019-02-28
    IIF 23 - Director → ME
    Person with significant control
    2019-01-25 ~ 2019-02-28
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 46
    VISUM TECHNOLOGIES PLC
    - now 13211334
    VISUM TECHNOLOGIES LIMITED
    - 2021-06-07 13211334
    85 Great Portland Street, First Floor, London, England
    Active Corporate (13 parents)
    Officer
    2021-04-29 ~ 2022-01-31
    IIF 17 - Director → ME
  • 47
    WBA PROPERTIES LLP
    OC416670
    47 Oakleigh Park North, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-24 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 48
    WHALE ROCK ACCOUNTING LIMITED
    - now 04473844
    WHALE ROCK LIMITED
    - 2009-12-07 04473844
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (14 parents, 9 offsprings)
    Officer
    2002-06-29 ~ 2015-04-17
    IIF 44 - Director → ME
    2002-06-29 ~ 2012-08-30
    IIF 56 - Secretary → ME
  • 49
    WHALE ROCK COMPANY SECRETARIAT LIMITED
    - now 06324466
    LAWGRA (NO.1329) LIMITED
    - 2007-08-20 06324466 05131085, 04200857, 03803220... (more)
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (15 parents, 17 offsprings)
    Officer
    2007-07-30 ~ 2015-04-17
    IIF 40 - Director → ME
  • 50
    WHALE ROCK DIRECTORS LIMITED
    - now 03214010
    LAWGRAM DIRECTORS LIMITED
    - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07 05131085, 04200857, 03803220... (more)
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2008-03-10 ~ 2015-04-17
    IIF 38 - Director → ME
  • 51
    WHALE ROCK OPERATIONS LLP
    OC372955
    4th Floor 15, Basinghall Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 52
    WHALE ROCK RISK MANAGEMENT LIMITED
    07210670 06489758
    4th Floor, 15 Basinghall Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 64 - Secretary → ME
  • 53
    WHALE ROCK SECRETARIES LIMITED
    - now 02260552
    LAWGRAM SECRETARIES LIMITED
    - 2008-03-17 02260552 06464598
    GLOWTRIPLE LIMITED - 1988-10-28
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (26 parents, 212 offsprings)
    Officer
    2008-03-10 ~ 2015-04-17
    IIF 39 - Director → ME
  • 54
    WR OPPORTUNITIES LLP
    - now OC334528
    WHALE ROCK INVESTMENTS LLP
    - 2012-08-16 OC334528
    47 Oakleigh Park North, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    246,052 GBP2020-03-31
    Officer
    2008-02-02 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Right to surplus assets - More than 50% but less than 75% → OE

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