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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Eileen Burbidge

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • Wallace, Brooks
    British 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
  • Wallace, Richard Brooks
    British born in June 1971

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burbridge, Eileen
    American born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Brooks Wallace
    American born in June 1971

    Resident in United Kingdom

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Wallace, Richard Brooks
    American born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Broch, Eileen
    United States born in June 1971

    Registered addresses and corresponding companies
  • Wallace, Brooks
    British born in June 1971

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Burbidge, Eileen
    American

    Registered addresses and corresponding companies
  • Wallace, Richard Brooks
    Uk Usa born in June 1971

    Registered addresses and corresponding companies
  • Burbidge, Eileen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 61
  • 1
    33 TALBOT ROAD MANAGEMENT COMPANY LIMITED
    01917818
    Active Corporate (11 parents)
    Officer
    2019-11-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ADLUDIO LIMITED
    - now 08227542
    FUTURE AD LABS LIMITED
    - 2014-11-07 08227542 08196088
    DIGITAL SPIN LIMITED
    - 2013-05-02 08227542
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2013-04-29 ~ 2016-11-22
    IIF 58 - Director → ME
  • 3
    BIRDBACK LIMITED
    07991587
    Dissolved Corporate (7 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 30 - Director → ME
  • 4
    CAR THROTTLE LIMITED
    07821227
    Dissolved Corporate (6 parents)
    Officer
    2013-10-17 ~ 2019-08-02
    IIF 26 - Director → ME
  • 5
    DIXONS CARPHONE PLC
    - 2021-09-15 07105905 06585457
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2019-01-01 ~ 2025-09-04
    IIF 75 - Director → ME
  • 6
    DAYBRIDGE SOFTWARE LIMITED
    - now 12728703
    RIBBON RESEARCH LIMITED - 2020-08-11
    Active Corporate (4 parents)
    Officer
    2020-09-03 ~ 2022-05-26
    IIF 42 - Director → ME
  • 7
    DEEP INSTINCT (UK) LIMITED
    13118396
    Active Corporate (4 parents)
    Officer
    2021-01-06 ~ 2022-03-08
    IIF 18 - Director → ME
  • 8
    DOGMATES LTD.
    09328607
    Active Corporate (15 parents)
    Officer
    2017-11-03 ~ 2022-06-17
    IIF 40 - Director → ME
  • 9
    DUEDIL LIMITED
    - now 06999618
    BANTR LTD. - 2010-10-29
    Liquidation Corporate (22 parents)
    Officer
    2011-07-20 ~ 2018-08-08
    IIF 23 - Director → ME
  • 10
    ERIS GROUP LTD
    - now 09479417
    FUNDING HOMES LIMITED - 2015-10-12
    Dissolved Corporate (6 parents)
    Officer
    2016-01-13 ~ 2022-05-25
    IIF 25 - Director → ME
  • 11
    FERTIFA LIMITED
    12151532
    Active Corporate (5 parents)
    Officer
    2020-10-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    FLATTR NETWORKS LTD
    07246384
    Dissolved Corporate (1 parent)
    Officer
    2010-05-07 ~ dissolved
    IIF 60 - Director → ME
    2010-12-09 ~ dissolved
    IIF 85 - Secretary → ME
  • 13
    FOCAL POINT POSITIONING LTD.
    09589495
    Active Corporate (13 parents)
    Officer
    2015-09-14 ~ 2021-03-05
    IIF 29 - Director → ME
  • 14
    FRONTED HOLDING LTD
    12278750
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2019-12-19 ~ 2022-05-10
    IIF 68 - Director → ME
  • 15
    INTELLISPACE (UK) LIMITED
    03975278
    Dissolved Corporate (12 parents)
    Officer
    2004-06-21 ~ 2005-07-05
    IIF 84 - Director → ME
  • 16
    KUBLAX FINANCIAL TECHNOLOGIES LIMITED
    05996969
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 63 - Director → ME
  • 17
    MARSHMALLOW TECHNOLOGY LTD
    - now 10473308
    TWIN THINKING LTD - 2017-02-20
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-01-30 ~ 2022-06-14
    IIF 27 - Director → ME
  • 18
    MENDELEY LIMITED
    06419015
    Dissolved Corporate (20 parents)
    Officer
    2008-07-01 ~ 2010-04-26
    IIF 64 - Director → ME
  • 19
    MONZO BANK HOLDING GROUP LIMITED
    - now 14785367
    MBHG LIMITED
    - 2023-09-26 14785367
    Active Corporate (21 parents, 1 offspring)
    Officer
    2023-09-12 ~ now
    IIF 71 - Director → ME
  • 20
    MONZO BANK LIMITED
    - now 09446231
    FOCUS FS LIMITED
    - 2016-10-21 09446231
    Active Corporate (33 parents, 1 offspring)
    Officer
    2015-04-21 ~ now
    IIF 70 - Director → ME
  • 21
    NFG ADVISORY LIMITED
    16737005
    Active Corporate (2 parents)
    Officer
    2025-09-23 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 22
    PASSION CAPITAL (FP) LLP
    OC361158 07505920... (more)
    Active Corporate (3 parents)
    Officer
    2011-01-25 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    PASSION CAPITAL (GP) LTD
    07505920 LP014323... (more)
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2011-01-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 24
    PASSION CAPITAL FS (FP) LLP
    OC399025 OC399026... (more)
    Active Corporate (20 parents)
    Officer
    2015-03-24 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    PASSION CAPITAL FS (GP) LLP
    OC399026 OC399025... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-03-25 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    PASSION CAPITAL GC (FP) LLP
    OC425237
    Active Corporate (14 parents)
    Officer
    2018-12-13 ~ now
    IIF 53 - LLP Designated Member → ME
  • 27
    PASSION CAPITAL GC (GP) LLP
    OC425167 LP019924
    Active Corporate (6 parents)
    Officer
    2018-12-07 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2018-12-07 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    PASSION CAPITAL II (CM) LIMITED
    11710451
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2018-12-04 ~ 2024-02-08
    IIF 73 - Director → ME
  • 29
    PASSION CAPITAL II (FP) LLP
    OC399205 OC397189... (more)
    Active Corporate (13 parents)
    Officer
    2015-04-07 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    PASSION CAPITAL II (GP) LLP
    OC397189 OC419827... (more)
    Active Corporate (5 parents)
    Officer
    2014-12-18 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    PASSION CAPITAL III (FP) LLP
    OC419828 OC399205... (more)
    Active Corporate (16 parents)
    Officer
    2017-11-08 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    PASSION CAPITAL III (GP) LLP
    OC419827 OC397189... (more)
    Active Corporate (7 parents)
    Officer
    2017-11-08 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    PASSION CAPITAL INVESTMENTS II LLP
    - now OC413439 OC361157
    FIVE SEASONS VENTURES LLP - 2017-12-12
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2018-02-16 ~ 2024-01-23
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2018-02-16 ~ 2024-01-23
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    PASSION CAPITAL INVESTMENTS LLP
    OC361157 OC413439
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2011-01-25 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    PASSION CAPITAL NOMINEES LIMITED
    10454087 15546005
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2016-10-31 ~ now
    IIF 33 - Director → ME
  • 36
    PASSION CAPITAL SPV (FP) LLP
    OC437038 OC437039
    Active Corporate (7 parents)
    Officer
    2021-04-23 ~ now
    IIF 48 - LLP Designated Member → ME
  • 37
    PASSION CAPITAL SPV (GP) LLP
    OC437039 OC437038
    Active Corporate (7 parents)
    Officer
    2021-04-23 ~ now
    IIF 47 - LLP Designated Member → ME
  • 38
    PINIPA LTD
    08636259
    Dissolved Corporate (4 parents)
    Officer
    2015-07-22 ~ dissolved
    IIF 43 - Director → ME
  • 39
    POLYAI LIMITED
    11048129
    Active Corporate (13 parents)
    Officer
    2018-01-29 ~ 2019-01-16
    IIF 72 - Director → ME
  • 40
    PUBLIC GROUP INTERNATIONAL LIMITED
    10608507
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-02-08 ~ 2017-04-13
    IIF 44 - Director → ME
  • 41
    PUBLIC GROUP LIMITED
    10262478
    Dissolved Corporate (2 parents)
    Officer
    2016-07-05 ~ 2017-04-13
    IIF 20 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 42
    RKD CONSULTANCY LIMITED
    12281976
    Dissolved Corporate (4 parents)
    Officer
    2019-10-25 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2019-10-25 ~ 2021-05-04
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    SECONDMIND LIMITED
    - now 09973282 12529443
    PROWLER.IO LIMITED
    - 2020-10-04 09973282 12529443
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-06-24 ~ 2022-05-13
    IIF 39 - Director → ME
  • 44
    SPILL APP LTD
    - now 10602161
    SPHERE APP LTD - 2018-10-17
    SHIFT APP LTD - 2017-11-29
    Active Corporate (6 parents)
    Officer
    2018-12-14 ~ 2022-05-13
    IIF 41 - Director → ME
  • 45
    STYLEFANTASIA LIMITED
    07339143
    Dissolved Corporate (7 parents)
    Officer
    2010-09-06 ~ 2013-07-28
    IIF 59 - Director → ME
  • 46
    SYMBIOCO LTD
    10821096
    In Administration Corporate (9 parents)
    Officer
    2021-12-23 ~ 2022-05-17
    IIF 37 - Director → ME
  • 47
    TEC-SEARCH LTD
    10023072
    Dissolved Corporate (5 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    TECH CITY GROUP LIMITED
    - now 11281245 08843778
    TECH NATION GROUP LIMITED
    - 2018-04-25 11281245 08843778
    Active Corporate (6 parents)
    Officer
    2018-03-28 ~ 2020-06-01
    IIF 74 - Director → ME
  • 49
    TECH NATION GROUP LIMITED
    - now 08843778 11281245
    TECH CITY GROUP LIMITED
    - 2018-04-25 08843778 11281245
    TECH CITY (UK) LIMITED
    - 2018-04-24 08843778
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-09-22 ~ 2020-06-01
    IIF 36 - Director → ME
  • 50
    TIDE HOLDINGS LIMITED
    10366510
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2016-09-08 ~ 2019-10-02
    IIF 32 - Director → ME
  • 51
    TREATWELL LIMITED - now
    HOTSPRING VENTURES LIMITED
    - 2021-11-11 06457679
    HOTSPRINGS VENTURES LIMITED - 2007-12-21
    Active Corporate (30 parents)
    Officer
    2008-02-14 ~ 2011-01-10
    IIF 78 - Director → ME
    2011-05-23 ~ 2013-06-14
    IIF 62 - Director → ME
  • 52
    TRUSTWAVE HOLDINGS LIMITED
    - now 05512285
    AMBIRONTRUSTWAVE LIMITED
    - 2007-10-29 05512285
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2005-07-19 ~ 2007-08-22
    IIF 80 - Director → ME
    2011-08-10 ~ 2012-05-01
    IIF 46 - Director → ME
  • 53
    TRUSTWAVE LIMITED
    - now 05107724
    ONE-SEC LIMITED - 2007-10-19
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-08-10 ~ 2012-05-01
    IIF 45 - Director → ME
    2009-02-13 ~ 2010-04-05
    IIF 79 - Director → ME
  • 54
    TYPESCORE LTD.
    09866611
    Dissolved Corporate (4 parents)
    Officer
    2016-05-18 ~ 2018-10-30
    IIF 22 - Director → ME
  • 55
    URBAN MASSAGE HOLDING LIMITED
    09948725
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-01-09 ~ 2019-04-18
    IIF 24 - Director → ME
  • 56
    URBAN MASSAGE LTD
    08771289
    Active Corporate (7 parents)
    Officer
    2014-06-02 ~ 2017-01-09
    IIF 67 - Director → ME
  • 57
    VINAYA TECHNOLOGIES LIMITED
    - now 08766611
    KOVERT DESIGNS LIMITED
    - 2016-02-12 08766611
    Dissolved Corporate (8 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 21 - Director → ME
  • 58
    WBY SPACE LIMITED
    - now 06940215
    WHITE BEAR YARD MANAGEMENT LIMITED
    - 2019-09-20 06940215
    PASSION CAPITAL MANAGEMENT LIMITED
    - 2011-02-02 06940215
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-06-22 ~ 2022-05-27
    IIF 35 - Director → ME
    2009-06-22 ~ 2022-05-27
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    WE ARE MIND LABS LTD
    12593554
    Active Corporate (5 parents)
    Officer
    2020-10-09 ~ 2022-06-07
    IIF 31 - Director → ME
  • 60
    WHEREBY UK OPERATIONS LTD - now
    SWIPE TECH LIMITED
    - 2020-09-18 08589629
    Active Corporate (11 parents)
    Officer
    2013-07-12 ~ 2020-09-15
    IIF 28 - Director → ME
  • 61
    WIREWAX LTD
    - now 06963239
    TINGTAG LIMITED - 2009-09-29
    TINTANG LIMITED - 2009-07-22
    Dissolved Corporate (12 parents)
    Officer
    2011-07-20 ~ 2021-12-06
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-06
    IIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.