logo
explain how to read the page

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
    born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 3

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

      IIF 4
  • 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 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15
  • 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 16 IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • Ward, James
    born in January 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23
  • Ward, James
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Ward, James
    British accountant born in January 1973

    Registered addresses and corresponding companies

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

      IIF 40
  • 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 41
  • 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 42 IIF 43

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

      IIF 44

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

      IIF 45
  • 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 46
  • 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 47

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

      IIF 48
  • 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 49
  • Ward, James
    British

    Registered addresses and corresponding companies

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

      IIF 50
  • Ward, James
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52
  • 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 53

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57

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

      IIF 58 IIF 59 IIF 60
  • Ward, James

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63

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

      IIF 64 IIF 65

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

      IIF 66 IIF 67

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

      IIF 68

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

      IIF 69
  • 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 70 IIF 71

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

      IIF 72 IIF 73
child relation
Offspring entities and appointments
Active 37
  • 1
    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 (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,663,732 GBP2024-12-31
    Officer
    2016-05-31 ~ now
    IIF 67 - Secretary → ME
  • 2
    COMMUNICATION WORKS PUBLISHING GROUP LIMITED
    15427710
    Capital House 6th Floor, 25 Chapel Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-16 ~ now
    IIF 36 - Director → ME
  • 3
    CORPORATE MODELLING SERVICES LIMITED
    - now 05377711
    OSMIUM SOFTWARE SERVICES LIMITED - 2009-08-12
    47 Oakleigh Park North, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -688,948 GBP2024-12-31
    Officer
    2018-11-01 ~ now
    IIF 39 - Director → ME
  • 4
    DEBT ACQUISITION LIMITED
    - now 06755660
    Montague Place Quayside, Chatham Maritime, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    807,460 GBP2023-03-31
    Officer
    2009-12-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DESKOPX LTD
    16778617
    47 Oakleigh Park North, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 6
    DIAMOND LIE
    FC040103
    15 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, Luxembourg
    Active Corporate (2 parents)
    Officer
    2022-12-13 ~ now
    IIF 32 - Director → ME
  • 7
    DRAGONFIELD INVESTMENTS LIMITED
    08521768
    47 Oakleigh Park North, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 49 - Director → ME
    2018-01-24 ~ dissolved
    IIF 68 - Secretary → ME
  • 8
    EMERALD LIE
    FC040101
    15 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, Luxembourg
    Active Corporate (2 parents)
    Officer
    2022-12-13 ~ now
    IIF 33 - Director → ME
  • 9
    FERGUSON NOMINEES LIMITED
    08616500
    2 Park Street, London
    Dissolved Corporate (1 parent)
    Officer
    2015-08-18 ~ dissolved
    IIF 16 - Director → ME
  • 10
    FINSAC LLP
    OC436138
    C/o Winston & Strawn London Llp, 100 Bishopsgate, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Equity (Company account)
    4,891,932 GBP2022-03-31
    Officer
    2021-10-27 ~ dissolved
    IIF 23 - LLP Member → ME
  • 11
    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 29 - Director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GERENUK LIMITED
    12081710
    47 Oakleigh Park North, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-03 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-07-03 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 13
    H & P ADVISORY LIMITED
    11120795
    3rd Floor, 7-10 Chandos Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ now
    IIF 65 - Secretary → ME
  • 14
    H&P GROUP LTD
    11272318
    3rd Floor, 7-10 Chandos Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    10,000 GBP2020-03-31
    Officer
    2025-08-01 ~ now
    IIF 64 - Secretary → ME
  • 15
    HFI (UK) I LIMITED
    14550801
    Level 5 20, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-15 ~ now
    IIF 37 - Director → ME
  • 16
    NEW STRAND PARTNERS LIMITED
    08634443
    2 Park Street, London
    Dissolved Corporate (1 parent)
    Officer
    2015-08-18 ~ dissolved
    IIF 17 - Director → ME
  • 17
    NEW WHETSTONE SYNAGOGUE LTD
    10457628
    47 Oakleigh Park North, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-02 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 18
    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 35 - Director → ME
  • 19
    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 30 - Director → ME
  • 20
    OPX SOFTWARE HOLDINGS LIMITED
    - now 06957496
    ENTERPRISE IMPROVEMENT LIMITED
    - 2024-10-28 06957496
    47 Oakleigh Park North, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,095 GBP2024-12-31
    Officer
    2018-10-01 ~ now
    IIF 24 - Director → ME
  • 21
    PAN AFRICAN DIAMONDS LIMITED
    10622247
    47 Oakleigh Park North, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    164,441 GBP2023-12-31
    Officer
    2017-02-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PLATFORM ADVISORY LIMITED
    11177115
    47 Oakleigh Park North, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2018-01-30 ~ dissolved
    IIF 10 - Director → ME
  • 23
    RUSUMO CAPITAL EUROPE LIMITED
    - now 10230981
    LR GLOBAL EUROPE LTD - 2017-04-03
    2 Ground Floor West, Park Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SEALEC LTD
    14172930
    47 Oakleigh Park North, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38,529 GBP2024-12-31
    Officer
    2022-06-15 ~ now
    IIF 26 - Director → ME
  • 25
    SEMPORO LTD
    16616641
    47 Oakleigh Park North, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 26
    SHC (UK) I LIMITED
    16915384
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-16 ~ now
    IIF 38 - Director → ME
  • 27
    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 4 - Director → ME
    Person with significant control
    2017-10-04 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    SOLVRISK LIMITED
    07759714
    47 Oakleigh Park North, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,637 GBP2024-12-31
    Officer
    2018-11-01 ~ now
    IIF 27 - Director → ME
  • 29
    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 31 - Director → ME
  • 30
    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 (7 parents)
    Equity (Company account)
    1,164,854 GBP2024-12-31
    Officer
    2012-02-01 ~ now
    IIF 3 - Director → ME
  • 31
    STRAND PARTNERS SECURITIES LIMITED
    - now 07034872 03673995
    LAW 2473 LIMITED - 2009-10-15 02106272, 02237808, 02237994... (more)
    2 Park Street, London
    Dissolved Corporate (1 parent)
    Officer
    2015-08-18 ~ dissolved
    IIF 18 - Director → ME
  • 32
    TES (UK SERVICES) LIMITED
    06852116
    Elm Tree House Handley Lane, Handley, Clay Cross, Chesterfield, Derbyshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -62,043 GBP2016-12-31
    Officer
    2016-12-05 ~ dissolved
    IIF 11 - Director → ME
  • 33
    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 34 - Director → ME
  • 34
    WBA PROPERTIES LLP
    OC416670
    47 Oakleigh Park North, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-24 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    WHALE ROCK OPERATIONS LLP
    OC372955
    4th Floor 15, Basinghall Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 36
    WHALE ROCK RISK MANAGEMENT LIMITED
    07210670 06489758
    4th Floor, 15 Basinghall Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 69 - Secretary → ME
  • 37
    WR OPPORTUNITIES LLP
    - now OC334528
    WHALE ROCK INVESTMENTS LLP
    - 2012-08-16 OC334528
    47 Oakleigh Park North, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    246,052 GBP2020-03-31
    Officer
    2008-02-02 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Right to surplus assets - More than 50% but less than 75% → OE
Ceased 20
  • 1
    APP4 DEVELOPMENTS LIMITED
    09243114
    The Greenhouse, 106 - 108 Ashbourne Road, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -610,775 GBP2024-03-31
    Officer
    2016-04-06 ~ 2016-06-06
    IIF 15 - Director → ME
  • 2
    BLUECAP POLAND LIMITED - now
    BLUECAP TURKEY LIMITED
    - 2023-09-12 14651666
    Goldfields House, 18a Gold Tops, Newport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-02-09 ~ 2023-07-03
    IIF 45 - Director → ME
  • 3
    BLUECAP RESOURCES LIMITED
    12937597
    Goldfields House, 18a Gold Tops, Newport, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,609,729 GBP2024-12-31
    Officer
    2022-03-01 ~ 2023-07-03
    IIF 44 - Director → ME
  • 4
    GIGAJOULE LIMITED
    - now 03936280
    PADDOCKPLACE LIMITED - 2000-08-02
    1 Cathedral Piazza, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    689,018 GBP2024-07-31
    Officer
    2001-04-15 ~ 2001-04-18
    IIF 62 - Secretary → ME
  • 5
    GLOBAL COMMODITIES HOLDINGS LIMITED - now
    GLOBAL COAL LIMITED
    - 2020-01-14 04007764
    ALNERY NO.2057 LIMITED - 2000-10-18 01437197, 01437199, 01438185... (more)
    30 Coleman Street, London, England
    Active Corporate (11 parents)
    Officer
    2005-01-01 ~ 2005-06-01
    IIF 40 - Director → ME
    2001-04-18 ~ 2003-01-13
    IIF 51 - Secretary → ME
  • 6
    GREASEM LIMITED - now
    WHALE ROCK RISK MANAGEMENT LIMITED
    - 2010-03-30 06489758 07210670
    Eaglehurst Stanswood Road, Fawley, Southampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -184,662 GBP2021-03-31
    Officer
    2008-01-31 ~ 2010-03-19
    IIF 50 - Secretary → ME
  • 7
    H & P ADVISORY LIMITED
    11120795
    3rd Floor, 7-10 Chandos Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-03-26 ~ 2025-08-01
    IIF 43 - Director → ME
  • 8
    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 (3 parents, 1 offspring)
    Officer
    2015-08-18 ~ 2025-08-01
    IIF 19 - Director → ME
  • 9
    H&P GROUP LTD
    11272318
    3rd Floor, 7-10 Chandos Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    10,000 GBP2020-03-31
    Officer
    2018-03-23 ~ 2025-08-01
    IIF 42 - Director → ME
  • 10
    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 (2 parents)
    Officer
    2011-07-11 ~ 2014-08-14
    IIF 14 - Director → ME
    2011-08-19 ~ 2018-04-27
    IIF 63 - Secretary → ME
  • 11
    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 (2 parents, 1 offspring)
    Officer
    2021-08-09 ~ 2022-02-21
    IIF 48 - Director → ME
  • 12
    MAGEN DAVID ADOM UK
    05718138
    Winston House, 2 Dollis Park, London, Finchely, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2013-05-09 ~ 2018-08-01
    IIF 20 - Director → ME
  • 13
    PLATFORM ADVISORY LIMITED
    11177115
    47 Oakleigh Park North, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2018-01-30 ~ 2019-02-04
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 14
    SW4 ADVISERS LTD
    12561062
    46 The Chase, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -30,604 GBP2025-03-31
    Officer
    2020-04-17 ~ 2023-03-15
    IIF 66 - Secretary → ME
  • 15
    UK OVER LABS LTD
    - now 11789021
    UK OVERLABS LTD
    - 2019-02-04 11789021
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    54,009 GBP2019-12-31
    Officer
    2019-01-25 ~ 2019-02-28
    IIF 47 - Director → ME
    Person with significant control
    2019-01-25 ~ 2019-02-28
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 16
    VISUM TECHNOLOGIES PLC
    - now 13211334
    VISUM TECHNOLOGIES LIMITED
    - 2021-06-07 13211334
    85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-29 ~ 2022-01-31
    IIF 41 - Director → ME
  • 17
    WHALE ROCK ACCOUNTING LIMITED
    - now 04473844
    WHALE ROCK LIMITED
    - 2009-12-07 04473844
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-06-29 ~ 2015-04-17
    IIF 12 - Director → ME
    2002-06-29 ~ 2012-08-30
    IIF 52 - Secretary → ME
  • 18
    WHALE ROCK COMPANY SECRETARIAT LIMITED
    - now 06324466
    LAWGRA (NO.1329) LIMITED
    - 2007-08-20 06324466 00083822, 00893039, 02093071... (more)
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-07-30 ~ 2015-04-17
    IIF 8 - Director → ME
  • 19
    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 00083822, 00893039, 02093071... (more)
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2008-03-10 ~ 2015-04-17
    IIF 6 - Director → ME
  • 20
    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 (4 parents, 12 offsprings)
    Officer
    2008-03-10 ~ 2015-04-17
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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