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

Mr Simon White

    Related profiles found in government register
  • Mr Simon White
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1 IIF 2

    • 83, Burbage Road, London, SE24 9HB, England

      IIF 3
  • Mr Simon Peter White
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 4

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5 IIF 6 IIF 7

    • 2.2.01 The Leather Market, Weston Street, 2.2.01, London, Greater London, SE1 3ER, United Kingdom

      IIF 13

    • 2.2.01 The Leather Market, Weston Street, London, London, SE1 3ER, United Kingdom

      IIF 14 IIF 15

    • 2.2.01 The Leather Market, Weston Street, London, SE1 3ER, England

      IIF 16 IIF 17 IIF 18

    • 2.2.01 The Leather Market, Weston Street, London, SE1 3ER, United Kingdom

      IIF 20

    • 2.2.01 The Leather Market, Weston Street, Weston Street, London, SE1 3ER, United Kingdom

      IIF 21

    • 83, Burbage Road, London, SE24 9HB, England

      IIF 22 IIF 23 IIF 24

    • Pyrsos Ai Research Ltd, 2.2.01, The Leather Market, London, SE1 3ER, England

      IIF 25 IIF 26 IIF 27
  • White, Simon Peter
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pyrsos Ai Research Ltd, 2.2.01, The Leather Market, London, SE1 3ER, England

      IIF 28
  • White, Simon Peter
    British entrepreneur born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canterbury Court, 1-3 Brixton Road, London, SW9 6DE, England

      IIF 29
  • White, Simon
    British chartered accountant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 30
  • White, Simon
    British chief operating officer born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83 Burbage Road, London, SE24 9HB

      IIF 31

    • One, Curzon Street, London, W1J 5HB

      IIF 32

    • One, Curzon Street, London, W1J 5HB, England

      IIF 33

    • One, Curzon Street, London, W1J 5HB, United Kingdom

      IIF 34 IIF 35

    • Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Citio Building, Wickhams Cay, Road Town, Tortola, British Virgin Islands

      IIF 40
  • White, Simon
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

      IIF 41

    • 83, Burbage Road, London, SE24 9HB, England

      IIF 42

    • 83, Burbage Road, London, SE24 9HB, United Kingdom

      IIF 43

    • Riverbank House 2, Swan Lane, London, EC4R 3AD, United Kingdom

      IIF 44
  • White, Simon
    British finance director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fryern House, 125 Winchester Road, Chandler's Ford, Hampshire, SO53 2DR, United Kingdom

      IIF 45

    • Fryern House, 125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire, SO53 2DR

      IIF 46
  • White, Simon
    British none born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom

      IIF 47
  • White, Simon
    British senior finance executive company director advisor born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fryern House, 125 Winchester Road, Chandler's Ford, Hampshire, SO53 2DR, United Kingdom

      IIF 48
  • White, Simon
    born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, United Kingdom

      IIF 49

    • 17a, Montpelier Street, Knightsbridge, London, SW7 1HQ

      IIF 50

    • 83, Burbage Road, London, SE24 9HB, United Kingdom

      IIF 51

    • One, Curzon Street, London, W1J 5HB

      IIF 52
  • White, Simon Peter
    British businessman born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2.2.01 The Leather Market, Weston Street, London, SE1 3ER, United Kingdom

      IIF 53
  • White, Simon Peter
    British ceo born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2.2.01, The Leather Market Weston Street, London, SE1 3ER, England

      IIF 54
  • White, Simon Peter
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 55

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 56 IIF 57 IIF 58

    • 2.2.01, The Leather Market, London, SE1 3ER, England

      IIF 59

    • 2.2.01 The Leather Market, Weston Streert, London, SE1 3ER, England

      IIF 60

    • 2.2.01 The Leather Market, Weston Street, London, London, SE1 3ER, United Kingdom

      IIF 61

    • 2.2.01 The Leather Market, Weston Street, London, SE1 3ER, England

      IIF 62 IIF 63 IIF 64

    • 2.2.01 The Leather Market, Weston Street, London, SE1 3ER, United Kingdom

      IIF 70 IIF 71

    • 2.2.01 The Leather Market, Weston Street, Weston Street, London, SE1 3ER, United Kingdom

      IIF 72

    • 83, Burbage Road, London, SE24 9HB, England

      IIF 73

    • Pyrsos Ai Research Ltd, 2.2.01, The Leather Market, London, SE1 3ER, England

      IIF 74 IIF 75

    • 29, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, England

      IIF 76
  • White, Simon Peter
    born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2.2.01 The Leather Market, Weston Street, 2.2.01, London, Greater London, SE1 3ER, United Kingdom

      IIF 77

    • 2.2.01 The Leather Market, Weston Street, London, London, SE1 3ER, United Kingdom

      IIF 78

    • 83, Burbage Road, London, SE24 9HB, England

      IIF 79
  • White, Simon
    born in October 1995

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 80
  • White, Simon Peter

    Registered addresses and corresponding companies
  • White, Simon

    Registered addresses and corresponding companies

    • 83, Burbage Road, London, SE24 9HB, England

      IIF 86
child relation
Offspring entities and appointments
Active 33
  • 1
    2.2.01 The Leather Market Weston Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-20 ~ now
    IIF 67 - director → ME
  • 2
    WILLOW HOUSE PARTNERS LIMITED - 2017-01-05
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,705,506 GBP2019-12-31
    Officer
    2017-05-17 ~ now
    IIF 29 - director → ME
  • 3
    NUTRIAI LTD - 2023-08-02
    2.2.01 The Leather Market Weston Street, London, London, England
    Corporate (3 parents)
    Equity (Company account)
    -61,989 GBP2023-12-31
    Officer
    2022-12-15 ~ now
    IIF 72 - director → ME
  • 4
    4385, 12763111 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    5,418 GBP2023-07-31
    Officer
    2020-07-23 ~ now
    IIF 42 - director → ME
    2020-07-23 ~ now
    IIF 86 - secretary → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    2.2.01 The Leather Market, Weston Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,000 GBP2023-09-30
    Officer
    2021-10-13 ~ now
    IIF 66 - director → ME
  • 6
    HERESY ARTIFICIAL INTELLIGENCE LIMITED - 2021-04-09
    2.2.01 The Leather Market Weston Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,631,187 GBP2023-09-30
    Officer
    2022-01-13 ~ now
    IIF 53 - director → ME
    2020-12-22 ~ now
    IIF 81 - secretary → ME
  • 7
    2.2.01 The Leather Market Weston Street, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    50 GBP2023-09-30
    Officer
    2022-07-05 ~ now
    IIF 56 - director → ME
  • 8
    2.2.01 The Leather Market Weston Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -119,124 GBP2023-09-30
    Officer
    2021-09-30 ~ now
    IIF 59 - director → ME
    2021-09-30 ~ now
    IIF 82 - secretary → ME
  • 9
    P O Box 14, Fa Sub 3 Limited, Trident Chambers Road Town, Tortola, Virgin Islands
    Corporate (6 parents)
    Officer
    2009-06-29 ~ now
    IIF 44 - director → ME
  • 10
    2.2.01 The Leather Market Weston Street, Weston Street, London, England
    Corporate (1 parent)
    Fixed Assets (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-08 ~ now
    IIF 65 - director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 11
    Blue Hill Summit Ltd, Citio Building Wickhams Cay Road Town, Tortola, Virgin Islands
    Corporate (4 parents)
    Officer
    2009-06-29 ~ now
    IIF 40 - director → ME
  • 12
    17a Montpelier Street, Knightsbridge, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 50 - llp-designated-member → ME
  • 13
    TRUE 212 LIMITED - 2022-03-08
    TRUE44 LTD - 2015-11-13
    31st Floor, 40 Bank Street, London
    Corporate (5 parents)
    Equity (Company account)
    -1,197,617 GBP2022-12-31
    Officer
    2023-03-23 ~ now
    IIF 64 - director → ME
  • 14
    VOX INSURTECH LTD - 2024-04-09
    2.2.01 The Leather Market Weston Street, London, England
    Corporate (4 parents)
    Officer
    2024-02-11 ~ now
    IIF 75 - director → ME
  • 15
    SYNCH TECHNOLOGIES LIMITED - 2022-03-09
    MXXAI LIMITED - 2021-03-26
    MMXAI LIMITED - 2019-10-29
    FINQL LIMITED - 2019-10-28
    29 Wood Street, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2021-04-01 ~ dissolved
    IIF 76 - director → ME
  • 16
    MEDIA AI LTD - 2023-08-07
    2.2.01 The Leather Market Weston Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 68 - director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 17
    2.2.01 The Leather Market Weston Street, London, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-01 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 18
    2.2.01 The Leather Market Weston Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-26 ~ now
    IIF 63 - director → ME
  • 19
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved corporate (6 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 49 - llp-member → ME
  • 20
    2.2.01 The Leather Market Weston Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-12-11 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2023-12-11 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 21
    83 Burbage Road, Dulwich, London, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,262 GBP2022-03-31
    Officer
    2019-09-16 ~ dissolved
    IIF 30 - director → ME
    2020-02-17 ~ dissolved
    IIF 85 - secretary → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 22
    RESEARCHR AI LIMITED - 2023-10-25
    2.2.01 The Leather Market Weston Street, London, London, England
    Corporate (4 parents)
    Officer
    2023-08-03 ~ now
    IIF 61 - director → ME
  • 23
    2.2.01 The Leather Market Weston Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,627 GBP2023-03-31
    Officer
    2022-03-18 ~ now
    IIF 69 - director → ME
  • 24
    2.2.01 The Leather Market Weston Road, Weston Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -959,127 GBP2023-09-30
    Officer
    2021-02-02 ~ now
    IIF 60 - director → ME
    2021-07-09 ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 19 - Has significant influence or control → OE
  • 25
    2.2.01 The Leather Market Weston Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-16 ~ now
    IIF 55 - director → ME
    2023-06-28 ~ now
    IIF 83 - secretary → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 26
    2.2.01 The Leather Market Weston Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-11-15 ~ dissolved
    IIF 78 - llp-designated-member → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 27
    2.2.01 The Leather Market Weston Street, London, England
    Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 28
    2.2.01 The Leather Market, Weston Street, London, Greater London, England
    Corporate (40 parents)
    Total Assets Less Current Liabilities (Company account)
    1,500 GBP2023-03-31
    Officer
    2022-03-18 ~ now
    IIF 77 - llp-designated-member → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 13 - Has significant influence or control → OE
  • 29
    FAIT-CAPITAL LLP - 2021-11-15
    2.2.01 The Leather Market, Weston Street, London, England
    Corporate (40 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    1,540,823 GBP2023-11-30
    Officer
    2021-11-09 ~ now
    IIF 79 - llp-designated-member → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 23 - Has significant influence or control → OE
  • 30
    2.2.01 The Leather Market, Weston Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-24 ~ now
    IIF 58 - director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 31
    DMS INVESTMENT MANAGEMENT SERVICES (UK) LIMITED - 2021-03-19
    HOST CAPITAL LIMITED - 2020-02-07
    HUET CAPITAL LTD - 2012-04-16
    TRI INVESTMENTS LIMITED - 2011-01-25
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2020-02-07 ~ now
    IIF 41 - director → ME
  • 32
    2.2.01 The Leather Market Weston Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,860 GBP2023-09-30
    Officer
    2022-10-06 ~ now
    IIF 54 - director → ME
  • 33
    2.2.01 The Leather Market Weston Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -238,529 GBP2023-09-30
    Officer
    2021-04-30 ~ now
    IIF 62 - director → ME
Ceased 31
  • 1
    2.2.01 The Leather Market Weston Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2023-02-20 ~ 2023-08-08
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    Fryern House, 125 Winchester Road, Chandler's Ford, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-06-01 ~ 2020-02-07
    IIF 45 - director → ME
  • 3
    CHIRTON HALL LIMITED - 2016-09-27
    Fryern House 125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    -4,503,311 GBP2023-09-30
    Officer
    2017-06-01 ~ 2020-02-07
    IIF 46 - director → ME
  • 4
    Fryern House, 125 Winchester Road, Chandler's Ford, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -805,222 USD2023-09-30
    Officer
    2016-11-29 ~ 2020-02-07
    IIF 48 - director → ME
  • 5
    Level 1 Devonshire House, 1 Mayfair Place, Mayfair, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,253,619 GBP2024-03-31
    Officer
    2017-12-29 ~ 2019-02-08
    IIF 43 - director → ME
  • 6
    NUTRIAI LTD - 2023-08-02
    2.2.01 The Leather Market Weston Street, London, London, England
    Corporate (3 parents)
    Equity (Company account)
    -61,989 GBP2023-12-31
    Person with significant control
    2022-12-15 ~ 2024-01-17
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    2.2.01 The Leather Market, Weston Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,000 GBP2023-09-30
    Person with significant control
    2021-10-13 ~ 2021-11-23
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    HERESY ARTIFICIAL INTELLIGENCE LIMITED - 2021-04-09
    2.2.01 The Leather Market Weston Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,631,187 GBP2023-09-30
    Person with significant control
    2021-08-13 ~ 2021-11-23
    IIF 7 - Has significant influence or control → OE
  • 9
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-09-16 ~ 2019-10-18
    IIF 80 - llp-member → ME
  • 10
    2.2.01 The Leather Market Weston Street, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    50 GBP2023-09-30
    Person with significant control
    2022-07-05 ~ 2022-07-08
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    2.2.01 The Leather Market Weston Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -119,124 GBP2023-09-30
    Person with significant control
    2021-09-30 ~ 2022-07-08
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-12-18 ~ 2012-12-14
    IIF 32 - director → ME
  • 13
    CHALKMIST LIMITED - 2000-02-29
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (8 parents)
    Officer
    2013-05-17 ~ 2014-10-09
    IIF 33 - director → ME
  • 14
    GLG PARTNERS INVESTMENT FUNDS LTD - 2015-08-18
    SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08
    SOCIETE GENERALE UNIT TRUSTS LIMITED - 2004-05-24
    NKCH LIMITED - 1997-12-19
    PRECIS (1569) LIMITED - 1997-09-26
    Riverbank House, 2 Swan Lane, London, England
    Corporate (9 parents)
    Officer
    2013-04-30 ~ 2014-12-11
    IIF 35 - director → ME
  • 15
    E D & F MAN LIMITED - 2020-08-05
    E.D. & F. MAN LIMITED - 1999-03-24
    E. D. & F. MAN (HOLDINGS) LIMITED - 1980-12-31
    Riverbank House, 2 Swan Lane, London
    Corporate (10 parents)
    Officer
    2013-05-17 ~ 2014-10-09
    IIF 39 - director → ME
  • 16
    MAN GLG PARTNERS LLP - 2025-01-08
    LAUREL HEIGHTS LLP - 2017-02-22
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (24 parents)
    Officer
    2006-06-26 ~ 2014-10-09
    IIF 52 - llp-designated-member → ME
  • 17
    E D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02
    ADAM, HARDING & LUECK LIMITED - 1995-03-16
    ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29
    ADAM, HARDING & LUECK LTD. - 1989-01-31
    BELLRANGE LIMITED - 1987-05-01
    Riverbank House, 2 Swan Lane, London
    Corporate (7 parents, 1 offspring)
    Officer
    2013-05-17 ~ 2014-12-11
    IIF 38 - director → ME
  • 18
    GLG PARTNERS INTERNATIONAL LTD - 2015-10-26
    SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED - 2009-04-08
    H.R. INVESTMENT SERVICES LIMITED - 1997-10-14
    PRECIS (1541) LIMITED - 1997-07-15
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (8 parents)
    Officer
    2013-05-17 ~ 2014-12-11
    IIF 34 - director → ME
  • 19
    E D & F MAN VALUATION SERVICES LIMITED - 2001-04-02
    Riverbank House, 2 Swan Lane, London
    Dissolved corporate (5 parents)
    Officer
    2011-06-01 ~ 2014-10-09
    IIF 36 - director → ME
  • 20
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2013-05-17 ~ 2014-10-09
    IIF 37 - director → ME
  • 21
    VOX BROKER SERVICES LTD - 2024-04-08
    57a Broadway, Leigh-on-sea, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-14 ~ 2024-09-06
    IIF 74 - director → ME
    Person with significant control
    2024-02-14 ~ 2024-03-01
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 22
    VOX INSURTECH LTD - 2024-04-09
    2.2.01 The Leather Market Weston Street, London, England
    Corporate (4 parents)
    Person with significant control
    2024-02-11 ~ 2024-03-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 23
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (10 parents)
    Officer
    2016-11-30 ~ 2021-06-30
    IIF 47 - director → ME
  • 24
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Corporate (4 parents)
    Officer
    2004-07-14 ~ 2009-12-18
    IIF 31 - director → ME
  • 25
    2.2.01 The Leather Market Weston Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2022-04-26 ~ 2023-10-19
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 26
    Golden Cross House, 8 Duncannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-01-07 ~ 2015-03-27
    IIF 51 - llp-member → ME
  • 27
    RESEARCHR AI LIMITED - 2023-10-25
    2.2.01 The Leather Market Weston Street, London, London, England
    Corporate (4 parents)
    Person with significant control
    2023-08-03 ~ 2024-01-15
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 28
    2.2.01 The Leather Market Weston Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,627 GBP2023-03-31
    Person with significant control
    2022-03-18 ~ 2023-03-20
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 29
    FINSENSR LTD - 2022-04-05
    29 Wellington Street, 5th Floor Central Square, Leeds
    Corporate (3 parents)
    Officer
    2021-05-04 ~ 2024-02-21
    IIF 70 - director → ME
    Person with significant control
    2021-05-04 ~ 2021-11-23
    IIF 1 - Ownership of shares – 75% or more → OE
  • 30
    2.2.01 The Leather Market Weston Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,860 GBP2023-09-30
    Officer
    2021-11-26 ~ 2022-02-15
    IIF 57 - director → ME
    Person with significant control
    2021-11-26 ~ 2022-02-15
    IIF 6 - Ownership of shares – 75% or more → OE
  • 31
    2.2.01 The Leather Market Weston Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -238,529 GBP2023-09-30
    Person with significant control
    2021-07-20 ~ 2022-02-15
    IIF 9 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.