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
Individuals in focus
Mr Simon White
- British born in August 1958
Mr Simon White
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1958
Mr Simon Peter White
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 420-22, Wenlock Road, London, N1 7GU, England
IIF 5 IIF 6 IIF 7 (more)2.2.01 The Leather Market, Weston Street, 2.2.01, London, Greater London, SE1 3ER, United Kingdom
IIF 132.2.01 The Leather Market, Weston Street, London, London, SE1 3ER, United Kingdom
IIF 14 IIF 152.2.01 The Leather Market, Weston Street, London, SE1 3ER, England
IIF 16 IIF 17 IIF 18 (more)2.2.01 The Leather Market, Weston Street, London, SE1 3ER, United Kingdom
IIF 202.2.01 The Leather Market, Weston Street, Weston Street, London, SE1 3ER, United Kingdom
IIF 2183, Burbage Road, London, SE24 9HB, England
IIF 22 IIF 23 IIF 24Pyrsos Ai Research Ltd, 2.2.01, The Leather Market, London, SE1 3ER, England
IIF 25 IIF 26 IIF 27
- British born in August 1958
White, Simon Peter
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 28 IIF 29 IIF 302.2.01, The Leather Market, London, SE1 3ER, England
IIF 312.2.01 The Leather Market, Weston Streert, London, SE1 3ER, England
IIF 322.2.01 The Leather Market, Weston Street, London, London, SE1 3ER, United Kingdom
IIF 332.2.01 The Leather Market, Weston Street, London, SE1 3ER, England
IIF 34 IIF 35 IIF 36 (more)2.2.01 The Leather Market, Weston Street, London, SE1 3ER, United Kingdom
IIF 432.2.01 The Leather Market, Weston Street, Weston Street, London, SE1 3ER, United Kingdom
IIF 44Canterbury Court, 1-3 Brixton Road, London, SW9 6DE, England
IIF 45Pyrsos Ai Research Ltd, 2.2.01, The Leather Market, London, SE1 3ER, England
IIF 46 IIF 47
- British director born in August 1958
White, Simon Peter
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 482.2.01 The Leather Market, Weston Street, London, SE1 3ER, United Kingdom
IIF 49 IIF 5083, Burbage Road, London, SE24 9HB, England
IIF 51Pyrsos Ai Research Ltd, 2.2.01, The Leather Market, London, SE1 3ER, England
IIF 5229, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, England
IIF 53
- British born in August 1958
White, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in August 1958
White, Simon
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 56
- British chief operating officer born in August 1958
White, Simon
Resident in United Kingdom
Registered addresses and corresponding companies83 Burbage Road, London, SE24 9HB
IIF 57One, Curzon Street, London, W1J 5HB
IIF 58One, Curzon Street, London, W1J 5HB, England
IIF 59One, Curzon Street, London, W1J 5HB, United Kingdom
IIF 60 IIF 61Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
IIF 62 IIF 63 IIF 64 (more)Citio Building, Wickhams Cay, Road Town, Tortola, British Virgin Islands
IIF 66
- British director born in August 1958
White, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in August 1958
White, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1958
White, Simon
Resident in United Kingdom
Registered addresses and corresponding companies1, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
IIF 71
- British senior finance executive company director advisor born in August 1958
White, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesFryern House, 125 Winchester Road, Chandler's Ford, Hampshire, SO53 2DR, United Kingdom
IIF 72
- born in August 1958
White, Simon Peter
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1958
White, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
White, Simon Peter
- Registered addresses and corresponding companies
White, Simon
83, Burbage Road, London, SE24 9HB, England
IIF 85
Related profiles found in government register
Offspring entities and appointments
51
- 1
AIPRICOT LIMITED
14676355Uncommon, Offices 3.01 And 3.02, 1 Long Lane, London, EnglandActive Corporate (3 parents)Officer2023-02-20 ~ 2025-09-06IIF 40 - Director → MEPerson with significant control2023-02-20 ~ 2023-08-08IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2WILLOW HOUSE PARTNERS LIMITED - 2017-01-05C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (6 parents, 3 offsprings)Officer2017-05-17 ~ nowIIF 45 - Director → ME
- 3
AXIM GLOBAL (IP) LIMITED
10402491Fryern House, 125 Winchester Road, Chandler's Ford, Hampshire, United KingdomActive Corporate (5 parents)Officer2017-06-01 ~ 2020-02-07IIF 69 - Director → ME - 4CHIRTON HALL LIMITED - 2016-09-27Fryern House 125 Winchester Road, Chandler's Ford, Eastleigh, HampshireActive Corporate (5 parents)Officer2017-06-01 ~ 2020-02-07IIF 70 - Director → ME
- 5
AXIM HOLDINGS LIMITED
10399587Fryern House, 125 Winchester Road, Chandler's Ford, Hampshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2016-11-29 ~ 2020-02-07IIF 72 - Director → ME - 6
BRIDGE INVEST LTD
09867848Level 1 Devonshire House, 1 Mayfair Place, Mayfair, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-12-29 ~ 2019-02-08IIF 67 - Director → ME - 7
NUTRIAI LTD
- 2023-08-02 14542842Uncommon, Offices 3.01 And 3.02, 1 Long Lane, London, London, EnglandActive Corporate (4 parents)Officer2022-12-15 ~ 2025-12-04IIF 44 - Director → MEPerson with significant control2022-12-15 ~ 2024-01-17IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 8
CXO FOUNDRY LIMITED
127631114385, 12763111 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2020-07-23 ~ nowIIF 55 - Director → ME2020-07-23 ~ nowIIF 85 - Secretary → MEPerson with significant control2020-07-23 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DAACI HOLDINGS LIMITED
13676895Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2021-10-13 ~ 2025-09-17IIF 38 - Director → MEPerson with significant control2021-10-13 ~ 2021-11-23IIF 12 - Ownership of shares – 75% or more → OE - 10
HERESY ARTIFICIAL INTELLIGENCE LIMITED
- 2021-04-09 13095187Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (4 parents)Officer2022-01-13 ~ 2025-09-03IIF 43 - Director → ME2020-12-22 ~ 2025-09-04IIF 80 - Secretary → MEPerson with significant control2021-08-13 ~ 2021-11-23IIF 7 - Has significant influence or control → OE - 11Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-07-05 ~ 2025-12-04IIF 28 - Director → MEPerson with significant control2022-07-05 ~ 2022-07-08IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 12Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (4 parents)Officer2021-09-30 ~ 2025-12-04IIF 31 - Director → ME2021-09-30 ~ 2025-11-26IIF 81 - Secretary → MEPerson with significant control2021-09-30 ~ 2022-07-08IIF 5 - Ownership of shares – 75% or more → OE
- 13
FA SUB 3 LIMITED
FC028714P O Box 14, Fa Sub 3 Limited, Trident Chambers Road Town, Tortola, Virgin IslandsConverted / Closed Corporate (8 parents)Officer2009-06-29 ~ nowIIF 68 - Director → ME - 14
FANSCHAT INTERNATIONAL HOLDINGS LIMITED
13729400Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (1 parent)Officer2021-11-08 ~ 2025-12-04IIF 37 - Director → MEPerson with significant control2021-11-08 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 15
GLG FA SUB 4 LIMITED
06776669Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (8 parents)Officer2008-12-18 ~ 2012-12-14IIF 58 - Director → ME - 16
GLG HOLDINGS LTD
FC028713Blue Hill Summit Ltd, Citio Building Wickhams Cay Road Town, Tortola, Virgin IslandsConverted / Closed Corporate (8 parents)Officer2009-06-29 ~ nowIIF 66 - Director → ME - 17CHALKMIST LIMITED - 2000-02-29Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (32 parents)Officer2013-05-17 ~ 2014-10-09IIF 59 - Director → ME
- 18
INFLEXIONPOINT CAPITAL LLP
OC39878217a Montpelier Street, Knightsbridge, LondonDissolved Corporate (2 parents)Officer2015-03-12 ~ dissolvedIIF 77 - LLP Designated Member → ME - 19TRUE 212 LIMITED - 2022-03-08TRUE44 LTD - 2015-11-1331st Floor, 40 Bank Street, LondonLiquidation Corporate (6 parents)Officer2023-03-23 ~ nowIIF 36 - Director → ME
- 20MAN FUND MANAGEMENT UK LIMITED - nowSOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08SOCIETE GENERALE UNIT TRUSTS LIMITED - 2004-05-24NKCH LIMITED - 1997-12-19PRECIS (1569) LIMITED - 1997-09-26Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (53 parents)Officer2013-04-30 ~ 2014-12-11IIF 61 - Director → ME
- 21MAN GROUP OPERATIONS LIMITED - nowE.D. & F. MAN LIMITED - 1999-03-24E. D. & F. MAN (HOLDINGS) LIMITED - 1980-12-31Riverbank House, 2 Swan Lane, LondonActive Corporate (52 parents, 1 offspring)Officer2013-05-17 ~ 2014-10-09IIF 65 - Director → ME
- 22MAN GROUP PARTNERS LLP - nowMAN GLG PARTNERS LLP - 2025-01-08
LAUREL HEIGHTS LLP
- 2017-02-22 OC320560Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (150 parents)Officer2006-06-26 ~ 2014-10-09IIF 79 - LLP Designated Member → ME - 23E D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02ADAM, HARDING & LUECK LIMITED - 1995-03-16ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29ADAM, HARDING & LUECK LTD. - 1989-01-31BELLRANGE LIMITED - 1987-05-01Riverbank House, 2 Swan Lane, LondonActive Corporate (55 parents, 1 offspring)Officer2013-05-17 ~ 2014-12-11IIF 64 - Director → ME
- 24MAN SOLUTIONS LIMITED - now
GLG PARTNERS INTERNATIONAL LTD
- 2015-10-26 03385362SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED - 2009-04-08H.R. INVESTMENT SERVICES LIMITED - 1997-10-14PRECIS (1541) LIMITED - 1997-07-15Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (54 parents)Officer2013-05-17 ~ 2014-12-11IIF 60 - Director → ME - 25E D & F MAN VALUATION SERVICES LIMITED - 2001-04-02Riverbank House, 2 Swan Lane, LondonDissolved Corporate (36 parents)Officer2011-06-01 ~ 2014-10-09IIF 62 - Director → ME
- 26
MAN-AHL (USA) LIMITED
04572121Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (16 parents)Officer2013-05-17 ~ 2014-10-09IIF 63 - Director → ME - 27
VOX BROKER SERVICES LTD
- 2024-04-08 1549042557a Broadway, Leigh-on-sea, Essex, United KingdomActive Corporate (4 parents)Officer2024-02-14 ~ 2024-09-06IIF 52 - Director → MEPerson with significant control2024-02-14 ~ 2024-03-01IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 28
VOX INSURTECH LTD
- 2024-04-09 15481419Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (4 parents)Officer2024-02-11 ~ 2025-11-26IIF 47 - Director → MEPerson with significant control2024-02-11 ~ 2024-03-01IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 29
SYNCH TECHNOLOGIES LIMITED
- 2022-03-09 09400010MXXAI LIMITED - 2021-03-26MMXAI LIMITED - 2019-10-29FINQL LIMITED - 2019-10-2829 Wood Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2021-04-01 ~ dissolvedIIF 53 - Director → ME - 30
NOMAD FOODS LIMITED
FC033111Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishActive Corporate (23 parents, 2 offsprings)Officer2016-11-30 ~ 2021-06-30IIF 71 - Director → ME - 31
MEDIA AI LTD
- 2023-08-07 139845452.2.01 The Leather Market Weston Street, London, EnglandActive Corporate (1 parent)Officer2022-03-17 ~ nowIIF 41 - Director → MEPerson with significant control2022-03-17 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 32
PELTON LIMITED
FC02531189 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman IslandsConverted / Closed Corporate (30 parents)Officer2004-07-14 ~ 2009-12-18IIF 57 - Director → ME - 33
PLAITIME LIMITED
146312112.2.01 The Leather Market Weston Street, London, London, EnglandDissolved Corporate (1 parent)Officer2023-02-01 ~ dissolvedIIF 51 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 34
PYRSOS AI RESEARCH LTD
14069157Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (3 parents)Officer2022-04-26 ~ 2025-12-04IIF 35 - Director → MEPerson with significant control2022-04-26 ~ 2023-10-19IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 35
RASAM CAPITAL LLP
OC394906Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexDissolved Corporate (6 parents)Officer2014-08-21 ~ dissolvedIIF 76 - LLP Member → ME - 36
RECOVERY AI LIMITED
153424592.2.01 The Leather Market Weston Street, London, EnglandDissolved Corporate (1 parent)Officer2023-12-11 ~ dissolvedIIF 50 - Director → MEPerson with significant control2023-12-11 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 37
SMIKE CONSULTING LTD
1220903783 Burbage Road, Dulwich, London, London, EnglandDissolved Corporate (2 parents)Officer2019-09-16 ~ dissolvedIIF 56 - Director → ME2020-02-17 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control2019-09-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 38
STOCKWELL HOMES LLP
OC388660Golden Cross House, 8 Duncannon Street, London, EnglandDissolved Corporate (9 parents)Officer2014-01-07 ~ 2015-03-27IIF 78 - LLP Member → ME - 39
RESEARCHR AI LIMITED
- 2023-10-25 1504660385 Great Portland Street, First Floor, London, Uk, EnglandActive Corporate (5 parents)Officer2023-08-03 ~ nowIIF 33 - Director → MEPerson with significant control2023-08-03 ~ 2024-01-15IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 40Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, Greater London, EnglandActive Corporate (2 parents)Officer2022-03-18 ~ 2025-12-04IIF 42 - Director → MEPerson with significant control2022-03-18 ~ 2023-03-20IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 41Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-02-02 ~ 2025-09-03IIF 32 - Director → ME2021-07-09 ~ 2025-10-06IIF 83 - Secretary → MEPerson with significant control2021-07-09 ~ nowIIF 19 - Has significant influence or control → OE
- 42Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (2 parents)Officer2023-06-16 ~ 2025-09-06IIF 48 - Director → ME2023-06-28 ~ 2025-11-27IIF 82 - Secretary → MEPerson with significant control2023-06-16 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 43
TIME MACHINE CAPITAL SQUARED DEVELOPMENT LLP
OC4446772.2.01 The Leather Market Weston Street, London, EnglandDissolved Corporate (3 parents)Officer2022-11-15 ~ dissolvedIIF 74 - LLP Designated Member → MEPerson with significant control2022-11-15 ~ dissolvedIIF 14 - Has significant influence or control → OE - 44Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (2 parents)Officer2024-10-08 ~ 2025-09-06IIF 46 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 45Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, Greater London, EnglandActive Corporate (40 parents)Officer2022-03-18 ~ nowIIF 73 - LLP Member → MEPerson with significant control2022-03-18 ~ nowIIF 13 - Has significant influence or control → OE
- 46
FAIT-CAPITAL LLP
- 2021-11-15 OC439861Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (42 parents, 12 offsprings)Officer2021-11-09 ~ nowIIF 75 - LLP Member → MEPerson with significant control2021-11-09 ~ 2025-09-03IIF 23 - Has significant influence or control → OE - 47Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (1 parent)Officer2022-03-24 ~ 2025-12-04IIF 30 - Director → MEPerson with significant control2022-03-24 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 48
FINSENSR LTD
- 2022-04-05 1337305229 Wellington Street, 5th Floor Central Square, LeedsLiquidation Corporate (6 parents)Officer2021-05-04 ~ 2024-02-21IIF 49 - Director → MEPerson with significant control2021-05-04 ~ 2021-11-23IIF 1 - Ownership of shares – 75% or more → OE - 49
DMS INVESTMENT MANAGEMENT SERVICES (UK) LIMITED
- 2021-03-19 03692681HUET CAPITAL LTD - 2012-04-16TRI INVESTMENTS LIMITED - 2011-01-253rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (27 parents, 4 offsprings)Officer2020-02-07 ~ nowIIF 54 - Director → ME - 50
WISL HOLDINGS LIMITED
13766982Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-11-26 ~ 2022-02-15IIF 29 - Director → ME2022-10-06 ~ 2025-09-08IIF 39 - Director → MEPerson with significant control2021-11-26 ~ 2022-02-15IIF 6 - Ownership of shares – 75% or more → OE - 51
WISL LIMITED
13369922Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (6 parents)Officer2021-04-30 ~ 2025-09-06IIF 34 - Director → MEPerson with significant control2021-07-20 ~ 2022-02-15IIF 9 - Has significant influence or control → OE
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.