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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Thomas Murdoch

    Related profiles found in government register
  • Mr Simon Thomas Murdoch
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bramshott Chase House, Bramshott Chase Lane, Bramshott Chase, Hindhead, GU26 6DG

      IIF 1
  • Dr Simon Thomas Murdoch
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bramshot Chase House, Bramshott Chase Lane, Bramshott Chase, Hindhead, Surrey, GU26 6DG, United Kingdom

      IIF 2

    • Bramshott Chase House, Bramshott Chase, Hindhead, Surrey, GU26 6DG

      IIF 3

    • Bramshott Chase House, Bramshott Chase Lane, Hindhead, Surrey, GU26 6DG, United Kingdom

      IIF 4

    • 112-116, New Oxford Street, London, WC1A 1HH, England

      IIF 5

    • 315-317, New Kings Road, London, SW6 4RF

      IIF 6
  • Simon Thomas Ryall Murdoch
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 112-116 New Oxford Street, London, WC1A 1HH, United Kingdom

      IIF 7

    • 3, Sharrow Lane, Sheffield, S11 8AE, England

      IIF 8
  • Dr Simon Thomas Murdoch
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 112 - 116, New Oxford Street, London, WC1A 1HH, England

      IIF 9 IIF 10
  • Murdoch, Simon Thomas Ryall
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 112-116 New Oxford Street, London, WC1A 1HH, United Kingdom

      IIF 11

    • 3, Sharrow Lane, Sheffield, S11 8AE, England

      IIF 12
  • Murdoch, Simon Thomas, Dr
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bramshott Chase House, Bramshott Chase, Hindhead, Surrey, GU26 6DG

      IIF 13

    • Bramshott Chase House, Bramshott Chase Lane, Bramshott Chase, Hindhead, Surrey, GU26 6DG, England

      IIF 14

    • 112 - 116 New Oxford Street, London, England, 112 - 116 New Oxford Street, London, WC1A 1HH, England

      IIF 15

    • 112 - 116, New Oxford Street, London, WC1A 1HH, England

      IIF 16
  • Murdoch, Simon Thomas, Dr
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bramshott Chase, Bramshott Chase, Hindhead, Surrey, GU26 6DG

      IIF 17

    • Bramshott Chase, Hindhead, Surrey, GU26 6DG

      IIF 18

    • Bramshott Chase House, Bramshott Chase Lane, Hindhead, Surrey, GU26 6DG, United Kingdom

      IIF 19
  • Murdoch, Simon Thomas, Dr
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bramshott Chase, Bramshott Chase, Hindhead, Surrey, GU26 6DG

      IIF 20 IIF 21

    • Bramshott Chase, Bramshott Chase, Hindhead, Surrey, GU26 6DG, United Kingdom

      IIF 22

    • Bramshott Chase House, Bramshott Chase, Hindhead, Surrey, GU26 6DE, United Kingdom

      IIF 23

    • Bramshott Chase House, Bramshott Chase, Hindhead, Surrey, GU26 6DG, United Kingdom

      IIF 24 IIF 25

    • 2nd Floor, 90-92 Pentonville Road, London, N1 9HS, United Kingdom

      IIF 26

    • 5-9, Hatton Wall, London, EC1N 8HX, United Kingdom

      IIF 27
  • Murdoch, Simon Thomas, Dr
    British investment manager born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Greensleeves Drive, Warley, Brentwood, CM14 5WD, United Kingdom

      IIF 28

    • Bramshott Chase, Bramshott Chase, Hindhead, Surrey, GU26 6DG

      IIF 29

    • Bramshott Chase House, Bramshott Chase, Hindhead, Surrey, GU26 6DG, United Kingdom

      IIF 30

    • Bramshott Chase House, Bramshott Chase Lane, Hindhead, Hampshire, GU26 6DG, England

      IIF 31

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 32
  • Murdoch, Simon Thomas, Dr
    British investor born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bramshott Chase House, Bramshott Chase Lane, Bramshott Chase, Hindhead, Surrey, GU26 6DG, England

      IIF 33
  • Murdoch, Simon Thomas, Dr
    British none born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 315-317, New Kings Road, London, SW6 4RF

      IIF 34
  • Murdoch, Simon
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 35

    • 40 Alma Road, 40 Alma Road, Windsor, SL4 3HJ, England

      IIF 36
  • Murdoch, Simon Thomas Ryall
    born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 112-116 New Oxford Street, London, WC1A 1HH, United Kingdom

      IIF 37
  • Murdoch, Simon Thomas, Dr
    born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bramshott Chase House, Bramshott Chase, Hindhead, Surrey, GU26 6DG, United Kingdom

      IIF 38

    • 112 - 116, New Oxford Street, London, WC1A 1HH, England

      IIF 39 IIF 40 IIF 41

    • 112-116, New Oxford Street, London, WC1A 1HH, England

      IIF 42

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 43
  • Murdoch, Simon Thomas
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, 3f1 Third Floor, 3 Hill Street, Edinburgh, Eh2 3jp, EH2 3JP, Scotland

      IIF 44

    • 112-116, New Oxford Street, London, WC1A 1HH, England

      IIF 45

    • 2, Sherrock Gardens, Hendon, London, NW4 4JJ

      IIF 46

    • 4th Floor, 112-116 New Oxford Street, London, WC1A 1HH, United Kingdom

      IIF 47

    • 86-90, 3rd Floor, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 48

    • 9, Appold Street, London, EC2A 2AP, England

      IIF 49

    • Overseas House, Floor 1, 19-23 Ironmonger Row, London, EC1V 3QN, England

      IIF 50
  • Murdoch, Simon Thomas
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Verde Building, 10 Bressenden Place, London, SW1E 5DH, England

      IIF 51

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK19 1BP

      IIF 52
  • Murdoch, Simon Thomas
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, 3rd Floor, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 53
  • Murdoch, Simon Thomas
    British investor born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, New Oxford Street, London, WC1A 1HH, England

      IIF 54
  • Murdoch, Simon Thomas
    British investor director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bramshott Chase House, Bramshott Chase Lane, Bramshott Chase, Hindhead, GU26 6DG, England

      IIF 55
  • Murdoch, Simon Thomas, Dr
    British business executive born in June 1961

    Registered addresses and corresponding companies

    • Allingham Manor, Headley Road, Grayshott, Hindhead, Surrey, GU26 6EJ

      IIF 56
  • Murdoch, Simon Thomas, Dr
    British company director born in June 1961

    Registered addresses and corresponding companies

    • 53 Furze Hill Road, Headley Down, Hampshire, GU35 8HA

      IIF 57
  • Murdoch, Simon Thomas, Dr
    British director born in June 1961

    Registered addresses and corresponding companies

    • Allingham Manor, Headley Road, Grayshott, Hindhead, Surrey, GU26 6EJ

      IIF 58 IIF 59
  • Murdoch, Simon Thomas, Dr
    British investment manager born in June 1961

    Registered addresses and corresponding companies

    • 53 Furze Hill Road, Headley Down, Hampshire, GU35 8HA

      IIF 60
  • Murdoch, Simon Thomas, Dr
    British managing director born in June 1961

    Registered addresses and corresponding companies

    • Allingham Manor, Headley Road, Grayshott, Hindhead, Surrey, GU26 6EJ

      IIF 61
  • Murdoch, Simon Thomas, Dr
    British software manager born in June 1961

    Registered addresses and corresponding companies

    • Allingham Manor, Headley Road, Grayshott, Hindhead, Surrey, GU26 6EJ

      IIF 62
  • Murdoch, Simon Thomas, Dr
    British venture capital born in June 1961

    Registered addresses and corresponding companies

    • 53 Furze Hill Road, Headley Down, Hampshire, GU35 8HA

      IIF 63
  • Murdoch, Simon Thomas, Dr
    British venture capitalist born in June 1961

    Registered addresses and corresponding companies

    • Allingham Manor, Headley Road, Grayshott, Hindhead, Surrey, GU26 6EJ

      IIF 64
  • Murdoch, Simon Thomas
    born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ, United Kingdom

      IIF 65

    • Bramshott Chase House, Bramshott Chase Lane, Bramshott Chase, Hindhead, GU26 6DG

      IIF 66 IIF 67

    • 47, Park Lane, London, W1K 1PR

      IIF 68

    • 4th Floor, 112-116 New Oxford Street, London, WC1A 1HH, United Kingdom

      IIF 69 IIF 70

    • C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 71
  • Murdoch, Simon Thomas, Dr
    British

    Registered addresses and corresponding companies

    • 53 Furze Hill Road, Headley Down, Hampshire, GU35 8HA

      IIF 72
  • Murdoch, Simon Thomas, Dr
    British director

    Registered addresses and corresponding companies

    • Bramshott Chase House, Bramshott Chase, Hindhead, Surrey, GU26 6DG

      IIF 73
  • Murdoch, Simon Thomas, Dr
    British investment manager

    Registered addresses and corresponding companies

    • Bramshott Chase, Bramshott Chase, Hindhead, Surrey, GU26 6DG

      IIF 74

    • Bramshott Chase House, Bramshott Chase, Hindhead, Surrey, GU26 6DG, United Kingdom

      IIF 75
  • Murdoch, Simon Thomas, Dr
    British venture capitalist

    Registered addresses and corresponding companies

    • Bramshott Chase, Bramshott Chase, Hindhead, Surrey, GU26 6DG

      IIF 76
  • Murdoch, Simon Thomas, Dr

    Registered addresses and corresponding companies

    • Allingham Manor, Headley Road, Grayshott, Hindhead, Surrey, GU26 6EJ

      IIF 77
child relation
Offspring entities and appointments 60
  • 1
    AMAZON UK SERVICES LTD. - now
    AMAZON.CO.UK LTD.
    - 2015-08-03 03223028 03499011
    BOOKPAGES LIMITED
    - 1998-10-01 03223028
    1 Principal Place, Worship Street, London
    Active Corporate (49 parents, 1 offspring)
    Officer
    1997-08-01 ~ 1999-09-20
    IIF 62 - Director → ME
  • 2
    AUTOPAID LIMITED
    11073143
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -71,015 GBP2018-11-30
    Officer
    2018-12-05 ~ 2020-03-15
    IIF 45 - Director → ME
  • 3
    CARWOW LTD
    - now 07103079
    DIGITAL BLURB LIMITED - 2015-12-04
    2nd Floor, Verde Building, 10 Bressenden Place, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2018-09-26 ~ 2024-07-22
    IIF 51 - Director → ME
  • 4
    CHILLCHAIN LTD
    11258338
    C/o Mha 6th Floor, London Wall Place, London
    Insolvency Proceedings Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,573,352 GBP2023-03-31
    Officer
    2022-06-01 ~ now
    IIF 54 - Director → ME
  • 5
    CIRCUIT MIND LIMITED
    11389569
    86-90, 3rd Floor Paul Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,416,664 GBP2025-04-30
    Officer
    2020-06-09 ~ 2024-07-17
    IIF 53 - Director → ME
  • 6
    CIRCUIT MIND, INC.
    FC039560
    874 Walker Road, Suite C, City Of Dover, 19904, United States
    Active Corporate (3 parents)
    Officer
    2022-06-15 ~ now
    IIF 48 - Director → ME
  • 7
    CLUSTERHQ LIMITED
    - now 06573757
    HYBRID LOGIC LIMITED
    - 2014-12-30 06573757
    1 Adelaide House, Perth Trading Estate, Slough, Berkshire
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    34,356 GBP2015-12-31
    Officer
    2014-05-08 ~ 2015-01-22
    IIF 31 - Director → ME
  • 8
    COMMERCE DECISIONS LIMITED - now
    QINETIQ COMMERCE DECISIONS LIMITED - 2014-09-02
    COMMERCE DECISIONS LIMITED
    - 2008-11-24 04157081
    ACTUALDEVICE LIMITED - 2001-03-28
    101b Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (33 parents, 2 offsprings)
    Equity (Company account)
    3,556,833 GBP2024-12-31
    Officer
    2002-08-01 ~ 2006-10-19
    IIF 60 - Director → ME
  • 9
    COVESTOR LIMITED
    05817088
    Level 12 20 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2006-05-15 ~ 2008-03-25
    IIF 63 - Director → ME
  • 10
    DROPLESS LTD
    11018311
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -2,598,537 GBP2024-12-31
    Officer
    2019-02-14 ~ 2023-10-11
    IIF 55 - Director → ME
  • 11
    ECLIPSE FILM PARTNERS NO. 21 LLP
    OC316628 OC316627, OC316623, OC322839... (more)
    Fieldfisher, Riverbank House 2 Swan Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2006-07-24 ~ 2024-02-13
    IIF 38 - LLP Member → ME
  • 12
    ECOFORESTRY LLP
    SO306826
    Leishmore, Kiltarlity, Beauly, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2019-10-07 ~ 2019-12-05
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
  • 13
    EMOOV LIMITED
    07118826
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2015-01-19 ~ 2018-12-20
    IIF 28 - Director → ME
  • 14
    EPISODE (FP) LLP
    OC382080 OC457494, OC418087, OC437902
    112 - 116 New Oxford Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    21,850,032 GBP2022-03-31
    Officer
    2013-01-31 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 15
    EPISODE (GP) LTD
    08383439 OC437901, OC457495, OC418086
    112 - 116 New Oxford Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,220 GBP2022-03-31
    Officer
    2013-01-31 ~ now
    IIF 16 - Director → ME
  • 16
    EPISODE 1 GP LIMITED
    - now 03829820
    DEALWHIZ LIMITED
    - 1999-12-16 03829820 13556942
    1 Hinde Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-12-16 ~ dissolved
    IIF 29 - Director → ME
    1999-12-16 ~ dissolved
    IIF 74 - Secretary → ME
  • 17
    EPISODE 1 PARTNERS LIMITED
    - now 03891492
    NOTEGREAT LIMITED
    - 1999-12-16 03891492
    Bramshott Chase House, Bramshott Chase Lane, Hindhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1999-12-16 ~ dissolved
    IIF 30 - Director → ME
    1999-12-16 ~ dissolved
    IIF 75 - Secretary → ME
  • 18
    EPISODE 1 VENTURES LLP
    OC382081
    112 - 116 New Oxford Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    546,204 GBP2022-03-31
    Officer
    2013-01-31 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 19
    EPISODE FP 2 LLP
    OC418087 OC457494, OC382080, OC437902
    112 - 116 New Oxford Street 112 -116 New Oxford Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    32,691,112 GBP2022-03-31
    Officer
    2017-07-07 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    EPISODE FP 3 LLP
    OC437902 OC457494, OC418087, OC382080
    4th Floor 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    409,047 GBP2022-03-31
    Officer
    2021-06-15 ~ now
    IIF 69 - LLP Designated Member → ME
  • 21
    EPISODE FP 4 LLP
    OC457494 OC418087, OC382080, OC437902
    4th Floor 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-22 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    EPISODE GP 2 LLP
    OC418086 OC437901, OC457495, 08383439
    112 - 116 New Oxford Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-07-07 ~ now
    IIF 39 - LLP Designated Member → ME
  • 23
    EPISODE GP 2 MANAGEMENT LTD
    10852744 13452720, 16592005
    112 - 116 New Oxford Street, London, England 112 - 116 New Oxford Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2017-07-06 ~ now
    IIF 15 - Director → ME
  • 24
    EPISODE GP 3 LLP
    OC437901 OC457495, 08383439, OC418086
    4th Floor 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    220,069 GBP2022-03-31
    Officer
    2021-06-15 ~ now
    IIF 70 - LLP Designated Member → ME
  • 25
    EPISODE GP 3 MANAGEMENT LTD
    13452720 16592005, 10852744
    4th Floor 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-06-11 ~ now
    IIF 47 - Director → ME
  • 26
    EPISODE GP 4 MANAGEMENT LTD
    16592005 13452720, 10852744
    4th Floor 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-18 ~ now
    IIF 11 - Director → ME
  • 27
    EVI TECHNOLOGIES LIMITED
    - now 04660006
    TRUE KNOWLEDGE LIMITED
    - 2012-06-13 04660006
    SEMSCRIPT LIMITED - 2006-09-08
    1 Principal Place, Worship Street, London, England
    Active Corporate (20 parents)
    Officer
    2011-07-13 ~ 2012-10-31
    IIF 23 - Director → ME
  • 28
    FFC LAND LLP
    SO307067
    5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (27 parents)
    Officer
    2020-11-02 ~ now
    IIF 66 - LLP Designated Member → ME
  • 29
    LAND TECHNOLOGIES LTD
    08845300
    9 Appold Street, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,764,012 GBP2020-12-31
    Officer
    2021-09-24 ~ now
    IIF 49 - Director → ME
  • 30
    LOXWOOD MANAGEMENT COMPANY LIMITED
    03823632
    Huxley House Headley Road, Grayshott, Surrey
    Active Corporate (15 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2002-08-06 ~ 2004-02-14
    IIF 61 - Director → ME
    2001-08-06 ~ 2004-02-14
    IIF 77 - Secretary → ME
  • 31
    MEDISHOUT LTD
    08357958
    2 Sherrock Gardens, Hendon, London
    Active Corporate (8 parents)
    Equity (Company account)
    1,023,979 GBP2024-12-31
    Officer
    2022-07-29 ~ now
    IIF 46 - Director → ME
  • 32
    METAL-PAGES LIMITED
    - now 03975911
    CHECKCHOOSE LIMITED - 2000-05-30
    Lacon House, 84 Theobald's Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2000-07-07 ~ 2002-04-03
    IIF 64 - Director → ME
  • 33
    MINORO LTD.
    10657177
    Overseas House Floor 1, 19-23 Ironmonger Row, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,044,942 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 50 - Director → ME
  • 34
    ONEBILLION LEARNERS
    09040143
    315-317 New Kings Road, London
    Active Corporate (5 parents)
    Officer
    2014-05-14 ~ 2025-07-18
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-18
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    PARAMOUNT ZONE LIMITED
    04393190
    Langley House, Park Road, London
    Liquidation Corporate (7 parents, 1 offspring)
    Equity (Company account)
    901,363 GBP2023-03-31
    Officer
    2008-10-01 ~ 2014-01-09
    IIF 21 - Director → ME
    2015-04-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    PROGRESSIVE FUTURES LTD
    16730505
    3 Sharrow Lane, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2025-09-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    REALLA LTD
    - now 09280920
    OCULUS9 LTD. - 2015-03-03
    26th Floor The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    558,262 GBP2017-12-31
    Officer
    2015-04-02 ~ 2016-11-02
    IIF 33 - Director → ME
  • 38
    ROCKWOOD EDGE LIMITED
    - now 04108975
    HAWKMOON LIMITED
    - 2000-12-04 04108975
    Bramshott Chase House, Bramshott Chase, Hindhead, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2000-12-04 ~ dissolved
    IIF 25 - Director → ME
    2004-11-26 ~ 2005-11-29
    IIF 72 - Secretary → ME
    2004-11-26 ~ 2007-12-31
    IIF 76 - Secretary → ME
  • 39
    SAINSBURY'S ENTERTAINMENT LTD - now
    ANOBII LIMITED
    - 2015-01-06 07282115
    Z 2010 LIMITED
    - 2011-04-13 07282115
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-07-01 ~ 2012-09-08
    IIF 27 - Director → ME
  • 40
    SCANSAFE LIMITED - now
    MAILROUND LIMITED
    - 2005-03-02 03900118
    MAILROUND.COM LIMITED
    - 2001-07-26 03900118
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2000-03-22 ~ 2001-11-06
    IIF 59 - Director → ME
  • 41
    SDX HOLDING LIMITED
    15220237
    40 Alma Road 40 Alma Road, Windsor, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,180,685 GBP2024-12-31
    Officer
    2023-12-09 ~ 2025-06-16
    IIF 36 - Director → ME
  • 42
    SHAZAM ENTERTAINMENT LIMITED
    03998831
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (34 parents, 2 offsprings)
    Officer
    2001-08-01 ~ 2005-10-26
    IIF 56 - Director → ME
  • 43
    SHUTL LIMITED
    - now 06612384
    E-TAIL (UK) LIMITED
    - 2010-04-21 06612384
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2009-10-07 ~ 2013-11-06
    IIF 18 - Director → ME
  • 44
    SPA WORLDWIDE LIMITED
    07606704
    2nd Floor 90-92 Pentonville Road, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -2,935,370 GBP2023-12-31
    Officer
    2014-12-17 ~ 2022-08-16
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-22
    IIF 2 - Has significant influence or control → OE
  • 45
    SPHERE INNOVATIONS LIMITED
    11996985
    86-90 Paul Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,890,451 GBP2024-12-31
    Officer
    2022-04-04 ~ now
    IIF 35 - Director → ME
  • 46
    STORMFORWARD LTD
    - now 04567782
    DOYOUSPEAK LTD
    - 2008-12-12 04567782
    FRIENDSABROAD.COM LTD
    - 2008-05-12 04567782
    LINGUASOFT DEVELOPMENTS LTD
    - 2004-05-11 04567782
    Bramshott Chase House, Bramshott Chase, Hindhead, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    -1,544,608 GBP2024-12-31
    Officer
    2002-10-25 ~ now
    IIF 13 - Director → ME
    2008-05-12 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 47
    STORMFORWARD RETAIL LTD
    06894592
    Unit 19 Lawson Hunt Industrial Park, Guildford Road, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,543 GBP2022-03-31
    Officer
    2009-05-05 ~ 2013-12-13
    IIF 24 - Director → ME
  • 48
    SUBHUB LTD.
    - now 04524780
    MEMBERGATE LIMITED - 2004-06-15
    WIRELESS STRATEGIES LIMITED - 2004-02-16
    The Studios, 3 Burt Street, Cardiff Bay, South Glamorgan, Wales
    Dissolved Corporate (7 parents)
    Officer
    2009-09-21 ~ 2012-09-30
    IIF 17 - Director → ME
  • 49
    SWIFTSHIFT LIMITED
    - now 08024316
    JOBINASECOND LIMITED
    - 2014-10-10 08024316
    5 New Street Square, 5 New Street Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -31,979 GBP2024-03-31
    Officer
    2014-05-14 ~ 2016-02-12
    IIF 19 - Director → ME
  • 50
    TECHSTARS LONDON 2013 LLP
    OC382911 OC408488, 08405868, 10051276
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (38 parents)
    Current Assets (Company account)
    13,654 GBP2024-12-31
    Officer
    2014-08-20 ~ now
    IIF 71 - LLP Member → ME
  • 51
    TECHSTARS LONDON 2016 LLP
    OC408488 OC382911, 08405868, 10051276
    47 Park Lane, London
    Active Corporate (23 parents)
    Cash at bank and in hand (Company account)
    130,820 GBP2024-12-31
    Officer
    2016-09-16 ~ now
    IIF 68 - LLP Member → ME
  • 52
    TRIPTEASE LIMITED
    08115425
    9 Appold Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,070,727 GBP2016-06-30
    Officer
    2015-09-16 ~ 2018-06-22
    IIF 32 - Director → ME
  • 53
    USER REPLAY LIMITED
    - now 06891730
    I-KMP LIMITED - 2013-04-16
    CLOUD TESTING LIMITED - 2011-07-12
    C/o Rsm Restructuring Advisory Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Equity (Company account)
    2,522,956 GBP2020-03-31
    Officer
    2021-05-28 ~ dissolved
    IIF 52 - Director → ME
  • 54
    VIDEO ISLAND ENTERTAINMENT LIMITED
    - now 04749640
    VIDEO ISLAND GROUP LIMITED - 2004-03-05
    1 Principal Place, Worship Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-08-31 ~ 2006-11-30
    IIF 57 - Director → ME
  • 55
    VISION DIRECT GROUP LTD
    - now 05124086
    GETLENSES GROUP LTD.
    - 2015-02-03 05124086
    GETOPTICS GROUP LIMITED
    - 2013-03-04 05124086
    OPTICAL PARTNERS PLC - 2009-10-14
    GETOPTICS GROUP PUBLIC LIMITED COMPANY - 2009-10-14
    1 Wrights Lane, London, England
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2010-06-23 ~ 2016-02-23
    IIF 22 - Director → ME
  • 56
    VULCAN VENTURES LLP
    OC404599
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 43 - LLP Member → ME
  • 57
    WARD CONSULTANCY LIMITED - now
    WARD CONSULTANCY PLC
    - 2011-09-01 02124623
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2003-02-20
    IIF 58 - Director → ME
  • 58
    WARMUR TECHNOLOGY LTD
    SC771872
    3 3f1 Third Floor, 3 Hill Street, Edinburgh, Eh2 3jp, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    265,804 GBP2024-06-30
    Officer
    2024-12-04 ~ now
    IIF 44 - Director → ME
  • 59
    YORKSHIRE DALES FFC LLP
    SO307143
    5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-17 ~ now
    IIF 65 - LLP Designated Member → ME
  • 60
    ZOOPLA LIMITED - now
    ZPG LIMITED - 2017-01-31
    ZOOPLA PROPERTY GROUP LIMITED - 2014-05-16
    ZOOPLA LTD
    - 2012-07-06 06074771
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2007-03-01 ~ 2012-05-31
    IIF 20 - Director → ME

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