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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Murdoch, Simon Thomas, Dr

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3 IIF 4
  • 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 5
  • 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 6
  • 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 7
  • 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 8
  • 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 9
  • Murdoch, Simon Thomas, Dr
    British

    Registered addresses and corresponding companies

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

      IIF 10
  • Murdoch, Simon Thomas, Dr
    British director

    Registered addresses and corresponding companies

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

      IIF 11
  • Murdoch, Simon Thomas, Dr
    British investment manager

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13
  • Murdoch, Simon Thomas, Dr
    British venture capitalist

    Registered addresses and corresponding companies

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

      IIF 14
  • 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 15

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

      IIF 16 IIF 17

    • 47, Park Lane, London, W1K 1PR

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21
  • 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 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • 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 29

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

      IIF 30
  • 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 31
  • 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 32
  • 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 33
  • 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 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38

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

      IIF 39
  • Murdoch, Simon Thomas, Dr

    Registered addresses and corresponding companies

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

      IIF 40
  • 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 41

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

      IIF 42

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

      IIF 43

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

      IIF 44
  • 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 45

    • Bramshott Chase, Hindhead, Surrey, GU26 6DG

      IIF 46

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

      IIF 47
  • 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 48 IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54

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

      IIF 55
  • 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 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60
  • 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 61
  • 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 62
  • 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 63
  • 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 64

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

      IIF 65
  • 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 66 IIF 67
  • 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 68

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

      IIF 69
  • 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 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74
  • 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 75
  • 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 76

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

      IIF 77
child relation
Offspring entities and appointments
Active 31
  • 1
    C/o Mha 6th Floor, London Wall Place, London
    Insolvency Proceedings Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,573,352 GBP2023-03-31
    Officer
    2022-06-01 ~ now
    IIF 32 - Director → ME
  • 2
    874 Walker Road, Suite C, City Of Dover, 19904, United States
    Active Corporate (3 parents)
    Officer
    2022-06-15 ~ now
    IIF 26 - Director → ME
  • 3
    Leishmore, Kiltarlity, Beauly, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 4
    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 37 - LLP Designated Member → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 67 - Has significant influence or control → OE
  • 5
    112 - 116 New Oxford Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,220 GBP2022-03-31
    Officer
    2013-01-31 ~ now
    IIF 44 - Director → ME
  • 6
    DEALWHIZ LIMITED - 1999-12-16
    1 Hinde Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-16 ~ dissolved
    IIF 57 - Director → ME
    1999-12-16 ~ dissolved
    IIF 12 - Secretary → ME
  • 7
    NOTEGREAT LIMITED - 1999-12-16
    Bramshott Chase House, Bramshott Chase Lane, Hindhead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1999-12-16 ~ dissolved
    IIF 58 - Director → ME
    1999-12-16 ~ dissolved
    IIF 13 - Secretary → ME
  • 8
    112 - 116 New Oxford Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    546,204 GBP2022-03-31
    Officer
    2013-01-31 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 9
    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 38 - LLP Designated Member → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    4th Floor 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    409,047 GBP2022-03-31
    Officer
    2021-06-15 ~ now
    IIF 19 - LLP Designated Member → ME
  • 11
    4th Floor 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-22 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    112 - 116 New Oxford Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-07-07 ~ now
    IIF 35 - LLP Designated Member → ME
  • 13
    112 - 116 New Oxford Street, London, England 112 - 116 New Oxford Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2017-07-06 ~ now
    IIF 43 - Director → ME
  • 14
    4th Floor 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    220,069 GBP2022-03-31
    Officer
    2021-06-15 ~ now
    IIF 20 - LLP Designated Member → ME
  • 15
    4th Floor 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-06-11 ~ now
    IIF 25 - Director → ME
  • 16
    4th Floor 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-18 ~ now
    IIF 64 - Director → ME
  • 17
    5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (27 parents)
    Officer
    2020-11-02 ~ now
    IIF 16 - LLP Designated Member → ME
  • 18
    9 Appold Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,764,012 GBP2020-12-31
    Officer
    2021-09-24 ~ now
    IIF 27 - Director → ME
  • 19
    2 Sherrock Gardens, Hendon, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,023,979 GBP2024-12-31
    Officer
    2022-07-29 ~ now
    IIF 24 - Director → ME
  • 20
    Overseas House Floor 1, 19-23 Ironmonger Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,044,942 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 28 - Director → ME
  • 21
    Langley House, Park Road, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    901,363 GBP2023-03-31
    Officer
    2015-04-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    3 Sharrow Lane, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2025-09-19 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HAWKMOON LIMITED - 2000-12-04
    Bramshott Chase House, Bramshott Chase, Hindhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-12-04 ~ dissolved
    IIF 53 - Director → ME
  • 24
    86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,890,451 GBP2024-12-31
    Officer
    2022-04-04 ~ now
    IIF 68 - Director → ME
  • 25
    DOYOUSPEAK LTD - 2008-12-12
    FRIENDSABROAD.COM LTD - 2008-05-12
    LINGUASOFT DEVELOPMENTS LTD - 2004-05-11
    Bramshott Chase House, Bramshott Chase, Hindhead, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -1,544,608 GBP2024-12-31
    Officer
    2002-10-25 ~ now
    IIF 41 - Director → ME
    2008-05-12 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-10-21 ~ 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
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (32 parents)
    Current Assets (Company account)
    13,654 GBP2024-12-31
    Officer
    2014-08-20 ~ now
    IIF 21 - LLP Member → ME
  • 27
    47 Park Lane, London
    Active Corporate (21 parents)
    Cash at bank and in hand (Company account)
    130,820 GBP2024-12-31
    Officer
    2016-09-16 ~ now
    IIF 18 - LLP Member → ME
  • 28
    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 (5 parents)
    Equity (Company account)
    2,522,956 GBP2020-03-31
    Officer
    2021-05-28 ~ dissolved
    IIF 30 - Director → ME
  • 29
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 39 - LLP Member → ME
  • 30
    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 22 - Director → ME
  • 31
    5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-17 ~ now
    IIF 15 - LLP Designated Member → ME
Ceased 32
  • 1
    AMAZON.CO.UK LTD. - 2015-08-03
    BOOKPAGES LIMITED - 1998-10-01
    1 Principal Place, Worship Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-08-01 ~ 1999-09-20
    IIF 7 - Director → ME
  • 2
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -71,015 GBP2018-11-30
    Officer
    2018-12-05 ~ 2020-03-15
    IIF 23 - Director → ME
  • 3
    DIGITAL BLURB LIMITED - 2015-12-04
    2nd Floor, Verde Building, 10 Bressenden Place, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-09-26 ~ 2024-07-22
    IIF 29 - Director → ME
  • 4
    86-90, 3rd Floor Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,416,664 GBP2025-04-30
    Officer
    2020-06-09 ~ 2024-07-17
    IIF 31 - Director → ME
  • 5
    HYBRID LOGIC LIMITED - 2014-12-30
    1 Adelaide House, Perth Trading Estate, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    34,356 GBP2015-12-31
    Officer
    2014-05-08 ~ 2015-01-22
    IIF 59 - Director → ME
  • 6
    QINETIQ COMMERCE DECISIONS LIMITED - 2014-09-02
    COMMERCE DECISIONS LIMITED - 2008-11-24
    ACTUALDEVICE LIMITED - 2001-03-28
    101b Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,556,833 GBP2024-12-31
    Officer
    2002-08-01 ~ 2006-10-19
    IIF 5 - Director → ME
  • 7
    Level 12 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-05-15 ~ 2008-03-25
    IIF 8 - Director → ME
  • 8
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,598,537 GBP2024-12-31
    Officer
    2019-02-14 ~ 2023-10-11
    IIF 33 - Director → ME
  • 9
    Fieldfisher, Riverbank House 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-24 ~ 2024-02-13
    IIF 34 - LLP Member → ME
  • 10
    Leishmore, Kiltarlity, Beauly, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2019-10-07 ~ 2019-12-05
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Right to surplus assets - More than 50% but less than 75% → OE
  • 11
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-01-19 ~ 2018-12-20
    IIF 56 - Director → ME
  • 12
    TRUE KNOWLEDGE LIMITED - 2012-06-13
    SEMSCRIPT LIMITED - 2006-09-08
    1 Principal Place, Worship Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-07-13 ~ 2012-10-31
    IIF 51 - Director → ME
  • 13
    Huxley House Headley Road, Grayshott, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2002-08-06 ~ 2004-02-14
    IIF 6 - Director → ME
    2001-08-06 ~ 2004-02-14
    IIF 40 - Secretary → ME
  • 14
    CHECKCHOOSE LIMITED - 2000-05-30
    Lacon House, 84 Theobald's Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-07-07 ~ 2002-04-03
    IIF 9 - Director → ME
  • 15
    315-317 New Kings Road, London
    Active Corporate (3 parents)
    Officer
    2014-05-14 ~ 2025-07-18
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-18
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Langley House, Park Road, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    901,363 GBP2023-03-31
    Officer
    2008-10-01 ~ 2014-01-09
    IIF 49 - Director → ME
  • 17
    OCULUS9 LTD. - 2015-03-03
    26th Floor The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    558,262 GBP2017-12-31
    Officer
    2015-04-02 ~ 2016-11-02
    IIF 61 - Director → ME
  • 18
    HAWKMOON LIMITED - 2000-12-04
    Bramshott Chase House, Bramshott Chase, Hindhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-11-26 ~ 2005-11-29
    IIF 10 - Secretary → ME
    2004-11-26 ~ 2007-12-31
    IIF 14 - Secretary → ME
  • 19
    ANOBII LIMITED - 2015-01-06
    Z 2010 LIMITED - 2011-04-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2012-09-08
    IIF 55 - Director → ME
  • 20
    MAILROUND LIMITED - 2005-03-02
    MAILROUND.COM LIMITED - 2001-07-26
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-22 ~ 2001-11-06
    IIF 4 - Director → ME
  • 21
    40 Alma Road 40 Alma Road, Windsor, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,180,685 GBP2024-12-31
    Officer
    2023-12-09 ~ 2025-06-16
    IIF 69 - Director → ME
  • 22
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2001-08-01 ~ 2005-10-26
    IIF 1 - Director → ME
  • 23
    E-TAIL (UK) LIMITED - 2010-04-21
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2009-10-07 ~ 2013-11-06
    IIF 46 - Director → ME
  • 24
    2nd Floor 90-92 Pentonville Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,935,370 GBP2023-12-31
    Officer
    2014-12-17 ~ 2022-08-16
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-22
    IIF 70 - Has significant influence or control → OE
  • 25
    Unit 19 Lawson Hunt Industrial Park, Guildford Road, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,543 GBP2022-03-31
    Officer
    2009-05-05 ~ 2013-12-13
    IIF 52 - Director → ME
  • 26
    MEMBERGATE LIMITED - 2004-06-15
    WIRELESS STRATEGIES LIMITED - 2004-02-16
    The Studios, 3 Burt Street, Cardiff Bay, South Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    2009-09-21 ~ 2012-09-30
    IIF 45 - Director → ME
  • 27
    JOBINASECOND LIMITED - 2014-10-10
    5 New Street Square, 5 New Street Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,979 GBP2024-03-31
    Officer
    2014-05-14 ~ 2016-02-12
    IIF 47 - Director → ME
  • 28
    9 Appold Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,070,727 GBP2016-06-30
    Officer
    2015-09-16 ~ 2018-06-22
    IIF 60 - Director → ME
  • 29
    VIDEO ISLAND GROUP LIMITED - 2004-03-05
    1 Principal Place, Worship Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ 2006-11-30
    IIF 2 - Director → ME
  • 30
    GETLENSES GROUP LTD. - 2015-02-03
    GETOPTICS GROUP LIMITED - 2013-03-04
    OPTICAL PARTNERS PLC - 2009-10-14
    GETOPTICS GROUP PUBLIC LIMITED COMPANY - 2009-10-14
    1 Wrights Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-06-23 ~ 2016-02-23
    IIF 50 - Director → ME
  • 31
    WARD CONSULTANCY PLC - 2011-09-01
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate
    Officer
    2000-09-01 ~ 2003-02-20
    IIF 3 - Director → ME
  • 32
    ZPG LIMITED - 2017-01-31
    ZOOPLA PROPERTY GROUP LIMITED - 2014-05-16
    ZOOPLA LTD - 2012-07-06
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-01 ~ 2012-05-31
    IIF 48 - Director → ME

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