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

White, Simon

    Related profiles found in government register
  • 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 1
  • 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 2

    • One, Curzon Street, London, W1J 5HB

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11
  • 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 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16

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

      IIF 17
  • 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 18
  • 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 19
  • 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 20
  • 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 21
  • 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 22

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

      IIF 23

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

      IIF 24

    • One, Curzon Street, London, W1J 5HB

      IIF 25
  • 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 26 IIF 27

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

      IIF 28
  • 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 29
  • 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 30
  • 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 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51

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

      IIF 52
  • 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 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 62

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

      IIF 63 IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 74 IIF 75 IIF 76
  • White, Simon
    born in October 1995

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77
  • 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 78

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

      IIF 79

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

      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 43 - 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 21 - 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 48 - 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 13 - director → ME
    2020-07-23 ~ now
    IIF 86 - secretary → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - 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 42 - 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 29 - 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 32 - 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 35 - 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 15 - 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 41 - director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 59 - 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 11 - director → ME
  • 12
    17a Montpelier Street, Knightsbridge, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 23 - 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 40 - 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 51 - 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 52 - 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 44 - director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - 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 49 - director → ME
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - 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 39 - director → ME
  • 19
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved corporate (6 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 22 - llp-member → ME
  • 20
    2.2.01 The Leather Market Weston Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-12-11 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2023-12-11 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - 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 1 - director → ME
    2020-02-17 ~ dissolved
    IIF 85 - secretary → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 27 - 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 37 - 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 45 - 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 36 - director → ME
    2021-07-09 ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 68 - 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 31 - director → ME
    2023-06-28 ~ now
    IIF 83 - secretary → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - 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 79 - llp-designated-member → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 63 - 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 20 - director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - 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 78 - llp-designated-member → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 62 - 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 80 - llp-designated-member → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 72 - 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 34 - director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - 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 12 - 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 30 - 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 38 - 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 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - 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 16 - 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 17 - 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 19 - 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 14 - 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 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - 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 61 - 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 56 - 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 77 - 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 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - 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 54 - 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 3 - 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 4 - 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 6 - 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 10 - 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 25 - 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 9 - 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 5 - 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 7 - director → ME
  • 20
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2013-05-17 ~ 2014-10-09
    IIF 8 - 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 50 - director → ME
    Person with significant control
    2024-02-14 ~ 2024-03-01
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - 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 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - 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 18 - 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 2 - 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 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - 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 24 - 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 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - 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 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - 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 46 - director → ME
    Person with significant control
    2021-05-04 ~ 2021-11-23
    IIF 26 - 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 33 - director → ME
    Person with significant control
    2021-11-26 ~ 2022-02-15
    IIF 55 - 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 58 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.