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.
Summerhayes, Mark Richard David
Summerhayes, Mark Richard David
British company director born in May 1967Registered addresses and corresponding companiesSummerhayes, Mark Richard David
British director born in May 1967Registered addresses and corresponding companiesSummerhayes, Mark Richard David
British venture capital born in May 1967Registered addresses and corresponding companies
IIF 8
336 Fulham Road, London, SW10 9UG
Summerhayes, Mark Richard David
British director born in May 1967Resident in Australia
Registered addresses and corresponding companies
IIF 9 Hitchcock House, Hilltop Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF, United Kingdom
Rimer, David
Swiss director born in September 1968Registered addresses and corresponding companies
IIF 10 36 Ave De La Praille, Carouge, 1227, Switzerland
Rimer, David
Swiss venture capital born in September 1968Resident in Switzerland
Registered addresses and corresponding companies
IIF 11 9 Avenue Jacques-martin, Geneva, Geneva 1224, Switzerland
Mr David Anthony Rimer
Swiss born in September 1968Resident in Switzerland
Registered addresses and corresponding companies
- 1 Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer
2021-10-22 ~ dissolvedIIF 9 - Director → ME
- 1
BLINK POINT LIMITED
- nowJERESCO LIMITED - 2000-05-22 Ryger House, 11 Arlington Street, LondonActive Corporate (3 parents)Equity (Company account)145,710 GBP2020-12-31Officer 2001-08-15 ~ 2001-11-06IIF 5 - Director → ME - 2
BOOKER DIRECT LIMITED
- nowBLUE HEATH DIRECT LIMITED - 2008-03-31DIRECT2SHOP.COM (U.K.) LIMITED - 2001-04-30TRADING-SPOT.COM LIMITED - 2000-07-27 Equity House, Irthlingborough Road, Wellingborough, NorthantsActive Corporate (8 parents)Officer 2001-01-17 ~ 2004-09-03IIF 8 - Director → ME - 3
BOOKER GROUP LIMITED
- nowBOOKER GROUP PLC - 2018-09-18BLUEHEATH HOLDINGS PLC - 2007-06-01BLUEHEATH HOLDINGS LIMITED - 2004-07-13 Equity House, Irthlingborough Road, Wellingborough, NorthantsActive Corporate (4 parents, 1 offspring)Officer 2004-06-11 ~ 2005-05-24IIF 1 - Director → ME - 4INDEX VENTURE MANAGEMENT LIMITED - 2009-06-29 5 To 8 Lower John Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2009-06-29 ~ 2014-11-21IIF 11 - Director → ME 2003-02-20 ~ 2006-07-04IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2021-05-27IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 5
INDEX VENTURES (UK) LLP
- nowINDEX VENTURE MANAGEMENT LLP - 2014-11-28INDEX VENTURE MANAGEMENT SERVICES LLP - 2009-06-29 5 To 8 Lower John Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2021-05-27IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove members → OE - 6
LANDAU FINANCE LIMITED
- nowEASYFLEET LIMITED - 2001-09-24 Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomActive Corporate (5 parents)Officer 2004-10-13 ~ 2005-02-22IIF 2 - Director → ME - 7
PDV LIMITED
- nowPRECISION DATA VENTURES LIMITED - 2000-07-25 Green Heys, Walford Road, Ross On Wye, HerefordshireActive Corporate (4 parents)Officer 2000-04-14 ~ 2005-02-17IIF 6 - Director → ME - 8PEDER SMEDRIG CAPITAL SPECIAL LP LIMITED - 2001-04-032141ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-04-03 Ryger House, 11 Arlington Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2001-03-20 ~ 2005-03-23IIF 3 - Director → ME
- 9
SMEDVIG CAPITAL LIMITED
- nowPEDER SMEDVIG CAPITAL LIMITED - 2007-02-13PEDER SMEDVIG & CO LIMITED - 1996-05-17PETER SMEDVIG & CO LIMITED - 1996-01-08WIDEAUTO LIMITED - 1995-12-22 Ryger House, 11 Arlington Street, LondonActive Corporate (6 parents, 6 offsprings)Profit/Loss (Company account)512,372 GBP2023-01-01 ~ 2023-12-31Officer 2000-08-23 ~ 2005-03-23IIF 7 - Director → ME - 10
TUSKERDIRECT LIMITED
- nowTUSKERDIRECT.COM LIMITED - 2001-11-12DIPLEMA 440 LIMITED - 2000-05-15 Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2000-02-08 ~ 2005-02-22IIF 4 - Director → ME
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