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

Peter Adam Daiches Dubens

    Related profiles found in government register
  • Peter Adam Daiches Dubens
    British born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Dr Peter Adam Daiches Dubens
    British born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Stratton House, 5 Stratton Street, London, W1J 8LA, United Kingdom

      IIF 18
  • Mr Peter Adam Daiches Dubens
    British born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Peter Adam Daiches Dubens
    British born in September 1966

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 1, Pride Point Drive, Pride Park, Derby, DE24 8BX, England

      IIF 44

    • 3rd Floor, Mintflower Place, 8 Par La Ville Road, Hamilton, HM08, Bermuda

      IIF 45

    • Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, Bermuda

      IIF 46 IIF 47 IIF 48

    • Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, Hm08, Bermuda

      IIF 49

    • 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 50

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 51
  • Mr Peter Adam Daiches Dubens
    British born in September 1966

    Resident in Bahamas

    Registered addresses and corresponding companies

    • Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, Bermuda

      IIF 52

    • Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, Hamilton Hm08, Bermuda

      IIF 53

    • Mintflower Place, Third Floor, 8 Par-la-ville Road, Hamilton, Hm08 Bermuda, Bermuda

      IIF 54

    • Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton Hm08, Bermuda

      IIF 55

    • Mintflower Place, Third Floor, 8 Par-la-ville Road, Hamilton Hm08, Bermuda

      IIF 56 IIF 57 IIF 58 (more)(less)
      IIF 59 IIF 60 IIF 61

    • 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 62
  • Peter Dubens
    British born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 60, Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 63
  • Dubens, Peter Adam Daiches
    British born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Dubens, Peter Adam Daiches
    British chairman born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 92
  • Dubens, Peter Adam Daiches
    British company director born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Dubens, Peter Adam Daiches
    British director born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Dubens, Peter Adam Daiches
    British entrepreneur born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Dubens, Peter Adam Daiches
    British managing partner born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, Chelsea, London, SW1X 0AS, United Kingdom

      IIF 173
  • Dubens, Peter Adam Daiches
    British none born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 174
  • Mr Peter Dubens
    British born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Peter Dubens
    British born in July 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 177
  • Dubens, Peter Adam Daiches
    born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • IIF 178

    • Begbies Traynor, The Officers' Mess Business Centre, Royston Road, Duxford Cambridge, CB22 4QH

      IIF 179

    • 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 180

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 181

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 182 IIF 183 IIF 184

    • 60, Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 185

    • 8th Floor, The Economist Building, 25 St. James's Street, London, SW1A 1HA

      IIF 186

    • 8th Floor, The Economist Building, St. James's Street, London, SW1A 1HA, England

      IIF 187
  • Peter Dubens
    British born in September 1966

    Resident in Bahamas

    Registered addresses and corresponding companies

    • Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, Bermuda, HM08, Bermuda

      IIF 188

    • Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, HM08, Bermuda

      IIF 189

    • 8, Rue Lou Hemmer, Senningerberg, L- 1748, Luxembourg

      IIF 190
  • Dubens, Peter Adam Daiches
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 151, Draycott Avenue, London, SW3 3AL, United Kingdom

      IIF 191
  • Dubens, Peter Adam Daiches
    British entrepreneur born in September 1966

    Resident in Bahamas

    Registered addresses and corresponding companies

    • Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, Bermuda, HM08, Bermuda

      IIF 192
  • Dubens, Peter Adam Daiches
    British company director born in September 1966

    Registered addresses and corresponding companies
  • Dubens, Peter
    born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR

      IIF 195
  • Dubens, Peter Adam Daiches
    British

    Registered addresses and corresponding companies

    • Flat 1, 44 Cranley Gardens, London, SW7 3DE

      IIF 196

    • The Economist Building, 8th Floor 25 St Jamess Street, London, SW1A 1HA

      IIF 197 IIF 198
  • Dubens, Peter Adam Daiches
    British company director

    Registered addresses and corresponding companies

    • The Economist Building, 8th Floor 25 St Jamess Street, London, SW1A 1HA

      IIF 199
child relation
Offspring entities and appointments 166
  • 1
    123-REG LIMITED - now
    WEBFUSION LIMITED
    - 2015-02-23 05306504 06776709... (more)
    GX NETWORKS LIMITED
    - 2009-10-13 05306504 SC115367... (more)
    PIPEX COMMUNICATIONS UK LIMITED
    - 2008-03-04 05306504
    PIPEX HOLDINGS ONE LIMITED - 2005-02-01
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2005-10-14 ~ 2010-10-28
    IIF 126 - Director → ME
  • 2
    365 DIGITAL MEDIA LIMITED
    - now 03619904 04236367
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-23
    Dissolved on 2013-04-10
    TEAMTALK MEDIA LIMITED
    - 2006-11-30 03619904 04236367
    BASICPOINT LIMITED - 2001-04-05
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2002-07-12 ~ 2007-01-23
    IIF 154 - Director → ME
  • 3
    365 MEDIA GROUP LIMITED - now
    365 MEDIA GROUP PLC
    - 2008-09-24 04134501 03908730... (more)
    UKBETTING PLC
    - 2006-10-16 04134501 03908730
    ATHASTAR PLC
    - 2001-06-11 04134501
    Grant Way, Isleworth, Middlesex
    Active Corporate (34 parents)
    Officer
    2001-05-31 ~ 2007-01-23
    IIF 156 - Director → ME
  • 4
    365 MEDIA LIMITED
    - now 03905668
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-14
    Dissolved on 2011-04-14
    TTC3 LIMITED
    - 2006-09-22 03905668 03905663... (more)
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-07-12 ~ 2007-01-23
    IIF 82 - Director → ME
  • 5
    44 CRANLEY GARDENS MANAGEMENT LIMITED
    03273054
    305 Munster Road, London, England
    Active Corporate (11 parents)
    Officer
    1996-11-04 ~ 1999-03-18
    IIF 193 - Director → ME
  • 6
    5GFR LLP
    OC387525
    146 Freston Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-08-30 ~ now
    IIF 195 - LLP Member → ME
  • 7
    6D UK LEASE LIMITED
    - now 08991512
    PONT LONDON LIMITED
    - 2020-06-09 08991512
    3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    AEROFONE (UK) LIMITED
    02544334
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2009-10-01 ~ 2011-10-20
    IIF 108 - Director → ME
  • 9
    ALESSI (UK) LIMITED
    03851912
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2025-10-29 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ALPHA CHARLIE LTD
    - now 09750118 09698979
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-10-19 during the appointment or period of control
    Commencement of winding up on 2023-10-23 during the appointment or period of control
    ALPHA CHARLIE HOLDING LTD - 2015-09-17
    C/o Rrs Department, S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (14 parents)
    Officer
    2017-01-30 ~ 2018-06-28
    IIF 192 - Director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 188 - Has significant influence or control → OE
  • 11
    ALTERNATIVE NETWORKS LIMITED - now
    FAULTBASIC LIMITED
    - 2022-10-06 03571046
    FREEDOM4 GROUP LIMITED
    - 2008-07-08 03571046 03974683
    FAULTBASIC LIMITED
    - 2008-05-29 03571046
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-02-21 ~ 2002-10-23
    IIF 110 - Director → ME
    2005-10-14 ~ 2011-10-20
    IIF 98 - Director → ME
  • 12
    AMOS (TOPCO) LIMITED
    10867446
    60 Sloane Avenue, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-07-20 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 13
    ASSURED TOPCO LIMITED
    - now 15984174
    OAKLEY ARABIAN TOPCO LIMITED
    - 2025-01-22 15984174
    11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-09-27 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    ATHENA RACING LIMITED
    - now 08820202
    BEN AINSLIE RACING LIMITED - 2018-04-26
    Towngate House, 2-8 Parkstone Road, Poole
    Active Corporate (15 parents)
    Officer
    2026-01-13 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    AVONDALE FILM PARTNERSHIP LLP
    OC309965
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (51 parents)
    Officer
    2007-03-27 ~ 2021-04-05
    IIF 184 - LLP Member → ME
  • 16
    BELFRY TOPCO LIMITED
    15381476
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-01-02 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    BF 55 LIMITED
    - now 07579484
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-29 during the appointment or period of control
    Dissolved on 2022-08-04 during the appointment or period of control
    BROADSTONE FINANCE LIMITED - 2016-05-06
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 18
    BGE 55 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-29
    Dissolved on 2022-08-03
    BROADSTONE GROUP EXECUTIVE LIMITED - 2016-05-11
    FITZWILLIAM BIDCO LIMITED
    - 2013-10-03 07225132
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-04-15 ~ 2010-04-16
    IIF 144 - Director → ME
  • 19
    BOAT INTERNATIONAL BUSINESS LIMITED - now
    BOAT BIDCO LIMITED
    - 2022-01-12 08731010
    5 Howick Place, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-01-10 ~ 2018-06-19
    IIF 166 - Director → ME
  • 20
    BOAT INTERNATIONAL GROUP LIMITED
    - now 06026344 05116806
    BOAT INTERNATIONAL MEDIA LIMITED - 2008-07-03
    5 Howick Place, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-01-10 ~ 2018-06-19
    IIF 167 - Director → ME
  • 21
    BOLTONDENE LIMITED
    13033860
    Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-18 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    BRANDNEW GROUP LIMITED
    03904886
    7 Wetherby Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2000-01-11 ~ 2009-02-26
    IIF 114 - Director → ME
  • 23
    CADOGAN LONDON LIMITED
    14220295
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-07 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 24
    CAMPBELLS (BOOKMAKERS) LIMITED
    00705834
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (20 parents)
    Officer
    2004-10-11 ~ 2007-01-23
    IIF 155 - Director → ME
  • 25
    CHUCS BAR & GRILL LIMITED
    08560314
    Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-08-05 ~ 2020-08-27
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    CHUCS LIMITED
    07264615
    3 Cadogan Gate, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 27
    CHUCS RESTAURANTS LIMITED
    - now 12570840
    HORTONDEN LIMITED
    - 2020-06-23 12570840
    Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-04-24 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    CIX HOLDINGS LIMITED
    - now 04781727
    ZERO BRAVO LIMITED - 2003-08-29
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2005-10-14 ~ 2011-10-20
    IIF 103 - Director → ME
  • 29
    COMPASS BIDCO LIMITED
    15361522 09697677... (more)
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-12-19 ~ 2024-01-04
    IIF 30 - Ownership of shares – 75% or more → OE
  • 30
    CONTABO UK LIMITED
    13724511
    7 Bell Yard, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-11-05 ~ 2022-10-28
    IIF 190 - Has significant influence or control → OE
  • 31
    DAISY COMMUNICATIONS LTD.
    - now 04145329
    LOCKBAND LIMITED - 2001-06-19
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (33 parents, 14 offsprings)
    Officer
    2009-07-21 ~ 2011-10-20
    IIF 68 - Director → ME
  • 32
    DAISY CORPORATE SERVICES LIMITED - now
    DAISY DATA CENTRE SOLUTIONS LIMITED
    - 2024-07-11 08205265
    STAR AIR MEDIA LIMITED
    - 2013-02-14 08205265
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-09-06 ~ 2013-02-14
    IIF 169 - Director → ME
  • 33
    DAISY DATA SOLUTIONS LIMITED
    - now 04787104 08384981
    XTML HOLDINGS LIMITED
    - 2010-08-10 04787104
    ZERO CHARLIE LIMITED - 2003-08-29
    INHOCO 2867 LIMITED - 2003-07-08
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-10-14 ~ 2011-10-20
    IIF 99 - Director → ME
  • 34
    DAISY DIGITAL LIMITED - now
    DAISY LOCAL BUSINESS LIMITED - 2014-08-05
    VIALTUS SOLUTIONS LIMITED
    - 2014-04-11 06776769 02911668... (more)
    VIALTUS LIMITED
    - 2009-03-19 06776769 02911668
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (13 parents, 5 offsprings)
    Officer
    2008-12-31 ~ 2011-10-20
    IIF 104 - Director → ME
  • 35
    DAISY DIGITAL MEDIA LIMITED - now
    MURPHX INNOVATIVE SOLUTIONS LIMITED
    - 2019-04-26 03215431 02897948... (more)
    DAISY DIGITAL MEDIA NUMBER 2 LIMITED - 2019-04-26
    DAISY WHOLESALE LIMITED
    - 2010-12-01 03215431 04211657... (more)
    TEMPEST TECHNOLOGY LIMITED
    - 2010-06-16 03215431 05589159
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (23 parents)
    Officer
    2009-07-21 ~ 2011-10-20
    IIF 138 - Director → ME
  • 36
    DAISY PARTNER SERVICES LIMITED - now
    ALLVOTEC LIMITED - 2019-05-31
    DAISY PARTNER SERVICES NUMBER 1 LIMITED - 2019-05-31
    COMPULINK INFORMATION EXCHANGE LIMITED
    - 2019-03-26 01878902
    COMPULINK USER GROUP LIMITED - 1989-05-23
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2005-10-14 ~ 2011-10-20
    IIF 101 - Director → ME
  • 37
    DAISY TELECOMS LIMITED
    - now 06977942 03561536... (more)
    DAISY NEWCO 1 LIMITED - 2009-08-12
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (12 parents, 22 offsprings)
    Officer
    2009-10-01 ~ 2011-10-20
    IIF 107 - Director → ME
  • 38
    DAMOCO HOLDCO LIMITED
    09316946
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-23
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 39
    DAMOVO UK LIMITED - now
    X T M L LIMITED
    - 2015-07-01 03174637
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (41 parents)
    Officer
    2005-10-14 ~ 2011-10-20
    IIF 105 - Director → ME
  • 40
    DEXTERS TOPCO LIMITED
    - now 13193211
    ZAK TOPCO LIMITED
    - 2021-11-19 13193211
    3 Park Road, Teddington, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-02-25 ~ now
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    DONHOST LIMITED
    - now 06776761 04133327
    HOST EUROPE THREE LIMITED
    - 2009-02-26 06776761 04133327
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 130 - Director → ME
  • 42
    DREADNOUGHT CAPITAL LLP
    - now OC321025
    PALMER CAPITAL LLP
    - 2023-02-22 OC321025
    3 Cadogan Gate, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 181 - LLP Designated Member → ME
  • 43
    EDUCAS AMERICAS INVESTMENTS LLP
    OC400026 OC394021... (more)
    Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 44
    EDUCAS AUSTRALIA INVESTMENTS LLP
    OC394022 OC394021... (more)
    Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 45
    EDUCAS EUROPE INVESTMENTS LLP
    OC394021 OC394022... (more)
    Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Right to surplus assets - More than 50% but less than 75% → OE
  • 46
    EDUCAS INVESTMENTS LLP
    OC385346 OC394021... (more)
    Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 47
    EMPLANE LIMITED
    07099819
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-09 ~ 2018-06-28
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    ENIC ENTERTAINMENT (RESTAURANTS) LIMITED
    - now 03531814
    CARSAUTO LIMITED - 1998-04-02
    Lilywhite House, 782 High Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    1998-05-07 ~ 2001-07-16
    IIF 149 - Director → ME
  • 49
    ENIC ENTERTAINMENT LIMITED
    - now 03526636
    CRESTORACLE LIMITED - 1998-04-01
    Lilywhite House, 782 High Road, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1998-05-07 ~ 2001-07-16
    IIF 150 - Director → ME
  • 50
    FACILE.IT GROUP LIMITED
    09154403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-14
    Dissolved on 2019-12-23
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 51
    FACILE.IT HOLDCO LIMITED
    10065912
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-29 during the appointment or period of control
    Due to be dissolved on 2020-04-28 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 52
    FREEDOM4 ACCESS LIMITED
    - now 03152569
    PIPEX COMMUNICATIONS BUSINESS SOLUTIONS LIMITED
    - 2008-03-04 03152569
    FIRSTNET SERVICES LIMITED
    - 2003-11-18 03152569
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (24 parents)
    Officer
    2005-10-14 ~ 2011-10-20
    IIF 106 - Director → ME
    2003-08-28 ~ 2004-10-15
    IIF 109 - Director → ME
  • 53
    FREEDOM4 LIMITED
    - now 05751878 13485899... (more)
    PIPEX WIRELESS LIMITED
    - 2007-10-02 05751878
    NEWINCCO 537 LIMITED
    - 2006-04-18 05751878 04386702... (more)
    3 Cadogan Gate, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2006-03-31 ~ 2011-10-20
    IIF 102 - Director → ME
  • 54
    GIACOM (DISTRIBUTION) LIMITED - now
    ANGLIA TELECOM CENTRES LIMITED
    - 2023-06-30 02114602
    ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY - 2003-10-13
    COMETCROWN LIMITED - 1987-04-03
    41 Lothbury, London, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2009-08-28 ~ 2011-10-20
    IIF 135 - Director → ME
  • 55
    GLOBAL INC LIMITED
    - now 02363270
    CLOSEMINI LIMITED
    - 1989-08-15 02363270
    Quantum Clothing Group North Street, Huthwaite, Sutton-in-ashfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-03-20) ~ 1996-10-31
    IIF 194 - Director → ME
    1992-06-16 ~ 1996-06-07
    IIF 196 - Secretary → ME
  • 56
    GLOBAL LICENSING LIMITED
    - now 03254461
    GLOBAL WORKWEAR AND PROMOTIONAL CO. LIMITED
    - 1998-08-10 03254461
    BLENDCHANGE LIMITED
    - 1996-10-04 03254461
    11 St. Georges Way, Leicester, England
    Active Corporate (11 parents)
    Officer
    1996-10-04 ~ 2016-12-31
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-16
    IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 57
    GX NETWORKS UK LIMITED
    - now 03584619 03099286... (more)
    DRIVEMEMORY LIMITED
    - 2009-02-26 03584619
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (25 parents)
    Officer
    2005-10-14 ~ 2011-10-20
    IIF 96 - Director → ME
    2002-02-21 ~ 2002-10-23
    IIF 119 - Director → ME
  • 58
    HARWOOD FILM PARTNERSHIP LLP
    - now OC306643
    ATTRACTION SALE AND LEASEBACK LLP - 2005-02-10
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (32 parents)
    Officer
    2006-03-06 ~ 2021-10-01
    IIF 178 - LLP Member → ME
  • 59
    HEALTHY & EATALI LIMITED
    09031197
    Unit 8 Linford Street Business Estate, 2 Linford Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-03-24 ~ 2016-07-18
    IIF 162 - Director → ME
  • 60
    HEIG (UK) LIMITED
    09081991
    3 Cadogan Gate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 61
    HELIX HOLDCO LIMITED
    - now 07220754
    FITZWILLIAM CORPORATION LIMITED
    - 2010-09-20 07220754
    KUMIS LIMITED
    - 2010-04-16 07220754
    3 Cadogan Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 70 - Director → ME
  • 62
    HOST EUROPE CORPORATION LTD
    - now 06448185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-04-22
    MANCHESTER HOLDCO LIMITED
    - 2008-03-14 06448185
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 128 - Director → ME
  • 63
    HOST EUROPE EIGHT LIMITED
    - now SC115367
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-19
    Dissolved on 2013-04-16
    WEBFUSION LIMITED
    - 2009-10-13 SC115367 06776709... (more)
    GXN LIMITED
    - 2009-04-08 SC115367
    GX NETWORKS LIMITED
    - 2003-03-06 SC115367 05306504... (more)
    GX NETWORKS ONE LIMITED
    - 2002-07-23 SC115367
    XO LIMITED
    - 2002-04-11 SC115367
    CONCENTRIC NETWORK HOLDINGS LIMITED - 2000-11-01
    INTERNET TECHNOLOGY GROUP PLC - 2000-02-10
    CAPITAL & WESTERN ESTATES PLC - 1996-09-17
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (35 parents)
    Officer
    2005-10-14 ~ 2010-10-28
    IIF 125 - Director → ME
    2002-02-21 ~ 2002-10-23
    IIF 117 - Director → ME
  • 64
    HOST EUROPE FOUR LIMITED
    - now 03783811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-04-22
    HOST EUROPE LIMITED
    - 2009-02-26 03783811 06524111... (more)
    HOST EUROPE PLC
    - 2004-12-21 03783811 06524111... (more)
    MAGIC MOMENTS INTERNET PLC - 2001-03-09
    BRAMHALL GROUP PLC - 1999-09-10
    QUALITY STREET INTERNET PLC - 1999-09-10
    BRAMHALL SPORTS II PLC - 1999-06-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2005-10-14 ~ 2010-10-28
    IIF 112 - Director → ME
    2004-06-03 ~ 2005-06-02
    IIF 132 - Director → ME
  • 65
    HOST EUROPE GROUP LTD
    - now 06448186 08509568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-04-22
    MANCHESTER MIDCO LIMITED
    - 2008-03-14 06448186
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 115 - Director → ME
  • 66
    HOST EUROPE HOLDINGS LTD
    - now 06448160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-04-22
    MANCHESTER ACQUISITIONCO LIMITED
    - 2008-03-14 06448160
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 133 - Director → ME
  • 67
    HOST EUROPE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-19
    Dissolved on 2024-04-09
    HOST EUROPE WVS LTD
    - 2011-11-02 06527428
    LION BIDCO 2 LIMITED
    - 2008-03-14 06527428
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 131 - Director → ME
  • 68
    HOST EUROPE NINE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-04-22
    HOST EUROPE LIMITED
    - 2011-10-21 06524111 03783811... (more)
    HOST EUROPE 123 LIMITED
    - 2009-02-26 06524111 03783811... (more)
    LION BIDCO LTD
    - 2008-06-11 06524111
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 129 - Director → ME
  • 69
    HOST EUROPE THREE LIMITED
    - now 04133327 06776761
    DONHOST LIMITED
    - 2009-02-26 04133327 06776761
    5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 85 - Director → ME
  • 70
    HOST EUROPE TWO LIMITED
    - now 03756763 06776709
    123-REG LIMITED
    - 2009-02-26 03756763 06776709... (more)
    PIPEX COMMUNICATIONS HOSTING LIMITED
    - 2008-03-04 03756763
    HOST EUROPE INTERNET LIMITED - 2004-06-18
    WEBFUSION INTERNET SOLUTIONS LIMITED - 2001-05-11
    5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 86 - Director → ME
  • 71
    HOULIHAN LOKEY UK LIMITED - now
    HOULIHAN LOKEY ADVISORY LIMITED - 2024-02-26
    OAKLEY ADVISORY LIMITED
    - 2023-02-10 09536762
    OAKLEY ADVISORS LIMITED
    - 2015-05-06 09536762
    1 Curzon Street, London, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-04-10 ~ 2017-10-06
    IIF 173 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-08
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    ICONIC HOLDCO (UK) LIMITED
    - now 12106698
    OAKLEY (CATERPILLAR) LIMITED - 2020-06-12
    CATERPILLAR (OAKLEY) LIMITED - 2019-09-12
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2020-08-11 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 73
    JET COMMS HOLDINGS LIMITED - now
    DAISY HOLDINGS LIMITED - 2025-12-19
    DAISY GROUP LIMITED - 2016-09-22
    DAISY GROUP PLC
    - 2015-01-26 03974683 09203980... (more)
    FREEDOM4 GROUP PLC
    - 2009-07-20 03974683 03571046
    FREEDOM4 COMMUNICATIONS PLC
    - 2008-07-08 03974683
    PIPEX COMMUNICATIONS PLC.
    - 2008-03-03 03974683
    GX NETWORKS PLC.
    - 2003-10-29 03974683 SC115367... (more)
    ZIPCOM PLC
    - 2003-03-06 03974683
    MAWLAW 491 PLC - 2000-04-17
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-10-23 ~ 2014-12-19
    IIF 69 - Director → ME
  • 74
    JP-UK LIMITED
    07636856 07098731
    3rd Floor, News, 3 London Bridge Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-05-18 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    KEBOKO LIMITED
    07298840 14637359
    2 Taylors Close, Minety, Malmesbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-16 ~ 2011-04-18
    IIF 134 - Director → ME
  • 76
    KVH MEDIA GROUP COMMUNICATION LIMITED - now
    HEADLAND COMMUNICATION LIMITED - 2014-01-31
    TEAMTALK SATELLITE LIMITED
    - 2008-03-17 01905935 04236367
    INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2002-01-04
    TEAMTALK SATELLITE LIMITED - 2001-10-11
    INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2001-09-27
    Suite 1 4th Floor, 1 Derby Square, Liverpool
    Active Corporate (27 parents)
    Officer
    2002-07-12 ~ 2007-01-23
    IIF 157 - Director → ME
  • 77
    KVH MEDIA GROUP ENTERTAINMENT LIMITED - now
    HEADLAND ENTERTAINMENT LIMITED - 2014-01-31
    TEAMTALK BROADCAST LIMITED
    - 2008-03-17 04004291
    HAMPSON RADIO LIMITED - 2001-09-27
    HAMPSON GFM LIMITED - 2000-06-05
    Venture Way, Dunston Technology Park, Chesterfield, England
    Dissolved Corporate (26 parents)
    Officer
    2002-07-12 ~ 2007-01-23
    IIF 146 - Director → ME
  • 78
    KX CAFE UK LIMITED
    04104210
    151 Draycott Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2013-04-05 ~ 2018-06-19
    IIF 171 - Director → ME
  • 79
    KX CHELSEA LIMITED
    - now 09923009
    428 KR LIMITED
    - 2016-11-16 09923009
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 80
    KX COVENT GARDEN LIMITED
    09259081
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 142 - Director → ME
  • 81
    KX GROUP HOLDING LIMITED
    08549197
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2018-06-28
    IIF 191 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    KX GYM UK LIMITED
    04104284
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (10 parents)
    Officer
    2005-11-23 ~ 2018-06-28
    IIF 64 - Director → ME
  • 83
    KX HOLDINGS LIMITED
    05194014 03867803
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2004-12-23 ~ 2018-06-19
    IIF 73 - Director → ME
  • 84
    KX SPA UK LIMITED
    - now 04104339
    KX SPA LIMITED - 2001-04-26
    151 Draycott Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2013-04-05 ~ 2018-06-19
    IIF 170 - Director → ME
  • 85
    KX U LIMITED
    10366356
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-06-01 ~ 2018-07-06
    IIF 163 - Director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    KXDNA LIMITED
    - now 03867803
    KX (HOLDINGS) LIMITED - 2001-01-17
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2004-12-23 ~ 2018-06-28
    IIF 72 - Director → ME
  • 87
    MAGELLAN UK BIDCO LIMITED
    16821466 16821128
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-12-31 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 88
    MAPLE BIDCO LIMITED
    10754743
    C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-05-04 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 89
    MY SERVASSURE LIMITED
    - now 04808553
    DAISY NEWCO 1 LIMITED
    - 2010-05-04 04808553 06977942
    DAISY TELECOMS LIMITED
    - 2009-08-12 04808553 03561536... (more)
    Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2009-07-21 ~ 2011-10-20
    IIF 140 - Director → ME
  • 90
    NEWLAND TOPCO LIMITED
    16300352
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-07 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 91
    OAKLEY ALPHA POOLCO LIMITED
    16679644
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-08-28 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 92
    OAKLEY CAPITAL (8TH FLOOR) LIMITED
    - now 04353846 06761681
    OAKLEY CAPITAL LIMITED
    - 2007-07-10 04353846 04091922
    EXPORTPOINT LIMITED
    - 2002-04-12 04353846
    3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (6 parents)
    Officer
    2002-04-04 ~ 2018-06-19
    IIF 94 - Director → ME
    2007-05-31 ~ 2007-05-31
    IIF 197 - Secretary → ME
  • 93
    OAKLEY CAPITAL CORPORATE FINANCE LLP
    OC342340
    3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 180 - LLP Designated Member → ME
  • 94
    OAKLEY CAPITAL INTERESTS LIMITED
    06543719
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-03-26 ~ 2018-06-19
    IIF 93 - Director → ME
  • 95
    OAKLEY CAPITAL LIMITED
    - now 04091922 04353846
    OAKLEY CAPITAL MANAGEMENT LIMITED
    - 2007-07-10 04091922 06864323... (more)
    AVOCET CAPITAL MANAGEMENT LIMITED
    - 2004-10-28 04091922
    NAME SWAP JOB LIMITED
    - 2000-10-13 04091922
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2000-10-12 ~ 2024-11-18
    IIF 67 - Director → ME
    2000-10-12 ~ 2001-07-16
    IIF 198 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 96
    OAKLEY CAPITAL MANAGEMENT LIMITED
    - now 06864323 04091922
    PRINCIPIA CAPITAL LIMITED
    - 2011-01-24 06864323
    OAKLEY CAPITAL MANAGEMENT LIMITED
    - 2010-11-11 06864323 04091922
    3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ 2018-06-19
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 97
    OAKLEY CAPITAL PARTNERS LLP
    OC302710
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-09-01 ~ now
    IIF 185 - LLP Designated Member → ME
  • 98
    OAKLEY CP HOLDINGS LTD
    11045102
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-11-02 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 99
    OAKLEY DIAMOND HOLDCO LIMITED
    - now 16820718
    MAGELLAN UK TOPCO LIMITED
    - 2025-12-31 16820718
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-10-30 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 100
    OAKLEY EARLY YEARS TOPCO LIMITED
    - now 13418328
    THUNDER UK TOPCO LIMITED
    - 2021-10-07 13418328
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-05-25 ~ now
    IIF 44 - Has significant influence or control → OE
  • 101
    OAKLEY EDUCATION LIMITED
    14708175
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-06 ~ now
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 102
    OAKLEY EKOTOP LIMITED
    11876125
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-03-12 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 103
    OAKLEY FACILE HOLDCO LIMITED
    - now 11376191 11955267
    LIONEL HOLDCO LIMITED
    - 2018-07-09 11376191
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-05-22 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 104
    OAKLEY MARINE LIMITED
    07318753
    3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 66 - Director → ME
  • 105
    OAKLEY TOURING LIMITED
    16157342
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-12-31 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 106
    OCEAN FAMILY FOUNDATION
    - now 10628323
    OCEAN FAMILY FOUNDATION LIMITED
    - 2017-07-03 10628323
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-20 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2017-02-20 ~ 2017-07-15
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 107
    PALMER CAPITAL ASSOCIATES LIMITED
    04240756
    3 Cadogan Gate, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2001-07-16 ~ 2017-03-13
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    PELICAN CO-INVESTCO LIMITED
    11986583
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-10-07 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 109
    PEMBROKE INVESTMENT MANAGERS LLP
    - now OC379193 14772699... (more)
    OAKLEY INVESTMENT MANAGERS LLP
    - 2019-06-05 OC379193
    PEMBROKE INVESTMENT MANAGERS LLP
    - 2014-07-16 OC379193 14772699... (more)
    223-231 Old Marylebone Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-10-10 ~ now
    IIF 182 - LLP Designated Member → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    PEMBROKE MANAGERS LIMITED
    08246294
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-10-09 ~ 2018-07-06
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 111
    PEMBROKE VCT 2 PLC
    - now 08175956 08307631... (more)
    PEMBROKE VCT PLC
    - 2012-11-28 08175956 08307631... (more)
    3 Cadogan Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 159 - Director → ME
  • 112
    PEMBROKE VCT PLC
    - now 08307631 08175956... (more)
    PEMBROKE VCT 2 PLC
    - 2012-11-28 08307631 08175956... (more)
    223-231 Old Marylebone Road, London, England
    Active Corporate (14 parents, 20 offsprings)
    Officer
    2012-11-27 ~ 2018-08-28
    IIF 97 - Director → ME
  • 113
    PETER DUBENS FAMILY FOUNDATION
    - now 12309254
    PETER DUBENS FOUNDATION
    - 2021-02-11 12309254
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-12 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 114
    PIPEX COMMUNICATIONS SERVICES LIMITED
    - now 03059016
    GX NETWORKS SERVICES LIMITED
    - 2003-11-18 03059016
    GX NETWORKS TWO LIMITED
    - 2002-07-18 03059016
    XO COMMUNICATIONS (UK) LIMITED
    - 2002-04-11 03059016
    CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
    GLOBAL INTERNET LIMITED - 2000-02-08
    MINTPATH LIMITED - 1995-06-30
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2002-02-21 ~ 2002-10-23
    IIF 124 - Director → ME
    2005-10-14 ~ 2007-09-13
    IIF 121 - Director → ME
  • 115
    PIPEX INTERNET LIMITED
    - now 05306519 03681511... (more)
    NILDRAM LIMITED
    - 2006-01-30 05306519 03299919... (more)
    PIPEX HOLDINGS TWO LIMITED - 2005-02-01
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-10-14 ~ 2007-09-13
    IIF 120 - Director → ME
  • 116
    PIPEX UK LIMITED - now
    PIPEX HOMECALL LIMITED
    - 2008-09-29 04063120
    CAUDWELL COMMUNICATIONS LIMITED
    - 2006-05-05 04063120
    REACH TELECOM LIMITED - 2004-01-23
    GRINDCO 318 LIMITED - 2000-10-19
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2006-03-22 ~ 2007-09-13
    IIF 145 - Director → ME
  • 117
    POSEIDON (UK) 1 LIMITED
    - now 14772497
    PROFOUNDERS UK CAPITAL PARTNERS LIMITED
    - 2023-04-28 14772497 14925987... (more)
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-03-31 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 118
    PRINCIPIA INVESTMENT MANAGEMENT LIMITED
    - now 07094975
    PRINCIPIA CAPITAL MANAGEMENT LIMITED
    - 2013-11-07 07094975
    New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-12-03 ~ 2017-02-28
    IIF 174 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-28
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    PROFOUNDERS CAPITAL LIMITED
    06959114
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 160 - Director → ME
  • 120
    PROFOUNDERS CAPITAL PARTNERS LIMITED
    - now 14925987 14772497... (more)
    PROFOUNDERS UK CAPITAL PARTNERS LIMITED
    - 2024-05-31 14925987 14772497... (more)
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-09 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    PROFOUNDERS LEGACY LLP
    - now OC394253
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-14 during the appointment or period of control
    Due to be dissolved on 2025-11-18 during the appointment or period of control
    PROFOUNDERS CAPITAL PARTNERS LLP
    - 2024-05-31 OC394253 14925987... (more)
    Begbies Traynor The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 179 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    RAPID RACELINE LIMITED
    - now 03573461
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-17
    Dissolved on 2011-04-14
    INHOCO 777 LIMITED - 1998-07-24
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-07-12 ~ 2007-01-23
    IIF 88 - Director → ME
  • 123
    RENAISSANCE HOLDCO LIMITED
    10572656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-27 during the appointment or period of control
    Due to be dissolved on 2023-04-24 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 124
    SCG ENTERPRISES LIMITED
    03967881
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-17
    Dissolved on 2011-04-14
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-07-05 ~ 2007-01-23
    IIF 91 - Director → ME
  • 125
    SOAR UK BIDCO LIMITED
    16502104
    30 Portland Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-06-06 ~ 2025-06-06
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 126
    SOAR UK MIDCO 1 LIMITED
    16517325 16517889
    30 Portland Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-06-13 ~ 2025-06-13
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 127
    SOAR UK MIDCO 2 LIMITED
    16517889 16517325
    30 Portland Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-06-13 ~ 2025-06-13
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 128
    SOAR UK TOPCO LIMITED
    16511056
    30 Portland Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-06-11 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 129
    SPORTING LIFE UK LIMITED
    - now 03177760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-25
    Dissolved on 2013-01-11
    PA SPORTING LIFE LIMITED
    - 2001-12-04 03177760
    PA WEATHERBYS RACING COMMUNICATIONS LIMITED - 1996-11-29
    DIPLEMA 324 LIMITED - 1996-06-17
    8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2001-10-12 ~ 2007-01-23
    IIF 153 - Director → ME
  • 130
    SPORTSCARD GROUP LIMITED
    - now 04057947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-17
    Dissolved on 2011-04-14
    SPORTSCARD GROUP PLC
    - 2003-04-04 04057947
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2001-11-09 ~ 2007-01-23
    IIF 87 - Director → ME
  • 131
    SPORTSCARD LIMITED
    - now 03890901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-17
    Dissolved on 2011-04-14
    SPORTING VILLAGE LIMITED - 2001-08-10
    SPORTING VILLAGE DOT COM LIMITED - 2001-02-26
    SPORTS TICKETS LIMITED - 2000-10-30
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-11-09 ~ 2007-01-23
    IIF 81 - Director → ME
  • 132
    STAR AIR MEDIA (GROUP) LIMITED
    08205017
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-06 ~ 2013-02-14
    IIF 168 - Director → ME
  • 133
    STAR AIR MEDIA (HOLDINGS) LIMITED
    08205066
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-06 ~ 2013-02-14
    IIF 164 - Director → ME
  • 134
    STIRLING RETAIL SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-01-22
    Administration ended on 2011-01-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-18
    Dissolved on 2014-08-28
    STIRLING GROUP LIMITED - 2005-05-17
    STIRLING GROUP P L C
    - 2003-12-11 00436142
    2 Hardman Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    1999-09-01 ~ 2003-11-14
    IIF 147 - Director → ME
  • 135
    SUPANAMES LIMITED - now
    SUPANETWORK LIMITED
    - 2011-10-25 04365792
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2006-07-17 ~ 2010-10-28
    IIF 148 - Director → ME
  • 136
    SWITCH2 TELECOMS LIMITED
    - now 05199682
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2013-12-03
    AMG1 LIMITED - 2005-01-13
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2006-06-30 ~ 2007-09-13
    IIF 111 - Director → ME
  • 137
    SYMPHONY TELECOM LIMITED
    - now 03252692 02796531
    TELECOM 365 LIMITED - 2000-04-20
    SYMPHONY TELECOM SOLUTIONS LIMITED - 1999-10-28
    LAW 779 LIMITED - 1996-12-18
    Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (25 parents)
    Officer
    2009-08-28 ~ 2011-10-20
    IIF 139 - Director → ME
  • 138
    TEAMTALK MEDIA GROUP LIMITED
    - now 03921392
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-23
    Dissolved on 2013-06-19
    TEAMTALK MEDIA GROUP PLC
    - 2002-09-06 03921392
    TEAMTALK.COM GROUP PLC - 2001-07-06
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2002-07-12 ~ 2007-01-23
    IIF 152 - Director → ME
  • 139
    TEAMTALK MEDIA LIMITED
    - now 04236367 03619904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-17
    Dissolved on 2011-04-14
    365 DIGITAL MEDIA LIMITED
    - 2006-11-30 04236367 03619904
    TTC4 LIMITED
    - 2006-11-06 04236367 03905663... (more)
    TEAMTALK SATELLITE LIMITED - 2002-01-04
    IMC MEDIA LIMITED - 2001-10-16
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2002-07-12 ~ 2007-01-23
    IIF 90 - Director → ME
  • 140
    TEAMTALK.COM LIMITED
    - now 03905663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-24
    Dissolved on 2013-03-31
    TTC1 LIMITED - 2000-01-18
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-07-12 ~ 2007-01-23
    IIF 151 - Director → ME
  • 141
    TEMERAIRE CAPITAL LIMITED
    - now 05848141 05521896
    PALMER CAPITAL ASSOCIATES MANAGEMENT LIMITED
    - 2018-04-13 05848141
    3 Cadogan Gate, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-06-15 ~ 2016-06-03
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 142
    TEMPORARY NAME LIMITED
    - now 07098731
    JP-UK LIMITED
    - 2011-05-17 07098731 07636856
    TEMPORARY NAME LIMITED
    - 2011-04-01 07098731
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 79 - Director → ME
  • 143
    THE FIRST MEZZANINE FILM FUND LLP
    OC303361 OC307886... (more)
    Frith Cottage Blackheath Lane, Blackheath, Guildford, England
    Dissolved Corporate (51 parents)
    Officer
    2003-04-03 ~ 2025-11-04
    IIF 187 - LLP Member → ME
  • 144
    THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP
    OC303945
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-25 during the appointment or period of control
    Dissolved on 2025-04-20 during the appointment or period of control
    31st Floor 40 Bank Street, London
    Dissolved Corporate (62 parents)
    Officer
    2003-10-31 ~ dissolved
    IIF 186 - LLP Member → ME
  • 145
    THE SPORTSCARD CREDIT CARD COMPANY LIMITED
    03218753
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-17
    Dissolved on 2011-04-14
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-11-09 ~ 2007-01-23
    IIF 84 - Director → ME
  • 146
    THE TOM AIKENS GROUP LIMITED
    - now 06722230
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-21
    Dissolved on 2022-08-04
    T A HOLDCO LIMITED
    - 2008-11-05 06722230
    C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2008-10-13 ~ 2011-03-23
    IIF 165 - Director → ME
  • 147
    THMMS LIMITED
    09491944
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-30 during the appointment or period of control
    Due to be dissolved on 2024-07-15 during the appointment or period of control
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 148
    TIC HOLDCO LIMITED
    - now 14286093
    OCV ATLAS HOLDCO LIMITED
    - 2022-08-15 14286093
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-08-09 ~ now
    IIF 175 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 149
    TIME OUT GROUP BC LIMITED
    07440330 07440310... (more)
    172 Drury Lane 1st Floor, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2010-11-15 ~ 2017-11-26
    IIF 74 - Director → ME
  • 150
    TIME OUT GROUP MC LIMITED
    07440310 07440330... (more)
    172 Drury Lane 1st Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-11-15 ~ 2017-11-26
    IIF 172 - Director → ME
  • 151
    TIME OUT GROUP PLC
    - now 07440171 02250222
    TIME OUT GROUP HC LIMITED
    - 2016-06-08 07440171 07440310... (more)
    TIME OUT GROUP LIMITED
    - 2016-06-08 07440171 02250222
    172 Drury Lane 1st Floor, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2010-11-15 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-07-24 ~ 2023-12-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 152
    TIME OUT NEW YORK LIMITED
    - now 02977606
    CABINSERVE LIMITED - 1994-10-27
    172 Drury Lane 1st Floor, London, England
    Active Corporate (21 parents)
    Officer
    2011-05-26 ~ 2017-11-26
    IIF 75 - Director → ME
  • 153
    TRANSIGENT LIMITED
    - now 04361903
    PATHBEACH LIMITED
    - 2002-03-28 04361903
    5 Roundwood Avenue, Stockley, Park, Uxbridge, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2002-02-07 ~ 2002-10-23
    IIF 122 - Director → ME
    2005-10-14 ~ 2010-10-28
    IIF 123 - Director → ME
    2002-02-07 ~ 2002-10-23
    IIF 199 - Secretary → ME
  • 154
    TUTOR HOLDINGS LIMITED
    10770303
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-15 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 155
    UKBETTING HOLDINGS LIMITED
    - now 04378584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-26
    Dissolved on 2011-10-05
    TOTALBET ONLINE LIMITED
    - 2003-12-31 04378584
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-02-21 ~ 2007-01-23
    IIF 89 - Director → ME
  • 156
    UKBETTING LIMITED
    - now 03908730 04134501
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-17
    Dissolved on 2011-04-14
    365 MEDIA GROUP LIMITED
    - 2006-10-16 03908730 04134501... (more)
    TTC2 LIMITED
    - 2006-09-20 03908730 04236367... (more)
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2002-07-12 ~ 2007-01-23
    IIF 80 - Director → ME
  • 157
    UKBETTING.COM LIMITED
    03585672
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-17
    Dissolved on 2011-10-05
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2001-08-07 ~ 2007-01-23
    IIF 83 - Director → ME
  • 158
    UNICORN BIDCO 1 LIMITED
    14687298
    3 Cadogan Gate, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-24 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 159
    VIALTUS HOLDINGS LIMITED
    06904951
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2011-10-20
    IIF 137 - Director → ME
  • 160
    VIALTUS LIMITED
    - now 02911668 06776769
    VIALTUS SOLUTIONS LIMITED
    - 2009-03-19 02911668 03415963... (more)
    CYBERPRESS LIMITED
    - 2009-02-26 02911668
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (24 parents)
    Officer
    2005-10-14 ~ 2011-10-20
    IIF 100 - Director → ME
    2002-02-21 ~ 2002-10-23
    IIF 118 - Director → ME
  • 161
    WALBROOK INSTITUTE LONDON LIMITED
    - now 13621269
    LIBF LIMITED - 2025-04-03
    7th & 8th Floor, Peninsular House, Monument Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2025-09-16 ~ now
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 162
    WEBFUSION INTERNET LIMITED
    - now 06776672 03819738
    HOST EUROPE ONE LIMITED
    - 2009-02-26 06776672 03819738
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes
    Dissolved Corporate (11 parents)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 113 - Director → ME
  • 163
    WEBFUSION INTERNET SOLUTIONS LIMITED
    04789731 03756763
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-10-14 ~ 2010-10-28
    IIF 116 - Director → ME
  • 164
    WEBFUSION LIMITED - now
    HOST EUROPE TEN LIMITED - 2015-02-23
    123-REG LIMITED
    - 2015-02-23 06776709 03756763... (more)
    HOST EUROPE TWO LIMITED
    - 2009-02-26 06776709 03756763
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 127 - Director → ME
  • 165
    WHG INVEST LLP
    OC447725
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-12 ~ dissolved
    IIF 183 - LLP Designated Member → ME
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 166
    XWDP LIMITED
    - now 06701817
    WEBFUSION DOMAIN PARKING LIMITED - 2010-11-03
    3 Cadogan Gate, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.