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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

Till, David John

    Related profiles found in government register
  • Till, David John
    British accountant born in November 1963

    Registered addresses and corresponding companies

    • 18 Princes Road, Richmond, Surrey, TW10 6DH

      IIF 1
  • Till, David John
    British

    Registered addresses and corresponding companies

    • 151 Draycott Avenue, London, SW3 3AL

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

    • Stratton House, 5 Stratton Street, London, W1J 8LA, England

      IIF 7 IIF 8 IIF 9

    • 2 Park Road, Twickenham, Middlesex, TW1 2PX

      IIF 10
  • Till, David John
    British coo

    Registered addresses and corresponding companies

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

      IIF 11
  • Till, David John
    British corporate finance

    Registered addresses and corresponding companies

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

      IIF 12
  • Till, David John
    British director

    Registered addresses and corresponding companies

    • 28, Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom

      IIF 13
  • Till, David John
    British financier

    Registered addresses and corresponding companies

    • 151 Draycott Avenue, London, SW3 3AL

      IIF 14

    • 140, Oswald Building, 374 Queenstown Road, London, SW8 4PJ, United Kingdom

      IIF 15
  • Till, David John
    born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Till, David John
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 223-231, Old Marylebone Road, London, NW1 5QT, England

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23
  • Till, David John
    British accountant born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Till, David John
    British chartered accountant born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Till, David John
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Till, David John
    British corporate finance born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • Till, David John
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 51

    • C/o Begbies Traynor London Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 52 IIF 53
  • Till, David John
    British finance born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 54

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

      IIF 55
  • Till, David John
    British financier born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 140 Oswald Building, 374 Queenstown Road, London, SW8 4PJ, United Kingdom

      IIF 56

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 57
  • Till, John David
    British financier born in November 1963

    Registered addresses and corresponding companies

    • 28, Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom

      IIF 58
  • Till, David John
    born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 60

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

      IIF 61
  • Till, David John

    Registered addresses and corresponding companies

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

      IIF 62 IIF 63
  • Till, David John
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64

    • 172 Drury Lane, 1st Floor, London, WC2B 5QR, England

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 76

    • Stratton House, 5 Stratton Street, London, W1J 8LA, England

      IIF 77

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

      IIF 78
  • Till, David John
    British accountant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 79

    • 28, Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom

      IIF 80 IIF 81
  • Till, David John
    British chartered accountant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, Chelsea, London, United Kingdom

      IIF 82

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

      IIF 83 IIF 84

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

      IIF 85 IIF 86

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 87

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

      IIF 88

    • 2 Park Road, Twickenham, Middlesex, TW1 2PX

      IIF 89

    • 28, Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom

      IIF 90 IIF 91
  • Till, David John
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Till, David John
    British corporate finance born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Till, David John
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Till, David John
    British financier born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 133 IIF 134 IIF 135

    • 28, Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom

      IIF 136
  • Till, David John
    British managing partner born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 151, Draycott Avenue, London, SW3 3AL, England

      IIF 137
  • Mr David John Till
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 138

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

      IIF 139

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

      IIF 140 IIF 141
  • Till, David

    Registered addresses and corresponding companies
  • Mr David John Till
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 145
  • David John Till
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 146
child relation
Offspring entities and appointments 116
  • 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
    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
    2008-10-20 ~ 2010-10-28
    IIF 92 - Director → ME
  • 2
    6D UK LEASE LIMITED
    - now 08991512
    PONT LONDON LIMITED
    - 2020-06-09 08991512
    3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 48 - Director → ME
  • 3
    BAR PRODUCTIONS LIMITED
    09431406
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 83 - Director → ME
  • 4
    BF 55 LIMITED
    - now 07579484
    BROADSTONE FINANCE LIMITED
    - 2016-05-06 07579484
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-05-11 ~ dissolved
    IIF 52 - Director → ME
  • 5
    BGE 55 LIMITED
    - now 07225132
    BROADSTONE GROUP EXECUTIVE LIMITED
    - 2016-05-11 07225132
    FITZWILLIAM BIDCO LIMITED
    - 2013-10-03 07225132
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-04-15 ~ dissolved
    IIF 53 - Director → ME
  • 6
    BGM 55 LIMITED
    - now 03166739
    BROADSTONE GROUP MANAGEMENT LIMITED
    - 2016-05-10 03166739
    FITZWILLIAM HOLDINGS LIMITED
    - 2013-10-03 03166739 09613236... (more)
    FITZWILLIAM RESEARCH LIMITED - 2001-02-01
    FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
    FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
    C/o Begbies Traynor London 31st Floor, 40 Bank Street, London
    Dissolved Corporate (33 parents, 6 offsprings)
    Officer
    2010-11-04 ~ dissolved
    IIF 46 - Director → ME
  • 7
    BOAT INTERNATIONAL BUSINESS LIMITED
    - now 08731010
    BOAT BIDCO LIMITED
    - 2022-01-12 08731010
    5 Howick Place, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2024-07-01
    IIF 129 - Director → ME
  • 8
    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
    2018-06-19 ~ 2024-07-01
    IIF 123 - Director → ME
  • 9
    BOLTONDENE LIMITED
    13033860
    Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-20 ~ now
    IIF 78 - Director → ME
  • 10
    BPI 55 LIMITED
    - now 02096406 11792877... (more)
    BROADSTONE PENSIONS & INVESTMENTS LIMITED
    - 2016-05-10 02096406 07579563
    BDO INVESTMENT MANAGEMENT LIMITED
    - 2011-05-03 02096406 07579563
    BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED - 2009-10-05
    KEARSLEY INVESTMENT SERVICES LIMITED - 2004-01-07
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2010-11-05 ~ 2016-10-10
    IIF 45 - Director → ME
  • 11
    BROADSTONE CORPORATE BENEFITS LIMITED
    07978187
    100 Wood Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-08-30 ~ 2016-05-03
    IIF 34 - Director → ME
  • 12
    BROADSTONE FINANCIAL PLANNING LIMITED
    08315889
    55 Baker Street, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 32 - Director → ME
  • 13
    BROADSTONE RISK & HEALTHCARE LIMITED
    - now SC191020
    BLYTHWOOD GROUP LIMITED
    - 2014-03-12 SC191020
    C/o Grant Thornton Uk Advisory & Tax Llp, 7, Castle Street, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2014-03-07 ~ 2016-05-03
    IIF 20 - Director → ME
  • 14
    CADOGAN LONDON LIMITED
    14220295
    3 Cadogan Gate, London, England
    Active Corporate (2 parents)
    Officer
    2022-07-07 ~ now
    IIF 66 - Director → ME
    2022-07-07 ~ now
    IIF 144 - Secretary → ME
  • 15
    CAPE HEIGHTS CLOTHING LTD - now
    PENFIELD INC LIMITED
    - 2021-06-08 05202951
    LATITUDE BRANDS LIMITED
    - 2011-04-28 05202951
    6-10 Market Road, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2016-06-24
    IIF 131 - Director → ME
  • 16
    CG WEALTH PLANNING LIMITED - now
    THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02
    BROADSTONE WEALTH MANAGEMENT LIMITED
    - 2014-12-08 08284862
    88 Wood Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2012-11-21 ~ 2014-12-01
    IIF 33 - Director → ME
  • 17
    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)
    Officer
    2020-04-24 ~ 2025-09-05
    IIF 84 - Director → ME
    Person with significant control
    2020-04-24 ~ 2020-11-19
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CIX HOLDINGS LIMITED
    - now 04781727
    ZERO BRAVO LIMITED
    - 2003-08-29 04781727
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2003-05-30 ~ 2003-07-18
    IIF 81 - Director → ME
    2008-12-31 ~ 2009-07-21
    IIF 118 - Director → ME
  • 19
    D.C. NOMINEES LIMITED
    02729843
    Begbies Traynor (london), 31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 42 - Director → ME
  • 20
    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
    2013-02-14 ~ 2013-05-01
    IIF 126 - Director → ME
  • 21
    DAISY DATA SOLUTIONS LIMITED - now
    XTML HOLDINGS LIMITED
    - 2010-08-10 04787104
    ZERO CHARLIE LIMITED
    - 2003-08-29 04787104
    INHOCO 2867 LIMITED
    - 2003-07-08 04787104 04787139... (more)
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-07-08 ~ 2003-07-18
    IIF 80 - Director → ME
    2008-12-31 ~ 2009-07-21
    IIF 117 - Director → ME
  • 22
    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
    2008-12-18 ~ 2009-07-21
    IIF 58 - Director → ME
  • 23
    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
    2008-10-20 ~ 2009-07-21
    IIF 97 - Director → ME
    2003-07-16 ~ 2003-07-18
    IIF 91 - Director → ME
  • 24
    DAMOCO BIDCO LIMITED
    09317188 09317058
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-11-18 ~ 2018-08-23
    IIF 27 - Director → ME
  • 25
    DAMOCO HOLDCO LIMITED
    09316946
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2018-08-23
    IIF 19 - Director → ME
  • 26
    DAMOCO MIDCO LIMITED
    09317058 09317188
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2018-08-23
    IIF 26 - Director → ME
  • 27
    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
    2003-07-16 ~ 2003-07-18
    IIF 90 - Director → ME
    2008-10-20 ~ 2009-07-21
    IIF 99 - Director → ME
  • 28
    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
    2008-12-18 ~ 2010-10-28
    IIF 135 - Director → ME
  • 29
    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 17 - LLP Designated Member → ME
  • 30
    DUNCAN CLARK LIMITED
    - now 02081256
    DUNCAN CLARK PLC - 2010-08-20
    Begbies Traynor (london), 31st Floor 40 Bank Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-05-03 ~ dissolved
    IIF 40 - Director → ME
  • 31
    EMPLANE LIMITED
    07099819
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 121 - Director → ME
    2009-12-09 ~ dissolved
    IIF 142 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    ENDBOURNE 5 LIMITED
    - now 01626153
    TOWN ART MANUFACTURING LIMITED
    - 1997-10-22 01626153
    5 Raymond Buildings, Gray's Inn, London
    Dissolved Corporate (15 parents)
    Officer
    1995-11-17 ~ 2004-01-26
    IIF 1 - Director → ME
  • 33
    EXMS 11 LIMITED
    - now 06530795
    MONUMENT SECURITIES 11 LIMITED
    - 2014-01-24 06530795 02583440
    31st Floor 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 56 - Director → ME
    2008-06-30 ~ dissolved
    IIF 15 - Secretary → ME
  • 34
    EXMSG LIMITED
    - now 06529850
    MONUMENT SECURITIES GROUP LIMITED
    - 2014-01-27 06529850
    OAKLEY CAPITAL PRIVATE EQUITY LIMITED
    - 2009-10-23 06529850
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 87 - Director → ME
  • 35
    FITZWILLIAM ASSET MANAGEMENT LIMITED
    06236394
    C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 44 - Director → ME
  • 36
    FLORA PARK GENERAL PARTNER LIMITED
    05729527
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 30 - Director → ME
  • 37
    FREEDOM4 LIMITED
    - now 05751878 12520267... (more)
    PIPEX WIRELESS LIMITED - 2007-10-02
    NEWINCCO 537 LIMITED - 2006-04-18
    3 Cadogan Gate, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2018-03-15 ~ dissolved
    IIF 38 - Director → ME
  • 38
    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
    2008-10-20 ~ 2009-07-21
    IIF 100 - Director → ME
  • 39
    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 82 - Director → ME
  • 40
    HEIG (UK) LIMITED
    09081991
    3 Cadogan Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 47 - Director → ME
  • 41
    HOST EUROPE CORPORATION LTD
    - now 06448185
    MANCHESTER HOLDCO LIMITED
    - 2008-03-14 06448185
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 101 - Director → ME
  • 42
    HOST EUROPE EIGHT LIMITED
    - now SC115367
    WEBFUSION LIMITED
    - 2009-10-13 SC115367 06776709... (more)
    GXN LIMITED
    - 2009-04-08 SC115367
    GX NETWORKS LIMITED - 2003-03-06
    GX NETWORKS ONE LIMITED - 2002-07-23
    XO LIMITED - 2002-04-11
    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 (33 parents)
    Officer
    2008-10-20 ~ 2010-10-28
    IIF 95 - Director → ME
  • 43
    HOST EUROPE FOUR LIMITED
    - now 03783811
    HOST EUROPE LIMITED
    - 2009-02-26 03783811 06527428... (more)
    HOST EUROPE PLC - 2004-12-21
    MAGIC MOMENTS INTERNET PLC - 2001-03-09
    QUALITY STREET INTERNET PLC - 1999-09-10
    BRAMHALL GROUP PLC - 1999-09-10
    BRAMHALL SPORTS II PLC - 1999-06-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 115 - Director → ME
  • 44
    HOST EUROPE GROUP LTD
    - now 06448186 08509568
    MANCHESTER MIDCO LIMITED
    - 2008-03-14 06448186
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 102 - Director → ME
  • 45
    HOST EUROPE HOLDINGS LTD
    - now 06448160
    MANCHESTER ACQUISITIONCO LIMITED
    - 2008-03-14 06448160
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 104 - Director → ME
  • 46
    HOST EUROPE LIMITED - now
    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 (19 parents, 1 offspring)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 103 - Director → ME
  • 47
    HOST EUROPE NINE LIMITED - now
    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 (12 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 105 - Director → ME
  • 48
    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
    1 Curzon Street, London, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-10-06 ~ 2023-02-08
    IIF 25 - Director → ME
  • 49
    HUMYO.COM LTD
    06045495
    2 Kingdom Street, Paddington, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-10-02 ~ 2010-06-11
    IIF 89 - Director → ME
  • 50
    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)
    Officer
    2021-04-22 ~ now
    IIF 76 - Director → ME
  • 51
    JANLEX ADVISERS CORPORATE MEMBER LIMITED
    08593999
    3 Cadogan Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-02 ~ dissolved
    IIF 49 - Director → ME
  • 52
    JP-UK DELIVERY LIMITED
    08258966
    3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 120 - Director → ME
  • 53
    JP-UK LIMITED
    07636856 07098731
    3rd Floor, News, 3 London Bridge Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-05-17 ~ now
    IIF 68 - Director → ME
  • 54
    KEARSLEY NOMINEES LIMITED
    02046655
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved Corporate (19 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 41 - Director → ME
  • 55
    KEBOKO LIMITED
    07298840 14637359
    2 Taylors Close, Minety, Malmesbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-16 ~ 2011-04-18
    IIF 88 - Director → ME
  • 56
    KEYNOIR LIMITED
    - now 07117456
    PROJECT TILT LTD - 2010-04-26
    4th Floor 125 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-06-03 ~ 2011-08-02
    IIF 125 - Director → ME
  • 57
    KVH MEDIA GROUP COMMUNICATION LIMITED - now
    HEADLAND COMMUNICATION LIMITED
    - 2014-01-31 01905935
    TEAMTALK SATELLITE LIMITED
    - 2008-03-17 01905935
    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
    2008-01-25 ~ 2013-05-11
    IIF 111 - Director → ME
  • 58
    KVH MEDIA GROUP ENTERTAINMENT LIMITED - now
    HEADLAND ENTERTAINMENT LIMITED
    - 2014-01-31 04004291
    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
    2008-01-25 ~ 2013-05-11
    IIF 112 - Director → ME
  • 59
    KVH MEDIA GROUP INTERNATIONAL LIMITED - now
    WALPORT INTERNATIONAL LIMITED
    - 2014-01-31 00519071
    PHOTOBITION WALPORT LIMITED - 2002-12-03
    WALPORT INTERNATIONAL LIMITED - 1999-12-20
    WALPORT LIMITED - 1989-03-02
    78 Wellington Street, Leeds, England
    Active Corporate (18 parents)
    Officer
    2008-07-29 ~ 2013-05-11
    IIF 114 - Director → ME
  • 60
    KVH MEDIA GROUP LIMITED - now
    HEADLAND MEDIA LIMITED
    - 2014-01-31 06462774
    RIGSTREAM LIMITED
    - 2008-03-17 06462774
    78 Wellington Street, Leeds, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2008-01-18 ~ 2013-05-11
    IIF 110 - Director → ME
    2008-01-18 ~ 2013-05-11
    IIF 63 - Secretary → ME
  • 61
    KVH MEDIA GROUP SERVICES LIMITED - now
    HML MANAGEMENT SERVICES LIMITED
    - 2014-01-31 06615140
    2a Queen Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2008-06-09 ~ 2013-05-11
    IIF 113 - Director → ME
  • 62
    KX CAFE UK LIMITED
    04104210
    151 Draycott Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 85 - Director → ME
    2004-06-28 ~ dissolved
    IIF 14 - Secretary → ME
  • 63
    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 36 - Director → ME
  • 64
    KX COVENT GARDEN LIMITED
    09259081
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 50 - Director → ME
  • 65
    KX GROUP HOLDING LIMITED
    08549197
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-05-30 ~ now
    IIF 64 - Director → ME
  • 66
    KX GYM UK LIMITED
    04104284
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (10 parents)
    Officer
    2013-04-05 ~ now
    IIF 70 - Director → ME
    2003-11-24 ~ now
    IIF 8 - Secretary → ME
  • 67
    KX HOLDINGS LIMITED
    05194014 03867803
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2013-04-05 ~ now
    IIF 72 - Director → ME
    2004-12-23 ~ now
    IIF 9 - Secretary → ME
  • 68
    KX INTERNATIONAL HOLDINGS LIMITED
    12446153
    151 Draycott Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 137 - Director → ME
  • 69
    KX SPA UK LIMITED
    - now 04104339
    KX SPA LIMITED - 2001-04-26
    151 Draycott Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 86 - Director → ME
    2004-06-28 ~ dissolved
    IIF 2 - Secretary → ME
  • 70
    KX U LIMITED
    10366356
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-09-08 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-09-08 ~ 2017-04-28
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Has significant influence or control → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 71
    KXDNA LIMITED
    - now 03867803
    KX (HOLDINGS) LIMITED - 2001-01-17
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2013-04-05 ~ now
    IIF 71 - Director → ME
    2003-11-24 ~ now
    IIF 7 - Secretary → ME
  • 72
    LECHLADE CAPITAL LIMITED
    06997861
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2009-08-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 73
    LPEC LTD
    - now 06022383 11370127
    LPEQ LTD
    - 2018-06-20 06022383 06727747... (more)
    IPEIT LIMITED - 2008-12-10
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 35 - Director → ME
  • 74
    MDR BUSINESS SOLUTIONS LIMITED
    07216470
    3 Cadogan Gate, London
    Dissolved Corporate (7 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 124 - Director → ME
  • 75
    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
    2007-05-31 ~ dissolved
    IIF 24 - Director → ME
    2002-04-04 ~ 2006-06-12
    IIF 130 - Director → ME
    2002-04-04 ~ 2006-04-30
    IIF 13 - Secretary → ME
    2007-05-31 ~ dissolved
    IIF 11 - Secretary → ME
  • 76
    OAKLEY CAPITAL 5TH FLOOR LIMITED
    06761681 04353846
    3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 43 - Director → ME
  • 77
    OAKLEY CAPITAL INTERESTS LIMITED
    06543719
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-03-26 ~ now
    IIF 22 - Director → ME
    2008-03-26 ~ now
    IIF 6 - Secretary → ME
  • 78
    OAKLEY CAPITAL LIMITED
    - now 04091922 04353846
    OAKLEY CAPITAL MANAGEMENT LIMITED
    - 2007-07-10 04091922 06864323... (more)
    AVOCET CAPITAL MANAGEMENT LIMITED - 2004-10-28
    NAME SWAP JOB LIMITED - 2000-10-13
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2005-07-08 ~ now
    IIF 75 - Director → ME
    2005-01-28 ~ now
    IIF 5 - Secretary → ME
  • 79
    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 ~ dissolved
    IIF 109 - Director → ME
    2009-03-31 ~ dissolved
    IIF 3 - Secretary → ME
  • 80
    OAKLEY CAPITAL PARTNERS LLP
    OC302710
    3 Cadogan Gate, Chelsea, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2002-07-26 ~ now
    IIF 59 - LLP Designated Member → ME
  • 81
    OCEAN FAMILY FOUNDATION
    - now 10628323
    OCEAN FAMILY FOUNDATION LIMITED
    - 2017-07-03 10628323
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-20 ~ now
    IIF 21 - Director → ME
  • 82
    PALMER CAPITAL ASSOCIATES LIMITED
    04240756
    3 Cadogan Gate, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-07-08 ~ dissolved
    IIF 55 - Director → ME
    2005-01-28 ~ dissolved
    IIF 62 - Secretary → ME
  • 83
    PCAH LTD - now
    TEMERAIRE CAPITAL LIMITED
    - 2018-04-12 05521896 05848141
    3 Cadogan Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-28 ~ 2017-06-12
    IIF 4 - Secretary → ME
  • 84
    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 60 - LLP Designated Member → ME
  • 85
    PEMBROKE MANAGERS LIMITED
    08246294
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-10-09 ~ dissolved
    IIF 119 - Director → ME
  • 86
    PEMBROKE UK INVESTMENT MANAGERS LIMITED
    14925984 14772699... (more)
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-09 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 87
    PEMBROKE VCT PLC
    - now 08307631 08175956... (more)
    PEMBROKE VCT 2 PLC - 2012-11-28
    223-231 Old Marylebone Road, London, England
    Active Corporate (14 parents, 20 offsprings)
    Officer
    2018-08-28 ~ now
    IIF 18 - Director → ME
  • 88
    PETER DUBENS FAMILY FOUNDATION
    - now 12309254
    PETER DUBENS FOUNDATION
    - 2021-02-11 12309254
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-12 ~ now
    IIF 69 - Director → ME
  • 89
    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)
    Officer
    2023-03-31 ~ dissolved
    IIF 127 - Director → ME
  • 90
    PRICING SOLUTIONS (UK) LIMITED - now
    APEXMOAT LIMITED
    - 2009-11-11 06710345
    Third Floor, 10 Queen Street Place, London, England
    Dissolved Corporate (15 parents)
    Officer
    2008-09-29 ~ 2009-02-23
    IIF 98 - Director → ME
  • 91
    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 79 - Director → ME
    2009-12-03 ~ 2017-02-28
    IIF 143 - Secretary → ME
  • 92
    PROFOUNDERS CAPITAL LIMITED
    06959114
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 57 - Director → ME
  • 93
    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)
    Officer
    2023-06-09 ~ now
    IIF 74 - Director → ME
  • 94
    SMYTHSON BIDCO LIMITED
    16525154
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-17 ~ now
    IIF 67 - Director → ME
  • 95
    SPP (GENERAL PARTNER) LIMITED
    04867229
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2014-12-01 ~ 2019-02-15
    IIF 31 - Director → ME
  • 96
    SPP RESIDENTIAL (GENERAL PARTNER) LIMITED
    - now 05416083
    GOLDSAP LIMITED - 2005-04-27
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 28 - Director → ME
  • 97
    SPP WOMBWELL LIMITED
    05036053
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved Corporate (22 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 29 - Director → ME
  • 98
    STONEHILL FOUNDER SHARES CORPORATE MEMBER LIMITED
    08594189
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-07-02 ~ dissolved
    IIF 51 - Director → ME
  • 99
    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
    2008-10-06 ~ 2010-10-28
    IIF 94 - Director → ME
  • 100
    TAMERTON CAPITAL LLP
    - now OC305600
    OAKLEY CAPITAL PARTNERS TWO LLP
    - 2006-08-01 OC305600
    3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-23 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 101
    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
    2017-12-21 ~ dissolved
    IIF 54 - Director → ME
    2006-06-15 ~ 2016-06-03
    IIF 39 - Director → ME
    2006-06-15 ~ 2016-06-03
    IIF 12 - Secretary → ME
  • 102
    THE TOM AIKENS GROUP LIMITED
    - now 06722230
    T A HOLDCO LIMITED
    - 2008-11-05 06722230
    C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2008-10-13 ~ 2011-03-23
    IIF 108 - Director → ME
    2008-10-13 ~ 2011-03-23
    IIF 10 - Secretary → ME
  • 103
    TIME OUT GROUP PLC
    - now 07440171 02250222
    TIME OUT GROUP LIMITED - 2016-06-08
    TIME OUT GROUP HC LIMITED - 2016-06-08
    172 Drury Lane 1st Floor, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 65 - Director → ME
  • 104
    TOM AIKENS LIMITED
    - now 06722993
    T A SUBCO TWO LIMITED
    - 2008-10-27 06722993
    C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved Corporate (9 parents)
    Officer
    2008-10-14 ~ 2011-03-23
    IIF 107 - Director → ME
  • 105
    TOM'S KITCHEN LIMITED
    - now 06722850
    T A SUBCO ONE LIMITED
    - 2008-10-28 06722850
    C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved Corporate (13 parents)
    Officer
    2008-10-14 ~ 2011-03-23
    IIF 106 - Director → ME
  • 106
    TRANSIGENT LIMITED
    - now 04361903
    PATHBEACH LIMITED - 2002-03-28
    5 Roundwood Avenue, Stockley, Park, Uxbridge, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 116 - Director → ME
  • 107
    TRICOR PLC - now
    PNC TELECOM PLC
    - 2009-11-04 02709891 05486540
    PNC TELE.COM PLC - 2001-07-16
    THE PERSONAL NUMBER COMPANY PLC - 1999-09-09
    THE PHONE CARD COMPANY LIMITED - 1994-12-15
    D.I.S FASTFAX LIMITED - 1994-09-20
    FAXMAPS LIMITED - 1993-09-14
    1st Floor 5-7 Cranwood Street, London
    Dissolved Corporate (36 parents)
    Officer
    2004-01-16 ~ 2004-04-01
    IIF 132 - Director → ME
  • 108
    VIALTUS HOLDINGS LIMITED
    06904951
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-05-13 ~ 2009-07-21
    IIF 136 - Director → ME
  • 109
    VIALTUS LIMITED
    - now 02911668 06776769
    VIALTUS SOLUTIONS LIMITED
    - 2009-03-19 02911668 06776769... (more)
    CYBERPRESS LIMITED
    - 2009-02-26 02911668
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (24 parents)
    Officer
    2008-10-20 ~ 2009-07-21
    IIF 96 - Director → ME
  • 110
    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
    2008-12-18 ~ 2010-10-28
    IIF 133 - Director → ME
  • 111
    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
    2008-10-06 ~ 2010-10-28
    IIF 93 - Director → ME
  • 112
    WEBFUSION LIMITED - now
    HOST EUROPE TEN LIMITED - 2015-02-23
    123-REG LIMITED
    - 2015-02-23 06776709 05306504... (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
    2008-12-18 ~ 2010-10-28
    IIF 134 - Director → ME
  • 113
    XDPI LLP
    - now OC329840
    DOMAIN PARKING INTERNATIONAL LLP
    - 2010-11-03 OC329840
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 114
    XDPN LIMITED
    - now 06729855
    DOMAIN PARKING NOMINEE (UK) LIMITED
    - 2010-11-03 06729855
    3 Cadogan Gate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-10-22 ~ dissolved
    IIF 122 - Director → ME
  • 115
    XWDP LIMITED
    - now 06701817
    WEBFUSION DOMAIN PARKING LIMITED
    - 2010-11-03 06701817 07333272
    3 Cadogan Gate, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-09-18 ~ dissolved
    IIF 37 - Director → ME
  • 116
    ZEUS (UK) 1 LIMITED
    - now 14772699
    PEMBROKE UK INVESTMENT MANAGERS LIMITED
    - 2023-04-28 14772699 14925984... (more)
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-31 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2023-03-31 ~ dissolved
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.