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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David John Till

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Cadogan Gate, London, SW1X 0AS

      IIF 1 IIF 2

    • icon of address 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 3 IIF 4
  • Till, David John
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 5

    • icon of address 3, Cadogan Gate, London, SW1X 0AS

      IIF 6

    • icon of address 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 7

    • icon of address 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 8
  • Till, David John
    British accountant born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 9
  • 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

    • icon of address 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 25
  • Till, David John
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Cadogan Gate, 3 Cadogan Gate, London, London, SW1X 0AS, United Kingdom

      IIF 26 IIF 27

    • icon of address 3 Cadogan Gate, Cadogan Gate, London, London, SW1X 0AS, United Kingdom

      IIF 28

    • icon of address 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 29

    • icon of address 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 30 IIF 31 IIF 32

    • icon of address 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 33 IIF 34 IIF 35

    • icon of address 3, Cadogan Gate, London, United Kingdom, SW1X 0AS, United Kingdom

      IIF 37

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

      IIF 38 IIF 39
  • Till, David John
    British finance born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Cadogan Gate, London, SW1X 0AS

      IIF 40

    • icon of address 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 41
  • Till, David John
    British financier born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42

    • icon of address 3, Cadogan Gate, London, SW1X 0AS

      IIF 43
  • Mr David John Till
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 44
  • David John Till
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 45
  • Till, David John
    born in November 1963

    Resident in England

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

    Registered addresses and corresponding companies

    • icon of address 18 Princes Road, Richmond, Surrey, TW10 6DH

      IIF 48
  • Till, John David
    British financier born in November 1963

    Registered addresses and corresponding companies

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

      IIF 49
  • Till, David John
    born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 50

    • icon of address 3, Cadogan Gate, London, SW1X 0AS

      IIF 51

    • icon of address 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 151, Draycott Avenue, London, SW3 3AL, United Kingdom

      IIF 53

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

      IIF 54

    • icon of address 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 55

    • icon of address 3, Cadogan Gate, London, SW1X 0AS

      IIF 56

    • icon of address 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 57

    • icon of address 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 58 IIF 59 IIF 60

    • icon of address 3, Cadogen Gate, London, SW1X 0AS, United Kingdom

      IIF 63 IIF 64 IIF 65

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

      IIF 66

    • icon of address Stratton House, 5 Stratton Street, London, W1J 8LA, England

      IIF 67

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

      IIF 68
  • Till, David John
    British accountant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Cadogan Gate, London, SW1X 0AS

      IIF 69

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

      IIF 70 IIF 71
  • Till, David John
    British chartered accountant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Cadogan Gate, Chelsea, London, United Kingdom

      IIF 72

    • icon of address 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 73 IIF 74

    • icon of address 3, Cadogen Gate, London, SW1X 0AS, United Kingdom

      IIF 75 IIF 76

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

      IIF 77

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

      IIF 78

    • icon of address 2 Park Road, Twickenham, Middlesex, TW1 2PX

      IIF 79

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

      IIF 80 IIF 81
  • 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

    • icon of address 3, Longcross Causeway, Claydon Pike, Lechlade, Gloucestershire, GL7 3DT, United Kingdom

      IIF 96 IIF 97 IIF 98

    • icon of address 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 99

    • icon of address 3, Cadogan Gate, London, SW1X 0AS

      IIF 100

    • icon of address 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 101 IIF 102 IIF 103

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

      IIF 105 IIF 106

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

      IIF 107 IIF 108
  • 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

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

      IIF 123 IIF 124 IIF 125

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

      IIF 126
  • Till, David John
    British managing partner born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 151, Draycott Avenue, London, SW3 3AL, England

      IIF 127
  • Till, David John
    British

    Registered addresses and corresponding companies

    • icon of address 151 Draycott Avenue, London, SW3 3AL

      IIF 128

    • icon of address 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 129 IIF 130

    • icon of address 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 131

    • icon of address Stratton House, 5 Stratton Street, London, W1J 8LA, England

      IIF 132 IIF 133 IIF 134

    • icon of address 2 Park Road, Twickenham, Middlesex, TW1 2PX

      IIF 135
  • Till, David John
    British coo

    Registered addresses and corresponding companies

    • icon of address 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 136
  • Till, David John
    British corporate finance

    Registered addresses and corresponding companies

    • icon of address 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 137
  • Till, David John
    British director

    Registered addresses and corresponding companies

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

      IIF 138
  • Till, David John
    British financier

    Registered addresses and corresponding companies

    • icon of address 151 Draycott Avenue, London, SW3 3AL

      IIF 139

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

      IIF 140
  • Till, David John

    Registered addresses and corresponding companies

    • icon of address 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 141

    • icon of address 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 142 IIF 143
  • Till, David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 63
  • 1
    PONT LONDON LIMITED - 2020-06-09
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-10 ~ dissolved
    IIF 34 - Director → ME
  • 2
    icon of address 3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -104,738 GBP2016-12-31
    Officer
    icon of calendar 2021-11-04 ~ dissolved
    IIF 73 - Director → ME
  • 3
    BROADSTONE FINANCE LIMITED - 2016-05-06
    icon of address C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 38 - Director → ME
  • 4
    BROADSTONE GROUP EXECUTIVE LIMITED - 2016-05-11
    FITZWILLIAM BIDCO LIMITED - 2013-10-03
    icon of address C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-15 ~ dissolved
    IIF 39 - Director → ME
  • 5
    FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
    FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
    FITZWILLIAM HOLDINGS LIMITED - 2013-10-03
    FITZWILLIAM RESEARCH LIMITED - 2001-02-01
    BROADSTONE GROUP MANAGEMENT LIMITED - 2016-05-10
    icon of address C/o Begbies Traynor London 31st Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ dissolved
    IIF 32 - Director → ME
  • 6
    icon of address Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,788,993 GBP2020-11-20 ~ 2021-09-30
    Officer
    icon of calendar 2020-11-20 ~ now
    IIF 68 - Director → ME
  • 7
    icon of address 55 Baker Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    IIF 18 - Director → ME
  • 8
    icon of address 3 Cadogan Gate, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-07 ~ now
    IIF 57 - Director → ME
    icon of calendar 2022-07-07 ~ now
    IIF 146 - Secretary → ME
  • 9
    icon of address Begbies Traynor (london), 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    IIF 28 - Director → ME
  • 10
    PALMER CAPITAL LLP - 2023-02-22
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-18 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 11
    DUNCAN CLARK PLC - 2010-08-20
    icon of address Begbies Traynor (london), 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    IIF 26 - Director → ME
  • 12
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -124 GBP2018-12-31
    Officer
    icon of calendar 2009-12-09 ~ dissolved
    IIF 111 - Director → ME
    icon of calendar 2009-12-09 ~ dissolved
    IIF 144 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MONUMENT SECURITIES 11 LIMITED - 2014-01-24
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-11 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2008-06-30 ~ dissolved
    IIF 140 - Secretary → ME
  • 14
    OAKLEY CAPITAL PRIVATE EQUITY LIMITED - 2009-10-23
    MONUMENT SECURITIES GROUP LIMITED - 2014-01-27
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-11 ~ dissolved
    IIF 77 - Director → ME
  • 15
    icon of address C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-04 ~ dissolved
    IIF 30 - Director → ME
  • 16
    icon of address C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    IIF 16 - Director → ME
  • 17
    PIPEX WIRELESS LIMITED - 2007-10-02
    NEWINCCO 537 LIMITED - 2006-04-18
    icon of address 3 Cadogan Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-15 ~ dissolved
    IIF 24 - Director → ME
  • 18
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2014-06-11 ~ dissolved
    IIF 33 - Director → ME
  • 19
    OAKLEY (CATERPILLAR) LIMITED - 2020-06-12
    CATERPILLAR (OAKLEY) LIMITED - 2019-09-12
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-22 ~ now
    IIF 66 - Director → ME
  • 20
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-02 ~ dissolved
    IIF 35 - Director → ME
  • 21
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-18 ~ dissolved
    IIF 110 - Director → ME
  • 22
    icon of address 3rd Floor, News, 3 London Bridge Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,606,306 GBP2024-09-30
    Officer
    icon of calendar 2011-05-17 ~ now
    IIF 61 - Director → ME
  • 23
    icon of address C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    IIF 27 - Director → ME
  • 24
    icon of address 151 Draycott Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    IIF 75 - Director → ME
    icon of calendar 2004-06-28 ~ dissolved
    IIF 139 - Secretary → ME
  • 25
    428 KR LIMITED - 2016-11-16
    icon of address 3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 22 - Director → ME
  • 26
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-10 ~ dissolved
    IIF 36 - Director → ME
  • 27
    icon of address Stratton House, 5 Stratton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-30 ~ now
    IIF 53 - Director → ME
  • 28
    icon of address Stratton House, 5 Stratton Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-05 ~ now
    IIF 63 - Director → ME
    icon of calendar 2003-11-24 ~ now
    IIF 133 - Secretary → ME
  • 29
    icon of address Stratton House, 5 Stratton Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ now
    IIF 65 - Director → ME
    icon of calendar 2004-12-23 ~ now
    IIF 134 - Secretary → ME
  • 30
    icon of address 151 Draycott Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-06 ~ dissolved
    IIF 127 - Director → ME
  • 31
    KX SPA LIMITED - 2001-04-26
    icon of address 151 Draycott Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    IIF 76 - Director → ME
    icon of calendar 2004-06-28 ~ dissolved
    IIF 128 - Secretary → ME
  • 32
    icon of address Stratton House, 5 Stratton Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-09-08 ~ now
    IIF 67 - Director → ME
  • 33
    KX (HOLDINGS) LIMITED - 2001-01-17
    icon of address Stratton House, 5 Stratton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-05 ~ now
    IIF 64 - Director → ME
    icon of calendar 2003-11-24 ~ now
    IIF 132 - Secretary → ME
  • 34
    icon of address 3 Cadogan Gate, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2009-08-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 35
    LPEC LTD
    - now
    IPEIT LIMITED - 2008-12-10
    LPEQ LTD - 2018-06-20
    icon of address 6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -68,355 GBP2022-03-31
    Officer
    icon of calendar 2016-01-27 ~ dissolved
    IIF 21 - Director → ME
  • 36
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 114 - Director → ME
  • 37
    OAKLEY CAPITAL LIMITED - 2007-07-10
    EXPORTPOINT LIMITED - 2002-04-12
    icon of address 3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,500 GBP2017-12-29
    Officer
    icon of calendar 2007-05-31 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2007-05-31 ~ dissolved
    IIF 136 - Secretary → ME
  • 38
    icon of address 3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-01 ~ dissolved
    IIF 29 - Director → ME
  • 39
    icon of address 3 Cadogan Gate, Chelsea, London
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ now
    IIF 5 - Director → ME
    icon of calendar 2008-03-26 ~ now
    IIF 141 - Secretary → ME
  • 40
    NAME SWAP JOB LIMITED - 2000-10-13
    AVOCET CAPITAL MANAGEMENT LIMITED - 2004-10-28
    OAKLEY CAPITAL MANAGEMENT LIMITED - 2007-07-10
    icon of address 3 Cadogan Gate, Chelsea, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ now
    IIF 55 - Director → ME
    icon of calendar 2005-01-28 ~ now
    IIF 129 - Secretary → ME
  • 41
    OAKLEY CAPITAL MANAGEMENT LIMITED - 2010-11-11
    PRINCIPIA CAPITAL LIMITED - 2011-01-24
    icon of address 3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 99 - Director → ME
    icon of calendar 2009-03-31 ~ dissolved
    IIF 130 - Secretary → ME
  • 42
    icon of address 3 Cadogan Gate, Chelsea, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-26 ~ now
    IIF 50 - LLP Designated Member → ME
  • 43
    OCEAN FAMILY FOUNDATION LIMITED - 2017-07-03
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-20 ~ now
    IIF 8 - Director → ME
  • 44
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    95,330 GBP2022-12-31
    Officer
    icon of calendar 2005-07-08 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2005-01-28 ~ dissolved
    IIF 142 - Secretary → ME
  • 45
    PEMBROKE INVESTMENT MANAGERS LLP - 2014-07-16
    OAKLEY INVESTMENT MANAGERS LLP - 2019-06-05
    icon of address 3 Cadogan Gate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-10 ~ now
    IIF 51 - LLP Designated Member → ME
  • 46
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-10-09 ~ dissolved
    IIF 109 - Director → ME
  • 47
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -110 GBP2024-04-30
    Officer
    icon of calendar 2023-06-09 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 48
    PEMBROKE VCT 2 PLC - 2012-11-28
    icon of address 3 Cadogan Gate, London
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ now
    IIF 6 - Director → ME
  • 49
    PETER DUBENS FOUNDATION - 2021-02-11
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-11-12 ~ now
    IIF 62 - Director → ME
  • 50
    PROFOUNDERS UK CAPITAL PARTNERS LIMITED - 2023-04-28
    icon of address 3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-31 ~ dissolved
    IIF 117 - Director → ME
  • 51
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-10 ~ dissolved
    IIF 43 - Director → ME
  • 52
    PROFOUNDERS UK CAPITAL PARTNERS LIMITED - 2024-05-31
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    96,395 GBP2024-06-30
    Officer
    icon of calendar 2023-06-09 ~ now
    IIF 59 - Director → ME
  • 53
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 60 - Director → ME
  • 54
    GOLDSAP LIMITED - 2005-04-27
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    IIF 14 - Director → ME
  • 55
    icon of address C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    IIF 15 - Director → ME
  • 56
    icon of address 3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-07-02 ~ dissolved
    IIF 37 - Director → ME
  • 57
    OAKLEY CAPITAL PARTNERS TWO LLP - 2006-08-01
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-23 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 58
    PALMER CAPITAL ASSOCIATES MANAGEMENT LIMITED - 2018-04-13
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,092 GBP2022-12-31
    Officer
    icon of calendar 2017-12-21 ~ dissolved
    IIF 40 - Director → ME
  • 59
    TIME OUT GROUP LIMITED - 2016-06-08
    TIME OUT GROUP HC LIMITED - 2016-06-08
    icon of address 172 Drury Lane 1st Floor, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 54 - Director → ME
  • 60
    XDPI LLP
    - now
    DOMAIN PARKING INTERNATIONAL LLP - 2010-11-03
    icon of address 3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 61
    DOMAIN PARKING NOMINEE (UK) LIMITED - 2010-11-03
    icon of address 3 Cadogan Gate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-22 ~ dissolved
    IIF 112 - Director → ME
  • 62
    WEBFUSION DOMAIN PARKING LIMITED - 2010-11-03
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-30
    Officer
    icon of calendar 2008-09-18 ~ dissolved
    IIF 23 - Director → ME
  • 63
    PEMBROKE UK INVESTMENT MANAGERS LIMITED - 2023-04-28
    icon of address 3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-31 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 56
  • 1
    GX NETWORKS LIMITED - 2009-10-13
    PIPEX COMMUNICATIONS UK LIMITED - 2008-03-04
    PIPEX HOLDINGS ONE LIMITED - 2005-02-01
    WEBFUSION LIMITED - 2015-02-23
    icon of address Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ 2010-10-28
    IIF 82 - Director → ME
  • 2
    BOAT BIDCO LIMITED - 2022-01-12
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-19 ~ 2024-07-01
    IIF 119 - Director → ME
  • 3
    BOAT INTERNATIONAL MEDIA LIMITED - 2008-07-03
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-19 ~ 2024-07-01
    IIF 113 - Director → ME
  • 4
    KEARSLEY INVESTMENT SERVICES LIMITED - 2004-01-07
    BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED - 2009-10-05
    BDO INVESTMENT MANAGEMENT LIMITED - 2011-05-03
    BROADSTONE PENSIONS & INVESTMENTS LIMITED - 2016-05-10
    icon of address C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-05 ~ 2016-10-10
    IIF 31 - Director → ME
  • 5
    icon of address 100 Wood Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-30 ~ 2016-05-03
    IIF 20 - Director → ME
  • 6
    BLYTHWOOD GROUP LIMITED - 2014-03-12
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 7, Castle Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-03-07 ~ 2016-05-03
    IIF 7 - Director → ME
  • 7
    LATITUDE BRANDS LIMITED - 2011-04-28
    PENFIELD INC LIMITED - 2021-06-08
    icon of address 6-10 Market Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,602,584 GBP2021-04-25
    Officer
    icon of calendar 2009-03-25 ~ 2016-06-24
    IIF 121 - Director → ME
  • 8
    THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02
    BROADSTONE WEALTH MANAGEMENT LIMITED - 2014-12-08
    icon of address 88 Wood Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2014-12-01
    IIF 19 - Director → ME
  • 9
    HORTONDEN LIMITED - 2020-06-23
    icon of address Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,029,751 GBP2024-06-30
    Officer
    icon of calendar 2020-04-24 ~ 2025-09-05
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2020-04-24 ~ 2020-11-19
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ZERO BRAVO LIMITED - 2003-08-29
    icon of address Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-30 ~ 2003-07-18
    IIF 71 - Director → ME
    icon of calendar 2008-12-31 ~ 2009-07-21
    IIF 108 - Director → ME
  • 11
    DAISY DATA CENTRE SOLUTIONS LIMITED - 2024-07-11
    STAR AIR MEDIA LIMITED - 2013-02-14
    icon of address 500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-02-14 ~ 2013-05-01
    IIF 116 - Director → ME
  • 12
    ZERO CHARLIE LIMITED - 2003-08-29
    INHOCO 2867 LIMITED - 2003-07-08
    XTML HOLDINGS LIMITED - 2010-08-10
    icon of address Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-31 ~ 2009-07-21
    IIF 107 - Director → ME
    icon of calendar 2003-07-08 ~ 2003-07-18
    IIF 70 - Director → ME
  • 13
    DAISY LOCAL BUSINESS LIMITED - 2014-08-05
    VIALTUS SOLUTIONS LIMITED - 2014-04-11
    VIALTUS LIMITED - 2009-03-19
    icon of address Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2009-07-21
    IIF 49 - Director → ME
  • 14
    ALLVOTEC LIMITED - 2019-05-31
    COMPULINK INFORMATION EXCHANGE LIMITED - 2019-03-26
    COMPULINK USER GROUP LIMITED - 1989-05-23
    DAISY PARTNER SERVICES NUMBER 1 LIMITED - 2019-05-31
    icon of address Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2003-07-18
    IIF 81 - Director → ME
    icon of calendar 2008-10-20 ~ 2009-07-21
    IIF 87 - Director → ME
  • 15
    icon of address Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-18 ~ 2018-08-23
    IIF 13 - Director → ME
  • 16
    icon of address Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-18 ~ 2018-08-23
    IIF 12 - Director → ME
  • 17
    icon of address Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-18 ~ 2018-08-23
    IIF 11 - Director → ME
  • 18
    X T M L LIMITED - 2015-07-01
    icon of address Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-20 ~ 2009-07-21
    IIF 89 - Director → ME
    icon of calendar 2003-07-16 ~ 2003-07-18
    IIF 80 - Director → ME
  • 19
    HOST EUROPE THREE LIMITED - 2009-02-26
    icon of address 5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-18 ~ 2010-10-28
    IIF 125 - Director → ME
  • 20
    TOWN ART MANUFACTURING LIMITED - 1997-10-22
    icon of address 5 Raymond Buildings, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-17 ~ 2004-01-26
    IIF 48 - Director → ME
  • 21
    DRIVEMEMORY LIMITED - 2009-02-26
    icon of address Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-20 ~ 2009-07-21
    IIF 90 - Director → ME
  • 22
    icon of address Unit 8 Linford Street Business Estate, 2 Linford Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    58,635 GBP2021-12-31
    Officer
    icon of calendar 2016-03-24 ~ 2016-07-18
    IIF 72 - Director → ME
  • 23
    MANCHESTER HOLDCO LIMITED - 2008-03-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-12 ~ 2010-10-28
    IIF 91 - Director → ME
  • 24
    GXN LIMITED - 2009-04-08
    GX NETWORKS ONE LIMITED - 2002-07-23
    CAPITAL & WESTERN ESTATES PLC - 1996-09-17
    CONCENTRIC NETWORK HOLDINGS LIMITED - 2000-11-01
    XO LIMITED - 2002-04-11
    WEBFUSION LIMITED - 2009-10-13
    INTERNET TECHNOLOGY GROUP PLC - 2000-02-10
    GX NETWORKS LIMITED - 2003-03-06
    icon of address Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-20 ~ 2010-10-28
    IIF 85 - Director → ME
  • 25
    HOST EUROPE PLC - 2004-12-21
    QUALITY STREET INTERNET PLC - 1999-09-10
    BRAMHALL SPORTS II PLC - 1999-06-10
    MAGIC MOMENTS INTERNET PLC - 2001-03-09
    HOST EUROPE LIMITED - 2009-02-26
    BRAMHALL GROUP PLC - 1999-09-10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2010-10-28
    IIF 105 - Director → ME
  • 26
    MANCHESTER MIDCO LIMITED - 2008-03-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-12 ~ 2010-10-28
    IIF 92 - Director → ME
  • 27
    MANCHESTER ACQUISITIONCO LIMITED - 2008-03-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-12 ~ 2010-10-28
    IIF 94 - Director → ME
  • 28
    LION BIDCO 2 LIMITED - 2008-03-14
    HOST EUROPE WVS LTD - 2011-11-02
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-12 ~ 2010-10-28
    IIF 93 - Director → ME
  • 29
    HOST EUROPE LIMITED - 2011-10-21
    LION BIDCO LTD - 2008-06-11
    HOST EUROPE 123 LIMITED - 2009-02-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-12 ~ 2010-10-28
    IIF 95 - Director → ME
  • 30
    HOULIHAN LOKEY ADVISORY LIMITED - 2024-02-26
    OAKLEY ADVISORY LIMITED - 2023-02-10
    OAKLEY ADVISORS LIMITED - 2015-05-06
    icon of address 1 Curzon Street, London, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-06 ~ 2023-02-08
    IIF 10 - Director → ME
  • 31
    icon of address 2 Kingdom Street, Paddington, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-02 ~ 2010-06-11
    IIF 79 - Director → ME
  • 32
    icon of address 2 Taylors Close, Minety, Malmesbury, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-16 ~ 2011-04-18
    IIF 78 - Director → ME
  • 33
    PROJECT TILT LTD - 2010-04-26
    icon of address 4th Floor 125 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-03 ~ 2011-08-02
    IIF 115 - Director → ME
  • 34
    INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2001-09-27
    INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2002-01-04
    TEAMTALK SATELLITE LIMITED - 2001-10-11
    HEADLAND COMMUNICATION LIMITED - 2014-01-31
    TEAMTALK SATELLITE LIMITED - 2008-03-17
    icon of address Suite 1 4th Floor, 1 Derby Square, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2008-01-25 ~ 2013-05-11
    IIF 101 - Director → ME
  • 35
    TEAMTALK BROADCAST LIMITED - 2008-03-17
    HAMPSON RADIO LIMITED - 2001-09-27
    HAMPSON GFM LIMITED - 2000-06-05
    HEADLAND ENTERTAINMENT LIMITED - 2014-01-31
    icon of address Venture Way, Dunston Technology Park, Chesterfield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-25 ~ 2013-05-11
    IIF 102 - Director → ME
  • 36
    WALPORT LIMITED - 1989-03-02
    WALPORT INTERNATIONAL LIMITED - 1999-12-20
    PHOTOBITION WALPORT LIMITED - 2002-12-03
    WALPORT INTERNATIONAL LIMITED - 2014-01-31
    icon of address 78 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2008-07-29 ~ 2013-05-11
    IIF 104 - Director → ME
  • 37
    RIGSTREAM LIMITED - 2008-03-17
    HEADLAND MEDIA LIMITED - 2014-01-31
    icon of address 78 Wellington Street, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    icon of calendar 2008-01-18 ~ 2013-05-11
    IIF 100 - Director → ME
    icon of calendar 2008-01-18 ~ 2013-05-11
    IIF 143 - Secretary → ME
  • 38
    HML MANAGEMENT SERVICES LIMITED - 2014-01-31
    icon of address 2a Queen Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2013-05-11
    IIF 103 - Director → ME
  • 39
    icon of address Stratton House, 5 Stratton Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-08 ~ 2017-04-28
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 40
    OAKLEY CAPITAL LIMITED - 2007-07-10
    EXPORTPOINT LIMITED - 2002-04-12
    icon of address 3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,500 GBP2017-12-29
    Officer
    icon of calendar 2002-04-04 ~ 2006-06-12
    IIF 120 - Director → ME
    icon of calendar 2002-04-04 ~ 2006-04-30
    IIF 138 - Secretary → ME
  • 41
    PCAH LTD
    - now
    TEMERAIRE CAPITAL LIMITED - 2018-04-12
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-07-31
    Officer
    icon of calendar 2005-07-28 ~ 2017-06-12
    IIF 131 - Secretary → ME
  • 42
    APEXMOAT LIMITED - 2009-11-11
    icon of address Third Floor, 10 Queen Street Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    235,768 GBP2016-12-31
    Officer
    icon of calendar 2008-09-29 ~ 2009-02-23
    IIF 88 - Director → ME
  • 43
    PRINCIPIA CAPITAL MANAGEMENT LIMITED - 2013-11-07
    icon of address New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-03 ~ 2017-02-28
    IIF 69 - Director → ME
    icon of calendar 2009-12-03 ~ 2017-02-28
    IIF 145 - Secretary → ME
  • 44
    icon of address C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2019-02-15
    IIF 17 - Director → ME
  • 45
    SUPANETWORK LIMITED - 2011-10-25
    icon of address 5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-06 ~ 2010-10-28
    IIF 84 - Director → ME
  • 46
    PALMER CAPITAL ASSOCIATES MANAGEMENT LIMITED - 2018-04-13
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,092 GBP2022-12-31
    Officer
    icon of calendar 2006-06-15 ~ 2016-06-03
    IIF 25 - Director → ME
    icon of calendar 2006-06-15 ~ 2016-06-03
    IIF 137 - Secretary → ME
  • 47
    T A HOLDCO LIMITED - 2008-11-05
    icon of address C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-13 ~ 2011-03-23
    IIF 98 - Director → ME
    icon of calendar 2008-10-13 ~ 2011-03-23
    IIF 135 - Secretary → ME
  • 48
    T A SUBCO TWO LIMITED - 2008-10-27
    icon of address C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2011-03-23
    IIF 97 - Director → ME
  • 49
    T A SUBCO ONE LIMITED - 2008-10-28
    icon of address C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2011-03-23
    IIF 96 - Director → ME
  • 50
    PATHBEACH LIMITED - 2002-03-28
    icon of address 5 Roundwood Avenue, Stockley, Park, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2010-10-28
    IIF 106 - Director → ME
  • 51
    THE PERSONAL NUMBER COMPANY PLC - 1999-09-09
    PNC TELE.COM PLC - 2001-07-16
    PNC TELECOM PLC - 2009-11-04
    THE PHONE CARD COMPANY LIMITED - 1994-12-15
    FAXMAPS LIMITED - 1993-09-14
    D.I.S FASTFAX LIMITED - 1994-09-20
    icon of address 1st Floor 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-16 ~ 2004-04-01
    IIF 122 - Director → ME
  • 52
    icon of address Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-13 ~ 2009-07-21
    IIF 126 - Director → ME
  • 53
    CYBERPRESS LIMITED - 2009-02-26
    VIALTUS SOLUTIONS LIMITED - 2009-03-19
    icon of address Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-20 ~ 2009-07-21
    IIF 86 - Director → ME
  • 54
    HOST EUROPE ONE LIMITED - 2009-02-26
    icon of address 5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-18 ~ 2010-10-28
    IIF 123 - Director → ME
  • 55
    icon of address Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-10-06 ~ 2010-10-28
    IIF 83 - Director → ME
  • 56
    HOST EUROPE TWO LIMITED - 2009-02-26
    123-REG LIMITED - 2015-02-23
    HOST EUROPE TEN LIMITED - 2015-02-23
    icon of address 5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-18 ~ 2010-10-28
    IIF 124 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.