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
Individuals in focus
Mr Philip Mark Kelway Doye
- British born in December 1967
Mr Philip Mark Kelway Doye
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Doye, Philip Mark Kelway
Resident in England
Registered addresses and corresponding companiesEast Moor House, Greenpark Business Centre, Goose Lane, YO61 1ET, United Kingdom
IIF 4Cae House, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DE, England
IIF 5 IIF 6 IIF 7 (more)The Old Corn Mill, Congleton Road Siddington, Macclesfield, SK11 9JR
IIF 11 IIF 12The Old Corn Mill, Congleton Road, Siddington Macclesfield, Cheshire, SK11 9JR
IIF 13Floor 3, Artemis House, Eboracum Way, York, YO31 7RE, England
IIF 14Floor 3, Artemis House, Eboracum Way, York, Yorkshire, YO31 7RE, United Kingdom
IIF 15Floors 2 & 3 Artemis House, Eboracum Way, York, YO31 7RE, United Kingdom
IIF 16
- British chief executive officer born in December 1967
Doye, Philip Mark Kelway
Resident in England
Registered addresses and corresponding companies - British director born in December 1967
Doye, Philip Mark Kelway
Resident in England
Registered addresses and corresponding companies - British managing director born in December 1967
Doye, Philip Mark Kelway
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Philip Mark Kelway Doye
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1967
Doye, Philip Mark Kelway
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Doye, Philip Mark Kelway
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Doye, Philip
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Doye, Philip Mark Kelway
53 Monkhams Avenue, Woodford Green, Essex, IG8 0EX
IIF 44
Related profiles found in government register
Offspring entities and appointments
Active
27
- 1RAPID 8318 LIMITED - 1989-06-2910 Fleet Place, LondonDissolved Corporate (4 parents)Officer2010-12-22 ~ dissolvedIIF 25 - Director → ME
- 2
BOXXE GP
15909743Floor 3, Artemis House Eboracum Way, Heworth, York, YorkshireActive Corporate (3 parents, 1 offspring)Officer2024-10-29 ~ nowIIF 15 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3
GLEBE HOLDINGS LIMITED
- 2023-11-06 11228734ENTOVEY LIMITED
- 2019-04-18 11228734Floor 3, Artemis House, Eboracum Way, York, England, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)1 GBP2018-12-31Officer2018-02-27 ~ nowIIF 16 - Director → MEPerson with significant control2018-02-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4HALLCO 914 LIMITED - 2003-08-19 00058189, 00299926, 00668773... (more)Floor 3, Artemis House, Eboracum Way, York, England, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2021-07-29 ~ nowIIF 39 - Director → ME
- 5
BOXXE INVESTMENTS
15909101Floor 3 Artemis House Eboracum Way, Heworth, York, YorkshireActive Corporate (4 parents)Officer2024-08-21 ~ nowIIF 38 - Director → ME - 6SOFTWARE BOX LIMITED - 2020-08-25 12567696Floor 3, Artemis House, Eboracum Way, York, EnglandActive Corporate (4 parents, 3 offsprings)Officer2021-07-29 ~ nowIIF 14 - Director → ME
- 7
CAE ASSETS LIMITED
05485190Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-07-04 ~ nowIIF 5 - Director → ME - 8
CAE COMMUNICATIONS LIMITED
06355889Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2020-06-30Officer2025-07-04 ~ nowIIF 10 - Director → ME - 9
CAE TECHNOLOGY HOLDINGS LIMITED
07257587Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-07-04 ~ nowIIF 9 - Director → ME - 10CAE OFFICE SUPPLIES LIMITED - 2004-03-29CONSULAR AFFAIRS EXPRESS LIMITED - 1993-10-19CARECLASS LIMITED - 1992-04-07Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-07-04 ~ nowIIF 8 - Director → ME
- 11
CAERUS ASSETS LIMITED
11370659Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-07-04 ~ nowIIF 6 - Director → ME - 12TOTAL SERVICES INTERNATIONAL LIMITED - 2016-12-01Floor 3, Artemis House, Eboracum Way, York, England, United KingdomActive Corporate (3 parents)Equity (Company account)888,346 GBP2021-12-31Officer2022-11-17 ~ nowIIF 42 - Director → ME
- 13
FASTRACK COMPUTER SUPPLIES LIMITED
0236988910 Fleet Place, LondonDissolved Corporate (4 parents)Officer2010-12-22 ~ dissolvedIIF 27 - Director → ME - 14
ISC COMPUTERS LIMITED
0254629610 Fleet Place, LondonDissolved Corporate (4 parents)Officer2010-12-22 ~ dissolvedIIF 23 - Director → ME - 15
ISC NETWORKS LIMITED
0182227910 Fleet Place, LondonDissolved Corporate (4 parents)Officer2010-12-22 ~ dissolvedIIF 22 - Director → ME - 16CONTRACT SOLUTIONS LIMITED - 1990-10-2210 Fleet Place, LondonDissolved Corporate (4 parents)Officer2010-12-22 ~ dissolvedIIF 30 - Director → ME
- 17FLEXIPORT LIMITED - 2005-01-1310 Fleet Place, LondonDissolved Corporate (4 parents)Officer2009-02-25 ~ dissolvedIIF 26 - Director → ME
- 18DAWNFAWN COMPUTING LIMITED - 1989-05-0810 Fleet Place, LondonDissolved Corporate (4 parents)Officer2010-12-22 ~ dissolvedIIF 29 - Director → ME
- 1958-60 Fitzroy Street, London, United KingdomActive Corporate (17 parents)Officer2020-11-20 ~ nowIIF 35 - LLP Member → ME
- 20
SAM PRACTICE MANAGEMENT SERVICES LIMITED
0659903510 Fleet Place, LondonDissolved Corporate (4 parents)Officer2009-12-18 ~ dissolvedIIF 21 - Director → ME - 21Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-07-04 ~ nowIIF 7 - Director → ME
- 22
SEROTINY VENTURES LIMITED LIABILITY PARTNERSHIP
OC411635The Broadgate Tower Third Floor, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-04 ~ dissolvedIIF 36 - LLP Designated Member → MEPerson with significant control2016-05-04 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 23
SKEFFINGTON HOLDINGS LIMITED
12941276Floor 3, Artemis House, Eboracum Way, York, England, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2022-11-17 ~ nowIIF 40 - Director → ME - 24Floor 3, Artemis House, Eboracum Way, York, England, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2020-04-22 ~ nowIIF 4 - Director → MEPerson with significant control2020-04-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 25
TOTAL COMPUTER NETWORKS LIMITED
04958126Floor 3, Artemis House, Eboracum Way, York, England, United KingdomActive Corporate (3 parents)Officer2022-11-17 ~ nowIIF 43 - Director → ME - 26
TOTAL COMPUTER SERVICES LIMITED
06034832Floor 3, Artemis House, Eboracum Way, York, England, United KingdomActive Corporate (3 parents)Officer2022-11-17 ~ nowIIF 41 - Director → ME - 27JN TECHNOLOGIES LIMITED - 2000-04-28SET-UP COMPUTERS LIMITED - 1999-06-2210 Fleet Place, LondonDissolved Corporate (4 parents)Officer2010-12-21 ~ dissolvedIIF 18 - Director → ME
Ceased
12
- 12nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer2011-12-01 ~ 2017-03-20IIF 19 - Director → ME
- 2
BOXXE GP
15909743Floor 3, Artemis House Eboracum Way, Heworth, York, YorkshireActive Corporate (3 parents, 1 offspring)Officer2024-08-21 ~ 2024-09-30IIF 37 - Director → ME - 3
BOXXE INVESTMENTS
15909101Floor 3 Artemis House Eboracum Way, Heworth, York, YorkshireActive Corporate (4 parents)Person with significant control2024-08-21 ~ 2024-10-29IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 4CARDIAC SERVICES LIMITED - 1994-01-05 NI01803717 Clarendon Road, BelfastDissolved Corporate (3 parents)Officer2012-03-30 ~ 2017-03-20IIF 17 - Director → ME
- 5
KELWAY BIDCO LIMITED
- 2016-03-21 092873343rd Floor One New Change, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-10-29 ~ 2017-03-20IIF 20 - Director → ME - 6BOWLBUZZ LIMITED - 2006-07-243rd Floor One New Change, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2006-11-14 ~ 2017-03-20IIF 24 - Director → ME
- 7
PANACEA SERVICES LIMITED
- 2011-09-05 02680309BEECHFILE LIMITED - 1992-02-213rd Floor One New Change, London, United KingdomActive Corporate (3 parents)Officer2009-02-25 ~ 2017-03-20IIF 28 - Director → ME - 8
KELWAY (UK) LIMITED
- 2013-08-01 02465350KELWAY COMPUTER SUPPLIES LIMITED
- 2000-02-02 02465350LANTIL LIMITED
- 1996-07-17 024653503rd Floor One New Change, London, United KingdomActive Corporate (4 parents)Officer~ 2017-03-20IIF 31 - Director → ME - 9NOUVS CONSULTANTS LIMITED - 2002-12-03RENOWNOPTION LIMITED - 2002-02-19The Old Corn Mill, Congleton Road, Siddington Macclesfield, CheshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)116 GBP2024-06-30Officer2025-07-04 ~ 2025-11-27IIF 13 - Director → ME
- 10
NOVUS GROUP LIMITED
04153811The Old Corn Mill, Congleton Road Siddington, MacclesfieldActive Corporate (1 parent, 2 offsprings)Equity (Company account)313,633 GBP2021-10-26Officer2025-07-04 ~ 2025-11-27IIF 12 - Director → ME - 11LEADERTRACK LIMITED - 1999-11-08The Old Corn Mill, Congleton Road Siddington, MacclesfieldActive Corporate (2 parents)Equity (Company account)121,783 GBP2021-10-26Officer2025-07-04 ~ 2025-11-27IIF 11 - Director → ME
- 12
WOODFORD COMMUNITY CENTRE
0460947022 Monkhams Drive, Woodford Green, Essex, EnglandDissolved Corporate (4 parents)Officer2002-12-05 ~ 2011-04-17IIF 32 - Director → ME2004-10-21 ~ 2011-04-17IIF 44 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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