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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

    Registered addresses and corresponding companies

    • Draycott Avenue, London, SW3 3AL

      IIF 1

    • Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

    • Park Road, Twickenham, Middlesex, TW1 2PX

      IIF 8
  • Till, David John
    British coo

    Registered addresses and corresponding companies

    • Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 9
  • Till, David John
    British corporate finance

    Registered addresses and corresponding companies

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

      IIF 10
  • Till, David John
    British director

    Registered addresses and corresponding companies

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

      IIF 11
  • Till, David John
    British financier

    Registered addresses and corresponding companies

    • Draycott Avenue, London, SW3 3AL

      IIF 12

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

      IIF 13
  • Till, David John
    British accountant born in November 1963

    Registered addresses and corresponding companies

    • Princes Road, Richmond, Surrey, TW10 6DH

      IIF 14
  • Till, David John

    Registered addresses and corresponding companies

    • Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 15

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

      IIF 16 IIF 17
  • Till, John David
    British financier born in November 1963

    Registered addresses and corresponding companies

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

      IIF 18
  • Till, David

    Registered addresses and corresponding companies

    • Cadogan Gate, London, SW1X 0AS

      IIF 19 IIF 20

    • Cadogan Gate, London, SW1X 0AS, England

      IIF 21
  • 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

    • Old Marylebone Road, London, NW1 5QT, England

      IIF 24

    • Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 25

    • Cadogan Gate, London, SW1X 0AS, England

      IIF 26

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

      IIF 27
  • Till, David John
    British accountant born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 28
  • 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

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

      IIF 44
  • Till, David John
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45 IIF 46

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

      IIF 47

    • Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 48

    • Cadogan Gate, London, SW1X 0AS, England

      IIF 49 IIF 50 IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 56

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

      IIF 57 IIF 58
  • Till, David John
    British finance born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Cadogan Gate, London, SW1X 0AS

      IIF 59

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

      IIF 60
  • Till, David John
    British financier born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61

    • Cadogan Gate, London, SW1X 0AS

      IIF 62
  • Till, David John
    born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 63

    • Cadogan Gate, London, SW1X 0AS

      IIF 64

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

      IIF 65
  • Till, David John
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67

    • Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 68

    • Cadogan Gate, London, SW1X 0AS

      IIF 69

    • Cadogan Gate, London, SW1X 0AS, England

      IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 76 IIF 77 IIF 78

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

      IIF 79

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

      IIF 80

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cadogan Gate, London, SW1X 0AS

      IIF 82

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

      IIF 83 IIF 84
  • Till, David John
    British chartered accountant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cadogan Gate, Chelsea, London, United Kingdom

      IIF 85

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

      IIF 86 IIF 87

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

      IIF 88 IIF 89

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

      IIF 90

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

      IIF 91

    • Park Road, Twickenham, Middlesex, TW1 2PX

      IIF 92

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

      IIF 93 IIF 94
  • 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

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

      IIF 136 IIF 137 IIF 138

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

      IIF 139
  • Till, David John
    British managing partner born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Draycott Avenue, London, SW3 3AL, England

      IIF 140
  • Mr David John Till
    British born in November 1963

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

    • 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
    GX NETWORKS LIMITED
    - 2009-10-13 05306504
    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 95 - 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 53 - Director → ME
  • 3
    BAR PRODUCTIONS LIMITED
    09431406
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 86 - 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 57 - 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 58 - Director → ME
  • 6
    BGM 55 LIMITED
    - now 03166739
    BROADSTONE GROUP MANAGEMENT LIMITED
    - 2016-05-10 03166739
    FITZWILLIAM HOLDINGS LIMITED
    - 2013-10-03 03166739
    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 51 - 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 132 - Director → ME
  • 8
    BOAT INTERNATIONAL GROUP LIMITED
    - now 06026344
    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 126 - Director → ME
  • 9
    BOLTONDENE LIMITED
    13033860
    Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-20 ~ now
    IIF 81 - Director → ME
  • 10
    BPI 55 LIMITED
    - now 02096406
    BROADSTONE PENSIONS & INVESTMENTS LIMITED
    - 2016-05-10 02096406
    BDO INVESTMENT MANAGEMENT LIMITED
    - 2011-05-03 02096406
    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 50 - 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 39 - Director → ME
  • 12
    BROADSTONE FINANCIAL PLANNING LIMITED
    08315889
    55 Baker Street, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 37 - 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
    Liquidation Corporate (25 parents)
    Officer
    2014-03-07 ~ 2016-05-03
    IIF 26 - Director → ME
  • 14
    CADOGAN LONDON LIMITED
    14220295
    3 Cadogan Gate, London, England
    Active Corporate (2 parents)
    Officer
    2022-07-07 ~ now
    IIF 70 - Director → ME
    2022-07-07 ~ now
    IIF 21 - 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 134 - 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 38 - 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 87 - Director → ME
    Person with significant control
    2020-04-24 ~ 2020-11-19
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – 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 84 - Director → ME
    2008-12-31 ~ 2009-07-21
    IIF 121 - 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 47 - 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 129 - 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
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-12-31 ~ 2009-07-21
    IIF 120 - Director → ME
    2003-07-08 ~ 2003-07-18
    IIF 83 - Director → ME
  • 22
    DAISY DIGITAL LIMITED - now
    DAISY LOCAL BUSINESS LIMITED - 2014-08-05
    VIALTUS SOLUTIONS LIMITED
    - 2014-04-11 06776769
    VIALTUS LIMITED
    - 2009-03-19 06776769
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (13 parents, 5 offsprings)
    Officer
    2008-12-18 ~ 2009-07-21
    IIF 18 - Director → ME
  • 23
    DAISY PARTNER SERVICES LIMITED - now
    DAISY PARTNER SERVICES NUMBER 1 LIMITED - 2019-05-31
    ALLVOTEC 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
    2003-07-16 ~ 2003-07-18
    IIF 94 - Director → ME
    2008-10-20 ~ 2009-07-21
    IIF 100 - Director → ME
  • 24
    DAMOCO BIDCO LIMITED
    09317188
    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 32 - 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 31 - Director → ME
  • 26
    DAMOCO MIDCO LIMITED
    09317058
    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 30 - 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 93 - Director → ME
    2008-10-20 ~ 2009-07-21
    IIF 102 - Director → ME
  • 28
    DONHOST LIMITED
    - now 06776761
    HOST EUROPE THREE LIMITED
    - 2009-02-26 06776761
    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 138 - 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 23 - 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 45 - Director → ME
  • 31
    EMPLANE LIMITED
    07099819
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 124 - Director → ME
    2009-12-09 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - 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 14 - Director → ME
  • 33
    EXMS 11 LIMITED
    - now 06530795
    MONUMENT SECURITIES 11 LIMITED
    - 2014-01-24 06530795
    31st Floor 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 61 - Director → ME
    2008-06-30 ~ dissolved
    IIF 13 - 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 90 - 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 49 - 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 35 - Director → ME
  • 37
    FREEDOM4 LIMITED
    - now 05751878
    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 43 - Director → ME
  • 38
    GX NETWORKS UK LIMITED
    - now 03584619
    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 103 - 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 85 - Director → ME
  • 40
    HEIG (UK) LIMITED
    09081991
    3 Cadogan Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 52 - 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 104 - Director → ME
  • 42
    HOST EUROPE EIGHT LIMITED
    - now SC115367
    WEBFUSION LIMITED
    - 2009-10-13 SC115367
    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 98 - Director → ME
  • 43
    HOST EUROPE FOUR LIMITED
    - now 03783811
    HOST EUROPE LIMITED
    - 2009-02-26 03783811
    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 118 - Director → ME
  • 44
    HOST EUROPE GROUP LTD
    - now 06448186
    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 105 - 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 107 - 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 106 - Director → ME
  • 47
    HOST EUROPE NINE LIMITED - now
    HOST EUROPE LIMITED
    - 2011-10-21 06524111
    HOST EUROPE 123 LIMITED
    - 2009-02-26 06524111
    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 108 - 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 29 - 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 92 - 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, 3 offsprings)
    Officer
    2021-04-22 ~ now
    IIF 79 - Director → ME
  • 51
    JANLEX ADVISERS CORPORATE MEMBER LIMITED
    08593999
    3 Cadogan Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-02 ~ dissolved
    IIF 54 - Director → ME
  • 52
    JP-UK DELIVERY LIMITED
    08258966
    3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 123 - Director → ME
  • 53
    JP-UK LIMITED
    07636856
    3rd Floor, News, 3 London Bridge Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-05-17 ~ now
    IIF 74 - 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 46 - Director → ME
  • 55
    KEBOKO LIMITED
    07298840
    2 Taylors Close, Minety, Malmesbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-16 ~ 2011-04-18
    IIF 91 - 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 128 - 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 114 - 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 115 - 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 117 - 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 113 - Director → ME
    2008-01-18 ~ 2013-05-11
    IIF 17 - 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 116 - Director → ME
  • 62
    KX CAFE UK LIMITED
    04104210
    151 Draycott Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 88 - Director → ME
    2004-06-28 ~ dissolved
    IIF 12 - 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 41 - Director → ME
  • 64
    KX COVENT GARDEN LIMITED
    09259081
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 55 - 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 66 - 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 76 - Director → ME
    2003-11-24 ~ now
    IIF 6 - Secretary → ME
  • 67
    KX HOLDINGS LIMITED
    05194014
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2013-04-05 ~ now
    IIF 78 - Director → ME
    2004-12-23 ~ now
    IIF 7 - Secretary → ME
  • 68
    KX INTERNATIONAL HOLDINGS LIMITED
    12446153
    151 Draycott Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 140 - 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 89 - Director → ME
    2004-06-28 ~ dissolved
    IIF 1 - Secretary → ME
  • 70
    KX U LIMITED
    10366356
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-09-08 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-09-08 ~ 2017-04-28
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Has significant influence or control → OE
    IIF 145 - Right to appoint or remove directors → 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 77 - Director → ME
    2003-11-24 ~ now
    IIF 5 - Secretary → ME
  • 72
    LECHLADE CAPITAL LIMITED
    06997861
    3 Cadogan Gate, London
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2009-08-21 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 73
    LPEC LTD
    - now 06022383
    LPEQ LTD
    - 2018-06-20 06022383
    IPEIT LIMITED - 2008-12-10
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 40 - Director → ME
  • 74
    MDR BUSINESS SOLUTIONS LIMITED
    07216470
    3 Cadogan Gate, London
    Dissolved Corporate (7 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 127 - Director → ME
  • 75
    OAKLEY CAPITAL (8TH FLOOR) LIMITED
    - now 04353846
    OAKLEY CAPITAL LIMITED
    - 2007-07-10 04353846
    EXPORTPOINT LIMITED
    - 2002-04-12 04353846
    3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (6 parents)
    Officer
    2002-04-04 ~ 2006-06-12
    IIF 133 - Director → ME
    2007-05-31 ~ dissolved
    IIF 28 - Director → ME
    2002-04-04 ~ 2006-04-30
    IIF 11 - Secretary → ME
    2007-05-31 ~ dissolved
    IIF 9 - Secretary → ME
  • 76
    OAKLEY CAPITAL 5TH FLOOR LIMITED
    06761681
    3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 48 - Director → ME
  • 77
    OAKLEY CAPITAL INTERESTS LIMITED
    06543719
    3 Cadogan Gate, Chelsea, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-03-26 ~ now
    IIF 25 - Director → ME
    2008-03-26 ~ now
    IIF 15 - Secretary → ME
  • 78
    OAKLEY CAPITAL LIMITED
    - now 04091922
    OAKLEY CAPITAL MANAGEMENT LIMITED
    - 2007-07-10 04091922
    AVOCET CAPITAL MANAGEMENT LIMITED - 2004-10-28
    NAME SWAP JOB LIMITED - 2000-10-13
    3 Cadogan Gate, Chelsea, London
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2005-07-08 ~ now
    IIF 68 - Director → ME
    2005-01-28 ~ now
    IIF 2 - Secretary → ME
  • 79
    OAKLEY CAPITAL MANAGEMENT LIMITED
    - now 06864323
    PRINCIPIA CAPITAL LIMITED
    - 2011-01-24 06864323
    OAKLEY CAPITAL MANAGEMENT LIMITED
    - 2010-11-11 06864323
    3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 112 - 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 63 - 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 27 - Director → ME
  • 82
    PALMER CAPITAL ASSOCIATES LIMITED
    04240756
    3 Cadogan Gate, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-07-08 ~ dissolved
    IIF 60 - Director → ME
    2005-01-28 ~ dissolved
    IIF 16 - Secretary → ME
  • 83
    PCAH LTD - now
    TEMERAIRE CAPITAL LIMITED
    - 2018-04-12 05521896
    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
    OAKLEY INVESTMENT MANAGERS LLP
    - 2019-06-05 OC379193
    PEMBROKE INVESTMENT MANAGERS LLP
    - 2014-07-16 OC379193
    3 Cadogan Gate, London
    Active Corporate (5 parents)
    Officer
    2012-10-10 ~ now
    IIF 64 - 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 122 - Director → ME
  • 86
    PEMBROKE UK INVESTMENT MANAGERS LIMITED
    14925984
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-09 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 87
    PEMBROKE VCT PLC
    - now 08307631
    PEMBROKE VCT 2 PLC - 2012-11-28
    3 Cadogan Gate, London
    Active Corporate (14 parents, 19 offsprings)
    Officer
    2018-08-28 ~ now
    IIF 24 - 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 75 - Director → ME
  • 89
    POSEIDON (UK) 1 LIMITED
    - now 14772497
    PROFOUNDERS UK CAPITAL PARTNERS LIMITED
    - 2023-04-28 14772497
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-31 ~ dissolved
    IIF 130 - 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 101 - 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 82 - Director → ME
    2009-12-03 ~ 2017-02-28
    IIF 20 - Secretary → ME
  • 92
    PROFOUNDERS CAPITAL LIMITED
    06959114
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 62 - Director → ME
  • 93
    PROFOUNDERS CAPITAL PARTNERS LIMITED
    - now 14925987
    PROFOUNDERS UK CAPITAL PARTNERS LIMITED
    - 2024-05-31 14925987
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-09 ~ now
    IIF 72 - 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 73 - 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 36 - 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 33 - 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 34 - 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 56 - 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 97 - 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 22 - LLP Designated Member → ME
  • 101
    TEMERAIRE CAPITAL LIMITED
    - now 05848141
    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 59 - Director → ME
    2006-06-15 ~ 2016-06-03
    IIF 44 - Director → ME
    2006-06-15 ~ 2016-06-03
    IIF 10 - 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 111 - Director → ME
    2008-10-13 ~ 2011-03-23
    IIF 8 - Secretary → ME
  • 103
    TIME OUT GROUP PLC
    - now 07440171
    TIME OUT GROUP HC LIMITED - 2016-06-08
    TIME OUT GROUP LIMITED - 2016-06-08
    172 Drury Lane 1st Floor, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 67 - 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 110 - 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 109 - 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 119 - Director → ME
  • 107
    TRICOR PLC - now
    PNC TELECOM PLC
    - 2009-11-04 02709891
    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 135 - 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 139 - Director → ME
  • 109
    VIALTUS LIMITED
    - now 02911668
    VIALTUS SOLUTIONS LIMITED
    - 2009-03-19 02911668
    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 99 - Director → ME
  • 110
    WEBFUSION INTERNET LIMITED
    - now 06776672
    HOST EUROPE ONE LIMITED
    - 2009-02-26 06776672
    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 136 - Director → ME
  • 111
    WEBFUSION INTERNET SOLUTIONS LIMITED
    04789731
    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 96 - Director → ME
  • 112
    WEBFUSION LIMITED - now
    123-REG LIMITED - 2015-02-23
    HOST EUROPE TEN LIMITED
    - 2015-02-23 06776709
    HOST EUROPE TWO LIMITED
    - 2009-02-26 06776709
    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 137 - 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 65 - 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 125 - Director → ME
  • 115
    XWDP LIMITED
    - now 06701817
    WEBFUSION DOMAIN PARKING LIMITED
    - 2010-11-03 06701817
    3 Cadogan Gate, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-09-18 ~ dissolved
    IIF 42 - Director → ME
  • 116
    ZEUS (UK) 1 LIMITED
    - now 14772699
    PEMBROKE UK INVESTMENT MANAGERS LIMITED
    - 2023-04-28 14772699
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-31 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2023-03-31 ~ dissolved
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.