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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 Peter Dubens

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

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Mr Peter Dubens
    British born in July 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 3
  • Peter Dubens
    British born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 4
  • Mr Peter Adam Daiches Dubens
    British born in September 1966

    Resident in Switzerland

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

    Resident in Bahamas

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30

    • icon of address 8, Rue Lou Hemmer, Senningerberg, L- 1748, Luxembourg

      IIF 31
  • Dr Peter Adam Daiches Dubens
    British born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 32
  • Peter Adam Daiches Dubens
    British born in September 1966

    Resident in Switzerland

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

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53
  • Dubens, Peter Adam Daiches
    British chairman born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 54
  • Dubens, Peter Adam Daiches
    British company director born in September 1966

    Resident in Switzerland

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

    Resident in Switzerland

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

    Resident in Switzerland

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

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 141
  • Dubens, Peter Adam Daiches
    British managing partner born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 142
  • Dubens, Peter Adam Daiches
    British none born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 143
  • Dubens, Peter
    born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 146, Freston Road, London, W10 6TR

      IIF 144
  • Mr Peter Adam Daiches Dubens
    British born in September 1966

    Resident in Bahamas

    Registered addresses and corresponding companies

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

      IIF 145

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

      IIF 146

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

      IIF 147

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

      IIF 148

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

      IIF 149 IIF 150 IIF 151

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

      IIF 155
  • Dubens, Peter Adam Daiches
    born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address SW3

      IIF 156

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

      IIF 157

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

      IIF 158 IIF 159

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

      IIF 160

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

      IIF 161 IIF 162 IIF 163

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

      IIF 164

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

      IIF 165
  • Peter Adam Daiches Dubens
    British born in September 1966

    Resident in Bahamas

    Registered addresses and corresponding companies

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

      IIF 166

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

      IIF 167

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

      IIF 168 IIF 169 IIF 170

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

      IIF 171

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

      IIF 172

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

      IIF 173
  • Dubens, Peter Adam Daiches
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 174
  • Dubens, Peter Adam Daiches
    British entrepreneur born in September 1966

    Resident in Bahamas

    Registered addresses and corresponding companies

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

      IIF 175
  • Dubens, Peter Adam Daiches
    British company director born in September 1966

    Registered addresses and corresponding companies
  • Dubens, Peter Adam Daiches
    British

    Registered addresses and corresponding companies

    • icon of address Flat 1, 44 Cranley Gardens, London, SW7 3DE

      IIF 178

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

      IIF 179 IIF 180
  • Dubens, Peter Adam Daiches
    British company director

    Registered addresses and corresponding companies

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

      IIF 181
child relation
Offspring entities and appointments
Active 67
  • 1
    icon of address 146 Freston Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-30 ~ now
    IIF 144 - LLP Member → ME
  • 2
    PONT LONDON LIMITED - 2020-06-09
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,250,451 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-10-29 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALPHA CHARLIE HOLDING LTD - 2015-09-17
    icon of address C/o Rrs Department, S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Profit/Loss (Company account)
    -1,438,306 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    IIF 29 - Has significant influence or control → OE
  • 5
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,485,871 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-07-20 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 6
    OAKLEY ARABIAN TOPCO LIMITED - 2025-01-22
    icon of address 11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-02 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    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)
    Person with significant control
    icon of calendar 2020-02-11 ~ dissolved
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 155 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 9
    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
    Person with significant control
    icon of calendar 2021-02-18 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    icon of address 3 Cadogan Gate, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-07 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    icon of address 3 Cadogan Gate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,613,402 GBP2019-05-30
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    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
    Person with significant control
    icon of calendar 2020-04-24 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ZAK TOPCO LIMITED - 2021-11-19
    icon of address 3 Park Road, Teddington, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    IIF 172 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    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 160 - LLP Designated Member → ME
  • 15
    icon of address Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 169 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 169 - Right to surplus assets - More than 50% but less than 75% → OE
  • 16
    icon of address Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 145 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    icon of address Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 168 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 168 - Right to surplus assets - More than 50% but less than 75% → OE
  • 18
    icon of address Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 170 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 170 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -124 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 21
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 22
    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)
    Person with significant control
    icon of calendar 2020-08-11 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 23
    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
    Person with significant control
    icon of calendar 2016-05-18 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 24
    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 108 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-10 ~ dissolved
    IIF 107 - Director → ME
  • 26
    icon of address Stratton House, 5 Stratton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address Stratton House, 5 Stratton Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-04-24 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-05-04 ~ now
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 31
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-28 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-29 ~ dissolved
    IIF 158 - LLP Designated Member → ME
  • 33
    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)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 34
    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)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 35
    icon of address 3 Cadogan Gate, Chelsea, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ now
    IIF 159 - LLP Designated Member → ME
  • 36
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-02 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 37
    THUNDER UK TOPCO LIMITED - 2021-10-07
    icon of address 1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-25 ~ now
    IIF 166 - Has significant influence or control → OE
  • 38
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-12 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 40
    LIONEL HOLDCO LIMITED - 2018-07-09
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-22 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 42
    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 53 - Director → ME
  • 43
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    95,330 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    icon of address 3 Cadogan Gate, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-07 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 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 161 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-02-07 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 47
    PEMBROKE VCT PLC - 2012-11-28
    icon of address 3 Cadogan Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-10 ~ dissolved
    IIF 125 - Director → ME
  • 48
    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 52 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 49
    PROFOUNDERS UK CAPITAL PARTNERS LIMITED - 2023-04-28
    icon of address 3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-03-31 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-10 ~ dissolved
    IIF 126 - Director → ME
  • 51
    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
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    PROFOUNDERS CAPITAL PARTNERS LLP - 2024-05-31
    icon of address Begbies Traynor The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-05-21 ~ now
    IIF 157 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 53
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-01-19 ~ dissolved
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 54
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 55
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-13 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 56
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-13 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 57
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-06-11 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 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
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (57 parents)
    Officer
    icon of calendar 2003-10-31 ~ dissolved
    IIF 164 - LLP Member → ME
  • 60
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 61
    OCV ATLAS HOLDCO LIMITED - 2022-08-15
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-09 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 62
    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 2010-11-15 ~ now
    IIF 49 - Director → ME
  • 63
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-15 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 64
    icon of address 3 Cadogan Gate, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-02-24 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 65
    LIBF LIMITED - 2025-04-03
    icon of address 7th & 8th Floor, Peninsular House, Monument Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2025-09-16 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 66
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-12 ~ now
    IIF 162 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-06-12 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 67
    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
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
Ceased 93
  • 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 2005-10-14 ~ 2010-10-28
    IIF 89 - Director → ME
  • 2
    TEAMTALK MEDIA LIMITED - 2006-11-30
    BASICPOINT LIMITED - 2001-04-05
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2007-01-23
    IIF 119 - Director → ME
  • 3
    ATHASTAR PLC - 2001-06-11
    UKBETTING PLC - 2006-10-16
    365 MEDIA GROUP PLC - 2008-09-24
    icon of address Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-05-31 ~ 2007-01-23
    IIF 121 - Director → ME
  • 4
    icon of address 305 Munster Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-23
    Officer
    icon of calendar 1996-11-04 ~ 1999-03-18
    IIF 176 - Director → ME
  • 5
    icon of address Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2011-10-20
    IIF 70 - Director → ME
  • 6
    ALPHA CHARLIE HOLDING LTD - 2015-09-17
    icon of address C/o Rrs Department, S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Profit/Loss (Company account)
    -1,438,306 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2017-01-30 ~ 2018-06-28
    IIF 175 - Director → ME
  • 7
    FAULTBASIC LIMITED - 2022-10-06
    FAULTBASIC LIMITED - 2008-05-29
    FREEDOM4 GROUP LIMITED - 2008-07-08
    icon of address 500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-10-14 ~ 2011-10-20
    IIF 60 - Director → ME
    icon of calendar 2002-02-21 ~ 2002-10-23
    IIF 73 - Director → ME
  • 8
    icon of address C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2021-04-05
    IIF 163 - LLP Member → ME
  • 9
    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 ~ 2010-04-16
    IIF 109 - Director → ME
  • 10
    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 2014-01-10 ~ 2018-06-19
    IIF 132 - Director → ME
  • 11
    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 2014-01-10 ~ 2018-06-19
    IIF 133 - Director → ME
  • 12
    icon of address 7 Wetherby Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-01-11 ~ 2009-02-26
    IIF 77 - Director → ME
  • 13
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    12,000 GBP2023-09-30
    Officer
    icon of calendar 2004-10-11 ~ 2007-01-23
    IIF 120 - Director → ME
  • 14
    icon of address Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,881,863 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-08-05 ~ 2020-08-27
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    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 2005-10-14 ~ 2011-10-20
    IIF 65 - Director → ME
  • 16
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-19 ~ 2024-01-04
    IIF 19 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 7 Bell Yard, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-05 ~ 2022-10-28
    IIF 31 - Has significant influence or control → OE
  • 18
    LOCKBAND LIMITED - 2001-06-19
    icon of address 500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2011-10-20
    IIF 99 - Director → ME
  • 19
    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 2012-09-06 ~ 2013-02-14
    IIF 136 - Director → ME
  • 20
    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 2005-10-14 ~ 2011-10-20
    IIF 61 - Director → ME
  • 21
    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 2008-12-31 ~ 2011-10-20
    IIF 66 - Director → ME
  • 22
    DAISY DIGITAL MEDIA NUMBER 2 LIMITED - 2019-04-26
    MURPHX INNOVATIVE SOLUTIONS LIMITED - 2019-04-26
    DAISY WHOLESALE LIMITED - 2010-12-01
    TEMPEST TECHNOLOGY LIMITED - 2010-06-16
    icon of address Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-21 ~ 2011-10-20
    IIF 102 - Director → ME
  • 23
    DAISY GROUP PLC - 2015-01-26
    MAWLAW 491 PLC - 2000-04-17
    DAISY GROUP LIMITED - 2016-09-22
    GX NETWORKS PLC. - 2003-10-29
    ZIPCOM PLC - 2003-03-06
    FREEDOM4 GROUP PLC - 2009-07-20
    FREEDOM4 COMMUNICATIONS PLC - 2008-07-08
    PIPEX COMMUNICATIONS PLC. - 2008-03-03
    icon of address Lindred House, 20 Lindred Road, Brierfield, Nelson
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-23 ~ 2014-12-19
    IIF 104 - Director → ME
  • 24
    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 2005-10-14 ~ 2011-10-20
    IIF 63 - Director → ME
  • 25
    DAISY NEWCO 1 LIMITED - 2009-08-12
    icon of address Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2011-10-20
    IIF 69 - Director → ME
  • 26
    icon of address Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-23
    IIF 171 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    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 2005-10-14 ~ 2011-10-20
    IIF 67 - Director → ME
  • 28
    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 2008-12-31 ~ 2010-10-28
    IIF 93 - Director → ME
  • 29
    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 ~ 2018-06-28
    IIF 100 - Director → ME
  • 30
    CARSAUTO LIMITED - 1998-04-02
    icon of address Lilywhite House, 782 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 1998-05-07 ~ 2001-07-16
    IIF 114 - Director → ME
  • 31
    CRESTORACLE LIMITED - 1998-04-01
    icon of address Lilywhite House, 782 High Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    icon of calendar 1998-05-07 ~ 2001-07-16
    IIF 115 - Director → ME
  • 32
    icon of address Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-20
    IIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 150 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 33
    FIRSTNET SERVICES LIMITED - 2003-11-18
    PIPEX COMMUNICATIONS BUSINESS SOLUTIONS LIMITED - 2008-03-04
    icon of address Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-28 ~ 2004-10-15
    IIF 72 - Director → ME
    icon of calendar 2005-10-14 ~ 2011-10-20
    IIF 68 - Director → ME
  • 34
    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 2006-03-31 ~ 2011-10-20
    IIF 64 - Director → ME
  • 35
    COMETCROWN LIMITED - 1987-04-03
    ANGLIA TELECOM CENTRES LIMITED - 2023-06-30
    ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY - 2003-10-13
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-28 ~ 2011-10-20
    IIF 98 - Director → ME
  • 36
    CLOSEMINI LIMITED - 1989-08-15
    icon of address Quantum Clothing Group North Street, Huthwaite, Sutton-in-ashfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-10-31
    IIF 177 - Director → ME
    icon of calendar 1992-06-16 ~ 1996-06-07
    IIF 178 - Secretary → ME
  • 37
    BLENDCHANGE LIMITED - 1996-10-04
    GLOBAL WORKWEAR AND PROMOTIONAL CO. LIMITED - 1998-08-10
    icon of address 11 St. Georges Way, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,146,217 GBP2024-07-31
    Officer
    icon of calendar 1996-10-04 ~ 2016-12-31
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-16
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 38
    DRIVEMEMORY LIMITED - 2009-02-26
    icon of address Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2002-10-23
    IIF 82 - Director → ME
    icon of calendar 2005-10-14 ~ 2011-10-20
    IIF 58 - Director → ME
  • 39
    ATTRACTION SALE AND LEASEBACK LLP - 2005-02-10
    icon of address C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-06 ~ 2021-10-01
    IIF 156 - LLP Member → ME
  • 40
    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 128 - Director → ME
  • 41
    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
  • 42
    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 2005-10-14 ~ 2010-10-28
    IIF 88 - Director → ME
    icon of calendar 2002-02-21 ~ 2002-10-23
    IIF 80 - Director → ME
  • 43
    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 2004-06-03 ~ 2005-06-02
    IIF 95 - Director → ME
    icon of calendar 2005-10-14 ~ 2010-10-28
    IIF 75 - Director → ME
  • 44
    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 78 - Director → ME
  • 45
    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 96 - Director → ME
  • 46
    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 94 - Director → ME
  • 47
    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 92 - Director → ME
  • 48
    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 2015-04-10 ~ 2017-10-06
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-08
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    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 97 - Director → ME
  • 50
    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 2002-07-12 ~ 2007-01-23
    IIF 122 - Director → ME
  • 51
    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 2002-07-12 ~ 2007-01-23
    IIF 111 - Director → ME
  • 52
    icon of address 151 Draycott Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-05 ~ 2018-06-19
    IIF 138 - Director → ME
  • 53
    icon of address Stratton House, 5 Stratton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-30 ~ 2018-06-28
    IIF 174 - Director → ME
  • 54
    icon of address Stratton House, 5 Stratton Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-23 ~ 2018-06-28
    IIF 123 - Director → ME
  • 55
    icon of address Stratton House, 5 Stratton Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2018-06-19
    IIF 135 - Director → ME
  • 56
    KX SPA LIMITED - 2001-04-26
    icon of address 151 Draycott Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-05 ~ 2018-06-19
    IIF 137 - Director → ME
  • 57
    icon of address Stratton House, 5 Stratton Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-01 ~ 2018-07-06
    IIF 129 - Director → ME
  • 58
    KX (HOLDINGS) LIMITED - 2001-01-17
    icon of address Stratton House, 5 Stratton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-23 ~ 2018-06-28
    IIF 141 - Director → ME
  • 59
    DAISY NEWCO 1 LIMITED - 2010-05-04
    DAISY TELECOMS LIMITED - 2009-08-12
    icon of address Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-21 ~ 2011-10-20
    IIF 105 - Director → ME
  • 60
    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 ~ 2018-06-19
    IIF 56 - Director → ME
    icon of calendar 2007-05-31 ~ 2007-05-31
    IIF 179 - Secretary → ME
  • 61
    icon of address 3 Cadogan Gate, Chelsea, London
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2018-06-19
    IIF 55 - Director → ME
  • 62
    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 2000-10-12 ~ 2024-11-18
    IIF 50 - Director → ME
    icon of calendar 2000-10-12 ~ 2001-07-16
    IIF 180 - Secretary → ME
  • 63
    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 ~ 2018-06-19
    IIF 124 - Director → ME
  • 64
    OCEAN FAMILY FOUNDATION LIMITED - 2017-07-03
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-20 ~ 2017-07-15
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 65
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    95,330 GBP2022-12-31
    Officer
    icon of calendar 2001-07-16 ~ 2017-03-13
    IIF 106 - Director → ME
  • 66
    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 ~ 2018-07-06
    IIF 127 - Director → ME
  • 67
    PEMBROKE VCT 2 PLC - 2012-11-28
    icon of address 3 Cadogan Gate, London
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2018-08-28
    IIF 59 - Director → ME
  • 68
    XO COMMUNICATIONS (UK) LIMITED - 2002-04-11
    GX NETWORKS SERVICES LIMITED - 2003-11-18
    GLOBAL INTERNET LIMITED - 2000-02-08
    GX NETWORKS TWO LIMITED - 2002-07-18
    MINTPATH LIMITED - 1995-06-30
    CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-14 ~ 2007-09-13
    IIF 84 - Director → ME
    icon of calendar 2002-02-21 ~ 2002-10-23
    IIF 87 - Director → ME
  • 69
    PIPEX HOLDINGS TWO LIMITED - 2005-02-01
    NILDRAM LIMITED - 2006-01-30
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-14 ~ 2007-09-13
    IIF 83 - Director → ME
  • 70
    GRINDCO 318 LIMITED - 2000-10-19
    CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05
    PIPEX HOMECALL LIMITED - 2008-09-29
    REACH TELECOM LIMITED - 2004-01-23
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-22 ~ 2007-09-13
    IIF 110 - Director → ME
  • 71
    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 143 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-28
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    PA SPORTING LIFE LIMITED - 2001-12-04
    DIPLEMA 324 LIMITED - 1996-06-17
    PA WEATHERBYS RACING COMMUNICATIONS LIMITED - 1996-11-29
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-12 ~ 2007-01-23
    IIF 118 - Director → ME
  • 73
    icon of address 3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-06 ~ 2013-02-14
    IIF 134 - Director → ME
  • 74
    icon of address 3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-06 ~ 2013-02-14
    IIF 130 - Director → ME
  • 75
    STIRLING GROUP P L C - 2003-12-11
    STIRLING GROUP LIMITED - 2005-05-17
    icon of address 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-01 ~ 2003-11-14
    IIF 112 - Director → ME
  • 76
    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 2006-07-17 ~ 2010-10-28
    IIF 113 - Director → ME
  • 77
    AMG1 LIMITED - 2005-01-13
    icon of address 348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-09-13
    IIF 74 - Director → ME
  • 78
    SYMPHONY TELECOM SOLUTIONS LIMITED - 1999-10-28
    LAW 779 LIMITED - 1996-12-18
    TELECOM 365 LIMITED - 2000-04-20
    icon of address Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-28 ~ 2011-10-20
    IIF 103 - Director → ME
  • 79
    TEAMTALK MEDIA GROUP PLC - 2002-09-06
    TEAMTALK.COM GROUP PLC - 2001-07-06
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2007-01-23
    IIF 117 - Director → ME
  • 80
    TTC1 LIMITED - 2000-01-18
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2007-01-23
    IIF 116 - Director → ME
  • 81
    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 54 - Director → ME
  • 82
    icon of address The Bothy Albury Park, Albury, Guildford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-03 ~ 2025-11-04
    IIF 165 - LLP Member → ME
  • 83
    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 131 - Director → ME
  • 84
    icon of address 172 Drury Lane 1st Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-15 ~ 2017-11-26
    IIF 140 - Director → ME
  • 85
    icon of address 172 Drury Lane 1st Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-15 ~ 2017-11-26
    IIF 139 - Director → ME
  • 86
    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)
    Person with significant control
    icon of calendar 2017-07-24 ~ 2023-12-28
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 87
    CABINSERVE LIMITED - 1994-10-27
    icon of address 172 Drury Lane 1st Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-26 ~ 2017-11-26
    IIF 71 - Director → ME
  • 88
    PATHBEACH LIMITED - 2002-03-28
    icon of address 5 Roundwood Avenue, Stockley, Park, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-14 ~ 2010-10-28
    IIF 86 - Director → ME
    icon of calendar 2002-02-07 ~ 2002-10-23
    IIF 85 - Director → ME
    icon of calendar 2002-02-07 ~ 2002-10-23
    IIF 181 - Secretary → ME
  • 89
    icon of address Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-21 ~ 2011-10-20
    IIF 101 - Director → ME
  • 90
    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 2005-10-14 ~ 2011-10-20
    IIF 62 - Director → ME
    icon of calendar 2002-02-21 ~ 2002-10-23
    IIF 81 - Director → ME
  • 91
    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 2008-12-31 ~ 2010-10-28
    IIF 76 - Director → ME
  • 92
    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 2005-10-14 ~ 2010-10-28
    IIF 79 - Director → ME
  • 93
    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 2008-12-31 ~ 2010-10-28
    IIF 90 - Director → ME

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