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.
Hoy, Michael John
Hoy, Michael John
British chief financial officer born in March 1968Resident in England
Registered addresses and corresponding companiesHoy, Michael John
British director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 6
Adventure House, Wycombe Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RR, United Kingdom
Hoy, Michael
British director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 7 Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
Hoy, Michael
British none born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 8 St Brides House, Salisbury Square, London, EC4Y 8EH, England
Hoy, Michael John
British company director born in March 1968Registered addresses and corresponding companiesHoy, Michael John
British Registered addresses and corresponding companiesHoy, Michael John
British finacial controllerRegistered addresses and corresponding companies
IIF 13 33 King Street, London, SWIY 6RJ
Hoy, Michael John
British financial controllerRegistered addresses and corresponding companiesHoy, Michael John
Registered addresses and corresponding companies
IIF 19 IIF 20 The Stable Block, Cornbury Park, Charlbury, Chipping Norton, Oxfordshire, OX7 3EH, United Kingdom
IIF 21 17, Hanover Square, London, W1S 1HU, England
IIF 22 33 King Street, London, SWIY 6RJ
IIF 23 IIF 24 IIF 25 (more) St Brides House, Salisbury Square, London, EC4Y 8EH, England
IIF 27 IIF 28 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Hoy, Michael
Registered addresses and corresponding companies
IIF 29 St Brides House, Salisbury Square, London, EC4Y 8EH, England
- 1 Suite 1, First Floor, 1 Duchess Street, London, EnglandCorporate (3 parents)Equity (Company account)170,495 GBP2023-06-30Officer
2019-06-26 ~ nowIIF 7 - director → ME - 2SG CAPITAL EUROPE II LIMITED - 2009-11-18 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (1 parent)Officer 2013-05-09 ~ dissolvedIIF 5 - director → ME 2009-10-30 ~ dissolvedIIF 28 - secretary → ME
- 1
ALG COGNITA LIMITED
- nowTHE BUSHCRAFT COMPANY LIMITED - 2021-06-24THE BUSHCRAFT GROUP LIMITED - 2013-10-03THE OUTDOOR COMPANIES LIMITED - 2010-04-01 Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomCorporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-160,599 GBP2016-10-31Officer 2009-11-01 ~ 2013-01-31IIF 6 - director → ME 2009-11-18 ~ 2012-04-01IIF 20 - secretary → ME - 2
ANONTEC LIMITED
- nowEXCALIBUR GROUP HOLDINGS LIMITED - 2021-07-29BRICKTOWN LIMITED - 2007-12-13 Sir Chris Evans, 29 Farm Street, London, United KingdomDissolved corporate (2 parents, 7 offsprings)Equity (Company account)-28,094,467 GBP2020-03-31Officer 2008-04-10 ~ 2009-04-30IIF 10 - director → ME 2005-01-10 ~ 2008-04-14IIF 17 - secretary → ME - 3THE CONFERENCING COMPANIES LIMITED - 2010-03-17 The Stable Block Cornbury Park, Charlbury, Chipping Norton, Oxfordshire, United KingdomDissolved corporate (2 parents)Officer 2010-01-01 ~ 2012-04-01IIF 19 - secretary → ME
- 4EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26MERLIN BIOSCIENCES LIMITED - 2009-02-17MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18PINCO 794 LIMITED - 1996-08-30 Shafia Zahoor, 20 Berkeley Square, London, EnglandDissolved corporate (2 parents)Officer 2008-04-14 ~ 2009-04-30IIF 9 - director → ME 2005-01-10 ~ 2008-04-14IIF 16 - secretary → ME
- 5 16 Charlotte Square, EdinburghDissolved corporate (2 parents)Officer 2005-08-04 ~ 2008-04-14IIF 11 - secretary → ME
- 6
MERLIN BIOMED LIMITED
- nowDUTYSKILL LIMITED - 1998-10-21 Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, LondonDissolved corporate (2 parents)Officer 2005-01-10 ~ 2008-04-14IIF 18 - secretary → ME - 7MERLIN BIOSCIENCES LIMITED - 1999-10-18CHANGEFIVE LIMITED - 1999-05-25 Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved corporate (2 parents)Officer 2005-01-10 ~ 2008-04-14IIF 14 - secretary → ME
- 8EXCALIBUR FUND MANAGERS LIMITED - 2009-02-17DEVRX LIMITED - 2008-08-04AUDIOSKILL LIMITED - 1999-03-09 Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, LondonDissolved corporate (2 parents)Officer 2005-01-10 ~ 2008-04-14IIF 13 - secretary → ME
- 9SUGARGREEN LIMITED - 2002-07-15 Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved corporate (4 parents)Officer 2005-01-10 ~ 2008-10-20IIF 15 - secretary → ME
- 10 16 Charlotte Square, EdinburghDissolved corporate (2 parents)Officer 2005-08-04 ~ 2008-04-14IIF 12 - secretary → ME
- 11VIRGIN HEALTH BANK LIMITED - 2018-08-02CELLS CENTRE LIMITED - 2007-01-26MERLIN CELLS CENTRE LIMITED - 2005-08-02 24 Brest Road, Derriford, Plymouth, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)-38,478 GBP2023-12-31Officer 2005-02-10 ~ 2005-08-03IIF 22 - secretary → ME
- 12SG CAPITAL EUROPE ADVISORS LIMITED - 2009-11-18SGST EQUITY DERIVATIVES LIMITED - 2002-09-06SYSTEMBRAVE TRADING LIMITED - 1993-12-09 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (4 parents)Officer 2009-10-30 ~ 2018-03-31IIF 27 - secretary → ME
- 13SG CARRIED INTEREST GP LIMITED - 2009-11-18LOTHIAN FIFTY (866) LIMITED - 2002-04-19 50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents, 1 offspring)Officer 2013-05-09 ~ 2018-03-31IIF 1 - director → ME
- 14SGAM CARRIED INTEREST LIMITED - 2009-11-18BUCKLECLOSE LIMITED - 2003-12-11 2nd Floor 55 Ludgate Hill, London, EnglandDissolved corporate (2 parents)Officer 2009-11-13 ~ 2018-03-31IIF 8 - director → ME 2009-10-30 ~ 2018-03-31IIF 26 - secretary → ME
- 15BLUE SET II LIMITED - 2016-12-07 2nd Floor 55 Ludgate Hill, London, EnglandDissolved corporate (2 parents)Officer 2013-07-03 ~ 2018-03-31IIF 2 - director → ME 2013-07-03 ~ 2018-03-31IIF 23 - secretary → ME
- 16SG CAPITAL EUROPE I LIMITED - 2009-11-18 2nd Floor 55 Ludgate Hill, London, EnglandDissolved corporate (2 parents, 1 offspring)Officer 2013-05-09 ~ 2018-03-31IIF 3 - director → ME 2009-10-30 ~ 2018-03-31IIF 25 - secretary → ME
- 17SG CAPITAL EUROPE III LIMITED - 2009-11-18 2nd Floor 55 Ludgate Hill, London, EnglandDissolved corporate (2 parents, 1 offspring)Officer 2013-05-09 ~ 2018-03-31IIF 4 - director → ME 2009-10-30 ~ 2018-03-31IIF 24 - secretary → ME
- 18SG CAPITAL EUROPE LIMITED - 2009-11-18SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED - 2002-03-27POTTERFIELD LIMITED - 1998-11-23 10 Holland Park Court, Holland Park Gardens, London, EnglandDissolved corporate (2 parents, 13 offsprings)Equity (Company account)0 GBP2023-03-31Officer 2009-10-30 ~ 2018-03-31IIF 21 - secretary → ME
- 19
SYNTEGRA CAPITAL LIMITED
- nowSYNTEGRA ABB LIMITED - 2013-07-04 10 Holland Park Court, Holland Park Gardens, London, EnglandDissolved corporate (5 parents, 3 offsprings)Equity (Company account)0 GBP2023-03-31Officer 2011-06-15 ~ 2018-03-31IIF 29 - secretary → ME
