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
- British born in March 1968
Hoy, Michael
Resident in England
Registered addresses and corresponding companiesSuite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
IIF 1
- British none born in March 1968
Hoy, Michael
Resident in England
Registered addresses and corresponding companiesSt Brides House, Salisbury Square, London, EC4Y 8EH, England
IIF 2
- British born in March 1968
Hoy, Michael John
Resident in England
Registered addresses and corresponding companiesThe Stable Block, Cornbury Park, Charlbury, Chipping Norton, Oxfordshire, OX7 3EH, United Kingdom
IIF 3
- British chief financial officer born in March 1968
Hoy, Michael John
Resident in England
Registered addresses and corresponding companies - British director born in March 1968
Hoy, Michael John
Resident in England
Registered addresses and corresponding companiesAdventure House, Wycombe Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RR, United Kingdom
IIF 9
- British Registered addresses and corresponding companies
Hoy, Michael John
- British finacial controllerRegistered addresses and corresponding companies
Hoy, Michael John
33 King Street, London, SWIY 6RJ
IIF 13
- British financial controllerRegistered addresses and corresponding companies
Hoy, Michael John
33 King Street, London, SWIY 6RJ
IIF 14 IIF 15 IIF 16 (more)(less)
- British company director born in March 1968Registered addresses and corresponding companies
Hoy, Michael John
- Registered addresses and corresponding companies
Hoy, Michael John
The Stable Block, Cornbury Park, Charlbury, Chipping Norton, Oxfordshire, OX7 3EH, United Kingdom
IIF 21 IIF 2217, Hanover Square, London, W1S 1HU, England
IIF 2333 King Street, London, SWIY 6RJ
IIF 24St Brides House, Salisbury Square, London, EC4Y 8EH, England
IIF 25 IIF 26 IIF 27 (more)(less)4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
IIF 29 IIF 30
- Registered addresses and corresponding companies
Hoy, Michael
- 1ALG COGNITA LIMITED - nowTHE BUSHCRAFT COMPANY LIMITED - 2021-06-24
THE BUSHCRAFT GROUP LIMITED
- 2013-10-03 06762201THE OUTDOOR COMPANIES LIMITED
- 2010-04-01 06762201Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (21 parents, 1 offspring)Officer2009-11-01 ~ 2013-01-31IIF 9 - Director → ME2009-11-18 ~ 2012-04-01IIF 22 - Secretary → ME - 2ANONTEC LIMITED - now
EXCALIBUR GROUP HOLDINGS LIMITED
- 2021-07-29 04600706BRICKTOWN LIMITED
- 2007-12-13 04600706Sir Chris Evans, 29 Farm Street, London, United KingdomDissolved Corporate (21 parents, 13 offsprings)Officer2008-04-10 ~ 2009-04-30IIF 20 - Director → ME2005-01-10 ~ 2008-04-14IIF 17 - Secretary → ME - 3
- 4
EXCALIBUR FUND MANAGEMENT LIMITED
- 2009-02-26 03213958MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18PINCO 794 LIMITED - 1996-08-30Shafia Zahoor, 20 Berkeley Square, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2008-04-14 ~ 2009-04-30IIF 19 - Director → ME2005-01-10 ~ 2008-04-14IIF 16 - Secretary → ME - 5HUMOS INVESTMENTS LIMITED - now
MERLIN EQUITY LIMITED
- 2006-08-18 03146571VEGA PREMIUM INGREDIENTS LIMITED - 1996-10-03PINCO 755 LIMITED - 1996-04-16Bowden House, 36, Northampton Road, Market Harborough, LeicestershireDissolved Corporate (12 parents)Officer2005-01-10 ~ 2005-07-21IIF 12 - Secretary → ME - 6
MERLIN ASSET MANAGEMENT LIMITED
SC22878416 Charlotte Square, EdinburghDissolved Corporate (8 parents)Officer2005-08-04 ~ 2008-04-14IIF 10 - Secretary → ME - 7DUTYSKILL LIMITED - 1998-10-21Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, LondonDissolved Corporate (11 parents)Officer2005-01-10 ~ 2008-04-14IIF 18 - Secretary → ME
- 8MERLIN BIOSCIENCES LIMITED - 1999-10-18CHANGEFIVE LIMITED - 1999-05-25Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (11 parents)Officer2005-01-10 ~ 2008-04-14IIF 14 - Secretary → ME
- 9MERLIN BIOSCIENCES LIMITED - nowEXCALIBUR FUND MANAGERS LIMITED - 2009-02-17
DEVRX LIMITED
- 2008-08-04 03504700AUDIOSKILL LIMITED - 1999-03-09Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, LondonDissolved Corporate (11 parents)Officer2005-01-10 ~ 2008-04-14IIF 13 - Secretary → ME - 10SUGARGREEN LIMITED - 2002-07-15Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (16 parents)Officer2005-01-10 ~ 2008-10-20IIF 15 - Secretary → ME
- 11
MERLIN LIMITED
SC22878616 Charlotte Square, EdinburghDissolved Corporate (8 parents)Officer2005-08-04 ~ 2008-04-14IIF 11 - Secretary → ME - 12
- 13
SABLET INVESTMENTS LIMITED
11971788Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (3 parents)Officer2019-06-26 ~ nowIIF 1 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-25 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-07-11SG CAPITAL EUROPE ADVISORS LIMITED
- 2009-11-18 02865837SGST EQUITY DERIVATIVES LIMITED - 2002-09-06SYSTEMBRAVE TRADING LIMITED - 1993-12-094 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (32 parents)Officer2009-10-30 ~ 2018-03-31IIF 29 - Secretary → ME - 15
- 16
SGAM CARRIED INTEREST LIMITED
- 2009-11-18 04958426BUCKLECLOSE LIMITED - 2003-12-112nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (15 parents)Officer2009-11-13 ~ 2018-03-31IIF 2 - Director → ME2009-10-30 ~ 2018-03-31IIF 28 - Secretary → ME - 17
- 182nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2013-05-09 ~ 2018-03-31IIF 6 - Director → ME2009-10-30 ~ 2018-03-31IIF 27 - Secretary → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21 during the appointment or period of control
Dissolved on 2016-10-05 during the appointment or period of control4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (11 parents)Officer2013-05-09 ~ dissolvedIIF 8 - Director → ME2009-10-30 ~ dissolvedIIF 30 - Secretary → ME - 202nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2013-05-09 ~ 2018-03-31IIF 7 - Director → ME2009-10-30 ~ 2018-03-31IIF 26 - Secretary → ME
- 21SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED - 2002-03-27POTTERFIELD LIMITED - 1998-11-2310 Holland Park Court, Holland Park Gardens, London, EnglandDissolved Corporate (21 parents, 13 offsprings)Officer2009-10-30 ~ 2018-03-31IIF 23 - Secretary → ME
- 22
SYNTEGRA ABB LIMITED
- 2013-07-04 0761788510 Holland Park Court, Holland Park Gardens, London, EnglandDissolved Corporate (6 parents, 11 offsprings)Officer2011-06-15 ~ 2018-03-31IIF 32 - Secretary → ME - 23
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