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 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 8
- 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 11
- British financial controllerRegistered addresses and corresponding companies
Hoy, Michael John
- 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 19 IIF 2017, Hanover Square, London, W1S 1HU, England
IIF 2133 King Street, London, SWIY 6RJ
IIF 22St Brides House, Salisbury Square, London, EC4Y 8EH, England
IIF 23 IIF 24 IIF 25 (more)4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
IIF 27 IIF 28
- Registered addresses and corresponding companies
Hoy, Michael
St Brides House, Salisbury Square, London, EC4Y 8EH, England
IIF 29
- 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)Total Assets Less Current Liabilities (Company account)-160,599 GBP2016-10-31Officer2009-11-01 ~ 2013-01-31IIF 8 - Director → ME2009-11-18 ~ 2012-04-01IIF 20 - 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, 12 offsprings)Equity (Company account)-28,094,467 GBP2020-03-31Officer2008-04-10 ~ 2009-04-30IIF 18 - Director → ME2005-01-10 ~ 2008-04-14IIF 15 - Secretary → ME - 3
THE CONFERENCING COMPANIES LIMITED
- 2010-03-17 06863946The Stable Block Cornbury Park, Charlbury, Chipping Norton, Oxfordshire, United KingdomDissolved Corporate (5 parents)Officer2010-01-01 ~ 2012-04-01IIF 19 - Secretary → ME - 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 17 - Director → ME2005-01-10 ~ 2008-04-14IIF 14 - Secretary → ME - 5
MERLIN ASSET MANAGEMENT LIMITED
SC22878416 Charlotte Square, EdinburghDissolved Corporate (8 parents)Officer2005-08-04 ~ 2008-04-14IIF 9 - Secretary → ME - 6DUTYSKILL LIMITED - 1998-10-21Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, LondonDissolved Corporate (11 parents)Officer2005-01-10 ~ 2008-04-14IIF 16 - Secretary → ME
- 7MERLIN 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 12 - Secretary → ME
- 8MERLIN 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 11 - Secretary → ME - 9SUGARGREEN LIMITED - 2002-07-15Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (16 parents)Officer2005-01-10 ~ 2008-10-20IIF 13 - Secretary → ME
- 10
MERLIN LIMITED
SC22878616 Charlotte Square, EdinburghDissolved Corporate (8 parents)Officer2005-08-04 ~ 2008-04-14IIF 10 - Secretary → ME - 11PRECISION CELLULAR STORAGE LTD. - nowVIRGIN HEALTH BANK LIMITED - 2018-08-02
CELLS CENTRE LIMITED
- 2007-01-26 05359946MERLIN CELLS CENTRE LIMITED
- 2005-08-02 0535994624 Brest Road, Derriford, Plymouth, EnglandActive Corporate (28 parents)Net Assets/Liabilities (Company account)-98,069 GBP2024-12-31Officer2005-02-10 ~ 2005-08-03IIF 22 - Secretary → ME - 12
SABLET INVESTMENTS LIMITED
11971788Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (3 parents)Equity (Company account)365,333 GBP2024-06-30Officer2019-06-26 ~ nowIIF 1 - Director → ME - 13
SG 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 (30 parents)Officer2009-10-30 ~ 2018-03-31IIF 27 - Secretary → ME - 14SG CARRIED INTEREST GP LIMITED - 2009-11-18LOTHIAN FIFTY (866) LIMITED - 2002-04-1950 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer2013-05-09 ~ 2018-03-31IIF 3 - Director → ME
- 15
SGAM CARRIED INTEREST LIMITED
- 2009-11-18 04958426BUCKLECLOSE LIMITED - 2003-12-112nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (16 parents)Officer2009-11-13 ~ 2018-03-31IIF 2 - Director → ME2009-10-30 ~ 2018-03-31IIF 26 - Secretary → ME - 16
BLUE SET II LIMITED
- 2016-12-07 070787052nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (8 parents)Officer2013-07-03 ~ 2018-03-31IIF 4 - Director → ME2013-07-03 ~ 2018-03-31IIF 23 - Secretary → ME - 172nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2013-05-09 ~ 2018-03-31IIF 5 - Director → ME2009-10-30 ~ 2018-03-31IIF 25 - Secretary → ME
- 184 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer2013-05-09 ~ dissolvedIIF 7 - Director → ME2009-10-30 ~ dissolvedIIF 28 - Secretary → ME
- 192nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2013-05-09 ~ 2018-03-31IIF 6 - Director → ME2009-10-30 ~ 2018-03-31IIF 24 - Secretary → ME
- 20SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED - 2002-03-27POTTERFIELD LIMITED - 1998-11-2310 Holland Park Court, Holland Park Gardens, London, EnglandDissolved Corporate (22 parents, 13 offsprings)Equity (Company account)0 GBP2023-03-31Officer2009-10-30 ~ 2018-03-31IIF 21 - Secretary → ME
- 21
SYNTEGRA ABB LIMITED
- 2013-07-04 0761788510 Holland Park Court, Holland Park Gardens, London, EnglandDissolved Corporate (6 parents, 11 offsprings)Equity (Company account)0 GBP2023-03-31Officer2011-06-15 ~ 2018-03-31IIF 29 - Secretary → ME
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