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

Till, David John

    Related profiles found in government register
  • Till, David John
    British accountant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 1

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

      IIF 2 IIF 3
  • Till, David John
    British chartered accountant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, Chelsea, London, United Kingdom

      IIF 4

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

      IIF 5

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

      IIF 6

    • 2 Park Road, Twickenham, Middlesex, TW1 2PX

      IIF 7

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

      IIF 8 IIF 9
  • 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

    • 3, Longcross Causeway, Claydon Pike, Lechlade, Gloucestershire, GL7 3DT, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 27

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36
  • 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

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

      IIF 49 IIF 50 IIF 51

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

      IIF 52
  • Till, David John
    born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 53

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

      IIF 54
  • Mr David John Till
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55
  • David John Till
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56
  • Till, David John
    British accountant born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 57
  • 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

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

      IIF 87
  • Till, David John
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88

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

      IIF 89

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

      IIF 90 IIF 91

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

      IIF 92

    • 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 93

    • 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 94 IIF 95 IIF 96

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

      IIF 98 IIF 99 IIF 100

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

      IIF 106

    • 5, Howick Place, London, SW1P 1WG, United Kingdom

      IIF 107

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

      IIF 108 IIF 109

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

      IIF 110
  • Till, David John
    British finance born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 111

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

      IIF 112 IIF 113
  • Till, David John
    British financier born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 114

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 115
  • Till, David John
    British managing partner born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 151, Draycott Avenue, London, SW3 3AL, England

      IIF 116
  • Till, David John
    British senior partner born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 117
  • Till, David John
    British accountant born in November 1963

    Registered addresses and corresponding companies

    • 18 Princes Road, Richmond, Surrey, TW10 6DH

      IIF 118
  • Till, David John
    born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Till, David John
    British

    Registered addresses and corresponding companies

    • 151 Draycott Avenue, London, SW3 3AL

      IIF 122

    • 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 123

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

      IIF 124

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

      IIF 125 IIF 126 IIF 127

    • 2 Park Road, Twickenham, Middlesex, TW1 2PX

      IIF 128
  • Till, David John
    British coo

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 129
  • Till, David John
    British corporate finance

    Registered addresses and corresponding companies

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

      IIF 130
  • Till, David John
    British director

    Registered addresses and corresponding companies

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

      IIF 131
  • Till, David John
    British financier

    Registered addresses and corresponding companies

    • 151 Draycott Avenue, London, SW3 3AL

      IIF 132

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

      IIF 133
  • Mr David John Till
    British born in November 1963

    Resident in England

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

    Registered addresses and corresponding companies

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

      IIF 138
  • Till, David John

    Registered addresses and corresponding companies
  • Till, David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 63
  • 1
    PONT LONDON LIMITED - 2020-06-09
    3 Cadogan Gate, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 101 - director → ME
  • 2
    3 Cadogan Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -104,738 GBP2016-12-31
    Officer
    2021-11-04 ~ dissolved
    IIF 71 - director → ME
  • 3
    BROADSTONE FINANCE LIMITED - 2016-05-06
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2011-05-11 ~ dissolved
    IIF 108 - director → ME
  • 4
    BROADSTONE GROUP EXECUTIVE LIMITED - 2016-05-11
    FITZWILLIAM BIDCO LIMITED - 2013-10-03
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-04-15 ~ dissolved
    IIF 109 - director → ME
  • 5
    BROADSTONE GROUP MANAGEMENT LIMITED - 2016-05-10
    FITZWILLIAM HOLDINGS LIMITED - 2013-10-03
    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 (4 parents, 6 offsprings)
    Officer
    2010-11-04 ~ dissolved
    IIF 96 - director → ME
  • 6
    Stratton House, 5 Stratton Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,788,993 GBP2020-11-20 ~ 2021-09-30
    Officer
    2020-11-20 ~ now
    IIF 84 - director → ME
  • 7
    55 Baker Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 72 - director → ME
  • 8
    3 Cadogan Gate, London, England
    Corporate (2 parents)
    Officer
    2022-07-07 ~ now
    IIF 65 - director → ME
    2022-07-07 ~ now
    IIF 145 - secretary → ME
  • 9
    HORTONDEN LIMITED - 2020-06-23
    Stratton House, 5 Stratton Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -629,606 GBP2023-06-30
    Officer
    2020-04-24 ~ now
    IIF 75 - director → ME
  • 10
    Begbies Traynor (london), 31st Floor 40 Bank Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2016-05-03 ~ dissolved
    IIF 92 - director → ME
  • 11
    PALMER CAPITAL LLP - 2023-02-22
    3 Cadogan Gate, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 121 - llp-designated-member → ME
  • 12
    DUNCAN CLARK PLC - 2010-08-20
    Begbies Traynor (london), 31st Floor 40 Bank Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-05-03 ~ dissolved
    IIF 90 - director → ME
  • 13
    3 Cadogan Gate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -124 GBP2018-12-31
    Officer
    2009-12-09 ~ dissolved
    IIF 40 - director → ME
    2009-12-09 ~ dissolved
    IIF 143 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MONUMENT SECURITIES 11 LIMITED - 2014-01-24
    31st Floor 40 Bank Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 114 - director → ME
    2008-06-30 ~ dissolved
    IIF 133 - secretary → ME
  • 15
    MONUMENT SECURITIES GROUP LIMITED - 2014-01-27
    OAKLEY CAPITAL PRIVATE EQUITY LIMITED - 2009-10-23
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 5 - director → ME
  • 16
    C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 94 - director → ME
  • 17
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 67 - director → ME
  • 18
    PIPEX WIRELESS LIMITED - 2007-10-02
    NEWINCCO 537 LIMITED - 2006-04-18
    3 Cadogan Gate, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-03-15 ~ dissolved
    IIF 86 - director → ME
  • 19
    3 Cadogan Gate, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2014-06-11 ~ dissolved
    IIF 98 - director → ME
  • 20
    OAKLEY (CATERPILLAR) LIMITED - 2020-06-12
    CATERPILLAR (OAKLEY) LIMITED - 2019-09-12
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-04-22 ~ now
    IIF 110 - director → ME
  • 21
    3 Cadogan Gate, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-02 ~ dissolved
    IIF 104 - director → ME
  • 22
    3 Cadogan Gate, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 39 - director → ME
  • 23
    3rd Floor, News, 3 London Bridge Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-05-17 ~ now
    IIF 45 - director → ME
  • 24
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2016-05-03 ~ dissolved
    IIF 91 - director → ME
  • 25
    151 Draycott Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 78 - director → ME
    2004-06-28 ~ dissolved
    IIF 132 - secretary → ME
  • 26
    428 KR LIMITED - 2016-11-16
    3 Cadogan Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 77 - director → ME
  • 27
    3 Cadogan Gate, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 105 - director → ME
  • 28
    Stratton House, 5 Stratton Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-05-30 ~ now
    IIF 88 - director → ME
  • 29
    Stratton House, 5 Stratton Street, London, England
    Corporate (3 parents)
    Officer
    2013-04-05 ~ now
    IIF 79 - director → ME
    2003-11-24 ~ now
    IIF 126 - secretary → ME
  • 30
    Stratton House, 5 Stratton Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-05 ~ now
    IIF 81 - director → ME
    2004-12-23 ~ now
    IIF 127 - secretary → ME
  • 31
    151 Draycott Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 116 - director → ME
  • 32
    KX SPA LIMITED - 2001-04-26
    151 Draycott Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 82 - director → ME
    2004-06-28 ~ dissolved
    IIF 122 - secretary → ME
  • 33
    Stratton House, 5 Stratton Street, London, England
    Corporate (5 parents)
    Officer
    2016-09-08 ~ now
    IIF 83 - director → ME
  • 34
    KX (HOLDINGS) LIMITED - 2001-01-17
    Stratton House, 5 Stratton Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-05 ~ now
    IIF 80 - director → ME
    2003-11-24 ~ now
    IIF 125 - secretary → ME
  • 35
    3 Cadogan Gate, London
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2009-08-21 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 36
    LPEC LTD
    - now
    LPEQ LTD - 2018-06-20
    IPEIT LIMITED - 2008-12-10
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved corporate (9 parents)
    Equity (Company account)
    -68,355 GBP2022-03-31
    Officer
    2016-01-27 ~ dissolved
    IIF 76 - director → ME
  • 37
    3 Cadogan Gate, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 42 - director → ME
  • 38
    OAKLEY CAPITAL LIMITED - 2007-07-10
    EXPORTPOINT LIMITED - 2002-04-12
    3 Cadogan Gate, Chelsea, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,500 GBP2017-12-29
    Officer
    2007-05-31 ~ dissolved
    IIF 57 - director → ME
    2007-05-31 ~ dissolved
    IIF 129 - secretary → ME
  • 39
    3 Cadogan Gate, Chelsea, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 93 - director → ME
  • 40
    3 Cadogan Gate, Chelsea, London
    Corporate (2 parents, 4 offsprings)
    Officer
    2008-03-26 ~ now
    IIF 58 - director → ME
    2008-03-26 ~ now
    IIF 140 - secretary → ME
  • 41
    OAKLEY CAPITAL MANAGEMENT LIMITED - 2007-07-10
    AVOCET CAPITAL MANAGEMENT LIMITED - 2004-10-28
    NAME SWAP JOB LIMITED - 2000-10-13
    3 Cadogan Gate, Chelsea, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-07-08 ~ now
    IIF 59 - director → ME
    2005-01-28 ~ now
    IIF 139 - secretary → ME
  • 42
    PRINCIPIA CAPITAL LIMITED - 2011-01-24
    OAKLEY CAPITAL MANAGEMENT LIMITED - 2010-11-11
    3 Cadogan Gate, Chelsea, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 27 - director → ME
    2009-03-31 ~ dissolved
    IIF 123 - secretary → ME
  • 43
    3 Cadogan Gate, Chelsea, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-07-26 ~ now
    IIF 119 - llp-designated-member → ME
  • 44
    OCEAN FAMILY FOUNDATION LIMITED - 2017-07-03
    3 Cadogan Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-02-20 ~ now
    IIF 70 - director → ME
  • 45
    3 Cadogan Gate, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    95,330 GBP2022-12-31
    Officer
    2005-07-08 ~ dissolved
    IIF 113 - director → ME
    2005-01-28 ~ dissolved
    IIF 141 - secretary → ME
  • 46
    OAKLEY INVESTMENT MANAGERS LLP - 2019-06-05
    PEMBROKE INVESTMENT MANAGERS LLP - 2014-07-16
    3 Cadogan Gate, London
    Corporate (4 parents)
    Officer
    2012-10-10 ~ now
    IIF 53 - llp-designated-member → ME
  • 47
    3 Cadogan Gate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-09 ~ dissolved
    IIF 38 - director → ME
  • 48
    3 Cadogan Gate, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -110 GBP2024-04-30
    Officer
    2023-06-09 ~ now
    IIF 99 - director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 49
    PEMBROKE VCT 2 PLC - 2012-11-28
    3 Cadogan Gate, London
    Corporate (6 parents, 12 offsprings)
    Officer
    2018-08-28 ~ now
    IIF 117 - director → ME
  • 50
    PETER DUBENS FOUNDATION - 2021-02-11
    3 Cadogan Gate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-11-12 ~ now
    IIF 112 - director → ME
  • 51
    PROFOUNDERS UK CAPITAL PARTNERS LIMITED - 2023-04-28
    3 Cadogan Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-03-31 ~ dissolved
    IIF 102 - director → ME
  • 52
    3 Cadogan Gate, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 115 - director → ME
  • 53
    PROFOUNDERS UK CAPITAL PARTNERS LIMITED - 2024-05-31
    3 Cadogan Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-09 ~ now
    IIF 100 - director → ME
  • 54
    GOLDSAP LIMITED - 2005-04-27
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 64 - director → ME
  • 55
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2014-12-01 ~ dissolved
    IIF 66 - director → ME
  • 56
    3 Cadogan Gate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-07-02 ~ dissolved
    IIF 106 - director → ME
  • 57
    OAKLEY CAPITAL PARTNERS TWO LLP - 2006-08-01
    3 Cadogan Gate, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-23 ~ dissolved
    IIF 120 - llp-designated-member → ME
  • 58
    PALMER CAPITAL ASSOCIATES MANAGEMENT LIMITED - 2018-04-13
    3 Cadogan Gate, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,092 GBP2022-12-31
    Officer
    2017-12-21 ~ dissolved
    IIF 111 - director → ME
  • 59
    TIME OUT GROUP LIMITED - 2016-06-08
    TIME OUT GROUP HC LIMITED - 2016-06-08
    172 Drury Lane 1st Floor, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 89 - director → ME
  • 60
    XDPI LLP
    - now
    DOMAIN PARKING INTERNATIONAL LLP - 2010-11-03
    3 Cadogan Gate, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 54 - llp-designated-member → ME
  • 61
    DOMAIN PARKING NOMINEE (UK) LIMITED - 2010-11-03
    3 Cadogan Gate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-10-22 ~ dissolved
    IIF 41 - director → ME
  • 62
    WEBFUSION DOMAIN PARKING LIMITED - 2010-11-03
    3 Cadogan Gate, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-30
    Officer
    2008-09-18 ~ dissolved
    IIF 85 - director → ME
  • 63
    PEMBROKE UK INVESTMENT MANAGERS LIMITED - 2023-04-28
    3 Cadogan Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-03-31 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2023-03-31 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
Ceased 56
  • 1
    WEBFUSION LIMITED - 2015-02-23
    GX NETWORKS LIMITED - 2009-10-13
    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
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-10-20 ~ 2010-10-28
    IIF 10 - director → ME
  • 2
    BOAT BIDCO LIMITED - 2022-01-12
    5 Howick Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2024-07-01
    IIF 107 - director → ME
  • 3
    BOAT INTERNATIONAL MEDIA LIMITED - 2008-07-03
    5 Howick Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2024-07-01
    IIF 97 - director → ME
  • 4
    BROADSTONE PENSIONS & INVESTMENTS LIMITED - 2016-05-10
    BDO INVESTMENT MANAGEMENT LIMITED - 2011-05-03
    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 (3 parents, 1 offspring)
    Officer
    2010-11-05 ~ 2016-10-10
    IIF 95 - director → ME
  • 5
    100 Wood Street, London, England
    Corporate (4 parents)
    Officer
    2012-08-30 ~ 2016-05-03
    IIF 74 - director → ME
  • 6
    BLYTHWOOD GROUP LIMITED - 2014-03-12
    7 Castle Street, Edinburgh
    Corporate (3 parents)
    Officer
    2014-03-07 ~ 2016-05-03
    IIF 68 - director → ME
  • 7
    PENFIELD INC LIMITED - 2021-06-08
    LATITUDE BRANDS LIMITED - 2011-04-28
    6-10 Market Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,602,584 GBP2021-04-25
    Officer
    2009-03-25 ~ 2016-06-24
    IIF 47 - director → ME
  • 8
    THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02
    BROADSTONE WEALTH MANAGEMENT LIMITED - 2014-12-08
    88 Wood Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2012-11-21 ~ 2014-12-01
    IIF 73 - director → ME
  • 9
    HORTONDEN LIMITED - 2020-06-23
    Stratton House, 5 Stratton Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -629,606 GBP2023-06-30
    Person with significant control
    2020-04-24 ~ 2020-11-19
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ZERO BRAVO LIMITED - 2003-08-29
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2008-12-31 ~ 2009-07-21
    IIF 36 - director → ME
    2003-05-30 ~ 2003-07-18
    IIF 3 - director → ME
  • 11
    DAISY DATA CENTRE SOLUTIONS LIMITED - 2024-07-11
    STAR AIR MEDIA LIMITED - 2013-02-14
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Corporate (3 parents)
    Officer
    2013-02-14 ~ 2013-05-01
    IIF 44 - director → ME
  • 12
    XTML HOLDINGS LIMITED - 2010-08-10
    ZERO CHARLIE LIMITED - 2003-08-29
    INHOCO 2867 LIMITED - 2003-07-08
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-12-31 ~ 2009-07-21
    IIF 35 - director → ME
    2003-07-08 ~ 2003-07-18
    IIF 2 - director → ME
  • 13
    DAISY LOCAL BUSINESS LIMITED - 2014-08-05
    VIALTUS SOLUTIONS LIMITED - 2014-04-11
    VIALTUS LIMITED - 2009-03-19
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2008-12-18 ~ 2009-07-21
    IIF 138 - director → ME
  • 14
    DAISY PARTNER SERVICES NUMBER 1 LIMITED - 2019-05-31
    ALLVOTEC LIMITED - 2019-05-31
    COMPULINK INFORMATION EXCHANGE LIMITED - 2019-03-26
    COMPULINK USER GROUP LIMITED - 1989-05-23
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2008-10-20 ~ 2009-07-21
    IIF 15 - director → ME
    2003-07-16 ~ 2003-07-18
    IIF 9 - director → ME
  • 15
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-18 ~ 2018-08-23
    IIF 63 - director → ME
  • 16
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-18 ~ 2018-08-23
    IIF 62 - director → ME
  • 17
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2018-08-23
    IIF 61 - director → ME
  • 18
    X T M L LIMITED - 2015-07-01
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2008-10-20 ~ 2009-07-21
    IIF 17 - director → ME
    2003-07-16 ~ 2003-07-18
    IIF 8 - director → ME
  • 19
    HOST EUROPE THREE LIMITED - 2009-02-26
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-12-18 ~ 2010-10-28
    IIF 51 - director → ME
  • 20
    TOWN ART MANUFACTURING LIMITED - 1997-10-22
    5 Raymond Buildings, Gray's Inn, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-17 ~ 2004-01-26
    IIF 118 - director → ME
  • 21
    DRIVEMEMORY LIMITED - 2009-02-26
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2008-10-20 ~ 2009-07-21
    IIF 18 - director → ME
  • 22
    Unit 8 Linford Street Business Estate, 2 Linford Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    58,635 GBP2021-12-31
    Officer
    2016-03-24 ~ 2016-07-18
    IIF 4 - director → ME
  • 23
    MANCHESTER HOLDCO LIMITED - 2008-03-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 19 - director → ME
  • 24
    WEBFUSION LIMITED - 2009-10-13
    GXN LIMITED - 2009-04-08
    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 (4 parents)
    Officer
    2008-10-20 ~ 2010-10-28
    IIF 13 - director → ME
  • 25
    HOST EUROPE LIMITED - 2009-02-26
    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 (4 parents)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 33 - director → ME
  • 26
    MANCHESTER MIDCO LIMITED - 2008-03-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 20 - director → ME
  • 27
    MANCHESTER ACQUISITIONCO LIMITED - 2008-03-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 22 - director → ME
  • 28
    HOST EUROPE WVS LTD - 2011-11-02
    LION BIDCO 2 LIMITED - 2008-03-14
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 21 - director → ME
  • 29
    HOST EUROPE LIMITED - 2011-10-21
    HOST EUROPE 123 LIMITED - 2009-02-26
    LION BIDCO LTD - 2008-06-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 23 - director → ME
  • 30
    HOULIHAN LOKEY ADVISORY LIMITED - 2024-02-26
    OAKLEY ADVISORY LIMITED - 2023-02-10
    OAKLEY ADVISORS LIMITED - 2015-05-06
    1 Curzon Street, London, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-10-06 ~ 2023-02-08
    IIF 60 - director → ME
  • 31
    2 Kingdom Street, Paddington, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-10-02 ~ 2010-06-11
    IIF 7 - director → ME
  • 32
    2 Taylors Close, Minety, Malmesbury, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-16 ~ 2011-04-18
    IIF 6 - director → ME
  • 33
    PROJECT TILT LTD - 2010-04-26
    4th Floor 125 Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-03 ~ 2011-08-02
    IIF 43 - director → ME
  • 34
    HEADLAND COMMUNICATION LIMITED - 2014-01-31
    TEAMTALK SATELLITE LIMITED - 2008-03-17
    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
    Corporate (3 parents)
    Equity (Company account)
    1,490,000 GBP2023-12-31
    Officer
    2008-01-25 ~ 2013-05-11
    IIF 29 - director → ME
  • 35
    HEADLAND ENTERTAINMENT LIMITED - 2014-01-31
    TEAMTALK BROADCAST LIMITED - 2008-03-17
    HAMPSON RADIO LIMITED - 2001-09-27
    HAMPSON GFM LIMITED - 2000-06-05
    Venture Way, Dunston Technology Park, Chesterfield, England
    Corporate (2 parents)
    Officer
    2008-01-25 ~ 2013-05-11
    IIF 30 - director → ME
  • 36
    WALPORT INTERNATIONAL LIMITED - 2014-01-31
    PHOTOBITION WALPORT LIMITED - 2002-12-03
    WALPORT INTERNATIONAL LIMITED - 1999-12-20
    WALPORT LIMITED - 1989-03-02
    78 Wellington Street, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    934,000 GBP2023-12-31
    Officer
    2008-07-29 ~ 2013-05-11
    IIF 32 - director → ME
  • 37
    HEADLAND MEDIA LIMITED - 2014-01-31
    RIGSTREAM LIMITED - 2008-03-17
    78 Wellington Street, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -838,000 GBP2023-12-31
    Officer
    2008-01-18 ~ 2013-05-11
    IIF 28 - director → ME
    2008-01-18 ~ 2013-05-11
    IIF 142 - secretary → ME
  • 38
    HML MANAGEMENT SERVICES LIMITED - 2014-01-31
    2a Queen Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2008-06-09 ~ 2013-05-11
    IIF 31 - director → ME
  • 39
    Stratton House, 5 Stratton Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-09-08 ~ 2017-04-28
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Has significant influence or control → OE
  • 40
    OAKLEY CAPITAL LIMITED - 2007-07-10
    EXPORTPOINT LIMITED - 2002-04-12
    3 Cadogan Gate, Chelsea, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,500 GBP2017-12-29
    Officer
    2002-04-04 ~ 2006-06-12
    IIF 46 - director → ME
    2002-04-04 ~ 2006-04-30
    IIF 131 - secretary → ME
  • 41
    PCAH LTD
    - now
    TEMERAIRE CAPITAL LIMITED - 2018-04-12
    3 Cadogan Gate, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-07-31
    Officer
    2005-07-28 ~ 2017-06-12
    IIF 124 - secretary → ME
  • 42
    APEXMOAT LIMITED - 2009-11-11
    Third Floor, 10 Queen Street Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    235,768 GBP2016-12-31
    Officer
    2008-09-29 ~ 2009-02-23
    IIF 16 - director → ME
  • 43
    PRINCIPIA CAPITAL MANAGEMENT LIMITED - 2013-11-07
    New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-12-03 ~ 2017-02-28
    IIF 1 - director → ME
    2009-12-03 ~ 2017-02-28
    IIF 144 - secretary → ME
  • 44
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-12-01 ~ 2019-02-15
    IIF 69 - director → ME
  • 45
    SUPANETWORK LIMITED - 2011-10-25
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-10-06 ~ 2010-10-28
    IIF 12 - director → ME
  • 46
    PALMER CAPITAL ASSOCIATES MANAGEMENT LIMITED - 2018-04-13
    3 Cadogan Gate, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,092 GBP2022-12-31
    Officer
    2006-06-15 ~ 2016-06-03
    IIF 87 - director → ME
    2006-06-15 ~ 2016-06-03
    IIF 130 - secretary → ME
  • 47
    T A HOLDCO LIMITED - 2008-11-05
    C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-10-13 ~ 2011-03-23
    IIF 26 - director → ME
    2008-10-13 ~ 2011-03-23
    IIF 128 - secretary → ME
  • 48
    T A SUBCO TWO LIMITED - 2008-10-27
    C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved corporate (3 parents)
    Officer
    2008-10-14 ~ 2011-03-23
    IIF 25 - director → ME
  • 49
    T A SUBCO ONE LIMITED - 2008-10-28
    C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved corporate (4 parents)
    Officer
    2008-10-14 ~ 2011-03-23
    IIF 24 - director → ME
  • 50
    PATHBEACH LIMITED - 2002-03-28
    5 Roundwood Avenue, Stockley, Park, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 34 - director → ME
  • 51
    PNC TELECOM PLC - 2009-11-04
    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 (2 parents)
    Officer
    2004-01-16 ~ 2004-04-01
    IIF 48 - director → ME
  • 52
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-05-13 ~ 2009-07-21
    IIF 52 - director → ME
  • 53
    VIALTUS SOLUTIONS LIMITED - 2009-03-19
    CYBERPRESS LIMITED - 2009-02-26
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2008-10-20 ~ 2009-07-21
    IIF 14 - director → ME
  • 54
    HOST EUROPE ONE LIMITED - 2009-02-26
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes
    Dissolved corporate (2 parents)
    Officer
    2008-12-18 ~ 2010-10-28
    IIF 49 - director → ME
  • 55
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    2008-10-06 ~ 2010-10-28
    IIF 11 - director → ME
  • 56
    HOST EUROPE TEN LIMITED - 2015-02-23
    123-REG LIMITED - 2015-02-23
    HOST EUROPE TWO LIMITED - 2009-02-26
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-12-18 ~ 2010-10-28
    IIF 50 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.