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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peter Adam Daiches Dubens

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

    Resident in Bahamas

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • Mr Peter Adam Daiches Dubens
    British born in September 1966

    Resident in Bahamas

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 19
  • Peter Adam Daiches Dubens
    British born in September 1966

    Resident in Switzerland

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

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 37
  • 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

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

      IIF 63

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

      IIF 64

    • 8, Rue Lou Hemmer, Senningerberg, L- 1748, Luxembourg

      IIF 65
  • Dubens, Peter Adam Daiches
    British entrepreneur born in September 1966

    Resident in Bahamas

    Registered addresses and corresponding companies

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

      IIF 66
  • Dubens, Peter Adam Daiches
    British company director born in September 1966

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

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 69
  • Dubens, Peter Adam Daiches
    British born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71

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

      IIF 72

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 73

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

      IIF 74

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

      IIF 75 IIF 76 IIF 77
  • Dubens, Peter Adam Daiches
    British chairman born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 80
  • 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 managing partner born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 164
  • Dubens, Peter Adam Daiches
    British none born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 165
  • Mr Peter Dubens
    British born in September 1966

    Resident in Switzerland

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

    Resident in Switzerland

    Registered addresses and corresponding companies

    • IIF 168

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

      IIF 169

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

      IIF 170 IIF 171

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 172

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

      IIF 173 IIF 174 IIF 175

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

      IIF 176

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

      IIF 177
  • Mr Peter Dubens
    British born in July 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 178
  • Dubens, Peter Adam Daiches
    British

    Registered addresses and corresponding companies

    • Flat 1, 44 Cranley Gardens, London, SW7 3DE

      IIF 179

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

      IIF 180 IIF 181
  • Dubens, Peter Adam Daiches
    British company director

    Registered addresses and corresponding companies

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

      IIF 182
  • Dubens, Peter Adam Daiches
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 183
  • Dubens, Peter
    born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR

      IIF 184
child relation
Offspring entities and appointments 151
  • 1
    123-REG LIMITED - now
    WEBFUSION LIMITED
    - 2015-02-23 05306504
    GX NETWORKS LIMITED
    - 2009-10-13 05306504
    PIPEX COMMUNICATIONS UK LIMITED
    - 2008-03-04 05306504
    PIPEX HOLDINGS ONE LIMITED - 2005-02-01
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2005-10-14 ~ 2010-10-28
    IIF 115 - Director → ME
  • 2
    365 DIGITAL MEDIA LIMITED
    - now 03619904
    TEAMTALK MEDIA LIMITED
    - 2006-11-30 03619904
    BASICPOINT LIMITED - 2001-04-05
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2002-07-12 ~ 2007-01-23
    IIF 144 - Director → ME
  • 3
    365 MEDIA GROUP LIMITED - now
    365 MEDIA GROUP PLC
    - 2008-09-24 04134501
    UKBETTING PLC
    - 2006-10-16 04134501
    ATHASTAR PLC
    - 2001-06-11 04134501
    Grant Way, Isleworth, Middlesex
    Active Corporate (34 parents)
    Officer
    2001-05-31 ~ 2007-01-23
    IIF 146 - Director → ME
  • 4
    44 CRANLEY GARDENS MANAGEMENT LIMITED
    03273054
    305 Munster Road, London, England
    Active Corporate (11 parents)
    Officer
    1996-11-04 ~ 1999-03-18
    IIF 67 - Director → ME
  • 5
    5GFR LLP
    OC387525
    146 Freston Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-08-30 ~ now
    IIF 184 - LLP Member → ME
  • 6
    6D UK LEASE LIMITED
    - now 08991512
    PONT LONDON LIMITED
    - 2020-06-09 08991512
    3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 7
    AEROFONE (UK) LIMITED
    02544334
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2009-10-01 ~ 2011-10-20
    IIF 96 - Director → ME
  • 8
    ALESSI (UK) LIMITED
    03851912
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2025-10-29 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ALPHA CHARLIE LTD
    - now 09750118
    ALPHA CHARLIE HOLDING LTD - 2015-09-17
    C/o Rrs Department, S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (12 parents)
    Officer
    2017-01-30 ~ 2018-06-28
    IIF 66 - Director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 63 - Has significant influence or control → OE
  • 10
    ALTERNATIVE NETWORKS LIMITED - now
    FAULTBASIC LIMITED
    - 2022-10-06 03571046
    FREEDOM4 GROUP LIMITED
    - 2008-07-08 03571046
    FAULTBASIC LIMITED
    - 2008-05-29 03571046
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-10-14 ~ 2011-10-20
    IIF 86 - Director → ME
    2002-02-21 ~ 2002-10-23
    IIF 99 - Director → ME
  • 11
    AMOS (TOPCO) LIMITED
    10867446
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-07-20 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 12
    ASSURED TOPCO LIMITED
    - now 15984174
    OAKLEY ARABIAN TOPCO LIMITED
    - 2025-01-22 15984174
    11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-09-27 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    ATHENA RACING LIMITED
    - now 08820202
    BEN AINSLIE RACING LIMITED - 2018-04-26
    Towngate House, 2-8 Parkstone Road, Poole
    Active Corporate (15 parents)
    Officer
    2026-01-13 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 14
    AVONDALE FILM PARTNERSHIP LLP
    OC309965
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (51 parents)
    Officer
    2007-03-27 ~ 2021-04-05
    IIF 175 - LLP Member → ME
  • 15
    BELFRY TOPCO LIMITED
    15381476
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-01-02 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    BF 55 LIMITED
    - now 07579484
    BROADSTONE FINANCE LIMITED - 2016-05-06
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 17
    BGE 55 LIMITED - now
    BROADSTONE GROUP EXECUTIVE LIMITED - 2016-05-11
    FITZWILLIAM BIDCO LIMITED
    - 2013-10-03 07225132
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-04-15 ~ 2010-04-16
    IIF 134 - Director → ME
  • 18
    BOAT INTERNATIONAL BUSINESS LIMITED - now
    BOAT BIDCO LIMITED
    - 2022-01-12 08731010
    5 Howick Place, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-01-10 ~ 2018-06-19
    IIF 156 - Director → ME
  • 19
    BOAT INTERNATIONAL GROUP LIMITED
    - now 06026344
    BOAT INTERNATIONAL MEDIA LIMITED - 2008-07-03
    5 Howick Place, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-01-10 ~ 2018-06-19
    IIF 157 - Director → ME
  • 20
    BOLTONDENE LIMITED
    13033860
    Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-18 ~ now
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    BRANDNEW GROUP LIMITED
    03904886
    7 Wetherby Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2000-01-11 ~ 2009-02-26
    IIF 103 - Director → ME
  • 22
    CADOGAN LONDON LIMITED
    14220295
    3 Cadogan Gate, London, England
    Active Corporate (2 parents)
    Officer
    2022-07-07 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 23
    CAMPBELLS (BOOKMAKERS) LIMITED
    00705834
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (20 parents)
    Officer
    2004-10-11 ~ 2007-01-23
    IIF 145 - Director → ME
  • 24
    CHUCS BAR & GRILL LIMITED
    08560314
    Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-08-05 ~ 2020-08-27
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    CHUCS LIMITED
    07264615
    3 Cadogan Gate, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 26
    CHUCS RESTAURANTS LIMITED
    - now 12570840
    HORTONDEN LIMITED
    - 2020-06-23 12570840
    Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-04-24 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    CIX HOLDINGS LIMITED
    - now 04781727
    ZERO BRAVO LIMITED - 2003-08-29
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2005-10-14 ~ 2011-10-20
    IIF 91 - Director → ME
  • 28
    COMPASS BIDCO LIMITED
    15361522
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-12-19 ~ 2024-01-04
    IIF 52 - Ownership of shares – 75% or more → OE
  • 29
    CONTABO UK LIMITED
    13724511
    7 Bell Yard, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-11-05 ~ 2022-10-28
    IIF 65 - Has significant influence or control → OE
  • 30
    DAISY COMMUNICATIONS LTD.
    - now 04145329
    LOCKBAND LIMITED - 2001-06-19
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (32 parents, 14 offsprings)
    Officer
    2009-07-21 ~ 2011-10-20
    IIF 125 - Director → ME
  • 31
    DAISY CORPORATE SERVICES LIMITED - now
    DAISY DATA CENTRE SOLUTIONS LIMITED - 2024-07-11
    STAR AIR MEDIA LIMITED
    - 2013-02-14 08205265
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-09-06 ~ 2013-02-14
    IIF 159 - Director → ME
  • 32
    DAISY DATA SOLUTIONS LIMITED
    - now 04787104
    XTML HOLDINGS LIMITED
    - 2010-08-10 04787104
    ZERO CHARLIE LIMITED - 2003-08-29
    INHOCO 2867 LIMITED - 2003-07-08
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-10-14 ~ 2011-10-20
    IIF 87 - Director → ME
  • 33
    DAISY DIGITAL LIMITED - now
    DAISY LOCAL BUSINESS LIMITED - 2014-08-05
    VIALTUS SOLUTIONS LIMITED
    - 2014-04-11 06776769
    VIALTUS LIMITED
    - 2009-03-19 06776769
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (13 parents, 5 offsprings)
    Officer
    2008-12-31 ~ 2011-10-20
    IIF 92 - Director → ME
  • 34
    DAISY DIGITAL MEDIA LIMITED - now
    DAISY DIGITAL MEDIA NUMBER 2 LIMITED - 2019-04-26
    MURPHX INNOVATIVE SOLUTIONS LIMITED
    - 2019-04-26 03215431
    DAISY WHOLESALE LIMITED
    - 2010-12-01 03215431
    TEMPEST TECHNOLOGY LIMITED
    - 2010-06-16 03215431
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (23 parents)
    Officer
    2009-07-21 ~ 2011-10-20
    IIF 128 - Director → ME
  • 35
    DAISY HOLDINGS LIMITED - now
    DAISY GROUP LIMITED - 2016-09-22
    DAISY GROUP PLC
    - 2015-01-26 03974683
    FREEDOM4 GROUP PLC
    - 2009-07-20 03974683
    FREEDOM4 COMMUNICATIONS PLC
    - 2008-07-08 03974683
    PIPEX COMMUNICATIONS PLC.
    - 2008-03-03 03974683
    GX NETWORKS PLC.
    - 2003-10-29 03974683
    ZIPCOM PLC
    - 2003-03-06 03974683
    MAWLAW 491 PLC - 2000-04-17
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-10-23 ~ 2014-12-19
    IIF 73 - Director → ME
  • 36
    DAISY PARTNER SERVICES LIMITED - now
    DAISY PARTNER SERVICES NUMBER 1 LIMITED - 2019-05-31
    ALLVOTEC LIMITED - 2019-05-31
    COMPULINK INFORMATION EXCHANGE LIMITED
    - 2019-03-26 01878902
    COMPULINK USER GROUP LIMITED - 1989-05-23
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2005-10-14 ~ 2011-10-20
    IIF 89 - Director → ME
  • 37
    DAISY TELECOMS LIMITED
    - now 06977942
    DAISY NEWCO 1 LIMITED - 2009-08-12
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (12 parents, 22 offsprings)
    Officer
    2009-10-01 ~ 2011-10-20
    IIF 95 - Director → ME
  • 38
    DAMOCO HOLDCO LIMITED
    09316946
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-23
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 39
    DAMOVO UK LIMITED - now
    X T M L LIMITED
    - 2015-07-01 03174637
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (41 parents)
    Officer
    2005-10-14 ~ 2011-10-20
    IIF 93 - Director → ME
  • 40
    DEXTERS TOPCO LIMITED
    - now 13193211
    ZAK TOPCO LIMITED
    - 2021-11-19 13193211
    3 Park Road, Teddington, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-02-25 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    DONHOST LIMITED
    - now 06776761
    HOST EUROPE THREE LIMITED
    - 2009-02-26 06776761
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 119 - Director → ME
  • 42
    DREADNOUGHT CAPITAL LLP
    - now OC321025
    PALMER CAPITAL LLP
    - 2023-02-22 OC321025
    3 Cadogan Gate, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 172 - LLP Designated Member → ME
  • 43
    EDUCAS AMERICAS INVESTMENTS LLP
    OC400026
    Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
  • 44
    EDUCAS AUSTRALIA INVESTMENTS LLP
    OC394022
    Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
  • 45
    EDUCAS EUROPE INVESTMENTS LLP
    OC394021
    Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
  • 46
    EDUCAS INVESTMENTS LLP
    OC385346
    Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 47
    EMPLANE LIMITED
    07099819
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-09 ~ 2018-06-28
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    ENIC ENTERTAINMENT (RESTAURANTS) LIMITED
    - now 03531814
    CARSAUTO LIMITED - 1998-04-02
    Lilywhite House, 782 High Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    1998-05-07 ~ 2001-07-16
    IIF 139 - Director → ME
  • 49
    ENIC ENTERTAINMENT LIMITED
    - now 03526636
    CRESTORACLE LIMITED - 1998-04-01
    Lilywhite House, 782 High Road, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1998-05-07 ~ 2001-07-16
    IIF 140 - Director → ME
  • 50
    FACILE.IT GROUP LIMITED
    09154403
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 51
    FACILE.IT HOLDCO LIMITED
    10065912
    55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 52
    FREEDOM4 ACCESS LIMITED
    - now 03152569
    PIPEX COMMUNICATIONS BUSINESS SOLUTIONS LIMITED
    - 2008-03-04 03152569
    FIRSTNET SERVICES LIMITED
    - 2003-11-18 03152569
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (24 parents)
    Officer
    2003-08-28 ~ 2004-10-15
    IIF 98 - Director → ME
    2005-10-14 ~ 2011-10-20
    IIF 94 - Director → ME
  • 53
    FREEDOM4 LIMITED
    - now 05751878
    PIPEX WIRELESS LIMITED
    - 2007-10-02 05751878
    NEWINCCO 537 LIMITED
    - 2006-04-18 05751878
    3 Cadogan Gate, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2006-03-31 ~ 2011-10-20
    IIF 90 - Director → ME
  • 54
    GIACOM (DISTRIBUTION) LIMITED - now
    ANGLIA TELECOM CENTRES LIMITED
    - 2023-06-30 02114602
    ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY - 2003-10-13
    COMETCROWN LIMITED - 1987-04-03
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2009-08-28 ~ 2011-10-20
    IIF 124 - Director → ME
  • 55
    GLOBAL INC LIMITED
    - now 02363270
    CLOSEMINI LIMITED
    - 1989-08-15 02363270
    Quantum Clothing Group North Street, Huthwaite, Sutton-in-ashfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    ~ 1996-10-31
    IIF 68 - Director → ME
    1992-06-16 ~ 1996-06-07
    IIF 179 - Secretary → ME
  • 56
    GLOBAL LICENSING LIMITED
    - now 03254461
    GLOBAL WORKWEAR AND PROMOTIONAL CO. LIMITED
    - 1998-08-10 03254461
    BLENDCHANGE LIMITED
    - 1996-10-04 03254461
    11 St. Georges Way, Leicester, England
    Active Corporate (11 parents)
    Officer
    1996-10-04 ~ 2016-12-31
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-16
    IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 57
    GX NETWORKS UK LIMITED
    - now 03584619
    DRIVEMEMORY LIMITED
    - 2009-02-26 03584619
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (25 parents)
    Officer
    2005-10-14 ~ 2011-10-20
    IIF 84 - Director → ME
    2002-02-21 ~ 2002-10-23
    IIF 108 - Director → ME
  • 58
    HARWOOD FILM PARTNERSHIP LLP
    - now OC306643
    ATTRACTION SALE AND LEASEBACK LLP - 2005-02-10
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (32 parents)
    Officer
    2006-03-06 ~ 2021-10-01
    IIF 168 - LLP Member → ME
  • 59
    HEALTHY & EATALI LIMITED
    09031197
    Unit 8 Linford Street Business Estate, 2 Linford Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-03-24 ~ 2016-07-18
    IIF 152 - Director → ME
  • 60
    HEIG (UK) LIMITED
    09081991
    3 Cadogan Gate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 61
    HOST EUROPE CORPORATION LTD
    - now 06448185
    MANCHESTER HOLDCO LIMITED
    - 2008-03-14 06448185
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 117 - Director → ME
  • 62
    HOST EUROPE EIGHT LIMITED
    - now SC115367
    WEBFUSION LIMITED
    - 2009-10-13 SC115367
    GXN LIMITED
    - 2009-04-08 SC115367
    GX NETWORKS LIMITED
    - 2003-03-06 SC115367
    GX NETWORKS ONE LIMITED
    - 2002-07-23 SC115367
    XO LIMITED
    - 2002-04-11 SC115367
    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 (33 parents)
    Officer
    2002-02-21 ~ 2002-10-23
    IIF 106 - Director → ME
    2005-10-14 ~ 2010-10-28
    IIF 114 - Director → ME
  • 63
    HOST EUROPE FOUR LIMITED
    - now 03783811
    HOST EUROPE LIMITED
    - 2009-02-26 03783811
    HOST EUROPE PLC
    - 2004-12-21 03783811
    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 (31 parents)
    Officer
    2004-06-03 ~ 2005-06-02
    IIF 121 - Director → ME
    2005-10-14 ~ 2010-10-28
    IIF 101 - Director → ME
  • 64
    HOST EUROPE GROUP LTD
    - now 06448186
    MANCHESTER MIDCO LIMITED
    - 2008-03-14 06448186
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 104 - Director → ME
  • 65
    HOST EUROPE HOLDINGS LTD
    - now 06448160
    MANCHESTER ACQUISITIONCO LIMITED
    - 2008-03-14 06448160
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 122 - Director → ME
  • 66
    HOST EUROPE LIMITED - now
    HOST EUROPE WVS LTD
    - 2011-11-02 06527428
    LION BIDCO 2 LIMITED
    - 2008-03-14 06527428
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 120 - Director → ME
  • 67
    HOST EUROPE NINE LIMITED - now
    HOST EUROPE LIMITED
    - 2011-10-21 06524111
    HOST EUROPE 123 LIMITED
    - 2009-02-26 06524111
    LION BIDCO LTD
    - 2008-06-11 06524111
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 118 - Director → ME
  • 68
    HOULIHAN LOKEY UK LIMITED - now
    HOULIHAN LOKEY ADVISORY LIMITED - 2024-02-26
    OAKLEY ADVISORY LIMITED
    - 2023-02-10 09536762
    OAKLEY ADVISORS LIMITED
    - 2015-05-06 09536762
    1 Curzon Street, London, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-04-10 ~ 2017-10-06
    IIF 164 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-08
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    ICONIC HOLDCO (UK) LIMITED
    - now 12106698
    OAKLEY (CATERPILLAR) LIMITED - 2020-06-12
    CATERPILLAR (OAKLEY) LIMITED - 2019-09-12
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2020-08-11 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 70
    JP-UK LIMITED
    07636856
    3rd Floor, News, 3 London Bridge Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-05-18 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 71
    KEBOKO LIMITED
    07298840
    2 Taylors Close, Minety, Malmesbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-16 ~ 2011-04-18
    IIF 123 - Director → ME
  • 72
    KVH MEDIA GROUP COMMUNICATION LIMITED - now
    HEADLAND COMMUNICATION LIMITED - 2014-01-31
    TEAMTALK SATELLITE LIMITED
    - 2008-03-17 01905935
    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
    Active Corporate (27 parents)
    Officer
    2002-07-12 ~ 2007-01-23
    IIF 147 - Director → ME
  • 73
    KVH MEDIA GROUP ENTERTAINMENT LIMITED - now
    HEADLAND ENTERTAINMENT LIMITED - 2014-01-31
    TEAMTALK BROADCAST LIMITED
    - 2008-03-17 04004291
    HAMPSON RADIO LIMITED - 2001-09-27
    HAMPSON GFM LIMITED - 2000-06-05
    Venture Way, Dunston Technology Park, Chesterfield, England
    Dissolved Corporate (26 parents)
    Officer
    2002-07-12 ~ 2007-01-23
    IIF 136 - Director → ME
  • 74
    KX CAFE UK LIMITED
    04104210
    151 Draycott Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2013-04-05 ~ 2018-06-19
    IIF 161 - Director → ME
  • 75
    KX CHELSEA LIMITED
    - now 09923009
    428 KR LIMITED
    - 2016-11-16 09923009
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 76
    KX COVENT GARDEN LIMITED
    09259081
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 132 - Director → ME
  • 77
    KX GROUP HOLDING LIMITED
    08549197
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2018-06-28
    IIF 183 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    KX GYM UK LIMITED
    04104284
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (10 parents)
    Officer
    2005-11-23 ~ 2018-06-28
    IIF 70 - Director → ME
  • 79
    KX HOLDINGS LIMITED
    05194014
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2004-12-23 ~ 2018-06-19
    IIF 78 - Director → ME
  • 80
    KX SPA UK LIMITED
    - now 04104339
    KX SPA LIMITED - 2001-04-26
    151 Draycott Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2013-04-05 ~ 2018-06-19
    IIF 160 - Director → ME
  • 81
    KX U LIMITED
    10366356
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-06-01 ~ 2018-07-06
    IIF 153 - Director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    KXDNA LIMITED
    - now 03867803
    KX (HOLDINGS) LIMITED - 2001-01-17
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2004-12-23 ~ 2018-06-28
    IIF 77 - Director → ME
  • 83
    MAGELLAN UK BIDCO LIMITED
    16821466
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-12-31 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 84
    MAPLE BIDCO LIMITED
    10754743
    C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-05-04 ~ now
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 85
    MY SERVASSURE LIMITED
    - now 04808553
    DAISY NEWCO 1 LIMITED
    - 2010-05-04 04808553
    DAISY TELECOMS LIMITED
    - 2009-08-12 04808553
    Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2009-07-21 ~ 2011-10-20
    IIF 130 - Director → ME
  • 86
    NEWLAND TOPCO LIMITED
    16300352
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-07 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 87
    OAKLEY ALPHA POOLCO LIMITED
    16679644
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-08-28 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 88
    OAKLEY CAPITAL (8TH FLOOR) LIMITED
    - now 04353846
    OAKLEY CAPITAL LIMITED
    - 2007-07-10 04353846
    EXPORTPOINT LIMITED
    - 2002-04-12 04353846
    3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (6 parents)
    Officer
    2002-04-04 ~ 2018-06-19
    IIF 82 - Director → ME
    2007-05-31 ~ 2007-05-31
    IIF 180 - Secretary → ME
  • 89
    OAKLEY CAPITAL CORPORATE FINANCE LLP
    OC342340
    3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 170 - LLP Designated Member → ME
  • 90
    OAKLEY CAPITAL INTERESTS LIMITED
    06543719
    3 Cadogan Gate, Chelsea, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-03-26 ~ 2018-06-19
    IIF 81 - Director → ME
  • 91
    OAKLEY CAPITAL LIMITED
    - now 04091922
    OAKLEY CAPITAL MANAGEMENT LIMITED
    - 2007-07-10 04091922
    AVOCET CAPITAL MANAGEMENT LIMITED
    - 2004-10-28 04091922
    NAME SWAP JOB LIMITED
    - 2000-10-13 04091922
    3 Cadogan Gate, Chelsea, London
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2000-10-12 ~ 2024-11-18
    IIF 72 - Director → ME
    2000-10-12 ~ 2001-07-16
    IIF 181 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 92
    OAKLEY CAPITAL MANAGEMENT LIMITED
    - now 06864323
    PRINCIPIA CAPITAL LIMITED
    - 2011-01-24 06864323
    OAKLEY CAPITAL MANAGEMENT LIMITED
    - 2010-11-11 06864323
    3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ 2018-06-19
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 93
    OAKLEY CAPITAL PARTNERS LLP
    OC302710
    3 Cadogan Gate, Chelsea, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-09-01 ~ now
    IIF 171 - LLP Designated Member → ME
  • 94
    OAKLEY CP HOLDINGS LTD
    11045102
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-11-02 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 95
    OAKLEY DIAMOND HOLDCO LIMITED
    - now 16820718
    MAGELLAN UK TOPCO LIMITED
    - 2025-12-31 16820718
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-10-30 ~ now
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 96
    OAKLEY EARLY YEARS TOPCO LIMITED
    - now 13418328
    THUNDER UK TOPCO LIMITED
    - 2021-10-07 13418328
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-05-25 ~ now
    IIF 1 - Has significant influence or control → OE
  • 97
    OAKLEY EDUCATION LIMITED
    14708175
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-06 ~ now
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 98
    OAKLEY EKOTOP LIMITED
    11876125
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-03-12 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 99
    OAKLEY FACILE HOLDCO LIMITED
    - now 11376191
    LIONEL HOLDCO LIMITED
    - 2018-07-09 11376191
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-05-22 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 100
    OAKLEY TOURING LIMITED
    16157342
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-12-31 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 101
    OCEAN FAMILY FOUNDATION
    - now 10628323
    OCEAN FAMILY FOUNDATION LIMITED
    - 2017-07-03 10628323
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-20 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2017-02-20 ~ 2017-07-15
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 102
    PALMER CAPITAL ASSOCIATES LIMITED
    04240756
    3 Cadogan Gate, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2001-07-16 ~ 2017-03-13
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    PELICAN CO-INVESTCO LIMITED
    11986583
    3 Cadogan Gate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-10-07 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 104
    PEMBROKE INVESTMENT MANAGERS LLP
    - now OC379193
    OAKLEY INVESTMENT MANAGERS LLP
    - 2019-06-05 OC379193
    PEMBROKE INVESTMENT MANAGERS LLP
    - 2014-07-16 OC379193
    3 Cadogan Gate, London
    Active Corporate (5 parents)
    Officer
    2012-10-10 ~ now
    IIF 173 - LLP Designated Member → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    PEMBROKE MANAGERS LIMITED
    08246294
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-10-09 ~ 2018-07-06
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 106
    PEMBROKE VCT 2 PLC
    - now 08175956
    PEMBROKE VCT PLC
    - 2012-11-28 08175956
    3 Cadogan Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 149 - Director → ME
  • 107
    PEMBROKE VCT PLC
    - now 08307631
    PEMBROKE VCT 2 PLC
    - 2012-11-28 08307631
    3 Cadogan Gate, London
    Active Corporate (14 parents, 19 offsprings)
    Officer
    2012-11-27 ~ 2018-08-28
    IIF 85 - Director → ME
  • 108
    PETER DUBENS FAMILY FOUNDATION
    - now 12309254
    PETER DUBENS FOUNDATION
    - 2021-02-11 12309254
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-12 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 109
    PIPEX COMMUNICATIONS SERVICES LIMITED
    - now 03059016
    GX NETWORKS SERVICES LIMITED
    - 2003-11-18 03059016
    GX NETWORKS TWO LIMITED
    - 2002-07-18 03059016
    XO COMMUNICATIONS (UK) LIMITED
    - 2002-04-11 03059016
    CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
    GLOBAL INTERNET LIMITED - 2000-02-08
    MINTPATH LIMITED - 1995-06-30
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2002-02-21 ~ 2002-10-23
    IIF 113 - Director → ME
    2005-10-14 ~ 2007-09-13
    IIF 110 - Director → ME
  • 110
    PIPEX INTERNET LIMITED
    - now 05306519
    NILDRAM LIMITED
    - 2006-01-30 05306519
    PIPEX HOLDINGS TWO LIMITED - 2005-02-01
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-10-14 ~ 2007-09-13
    IIF 109 - Director → ME
  • 111
    PIPEX UK LIMITED - now
    PIPEX HOMECALL LIMITED
    - 2008-09-29 04063120
    CAUDWELL COMMUNICATIONS LIMITED
    - 2006-05-05 04063120
    REACH TELECOM LIMITED - 2004-01-23
    GRINDCO 318 LIMITED - 2000-10-19
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2006-03-22 ~ 2007-09-13
    IIF 135 - Director → ME
  • 112
    POSEIDON (UK) 1 LIMITED
    - now 14772497
    PROFOUNDERS UK CAPITAL PARTNERS LIMITED
    - 2023-04-28 14772497
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-03-31 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 113
    PRINCIPIA INVESTMENT MANAGEMENT LIMITED
    - now 07094975
    PRINCIPIA CAPITAL MANAGEMENT LIMITED
    - 2013-11-07 07094975
    New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-12-03 ~ 2017-02-28
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-28
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    PROFOUNDERS CAPITAL LIMITED
    06959114
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 150 - Director → ME
  • 115
    PROFOUNDERS CAPITAL PARTNERS LIMITED
    - now 14925987
    PROFOUNDERS UK CAPITAL PARTNERS LIMITED
    - 2024-05-31 14925987
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-09 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 116
    PROFOUNDERS LEGACY LLP
    - now OC394253
    PROFOUNDERS CAPITAL PARTNERS LLP
    - 2024-05-31 OC394253
    Begbies Traynor The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
    Liquidation Corporate (3 parents)
    Officer
    2015-05-21 ~ now
    IIF 169 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    RENAISSANCE HOLDCO LIMITED
    10572656
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 118
    SOAR UK BIDCO LIMITED
    16502104
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-06-06 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 119
    SOAR UK MIDCO 1 LIMITED
    16517325
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-06-13 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 120
    SOAR UK MIDCO 2 LIMITED
    16517889
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-06-13 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 121
    SOAR UK TOPCO LIMITED
    16511056
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-06-11 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 122
    SPORTING LIFE UK LIMITED
    - now 03177760
    PA SPORTING LIFE LIMITED
    - 2001-12-04 03177760
    PA WEATHERBYS RACING COMMUNICATIONS LIMITED - 1996-11-29
    DIPLEMA 324 LIMITED - 1996-06-17
    8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2001-10-12 ~ 2007-01-23
    IIF 143 - Director → ME
  • 123
    STAR AIR MEDIA (GROUP) LIMITED
    08205017
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-06 ~ 2013-02-14
    IIF 158 - Director → ME
  • 124
    STAR AIR MEDIA (HOLDINGS) LIMITED
    08205066
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-06 ~ 2013-02-14
    IIF 154 - Director → ME
  • 125
    STIRLING RETAIL SERVICES LIMITED - now
    STIRLING GROUP LIMITED - 2005-05-17
    STIRLING GROUP P L C
    - 2003-12-11 00436142
    2 Hardman Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    1999-09-01 ~ 2003-11-14
    IIF 137 - Director → ME
  • 126
    SUPANAMES LIMITED - now
    SUPANETWORK LIMITED
    - 2011-10-25 04365792
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2006-07-17 ~ 2010-10-28
    IIF 138 - Director → ME
  • 127
    SWITCH2 TELECOMS LIMITED
    - now 05199682
    AMG1 LIMITED - 2005-01-13
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    2006-06-30 ~ 2007-09-13
    IIF 100 - Director → ME
  • 128
    SYMPHONY TELECOM LIMITED
    - now 03252692
    TELECOM 365 LIMITED - 2000-04-20
    SYMPHONY TELECOM SOLUTIONS LIMITED - 1999-10-28
    LAW 779 LIMITED - 1996-12-18
    Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (25 parents)
    Officer
    2009-08-28 ~ 2011-10-20
    IIF 129 - Director → ME
  • 129
    TEAMTALK MEDIA GROUP LIMITED
    - now 03921392
    TEAMTALK MEDIA GROUP PLC
    - 2002-09-06 03921392
    TEAMTALK.COM GROUP PLC - 2001-07-06
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2002-07-12 ~ 2007-01-23
    IIF 142 - Director → ME
  • 130
    TEAMTALK.COM LIMITED
    - now 03905663
    TTC1 LIMITED - 2000-01-18
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-07-12 ~ 2007-01-23
    IIF 141 - Director → ME
  • 131
    TEMERAIRE CAPITAL LIMITED
    - now 05848141
    PALMER CAPITAL ASSOCIATES MANAGEMENT LIMITED
    - 2018-04-13 05848141
    3 Cadogan Gate, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-06-15 ~ 2016-06-03
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 132
    THE FIRST MEZZANINE FILM FUND LLP
    OC303361
    The Bothy Albury Park, Albury, Guildford, England
    Active Corporate (51 parents)
    Officer
    2003-04-03 ~ 2025-11-04
    IIF 177 - LLP Member → ME
  • 133
    THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP
    OC303945
    31st Floor 40 Bank Street, London
    Dissolved Corporate (60 parents)
    Officer
    2003-10-31 ~ dissolved
    IIF 176 - LLP Member → ME
  • 134
    THE TOM AIKENS GROUP LIMITED
    - now 06722230
    T A HOLDCO LIMITED
    - 2008-11-05 06722230
    C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2008-10-13 ~ 2011-03-23
    IIF 155 - Director → ME
  • 135
    THMMS LIMITED
    09491944
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 136
    TIC HOLDCO LIMITED
    - now 14286093
    OCV ATLAS HOLDCO LIMITED
    - 2022-08-15 14286093
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-08-09 ~ now
    IIF 166 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 137
    TIME OUT GROUP BC LIMITED
    07440330
    172 Drury Lane 1st Floor, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2010-11-15 ~ 2017-11-26
    IIF 163 - Director → ME
  • 138
    TIME OUT GROUP MC LIMITED
    07440310
    172 Drury Lane 1st Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-11-15 ~ 2017-11-26
    IIF 162 - Director → ME
  • 139
    TIME OUT GROUP PLC
    - now 07440171
    TIME OUT GROUP HC LIMITED - 2016-06-08
    TIME OUT GROUP LIMITED
    - 2016-06-08 07440171
    172 Drury Lane 1st Floor, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2010-11-15 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-07-24 ~ 2023-12-28
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 140
    TIME OUT NEW YORK LIMITED
    - now 02977606
    CABINSERVE LIMITED - 1994-10-27
    172 Drury Lane 1st Floor, London, England
    Active Corporate (21 parents)
    Officer
    2011-05-26 ~ 2017-11-26
    IIF 97 - Director → ME
  • 141
    TRANSIGENT LIMITED
    - now 04361903
    PATHBEACH LIMITED
    - 2002-03-28 04361903
    5 Roundwood Avenue, Stockley, Park, Uxbridge, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2002-02-07 ~ 2002-10-23
    IIF 111 - Director → ME
    2005-10-14 ~ 2010-10-28
    IIF 112 - Director → ME
    2002-02-07 ~ 2002-10-23
    IIF 182 - Secretary → ME
  • 142
    TUTOR HOLDINGS LIMITED
    10770303
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-15 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 143
    UNICORN BIDCO 1 LIMITED
    14687298
    3 Cadogan Gate, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-24 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 144
    VIALTUS HOLDINGS LIMITED
    06904951
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2011-10-20
    IIF 127 - Director → ME
  • 145
    VIALTUS LIMITED
    - now 02911668
    VIALTUS SOLUTIONS LIMITED
    - 2009-03-19 02911668
    CYBERPRESS LIMITED
    - 2009-02-26 02911668
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (24 parents)
    Officer
    2002-02-21 ~ 2002-10-23
    IIF 107 - Director → ME
    2005-10-14 ~ 2011-10-20
    IIF 88 - Director → ME
  • 146
    WALBROOK INSTITUTE LONDON LIMITED
    - now 13621269
    LIBF LIMITED - 2025-04-03
    7th & 8th Floor, Peninsular House, Monument Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2025-09-16 ~ now
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 147
    WEBFUSION INTERNET LIMITED
    - now 06776672
    HOST EUROPE ONE LIMITED
    - 2009-02-26 06776672
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes
    Dissolved Corporate (11 parents)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 102 - Director → ME
  • 148
    WEBFUSION INTERNET SOLUTIONS LIMITED
    04789731
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-10-14 ~ 2010-10-28
    IIF 105 - Director → ME
  • 149
    WEBFUSION LIMITED - now
    123-REG LIMITED - 2015-02-23
    HOST EUROPE TEN LIMITED
    - 2015-02-23 06776709
    HOST EUROPE TWO LIMITED
    - 2009-02-26 06776709
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 116 - Director → ME
  • 150
    WHG INVEST LLP
    OC447725
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-12 ~ now
    IIF 174 - LLP Designated Member → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 151
    XWDP LIMITED
    - now 06701817
    WEBFUSION DOMAIN PARKING LIMITED - 2010-11-03
    3 Cadogan Gate, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.