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

Mr Peter Adam Daiches Dubens

    Related profiles found in government register
  • Mr 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 22
  • Peter Adam Daiches Dubens
    British born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
  • 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 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 44
  • Peter Adam Daiches
    British born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 45
  • Mr Peter Dubens
    British born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 46
  • 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 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54
  • 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 55
  • 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 entreprenuer born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 147
  • 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 148
  • 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 149
  • 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 150
  • Peter Dubens
    British born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 151
  • Dubens, Peter Adam Daiches
    born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • SW3

      IIF 152

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

      IIF 153

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

      IIF 154 IIF 155

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 156

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

      IIF 157 IIF 158 IIF 159

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

      IIF 160

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

      IIF 161
  • Dubens, Peter Adam Daiches
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 162
  • 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 163
  • 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 Bahamas

    Registered addresses and corresponding companies

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

      IIF 166

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

      IIF 167

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

      IIF 168
  • Dubens, Peter Adam Daiches
    British

    Registered addresses and corresponding companies

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

      IIF 169

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

      IIF 170
  • 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 171
  • Dubens, Peter Adam Daiches
    British entrepreneur

    Registered addresses and corresponding companies

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

      IIF 172
  • Dubens, Peter
    born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR

      IIF 173
child relation
Offspring entities and appointments
Active 60
  • 1
    146 Freston Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2013-08-30 ~ now
    IIF 173 - llp-member → ME
  • 2
    PONT LONDON LIMITED - 2020-06-09
    3 Cadogan Gate, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    ALPHA CHARLIE HOLDING LTD - 2015-09-17
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -1,438,306 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2017-01-31 ~ now
    IIF 166 - Has significant influence or control → OE
  • 4
    3 Cadogan Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,507,562 GBP2023-08-31
    Person with significant control
    2021-07-20 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    OAKLEY ARABIAN TOPCO LIMITED - 2025-01-22
    11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-09-27 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    3 Cadogan Gate, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-01-02 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    BROADSTONE FINANCE LIMITED - 2016-05-06
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    Stratton House, 5 Stratton Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,788,993 GBP2020-11-20 ~ 2021-09-30
    Person with significant control
    2021-02-18 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 9
    3 Cadogan Gate, London, England
    Corporate (2 parents)
    Officer
    2022-07-07 ~ now
    IIF 133 - director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    3 Cadogan Gate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,613,402 GBP2019-05-30
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 11
    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 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ZAK TOPCO LIMITED - 2021-11-19
    3 Park Road, Teddington, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-02-25 ~ now
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    PALMER CAPITAL LLP - 2023-02-22
    3 Cadogan Gate, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 156 - llp-designated-member → ME
  • 14
    Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Right to surplus assets - More than 50% but less than 75% → OE
  • 15
    Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to surplus assets - More than 50% but less than 75% → OE
  • 16
    Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Right to surplus assets - More than 50% but less than 75% → OE
  • 17
    Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Right to surplus assets - More than 50% but less than 75% → OE
  • 18
    3 Cadogan Gate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -124 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 20
    3 Cadogan Gate, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 21
    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)
    Person with significant control
    2020-08-11 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 22
    3rd Floor, News, 3 London Bridge Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-05-18 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 23
    428 KR LIMITED - 2016-11-16
    3 Cadogan Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 24
    3 Cadogan Gate, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 109 - director → ME
  • 25
    Stratton House, 5 Stratton Street, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Stratton House, 5 Stratton Street, London, England
    Corporate (5 parents)
    Person with significant control
    2017-04-24 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-05-04 ~ now
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    3 Cadogan Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-07 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 29
    3 Cadogan Gate, Chelsea, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 154 - llp-designated-member → ME
  • 30
    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)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 31
    PRINCIPIA CAPITAL LIMITED - 2011-01-24
    OAKLEY CAPITAL MANAGEMENT LIMITED - 2010-11-11
    3 Cadogan Gate, Chelsea, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 32
    3 Cadogan Gate, Chelsea, London
    Corporate (4 parents, 1 offspring)
    Officer
    2009-09-01 ~ now
    IIF 155 - llp-designated-member → ME
  • 33
    3 Cadogan Gate, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-11-02 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 34
    THUNDER UK TOPCO LIMITED - 2021-10-07
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-05-25 ~ now
    IIF 47 - Has significant influence or control → OE
  • 35
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-06 ~ now
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 36
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-03-12 ~ now
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 37
    LIONEL HOLDCO LIMITED - 2018-07-09
    3 Cadogan Gate, Chelsea, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-05-22 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 38
    3 Cadogan Gate, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-12-31 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 39
    OCEAN FAMILY FOUNDATION LIMITED - 2017-07-03
    3 Cadogan Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-02-20 ~ now
    IIF 141 - director → ME
  • 40
    3 Cadogan Gate, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    95,330 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    3 Cadogan Gate, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-07 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 42
    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 157 - llp-designated-member → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    3 Cadogan Gate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 44
    PEMBROKE VCT PLC - 2012-11-28
    3 Cadogan Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 129 - director → ME
  • 45
    PETER DUBENS FOUNDATION - 2021-02-11
    3 Cadogan Gate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-11-12 ~ now
    IIF 107 - director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 46
    PROFOUNDERS UK CAPITAL PARTNERS LIMITED - 2023-04-28
    3 Cadogan Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2023-03-31 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    3 Cadogan Gate, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 130 - director → ME
  • 48
    PROFOUNDERS UK CAPITAL PARTNERS LIMITED - 2024-05-31
    3 Cadogan Gate, London, United Kingdom
    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
  • 49
    PROFOUNDERS CAPITAL PARTNERS LLP - 2024-05-31
    Begbies Traynor The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
    Corporate (3 parents)
    Officer
    2015-05-21 ~ now
    IIF 153 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 51
    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
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    The Bothy Albury Park, Albury, Guildford, England
    Corporate (47 parents)
    Officer
    2003-04-03 ~ now
    IIF 161 - llp-member → ME
  • 53
    31st Floor 40 Bank Street, London
    Dissolved corporate (57 parents)
    Officer
    2003-10-31 ~ dissolved
    IIF 160 - llp-member → ME
  • 54
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 55
    OCV ATLAS HOLDCO LIMITED - 2022-08-15
    3 Cadogan Gate, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-08-09 ~ now
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 56
    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
    2010-11-15 ~ now
    IIF 126 - director → ME
  • 57
    3 Cadogan Gate, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-05-15 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 58
    3 Cadogan Gate, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2023-02-24 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 59
    3 Cadogan Gate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-12 ~ now
    IIF 158 - llp-designated-member → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 60
    WEBFUSION DOMAIN PARKING LIMITED - 2010-11-03
    3 Cadogan Gate, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
Ceased 92
  • 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
    2005-10-14 ~ 2010-10-28
    IIF 90 - director → ME
  • 2
    TEAMTALK MEDIA LIMITED - 2006-11-30
    BASICPOINT LIMITED - 2001-04-05
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-12 ~ 2007-01-23
    IIF 121 - director → ME
  • 3
    365 MEDIA GROUP PLC - 2008-09-24
    UKBETTING PLC - 2006-10-16
    ATHASTAR PLC - 2001-06-11
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2001-05-31 ~ 2007-01-23
    IIF 123 - director → ME
  • 4
    305 Munster Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-06-23
    Officer
    1996-11-04 ~ 1999-03-18
    IIF 164 - director → ME
  • 5
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ 2011-10-20
    IIF 71 - director → ME
  • 6
    ALPHA CHARLIE HOLDING LTD - 2015-09-17
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -1,438,306 GBP2021-04-01 ~ 2022-03-31
    Officer
    2017-01-30 ~ 2018-06-28
    IIF 163 - director → ME
  • 7
    FAULTBASIC LIMITED - 2022-10-06
    FREEDOM4 GROUP LIMITED - 2008-07-08
    FAULTBASIC LIMITED - 2008-05-29
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Corporate (3 parents)
    Officer
    2005-10-14 ~ 2011-10-20
    IIF 61 - director → ME
    2002-02-21 ~ 2002-10-23
    IIF 74 - director → ME
  • 8
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-27 ~ 2021-04-05
    IIF 159 - llp-member → ME
  • 9
    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 ~ 2010-04-16
    IIF 111 - director → ME
  • 10
    BOAT BIDCO LIMITED - 2022-01-12
    5 Howick Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-01-10 ~ 2018-06-19
    IIF 137 - director → ME
  • 11
    BOAT INTERNATIONAL MEDIA LIMITED - 2008-07-03
    5 Howick Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-01-10 ~ 2018-06-19
    IIF 138 - director → ME
  • 12
    7 Wetherby Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2000-01-11 ~ 2009-02-26
    IIF 78 - director → ME
  • 13
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    12,000 GBP2023-09-30
    Officer
    2004-10-11 ~ 2007-01-23
    IIF 122 - director → ME
  • 14
    Stratton House, 5 Stratton Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,881,863 GBP2024-06-30
    Person with significant control
    2019-08-05 ~ 2020-08-27
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ZERO BRAVO LIMITED - 2003-08-29
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2005-10-14 ~ 2011-10-20
    IIF 66 - director → ME
  • 16
    3 Cadogan Gate, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-12-19 ~ 2024-01-04
    IIF 13 - Ownership of shares – 75% or more → OE
  • 17
    7 Bell Yard, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-11-05 ~ 2022-10-28
    IIF 168 - Has significant influence or control → OE
  • 18
    LOCKBAND LIMITED - 2001-06-19
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Corporate (3 parents, 12 offsprings)
    Officer
    2009-07-21 ~ 2011-10-20
    IIF 100 - director → ME
  • 19
    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
    2012-09-06 ~ 2013-02-14
    IIF 142 - director → ME
  • 20
    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
    2005-10-14 ~ 2011-10-20
    IIF 62 - director → ME
  • 21
    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
    2008-12-31 ~ 2011-10-20
    IIF 67 - director → ME
  • 22
    DAISY DIGITAL MEDIA NUMBER 2 LIMITED - 2019-04-26
    MURPHX INNOVATIVE SOLUTIONS LIMITED - 2019-04-26
    DAISY WHOLESALE LIMITED - 2010-12-01
    TEMPEST TECHNOLOGY LIMITED - 2010-06-16
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2009-07-21 ~ 2011-10-20
    IIF 103 - director → ME
  • 23
    DAISY GROUP LIMITED - 2016-09-22
    DAISY GROUP PLC - 2015-01-26
    FREEDOM4 GROUP PLC - 2009-07-20
    FREEDOM4 COMMUNICATIONS PLC - 2008-07-08
    PIPEX COMMUNICATIONS PLC. - 2008-03-03
    GX NETWORKS PLC. - 2003-10-29
    ZIPCOM PLC - 2003-03-06
    MAWLAW 491 PLC - 2000-04-17
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Corporate (3 parents, 1 offspring)
    Officer
    2002-10-23 ~ 2014-12-19
    IIF 105 - director → ME
  • 24
    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
    2005-10-14 ~ 2011-10-20
    IIF 64 - director → ME
  • 25
    DAISY NEWCO 1 LIMITED - 2009-08-12
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2009-10-01 ~ 2011-10-20
    IIF 70 - director → ME
  • 26
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-23
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 27
    X T M L LIMITED - 2015-07-01
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2005-10-14 ~ 2011-10-20
    IIF 68 - director → ME
  • 28
    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
    2008-12-31 ~ 2010-10-28
    IIF 94 - director → ME
  • 29
    3 Cadogan Gate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -124 GBP2018-12-31
    Officer
    2009-12-09 ~ 2018-06-28
    IIF 101 - director → ME
  • 30
    CARSAUTO LIMITED - 1998-04-02
    Lilywhite House, 782 High Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-05-07 ~ 2001-07-16
    IIF 116 - director → ME
  • 31
    CRESTORACLE LIMITED - 1998-04-01
    Lilywhite House, 782 High Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    1998-05-07 ~ 2001-07-16
    IIF 117 - director → ME
  • 32
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 33
    PIPEX COMMUNICATIONS BUSINESS SOLUTIONS LIMITED - 2008-03-04
    FIRSTNET SERVICES LIMITED - 2003-11-18
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2005-10-14 ~ 2011-10-20
    IIF 69 - director → ME
    2003-08-28 ~ 2004-10-15
    IIF 73 - director → ME
  • 34
    PIPEX WIRELESS LIMITED - 2007-10-02
    NEWINCCO 537 LIMITED - 2006-04-18
    3 Cadogan Gate, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-31 ~ 2011-10-20
    IIF 65 - director → ME
  • 35
    ANGLIA TELECOM CENTRES LIMITED - 2023-06-30
    ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY - 2003-10-13
    COMETCROWN LIMITED - 1987-04-03
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2009-08-28 ~ 2011-10-20
    IIF 99 - director → ME
  • 36
    CLOSEMINI LIMITED - 1989-08-15
    Quantum Clothing Group North Street, Huthwaite, Sutton-in-ashfield, Nottinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-10-31
    IIF 165 - director → ME
    1992-06-16 ~ 1996-06-07
    IIF 169 - secretary → ME
  • 37
    GLOBAL WORKWEAR AND PROMOTIONAL CO. LIMITED - 1998-08-10
    BLENDCHANGE LIMITED - 1996-10-04
    11 St. Georges Way, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    2,038,653 GBP2023-07-31
    Officer
    1996-10-04 ~ 2016-12-31
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-16
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 38
    DRIVEMEMORY LIMITED - 2009-02-26
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2005-10-14 ~ 2011-10-20
    IIF 59 - director → ME
    2002-02-21 ~ 2002-10-23
    IIF 83 - director → ME
  • 39
    ATTRACTION SALE AND LEASEBACK LLP - 2005-02-10
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved corporate (1 parent)
    Officer
    2006-03-06 ~ 2021-10-01
    IIF 152 - llp-member → ME
  • 40
    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 132 - director → ME
  • 41
    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 92 - director → ME
  • 42
    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
    2005-10-14 ~ 2010-10-28
    IIF 89 - director → ME
    2002-02-21 ~ 2002-10-23
    IIF 81 - director → ME
  • 43
    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
    2005-10-14 ~ 2010-10-28
    IIF 76 - director → ME
    2004-06-03 ~ 2005-06-02
    IIF 96 - director → ME
  • 44
    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 79 - director → ME
  • 45
    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 97 - director → ME
  • 46
    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 95 - director → ME
  • 47
    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 93 - director → ME
  • 48
    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
    2015-04-10 ~ 2017-10-06
    IIF 148 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-08
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    2 Taylors Close, Minety, Malmesbury, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-16 ~ 2011-04-18
    IIF 98 - director → ME
  • 50
    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
    2002-07-12 ~ 2007-01-23
    IIF 124 - director → ME
  • 51
    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
    2002-07-12 ~ 2007-01-23
    IIF 113 - director → ME
  • 52
    151 Draycott Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-05 ~ 2018-06-19
    IIF 144 - director → ME
  • 53
    Stratton House, 5 Stratton Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2018-06-28
    IIF 162 - director → ME
  • 54
    Stratton House, 5 Stratton Street, London, England
    Corporate (3 parents)
    Officer
    2005-11-23 ~ 2018-06-28
    IIF 125 - director → ME
  • 55
    Stratton House, 5 Stratton Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-12-23 ~ 2018-06-19
    IIF 140 - director → ME
  • 56
    KX SPA LIMITED - 2001-04-26
    151 Draycott Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-05 ~ 2018-06-19
    IIF 143 - director → ME
  • 57
    Stratton House, 5 Stratton Street, London, England
    Corporate (5 parents)
    Officer
    2017-06-01 ~ 2018-07-06
    IIF 134 - director → ME
  • 58
    KX (HOLDINGS) LIMITED - 2001-01-17
    Stratton House, 5 Stratton Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-12-23 ~ 2018-06-28
    IIF 147 - director → ME
  • 59
    DAISY NEWCO 1 LIMITED - 2010-05-04
    DAISY TELECOMS LIMITED - 2009-08-12
    Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2009-07-21 ~ 2011-10-20
    IIF 106 - director → ME
  • 60
    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 ~ 2018-06-19
    IIF 57 - director → ME
    2007-05-31 ~ 2007-05-31
    IIF 170 - secretary → ME
  • 61
    3 Cadogan Gate, Chelsea, London
    Corporate (2 parents, 4 offsprings)
    Officer
    2008-03-26 ~ 2018-06-19
    IIF 56 - director → ME
  • 62
    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
    2000-10-12 ~ 2024-11-18
    IIF 128 - director → ME
    2000-10-12 ~ 2001-07-16
    IIF 172 - secretary → ME
  • 63
    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 ~ 2018-06-19
    IIF 127 - director → ME
  • 64
    OCEAN FAMILY FOUNDATION LIMITED - 2017-07-03
    3 Cadogan Gate, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-02-20 ~ 2017-07-15
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 65
    3 Cadogan Gate, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    95,330 GBP2022-12-31
    Officer
    2001-07-16 ~ 2017-03-13
    IIF 108 - director → ME
  • 66
    3 Cadogan Gate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-09 ~ 2018-07-06
    IIF 131 - director → ME
  • 67
    PEMBROKE VCT 2 PLC - 2012-11-28
    3 Cadogan Gate, London
    Corporate (6 parents, 12 offsprings)
    Officer
    2012-11-27 ~ 2018-08-28
    IIF 60 - director → ME
  • 68
    GX NETWORKS SERVICES LIMITED - 2003-11-18
    GX NETWORKS TWO LIMITED - 2002-07-18
    XO COMMUNICATIONS (UK) LIMITED - 2002-04-11
    CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
    GLOBAL INTERNET LIMITED - 2000-02-08
    MINTPATH LIMITED - 1995-06-30
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2005-10-14 ~ 2007-09-13
    IIF 85 - director → ME
    2002-02-21 ~ 2002-10-23
    IIF 88 - director → ME
  • 69
    NILDRAM LIMITED - 2006-01-30
    PIPEX HOLDINGS TWO LIMITED - 2005-02-01
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2005-10-14 ~ 2007-09-13
    IIF 84 - director → ME
  • 70
    PIPEX HOMECALL LIMITED - 2008-09-29
    CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05
    REACH TELECOM LIMITED - 2004-01-23
    GRINDCO 318 LIMITED - 2000-10-19
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-22 ~ 2007-09-13
    IIF 112 - director → ME
  • 71
    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 149 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-28
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    PA SPORTING LIFE LIMITED - 2001-12-04
    PA WEATHERBYS RACING COMMUNICATIONS LIMITED - 1996-11-29
    DIPLEMA 324 LIMITED - 1996-06-17
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-12 ~ 2007-01-23
    IIF 120 - director → ME
  • 73
    3 Cadogan Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-06 ~ 2013-02-14
    IIF 139 - director → ME
  • 74
    3 Cadogan Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-06 ~ 2013-02-14
    IIF 135 - director → ME
  • 75
    STIRLING GROUP LIMITED - 2005-05-17
    STIRLING GROUP P L C - 2003-12-11
    2 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1999-09-01 ~ 2003-11-14
    IIF 114 - director → ME
  • 76
    SUPANETWORK LIMITED - 2011-10-25
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-07-17 ~ 2010-10-28
    IIF 115 - director → ME
  • 77
    AMG1 LIMITED - 2005-01-13
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-06-30 ~ 2007-09-13
    IIF 75 - director → ME
  • 78
    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 (3 parents)
    Officer
    2009-08-28 ~ 2011-10-20
    IIF 104 - director → ME
  • 79
    TEAMTALK MEDIA GROUP PLC - 2002-09-06
    TEAMTALK.COM GROUP PLC - 2001-07-06
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-12 ~ 2007-01-23
    IIF 119 - director → ME
  • 80
    TTC1 LIMITED - 2000-01-18
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-12 ~ 2007-01-23
    IIF 118 - director → ME
  • 81
    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 55 - director → ME
  • 82
    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 136 - director → ME
  • 83
    172 Drury Lane 1st Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-11-15 ~ 2017-11-26
    IIF 146 - director → ME
  • 84
    172 Drury Lane 1st Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-11-15 ~ 2017-11-26
    IIF 145 - director → ME
  • 85
    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)
    Person with significant control
    2017-07-24 ~ 2023-12-28
    IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 86
    CABINSERVE LIMITED - 1994-10-27
    172 Drury Lane 1st Floor, London, England
    Corporate (3 parents)
    Officer
    2011-05-26 ~ 2017-11-26
    IIF 72 - director → ME
  • 87
    PATHBEACH LIMITED - 2002-03-28
    5 Roundwood Avenue, Stockley, Park, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-10-14 ~ 2010-10-28
    IIF 87 - director → ME
    2002-02-07 ~ 2002-10-23
    IIF 86 - director → ME
    2002-02-07 ~ 2002-10-23
    IIF 171 - secretary → ME
  • 88
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2011-10-20
    IIF 102 - director → ME
  • 89
    VIALTUS SOLUTIONS LIMITED - 2009-03-19
    CYBERPRESS LIMITED - 2009-02-26
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2005-10-14 ~ 2011-10-20
    IIF 63 - director → ME
    2002-02-21 ~ 2002-10-23
    IIF 82 - director → ME
  • 90
    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
    2008-12-31 ~ 2010-10-28
    IIF 77 - director → ME
  • 91
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    2005-10-14 ~ 2010-10-28
    IIF 80 - director → ME
  • 92
    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
    2008-12-31 ~ 2010-10-28
    IIF 91 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.