The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Till, David John

    Related profiles found in government register
  • Till, David John
    British

    Registered addresses and corresponding companies

    • 151 Draycott Avenue, London, SW3 3AL

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7
  • Till, David John
    British coo

    Registered addresses and corresponding companies

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

      IIF 8
  • Till, David John
    British corporate finance

    Registered addresses and corresponding companies

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

      IIF 9
  • Till, David John
    British director

    Registered addresses and corresponding companies

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

      IIF 10
  • Till, David John
    British financier

    Registered addresses and corresponding companies

    • 151 Draycott Avenue, London, SW3 3AL

      IIF 11

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

      IIF 12
  • Till, David John
    British accountant born in November 1963

    Registered addresses and corresponding companies

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

      IIF 13
  • Till, David John

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17
  • Till, John David
    British financier born in November 1963

    Registered addresses and corresponding companies

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

      IIF 18
  • Till, David

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 19 IIF 20

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

      IIF 21
  • Till, David John
    born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 23 IIF 24
  • Till, David John
    British accountant born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Till, David John
    British chartered accountant born in November 1963

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • Till, David John
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 66 IIF 67 IIF 68

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77

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

      IIF 78
  • Till, David John
    British finance born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 79

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

      IIF 80 IIF 81
  • Till, David John
    British financier born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 83
  • Till, David John
    British managing partner born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84
  • Till, David John
    British senior partner born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 85
  • Till, David John
    born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 86

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 88

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

      IIF 89 IIF 90
  • Till, David John
    British chartered accountant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95 IIF 96
  • Till, David John
    British company director born in November 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 136 IIF 137 IIF 138

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

      IIF 139
  • Mr David John Till
    British born in November 1963

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 144
  • David John Till
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 145
child relation
Offspring entities and appointments
Active 63
  • 1
    PONT LONDON LIMITED - 2020-06-09
    3 Cadogan Gate, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 69 - director → ME
  • 2
    3 Cadogan Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -104,738 GBP2016-12-31
    Officer
    2021-11-04 ~ dissolved
    IIF 39 - director → ME
  • 3
    BROADSTONE FINANCE LIMITED - 2016-05-06
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2011-05-11 ~ dissolved
    IIF 76 - director → ME
  • 4
    BROADSTONE GROUP EXECUTIVE LIMITED - 2016-05-11
    FITZWILLIAM BIDCO LIMITED - 2013-10-03
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-04-15 ~ dissolved
    IIF 77 - director → ME
  • 5
    BROADSTONE GROUP MANAGEMENT LIMITED - 2016-05-10
    FITZWILLIAM HOLDINGS LIMITED - 2013-10-03
    FITZWILLIAM RESEARCH LIMITED - 2001-02-01
    FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
    FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
    C/o Begbies Traynor London 31st Floor, 40 Bank Street, London
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2010-11-04 ~ dissolved
    IIF 64 - director → ME
  • 6
    Stratton House, 5 Stratton Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,788,993 GBP2020-11-20 ~ 2021-09-30
    Officer
    2020-11-20 ~ now
    IIF 52 - director → ME
  • 7
    55 Baker Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 40 - director → ME
  • 8
    3 Cadogan Gate, London, England
    Corporate (2 parents)
    Officer
    2022-07-07 ~ now
    IIF 33 - director → ME
    2022-07-07 ~ now
    IIF 21 - secretary → ME
  • 9
    HORTONDEN LIMITED - 2020-06-23
    Stratton House, 5 Stratton Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -629,606 GBP2023-06-30
    Officer
    2020-04-24 ~ now
    IIF 43 - director → ME
  • 10
    Begbies Traynor (london), 31st Floor 40 Bank Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2016-05-03 ~ dissolved
    IIF 60 - director → ME
  • 11
    PALMER CAPITAL LLP - 2023-02-22
    3 Cadogan Gate, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 24 - llp-designated-member → ME
  • 12
    DUNCAN CLARK PLC - 2010-08-20
    Begbies Traynor (london), 31st Floor 40 Bank Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-05-03 ~ dissolved
    IIF 58 - director → ME
  • 13
    3 Cadogan Gate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -124 GBP2018-12-31
    Officer
    2009-12-09 ~ dissolved
    IIF 127 - director → ME
    2009-12-09 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MONUMENT SECURITIES 11 LIMITED - 2014-01-24
    31st Floor 40 Bank Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 82 - director → ME
    2008-06-30 ~ dissolved
    IIF 12 - secretary → ME
  • 15
    MONUMENT SECURITIES GROUP LIMITED - 2014-01-27
    OAKLEY CAPITAL PRIVATE EQUITY LIMITED - 2009-10-23
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 92 - director → ME
  • 16
    C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 62 - director → ME
  • 17
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 35 - director → ME
  • 18
    PIPEX WIRELESS LIMITED - 2007-10-02
    NEWINCCO 537 LIMITED - 2006-04-18
    3 Cadogan Gate, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-03-15 ~ dissolved
    IIF 54 - director → ME
  • 19
    3 Cadogan Gate, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2014-06-11 ~ dissolved
    IIF 66 - director → ME
  • 20
    OAKLEY (CATERPILLAR) LIMITED - 2020-06-12
    CATERPILLAR (OAKLEY) LIMITED - 2019-09-12
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-04-22 ~ now
    IIF 78 - director → ME
  • 21
    3 Cadogan Gate, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-02 ~ dissolved
    IIF 72 - director → ME
  • 22
    3 Cadogan Gate, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 126 - director → ME
  • 23
    3rd Floor, News, 3 London Bridge Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-05-17 ~ now
    IIF 132 - director → ME
  • 24
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2016-05-03 ~ dissolved
    IIF 59 - director → ME
  • 25
    151 Draycott Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 46 - director → ME
    2004-06-28 ~ dissolved
    IIF 11 - secretary → ME
  • 26
    428 KR LIMITED - 2016-11-16
    3 Cadogan Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 45 - director → ME
  • 27
    3 Cadogan Gate, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 73 - director → ME
  • 28
    Stratton House, 5 Stratton Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-05-30 ~ now
    IIF 56 - director → ME
  • 29
    Stratton House, 5 Stratton Street, London, England
    Corporate (3 parents)
    Officer
    2013-04-05 ~ now
    IIF 47 - director → ME
    2003-11-24 ~ now
    IIF 5 - secretary → ME
  • 30
    Stratton House, 5 Stratton Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-05 ~ now
    IIF 49 - director → ME
    2004-12-23 ~ now
    IIF 6 - secretary → ME
  • 31
    151 Draycott Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 84 - director → ME
  • 32
    KX SPA LIMITED - 2001-04-26
    151 Draycott Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 50 - director → ME
    2004-06-28 ~ dissolved
    IIF 1 - secretary → ME
  • 33
    Stratton House, 5 Stratton Street, London, England
    Corporate (5 parents)
    Officer
    2016-09-08 ~ now
    IIF 51 - director → ME
  • 34
    KX (HOLDINGS) LIMITED - 2001-01-17
    Stratton House, 5 Stratton Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-05 ~ now
    IIF 48 - director → ME
    2003-11-24 ~ now
    IIF 4 - secretary → ME
  • 35
    3 Cadogan Gate, London
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2009-08-21 ~ now
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 36
    LPEC LTD
    - now
    LPEQ LTD - 2018-06-20
    IPEIT LIMITED - 2008-12-10
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved corporate (9 parents)
    Equity (Company account)
    -68,355 GBP2022-03-31
    Officer
    2016-01-27 ~ dissolved
    IIF 44 - director → ME
  • 37
    3 Cadogan Gate, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 129 - director → ME
  • 38
    OAKLEY CAPITAL LIMITED - 2007-07-10
    EXPORTPOINT LIMITED - 2002-04-12
    3 Cadogan Gate, Chelsea, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,500 GBP2017-12-29
    Officer
    2007-05-31 ~ dissolved
    IIF 25 - director → ME
    2007-05-31 ~ dissolved
    IIF 8 - secretary → ME
  • 39
    3 Cadogan Gate, Chelsea, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 61 - director → ME
  • 40
    3 Cadogan Gate, Chelsea, London
    Corporate (2 parents, 4 offsprings)
    Officer
    2008-03-26 ~ now
    IIF 26 - director → ME
    2008-03-26 ~ now
    IIF 15 - secretary → ME
  • 41
    OAKLEY CAPITAL MANAGEMENT LIMITED - 2007-07-10
    AVOCET CAPITAL MANAGEMENT LIMITED - 2004-10-28
    NAME SWAP JOB LIMITED - 2000-10-13
    3 Cadogan Gate, Chelsea, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-07-08 ~ now
    IIF 27 - director → ME
    2005-01-28 ~ now
    IIF 14 - secretary → ME
  • 42
    PRINCIPIA CAPITAL LIMITED - 2011-01-24
    OAKLEY CAPITAL MANAGEMENT LIMITED - 2010-11-11
    3 Cadogan Gate, Chelsea, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 114 - director → ME
    2009-03-31 ~ dissolved
    IIF 2 - secretary → ME
  • 43
    3 Cadogan Gate, Chelsea, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-07-26 ~ now
    IIF 22 - llp-designated-member → ME
  • 44
    OCEAN FAMILY FOUNDATION LIMITED - 2017-07-03
    3 Cadogan Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-02-20 ~ now
    IIF 38 - director → ME
  • 45
    3 Cadogan Gate, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    95,330 GBP2022-12-31
    Officer
    2005-07-08 ~ dissolved
    IIF 81 - director → ME
    2005-01-28 ~ dissolved
    IIF 16 - secretary → ME
  • 46
    OAKLEY INVESTMENT MANAGERS LLP - 2019-06-05
    PEMBROKE INVESTMENT MANAGERS LLP - 2014-07-16
    3 Cadogan Gate, London
    Corporate (4 parents)
    Officer
    2012-10-10 ~ now
    IIF 86 - llp-designated-member → ME
  • 47
    3 Cadogan Gate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-09 ~ dissolved
    IIF 125 - director → ME
  • 48
    3 Cadogan Gate, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -110 GBP2024-04-30
    Officer
    2023-06-09 ~ now
    IIF 67 - director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 49
    PEMBROKE VCT 2 PLC - 2012-11-28
    3 Cadogan Gate, London
    Corporate (6 parents, 12 offsprings)
    Officer
    2018-08-28 ~ now
    IIF 85 - director → ME
  • 50
    PETER DUBENS FOUNDATION - 2021-02-11
    3 Cadogan Gate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-11-12 ~ now
    IIF 80 - director → ME
  • 51
    PROFOUNDERS UK CAPITAL PARTNERS LIMITED - 2023-04-28
    3 Cadogan Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-03-31 ~ dissolved
    IIF 70 - director → ME
  • 52
    3 Cadogan Gate, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 83 - director → ME
  • 53
    PROFOUNDERS UK CAPITAL PARTNERS LIMITED - 2024-05-31
    3 Cadogan Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-09 ~ now
    IIF 68 - director → ME
  • 54
    GOLDSAP LIMITED - 2005-04-27
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 32 - director → ME
  • 55
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2014-12-01 ~ dissolved
    IIF 34 - director → ME
  • 56
    3 Cadogan Gate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-07-02 ~ dissolved
    IIF 74 - director → ME
  • 57
    OAKLEY CAPITAL PARTNERS TWO LLP - 2006-08-01
    3 Cadogan Gate, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-23 ~ dissolved
    IIF 23 - llp-designated-member → ME
  • 58
    PALMER CAPITAL ASSOCIATES MANAGEMENT LIMITED - 2018-04-13
    3 Cadogan Gate, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,092 GBP2022-12-31
    Officer
    2017-12-21 ~ dissolved
    IIF 79 - director → ME
  • 59
    TIME OUT GROUP LIMITED - 2016-06-08
    TIME OUT GROUP HC LIMITED - 2016-06-08
    172 Drury Lane 1st Floor, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 57 - director → ME
  • 60
    XDPI LLP
    - now
    DOMAIN PARKING INTERNATIONAL LLP - 2010-11-03
    3 Cadogan Gate, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 87 - llp-designated-member → ME
  • 61
    DOMAIN PARKING NOMINEE (UK) LIMITED - 2010-11-03
    3 Cadogan Gate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-10-22 ~ dissolved
    IIF 128 - director → ME
  • 62
    WEBFUSION DOMAIN PARKING LIMITED - 2010-11-03
    3 Cadogan Gate, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-30
    Officer
    2008-09-18 ~ dissolved
    IIF 53 - director → ME
  • 63
    PEMBROKE UK INVESTMENT MANAGERS LIMITED - 2023-04-28
    3 Cadogan Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-03-31 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2023-03-31 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
Ceased 56
  • 1
    WEBFUSION LIMITED - 2015-02-23
    GX NETWORKS LIMITED - 2009-10-13
    PIPEX COMMUNICATIONS UK LIMITED - 2008-03-04
    PIPEX HOLDINGS ONE LIMITED - 2005-02-01
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-10-20 ~ 2010-10-28
    IIF 97 - director → ME
  • 2
    BOAT BIDCO LIMITED - 2022-01-12
    5 Howick Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2024-07-01
    IIF 75 - director → ME
  • 3
    BOAT INTERNATIONAL MEDIA LIMITED - 2008-07-03
    5 Howick Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2024-07-01
    IIF 65 - director → ME
  • 4
    BROADSTONE PENSIONS & INVESTMENTS LIMITED - 2016-05-10
    BDO INVESTMENT MANAGEMENT LIMITED - 2011-05-03
    BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED - 2009-10-05
    KEARSLEY INVESTMENT SERVICES LIMITED - 2004-01-07
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-11-05 ~ 2016-10-10
    IIF 63 - director → ME
  • 5
    100 Wood Street, London, England
    Corporate (4 parents)
    Officer
    2012-08-30 ~ 2016-05-03
    IIF 42 - director → ME
  • 6
    BLYTHWOOD GROUP LIMITED - 2014-03-12
    7 Castle Street, Edinburgh
    Corporate (3 parents)
    Officer
    2014-03-07 ~ 2016-05-03
    IIF 36 - director → ME
  • 7
    PENFIELD INC LIMITED - 2021-06-08
    LATITUDE BRANDS LIMITED - 2011-04-28
    6-10 Market Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,602,584 GBP2021-04-25
    Officer
    2009-03-25 ~ 2016-06-24
    IIF 134 - director → ME
  • 8
    THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02
    BROADSTONE WEALTH MANAGEMENT LIMITED - 2014-12-08
    88 Wood Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2012-11-21 ~ 2014-12-01
    IIF 41 - director → ME
  • 9
    HORTONDEN LIMITED - 2020-06-23
    Stratton House, 5 Stratton Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -629,606 GBP2023-06-30
    Person with significant control
    2020-04-24 ~ 2020-11-19
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ZERO BRAVO LIMITED - 2003-08-29
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2008-12-31 ~ 2009-07-21
    IIF 123 - director → ME
    2003-05-30 ~ 2003-07-18
    IIF 90 - director → ME
  • 11
    DAISY DATA CENTRE SOLUTIONS LIMITED - 2024-07-11
    STAR AIR MEDIA LIMITED - 2013-02-14
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Corporate (3 parents)
    Officer
    2013-02-14 ~ 2013-05-01
    IIF 131 - director → ME
  • 12
    XTML HOLDINGS LIMITED - 2010-08-10
    ZERO CHARLIE LIMITED - 2003-08-29
    INHOCO 2867 LIMITED - 2003-07-08
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-12-31 ~ 2009-07-21
    IIF 122 - director → ME
    2003-07-08 ~ 2003-07-18
    IIF 89 - director → ME
  • 13
    DAISY LOCAL BUSINESS LIMITED - 2014-08-05
    VIALTUS SOLUTIONS LIMITED - 2014-04-11
    VIALTUS LIMITED - 2009-03-19
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2008-12-18 ~ 2009-07-21
    IIF 18 - director → ME
  • 14
    DAISY PARTNER SERVICES NUMBER 1 LIMITED - 2019-05-31
    ALLVOTEC LIMITED - 2019-05-31
    COMPULINK INFORMATION EXCHANGE LIMITED - 2019-03-26
    COMPULINK USER GROUP LIMITED - 1989-05-23
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2008-10-20 ~ 2009-07-21
    IIF 102 - director → ME
    2003-07-16 ~ 2003-07-18
    IIF 96 - director → ME
  • 15
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-18 ~ 2018-08-23
    IIF 31 - director → ME
  • 16
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-18 ~ 2018-08-23
    IIF 30 - director → ME
  • 17
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2018-08-23
    IIF 29 - director → ME
  • 18
    X T M L LIMITED - 2015-07-01
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2008-10-20 ~ 2009-07-21
    IIF 104 - director → ME
    2003-07-16 ~ 2003-07-18
    IIF 95 - director → ME
  • 19
    HOST EUROPE THREE LIMITED - 2009-02-26
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-12-18 ~ 2010-10-28
    IIF 138 - director → ME
  • 20
    TOWN ART MANUFACTURING LIMITED - 1997-10-22
    5 Raymond Buildings, Gray's Inn, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-17 ~ 2004-01-26
    IIF 13 - director → ME
  • 21
    DRIVEMEMORY LIMITED - 2009-02-26
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2008-10-20 ~ 2009-07-21
    IIF 105 - director → ME
  • 22
    Unit 8 Linford Street Business Estate, 2 Linford Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    58,635 GBP2021-12-31
    Officer
    2016-03-24 ~ 2016-07-18
    IIF 91 - director → ME
  • 23
    MANCHESTER HOLDCO LIMITED - 2008-03-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 106 - director → ME
  • 24
    WEBFUSION LIMITED - 2009-10-13
    GXN LIMITED - 2009-04-08
    GX NETWORKS LIMITED - 2003-03-06
    GX NETWORKS ONE LIMITED - 2002-07-23
    XO LIMITED - 2002-04-11
    CONCENTRIC NETWORK HOLDINGS LIMITED - 2000-11-01
    INTERNET TECHNOLOGY GROUP PLC - 2000-02-10
    CAPITAL & WESTERN ESTATES PLC - 1996-09-17
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2008-10-20 ~ 2010-10-28
    IIF 100 - director → ME
  • 25
    HOST EUROPE LIMITED - 2009-02-26
    HOST EUROPE PLC - 2004-12-21
    MAGIC MOMENTS INTERNET PLC - 2001-03-09
    QUALITY STREET INTERNET PLC - 1999-09-10
    BRAMHALL GROUP PLC - 1999-09-10
    BRAMHALL SPORTS II PLC - 1999-06-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 120 - director → ME
  • 26
    MANCHESTER MIDCO LIMITED - 2008-03-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 107 - director → ME
  • 27
    MANCHESTER ACQUISITIONCO LIMITED - 2008-03-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 109 - director → ME
  • 28
    HOST EUROPE WVS LTD - 2011-11-02
    LION BIDCO 2 LIMITED - 2008-03-14
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 108 - director → ME
  • 29
    HOST EUROPE LIMITED - 2011-10-21
    HOST EUROPE 123 LIMITED - 2009-02-26
    LION BIDCO LTD - 2008-06-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 110 - director → ME
  • 30
    HOULIHAN LOKEY ADVISORY LIMITED - 2024-02-26
    OAKLEY ADVISORY LIMITED - 2023-02-10
    OAKLEY ADVISORS LIMITED - 2015-05-06
    1 Curzon Street, London, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-10-06 ~ 2023-02-08
    IIF 28 - director → ME
  • 31
    2 Kingdom Street, Paddington, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-10-02 ~ 2010-06-11
    IIF 94 - director → ME
  • 32
    2 Taylors Close, Minety, Malmesbury, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-16 ~ 2011-04-18
    IIF 93 - director → ME
  • 33
    PROJECT TILT LTD - 2010-04-26
    4th Floor 125 Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-03 ~ 2011-08-02
    IIF 130 - director → ME
  • 34
    HEADLAND COMMUNICATION LIMITED - 2014-01-31
    TEAMTALK SATELLITE LIMITED - 2008-03-17
    INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2002-01-04
    TEAMTALK SATELLITE LIMITED - 2001-10-11
    INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2001-09-27
    Suite 1 4th Floor, 1 Derby Square, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    1,490,000 GBP2023-12-31
    Officer
    2008-01-25 ~ 2013-05-11
    IIF 116 - director → ME
  • 35
    HEADLAND ENTERTAINMENT LIMITED - 2014-01-31
    TEAMTALK BROADCAST LIMITED - 2008-03-17
    HAMPSON RADIO LIMITED - 2001-09-27
    HAMPSON GFM LIMITED - 2000-06-05
    Venture Way, Dunston Technology Park, Chesterfield, England
    Corporate (2 parents)
    Officer
    2008-01-25 ~ 2013-05-11
    IIF 117 - director → ME
  • 36
    WALPORT INTERNATIONAL LIMITED - 2014-01-31
    PHOTOBITION WALPORT LIMITED - 2002-12-03
    WALPORT INTERNATIONAL LIMITED - 1999-12-20
    WALPORT LIMITED - 1989-03-02
    78 Wellington Street, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    934,000 GBP2023-12-31
    Officer
    2008-07-29 ~ 2013-05-11
    IIF 119 - director → ME
  • 37
    HEADLAND MEDIA LIMITED - 2014-01-31
    RIGSTREAM LIMITED - 2008-03-17
    78 Wellington Street, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -838,000 GBP2023-12-31
    Officer
    2008-01-18 ~ 2013-05-11
    IIF 115 - director → ME
    2008-01-18 ~ 2013-05-11
    IIF 17 - secretary → ME
  • 38
    HML MANAGEMENT SERVICES LIMITED - 2014-01-31
    2a Queen Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2008-06-09 ~ 2013-05-11
    IIF 118 - director → ME
  • 39
    Stratton House, 5 Stratton Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-09-08 ~ 2017-04-28
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Has significant influence or control → OE
  • 40
    OAKLEY CAPITAL LIMITED - 2007-07-10
    EXPORTPOINT LIMITED - 2002-04-12
    3 Cadogan Gate, Chelsea, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,500 GBP2017-12-29
    Officer
    2002-04-04 ~ 2006-06-12
    IIF 133 - director → ME
    2002-04-04 ~ 2006-04-30
    IIF 10 - secretary → ME
  • 41
    PCAH LTD
    - now
    TEMERAIRE CAPITAL LIMITED - 2018-04-12
    3 Cadogan Gate, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-07-31
    Officer
    2005-07-28 ~ 2017-06-12
    IIF 3 - secretary → ME
  • 42
    APEXMOAT LIMITED - 2009-11-11
    Third Floor, 10 Queen Street Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    235,768 GBP2016-12-31
    Officer
    2008-09-29 ~ 2009-02-23
    IIF 103 - director → ME
  • 43
    PRINCIPIA CAPITAL MANAGEMENT LIMITED - 2013-11-07
    New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-12-03 ~ 2017-02-28
    IIF 88 - director → ME
    2009-12-03 ~ 2017-02-28
    IIF 20 - secretary → ME
  • 44
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-12-01 ~ 2019-02-15
    IIF 37 - director → ME
  • 45
    SUPANETWORK LIMITED - 2011-10-25
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-10-06 ~ 2010-10-28
    IIF 99 - director → ME
  • 46
    PALMER CAPITAL ASSOCIATES MANAGEMENT LIMITED - 2018-04-13
    3 Cadogan Gate, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,092 GBP2022-12-31
    Officer
    2006-06-15 ~ 2016-06-03
    IIF 55 - director → ME
    2006-06-15 ~ 2016-06-03
    IIF 9 - secretary → ME
  • 47
    T A HOLDCO LIMITED - 2008-11-05
    C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-10-13 ~ 2011-03-23
    IIF 113 - director → ME
    2008-10-13 ~ 2011-03-23
    IIF 7 - secretary → ME
  • 48
    T A SUBCO TWO LIMITED - 2008-10-27
    C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved corporate (3 parents)
    Officer
    2008-10-14 ~ 2011-03-23
    IIF 112 - director → ME
  • 49
    T A SUBCO ONE LIMITED - 2008-10-28
    C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved corporate (4 parents)
    Officer
    2008-10-14 ~ 2011-03-23
    IIF 111 - director → ME
  • 50
    PATHBEACH LIMITED - 2002-03-28
    5 Roundwood Avenue, Stockley, Park, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 121 - director → ME
  • 51
    PNC TELECOM PLC - 2009-11-04
    PNC TELE.COM PLC - 2001-07-16
    THE PERSONAL NUMBER COMPANY PLC - 1999-09-09
    THE PHONE CARD COMPANY LIMITED - 1994-12-15
    D.I.S FASTFAX LIMITED - 1994-09-20
    FAXMAPS LIMITED - 1993-09-14
    1st Floor 5-7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-16 ~ 2004-04-01
    IIF 135 - director → ME
  • 52
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-05-13 ~ 2009-07-21
    IIF 139 - director → ME
  • 53
    VIALTUS SOLUTIONS LIMITED - 2009-03-19
    CYBERPRESS LIMITED - 2009-02-26
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2008-10-20 ~ 2009-07-21
    IIF 101 - director → ME
  • 54
    HOST EUROPE ONE LIMITED - 2009-02-26
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes
    Dissolved corporate (2 parents)
    Officer
    2008-12-18 ~ 2010-10-28
    IIF 136 - director → ME
  • 55
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    2008-10-06 ~ 2010-10-28
    IIF 98 - director → ME
  • 56
    HOST EUROPE TEN LIMITED - 2015-02-23
    123-REG LIMITED - 2015-02-23
    HOST EUROPE TWO LIMITED - 2009-02-26
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-12-18 ~ 2010-10-28
    IIF 137 - director → ME

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