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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Till, David John

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 2

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19
  • 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 20

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

      IIF 21 IIF 22
  • 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 23

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

      IIF 24 IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32
  • Till, David John
    British company director born in November 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47 IIF 48 IIF 49

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

      IIF 50

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 56 IIF 57

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

      IIF 58 IIF 59
  • 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 74 IIF 75 IIF 76

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

      IIF 77
  • Till, David John
    British managing partner born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78
  • Till, David John
    born in November 1963

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 82

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

      IIF 83

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

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

    Registered addresses and corresponding companies

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

      IIF 85
  • 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 86
  • 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 102
  • Till, David John
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 103 IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107 IIF 108 IIF 109

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

      IIF 110 IIF 111 IIF 112

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

      IIF 114

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

      IIF 115 IIF 116
  • Till, David John
    British finance born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 117

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

      IIF 118
  • 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 119

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 120
  • 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 121
  • Till, David John
    British

    Registered addresses and corresponding companies

    • 151 Draycott Avenue, London, SW3 3AL

      IIF 122

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

      IIF 123 IIF 124

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

      IIF 125

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

      IIF 126 IIF 127 IIF 128

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

      IIF 129
  • Till, David John
    British coo

    Registered addresses and corresponding companies

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

      IIF 130
  • Till, David John
    British corporate finance

    Registered addresses and corresponding companies

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

      IIF 131
  • Till, David John
    British director

    Registered addresses and corresponding companies

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

      IIF 132
  • Till, David John
    British financier

    Registered addresses and corresponding companies

    • 151 Draycott Avenue, London, SW3 3AL

      IIF 133

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

      IIF 134
  • 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 135
  • Till, David John

    Registered addresses and corresponding companies

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

      IIF 136

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

      IIF 137 IIF 138
  • Mr David John Till
    British born in November 1963

    Resident in England

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

    Registered addresses and corresponding companies

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

      IIF 143
  • Till, David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 63
  • 1
    PONT LONDON LIMITED - 2020-06-09
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 111 - 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 24 - 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 115 - 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 116 - 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 109 - Director → ME
  • 6
    Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,788,993 GBP2020-11-20 ~ 2021-09-30
    Officer
    2020-11-20 ~ now
    IIF 19 - Director → ME
  • 7
    55 Baker Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 95 - Director → ME
  • 8
    3 Cadogan Gate, London, England
    Active Corporate (2 parents)
    Officer
    2022-07-07 ~ now
    IIF 8 - Director → ME
    2022-07-07 ~ now
    IIF 146 - Secretary → ME
  • 9
    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 105 - Director → ME
  • 10
    PALMER CAPITAL LLP - 2023-02-22
    3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 11
    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 103 - Director → ME
  • 12
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -124 GBP2018-12-31
    Officer
    2009-12-09 ~ dissolved
    IIF 62 - Director → ME
    2009-12-09 ~ dissolved
    IIF 144 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MONUMENT SECURITIES 11 LIMITED - 2014-01-24
    31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 119 - Director → ME
    2008-06-30 ~ dissolved
    IIF 134 - Secretary → ME
  • 14
    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 28 - Director → ME
  • 15
    C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 107 - Director → ME
  • 16
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 93 - Director → ME
  • 17
    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 101 - Director → ME
  • 18
    3 Cadogan Gate, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2014-06-11 ~ dissolved
    IIF 110 - Director → ME
  • 19
    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 (5 parents, 2 offsprings)
    Officer
    2021-04-22 ~ now
    IIF 17 - Director → ME
  • 20
    3 Cadogan Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-02 ~ dissolved
    IIF 112 - Director → ME
  • 21
    3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 61 - Director → ME
  • 22
    3rd Floor, News, 3 London Bridge Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,606,306 GBP2024-09-30
    Officer
    2011-05-17 ~ now
    IIF 12 - Director → ME
  • 23
    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 104 - Director → ME
  • 24
    151 Draycott Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 26 - Director → ME
    2004-06-28 ~ dissolved
    IIF 133 - Secretary → ME
  • 25
    428 KR LIMITED - 2016-11-16
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 99 - Director → ME
  • 26
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 113 - Director → ME
  • 27
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-05-30 ~ now
    IIF 4 - Director → ME
  • 28
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-04-05 ~ now
    IIF 14 - Director → ME
    2003-11-24 ~ now
    IIF 127 - Secretary → ME
  • 29
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-05 ~ now
    IIF 16 - Director → ME
    2004-12-23 ~ now
    IIF 128 - Secretary → ME
  • 30
    151 Draycott Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 78 - Director → ME
  • 31
    KX SPA LIMITED - 2001-04-26
    151 Draycott Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 27 - Director → ME
    2004-06-28 ~ dissolved
    IIF 122 - Secretary → ME
  • 32
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-09-08 ~ now
    IIF 18 - Director → ME
  • 33
    KX (HOLDINGS) LIMITED - 2001-01-17
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-05 ~ now
    IIF 15 - Director → ME
    2003-11-24 ~ now
    IIF 126 - Secretary → ME
  • 34
    3 Cadogan Gate, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2009-08-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 35
    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 98 - Director → ME
  • 36
    3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 65 - Director → ME
  • 37
    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 86 - Director → ME
    2007-05-31 ~ dissolved
    IIF 130 - Secretary → ME
  • 38
    3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 106 - Director → ME
  • 39
    3 Cadogan Gate, Chelsea, London
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2008-03-26 ~ now
    IIF 81 - Director → ME
    2008-03-26 ~ now
    IIF 136 - Secretary → ME
  • 40
    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
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-07-08 ~ now
    IIF 6 - Director → ME
    2005-01-28 ~ now
    IIF 123 - Secretary → ME
  • 41
    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 50 - Director → ME
    2009-03-31 ~ dissolved
    IIF 124 - Secretary → ME
  • 42
    3 Cadogan Gate, Chelsea, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-07-26 ~ now
    IIF 1 - LLP Designated Member → ME
  • 43
    OCEAN FAMILY FOUNDATION LIMITED - 2017-07-03
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-20 ~ now
    IIF 84 - Director → ME
  • 44
    3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    95,330 GBP2022-12-31
    Officer
    2005-07-08 ~ dissolved
    IIF 118 - Director → ME
    2005-01-28 ~ dissolved
    IIF 137 - Secretary → ME
  • 45
    OAKLEY INVESTMENT MANAGERS LLP - 2019-06-05
    PEMBROKE INVESTMENT MANAGERS LLP - 2014-07-16
    3 Cadogan Gate, London
    Active Corporate (4 parents)
    Officer
    2012-10-10 ~ now
    IIF 2 - LLP Designated Member → ME
  • 46
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-09 ~ dissolved
    IIF 60 - Director → ME
  • 47
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -110 GBP2024-04-30
    Officer
    2023-06-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 48
    PEMBROKE VCT 2 PLC - 2012-11-28
    3 Cadogan Gate, London
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2018-08-28 ~ now
    IIF 82 - Director → ME
  • 49
    PETER DUBENS FOUNDATION - 2021-02-11
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-12 ~ now
    IIF 13 - Director → ME
  • 50
    PROFOUNDERS UK CAPITAL PARTNERS LIMITED - 2023-04-28
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-31 ~ dissolved
    IIF 68 - Director → ME
  • 51
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 120 - Director → ME
  • 52
    PROFOUNDERS UK CAPITAL PARTNERS LIMITED - 2024-05-31
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    96,395 GBP2024-06-30
    Officer
    2023-06-09 ~ now
    IIF 10 - Director → ME
  • 53
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-17 ~ now
    IIF 11 - Director → ME
  • 54
    GOLDSAP LIMITED - 2005-04-27
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 91 - 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 92 - Director → ME
  • 56
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-07-02 ~ dissolved
    IIF 114 - 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 79 - 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 117 - 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
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 5 - 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 3 - 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 63 - 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 100 - 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 69 - Director → ME
    Person with significant control
    2023-03-31 ~ dissolved
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 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
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2008-10-20 ~ 2010-10-28
    IIF 33 - Director → ME
  • 2
    BOAT BIDCO LIMITED - 2022-01-12
    5 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2024-07-01
    IIF 70 - Director → ME
  • 3
    BOAT INTERNATIONAL MEDIA LIMITED - 2008-07-03
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2024-07-01
    IIF 64 - 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 108 - Director → ME
  • 5
    100 Wood Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-08-30 ~ 2016-05-03
    IIF 97 - Director → ME
  • 6
    BLYTHWOOD GROUP LIMITED - 2014-03-12
    C/o Grant Thornton Uk Advisory & Tax Llp, 7, Castle Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    2014-03-07 ~ 2016-05-03
    IIF 83 - 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 72 - Director → ME
  • 8
    THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02
    BROADSTONE WEALTH MANAGEMENT LIMITED - 2014-12-08
    88 Wood Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-11-21 ~ 2014-12-01
    IIF 96 - Director → ME
  • 9
    HORTONDEN LIMITED - 2020-06-23
    Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,029,751 GBP2024-06-30
    Officer
    2020-04-24 ~ 2025-09-05
    IIF 25 - Director → ME
    Person with significant control
    2020-04-24 ~ 2020-11-19
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 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 59 - Director → ME
    2003-05-30 ~ 2003-07-18
    IIF 22 - Director → ME
  • 11
    DAISY DATA CENTRE SOLUTIONS LIMITED - 2024-07-11
    STAR AIR MEDIA LIMITED - 2013-02-14
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-02-14 ~ 2013-05-01
    IIF 67 - 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 58 - Director → ME
    2003-07-08 ~ 2003-07-18
    IIF 21 - 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 143 - Director → ME
  • 14
    ALLVOTEC LIMITED - 2019-05-31
    DAISY PARTNER SERVICES NUMBER 1 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
    2003-07-16 ~ 2003-07-18
    IIF 32 - Director → ME
    2008-10-20 ~ 2009-07-21
    IIF 38 - Director → ME
  • 15
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-11-18 ~ 2018-08-23
    IIF 90 - Director → ME
  • 16
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-11-18 ~ 2018-08-23
    IIF 89 - Director → ME
  • 17
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2018-08-23
    IIF 88 - Director → ME
  • 18
    X T M L LIMITED - 2015-07-01
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-16 ~ 2003-07-18
    IIF 31 - Director → ME
    2008-10-20 ~ 2009-07-21
    IIF 40 - 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 76 - 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 85 - 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 41 - 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 23 - 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 42 - 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 36 - 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 56 - 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 43 - 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 45 - 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 44 - 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 46 - 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
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-10-06 ~ 2023-02-08
    IIF 87 - Director → ME
  • 31
    2 Kingdom Street, Paddington, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-10-02 ~ 2010-06-11
    IIF 30 - Director → ME
  • 32
    2 Taylors Close, Minety, Malmesbury, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-16 ~ 2011-04-18
    IIF 29 - 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 66 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2008-01-25 ~ 2013-05-11
    IIF 52 - 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
    Dissolved Corporate (2 parents)
    Officer
    2008-01-25 ~ 2013-05-11
    IIF 53 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2008-07-29 ~ 2013-05-11
    IIF 55 - Director → ME
  • 37
    HEADLAND MEDIA LIMITED - 2014-01-31
    RIGSTREAM LIMITED - 2008-03-17
    78 Wellington Street, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2008-01-18 ~ 2013-05-11
    IIF 51 - Director → ME
    2008-01-18 ~ 2013-05-11
    IIF 138 - 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 54 - Director → ME
  • 39
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-09-08 ~ 2017-04-28
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Has significant influence or control → OE
    IIF 121 - Ownership of voting rights - 75% or more → 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 71 - Director → ME
    2002-04-04 ~ 2006-04-30
    IIF 132 - 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 125 - 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 39 - 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 20 - Director → ME
    2009-12-03 ~ 2017-02-28
    IIF 145 - 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 94 - 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 35 - 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 102 - Director → ME
    2006-06-15 ~ 2016-06-03
    IIF 131 - 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 49 - Director → ME
    2008-10-13 ~ 2011-03-23
    IIF 129 - 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 48 - 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 47 - 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 57 - 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 73 - 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 77 - 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 37 - 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 74 - Director → ME
  • 55
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-10-06 ~ 2010-10-28
    IIF 34 - Director → ME
  • 56
    123-REG LIMITED - 2015-02-23
    HOST EUROPE TEN 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 75 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.