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

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

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

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, London, SW1X 0AS, United Kingdom

      IIF 1

    • 60, Sloane Avenue, London, SW3 3DD, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

    • 21, Park Road, Twickenham, Middlesex, TW1 2PX, United Kingdom

      IIF 12
  • 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 13

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

      IIF 14 IIF 15
  • 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 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21
  • 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 36 IIF 37 IIF 38

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

      IIF 39

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 45 IIF 46

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

      IIF 47 IIF 48
  • 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 59 IIF 60 IIF 61

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

      IIF 62
  • Till, David John
    born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 63 IIF 64

    • 60, Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 65
  • Till, David John
    British born in November 1963

    Resident in England

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

    Registered addresses and corresponding companies

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

      IIF 95
  • 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 96
  • 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 111
  • 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 112 IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116 IIF 117 IIF 118

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

      IIF 119 IIF 120 IIF 121

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

      IIF 123

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

      IIF 124 IIF 125
  • Till, David John
    British finance born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 126

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

      IIF 127
  • 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 128

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 129
  • 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 130
  • Till, David John
    British

    Registered addresses and corresponding companies

    • 151 Draycott Avenue, London, SW3 3AL

      IIF 131

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

      IIF 132

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

      IIF 133

    • 60, Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 134 IIF 135

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

      IIF 136 IIF 137 IIF 138

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

      IIF 139
  • Till, David John
    British coo

    Registered addresses and corresponding companies

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

      IIF 140
  • Till, David John
    British corporate finance

    Registered addresses and corresponding companies

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

      IIF 141
  • Till, David John
    British director

    Registered addresses and corresponding companies

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

      IIF 142
  • Till, David John
    British financier

    Registered addresses and corresponding companies

    • 151 Draycott Avenue, London, SW3 3AL

      IIF 143

    • 140, Oswald Building, 374 Queenstown Road, London, SW8 4PJ, 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
  • Till, David John

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

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 148

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

      IIF 149

    • 60, Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 150 IIF 151
  • Till, John David
    British financier born in November 1963

    Registered addresses and corresponding companies

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

      IIF 152
  • Till, David

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 153 IIF 154

    • 60, Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 155

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

      IIF 156
child relation
Offspring entities and appointments 125
  • 1
    123-REG LIMITED - now
    WEBFUSION LIMITED
    - 2015-02-23 05306504 06776709... (more)
    GX NETWORKS LIMITED
    - 2009-10-13 05306504 SC115367... (more)
    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 (23 parents, 3 offsprings)
    Officer
    2008-10-20 ~ 2010-10-28
    IIF 22 - Director → ME
  • 2
    6D UK LEASE LIMITED
    - now 08991512
    PONT LONDON LIMITED
    - 2020-06-09 08991512
    3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 120 - Director → ME
  • 3
    BAR PRODUCTIONS LIMITED
    09431406
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 73 - Director → ME
  • 4
    BF 55 LIMITED
    - now 07579484
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-29 during the appointment or period of control
    Dissolved on 2022-08-04 during the appointment or period of control
    BROADSTONE FINANCE LIMITED
    - 2016-05-06 07579484
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-05-11 ~ dissolved
    IIF 124 - Director → ME
  • 5
    BGE 55 LIMITED
    - now 07225132
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-29 during the appointment or period of control
    Dissolved on 2022-08-03 during the appointment or period of control
    BROADSTONE GROUP EXECUTIVE LIMITED
    - 2016-05-11 07225132
    FITZWILLIAM BIDCO LIMITED
    - 2013-10-03 07225132
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-04-15 ~ dissolved
    IIF 125 - Director → ME
  • 6
    BGM 55 LIMITED
    - now 03166739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-21 during the appointment or period of control
    Dissolved on 2022-07-21 during the appointment or period of control
    BROADSTONE GROUP MANAGEMENT LIMITED
    - 2016-05-10 03166739
    FITZWILLIAM HOLDINGS LIMITED
    - 2013-10-03 03166739 09613236... (more)
    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 (35 parents, 6 offsprings)
    Officer
    2010-11-04 ~ dissolved
    IIF 118 - Director → ME
  • 7
    BOAT INTERNATIONAL BUSINESS LIMITED
    - now 08731010
    BOAT BIDCO LIMITED
    - 2022-01-12 08731010
    5 Howick Place, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2024-07-01
    IIF 82 - Director → ME
  • 8
    BOAT INTERNATIONAL GROUP LIMITED
    - now 06026344 05116806
    BOAT INTERNATIONAL MEDIA LIMITED - 2008-07-03
    5 Howick Place, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2024-07-01
    IIF 71 - Director → ME
  • 9
    BOLTONDENE LIMITED
    13033860
    Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-20 ~ now
    IIF 94 - Director → ME
  • 10
    BPI 55 LIMITED
    - now 02096406 11792877... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-09
    Dissolved on 2021-06-26
    BROADSTONE PENSIONS & INVESTMENTS LIMITED
    - 2016-05-10 02096406 07579563
    BDO INVESTMENT MANAGEMENT LIMITED
    - 2011-05-03 02096406 07579563
    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 (40 parents, 1 offspring)
    Officer
    2010-11-05 ~ 2016-10-10
    IIF 117 - Director → ME
  • 11
    BROADSTONE CORPORATE BENEFITS LIMITED
    07978187
    100 Wood Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-08-30 ~ 2016-05-03
    IIF 106 - Director → ME
  • 12
    BROADSTONE FINANCIAL PLANNING LIMITED
    08315889
    55 Baker Street, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 104 - Director → ME
  • 13
    BROADSTONE RISK & HEALTHCARE LIMITED
    - now SC191020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-11
    Dissolved on 2026-01-29
    BLYTHWOOD GROUP LIMITED
    - 2014-03-12 SC191020
    C/o Grant Thornton Uk Advisory & Tax Llp, 7, Castle Street, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2014-03-07 ~ 2016-05-03
    IIF 72 - Director → ME
  • 14
    CADOGAN LONDON LIMITED
    14220295
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-07 ~ now
    IIF 85 - Director → ME
    2022-07-07 ~ now
    IIF 155 - Secretary → ME
  • 15
    CAPE HEIGHTS CLOTHING LTD - now
    PENFIELD INC LIMITED
    - 2021-06-08 05202951
    LATITUDE BRANDS LIMITED
    - 2011-04-28 05202951
    6-10 Market Road, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2016-06-24
    IIF 57 - Director → ME
  • 16
    CG WEALTH PLANNING LIMITED - now
    THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02
    BROADSTONE WEALTH MANAGEMENT LIMITED
    - 2014-12-08 08284862
    88 Wood Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2012-11-21 ~ 2014-12-01
    IIF 105 - Director → ME
  • 17
    CHUCS RESTAURANTS LIMITED
    - now 12570840
    HORTONDEN LIMITED
    - 2020-06-23 12570840
    Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-04-24 ~ 2025-09-05
    IIF 76 - Director → ME
    Person with significant control
    2020-04-24 ~ 2020-11-19
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CIX HOLDINGS LIMITED
    - now 04781727
    ZERO BRAVO LIMITED
    - 2003-08-29 04781727
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2003-05-30 ~ 2003-07-18
    IIF 15 - Director → ME
    2008-12-31 ~ 2009-07-21
    IIF 48 - Director → ME
  • 19
    D.C. NOMINEES LIMITED
    02729843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-14 during the appointment or period of control
    Dissolved on 2022-07-21 during the appointment or period of control
    Begbies Traynor (london), 31st Floor 40 Bank Street, London
    Dissolved Corporate (20 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 114 - Director → ME
  • 20
    DAISY CORPORATE SERVICES LIMITED - now
    DAISY DATA CENTRE SOLUTIONS LIMITED
    - 2024-07-11 08205265
    STAR AIR MEDIA LIMITED
    - 2013-02-14 08205265
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-02-14 ~ 2013-05-01
    IIF 55 - Director → ME
  • 21
    DAISY DATA SOLUTIONS LIMITED - now
    XTML HOLDINGS LIMITED
    - 2010-08-10 04787104
    ZERO CHARLIE LIMITED
    - 2003-08-29 04787104
    INHOCO 2867 LIMITED
    - 2003-07-08 04787104 04828476... (more)
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-12-31 ~ 2009-07-21
    IIF 47 - Director → ME
    2003-07-08 ~ 2003-07-18
    IIF 14 - Director → ME
  • 22
    DAISY DIGITAL LIMITED - now
    DAISY LOCAL BUSINESS LIMITED - 2014-08-05
    VIALTUS SOLUTIONS LIMITED
    - 2014-04-11 06776769 02911668... (more)
    VIALTUS LIMITED
    - 2009-03-19 06776769 02911668
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (13 parents, 5 offsprings)
    Officer
    2008-12-18 ~ 2009-07-21
    IIF 152 - Director → ME
  • 23
    DAISY PARTNER SERVICES LIMITED - now
    ALLVOTEC LIMITED - 2019-05-31
    DAISY PARTNER SERVICES NUMBER 1 LIMITED - 2019-05-31
    COMPULINK INFORMATION EXCHANGE LIMITED
    - 2019-03-26 01878902
    COMPULINK USER GROUP LIMITED - 1989-05-23
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2008-10-20 ~ 2009-07-21
    IIF 27 - Director → ME
    2003-07-16 ~ 2003-07-18
    IIF 21 - Director → ME
  • 24
    DAMOCO BIDCO LIMITED
    09317188 09317058
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-11-18 ~ 2018-08-23
    IIF 99 - Director → ME
  • 25
    DAMOCO HOLDCO LIMITED
    09316946
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2018-08-23
    IIF 70 - Director → ME
  • 26
    DAMOCO MIDCO LIMITED
    09317058 09317188
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2018-08-23
    IIF 98 - Director → ME
  • 27
    DAMOVO UK LIMITED - now
    X T M L LIMITED
    - 2015-07-01 03174637
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (41 parents)
    Officer
    2008-10-20 ~ 2009-07-21
    IIF 29 - Director → ME
    2003-07-16 ~ 2003-07-18
    IIF 20 - Director → ME
  • 28
    DONHOST LIMITED
    - now 06776761 04133327
    HOST EUROPE THREE LIMITED
    - 2009-02-26 06776761 04133327
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2008-12-18 ~ 2010-10-28
    IIF 61 - Director → ME
  • 29
    DREADNOUGHT CAPITAL LLP
    - now OC321025
    PALMER CAPITAL LLP
    - 2023-02-22 OC321025
    3 Cadogan Gate, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 30
    DUNCAN CLARK LIMITED
    - now 02081256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-14 during the appointment or period of control
    Dissolved on 2022-07-21 during the appointment or period of control
    DUNCAN CLARK PLC - 2010-08-20
    Begbies Traynor (london), 31st Floor 40 Bank Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2016-05-03 ~ dissolved
    IIF 112 - Director → ME
  • 31
    EMPLANE LIMITED
    07099819
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 51 - Director → ME
    2009-12-09 ~ dissolved
    IIF 153 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    ENDBOURNE 5 LIMITED
    - now 01626153
    TOWN ART MANUFACTURING LIMITED
    - 1997-10-22 01626153
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1996-02-28 during the appointment or period of control
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1996-02-28 during the appointment or period of control
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 1995-07-31
    5 Raymond Buildings, Gray's Inn, London
    Dissolved Corporate (19 parents)
    Officer
    1995-11-17 ~ 2004-01-26
    IIF 95 - Director → ME
  • 33
    EXMS 11 LIMITED
    - now 06530795
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-14 during the appointment or period of control
    Dissolved on 2016-12-30 during the appointment or period of control
    MONUMENT SECURITIES 11 LIMITED
    - 2014-01-24 06530795 02583440
    31st Floor 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 128 - Director → ME
    2008-06-30 ~ dissolved
    IIF 144 - Secretary → ME
  • 34
    EXMSG LIMITED
    - now 06529850
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-24 during the appointment or period of control
    Dissolved on 2019-01-25 during the appointment or period of control
    MONUMENT SECURITIES GROUP LIMITED
    - 2014-01-27 06529850
    OAKLEY CAPITAL PRIVATE EQUITY LIMITED
    - 2009-10-23 06529850
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 17 - Director → ME
  • 35
    FITZWILLIAM ASSET MANAGEMENT LIMITED
    06236394
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-07 during the appointment or period of control
    Dissolved on 2016-06-10 during the appointment or period of control
    C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 116 - Director → ME
  • 36
    FLORA PARK GENERAL PARTNER LIMITED
    05729527
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-24 during the appointment or period of control
    Dissolved on 2020-01-30 during the appointment or period of control
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (20 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 102 - Director → ME
  • 37
    FREEDOM4 LIMITED
    - now 05751878 13485899... (more)
    PIPEX WIRELESS LIMITED - 2007-10-02
    NEWINCCO 537 LIMITED - 2006-04-18
    3 Cadogan Gate, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2018-03-15 ~ dissolved
    IIF 110 - Director → ME
  • 38
    GX NETWORKS UK LIMITED
    - now 03584619 03099286... (more)
    DRIVEMEMORY LIMITED
    - 2009-02-26 03584619
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (25 parents)
    Officer
    2008-10-20 ~ 2009-07-21
    IIF 30 - Director → ME
  • 39
    HEALTHY & EATALI LIMITED
    09031197
    Unit 8 Linford Street Business Estate, 2 Linford Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-03-24 ~ 2016-07-18
    IIF 16 - Director → ME
  • 40
    HEIG (UK) LIMITED
    09081991
    3 Cadogan Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 119 - Director → ME
  • 41
    HELIX HOLDCO LIMITED
    - now 07220754
    FITZWILLIAM CORPORATION LIMITED
    - 2010-09-20 07220754
    KUMIS LIMITED
    - 2010-04-16 07220754
    3 Cadogan Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 3 - Director → ME
  • 42
    HOST EUROPE CORPORATION LTD
    - now 06448185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-04-22
    MANCHESTER HOLDCO LIMITED
    - 2008-03-14 06448185
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 31 - Director → ME
  • 43
    HOST EUROPE EIGHT LIMITED
    - now SC115367
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-19
    Dissolved on 2013-04-16
    WEBFUSION LIMITED
    - 2009-10-13 SC115367 06776709... (more)
    GXN LIMITED
    - 2009-04-08 SC115367
    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 (35 parents)
    Officer
    2008-10-20 ~ 2010-10-28
    IIF 25 - Director → ME
  • 44
    HOST EUROPE FOUR LIMITED
    - now 03783811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-04-22
    HOST EUROPE LIMITED
    - 2009-02-26 03783811 06524111... (more)
    HOST EUROPE PLC - 2004-12-21
    MAGIC MOMENTS INTERNET PLC - 2001-03-09
    BRAMHALL GROUP PLC - 1999-09-10
    QUALITY STREET INTERNET PLC - 1999-09-10
    BRAMHALL SPORTS II PLC - 1999-06-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 45 - Director → ME
  • 45
    HOST EUROPE GROUP LTD
    - now 06448186 08509568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-04-22
    MANCHESTER MIDCO LIMITED
    - 2008-03-14 06448186
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 32 - Director → ME
  • 46
    HOST EUROPE HOLDINGS LTD
    - now 06448160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-04-22
    MANCHESTER ACQUISITIONCO LIMITED
    - 2008-03-14 06448160
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 34 - Director → ME
  • 47
    HOST EUROPE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-19
    Dissolved on 2024-04-09
    HOST EUROPE WVS LTD
    - 2011-11-02 06527428
    LION BIDCO 2 LIMITED
    - 2008-03-14 06527428
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 33 - Director → ME
  • 48
    HOST EUROPE NINE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-04-22
    HOST EUROPE LIMITED
    - 2011-10-21 06524111 03783811... (more)
    HOST EUROPE 123 LIMITED
    - 2009-02-26 06524111 03783811... (more)
    LION BIDCO LTD
    - 2008-06-11 06524111
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 35 - Director → ME
  • 49
    HOST EUROPE SEVEN LIMITED
    06905040
    5 Roundwood Avenue, Stockley Park, Uxbridge
    Dissolved Corporate (7 parents)
    Officer
    2009-05-13 ~ 2010-10-28
    IIF 7 - Director → ME
  • 50
    HOST EUROPE THREE LIMITED
    - now 04133327 06776761
    DONHOST LIMITED
    - 2009-02-26 04133327 06776761
    5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 6 - Director → ME
  • 51
    HOST EUROPE TWO LIMITED
    - now 03756763 06776709
    123-REG LIMITED
    - 2009-02-26 03756763 06776709... (more)
    PIPEX COMMUNICATIONS HOSTING LIMITED - 2008-03-04
    HOST EUROPE INTERNET LIMITED - 2004-06-18
    WEBFUSION INTERNET SOLUTIONS LIMITED - 2001-05-11
    5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 10 - Director → ME
  • 52
    HOULIHAN LOKEY UK LIMITED - now
    HOULIHAN LOKEY ADVISORY LIMITED - 2024-02-26
    OAKLEY ADVISORY LIMITED
    - 2023-02-10 09536762
    OAKLEY ADVISORS LIMITED - 2015-05-06
    1 Curzon Street, London, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-10-06 ~ 2023-02-08
    IIF 97 - Director → ME
  • 53
    HUMYO.COM LTD
    06045495
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2014-03-24
    2 Kingdom Street, Paddington, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-10-02 ~ 2010-06-11
    IIF 19 - Director → ME
  • 54
    ICONIC HOLDCO (UK) LIMITED
    - now 12106698
    OAKLEY (CATERPILLAR) LIMITED - 2020-06-12
    CATERPILLAR (OAKLEY) LIMITED - 2019-09-12
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2021-04-22 ~ now
    IIF 92 - Director → ME
  • 55
    JANLEX ADVISERS CORPORATE MEMBER LIMITED
    08593999
    3 Cadogan Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-02 ~ dissolved
    IIF 121 - Director → ME
  • 56
    JP-UK DELIVERY LIMITED
    08258966
    3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 50 - Director → ME
  • 57
    JP-UK LIMITED
    07636856 07098731
    3rd Floor, News, 3 London Bridge Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-05-17 ~ now
    IIF 4 - Director → ME
  • 58
    KEARSLEY NOMINEES LIMITED
    02046655
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-14 during the appointment or period of control
    Dissolved on 2022-07-21 during the appointment or period of control
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved Corporate (21 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 113 - Director → ME
  • 59
    KEBOKO LIMITED
    07298840 14637359
    2 Taylors Close, Minety, Malmesbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-16 ~ 2011-04-18
    IIF 18 - Director → ME
  • 60
    KEYNOIR LIMITED
    - now 07117456
    PROJECT TILT LTD - 2010-04-26
    4th Floor 125 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-06-03 ~ 2011-08-02
    IIF 54 - Director → ME
  • 61
    KVH MEDIA GROUP COMMUNICATION LIMITED - now
    HEADLAND COMMUNICATION LIMITED
    - 2014-01-31 01905935
    TEAMTALK SATELLITE LIMITED
    - 2008-03-17 01905935 04236367
    INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2002-01-04
    TEAMTALK SATELLITE LIMITED - 2001-10-11
    INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2001-09-27
    Suite 1 4th Floor, 1 Derby Square, Liverpool
    Active Corporate (27 parents)
    Officer
    2008-01-25 ~ 2013-05-11
    IIF 41 - Director → ME
  • 62
    KVH MEDIA GROUP ENTERTAINMENT LIMITED - now
    HEADLAND ENTERTAINMENT LIMITED
    - 2014-01-31 04004291
    TEAMTALK BROADCAST LIMITED
    - 2008-03-17 04004291
    HAMPSON RADIO LIMITED - 2001-09-27
    HAMPSON GFM LIMITED - 2000-06-05
    Venture Way, Dunston Technology Park, Chesterfield, England
    Dissolved Corporate (26 parents)
    Officer
    2008-01-25 ~ 2013-05-11
    IIF 42 - Director → ME
  • 63
    KVH MEDIA GROUP INTERNATIONAL LIMITED - now
    WALPORT INTERNATIONAL LIMITED
    - 2014-01-31 00519071
    PHOTOBITION WALPORT LIMITED - 2002-12-03
    WALPORT INTERNATIONAL LIMITED - 1999-12-20
    WALPORT LIMITED - 1989-03-02
    78 Wellington Street, Leeds, England
    Active Corporate (18 parents)
    Officer
    2008-07-29 ~ 2013-05-11
    IIF 44 - Director → ME
  • 64
    KVH MEDIA GROUP LIMITED - now
    HEADLAND MEDIA LIMITED
    - 2014-01-31 06462774
    RIGSTREAM LIMITED
    - 2008-03-17 06462774
    78 Wellington Street, Leeds, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2008-01-18 ~ 2013-05-11
    IIF 40 - Director → ME
    2008-01-18 ~ 2013-05-11
    IIF 147 - Secretary → ME
  • 65
    KVH MEDIA GROUP SERVICES LIMITED - now
    HML MANAGEMENT SERVICES LIMITED
    - 2014-01-31 06615140
    2a Queen Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2008-06-09 ~ 2013-05-11
    IIF 43 - Director → ME
  • 66
    KX CAFE UK LIMITED
    04104210
    151 Draycott Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 77 - Director → ME
    2004-06-28 ~ dissolved
    IIF 143 - Secretary → ME
  • 67
    KX CHELSEA LIMITED
    - now 09923009
    428 KR LIMITED
    - 2016-11-16 09923009
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 108 - Director → ME
  • 68
    KX COVENT GARDEN LIMITED
    09259081
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 122 - Director → ME
  • 69
    KX GROUP HOLDING LIMITED
    08549197
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-05-30 ~ now
    IIF 67 - Director → ME
  • 70
    KX GYM UK LIMITED
    04104284
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (10 parents)
    Officer
    2013-04-05 ~ now
    IIF 78 - Director → ME
    2003-11-24 ~ now
    IIF 137 - Secretary → ME
  • 71
    KX HOLDINGS LIMITED
    05194014 03867803
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2013-04-05 ~ now
    IIF 80 - Director → ME
    2004-12-23 ~ now
    IIF 138 - Secretary → ME
  • 72
    KX INTERNATIONAL HOLDINGS LIMITED
    12446153
    151 Draycott Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 66 - Director → ME
  • 73
    KX SPA UK LIMITED
    - now 04104339
    KX SPA LIMITED - 2001-04-26
    151 Draycott Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 81 - Director → ME
    2004-06-28 ~ dissolved
    IIF 131 - Secretary → ME
  • 74
    KX U LIMITED
    10366356
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-09-08 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-09-08 ~ 2017-04-28
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Has significant influence or control → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 75
    KXDNA LIMITED
    - now 03867803
    KX (HOLDINGS) LIMITED - 2001-01-17
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2013-04-05 ~ now
    IIF 79 - Director → ME
    2003-11-24 ~ now
    IIF 136 - Secretary → ME
  • 76
    LECHLADE CAPITAL LIMITED
    06997861
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2009-08-21 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 77
    LPEC LTD
    - now 06022383 11370127
    LPEQ LTD
    - 2018-06-20 06022383 06727747... (more)
    IPEIT LIMITED - 2008-12-10
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 107 - Director → ME
  • 78
    MDR BUSINESS SOLUTIONS LIMITED
    07216470
    3 Cadogan Gate, London
    Dissolved Corporate (7 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 53 - Director → ME
  • 79
    OAKLEY ANTIQUES LIMITED
    07199990
    3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-23 ~ dissolved
    IIF 5 - Director → ME
  • 80
    OAKLEY CAPITAL (8TH FLOOR) LIMITED
    - now 04353846 06761681
    OAKLEY CAPITAL LIMITED
    - 2007-07-10 04353846 04091922
    EXPORTPOINT LIMITED
    - 2002-04-12 04353846
    3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 96 - Director → ME
    2002-04-04 ~ 2006-06-12
    IIF 56 - Director → ME
    2002-04-04 ~ 2006-04-30
    IIF 142 - Secretary → ME
    2007-05-31 ~ dissolved
    IIF 140 - Secretary → ME
  • 81
    OAKLEY CAPITAL 5TH FLOOR LIMITED
    06761681 04353846
    3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 115 - Director → ME
  • 82
    OAKLEY CAPITAL INTERESTS LIMITED
    06543719
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-03-26 ~ now
    IIF 87 - Director → ME
    2008-03-26 ~ now
    IIF 135 - Secretary → ME
  • 83
    OAKLEY CAPITAL LIMITED
    - now 04091922 04353846
    OAKLEY CAPITAL MANAGEMENT LIMITED
    - 2007-07-10 04091922 06864323... (more)
    AVOCET CAPITAL MANAGEMENT LIMITED - 2004-10-28
    NAME SWAP JOB LIMITED - 2000-10-13
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2005-07-08 ~ now
    IIF 88 - Director → ME
    2005-01-28 ~ now
    IIF 134 - Secretary → ME
  • 84
    OAKLEY CAPITAL MANAGEMENT LIMITED
    - now 06864323 04091922
    PRINCIPIA CAPITAL LIMITED
    - 2011-01-24 06864323
    OAKLEY CAPITAL MANAGEMENT LIMITED
    - 2010-11-11 06864323 04091922
    3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 39 - Director → ME
    2009-03-31 ~ dissolved
    IIF 132 - Secretary → ME
  • 85
    OAKLEY CAPITAL PARTNERS LLP
    OC302710
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2002-07-26 ~ now
    IIF 65 - LLP Designated Member → ME
  • 86
    OCEAN FAMILY FOUNDATION
    - now 10628323
    OCEAN FAMILY FOUNDATION LIMITED
    - 2017-07-03 10628323
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-20 ~ now
    IIF 84 - Director → ME
  • 87
    PALMER CAPITAL ASSOCIATES LIMITED
    04240756
    3 Cadogan Gate, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-07-08 ~ dissolved
    IIF 127 - Director → ME
    2005-01-28 ~ dissolved
    IIF 146 - Secretary → ME
  • 88
    PALMER CAPITAL INTERESTS LIMITED
    07191073
    8th Floor, The Economist Building, 25 St James's Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-16 ~ dissolved
    IIF 9 - Director → ME
  • 89
    PCAH LTD - now
    TEMERAIRE CAPITAL LIMITED
    - 2018-04-12 05521896 05848141
    3 Cadogan Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-28 ~ 2017-06-12
    IIF 133 - Secretary → ME
  • 90
    PEMBROKE INVESTMENT MANAGERS LLP
    - now OC379193 14772699... (more)
    OAKLEY INVESTMENT MANAGERS LLP
    - 2019-06-05 OC379193
    PEMBROKE INVESTMENT MANAGERS LLP
    - 2014-07-16 OC379193 14772699... (more)
    223-231 Old Marylebone Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-10-10 ~ now
    IIF 2 - LLP Member → ME
  • 91
    PEMBROKE MANAGERS LIMITED
    08246294
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-10-09 ~ dissolved
    IIF 49 - Director → ME
  • 92
    PEMBROKE UK INVESTMENT MANAGERS LIMITED
    14925984 14772699... (more)
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-09 ~ 2026-04-20
    IIF 83 - Director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 93
    PEMBROKE VCT PLC
    - now 08307631 08175956... (more)
    PEMBROKE VCT 2 PLC - 2012-11-28
    223-231 Old Marylebone Road, London, England
    Active Corporate (14 parents, 20 offsprings)
    Officer
    2018-08-28 ~ now
    IIF 69 - Director → ME
  • 94
    PETER DUBENS FAMILY FOUNDATION
    - now 12309254
    PETER DUBENS FOUNDATION
    - 2021-02-11 12309254
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-12 ~ now
    IIF 91 - Director → ME
  • 95
    POSEIDON (UK) 1 LIMITED
    - now 14772497
    PROFOUNDERS UK CAPITAL PARTNERS LIMITED
    - 2023-04-28 14772497 14925987... (more)
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-31 ~ dissolved
    IIF 74 - Director → ME
  • 96
    PRICING SOLUTIONS (UK) LIMITED - now
    APEXMOAT LIMITED
    - 2009-11-11 06710345
    Third Floor, 10 Queen Street Place, London, England
    Dissolved Corporate (15 parents)
    Officer
    2008-09-29 ~ 2009-02-23
    IIF 28 - Director → ME
  • 97
    PRINCIPIA INVESTMENT MANAGEMENT LIMITED
    - now 07094975
    PRINCIPIA CAPITAL MANAGEMENT LIMITED
    - 2013-11-07 07094975
    New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-12-03 ~ 2017-02-28
    IIF 13 - Director → ME
    2009-12-03 ~ 2017-02-28
    IIF 154 - Secretary → ME
  • 98
    PROFOUNDERS CAPITAL LIMITED
    06959114
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 129 - Director → ME
  • 99
    PROFOUNDERS CAPITAL PARTNERS LIMITED
    - now 14925987 14772497... (more)
    PROFOUNDERS UK CAPITAL PARTNERS LIMITED
    - 2024-05-31 14925987 14772497... (more)
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-09 ~ now
    IIF 86 - Director → ME
  • 100
    SMYTHSON BIDCO LIMITED
    16525154
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-17 ~ now
    IIF 90 - Director → ME
  • 101
    SPP (GENERAL PARTNER) LIMITED
    04867229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-14
    Dissolved on 2022-07-21
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2014-12-01 ~ 2019-02-15
    IIF 103 - Director → ME
  • 102
    SPP RESIDENTIAL (GENERAL PARTNER) LIMITED
    - now 05416083
    GOLDSAP LIMITED - 2005-04-27
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 100 - Director → ME
  • 103
    SPP WOMBWELL LIMITED
    05036053
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-14 during the appointment or period of control
    Dissolved on 2022-07-21 during the appointment or period of control
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved Corporate (24 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 101 - Director → ME
  • 104
    STONEHILL FOUNDER SHARES CORPORATE MEMBER LIMITED
    08594189
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-07-02 ~ dissolved
    IIF 123 - Director → ME
  • 105
    SUPANAMES LIMITED - now
    SUPANETWORK LIMITED
    - 2011-10-25 04365792
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2008-10-06 ~ 2010-10-28
    IIF 24 - Director → ME
  • 106
    TAMERTON CAPITAL LLP
    - now OC305600
    OAKLEY CAPITAL PARTNERS TWO LLP
    - 2006-08-01 OC305600
    3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-23 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 107
    TEMERAIRE CAPITAL LIMITED
    - now 05848141 05521896
    PALMER CAPITAL ASSOCIATES MANAGEMENT LIMITED
    - 2018-04-13 05848141
    3 Cadogan Gate, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-21 ~ dissolved
    IIF 126 - Director → ME
    2006-06-15 ~ 2016-06-03
    IIF 111 - Director → ME
    2006-06-15 ~ 2016-06-03
    IIF 141 - Secretary → ME
  • 108
    TEMPORARY NAME LIMITED
    - now 07098731
    JP-UK LIMITED
    - 2011-05-17 07098731 07636856
    TEMPORARY NAME LIMITED
    - 2011-04-01 07098731
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 11 - Director → ME
    2009-12-08 ~ dissolved
    IIF 156 - Secretary → ME
  • 109
    THE TOM AIKENS GROUP LIMITED
    - now 06722230
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-21
    Dissolved on 2022-08-04
    T A HOLDCO LIMITED
    - 2008-11-05 06722230
    C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2008-10-13 ~ 2011-03-23
    IIF 38 - Director → ME
    2008-10-13 ~ 2011-03-23
    IIF 139 - Secretary → ME
  • 110
    TIME OUT GROUP PLC
    - now 07440171 02250222
    TIME OUT GROUP HC LIMITED - 2016-06-08
    TIME OUT GROUP LIMITED - 2016-06-08
    172 Drury Lane 1st Floor, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 68 - Director → ME
  • 111
    TOM AIKENS LIMITED
    - now 06722993
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-21
    Dissolved on 2022-07-01
    T A SUBCO TWO LIMITED
    - 2008-10-27 06722993
    C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved Corporate (10 parents)
    Officer
    2008-10-14 ~ 2011-03-23
    IIF 37 - Director → ME
  • 112
    TOM AIKENS WINE LIMITED
    - now 07159952
    TOM'S KITCHEN THREE LIMITED
    - 2010-05-04 07159952
    3 Cadogan Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2010-02-17 ~ dissolved
    IIF 12 - Director → ME
  • 113
    TOM'S KITCHEN LIMITED
    - now 06722850
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-18
    Dissolved on 2022-08-04
    T A SUBCO ONE LIMITED
    - 2008-10-28 06722850
    C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved Corporate (14 parents)
    Officer
    2008-10-14 ~ 2011-03-23
    IIF 36 - Director → ME
  • 114
    TOM'S KITCHEN TWO LIMITED
    07163910
    8th Floor The Economist Building, 25 St James's Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-22 ~ dissolved
    IIF 8 - Director → ME
  • 115
    TRANSIGENT LIMITED
    - now 04361903
    PATHBEACH LIMITED - 2002-03-28
    5 Roundwood Avenue, Stockley, Park, Uxbridge, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 46 - Director → ME
  • 116
    TRICOR PLC - now
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-01-29
    Date of completion or termination of CVA on 2014-03-25
    PNC TELECOM PLC
    - 2009-11-04 02709891 05486540
    Insolvency (Case 1) Administration order
    Administration started on 2003-06-23
    Administration discharged on 2004-01-15
    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 (39 parents)
    Officer
    2004-01-16 ~ 2004-04-01
    IIF 58 - Director → ME
  • 117
    VIALTUS HOLDINGS LIMITED
    06904951
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-05-13 ~ 2009-07-21
    IIF 62 - Director → ME
  • 118
    VIALTUS LIMITED
    - now 02911668 06776769
    VIALTUS SOLUTIONS LIMITED
    - 2009-03-19 02911668 03415963... (more)
    CYBERPRESS LIMITED
    - 2009-02-26 02911668
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (24 parents)
    Officer
    2008-10-20 ~ 2009-07-21
    IIF 26 - Director → ME
  • 119
    WEBFUSION INTERNET LIMITED
    - now 06776672 03819738
    HOST EUROPE ONE LIMITED
    - 2009-02-26 06776672 03819738
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes
    Dissolved Corporate (11 parents)
    Officer
    2008-12-18 ~ 2010-10-28
    IIF 59 - Director → ME
  • 120
    WEBFUSION INTERNET SOLUTIONS LIMITED
    04789731 03756763
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2008-10-06 ~ 2010-10-28
    IIF 23 - Director → ME
  • 121
    WEBFUSION LIMITED - now
    HOST EUROPE TEN LIMITED - 2015-02-23
    123-REG LIMITED
    - 2015-02-23 06776709 03756763... (more)
    HOST EUROPE TWO LIMITED
    - 2009-02-26 06776709 03756763
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2008-12-18 ~ 2010-10-28
    IIF 60 - Director → ME
  • 122
    XDPI LLP
    - now OC329840
    DOMAIN PARKING INTERNATIONAL LLP
    - 2010-11-03 OC329840
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 123
    XDPN LIMITED
    - now 06729855
    DOMAIN PARKING NOMINEE (UK) LIMITED
    - 2010-11-03 06729855
    3 Cadogan Gate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-10-22 ~ dissolved
    IIF 52 - Director → ME
  • 124
    XWDP LIMITED
    - now 06701817
    WEBFUSION DOMAIN PARKING LIMITED
    - 2010-11-03 06701817 07333272
    3 Cadogan Gate, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-09-18 ~ dissolved
    IIF 109 - Director → ME
  • 125
    ZEUS (UK) 1 LIMITED
    - now 14772699
    PEMBROKE UK INVESTMENT MANAGERS LIMITED
    - 2023-04-28 14772699 14925984... (more)
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-31 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2023-03-31 ~ dissolved
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.