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.
Doye, Philip Mark Kelway
- British born in December 1967
Doye, Philip Mark Kelway
Resident in England
Registered addresses and corresponding companies2 Falcon Way, Boucher Road, Belfast, BT12 6SQ
IIF 1East Moor House, Greenpark Business Centre, Goose Lane, YO61 1ET, United Kingdom
IIF 2Boxxe House, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DE, England
IIF 3 IIF 4 IIF 5 (more)(less)Cae House, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DE, England
IIF 810, Fleet Place, London, EC4M 7RB
IIF 9 IIF 10 IIF 11 (more)(less)10, Fleet Place, London, EC4M 7RB, England
IIF 2010, Fleet Place, London, EC4M 7RB, United Kingdom
IIF 21 IIF 22The Old Corn Mill, Congleton Road Siddington, Macclesfield, SK11 9JR
IIF 23 IIF 24The Old Corn Mill, Congleton Road, Siddington Macclesfield, Cheshire, SK11 9JR
IIF 2553 Monkhams Avenue, Woodford Green, Essex, IG8 0EX
IIF 26 IIF 27 IIF 28 (more)(less)Floor 3, Artemis House, Eboracum Way, York, YO31 7RE, England
IIF 32Floor 3, Artemis House, Eboracum Way, York, Yorkshire, YO31 7RE, United Kingdom
IIF 33Floors 2 & 3 Artemis House, Eboracum Way, York, YO31 7RE, United Kingdom
IIF 34
- born in December 1967
Doye, Philip Mark Kelway
Resident in England
Registered addresses and corresponding companies - British born in August 1971
Doye, Philip Mark Kelway
Resident in Uk
Registered addresses and corresponding companies53, Monkhams Avenue, Woodford Green, Essex, IG8 0EX
IIF 37
- British born in December 1967
Mr Philip Mark Kelway Doye
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Doye, Philip Mark Kelway
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Doye, Philip
Resident in England
Registered addresses and corresponding companiesFloors 2 & 3, Artemis House, Eboracum Way, York, YO31 7RE, England
IIF 43Floor 3, Artemis House, Eboracum Way, York, England, YO31 7RE, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)
- British Registered addresses and corresponding companies
Doye, Philip Mark Kelway
53 Monkhams Avenue, Woodford Green, Essex, IG8 0EX
IIF 48
- British born in December 1967
Philip Mark Kelway Doye
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-08
Dissolved on 2023-05-182nd Floor 110 Cannon Street, LondonDissolved Corporate (12 parents)Officer2011-12-01 ~ 2017-03-20IIF 21 - Director → ME - 2RAPID 8318 LIMITED - 1989-06-2910 Fleet Place, LondonDissolved Corporate (11 parents)Officer2010-12-22 ~ dissolvedIIF 14 - Director → ME
- 3
BOXXE GP
15909743Floor 3, Artemis House Eboracum Way, Heworth, York, YorkshireActive Corporate (3 parents, 1 offspring)Officer2024-10-29 ~ nowIIF 33 - Director → ME2024-08-21 ~ 2024-09-30IIF 41 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 4
GLEBE HOLDINGS LIMITED
- 2023-11-06 11228734ENTOVEY LIMITED
- 2019-04-18 11228734Floor 3, Artemis House, Eboracum Way, York, England, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2018-02-27 ~ nowIIF 34 - Director → MEPerson with significant control2018-02-27 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 5
- 6
BOXXE INVESTMENTS
15909101Floor 3 Artemis House Eboracum Way, Heworth, York, YorkshireActive Corporate (4 parents)Officer2024-08-21 ~ nowIIF 42 - Director → MEPerson with significant control2024-08-21 ~ 2024-10-29IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-01
Dissolved on 2024-09-19CARDIAC SERVICES LIMITED - 1994-01-0517 Clarendon Road, BelfastDissolved Corporate (15 parents)Officer2012-03-30 ~ 2017-03-20IIF 1 - Director → ME - 9
CAE ASSETS LIMITED
05485190Boxxe House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-07-04 ~ nowIIF 3 - Director → ME - 10
CAE COMMUNICATIONS LIMITED
06355889Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandDissolved Corporate (8 parents)Officer2025-07-04 ~ dissolvedIIF 8 - Director → ME - 11
CAE TECHNOLOGY HOLDINGS LIMITED
07257587Boxxe House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (13 parents, 1 offspring)Officer2025-07-04 ~ nowIIF 7 - Director → ME - 12CAE OFFICE SUPPLIES LIMITED - 2004-03-29CONSULAR AFFAIRS EXPRESS LIMITED - 1993-10-19CARECLASS LIMITED - 1992-04-07Boxxe House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (18 parents, 2 offsprings)Officer2025-07-04 ~ nowIIF 6 - Director → ME
- 13
CAERUS ASSETS LIMITED
11370659Boxxe House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-07-04 ~ nowIIF 4 - Director → ME - 14
- 15
- 16
PANACEA SERVICES LIMITED
- 2011-09-05 02680309BEECHFILE LIMITED - 1992-02-213rd Floor One New Change, London, United KingdomActive Corporate (24 parents)Officer2009-02-25 ~ 2017-03-20IIF 17 - Director → ME - 17
- 18TOTAL SERVICES INTERNATIONAL LIMITED - 2016-12-01Floor 3, Artemis House, Eboracum Way, York, England, United KingdomDissolved Corporate (10 parents)Officer2022-11-17 ~ dissolvedIIF 46 - Director → ME
- 19
- 20
FASTRACK COMPUTER SUPPLIES LIMITED
0236988910 Fleet Place, LondonDissolved Corporate (10 parents)Officer2010-12-22 ~ dissolvedIIF 16 - Director → ME - 21
ISC COMPUTERS LIMITED
0254629610 Fleet Place, LondonDissolved Corporate (14 parents, 1 offspring)Officer2010-12-22 ~ dissolvedIIF 11 - Director → ME - 22
ISC NETWORKS LIMITED
0182227910 Fleet Place, LondonDissolved Corporate (16 parents)Officer2010-12-22 ~ dissolvedIIF 10 - Director → ME - 23CONTRACT SOLUTIONS LIMITED - 1990-10-2210 Fleet Place, LondonDissolved Corporate (15 parents)Officer2010-12-22 ~ dissolvedIIF 19 - Director → ME
- 24NOUVS CONSULTANTS LIMITED - 2002-12-03RENOWNOPTION LIMITED - 2002-02-19The Old Corn Mill, Congleton Road, Siddington Macclesfield, CheshireDissolved Corporate (13 parents)Officer2025-07-04 ~ 2025-11-27IIF 25 - Director → ME
- 25
NOVUS GROUP LIMITED
04153811The Old Corn Mill, Congleton Road Siddington, MacclesfieldActive Corporate (13 parents, 2 offsprings)Officer2025-07-04 ~ 2025-11-27IIF 24 - Director → ME - 26LEADERTRACK LIMITED - 1999-11-08The Old Corn Mill, Congleton Road Siddington, MacclesfieldActive Corporate (13 parents)Officer2025-07-04 ~ 2025-11-27IIF 23 - Director → ME
- 27FLEXIPORT LIMITED - 2005-01-1310 Fleet Place, LondonDissolved Corporate (10 parents)Officer2009-02-25 ~ dissolvedIIF 15 - Director → ME
- 28
PANACEA SERVICES (MIDLANDS) LIMITED
0513803310 Fleet Place, LondonDissolved Corporate (9 parents)Officer2009-02-25 ~ dissolvedIIF 29 - Director → ME - 29DAWNFAWN COMPUTING LIMITED - 1989-05-0810 Fleet Place, LondonDissolved Corporate (10 parents)Officer2010-12-22 ~ dissolvedIIF 18 - Director → ME
- 30
- 31
REPTON COMPUTER PRODUCTS LIMITED
0264921310 Fleet Place, LondonDissolved Corporate (9 parents)Officer2010-07-29 ~ dissolvedIIF 31 - Director → ME - 32REPTON HOLDINGS PLC - 2009-05-26MONTAGUE ASSOCIATES LIMITED - 1994-07-2710 Fleet Place, LondonDissolved Corporate (9 parents)Officer2010-07-26 ~ dissolvedIIF 30 - Director → ME2010-07-26 ~ 2010-07-26IIF 37 - Director → ME
- 33FIELDSEC 331 LIMITED - 2005-09-0210 Fleet Place, LondonDissolved Corporate (8 parents)Officer2010-07-29 ~ dissolvedIIF 27 - Director → ME
- 34
SAM PRACTICE MANAGEMENT SERVICES LIMITED
0659903510 Fleet Place, LondonDissolved Corporate (10 parents)Officer2009-12-18 ~ dissolvedIIF 9 - Director → ME - 35Boxxe House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (15 parents, 1 offspring)Officer2025-07-04 ~ nowIIF 5 - Director → ME
- 36
SEROTINY VENTURES LIMITED LIABILITY PARTNERSHIP
OC411635The Broadgate Tower Third Floor, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-04 ~ dissolvedIIF 36 - LLP Designated Member → MEPerson with significant control2016-05-04 ~ dissolvedIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
SKEFFINGTON HOLDINGS LIMITED
12941276Floor 3, Artemis House, Eboracum Way, York, England, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2022-11-17 ~ nowIIF 44 - Director → ME - 38Floor 3, Artemis House, Eboracum Way, York, England, United KingdomDissolved Corporate (1 parent)Officer2020-04-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-04-22 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 39
TOTAL COMPUTER NETWORKS LIMITED
04958126Floor 3, Artemis House, Eboracum Way, York, England, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-11-17 ~ nowIIF 47 - Director → ME - 40
TOTAL COMPUTER SERVICES LIMITED
06034832Floor 3, Artemis House, Eboracum Way, York, England, United KingdomActive Corporate (9 parents)Officer2022-11-17 ~ nowIIF 45 - Director → ME - 41
WOODFORD COMMUNITY CENTRE
0460947022 Monkhams Drive, Woodford Green, Essex, EnglandDissolved Corporate (8 parents)Officer2002-12-05 ~ 2011-04-17IIF 28 - Director → ME2004-10-21 ~ 2011-04-17IIF 48 - Secretary → ME - 42JN TECHNOLOGIES LIMITED - 2000-04-28SET-UP COMPUTERS LIMITED - 1999-06-2210 Fleet Place, LondonDissolved Corporate (17 parents)Officer2010-12-21 ~ dissolvedIIF 20 - Director → ME
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