logo
explain how to read the page

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

child relation
Offspring entities and appointments 129
  • 1
    123-REG LIMITED - now
    WEBFUSION LIMITED
    - 2015-02-23 05306504 06776709... (more)
    GX NETWORKS LIMITED
    - 2009-10-13 05306504 03099286... (more)
    PIPEX COMMUNICATIONS UK LIMITED - 2008-03-04
    PIPEX HOLDINGS ONE LIMITED - 2005-02-01
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2008-10-20 ~ 2010-10-28
    IIF 97 - Director → ME
  • 2
    6D UK LEASE LIMITED
    - now 08991512
    PONT LONDON LIMITED
    - 2020-06-09 08991512
    Dissolved Corporate (3 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 26 - Director → ME
  • 3
    BAR PRODUCTIONS LIMITED
    09431406
    Dissolved Corporate (5 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 68 - Director → ME
  • 4
    BF 55 LIMITED
    - now 07579484
    BROADSTONE FINANCE LIMITED
    - 2016-05-06 07579484
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-05-11 ~ dissolved
    IIF 38 - Director → ME
  • 5
    BGE 55 LIMITED
    - now 07225132
    BROADSTONE GROUP EXECUTIVE LIMITED
    - 2016-05-11 07225132
    FITZWILLIAM BIDCO LIMITED
    - 2013-10-03 07225132
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-04-15 ~ dissolved
    IIF 39 - Director → ME
  • 6
    BGM 55 LIMITED
    - now 03166739
    BROADSTONE GROUP MANAGEMENT LIMITED
    - 2016-05-10 03166739
    FITZWILLIAM HOLDINGS LIMITED
    - 2013-10-03 03166739 03783615... (more)
    FITZWILLIAM RESEARCH LIMITED - 2001-02-01
    FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
    FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
    Dissolved Corporate (35 parents, 6 offsprings)
    Officer
    2010-11-04 ~ dissolved
    IIF 18 - Director → ME
  • 7
    BOAT INTERNATIONAL BUSINESS LIMITED
    - now 08731010
    BOAT BIDCO LIMITED
    - 2022-01-12 08731010
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2024-07-01
    IIF 84 - Director → ME
  • 8
    BOAT INTERNATIONAL GROUP LIMITED
    - now 06026344 05116806
    BOAT INTERNATIONAL MEDIA LIMITED - 2008-07-03
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2024-07-01
    IIF 65 - Director → ME
  • 9
    BOLTONDENE LIMITED
    13033860
    Active Corporate (4 parents)
    Officer
    2020-11-20 ~ now
    IIF 115 - Director → ME
  • 10
    BPI 55 LIMITED
    - now 02096406 11792877... (more)
    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
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2010-11-05 ~ 2016-10-10
    IIF 17 - Director → ME
  • 11
    BROADSTONE CORPORATE BENEFITS LIMITED
    07978187
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-08-30 ~ 2016-05-03
    IIF 31 - Director → ME
  • 12
    BROADSTONE FINANCIAL PLANNING LIMITED
    08315889
    Dissolved Corporate (4 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 28 - Director → ME
  • 13
    BROADSTONE RISK & HEALTHCARE LIMITED
    - now SC191020
    BLYTHWOOD GROUP LIMITED
    - 2014-03-12 SC191020
    Dissolved Corporate (26 parents)
    Officer
    2014-03-07 ~ 2016-05-03
    IIF 22 - Director → ME
  • 14
    CADOGAN LONDON LIMITED
    14220295
    Active Corporate (2 parents)
    Officer
    2022-07-07 ~ now
    IIF 87 - Director → ME
    2022-07-07 ~ now
    IIF 159 - Secretary → ME
  • 15
    CAPE HEIGHTS CLOTHING LTD - now
    PENFIELD INC LIMITED
    - 2021-06-08 05202951
    LATITUDE BRANDS LIMITED
    - 2011-04-28 05202951
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2016-06-24
    IIF 122 - Director → ME
  • 16
    CG WEALTH PLANNING LIMITED - now
    THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02
    BROADSTONE WEALTH MANAGEMENT LIMITED
    - 2014-12-08 08284862
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2012-11-21 ~ 2014-12-01
    IIF 30 - Director → ME
  • 17
    CHUCS RESTAURANTS LIMITED
    - now 12570840
    HORTONDEN LIMITED
    - 2020-06-23 12570840
    Liquidation Corporate (8 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 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CIX HOLDINGS LIMITED
    - now 04781727
    ZERO BRAVO LIMITED
    - 2003-08-29 04781727
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2003-05-30 ~ 2003-07-18
    IIF 132 - Director → ME
    2008-12-31 ~ 2009-07-21
    IIF 129 - Director → ME
  • 19
    D.C. NOMINEES LIMITED
    02729843
    Dissolved Corporate (20 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 5 - 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
    Active Corporate (16 parents)
    Officer
    2013-02-14 ~ 2013-05-01
    IIF 71 - 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 04787107... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-07-08 ~ 2003-07-18
    IIF 123 - Director → ME
    2008-12-31 ~ 2009-07-21
    IIF 128 - 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
    Dissolved Corporate (13 parents, 5 offsprings)
    Officer
    2008-12-18 ~ 2009-07-21
    IIF 154 - Director → ME
  • 23
    DAISY PARTNER SERVICES LIMITED - now
    DAISY PARTNER SERVICES NUMBER 1 LIMITED - 2019-05-31
    ALLVOTEC LIMITED - 2019-05-31
    COMPULINK INFORMATION EXCHANGE LIMITED
    - 2019-03-26 01878902
    COMPULINK USER GROUP LIMITED - 1989-05-23
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2008-10-20 ~ 2009-07-21
    IIF 121 - Director → ME
    2003-07-16 ~ 2003-07-18
    IIF 130 - Director → ME
  • 24
    DAMOCO BIDCO LIMITED
    09317188 09317058
    Active Corporate (17 parents)
    Officer
    2014-11-18 ~ 2018-08-23
    IIF 11 - Director → ME
  • 25
    DAMOCO HOLDCO LIMITED
    09316946
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2018-08-23
    IIF 10 - Director → ME
  • 26
    DAMOCO MIDCO LIMITED
    09317058 09317188
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2018-08-23
    IIF 9 - Director → ME
  • 27
    DAMOVO UK LIMITED - now
    X T M L LIMITED
    - 2015-07-01 03174637
    Dissolved Corporate (41 parents)
    Officer
    2008-10-20 ~ 2009-07-21
    IIF 126 - Director → ME
    2003-07-16 ~ 2003-07-18
    IIF 124 - Director → ME
  • 28
    DONHOST LIMITED
    - now 06776761 04133327
    HOST EUROPE THREE LIMITED
    - 2009-02-26 06776761 04133327
    Dissolved Corporate (11 parents)
    Officer
    2008-12-18 ~ 2010-10-28
    IIF 109 - Director → ME
  • 29
    DREADNOUGHT CAPITAL LLP
    - now OC321025
    PALMER CAPITAL LLP
    - 2023-02-22 OC321025
    Dissolved Corporate (5 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 30
    DUNCAN CLARK LIMITED
    - now 02081256
    DUNCAN CLARK PLC - 2010-08-20
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2016-05-03 ~ dissolved
    IIF 3 - Director → ME
  • 31
    EMPLANE LIMITED
    07099819
    Dissolved Corporate (2 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 61 - Director → ME
    2009-12-09 ~ dissolved
    IIF 157 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - 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
    Dissolved Corporate (19 parents)
    Officer
    1995-11-17 ~ 2004-01-26
    IIF 42 - Director → ME
  • 33
    EXMS 11 LIMITED
    - now 06530795
    MONUMENT SECURITIES 11 LIMITED
    - 2014-01-24 06530795 02583440
    Dissolved Corporate (7 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 1 - Director → ME
    2008-06-30 ~ dissolved
    IIF 140 - Secretary → ME
  • 34
    EXMSG LIMITED
    - now 06529850
    MONUMENT SECURITIES GROUP LIMITED
    - 2014-01-27 06529850
    OAKLEY CAPITAL PRIVATE EQUITY LIMITED
    - 2009-10-23 06529850
    Dissolved Corporate (5 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 83 - Director → ME
  • 35
    FITZWILLIAM ASSET MANAGEMENT LIMITED
    06236394
    Dissolved Corporate (15 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 14 - Director → ME
  • 36
    FLORA PARK GENERAL PARTNER LIMITED
    05729527
    Dissolved Corporate (20 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 20 - Director → ME
  • 37
    FREEDOM4 LIMITED
    - now 05751878 13485899... (more)
    PIPEX WIRELESS LIMITED - 2007-10-02
    NEWINCCO 537 LIMITED - 2006-04-18
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2018-03-15 ~ dissolved
    IIF 21 - Director → ME
  • 38
    GX NETWORKS UK LIMITED
    - now 03584619 03099286... (more)
    DRIVEMEMORY LIMITED
    - 2009-02-26 03584619
    Dissolved Corporate (25 parents)
    Officer
    2008-10-20 ~ 2009-07-21
    IIF 131 - Director → ME
  • 39
    HEALTHY & EATALI LIMITED
    09031197
    Dissolved Corporate (9 parents)
    Officer
    2016-03-24 ~ 2016-07-18
    IIF 57 - Director → ME
  • 40
    HEIG (UK) LIMITED
    09081991
    Dissolved Corporate (4 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 24 - Director → ME
  • 41
    HELIX HOLDCO LIMITED
    - now 07220754
    FITZWILLIAM CORPORATION LIMITED
    - 2010-09-20 07220754
    KUMIS LIMITED
    - 2010-04-16 07220754
    Dissolved Corporate (2 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 64 - Director → ME
  • 42
    HOST EUROPE CORPORATION LTD
    - now 06448185
    MANCHESTER HOLDCO LIMITED
    - 2008-03-14 06448185
    Dissolved Corporate (18 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 133 - Director → ME
  • 43
    HOST EUROPE EIGHT LIMITED
    - now SC115367
    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
    Dissolved Corporate (35 parents)
    Officer
    2008-10-20 ~ 2010-10-28
    IIF 107 - Director → ME
  • 44
    HOST EUROPE FIVE LIMITED
    - now 03099286
    GX NETWORKS UK LIMITED
    - 2009-02-26 03099286 03584619
    PIPEX COMMUNICATIONS ONE LIMITED - 2008-03-04
    PIPEX COMMUNICATIONS UK LIMITED - 2005-02-01
    GX NETWORKS UK LIMITED - 2003-11-18
    GX NETWORKS EIGHT LIMITED - 2002-07-18
    XO COMMUNICATIONS (GX) LIMITED - 2002-04-11
    CONCENTRIC NETWORK (GX) LIMITED - 2000-11-01
    GX NETWORKS LIMITED - 2000-03-07
    XARA NETWORKS LIMITED - 1997-07-07
    Dissolved Corporate (20 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 96 - Director → ME
  • 45
    HOST EUROPE FOUR LIMITED
    - now 03783811
    HOST EUROPE LIMITED
    - 2009-02-26 03783811 06527428... (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
    Dissolved Corporate (33 parents)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 100 - Director → ME
  • 46
    HOST EUROPE GROUP LTD
    - now 06448186 08509568
    MANCHESTER MIDCO LIMITED
    - 2008-03-14 06448186
    Dissolved Corporate (16 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 134 - Director → ME
  • 47
    HOST EUROPE HOLDINGS LTD
    - now 06448160
    MANCHESTER ACQUISITIONCO LIMITED
    - 2008-03-14 06448160
    Dissolved Corporate (16 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 136 - Director → ME
  • 48
    HOST EUROPE LIMITED - now
    HOST EUROPE WVS LTD
    - 2011-11-02 06527428
    LION BIDCO 2 LIMITED
    - 2008-03-14 06527428
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 135 - Director → ME
  • 49
    HOST EUROPE NINE LIMITED - now
    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
    Dissolved Corporate (14 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 137 - Director → ME
  • 50
    HOST EUROPE ONE LIMITED
    - now 03819738 06776672
    WEBFUSION INTERNET LIMITED
    - 2009-02-26 03819738 06776672
    FREEDOM4 COMMUNICATIONS LIMITED - 2008-03-03
    BULLDOG COMMUNICATIONS LIMITED - 2008-02-01
    GX NETWORKS NINE LIMITED - 2006-09-08
    FREENETNAME LIMITED - 2002-07-18
    Dissolved Corporate (16 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 93 - Director → ME
  • 51
    HOST EUROPE SEVEN LIMITED
    06905040
    Dissolved Corporate (7 parents)
    Officer
    2009-05-13 ~ 2010-10-28
    IIF 101 - Director → ME
  • 52
    HOST EUROPE SIX LIMITED
    - now 03415963
    VIALTUS SOLUTIONS LIMITED
    - 2009-02-26 03415963 02911668... (more)
    EQUIP TELECOMMUNICATIONS LIMITED - 2008-02-05
    GX NETWORKS TEN LIMITED - 2007-06-27
    DIALSTART LIMITED - 2002-07-18
    ITG (REDSTONE) LIMITED - 1999-05-18
    Dissolved Corporate (12 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 95 - Director → ME
  • 53
    HOST EUROPE THREE LIMITED
    - now 04133327 06776761
    DONHOST LIMITED
    - 2009-02-26 04133327 06776761
    Dissolved Corporate (8 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 94 - Director → ME
  • 54
    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
    Dissolved Corporate (15 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 108 - Director → ME
  • 55
    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
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-10-06 ~ 2023-02-08
    IIF 8 - Director → ME
  • 56
    HUMYO.COM LTD
    06045495
    Dissolved Corporate (8 parents)
    Officer
    2007-10-02 ~ 2010-06-11
    IIF 116 - Director → ME
  • 57
    ICONIC HOLDCO (UK) LIMITED
    - now 12106698
    OAKLEY (CATERPILLAR) LIMITED - 2020-06-12
    CATERPILLAR (OAKLEY) LIMITED - 2019-09-12
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2021-04-22 ~ now
    IIF 112 - Director → ME
  • 58
    JANLEX ADVISERS CORPORATE MEMBER LIMITED
    08593999
    Dissolved Corporate (1 parent)
    Officer
    2013-07-02 ~ dissolved
    IIF 27 - Director → ME
  • 59
    JP-UK DELIVERY LIMITED
    08258966
    Dissolved Corporate (3 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 60 - Director → ME
  • 60
    JP-UK LIMITED
    07636856 07098731
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-05-17 ~ now
    IIF 74 - Director → ME
  • 61
    KEARSLEY NOMINEES LIMITED
    02046655
    Dissolved Corporate (21 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 4 - Director → ME
  • 62
    KEBOKO LIMITED
    07298840 14637359
    Dissolved Corporate (4 parents)
    Officer
    2010-07-16 ~ 2011-04-18
    IIF 113 - Director → ME
  • 63
    KEYNOIR LIMITED
    - now 07117456
    PROJECT TILT LTD - 2010-04-26
    Dissolved Corporate (13 parents)
    Officer
    2011-06-03 ~ 2011-08-02
    IIF 70 - Director → ME
  • 64
    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
    Active Corporate (27 parents)
    Officer
    2008-01-25 ~ 2013-05-11
    IIF 67 - Director → ME
  • 65
    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
    Dissolved Corporate (26 parents)
    Officer
    2008-01-25 ~ 2013-05-11
    IIF 69 - Director → ME
  • 66
    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
    Active Corporate (18 parents)
    Officer
    2008-07-29 ~ 2013-05-11
    IIF 77 - Director → ME
  • 67
    KVH MEDIA GROUP LIMITED - now
    HEADLAND MEDIA LIMITED
    - 2014-01-31 06462774
    RIGSTREAM LIMITED
    - 2008-03-17 06462774
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2008-01-18 ~ 2013-05-11
    IIF 62 - Director → ME
    2008-01-18 ~ 2013-05-11
    IIF 145 - Secretary → ME
  • 68
    KVH MEDIA GROUP SERVICES LIMITED - now
    HML MANAGEMENT SERVICES LIMITED
    - 2014-01-31 06615140
    Dissolved Corporate (5 parents)
    Officer
    2008-06-09 ~ 2013-05-11
    IIF 75 - Director → ME
  • 69
    KX CAFE UK LIMITED
    04104210
    Dissolved Corporate (9 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 78 - Director → ME
    2004-06-28 ~ dissolved
    IIF 139 - Secretary → ME
  • 70
    KX CHELSEA LIMITED
    - now 09923009
    428 KR LIMITED
    - 2016-11-16 09923009
    Dissolved Corporate (2 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 34 - Director → ME
  • 71
    KX COVENT GARDEN LIMITED
    09259081
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 29 - Director → ME
  • 72
    KX GROUP HOLDING LIMITED
    08549197
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-05-30 ~ now
    IIF 54 - Director → ME
  • 73
    KX GYM UK LIMITED
    04104284
    Active Corporate (11 parents)
    Officer
    2013-04-05 ~ now
    IIF 79 - Director → ME
    2003-11-24 ~ now
    IIF 150 - Secretary → ME
  • 74
    KX HOLDINGS LIMITED
    05194014 03867803
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2013-04-05 ~ now
    IIF 81 - Director → ME
    2004-12-23 ~ now
    IIF 151 - Secretary → ME
  • 75
    KX INTERNATIONAL HOLDINGS LIMITED
    12446153
    Dissolved Corporate (4 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 53 - Director → ME
  • 76
    KX SPA UK LIMITED
    - now 04104339
    KX SPA LIMITED - 2001-04-26
    Dissolved Corporate (9 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 82 - Director → ME
    2004-06-28 ~ dissolved
    IIF 138 - Secretary → ME
  • 77
    KX U LIMITED
    10366356
    Active Corporate (7 parents)
    Officer
    2016-09-08 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-09-08 ~ 2017-04-28
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Has significant influence or control → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 78
    KXDNA LIMITED
    - now 03867803
    KX (HOLDINGS) LIMITED - 2001-01-17
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2013-04-05 ~ now
    IIF 80 - Director → ME
    2003-11-24 ~ now
    IIF 149 - Secretary → ME
  • 79
    LECHLADE CAPITAL LIMITED
    06997861
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2009-08-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 80
    LPEC LTD
    - now 06022383 11370127
    LPEQ LTD
    - 2018-06-20 06022383 06727747... (more)
    IPEIT LIMITED - 2008-12-10
    Dissolved Corporate (22 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 33 - Director → ME
  • 81
    MAGIC MOMENTS INVESTMENTS LIMITED
    03914119
    Dissolved Corporate (15 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 111 - Director → ME
  • 82
    MDR BUSINESS SOLUTIONS LIMITED
    07216470
    Dissolved Corporate (7 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 66 - Director → ME
  • 83
    OAKLEY ANTIQUES LIMITED
    07199990
    Dissolved Corporate (1 parent)
    Officer
    2010-03-23 ~ dissolved
    IIF 92 - Director → ME
  • 84
    OAKLEY CAPITAL (8TH FLOOR) LIMITED
    - now 04353846 06761681
    OAKLEY CAPITAL LIMITED
    - 2007-07-10 04353846 04091922
    EXPORTPOINT LIMITED
    - 2002-04-12 04353846
    Dissolved Corporate (6 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 6 - Director → ME
    2002-04-04 ~ 2006-06-12
    IIF 118 - Director → ME
    2002-04-04 ~ 2006-04-30
    IIF 153 - Secretary → ME
    2007-05-31 ~ dissolved
    IIF 141 - Secretary → ME
  • 85
    OAKLEY CAPITAL 5TH FLOOR LIMITED
    06761681 04353846
    Dissolved Corporate (2 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 7 - Director → ME
  • 86
    OAKLEY CAPITAL INTERESTS LIMITED
    06543719
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-03-26 ~ now
    IIF 36 - Director → ME
    2008-03-26 ~ now
    IIF 148 - Secretary → ME
  • 87
    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
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2005-07-08 ~ now
    IIF 89 - Director → ME
    2005-01-28 ~ now
    IIF 147 - Secretary → ME
  • 88
    OAKLEY CAPITAL MANAGEMENT LIMITED
    - now 06864323 04091922
    PRINCIPIA CAPITAL LIMITED
    - 2011-01-24 06864323
    OAKLEY CAPITAL MANAGEMENT LIMITED
    - 2010-11-11 06864323 04091922
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 56 - Director → ME
    2009-03-31 ~ dissolved
    IIF 142 - Secretary → ME
  • 89
    OAKLEY CAPITAL PARTNERS LLP
    OC302710
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2002-07-26 ~ now
    IIF 48 - LLP Designated Member → ME
  • 90
    OCEAN FAMILY FOUNDATION
    - now 10628323
    OCEAN FAMILY FOUNDATION LIMITED
    - 2017-07-03 10628323
    Active Corporate (4 parents)
    Officer
    2017-02-20 ~ now
    IIF 86 - Director → ME
  • 91
    PALMER CAPITAL ASSOCIATES LIMITED
    04240756
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-07-08 ~ dissolved
    IIF 32 - Director → ME
    2005-01-28 ~ dissolved
    IIF 143 - Secretary → ME
  • 92
    PALMER CAPITAL INTERESTS LIMITED
    07191073
    Dissolved Corporate (1 parent)
    Officer
    2010-03-16 ~ dissolved
    IIF 104 - Director → ME
  • 93
    PCAH LTD - now
    TEMERAIRE CAPITAL LIMITED
    - 2018-04-12 05521896 05848141
    Dissolved Corporate (4 parents)
    Officer
    2005-07-28 ~ 2017-06-12
    IIF 144 - Secretary → ME
  • 94
    PEMBROKE INVESTMENT MANAGERS LLP
    - now OC379193 14925984... (more)
    OAKLEY INVESTMENT MANAGERS LLP
    - 2019-06-05 OC379193
    PEMBROKE INVESTMENT MANAGERS LLP
    - 2014-07-16 OC379193 14925984... (more)
    Active Corporate (5 parents)
    Officer
    2012-10-10 ~ now
    IIF 49 - LLP Member → ME
  • 95
    PEMBROKE MANAGERS LIMITED
    08246294
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-10-09 ~ dissolved
    IIF 58 - Director → ME
  • 96
    PEMBROKE UK INVESTMENT MANAGERS LIMITED
    14925984 14772699... (more)
    Active Corporate (3 parents)
    Officer
    2023-06-09 ~ 2026-04-20
    IIF 85 - Director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 97
    PEMBROKE VCT PLC
    - now 08307631 08175956... (more)
    PEMBROKE VCT 2 PLC - 2012-11-28
    Active Corporate (14 parents, 20 offsprings)
    Officer
    2018-08-28 ~ now
    IIF 2 - Director → ME
  • 98
    PETER DUBENS FAMILY FOUNDATION
    - now 12309254
    PETER DUBENS FOUNDATION
    - 2021-02-11 12309254
    Active Corporate (2 parents)
    Officer
    2019-11-12 ~ now
    IIF 91 - Director → ME
  • 99
    POSEIDON (UK) 1 LIMITED
    - now 14772497
    PROFOUNDERS UK CAPITAL PARTNERS LIMITED
    - 2023-04-28 14772497 14925987... (more)
    Dissolved Corporate (2 parents)
    Officer
    2023-03-31 ~ dissolved
    IIF 72 - Director → ME
  • 100
    PRICING SOLUTIONS (UK) LIMITED - now
    APEXMOAT LIMITED
    - 2009-11-11 06710345
    Dissolved Corporate (15 parents)
    Officer
    2008-09-29 ~ 2009-02-23
    IIF 125 - Director → ME
  • 101
    PRINCIPIA INVESTMENT MANAGEMENT LIMITED
    - now 07094975
    PRINCIPIA CAPITAL MANAGEMENT LIMITED
    - 2013-11-07 07094975
    Dissolved Corporate (9 parents)
    Officer
    2009-12-03 ~ 2017-02-28
    IIF 59 - Director → ME
    2009-12-03 ~ 2017-02-28
    IIF 158 - Secretary → ME
  • 102
    PROFOUNDERS CAPITAL LIMITED
    06959114
    Dissolved Corporate (2 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 13 - Director → ME
  • 103
    PROFOUNDERS CAPITAL PARTNERS LIMITED
    - now 14925987 14772497... (more)
    PROFOUNDERS UK CAPITAL PARTNERS LIMITED
    - 2024-05-31 14925987 14772497... (more)
    Active Corporate (4 parents)
    Officer
    2023-06-09 ~ now
    IIF 88 - Director → ME
  • 104
    SMYTHSON BIDCO LIMITED
    16525154
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-17 ~ now
    IIF 90 - Director → ME
  • 105
    SPP (GENERAL PARTNER) LIMITED
    04867229
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2014-12-01 ~ 2019-02-15
    IIF 23 - Director → ME
  • 106
    SPP RESIDENTIAL (GENERAL PARTNER) LIMITED
    - now 05416083
    GOLDSAP LIMITED - 2005-04-27
    Dissolved Corporate (17 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 15 - Director → ME
  • 107
    SPP WOMBWELL LIMITED
    05036053
    Dissolved Corporate (24 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 19 - Director → ME
  • 108
    STONEHILL FOUNDER SHARES CORPORATE MEMBER LIMITED
    08594189
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-07-02 ~ dissolved
    IIF 35 - Director → ME
  • 109
    SUPANAMES LIMITED - now
    SUPANETWORK LIMITED
    - 2011-10-25 04365792
    Dissolved Corporate (22 parents)
    Officer
    2008-10-06 ~ 2010-10-28
    IIF 105 - Director → ME
  • 110
    TAMERTON CAPITAL LLP
    - now OC305600
    OAKLEY CAPITAL PARTNERS TWO LLP
    - 2006-08-01 OC305600
    Dissolved Corporate (3 parents)
    Officer
    2003-09-23 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 111
    TEMERAIRE CAPITAL LIMITED
    - now 05848141 05521896
    PALMER CAPITAL ASSOCIATES MANAGEMENT LIMITED
    - 2018-04-13 05848141
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-21 ~ dissolved
    IIF 12 - Director → ME
    2006-06-15 ~ 2016-06-03
    IIF 25 - Director → ME
    2006-06-15 ~ 2016-06-03
    IIF 146 - Secretary → ME
  • 112
    TEMPORARY NAME LIMITED
    - now 07098731
    JP-UK LIMITED
    - 2011-05-17 07098731 07636856
    TEMPORARY NAME LIMITED
    - 2011-04-01 07098731
    Dissolved Corporate (2 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 110 - Director → ME
    2009-12-08 ~ dissolved
    IIF 160 - Secretary → ME
  • 113
    THE TOM AIKENS GROUP LIMITED
    - now 06722230
    T A HOLDCO LIMITED
    - 2008-11-05 06722230
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2008-10-13 ~ 2011-03-23
    IIF 52 - Director → ME
    2008-10-13 ~ 2011-03-23
    IIF 152 - Secretary → ME
  • 114
    TIME OUT GROUP PLC
    - now 07440171 02250222
    TIME OUT GROUP HC LIMITED - 2016-06-08
    TIME OUT GROUP LIMITED - 2016-06-08
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 55 - Director → ME
  • 115
    TOM AIKENS LIMITED
    - now 06722993
    T A SUBCO TWO LIMITED
    - 2008-10-27 06722993
    Dissolved Corporate (10 parents)
    Officer
    2008-10-14 ~ 2011-03-23
    IIF 51 - Director → ME
  • 116
    TOM AIKENS WINE LIMITED
    - now 07159952
    TOM'S KITCHEN THREE LIMITED
    - 2010-05-04 07159952
    Dissolved Corporate (1 parent)
    Officer
    2010-02-17 ~ dissolved
    IIF 117 - Director → ME
  • 117
    TOM'S KITCHEN LIMITED
    - now 06722850
    T A SUBCO ONE LIMITED
    - 2008-10-28 06722850
    Dissolved Corporate (14 parents)
    Officer
    2008-10-14 ~ 2011-03-23
    IIF 50 - Director → ME
  • 118
    TOM'S KITCHEN TWO LIMITED
    07163910
    Dissolved Corporate (1 parent)
    Officer
    2010-02-22 ~ dissolved
    IIF 102 - Director → ME
  • 119
    TRANSIGENT LIMITED
    - now 04361903
    PATHBEACH LIMITED - 2002-03-28
    Dissolved Corporate (14 parents)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 106 - Director → ME
  • 120
    TRICOR PLC - now
    PNC TELECOM PLC
    - 2009-11-04 02709891 05486540
    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
    Dissolved Corporate (39 parents)
    Officer
    2004-01-16 ~ 2004-04-01
    IIF 127 - Director → ME
  • 121
    VIALTUS HOLDINGS LIMITED
    06904951
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-05-13 ~ 2009-07-21
    IIF 120 - Director → ME
  • 122
    VIALTUS LIMITED
    - now 02911668 06776769
    VIALTUS SOLUTIONS LIMITED
    - 2009-03-19 02911668 03415963... (more)
    CYBERPRESS LIMITED
    - 2009-02-26 02911668
    Dissolved Corporate (24 parents)
    Officer
    2008-10-20 ~ 2009-07-21
    IIF 119 - Director → ME
  • 123
    WEBFUSION INTERNET LIMITED
    - now 06776672 03819738
    HOST EUROPE ONE LIMITED
    - 2009-02-26 06776672 03819738
    Dissolved Corporate (11 parents)
    Officer
    2008-12-18 ~ 2010-10-28
    IIF 98 - Director → ME
  • 124
    WEBFUSION INTERNET SOLUTIONS LIMITED
    04789731 03756763
    Active Corporate (25 parents)
    Officer
    2008-10-06 ~ 2010-10-28
    IIF 103 - Director → ME
  • 125
    WEBFUSION LIMITED - now
    123-REG LIMITED
    - 2015-02-23 06776709 03756763... (more)
    HOST EUROPE TEN LIMITED - 2015-02-23
    HOST EUROPE TWO LIMITED
    - 2009-02-26 06776709 03756763
    Dissolved Corporate (11 parents)
    Officer
    2008-12-18 ~ 2010-10-28
    IIF 99 - Director → ME
  • 126
    XDPI LLP
    - now OC329840
    DOMAIN PARKING INTERNATIONAL LLP
    - 2010-11-03 OC329840
    Dissolved Corporate (7 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 127
    XDPN LIMITED
    - now 06729855
    DOMAIN PARKING NOMINEE (UK) LIMITED
    - 2010-11-03 06729855
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-10-22 ~ dissolved
    IIF 63 - Director → ME
  • 128
    XWDP LIMITED
    - now 06701817
    WEBFUSION DOMAIN PARKING LIMITED
    - 2010-11-03 06701817 07333272
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-09-18 ~ dissolved
    IIF 16 - Director → ME
  • 129
    ZEUS (UK) 1 LIMITED
    - now 14772699
    PEMBROKE UK INVESTMENT MANAGERS LIMITED
    - 2023-04-28 14772699 14925984... (more)
    Dissolved Corporate (1 parent)
    Officer
    2023-03-31 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2023-03-31 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.