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.
Hoy, Michael John
- Registered addresses and corresponding companies
Hoy, Michael John
The Stable Block, Cornbury Park, Charlbury, Chipping Norton, Oxfordshire, OX7 3EH, United Kingdom
IIF 1 IIF 217, Hanover Square, London, W1S 1HU, England
IIF 333 King Street, London, SWIY 6RJ
IIF 4St Brides House, Salisbury Square, London, EC4Y 8EH, England
IIF 5 IIF 6 IIF 7 (more)4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
IIF 9 IIF 10
- Registered addresses and corresponding companies
Hoy, Michael
St Brides House, Salisbury Square, London, EC4Y 8EH, England
IIF 11
- British Registered addresses and corresponding companies
Hoy, Michael John
- British finacial controllerRegistered addresses and corresponding companies
Hoy, Michael John
33 King Street, London, SWIY 6RJ
IIF 14
- British financial controllerRegistered addresses and corresponding companies
Hoy, Michael John
- British company director born in March 1968Registered addresses and corresponding companies
Hoy, Michael John
- British born in March 1968
Hoy, Michael
Resident in England
Registered addresses and corresponding companiesSuite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
IIF 22
- British none born in March 1968
Hoy, Michael
Resident in England
Registered addresses and corresponding companiesSt Brides House, Salisbury Square, London, EC4Y 8EH, England
IIF 23
- British chief financial officer born in March 1968
Hoy, Michael John
Resident in England
Registered addresses and corresponding companies - British director born in March 1968
Hoy, Michael John
Resident in England
Registered addresses and corresponding companiesAdventure House, Wycombe Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RR, United Kingdom
IIF 29
- 1ALG COGNITA LIMITED - nowTHE BUSHCRAFT COMPANY LIMITED - 2021-06-24
THE BUSHCRAFT GROUP LIMITED
- 2013-10-03 06762201THE OUTDOOR COMPANIES LIMITED
- 2010-04-01 06762201Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (21 parents, 1 offspring)Officer2009-11-01 ~ 2013-01-31IIF 29 - Director → ME2009-11-18 ~ 2012-04-01IIF 2 - Secretary → ME - 2ANONTEC LIMITED - now
EXCALIBUR GROUP HOLDINGS LIMITED
- 2021-07-29 04600706BRICKTOWN LIMITED
- 2007-12-13 04600706Sir Chris Evans, 29 Farm Street, London, United KingdomDissolved Corporate (21 parents, 12 offsprings)Officer2008-04-10 ~ 2009-04-30IIF 21 - Director → ME2005-01-10 ~ 2008-04-14IIF 18 - Secretary → ME - 3
THE CONFERENCING COMPANIES LIMITED
- 2010-03-17 06863946The Stable Block Cornbury Park, Charlbury, Chipping Norton, Oxfordshire, United KingdomDissolved Corporate (5 parents)Officer2010-01-01 ~ 2012-04-01IIF 1 - Secretary → ME - 4
EXCALIBUR FUND MANAGEMENT LIMITED
- 2009-02-26 03213958MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18PINCO 794 LIMITED - 1996-08-30Shafia Zahoor, 20 Berkeley Square, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2008-04-14 ~ 2009-04-30IIF 20 - Director → ME2005-01-10 ~ 2008-04-14IIF 17 - Secretary → ME - 5
MERLIN ASSET MANAGEMENT LIMITED
SC22878416 Charlotte Square, EdinburghDissolved Corporate (8 parents)Officer2005-08-04 ~ 2008-04-14IIF 12 - Secretary → ME - 6DUTYSKILL LIMITED - 1998-10-21Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, LondonDissolved Corporate (11 parents)Officer2005-01-10 ~ 2008-04-14IIF 19 - Secretary → ME
- 7MERLIN BIOSCIENCES LIMITED - 1999-10-18CHANGEFIVE LIMITED - 1999-05-25Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (11 parents)Officer2005-01-10 ~ 2008-04-14IIF 15 - Secretary → ME
- 8MERLIN BIOSCIENCES LIMITED - nowEXCALIBUR FUND MANAGERS LIMITED - 2009-02-17
DEVRX LIMITED
- 2008-08-04 03504700AUDIOSKILL LIMITED - 1999-03-09Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, LondonDissolved Corporate (11 parents)Officer2005-01-10 ~ 2008-04-14IIF 14 - Secretary → ME - 9SUGARGREEN LIMITED - 2002-07-15Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (16 parents)Officer2005-01-10 ~ 2008-10-20IIF 16 - Secretary → ME
- 10
MERLIN LIMITED
SC22878616 Charlotte Square, EdinburghDissolved Corporate (8 parents)Officer2005-08-04 ~ 2008-04-14IIF 13 - Secretary → ME - 11PRECISION CELLULAR STORAGE LTD. - nowVIRGIN HEALTH BANK LIMITED - 2018-08-02
CELLS CENTRE LIMITED
- 2007-01-26 05359946MERLIN CELLS CENTRE LIMITED
- 2005-08-02 0535994624 Brest Road, Derriford, Plymouth, EnglandActive Corporate (28 parents)Officer2005-02-10 ~ 2005-08-03IIF 4 - Secretary → ME - 12
SABLET INVESTMENTS LIMITED
11971788Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (3 parents)Officer2019-06-26 ~ nowIIF 22 - Director → ME - 13
SG CAPITAL EUROPE ADVISORS LIMITED
- 2009-11-18 02865837SGST EQUITY DERIVATIVES LIMITED - 2002-09-06SYSTEMBRAVE TRADING LIMITED - 1993-12-094 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (30 parents)Officer2009-10-30 ~ 2018-03-31IIF 9 - Secretary → ME - 14SG CARRIED INTEREST GP LIMITED - 2009-11-18LOTHIAN FIFTY (866) LIMITED - 2002-04-1950 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer2013-05-09 ~ 2018-03-31IIF 24 - Director → ME
- 15
SGAM CARRIED INTEREST LIMITED
- 2009-11-18 04958426BUCKLECLOSE LIMITED - 2003-12-112nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (16 parents)Officer2009-11-13 ~ 2018-03-31IIF 23 - Director → ME2009-10-30 ~ 2018-03-31IIF 8 - Secretary → ME - 16
BLUE SET II LIMITED
- 2016-12-07 070787052nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (8 parents)Officer2013-07-03 ~ 2018-03-31IIF 25 - Director → ME2013-07-03 ~ 2018-03-31IIF 5 - Secretary → ME - 172nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2013-05-09 ~ 2018-03-31IIF 26 - Director → ME2009-10-30 ~ 2018-03-31IIF 7 - Secretary → ME
- 184 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer2013-05-09 ~ dissolvedIIF 28 - Director → ME2009-10-30 ~ dissolvedIIF 10 - Secretary → ME
- 192nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2013-05-09 ~ 2018-03-31IIF 27 - Director → ME2009-10-30 ~ 2018-03-31IIF 6 - Secretary → ME
- 20SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED - 2002-03-27POTTERFIELD LIMITED - 1998-11-2310 Holland Park Court, Holland Park Gardens, London, EnglandDissolved Corporate (22 parents, 13 offsprings)Officer2009-10-30 ~ 2018-03-31IIF 3 - Secretary → ME
- 21
SYNTEGRA ABB LIMITED
- 2013-07-04 0761788510 Holland Park Court, Holland Park Gardens, London, EnglandDissolved Corporate (6 parents, 11 offsprings)Officer2011-06-15 ~ 2018-03-31IIF 11 - Secretary → ME
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