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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Till, David John

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 1

    • icon of address 3, Cadogan Gate, London, SW1X 0AS

      IIF 2

    • icon of address 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 3

    • icon of address 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 4
  • Till, David John
    British accountant born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 5
  • 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

    • icon of address 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 21
  • Till, David John
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Cadogan Gate, 3 Cadogan Gate, London, London, SW1X 0AS, United Kingdom

      IIF 22 IIF 23

    • icon of address 3 Cadogan Gate, Cadogan Gate, London, London, SW1X 0AS, United Kingdom

      IIF 24

    • icon of address 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 25

    • icon of address 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 26 IIF 27 IIF 28

    • icon of address 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 29 IIF 30 IIF 31

    • icon of address 3, Cadogan Gate, London, United Kingdom, SW1X 0AS, United Kingdom

      IIF 33

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

      IIF 34 IIF 35
  • Till, David John
    British finance born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Cadogan Gate, London, SW1X 0AS

      IIF 36

    • icon of address 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 37
  • Till, David John
    British financier born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38

    • icon of address 3, Cadogan Gate, London, SW1X 0AS

      IIF 39
  • Till, David John
    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

    • icon of address 18 Princes Road, Richmond, Surrey, TW10 6DH

      IIF 42
  • Mr David John Till
    British born in November 1963

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 47

    • icon of address 3, Cadogan Gate, London, SW1X 0AS

      IIF 48

    • icon of address 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 49
  • Till, David John
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 151, Draycott Avenue, London, SW3 3AL, United Kingdom

      IIF 50

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

      IIF 51

    • icon of address 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 52

    • icon of address 3, Cadogan Gate, London, SW1X 0AS

      IIF 53

    • icon of address 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 54

    • icon of address 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 55 IIF 56 IIF 57

    • icon of address 3, Cadogen Gate, London, SW1X 0AS, United Kingdom

      IIF 60 IIF 61 IIF 62

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

      IIF 63

    • icon of address Stratton House, 5 Stratton Street, London, W1J 8LA, England

      IIF 64

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Cadogan Gate, London, SW1X 0AS

      IIF 66

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

      IIF 67 IIF 68
  • Till, David John
    British chartered accountant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Cadogan Gate, Chelsea, London, United Kingdom

      IIF 69

    • icon of address 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 70 IIF 71

    • icon of address 3, Cadogen Gate, London, SW1X 0AS, United Kingdom

      IIF 72 IIF 73

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

      IIF 74

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

      IIF 75

    • icon of address 2 Park Road, Twickenham, Middlesex, TW1 2PX

      IIF 76

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

      IIF 77 IIF 78
  • 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

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

      IIF 93 IIF 94 IIF 95

    • icon of address 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 96

    • icon of address 3, Cadogan Gate, London, SW1X 0AS

      IIF 97

    • icon of address 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 98 IIF 99 IIF 100

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

      IIF 102 IIF 103

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

      IIF 104 IIF 105
  • 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

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

      IIF 120 IIF 121 IIF 122

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

      IIF 123
  • Till, David John
    British managing partner born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 151, Draycott Avenue, London, SW3 3AL, England

      IIF 124
  • Till, David John
    British

    Registered addresses and corresponding companies

    • icon of address 151 Draycott Avenue, London, SW3 3AL

      IIF 125

    • icon of address 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 126 IIF 127

    • icon of address 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 128

    • icon of address Stratton House, 5 Stratton Street, London, W1J 8LA, England

      IIF 129 IIF 130 IIF 131

    • icon of address 2 Park Road, Twickenham, Middlesex, TW1 2PX

      IIF 132
  • Till, David John
    British coo

    Registered addresses and corresponding companies

    • icon of address 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 133
  • Till, David John
    British corporate finance

    Registered addresses and corresponding companies

    • icon of address 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 134
  • Till, David John
    British director

    Registered addresses and corresponding companies

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

      IIF 135
  • Till, David John
    British financier

    Registered addresses and corresponding companies

    • icon of address 151 Draycott Avenue, London, SW3 3AL

      IIF 136

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

      IIF 137
  • Till, John David
    British financier born in November 1963

    Registered addresses and corresponding companies

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

      IIF 138
  • Till, David John

    Registered addresses and corresponding companies

    • icon of address 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 139

    • icon of address 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 140 IIF 141
  • Mr David John Till
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 142
  • David John Till
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 143
  • Till, David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 63
  • 1
    PONT LONDON LIMITED - 2020-06-09
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-10 ~ dissolved
    IIF 30 - Director → ME
  • 2
    icon of address 3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -104,738 GBP2016-12-31
    Officer
    icon of calendar 2021-11-04 ~ dissolved
    IIF 70 - Director → ME
  • 3
    BROADSTONE FINANCE LIMITED - 2016-05-06
    icon of address C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 34 - Director → ME
  • 4
    BROADSTONE GROUP EXECUTIVE LIMITED - 2016-05-11
    FITZWILLIAM BIDCO LIMITED - 2013-10-03
    icon of address C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-15 ~ dissolved
    IIF 35 - Director → ME
  • 5
    FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
    FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
    FITZWILLIAM HOLDINGS LIMITED - 2013-10-03
    FITZWILLIAM RESEARCH LIMITED - 2001-02-01
    BROADSTONE GROUP MANAGEMENT LIMITED - 2016-05-10
    icon of address C/o Begbies Traynor London 31st Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ dissolved
    IIF 28 - Director → ME
  • 6
    icon of address Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,788,993 GBP2020-11-20 ~ 2021-09-30
    Officer
    icon of calendar 2020-11-20 ~ now
    IIF 65 - Director → ME
  • 7
    icon of address 55 Baker Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    IIF 14 - Director → ME
  • 8
    icon of address 3 Cadogan Gate, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-07 ~ now
    IIF 54 - Director → ME
    icon of calendar 2022-07-07 ~ now
    IIF 146 - Secretary → ME
  • 9
    icon of address Begbies Traynor (london), 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    IIF 24 - Director → ME
  • 10
    PALMER CAPITAL LLP - 2023-02-22
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-18 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 11
    DUNCAN CLARK PLC - 2010-08-20
    icon of address Begbies Traynor (london), 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    IIF 22 - Director → ME
  • 12
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -124 GBP2018-12-31
    Officer
    icon of calendar 2009-12-09 ~ dissolved
    IIF 108 - Director → ME
    icon of calendar 2009-12-09 ~ dissolved
    IIF 144 - Secretary → ME
    Person with significant control
    icon of calendar 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
  • 13
    MONUMENT SECURITIES 11 LIMITED - 2014-01-24
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-11 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2008-06-30 ~ dissolved
    IIF 137 - Secretary → ME
  • 14
    OAKLEY CAPITAL PRIVATE EQUITY LIMITED - 2009-10-23
    MONUMENT SECURITIES GROUP LIMITED - 2014-01-27
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-11 ~ dissolved
    IIF 74 - Director → ME
  • 15
    icon of address C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-04 ~ dissolved
    IIF 26 - Director → ME
  • 16
    icon of address C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    IIF 12 - Director → ME
  • 17
    PIPEX WIRELESS LIMITED - 2007-10-02
    NEWINCCO 537 LIMITED - 2006-04-18
    icon of address 3 Cadogan Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-15 ~ dissolved
    IIF 20 - Director → ME
  • 18
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2014-06-11 ~ dissolved
    IIF 29 - Director → ME
  • 19
    OAKLEY (CATERPILLAR) LIMITED - 2020-06-12
    CATERPILLAR (OAKLEY) LIMITED - 2019-09-12
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-22 ~ now
    IIF 63 - Director → ME
  • 20
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-02 ~ dissolved
    IIF 31 - Director → ME
  • 21
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-18 ~ dissolved
    IIF 107 - Director → ME
  • 22
    icon of address 3rd Floor, News, 3 London Bridge Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,606,306 GBP2024-09-30
    Officer
    icon of calendar 2011-05-17 ~ now
    IIF 58 - Director → ME
  • 23
    icon of address C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    IIF 23 - Director → ME
  • 24
    icon of address 151 Draycott Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2004-06-28 ~ dissolved
    IIF 136 - Secretary → ME
  • 25
    428 KR LIMITED - 2016-11-16
    icon of address 3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 18 - Director → ME
  • 26
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-10 ~ dissolved
    IIF 32 - Director → ME
  • 27
    icon of address Stratton House, 5 Stratton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-30 ~ now
    IIF 50 - Director → ME
  • 28
    icon of address Stratton House, 5 Stratton Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-05 ~ now
    IIF 60 - Director → ME
    icon of calendar 2003-11-24 ~ now
    IIF 130 - Secretary → ME
  • 29
    icon of address Stratton House, 5 Stratton Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ now
    IIF 62 - Director → ME
    icon of calendar 2004-12-23 ~ now
    IIF 131 - Secretary → ME
  • 30
    icon of address 151 Draycott Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-06 ~ dissolved
    IIF 124 - Director → ME
  • 31
    KX SPA LIMITED - 2001-04-26
    icon of address 151 Draycott Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    IIF 73 - Director → ME
    icon of calendar 2004-06-28 ~ dissolved
    IIF 125 - Secretary → ME
  • 32
    icon of address Stratton House, 5 Stratton Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-09-08 ~ now
    IIF 64 - Director → ME
  • 33
    KX (HOLDINGS) LIMITED - 2001-01-17
    icon of address Stratton House, 5 Stratton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-05 ~ now
    IIF 61 - Director → ME
    icon of calendar 2003-11-24 ~ now
    IIF 129 - Secretary → ME
  • 34
    icon of address 3 Cadogan Gate, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2009-08-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 35
    LPEC LTD
    - now
    IPEIT LIMITED - 2008-12-10
    LPEQ LTD - 2018-06-20
    icon of address 6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -68,355 GBP2022-03-31
    Officer
    icon of calendar 2016-01-27 ~ dissolved
    IIF 17 - Director → ME
  • 36
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 111 - Director → ME
  • 37
    OAKLEY CAPITAL LIMITED - 2007-07-10
    EXPORTPOINT LIMITED - 2002-04-12
    icon of address 3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,500 GBP2017-12-29
    Officer
    icon of calendar 2007-05-31 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2007-05-31 ~ dissolved
    IIF 133 - Secretary → ME
  • 38
    icon of address 3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-01 ~ dissolved
    IIF 25 - Director → ME
  • 39
    icon of address 3 Cadogan Gate, Chelsea, London
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ now
    IIF 1 - Director → ME
    icon of calendar 2008-03-26 ~ now
    IIF 139 - Secretary → ME
  • 40
    NAME SWAP JOB LIMITED - 2000-10-13
    AVOCET CAPITAL MANAGEMENT LIMITED - 2004-10-28
    OAKLEY CAPITAL MANAGEMENT LIMITED - 2007-07-10
    icon of address 3 Cadogan Gate, Chelsea, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ now
    IIF 52 - Director → ME
    icon of calendar 2005-01-28 ~ now
    IIF 126 - Secretary → ME
  • 41
    OAKLEY CAPITAL MANAGEMENT LIMITED - 2010-11-11
    PRINCIPIA CAPITAL LIMITED - 2011-01-24
    icon of address 3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 96 - Director → ME
    icon of calendar 2009-03-31 ~ dissolved
    IIF 127 - Secretary → ME
  • 42
    icon of address 3 Cadogan Gate, Chelsea, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-26 ~ now
    IIF 47 - LLP Designated Member → ME
  • 43
    OCEAN FAMILY FOUNDATION LIMITED - 2017-07-03
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-20 ~ now
    IIF 4 - Director → ME
  • 44
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    95,330 GBP2022-12-31
    Officer
    icon of calendar 2005-07-08 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2005-01-28 ~ dissolved
    IIF 140 - Secretary → ME
  • 45
    PEMBROKE INVESTMENT MANAGERS LLP - 2014-07-16
    OAKLEY INVESTMENT MANAGERS LLP - 2019-06-05
    icon of address 3 Cadogan Gate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-10 ~ now
    IIF 48 - LLP Designated Member → ME
  • 46
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-10-09 ~ dissolved
    IIF 106 - Director → ME
  • 47
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -110 GBP2024-04-30
    Officer
    icon of calendar 2023-06-09 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 48
    PEMBROKE VCT 2 PLC - 2012-11-28
    icon of address 3 Cadogan Gate, London
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ now
    IIF 2 - Director → ME
  • 49
    PETER DUBENS FOUNDATION - 2021-02-11
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-11-12 ~ now
    IIF 59 - Director → ME
  • 50
    PROFOUNDERS UK CAPITAL PARTNERS LIMITED - 2023-04-28
    icon of address 3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-31 ~ dissolved
    IIF 114 - Director → ME
  • 51
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-10 ~ dissolved
    IIF 39 - Director → ME
  • 52
    PROFOUNDERS UK CAPITAL PARTNERS LIMITED - 2024-05-31
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    96,395 GBP2024-06-30
    Officer
    icon of calendar 2023-06-09 ~ now
    IIF 56 - Director → ME
  • 53
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 57 - Director → ME
  • 54
    GOLDSAP LIMITED - 2005-04-27
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    IIF 10 - Director → ME
  • 55
    icon of address C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    IIF 11 - Director → ME
  • 56
    icon of address 3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-07-02 ~ dissolved
    IIF 33 - Director → ME
  • 57
    OAKLEY CAPITAL PARTNERS TWO LLP - 2006-08-01
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-23 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 58
    PALMER CAPITAL ASSOCIATES MANAGEMENT LIMITED - 2018-04-13
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,092 GBP2022-12-31
    Officer
    icon of calendar 2017-12-21 ~ dissolved
    IIF 36 - Director → ME
  • 59
    TIME OUT GROUP LIMITED - 2016-06-08
    TIME OUT GROUP HC LIMITED - 2016-06-08
    icon of address 172 Drury Lane 1st Floor, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 51 - Director → ME
  • 60
    XDPI LLP
    - now
    DOMAIN PARKING INTERNATIONAL LLP - 2010-11-03
    icon of address 3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 61
    DOMAIN PARKING NOMINEE (UK) LIMITED - 2010-11-03
    icon of address 3 Cadogan Gate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-22 ~ dissolved
    IIF 109 - Director → ME
  • 62
    WEBFUSION DOMAIN PARKING LIMITED - 2010-11-03
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-30
    Officer
    icon of calendar 2008-09-18 ~ dissolved
    IIF 19 - Director → ME
  • 63
    PEMBROKE UK INVESTMENT MANAGERS LIMITED - 2023-04-28
    icon of address 3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-31 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
Ceased 56
  • 1
    GX NETWORKS LIMITED - 2009-10-13
    PIPEX COMMUNICATIONS UK LIMITED - 2008-03-04
    PIPEX HOLDINGS ONE LIMITED - 2005-02-01
    WEBFUSION LIMITED - 2015-02-23
    icon of address Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ 2010-10-28
    IIF 79 - Director → ME
  • 2
    BOAT BIDCO LIMITED - 2022-01-12
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-19 ~ 2024-07-01
    IIF 116 - Director → ME
  • 3
    BOAT INTERNATIONAL MEDIA LIMITED - 2008-07-03
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-19 ~ 2024-07-01
    IIF 110 - Director → ME
  • 4
    KEARSLEY INVESTMENT SERVICES LIMITED - 2004-01-07
    BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED - 2009-10-05
    BDO INVESTMENT MANAGEMENT LIMITED - 2011-05-03
    BROADSTONE PENSIONS & INVESTMENTS LIMITED - 2016-05-10
    icon of address C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-05 ~ 2016-10-10
    IIF 27 - Director → ME
  • 5
    icon of address 100 Wood Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-30 ~ 2016-05-03
    IIF 16 - Director → ME
  • 6
    BLYTHWOOD GROUP LIMITED - 2014-03-12
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 7, Castle Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-03-07 ~ 2016-05-03
    IIF 3 - Director → ME
  • 7
    LATITUDE BRANDS LIMITED - 2011-04-28
    PENFIELD INC LIMITED - 2021-06-08
    icon of address 6-10 Market Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,602,584 GBP2021-04-25
    Officer
    icon of calendar 2009-03-25 ~ 2016-06-24
    IIF 118 - Director → ME
  • 8
    THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02
    BROADSTONE WEALTH MANAGEMENT LIMITED - 2014-12-08
    icon of address 88 Wood Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2014-12-01
    IIF 15 - Director → ME
  • 9
    HORTONDEN LIMITED - 2020-06-23
    icon of address Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,029,751 GBP2024-06-30
    Officer
    icon of calendar 2020-04-24 ~ 2025-09-05
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2020-04-24 ~ 2020-11-19
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ZERO BRAVO LIMITED - 2003-08-29
    icon of address Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-30 ~ 2003-07-18
    IIF 68 - Director → ME
    icon of calendar 2008-12-31 ~ 2009-07-21
    IIF 105 - Director → ME
  • 11
    DAISY DATA CENTRE SOLUTIONS LIMITED - 2024-07-11
    STAR AIR MEDIA LIMITED - 2013-02-14
    icon of address 500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-02-14 ~ 2013-05-01
    IIF 113 - Director → ME
  • 12
    ZERO CHARLIE LIMITED - 2003-08-29
    INHOCO 2867 LIMITED - 2003-07-08
    XTML HOLDINGS LIMITED - 2010-08-10
    icon of address Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-31 ~ 2009-07-21
    IIF 104 - Director → ME
    icon of calendar 2003-07-08 ~ 2003-07-18
    IIF 67 - Director → ME
  • 13
    DAISY LOCAL BUSINESS LIMITED - 2014-08-05
    VIALTUS SOLUTIONS LIMITED - 2014-04-11
    VIALTUS LIMITED - 2009-03-19
    icon of address Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2009-07-21
    IIF 138 - Director → ME
  • 14
    ALLVOTEC LIMITED - 2019-05-31
    COMPULINK INFORMATION EXCHANGE LIMITED - 2019-03-26
    COMPULINK USER GROUP LIMITED - 1989-05-23
    DAISY PARTNER SERVICES NUMBER 1 LIMITED - 2019-05-31
    icon of address Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2003-07-18
    IIF 78 - Director → ME
    icon of calendar 2008-10-20 ~ 2009-07-21
    IIF 84 - Director → ME
  • 15
    icon of address Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-18 ~ 2018-08-23
    IIF 9 - Director → ME
  • 16
    icon of address Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-18 ~ 2018-08-23
    IIF 8 - Director → ME
  • 17
    icon of address Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-18 ~ 2018-08-23
    IIF 7 - Director → ME
  • 18
    X T M L LIMITED - 2015-07-01
    icon of address Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-20 ~ 2009-07-21
    IIF 86 - Director → ME
    icon of calendar 2003-07-16 ~ 2003-07-18
    IIF 77 - Director → ME
  • 19
    HOST EUROPE THREE LIMITED - 2009-02-26
    icon of address 5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-18 ~ 2010-10-28
    IIF 122 - Director → ME
  • 20
    TOWN ART MANUFACTURING LIMITED - 1997-10-22
    icon of address 5 Raymond Buildings, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-17 ~ 2004-01-26
    IIF 42 - Director → ME
  • 21
    DRIVEMEMORY LIMITED - 2009-02-26
    icon of address Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-20 ~ 2009-07-21
    IIF 87 - Director → ME
  • 22
    icon of address Unit 8 Linford Street Business Estate, 2 Linford Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    58,635 GBP2021-12-31
    Officer
    icon of calendar 2016-03-24 ~ 2016-07-18
    IIF 69 - Director → ME
  • 23
    MANCHESTER HOLDCO LIMITED - 2008-03-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-12 ~ 2010-10-28
    IIF 88 - Director → ME
  • 24
    GXN LIMITED - 2009-04-08
    GX NETWORKS ONE LIMITED - 2002-07-23
    CAPITAL & WESTERN ESTATES PLC - 1996-09-17
    CONCENTRIC NETWORK HOLDINGS LIMITED - 2000-11-01
    XO LIMITED - 2002-04-11
    WEBFUSION LIMITED - 2009-10-13
    INTERNET TECHNOLOGY GROUP PLC - 2000-02-10
    GX NETWORKS LIMITED - 2003-03-06
    icon of address Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-20 ~ 2010-10-28
    IIF 82 - Director → ME
  • 25
    HOST EUROPE PLC - 2004-12-21
    QUALITY STREET INTERNET PLC - 1999-09-10
    BRAMHALL SPORTS II PLC - 1999-06-10
    MAGIC MOMENTS INTERNET PLC - 2001-03-09
    HOST EUROPE LIMITED - 2009-02-26
    BRAMHALL GROUP PLC - 1999-09-10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2010-10-28
    IIF 102 - Director → ME
  • 26
    MANCHESTER MIDCO LIMITED - 2008-03-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-12 ~ 2010-10-28
    IIF 89 - Director → ME
  • 27
    MANCHESTER ACQUISITIONCO LIMITED - 2008-03-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-12 ~ 2010-10-28
    IIF 91 - Director → ME
  • 28
    LION BIDCO 2 LIMITED - 2008-03-14
    HOST EUROPE WVS LTD - 2011-11-02
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-12 ~ 2010-10-28
    IIF 90 - Director → ME
  • 29
    HOST EUROPE LIMITED - 2011-10-21
    LION BIDCO LTD - 2008-06-11
    HOST EUROPE 123 LIMITED - 2009-02-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-12 ~ 2010-10-28
    IIF 92 - Director → ME
  • 30
    HOULIHAN LOKEY ADVISORY LIMITED - 2024-02-26
    OAKLEY ADVISORY LIMITED - 2023-02-10
    OAKLEY ADVISORS LIMITED - 2015-05-06
    icon of address 1 Curzon Street, London, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-06 ~ 2023-02-08
    IIF 6 - Director → ME
  • 31
    icon of address 2 Kingdom Street, Paddington, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-02 ~ 2010-06-11
    IIF 76 - Director → ME
  • 32
    icon of address 2 Taylors Close, Minety, Malmesbury, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-16 ~ 2011-04-18
    IIF 75 - Director → ME
  • 33
    PROJECT TILT LTD - 2010-04-26
    icon of address 4th Floor 125 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-03 ~ 2011-08-02
    IIF 112 - Director → ME
  • 34
    INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2001-09-27
    INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2002-01-04
    TEAMTALK SATELLITE LIMITED - 2001-10-11
    HEADLAND COMMUNICATION LIMITED - 2014-01-31
    TEAMTALK SATELLITE LIMITED - 2008-03-17
    icon of address Suite 1 4th Floor, 1 Derby Square, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2008-01-25 ~ 2013-05-11
    IIF 98 - Director → ME
  • 35
    TEAMTALK BROADCAST LIMITED - 2008-03-17
    HAMPSON RADIO LIMITED - 2001-09-27
    HAMPSON GFM LIMITED - 2000-06-05
    HEADLAND ENTERTAINMENT LIMITED - 2014-01-31
    icon of address Venture Way, Dunston Technology Park, Chesterfield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-25 ~ 2013-05-11
    IIF 99 - Director → ME
  • 36
    WALPORT LIMITED - 1989-03-02
    WALPORT INTERNATIONAL LIMITED - 1999-12-20
    PHOTOBITION WALPORT LIMITED - 2002-12-03
    WALPORT INTERNATIONAL LIMITED - 2014-01-31
    icon of address 78 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2008-07-29 ~ 2013-05-11
    IIF 101 - Director → ME
  • 37
    RIGSTREAM LIMITED - 2008-03-17
    HEADLAND MEDIA LIMITED - 2014-01-31
    icon of address 78 Wellington Street, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    icon of calendar 2008-01-18 ~ 2013-05-11
    IIF 97 - Director → ME
    icon of calendar 2008-01-18 ~ 2013-05-11
    IIF 141 - Secretary → ME
  • 38
    HML MANAGEMENT SERVICES LIMITED - 2014-01-31
    icon of address 2a Queen Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2013-05-11
    IIF 100 - Director → ME
  • 39
    icon of address Stratton House, 5 Stratton Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-08 ~ 2017-04-28
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Has significant influence or control → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 40
    OAKLEY CAPITAL LIMITED - 2007-07-10
    EXPORTPOINT LIMITED - 2002-04-12
    icon of address 3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,500 GBP2017-12-29
    Officer
    icon of calendar 2002-04-04 ~ 2006-06-12
    IIF 117 - Director → ME
    icon of calendar 2002-04-04 ~ 2006-04-30
    IIF 135 - Secretary → ME
  • 41
    PCAH LTD
    - now
    TEMERAIRE CAPITAL LIMITED - 2018-04-12
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-07-31
    Officer
    icon of calendar 2005-07-28 ~ 2017-06-12
    IIF 128 - Secretary → ME
  • 42
    APEXMOAT LIMITED - 2009-11-11
    icon of address Third Floor, 10 Queen Street Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    235,768 GBP2016-12-31
    Officer
    icon of calendar 2008-09-29 ~ 2009-02-23
    IIF 85 - Director → ME
  • 43
    PRINCIPIA CAPITAL MANAGEMENT LIMITED - 2013-11-07
    icon of address New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-03 ~ 2017-02-28
    IIF 66 - Director → ME
    icon of calendar 2009-12-03 ~ 2017-02-28
    IIF 145 - Secretary → ME
  • 44
    icon of address C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2019-02-15
    IIF 13 - Director → ME
  • 45
    SUPANETWORK LIMITED - 2011-10-25
    icon of address 5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-06 ~ 2010-10-28
    IIF 81 - Director → ME
  • 46
    PALMER CAPITAL ASSOCIATES MANAGEMENT LIMITED - 2018-04-13
    icon of address 3 Cadogan Gate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,092 GBP2022-12-31
    Officer
    icon of calendar 2006-06-15 ~ 2016-06-03
    IIF 21 - Director → ME
    icon of calendar 2006-06-15 ~ 2016-06-03
    IIF 134 - Secretary → ME
  • 47
    T A HOLDCO LIMITED - 2008-11-05
    icon of address C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-13 ~ 2011-03-23
    IIF 95 - Director → ME
    icon of calendar 2008-10-13 ~ 2011-03-23
    IIF 132 - Secretary → ME
  • 48
    T A SUBCO TWO LIMITED - 2008-10-27
    icon of address C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2011-03-23
    IIF 94 - Director → ME
  • 49
    T A SUBCO ONE LIMITED - 2008-10-28
    icon of address C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2011-03-23
    IIF 93 - Director → ME
  • 50
    PATHBEACH LIMITED - 2002-03-28
    icon of address 5 Roundwood Avenue, Stockley, Park, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2010-10-28
    IIF 103 - Director → ME
  • 51
    THE PERSONAL NUMBER COMPANY PLC - 1999-09-09
    PNC TELE.COM PLC - 2001-07-16
    PNC TELECOM PLC - 2009-11-04
    THE PHONE CARD COMPANY LIMITED - 1994-12-15
    FAXMAPS LIMITED - 1993-09-14
    D.I.S FASTFAX LIMITED - 1994-09-20
    icon of address 1st Floor 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-16 ~ 2004-04-01
    IIF 119 - Director → ME
  • 52
    icon of address Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-13 ~ 2009-07-21
    IIF 123 - Director → ME
  • 53
    CYBERPRESS LIMITED - 2009-02-26
    VIALTUS SOLUTIONS LIMITED - 2009-03-19
    icon of address Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-20 ~ 2009-07-21
    IIF 83 - Director → ME
  • 54
    HOST EUROPE ONE LIMITED - 2009-02-26
    icon of address 5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-18 ~ 2010-10-28
    IIF 120 - Director → ME
  • 55
    icon of address Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-10-06 ~ 2010-10-28
    IIF 80 - Director → ME
  • 56
    HOST EUROPE TWO LIMITED - 2009-02-26
    123-REG LIMITED - 2015-02-23
    HOST EUROPE TEN LIMITED - 2015-02-23
    icon of address 5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-18 ~ 2010-10-28
    IIF 121 - Director → ME

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