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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

Doye, Philip Mark Kelway

    Related profiles found in government register
  • Doye, Philip Mark Kelway
    British chief executive born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Floor 3, Artemis House, Eboracum Way, York, YO31 7RE, England

      IIF 1
  • Doye, Philip Mark Kelway
    British chief executive officer born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Falcon Way, Boucher Road, Belfast, BT12 6SQ

      IIF 2

    • icon of address 10, Fleet Place, London, EC4M 7RB, England

      IIF 3

    • icon of address 10, Fleet Place, London, EC4M 7RB, United Kingdom

      IIF 4 IIF 5
  • Doye, Philip Mark Kelway
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Doye, Philip Mark Kelway
    British managing director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Fleet Place, London, EC4M 7RB

      IIF 17

    • icon of address 53 Monkhams Avenue, Woodford Green, Essex, IG8 0EX

      IIF 18

    • icon of address Floors 2 & 3 Artemis House, Eboracum Way, York, YO31 7RE, United Kingdom

      IIF 19
  • Doye, Philip Mark Kelway
    born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 58-60 Fitzroy Street, London, W1T 5BU, United Kingdom

      IIF 20

    • icon of address East Moor House, Green Park Business Centre, Sutton-on-the-forest, York, YO61 1ET, United Kingdom

      IIF 21
  • Mr Philip Mark Kelway Doye
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address East Moor House, Greenpark Business Centre, Goose Lane, YO61 1ET, United Kingdom

      IIF 22

    • icon of address East Moor House, Green Park Business Centre, Sutton-on-the-forest, York, YO61 1ET, United Kingdom

      IIF 23

    • icon of address Floor 3, Artemis House, Eboracum Way, York, England, YO31 7RE, United Kingdom

      IIF 24
  • Doye, Philip Mark Kelway
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Floor 3, Artemis House, Eboracum Way, Heworth, York, Yorkshire, YO31 7RE, United Kingdom

      IIF 25 IIF 26

    • icon of address Floor 3, Artemis House, Eboracum Way, York, Yorkshire, YO31 7RE, United Kingdom

      IIF 27
  • Doye, Philip
    British chief executive born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Floors 2 & 3, Artemis House, Eboracum Way, York, YO31 7RE, England

      IIF 28
  • Doye, Philip
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Doye, Philip Mark Kelway
    British director

    Registered addresses and corresponding companies

    • icon of address 53 Monkhams Avenue, Woodford Green, Essex, IG8 0EX

      IIF 33
  • Philip Mark Kelway Doye
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Floor 3, Artemis House, Eboracum Way, Heworth, York, Yorkshire, YO31 7RE, United Kingdom

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 21
  • 1
    RAPID 8318 LIMITED - 1989-06-29
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-22 ~ dissolved
    IIF 11 - Director → ME
  • 2
    icon of address Floor 3, Artemis House Eboracum Way, Heworth, York, Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-08-21 ~ now
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    GLEBE HOLDINGS LIMITED - 2023-11-06
    ENTOVEY LIMITED - 2019-04-18
    icon of address Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2018-02-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-02-27 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    HOCOMM LIMITED - 2024-06-15
    HALLCO 914 LIMITED - 2003-08-19
    icon of address Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    IIF 28 - Director → ME
  • 5
    icon of address Floor 3 Artemis House Eboracum Way, Heworth, York, Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-21 ~ now
    IIF 26 - Director → ME
  • 6
    SOFTWARE BOX LIMITED - 2020-08-25
    icon of address Floor 3, Artemis House, Eboracum Way, York, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    IIF 1 - Director → ME
  • 7
    TOTAL SERVICES INTERNATIONAL LIMITED - 2016-12-01
    icon of address Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    888,346 GBP2021-12-31
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 31 - Director → ME
  • 8
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-22 ~ dissolved
    IIF 13 - Director → ME
  • 9
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-22 ~ dissolved
    IIF 9 - Director → ME
  • 10
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-22 ~ dissolved
    IIF 8 - Director → ME
  • 11
    CONTRACT SOLUTIONS LIMITED - 1990-10-22
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-22 ~ dissolved
    IIF 16 - Director → ME
  • 12
    FLEXIPORT LIMITED - 2005-01-13
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    IIF 12 - Director → ME
  • 13
    DAWNFAWN COMPUTING LIMITED - 1989-05-08
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-22 ~ dissolved
    IIF 15 - Director → ME
  • 14
    icon of address 58-60 Fitzroy Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    icon of calendar 2020-11-20 ~ now
    IIF 20 - LLP Member → ME
  • 15
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-18 ~ dissolved
    IIF 7 - Director → ME
  • 16
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-04 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-05-04 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    icon of address Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 29 - Director → ME
  • 18
    BOXXE LIMITED - 2020-08-25
    icon of address Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2020-04-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-04-22 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 19
    icon of address Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 32 - Director → ME
  • 20
    icon of address Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 30 - Director → ME
  • 21
    YANEX LTD
    - now
    JN TECHNOLOGIES LIMITED - 2000-04-28
    SET-UP COMPUTERS LIMITED - 1999-06-22
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-21 ~ dissolved
    IIF 3 - Director → ME
Ceased 9
  • 1
    KELWAY LIMITED - 2013-08-01
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2017-03-20
    IIF 4 - Director → ME
  • 2
    icon of address Floor 3, Artemis House Eboracum Way, Heworth, York, Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-21 ~ 2024-09-30
    IIF 25 - Director → ME
  • 3
    icon of address Floor 3 Artemis House Eboracum Way, Heworth, York, Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-21 ~ 2024-10-29
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CARDIAC SERVICES LIMITED - 1994-01-05
    icon of address 17 Clarendon Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-30 ~ 2017-03-20
    IIF 2 - Director → ME
  • 5
    KELWAY BIDCO LIMITED - 2016-03-21
    icon of address 3rd Floor One New Change, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-29 ~ 2017-03-20
    IIF 5 - Director → ME
  • 6
    KELWAY HOLDINGS LIMITED - 2016-03-21
    BOWLBUZZ LIMITED - 2006-07-24
    icon of address 3rd Floor One New Change, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2017-03-20
    IIF 10 - Director → ME
  • 7
    KELWAY INTERNATIONAL LIMITED - 2016-03-21
    PANACEA SERVICES LIMITED - 2011-09-05
    BEECHFILE LIMITED - 1992-02-21
    icon of address 3rd Floor One New Change, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-25 ~ 2017-03-20
    IIF 14 - Director → ME
  • 8
    KELWAY LIMITED - 2016-03-21
    KELWAY (UK) LIMITED - 2013-08-01
    KELWAY COMPUTER SUPPLIES LIMITED - 2000-02-02
    LANTIL LIMITED - 1996-07-17
    icon of address 3rd Floor One New Change, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2017-03-20
    IIF 17 - Director → ME
  • 9
    icon of address 22 Monkhams Drive, Woodford Green, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2011-04-17
    IIF 18 - Director → ME
    icon of calendar 2004-10-21 ~ 2011-04-17
    IIF 33 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.