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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

Mr Peter Adam Daiches Dubens

    Related profiles found in government register
  • Mr Peter Adam Daiches Dubens
    British born in September 1966

    Resident in Bahamas

    Registered addresses and corresponding companies

    • Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, Bermuda

      IIF 1

    • Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, Hamilton Hm08, Bermuda

      IIF 2

    • Mintflower Place, Third Floor, 8 Par-la-ville Road, Hamilton, Hm08 Bermuda, Bermuda

      IIF 3

    • Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton Hm08, Bermuda

      IIF 4

    • Mintflower Place, Third Floor, 8 Par-la-ville Road, Hamilton Hm08, Bermuda

      IIF 5 IIF 6 IIF 7

    • 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 11
  • Peter Adam Daiches Dubens
    British born in September 1966

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 1, Pride Point Drive, Pride Park, Derby, DE24 8BX, England

      IIF 12

    • 3rd Floor, Mintflower Place, 8 Par La Ville Road, Hamilton, HM08, Bermuda

      IIF 13

    • Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, Bermuda

      IIF 14 IIF 15 IIF 16

    • Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, Hm08, Bermuda

      IIF 17

    • 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 18

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 19
  • Mr Peter Adam Daiches Dubens
    British born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Dr Peter Adam Daiches Dubens
    British born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 45
  • Peter Adam Daiches Dubens
    British born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Dubens, Peter Adam Daiches
    British entrepreneur born in September 1966

    Resident in Bahamas

    Registered addresses and corresponding companies

    • Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, Bermuda, HM08, Bermuda

      IIF 63
  • Peter Dubens
    British born in September 1966

    Resident in Bahamas

    Registered addresses and corresponding companies

    • Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, Bermuda, HM08, Bermuda

      IIF 64

    • Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, HM08, Bermuda

      IIF 65

    • 8, Rue Lou Hemmer, Senningerberg, L- 1748, Luxembourg

      IIF 66
  • Dubens, Peter Adam Daiches
    British company director born in September 1966

    Registered addresses and corresponding companies
  • Mr Peter Dubens
    British born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 69 IIF 70
  • Dubens, Peter Adam Daiches
    British born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 151, Draycott Avenue, London, SW3 3AL, United Kingdom

      IIF 71

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

      IIF 72

    • 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 73

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 74

    • 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 75

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 76 IIF 77 IIF 78
  • Dubens, Peter Adam Daiches
    British chairman born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 81
  • Dubens, Peter Adam Daiches
    British company director born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Dubens, Peter Adam Daiches
    British director born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Dubens, Peter Adam Daiches
    British entrepreneur born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Dubens, Peter Adam Daiches
    British managing partner born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, Chelsea, London, SW1X 0AS, United Kingdom

      IIF 165
  • Dubens, Peter Adam Daiches
    British none born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 166
  • Mr Peter Dubens
    British born in July 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 167
  • Dubens, Peter Adam Daiches
    born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • SW3

      IIF 168

    • Begbies Traynor, The Officers' Mess Business Centre, Royston Road, Duxford Cambridge, CB22 4QH

      IIF 169

    • 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 170 IIF 171

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 172

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 173 IIF 174 IIF 175

    • 8th Floor, The Economist Building, 25 St. James's Street, London, SW1A 1HA

      IIF 176

    • 8th Floor, The Economist Building, St. James's Street, London, SW1A 1HA, England

      IIF 177
  • Dubens, Peter Adam Daiches
    British

    Registered addresses and corresponding companies

    • Flat 1, 44 Cranley Gardens, London, SW7 3DE

      IIF 178

    • The Economist Building, 8th Floor 25 St Jamess Street, London, SW1A 1HA

      IIF 179 IIF 180
  • Dubens, Peter Adam Daiches
    British company director

    Registered addresses and corresponding companies

    • The Economist Building, 8th Floor 25 St Jamess Street, London, SW1A 1HA

      IIF 181
  • Peter Dubens
    British born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 182
  • Dubens, Peter Adam Daiches
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 151, Draycott Avenue, London, SW3 3AL, United Kingdom

      IIF 183
  • Dubens, Peter
    born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR

      IIF 184
child relation
Offspring entities and appointments
Active 69
  • 1
    146 Freston Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-08-30 ~ now
    IIF 184 - LLP Member → ME
  • 2
    PONT LONDON LIMITED - 2020-06-09
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 3
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,250,451 GBP2024-12-31
    Person with significant control
    2025-10-29 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ALPHA CHARLIE HOLDING LTD - 2015-09-17
    C/o Rrs Department, S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Profit/Loss (Company account)
    -1,438,306 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2017-01-31 ~ now
    IIF 64 - Has significant influence or control → OE
  • 5
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,485,871 GBP2024-08-31
    Person with significant control
    2021-07-20 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 6
    OAKLEY ARABIAN TOPCO LIMITED - 2025-01-22
    11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-09-27 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    BEN AINSLIE RACING LIMITED - 2018-04-26
    Towngate House, 2-8 Parkstone Road, Poole
    Active Corporate (5 parents)
    Officer
    2026-01-13 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 8
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-01-02 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    BROADSTONE FINANCE LIMITED - 2016-05-06
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    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
    Person with significant control
    2021-02-18 ~ now
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    3 Cadogan Gate, London, England
    Active Corporate (2 parents)
    Officer
    2022-07-07 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 12
    3 Cadogan Gate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,613,402 GBP2019-05-30
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    HORTONDEN LIMITED - 2020-06-23
    Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,029,751 GBP2024-06-30
    Person with significant control
    2020-04-24 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ZAK TOPCO LIMITED - 2021-11-19
    3 Park Road, Teddington, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-02-25 ~ now
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    PALMER CAPITAL LLP - 2023-02-22
    3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 172 - LLP Designated Member → ME
  • 16
    Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to surplus assets - More than 50% but less than 75% → OE
  • 17
    Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
  • 18
    Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to surplus assets - More than 50% but less than 75% → OE
  • 19
    Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -124 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 22
    3 Cadogan Gate, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 23
    OAKLEY (CATERPILLAR) LIMITED - 2020-06-12
    CATERPILLAR (OAKLEY) LIMITED - 2019-09-12
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-08-11 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 24
    3rd Floor, News, 3 London Bridge Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,606,306 GBP2024-09-30
    Person with significant control
    2016-05-18 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 25
    428 KR LIMITED - 2016-11-16
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 26
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 133 - Director → ME
  • 27
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-04-24 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-31 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 30
    C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-05-04 ~ now
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-07 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 32
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-08-28 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 33
    3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 170 - LLP Designated Member → ME
  • 34
    OAKLEY CAPITAL MANAGEMENT LIMITED - 2007-07-10 06864323
    AVOCET CAPITAL MANAGEMENT LIMITED - 2004-10-28
    NAME SWAP JOB LIMITED - 2000-10-13
    3 Cadogan Gate, Chelsea, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 35
    PRINCIPIA CAPITAL LIMITED - 2011-01-24
    OAKLEY CAPITAL MANAGEMENT LIMITED - 2010-11-11 04091922
    3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 36
    3 Cadogan Gate, Chelsea, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-09-01 ~ now
    IIF 171 - LLP Designated Member → ME
  • 37
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-02 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 38
    MAGELLAN UK TOPCO LIMITED - 2025-12-31
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-10-30 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 39
    THUNDER UK TOPCO LIMITED - 2021-10-07
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-05-25 ~ now
    IIF 12 - Has significant influence or control → OE
  • 40
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-06 ~ now
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 41
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-03-12 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 42
    LIONEL HOLDCO LIMITED - 2018-07-09
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-05-22 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 43
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-31 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 44
    OCEAN FAMILY FOUNDATION LIMITED - 2017-07-03
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-20 ~ now
    IIF 80 - Director → ME
  • 45
    3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    95,330 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    3 Cadogan Gate, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-07 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 47
    OAKLEY INVESTMENT MANAGERS LLP - 2019-06-05
    PEMBROKE INVESTMENT MANAGERS LLP - 2014-07-16 14772699, 14925984
    3 Cadogan Gate, London
    Active Corporate (4 parents)
    Officer
    2012-10-10 ~ now
    IIF 173 - LLP Designated Member → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 49
    PEMBROKE VCT PLC - 2012-11-28 08307631
    3 Cadogan Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 150 - Director → ME
  • 50
    PETER DUBENS FOUNDATION - 2021-02-11
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-12 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 51
    PROFOUNDERS UK CAPITAL PARTNERS LIMITED - 2023-04-28 OC394253, 14925987
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-03-31 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 52
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 151 - Director → ME
  • 53
    PROFOUNDERS UK CAPITAL PARTNERS LIMITED - 2024-05-31 14772497, OC394253
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    96,395 GBP2024-06-30
    Person with significant control
    2023-06-09 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    PROFOUNDERS CAPITAL PARTNERS LLP - 2024-05-31 14772497, 14925987
    Begbies Traynor The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
    Liquidation Corporate (3 parents)
    Officer
    2015-05-21 ~ now
    IIF 169 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 56
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-06-06 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 57
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-06-13 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 58
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-06-13 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 59
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-06-11 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 60
    PALMER CAPITAL ASSOCIATES MANAGEMENT LIMITED - 2018-04-13
    3 Cadogan Gate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,092 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    31st Floor 40 Bank Street, London
    Dissolved Corporate (57 parents)
    Officer
    2003-10-31 ~ dissolved
    IIF 176 - LLP Member → ME
  • 62
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 63
    OCV ATLAS HOLDCO LIMITED - 2022-08-15
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-08-09 ~ now
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 64
    TIME OUT GROUP HC LIMITED - 2016-06-08
    TIME OUT GROUP LIMITED - 2016-06-08 02250222
    172 Drury Lane 1st Floor, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-11-15 ~ now
    IIF 72 - Director → ME
  • 65
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-05-15 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 66
    3 Cadogan Gate, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-24 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 67
    LIBF LIMITED - 2025-04-03
    7th & 8th Floor, Peninsular House, Monument Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2025-09-16 ~ now
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 68
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-12 ~ now
    IIF 174 - LLP Designated Member → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 69
    WEBFUSION DOMAIN PARKING LIMITED - 2010-11-03 07333272
    3 Cadogan Gate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 93

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.