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
Individuals in focus
Till, David John
- British born in November 1963
Till, David John
Resident in United Kingdom
Registered addresses and corresponding companies151, Draycott Avenue, London, SW3 3AL, United Kingdom
IIF 1172 Drury Lane, 1st Floor, London, WC2B 5QR, England
IIF 23, Cadogan Gate, Chelsea, London, SW1X 0AS
IIF 33, Cadogan Gate, London, SW1X 0AS
IIF 43, Cadogan Gate, London, SW1X 0AS, England
IIF 53 Cadogan Gate, London, SW1X 0AS, United Kingdom
IIF 6 IIF 7 IIF 8 (more)3, Cadogen Gate, London, SW1X 0AS, United Kingdom
IIF 11 IIF 12 IIF 13C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
IIF 14Stratton House, 5 Stratton Street, London, W1J 8LA, England
IIF 15Stratton House, 5 Stratton Street, London, W1J 8LA, United Kingdom
IIF 16
- British accountant born in November 1963
Till, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in November 1963
Till, David John
Resident in United Kingdom
Registered addresses and corresponding companies3, Cadogan Gate, Chelsea, London, United Kingdom
IIF 203 Cadogan Gate, London, SW1X 0AS, United Kingdom
IIF 21 IIF 223, Cadogen Gate, London, SW1X 0AS, United Kingdom
IIF 23 IIF 2431st Floor, 40 Bank Street, London, E14 5NR
IIF 25Oakley Capital 8th Floor The Economist Building, 25 St. James's Street, London, SW1A 1HA
IIF 262 Park Road, Twickenham, Middlesex, TW1 2PX
IIF 2728, Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom
IIF 28 IIF 29
- British company director born in November 1963
Till, David John
Resident in United Kingdom
Registered addresses and corresponding companies8th, Floor, The Economist Building, 25 St. James's Street, London, SW1A 1HA, United Kingdom
IIF 30 IIF 31 IIF 32 (more)28, Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom
IIF 34 IIF 35 IIF 36 (more)5, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
IIF 39 IIF 40 IIF 41 (more)
- British corporate finance born in November 1963
Till, David John
Resident in United Kingdom
Registered addresses and corresponding companies3, Longcross Causeway, Claydon Pike, Lechlade, Gloucestershire, GL7 3DT, United Kingdom
IIF 44 IIF 45 IIF 463, Cadogan Gate, Chelsea, London, SW1X 0AS
IIF 473, Cadogan Gate, London, SW1X 0AS
IIF 483, Cadogan Gate, London, SW1X 0AS, United Kingdom
IIF 49 IIF 50 IIF 51 (more)8th, Floor, The Economist Building, 25 St. James's Street, London, SW1A 1HA, United Kingdom
IIF 53 IIF 5428, Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom
IIF 55 IIF 56
- British director born in November 1963
Till, David John
Resident in United Kingdom
Registered addresses and corresponding companies3, Cadogan Gate, London, SW1X 0AS
IIF 57 IIF 58 IIF 593, Cadogan Gate, London, SW1X 0AS, England
IIF 60 IIF 613, Cadogan Gate, London, SW1X 0AS, United Kingdom
IIF 62 IIF 63 IIF 64 (more)5, Howick Place, London, SW1P 1WG, United Kingdom
IIF 6728, Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom
IIF 68 IIF 69 IIF 70
- British financier born in November 1963
Till, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British managing partner born in November 1963
Till, David John
Resident in United Kingdom
Registered addresses and corresponding companies151, Draycott Avenue, London, SW3 3AL, England
IIF 75
- born in November 1963
Till, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1963
Mr David John Till
Resident in United Kingdom
Registered addresses and corresponding companies3 Cadogan Gate, London, SW1X 0AS, United Kingdom
IIF 79
- British born in November 1963
David John Till
Resident in United Kingdom
Registered addresses and corresponding companies3, Cadogan Gate, London, SW1X 0AS, United Kingdom
IIF 80
- British born in November 1963
Till, David John
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1963
Till, David John
Resident in England
Registered addresses and corresponding companies3, Cadogan Gate, Chelsea, London, SW1X 0AS
IIF 85
- British chartered accountant born in November 1963
Till, David John
Resident in England
Registered addresses and corresponding companies - British company director born in November 1963
Till, David John
Resident in England
Registered addresses and corresponding companies - British corporate finance born in November 1963
Till, David John
Resident in England
Registered addresses and corresponding companies3, Cadogan Gate, London, SW1X 0AS, United Kingdom
IIF 101
- British director born in November 1963
Till, David John
Resident in England
Registered addresses and corresponding companies3 Cadogan Gate, 3 Cadogan Gate, London, London, SW1X 0AS, United Kingdom
IIF 102 IIF 1033 Cadogan Gate, Cadogan Gate, London, London, SW1X 0AS, United Kingdom
IIF 1043, Cadogan Gate, Chelsea, London, SW1X 0AS
IIF 1053, Cadogan Gate, London, SW1X 0AS, England
IIF 106 IIF 107 IIF 1083 Cadogan Gate, London, SW1X 0AS, United Kingdom
IIF 109 IIF 110 IIF 111 (more)3, Cadogan Gate, London, United Kingdom, SW1X 0AS, United Kingdom
IIF 113C/o Begbies Traynor London Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 114 IIF 115
- British finance born in November 1963
Till, David John
Resident in England
Registered addresses and corresponding companies - British financier born in November 1963
Till, David John
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1963Registered addresses and corresponding companies
Till, David John
18 Princes Road, Richmond, Surrey, TW10 6DH
IIF 120
- born in November 1963
Till, David John
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Till, David John
- British cooRegistered addresses and corresponding companies
Till, David John
3, Cadogan Gate, Chelsea, London, SW1X 0AS
IIF 131
- British corporate financeRegistered addresses and corresponding companies
Till, David John
3, Cadogan Gate, London, SW1X 0AS, United Kingdom
IIF 132
- British directorRegistered addresses and corresponding companies
Till, David John
28, Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom
IIF 133
- British financierRegistered addresses and corresponding companies
Till, David John
- British born in November 1963
Mr David John Till
Resident in England
Registered addresses and corresponding companies - British financier born in November 1963Registered addresses and corresponding companies
Till, John David
28, Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom
IIF 140
- Registered addresses and corresponding companies
Till, David John
- Registered addresses and corresponding companies
Till, David
Related profiles found in government register
Offspring entities and appointments
Active
63
- 1
6D UK LEASE LIMITED
- nowPONT LONDON LIMITED - 2020-06-093 Cadogan Gate, LondonDissolved Corporate (2 parents)Officer2014-04-10 ~ dissolvedIIF 110 - Director → ME - 23 Cadogan Gate, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-104,738 GBP2016-12-31Officer2021-11-04 ~ dissolvedIIF 21 - Director → ME
- 3
BF 55 LIMITED
- nowBROADSTONE FINANCE LIMITED - 2016-05-06C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2011-05-11 ~ dissolvedIIF 114 - Director → ME - 4
BGE 55 LIMITED
- nowBROADSTONE GROUP EXECUTIVE LIMITED - 2016-05-11FITZWILLIAM BIDCO LIMITED - 2013-10-03C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2010-04-15 ~ dissolvedIIF 115 - Director → ME - 5
BGM 55 LIMITED
- nowBROADSTONE GROUP MANAGEMENT LIMITED - 2016-05-10FITZWILLIAM HOLDINGS LIMITED - 2013-10-03FITZWILLIAM RESEARCH LIMITED - 2001-02-01Related registration: 03852300FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12C/o Begbies Traynor London 31st Floor, 40 Bank Street, LondonDissolved Corporate (4 parents, 6 offsprings)Officer2010-11-04 ~ dissolvedIIF 108 - Director → ME - 6Stratton House, 5 Stratton Street, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-1,788,993 GBP2020-11-20 ~ 2021-09-30Officer2020-11-20 ~ nowIIF 16 - Director → ME
- 755 Baker Street, London, Greater LondonDissolved Corporate (3 parents)Officer2012-12-03 ~ dissolvedIIF 94 - Director → ME
- 83 Cadogan Gate, London, EnglandActive Corporate (2 parents)Officer2022-07-07 ~ nowIIF 5 - Director → ME2022-07-07 ~ nowIIF 146 - Secretary → ME
- 9Begbies Traynor (london), 31st Floor 40 Bank Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-06-30Officer2016-05-03 ~ dissolvedIIF 104 - Director → ME
- 10
DREADNOUGHT CAPITAL LLP
- nowPALMER CAPITAL LLP - 2023-02-223 Cadogan Gate, LondonDissolved Corporate (3 parents)Officer2006-07-18 ~ dissolvedIIF 122 - LLP Designated Member → ME - 11
DUNCAN CLARK LIMITED
- nowDUNCAN CLARK PLC - 2010-08-20Begbies Traynor (london), 31st Floor 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)50,000 GBP2019-06-30Officer2016-05-03 ~ dissolvedIIF 102 - Director → ME - 123 Cadogan Gate, LondonDissolved Corporate (2 parents)Equity (Company account)-124 GBP2018-12-31Officer2009-12-09 ~ dissolvedIIF 59 - Director → ME2009-12-09 ~ dissolvedIIF 144 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
EXMS 11 LIMITED
- nowMONUMENT SECURITIES 11 LIMITED - 2014-01-2431st Floor 40 Bank Street, LondonDissolved Corporate (4 parents)Officer2008-03-11 ~ dissolvedIIF 118 - Director → ME2008-06-30 ~ dissolvedIIF 135 - Secretary → ME - 14
EXMSG LIMITED
- nowMONUMENT SECURITIES GROUP LIMITED - 2014-01-27OAKLEY CAPITAL PRIVATE EQUITY LIMITED - 2009-10-23Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer2008-03-11 ~ dissolvedIIF 25 - Director → ME - 15C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2010-11-04 ~ dissolvedIIF 106 - Director → ME
- 16C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2014-12-01 ~ dissolvedIIF 92 - Director → ME
- 17
FREEDOM4 LIMITED
- nowPIPEX WIRELESS LIMITED - 2007-10-02NEWINCCO 537 LIMITED - 2006-04-183 Cadogan Gate, London, EnglandDissolved Corporate (2 parents)Officer2018-03-15 ~ dissolvedIIF 100 - Director → ME - 183 Cadogan Gate, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-06-30Officer2014-06-11 ~ dissolvedIIF 109 - Director → ME
- 19OAKLEY (CATERPILLAR) LIMITED - 2020-06-12CATERPILLAR (OAKLEY) LIMITED - 2019-09-12C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2021-04-22 ~ nowIIF 14 - Director → ME
- 203 Cadogan Gate, LondonDissolved Corporate (1 parent)Officer2013-07-02 ~ dissolvedIIF 111 - Director → ME
- 213 Cadogan Gate, LondonDissolved Corporate (3 parents)Officer2012-10-18 ~ dissolvedIIF 58 - Director → ME
- 22Other registered number: 070987313rd Floor, News, 3 London Bridge Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,606,306 GBP2024-09-30Officer2011-05-17 ~ nowIIF 9 - Director → ME
- 23C/o Begbies Traynor London 31st Floor 40, Bank Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-06-30Officer2016-05-03 ~ dissolvedIIF 103 - Director → ME
- 24151 Draycott Avenue, LondonDissolved Corporate (2 parents)Officer2013-04-05 ~ dissolvedIIF 23 - Director → ME2004-06-28 ~ dissolvedIIF 134 - Secretary → ME
- 25
KX CHELSEA LIMITED
- now428 KR LIMITED - 2016-11-163 Cadogan Gate, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-18 ~ dissolvedIIF 98 - Director → ME - 263 Cadogan Gate, LondonDissolved Corporate (2 parents)Officer2014-10-10 ~ dissolvedIIF 112 - Director → ME
- 27Stratton House, 5 Stratton Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2013-05-30 ~ nowIIF 1 - Director → ME
- 28Stratton House, 5 Stratton Street, London, EnglandActive Corporate (3 parents)Officer2013-04-05 ~ nowIIF 11 - Director → ME2003-11-24 ~ nowIIF 128 - Secretary → ME
- 29Other registered number: 03867803Stratton House, 5 Stratton Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2013-04-05 ~ nowIIF 13 - Director → ME2004-12-23 ~ nowIIF 129 - Secretary → ME
- 30151 Draycott Avenue, London, EnglandDissolved Corporate (3 parents)Officer2020-02-06 ~ dissolvedIIF 75 - Director → ME
- 31
KX SPA UK LIMITED
- nowKX SPA LIMITED - 2001-04-26151 Draycott Avenue, LondonDissolved Corporate (2 parents)Officer2013-04-05 ~ dissolvedIIF 24 - Director → ME2004-06-28 ~ dissolvedIIF 123 - Secretary → ME - 32Stratton House, 5 Stratton Street, London, EnglandActive Corporate (5 parents)Officer2016-09-08 ~ nowIIF 15 - Director → ME
- 33
KXDNA LIMITED
- nowKX (HOLDINGS) LIMITED - 2001-01-17Related registration: 05194014Stratton House, 5 Stratton Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2013-04-05 ~ nowIIF 12 - Director → ME2003-11-24 ~ nowIIF 127 - Secretary → ME - 343 Cadogan Gate, LondonActive Corporate (1 parent, 3 offsprings)Equity (Company account)1 GBP2024-08-31Officer2009-08-21 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OE
- 35
LPEC LTD
- nowOther registered number: 11370127LPEQ LTD - 2018-06-20IPEIT LIMITED - 2008-12-10Related registration: 067277476th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)-68,355 GBP2022-03-31Officer2016-01-27 ~ dissolvedIIF 97 - Director → ME - 363 Cadogan Gate, LondonDissolved Corporate (3 parents)Officer2012-03-30 ~ dissolvedIIF 62 - Director → ME
- 37Other registered number: 06761681OAKLEY CAPITAL LIMITED - 2007-07-10Related registration: 04091922EXPORTPOINT LIMITED - 2002-04-123 Cadogan Gate, Chelsea, LondonDissolved Corporate (2 parents)Equity (Company account)5,500 GBP2017-12-29Officer2007-05-31 ~ dissolvedIIF 85 - Director → ME2007-05-31 ~ dissolvedIIF 131 - Secretary → ME
- 38Other registered number: 043538463 Cadogan Gate, Chelsea, LondonDissolved Corporate (2 parents)Officer2008-12-01 ~ dissolvedIIF 105 - Director → ME
- 393 Cadogan Gate, Chelsea, LondonActive Corporate (2 parents, 3 offsprings)Officer2008-03-26 ~ nowIIF 82 - Director → ME2008-03-26 ~ nowIIF 141 - Secretary → ME
- 40
OAKLEY CAPITAL LIMITED
- nowOther registered number: 04353846OAKLEY CAPITAL MANAGEMENT LIMITED - 2007-07-10Related registration: 06864323AVOCET CAPITAL MANAGEMENT LIMITED - 2004-10-28NAME SWAP JOB LIMITED - 2000-10-133 Cadogan Gate, Chelsea, LondonActive Corporate (3 parents, 3 offsprings)Officer2005-07-08 ~ nowIIF 3 - Director → ME2005-01-28 ~ nowIIF 124 - Secretary → ME - 41Other registered number: 04091922PRINCIPIA CAPITAL LIMITED - 2011-01-24OAKLEY CAPITAL MANAGEMENT LIMITED - 2010-11-11Related registration: 040919223 Cadogan Gate, Chelsea, LondonDissolved Corporate (2 parents)Officer2009-03-31 ~ dissolvedIIF 47 - Director → ME2009-03-31 ~ dissolvedIIF 125 - Secretary → ME
- 423 Cadogan Gate, Chelsea, LondonActive Corporate (4 parents, 1 offspring)Officer2002-07-26 ~ nowIIF 76 - LLP Designated Member → ME
- 43
OCEAN FAMILY FOUNDATION
- nowOCEAN FAMILY FOUNDATION LIMITED - 2017-07-033 Cadogan Gate, London, United KingdomActive Corporate (3 parents)Officer2017-02-20 ~ nowIIF 84 - Director → ME - 443 Cadogan Gate, LondonDissolved Corporate (3 parents)Equity (Company account)95,330 GBP2022-12-31Officer2005-07-08 ~ dissolvedIIF 117 - Director → ME2005-01-28 ~ dissolvedIIF 142 - Secretary → ME
- 45OAKLEY INVESTMENT MANAGERS LLP - 2019-06-05PEMBROKE INVESTMENT MANAGERS LLP - 2014-07-163 Cadogan Gate, LondonActive Corporate (4 parents)Officer2012-10-10 ~ nowIIF 77 - LLP Designated Member → ME
- 463 Cadogan Gate, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2012-10-09 ~ dissolvedIIF 57 - Director → ME
- 473 Cadogan Gate, London, United KingdomActive Corporate (1 parent)Equity (Company account)-110 GBP2024-04-30Officer2023-06-09 ~ nowIIF 6 - Director → MEPerson with significant control2023-06-09 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE
- 48
PEMBROKE VCT PLC
- nowOther registered number: 08175956PEMBROKE VCT 2 PLC - 2012-11-28Related registration: 081759563 Cadogan Gate, LondonActive Corporate (8 parents, 13 offsprings)Officer2018-08-28 ~ nowIIF 81 - Director → ME - 49PETER DUBENS FOUNDATION - 2021-02-113 Cadogan Gate, London, United KingdomActive Corporate (2 parents)Officer2019-11-12 ~ nowIIF 10 - Director → ME
- 50
POSEIDON (UK) 1 LIMITED
- nowPROFOUNDERS UK CAPITAL PARTNERS LIMITED - 2023-04-283 Cadogan Gate, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-31 ~ dissolvedIIF 65 - Director → ME - 513 Cadogan Gate, LondonDissolved Corporate (2 parents)Officer2009-07-10 ~ dissolvedIIF 119 - Director → ME
- 52PROFOUNDERS UK CAPITAL PARTNERS LIMITED - 2024-05-313 Cadogan Gate, London, United KingdomActive Corporate (4 parents)Equity (Company account)96,395 GBP2024-06-30Officer2023-06-09 ~ nowIIF 7 - Director → ME
- 53C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-06-17 ~ nowIIF 8 - Director → ME
- 54GOLDSAP LIMITED - 2005-04-2755 Baker Street, LondonDissolved Corporate (2 parents)Officer2014-12-01 ~ dissolvedIIF 90 - Director → ME
- 55C/o Begbies Traynor London 31st Floor 40, Bank Street, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-06-30Officer2014-12-01 ~ dissolvedIIF 91 - Director → ME
- 563 Cadogan Gate, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2013-07-02 ~ dissolvedIIF 113 - Director → ME
- 57
TAMERTON CAPITAL LLP
- nowOAKLEY CAPITAL PARTNERS TWO LLP - 2006-08-013 Cadogan Gate, LondonDissolved Corporate (2 parents)Officer2003-09-23 ~ dissolvedIIF 121 - LLP Designated Member → ME - 58Other registered number: 05521896PALMER CAPITAL ASSOCIATES MANAGEMENT LIMITED - 2018-04-133 Cadogan Gate, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)16,092 GBP2022-12-31Officer2017-12-21 ~ dissolvedIIF 116 - Director → ME
- 59
TIME OUT GROUP PLC
- nowOther registered number: 02250222TIME OUT GROUP HC LIMITED - 2016-06-08TIME OUT GROUP LIMITED - 2016-06-08Related registration: 02250222172 Drury Lane 1st Floor, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2020-10-01 ~ nowIIF 2 - Director → ME - 60
XDPI LLP
- nowDOMAIN PARKING INTERNATIONAL LLP - 2010-11-033 Cadogan Gate, London, United KingdomDissolved Corporate (3 parents)Officer2009-04-01 ~ dissolvedIIF 78 - LLP Designated Member → ME - 61
XDPN LIMITED
- nowDOMAIN PARKING NOMINEE (UK) LIMITED - 2010-11-033 Cadogan Gate, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2008-10-22 ~ dissolvedIIF 60 - Director → ME - 62
XWDP LIMITED
- nowWEBFUSION DOMAIN PARKING LIMITED - 2010-11-03Related registration: 073332723 Cadogan Gate, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2020-12-30Officer2008-09-18 ~ dissolvedIIF 99 - Director → ME - 63
ZEUS (UK) 1 LIMITED
- nowPEMBROKE UK INVESTMENT MANAGERS LIMITED - 2023-04-283 Cadogan Gate, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-31 ~ dissolvedIIF 66 - Director → MEPerson with significant control2023-03-31 ~ dissolvedIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE
Ceased
56
- 1
123-REG LIMITED
- nowWEBFUSION LIMITED - 2015-02-23GX NETWORKS LIMITED - 2009-10-13PIPEX COMMUNICATIONS UK LIMITED - 2008-03-04Related registration: 03099286PIPEX HOLDINGS ONE LIMITED - 2005-02-01Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, EnglandActive Corporate (3 parents, 3 offsprings)Officer2008-10-20 ~ 2010-10-28IIF 30 - Director → ME - 2BOAT BIDCO LIMITED - 2022-01-125 Howick Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-06-19 ~ 2024-07-01IIF 67 - Director → ME
- 3Other registered number: 05116806BOAT INTERNATIONAL MEDIA LIMITED - 2008-07-03Related registration: 026500075 Howick Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-06-19 ~ 2024-07-01IIF 61 - Director → ME
- 4
BPI 55 LIMITED
- nowBROADSTONE PENSIONS & INVESTMENTS LIMITED - 2016-05-10BDO INVESTMENT MANAGEMENT LIMITED - 2011-05-03Related registration: 07579563BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED - 2009-10-05KEARSLEY INVESTMENT SERVICES LIMITED - 2004-01-07C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2010-11-05 ~ 2016-10-10IIF 107 - Director → ME - 5100 Wood Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-08-30 ~ 2016-05-03IIF 96 - Director → ME
- 6BLYTHWOOD GROUP LIMITED - 2014-03-12C/o Grant Thornton Uk Advisory & Tax Llp, 7, Castle Street, EdinburghLiquidation Corporate (3 parents)Officer2014-03-07 ~ 2016-05-03IIF 83 - Director → ME
- 7PENFIELD INC LIMITED - 2021-06-08LATITUDE BRANDS LIMITED - 2011-04-286-10 Market Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-1,602,584 GBP2021-04-25Officer2009-03-25 ~ 2016-06-24IIF 69 - Director → ME
- 8THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02BROADSTONE WEALTH MANAGEMENT LIMITED - 2014-12-0888 Wood Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2012-11-21 ~ 2014-12-01IIF 95 - Director → ME
- 9HORTONDEN LIMITED - 2020-06-23Stratton House, 5 Stratton Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,029,751 GBP2024-06-30Officer2020-04-24 ~ 2025-09-05IIF 22 - Director → MEPerson with significant control2020-04-24 ~ 2020-11-19IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
CIX HOLDINGS LIMITED
- nowZERO BRAVO LIMITED - 2003-08-29Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (4 parents)Officer2003-05-30 ~ 2003-07-18IIF 19 - Director → ME2008-12-31 ~ 2009-07-21IIF 56 - Director → ME - 11DAISY DATA CENTRE SOLUTIONS LIMITED - 2024-07-11STAR AIR MEDIA LIMITED - 2013-02-14500 Brook Drive, Reading, United Kingdom, United KingdomActive Corporate (6 parents)Officer2013-02-14 ~ 2013-05-01IIF 64 - Director → ME
- 12XTML HOLDINGS LIMITED - 2010-08-10ZERO CHARLIE LIMITED - 2003-08-29INHOCO 2867 LIMITED - 2003-07-08Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (4 parents, 1 offspring)Officer2008-12-31 ~ 2009-07-21IIF 55 - Director → ME2003-07-08 ~ 2003-07-18IIF 18 - Director → ME
- 13
DAISY DIGITAL LIMITED
- nowDAISY LOCAL BUSINESS LIMITED - 2014-08-05Related registration: 09127507VIALTUS SOLUTIONS LIMITED - 2014-04-11VIALTUS LIMITED - 2009-03-19Related registration: 02911668Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (4 parents, 5 offsprings)Officer2008-12-18 ~ 2009-07-21IIF 140 - Director → ME - 14DAISY PARTNER SERVICES NUMBER 1 LIMITED - 2019-05-31ALLVOTEC LIMITED - 2019-05-31COMPULINK INFORMATION EXCHANGE LIMITED - 2019-03-26COMPULINK USER GROUP LIMITED - 1989-05-23Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents)Officer2003-07-16 ~ 2003-07-18IIF 29 - Director → ME2008-10-20 ~ 2009-07-21IIF 35 - Director → ME
- 15Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United KingdomActive Corporate (4 parents)Officer2014-11-18 ~ 2018-08-23IIF 89 - Director → ME
- 16Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United KingdomActive Corporate (4 parents)Officer2014-11-18 ~ 2018-08-23IIF 88 - Director → ME
- 17Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Officer2014-11-18 ~ 2018-08-23IIF 87 - Director → ME
- 18
DAMOVO UK LIMITED
- nowOther registered number: 04166889X T M L LIMITED - 2015-07-01Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (4 parents)Officer2003-07-16 ~ 2003-07-18IIF 28 - Director → ME2008-10-20 ~ 2009-07-21IIF 37 - Director → ME - 19
DONHOST LIMITED
- nowOther registered number: 04133327HOST EUROPE THREE LIMITED - 2009-02-26Related registration: 041333275th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, MiddlesexDissolved Corporate (2 parents)Officer2008-12-18 ~ 2010-10-28IIF 73 - Director → ME - 20
ENDBOURNE 5 LIMITED
- nowTOWN ART MANUFACTURING LIMITED - 1997-10-225 Raymond Buildings, Gray's Inn, LondonDissolved Corporate (2 parents)Officer1995-11-17 ~ 2004-01-26IIF 120 - Director → ME - 21
GX NETWORKS UK LIMITED
- nowOther registered number: 03099286DRIVEMEMORY LIMITED - 2009-02-26Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (4 parents)Officer2008-10-20 ~ 2009-07-21IIF 38 - Director → ME - 22Unit 8 Linford Street Business Estate, 2 Linford Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)58,635 GBP2021-12-31Officer2016-03-24 ~ 2016-07-18IIF 20 - Director → ME
- 23MANCHESTER HOLDCO LIMITED - 2008-03-14Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2008-03-12 ~ 2010-10-28IIF 39 - Director → ME
- 24WEBFUSION LIMITED - 2009-10-13GXN LIMITED - 2009-04-08GX NETWORKS LIMITED - 2003-03-06GX NETWORKS ONE LIMITED - 2002-07-23XO LIMITED - 2002-04-11CONCENTRIC NETWORK HOLDINGS LIMITED - 2000-11-01INTERNET TECHNOLOGY GROUP PLC - 2000-02-10CAPITAL & WESTERN ESTATES PLC - 1996-09-17Lomond House, 9 George Square, GlasgowDissolved Corporate (4 parents)Officer2008-10-20 ~ 2010-10-28IIF 33 - Director → ME
- 25
HOST EUROPE FOUR LIMITED
- nowHOST EUROPE LIMITED - 2009-02-26HOST EUROPE PLC - 2004-12-21MAGIC MOMENTS INTERNET PLC - 2001-03-09QUALITY STREET INTERNET PLC - 1999-09-10BRAMHALL GROUP PLC - 1999-09-10BRAMHALL SPORTS II PLC - 1999-06-10Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2008-12-31 ~ 2010-10-28IIF 53 - Director → ME - 26
HOST EUROPE GROUP LTD
- nowOther registered number: 08509568MANCHESTER MIDCO LIMITED - 2008-03-14Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2008-03-12 ~ 2010-10-28IIF 40 - Director → ME - 27
HOST EUROPE HOLDINGS LTD
- nowMANCHESTER ACQUISITIONCO LIMITED - 2008-03-14Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2008-03-12 ~ 2010-10-28IIF 42 - Director → ME - 28
HOST EUROPE LIMITED
- nowHOST EUROPE WVS LTD - 2011-11-02LION BIDCO 2 LIMITED - 2008-03-14C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2008-03-12 ~ 2010-10-28IIF 41 - Director → ME - 29
HOST EUROPE NINE LIMITED
- nowHOST EUROPE LIMITED - 2011-10-21HOST EUROPE 123 LIMITED - 2009-02-26LION BIDCO LTD - 2008-06-11Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2008-03-12 ~ 2010-10-28IIF 43 - Director → ME - 30Other registered number: 01072627HOULIHAN LOKEY ADVISORY LIMITED - 2024-02-26Related registration: 01072627OAKLEY ADVISORY LIMITED - 2023-02-10OAKLEY ADVISORS LIMITED - 2015-05-061 Curzon Street, London, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-10-06 ~ 2023-02-08IIF 86 - Director → ME
- 312 Kingdom Street, Paddington, London, EnglandDissolved Corporate (2 parents)Officer2007-10-02 ~ 2010-06-11IIF 27 - Director → ME
- 32Other registered number: 146373592 Taylors Close, Minety, Malmesbury, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2010-07-16 ~ 2011-04-18IIF 26 - Director → ME
- 33
KEYNOIR LIMITED
- nowPROJECT TILT LTD - 2010-04-264th Floor 125 Shaftesbury Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2011-06-03 ~ 2011-08-02IIF 63 - Director → ME - 34HEADLAND COMMUNICATION LIMITED - 2014-01-31TEAMTALK SATELLITE LIMITED - 2008-03-17INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2002-01-04TEAMTALK SATELLITE LIMITED - 2001-10-11INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2001-09-27Suite 1 4th Floor, 1 Derby Square, LiverpoolActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer2008-01-25 ~ 2013-05-11IIF 49 - Director → ME
- 35HEADLAND ENTERTAINMENT LIMITED - 2014-01-31TEAMTALK BROADCAST LIMITED - 2008-03-17HAMPSON RADIO LIMITED - 2001-09-27HAMPSON GFM LIMITED - 2000-06-05Venture Way, Dunston Technology Park, Chesterfield, EnglandDissolved Corporate (2 parents)Officer2008-01-25 ~ 2013-05-11IIF 50 - Director → ME
- 36WALPORT INTERNATIONAL LIMITED - 2014-01-31PHOTOBITION WALPORT LIMITED - 2002-12-03WALPORT INTERNATIONAL LIMITED - 1999-12-20WALPORT LIMITED - 1989-03-0278 Wellington Street, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer2008-07-29 ~ 2013-05-11IIF 52 - Director → ME
- 37
KVH MEDIA GROUP LIMITED
- nowOther registered number: 06615140HEADLAND MEDIA LIMITED - 2014-01-31RIGSTREAM LIMITED - 2008-03-1778 Wellington Street, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-1,000 GBP2024-12-31Officer2008-01-18 ~ 2013-05-11IIF 48 - Director → ME2008-01-18 ~ 2013-05-11IIF 143 - Secretary → ME - 38Other registered number: 06462774HML MANAGEMENT SERVICES LIMITED - 2014-01-312a Queen Street, LeedsDissolved Corporate (2 parents)Officer2008-06-09 ~ 2013-05-11IIF 51 - Director → ME
- 39Stratton House, 5 Stratton Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-09-08 ~ 2017-04-28IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Has significant influence or control → OEIIF 79 - Right to appoint or remove directors → OE
- 40Other registered number: 06761681OAKLEY CAPITAL LIMITED - 2007-07-10Related registration: 04091922EXPORTPOINT LIMITED - 2002-04-123 Cadogan Gate, Chelsea, LondonDissolved Corporate (2 parents)Equity (Company account)5,500 GBP2017-12-29Officer2002-04-04 ~ 2006-06-12IIF 68 - Director → ME2002-04-04 ~ 2006-04-30IIF 133 - Secretary → ME
- 41
PCAH LTD
- nowTEMERAIRE CAPITAL LIMITED - 2018-04-12Related registration: 058481413 Cadogan Gate, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-07-31Officer2005-07-28 ~ 2017-06-12IIF 126 - Secretary → ME - 42APEXMOAT LIMITED - 2009-11-11Third Floor, 10 Queen Street Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)235,768 GBP2016-12-31Officer2008-09-29 ~ 2009-02-23IIF 36 - Director → ME
- 43PRINCIPIA CAPITAL MANAGEMENT LIMITED - 2013-11-07New Penderel House 4th Floor, 283-288 High Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2009-12-03 ~ 2017-02-28IIF 17 - Director → ME2009-12-03 ~ 2017-02-28IIF 145 - Secretary → ME
- 44C/o Begbies Traynor London 31st Floor 40, Bank Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2014-12-01 ~ 2019-02-15IIF 93 - Director → ME
- 45
SUPANAMES LIMITED
- nowSUPANETWORK LIMITED - 2011-10-255th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, MiddlesexDissolved Corporate (2 parents)Officer2008-10-06 ~ 2010-10-28IIF 32 - Director → ME - 46Other registered number: 05521896PALMER CAPITAL ASSOCIATES MANAGEMENT LIMITED - 2018-04-133 Cadogan Gate, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)16,092 GBP2022-12-31Officer2006-06-15 ~ 2016-06-03IIF 101 - Director → ME2006-06-15 ~ 2016-06-03IIF 132 - Secretary → ME
- 47T A HOLDCO LIMITED - 2008-11-05C/o Edge Recovery Limited, 5-7 Ravensbourne Road, BromleyDissolved Corporate (3 parents, 1 offspring)Officer2008-10-13 ~ 2011-03-23IIF 46 - Director → ME2008-10-13 ~ 2011-03-23IIF 130 - Secretary → ME
- 48
TOM AIKENS LIMITED
- nowT A SUBCO TWO LIMITED - 2008-10-27C/o Edge Recovery Limited 5-7, Ravensbourne Road, BromleyDissolved Corporate (3 parents)Officer2008-10-14 ~ 2011-03-23IIF 45 - Director → ME - 49
TOM'S KITCHEN LIMITED
- nowT A SUBCO ONE LIMITED - 2008-10-28C/o Edge Recovery Limited 5-7, Ravensbourne Road, BromleyDissolved Corporate (4 parents)Officer2008-10-14 ~ 2011-03-23IIF 44 - Director → ME - 50
TRANSIGENT LIMITED
- nowPATHBEACH LIMITED - 2002-03-285 Roundwood Avenue, Stockley, Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer2008-12-31 ~ 2010-10-28IIF 54 - Director → ME - 51
TRICOR PLC
- nowOther registered number: 05486540PNC TELECOM PLC - 2009-11-04Related registration: 05486540PNC TELE.COM PLC - 2001-07-16Related registration: 05486540THE PERSONAL NUMBER COMPANY PLC - 1999-09-09THE PHONE CARD COMPANY LIMITED - 1994-12-15D.I.S FASTFAX LIMITED - 1994-09-20FAXMAPS LIMITED - 1993-09-141st Floor 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer2004-01-16 ~ 2004-04-01IIF 70 - Director → ME - 52Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (4 parents, 1 offspring)Officer2009-05-13 ~ 2009-07-21IIF 74 - Director → ME
- 53
VIALTUS LIMITED
- nowOther registered number: 06776769VIALTUS SOLUTIONS LIMITED - 2009-03-19CYBERPRESS LIMITED - 2009-02-26Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (4 parents)Officer2008-10-20 ~ 2009-07-21IIF 34 - Director → ME - 54Other registered number: 03819738HOST EUROPE ONE LIMITED - 2009-02-26Related registration: 038197385th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, HayesDissolved Corporate (2 parents)Officer2008-12-18 ~ 2010-10-28IIF 71 - Director → ME
- 55Other registered number: 03756763Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, United KingdomActive Corporate (3 parents)Officer2008-10-06 ~ 2010-10-28IIF 31 - Director → ME
- 56
WEBFUSION LIMITED
- now123-REG LIMITED - 2015-02-23HOST EUROPE TEN LIMITED - 2015-02-23HOST EUROPE TWO LIMITED - 2009-02-26Related registration: 037567635th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, MiddlesexDissolved Corporate (2 parents)Officer2008-12-18 ~ 2010-10-28IIF 72 - Director → ME
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