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.
Doye, Philip Mark Kelway
- British Registered addresses and corresponding companies
Doye, Philip Mark Kelway
53 Monkhams Avenue, Woodford Green, Essex, IG8 0EX
IIF 1
- British born in August 1971
Doye, Philip Mark Kelway
Resident in Uk
Registered addresses and corresponding companies53, Monkhams Avenue, Woodford Green, Essex, IG8 0EX
IIF 2
- born in December 1967
Doye, Philip Mark Kelway
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Doye, Philip Mark Kelway
Resident in England
Registered addresses and corresponding companies2 Falcon Way, Boucher Road, Belfast, BT12 6SQ
IIF 5East Moor House, Greenpark Business Centre, Goose Lane, YO61 1ET, United Kingdom
IIF 6Boxxe House, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DE, England
IIF 7 IIF 8 IIF 9 (more)(less)Cae House, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DE, England
IIF 1210, Fleet Place, London, EC4M 7RB
IIF 13 IIF 14 IIF 15 (more)(less)10, Fleet Place, London, EC4M 7RB, England
IIF 2410, Fleet Place, London, EC4M 7RB, United Kingdom
IIF 25 IIF 26The Old Corn Mill, Congleton Road Siddington, Macclesfield, SK11 9JR
IIF 27 IIF 28The Old Corn Mill, Congleton Road, Siddington Macclesfield, Cheshire, SK11 9JR
IIF 2953 Monkhams Avenue, Woodford Green, Essex, IG8 0EX
IIF 30 IIF 31 IIF 32 (more)(less)Floor 3, Artemis House, Eboracum Way, York, YO31 7RE, England
IIF 36Floor 3, Artemis House, Eboracum Way, York, Yorkshire, YO31 7RE, United Kingdom
IIF 37Floors 2 & 3 Artemis House, Eboracum Way, York, YO31 7RE, United Kingdom
IIF 38
- British born in December 1967
Doye, Philip
Resident in England
Registered addresses and corresponding companiesFloors 2 & 3, Artemis House, Eboracum Way, York, YO31 7RE, England
IIF 39Floor 3, Artemis House, Eboracum Way, York, England, YO31 7RE, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)
- British born in December 1967
Doye, Philip Mark Kelway
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Mr Philip Mark Kelway Doye
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Philip Mark Kelway Doye
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-08
Dissolved on 2023-05-182nd Floor 110 Cannon Street, LondonDissolved Corporate (12 parents)Officer2011-12-01 ~ 2017-03-20IIF 25 - Director → ME - 2RAPID 8318 LIMITED - 1989-06-2910 Fleet Place, LondonDissolved Corporate (11 parents)Officer2010-12-22 ~ dissolvedIIF 18 - Director → ME
- 3
BOXXE GP
15909743Floor 3, Artemis House Eboracum Way, Heworth, York, YorkshireActive Corporate (3 parents, 1 offspring)Officer2024-10-29 ~ nowIIF 37 - Director → ME2024-08-21 ~ 2024-09-30IIF 44 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 4
GLEBE HOLDINGS LIMITED
- 2023-11-06 11228734ENTOVEY LIMITED
- 2019-04-18 11228734Floor 3, Artemis House, Eboracum Way, York, England, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2018-02-27 ~ nowIIF 38 - Director → MEPerson with significant control2018-02-27 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 5
- 6
BOXXE INVESTMENTS
15909101Floor 3 Artemis House Eboracum Way, Heworth, York, YorkshireActive Corporate (4 parents)Officer2024-08-21 ~ nowIIF 45 - Director → MEPerson with significant control2024-08-21 ~ 2024-10-29IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-01
Dissolved on 2024-09-19CARDIAC SERVICES LIMITED - 1994-01-0517 Clarendon Road, BelfastDissolved Corporate (15 parents)Officer2012-03-30 ~ 2017-03-20IIF 5 - Director → ME - 9
CAE ASSETS LIMITED
05485190Boxxe House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-07-04 ~ nowIIF 7 - Director → ME - 10
CAE COMMUNICATIONS LIMITED
06355889Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandDissolved Corporate (8 parents)Officer2025-07-04 ~ dissolvedIIF 12 - Director → ME - 11
CAE TECHNOLOGY HOLDINGS LIMITED
07257587Boxxe House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (13 parents, 1 offspring)Officer2025-07-04 ~ nowIIF 11 - Director → ME - 12CAE OFFICE SUPPLIES LIMITED - 2004-03-29CONSULAR AFFAIRS EXPRESS LIMITED - 1993-10-19CARECLASS LIMITED - 1992-04-07Boxxe House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (18 parents, 2 offsprings)Officer2025-07-04 ~ nowIIF 10 - Director → ME
- 13
CAERUS ASSETS LIMITED
11370659Boxxe House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-07-04 ~ nowIIF 8 - Director → ME - 14
- 15
- 16
PANACEA SERVICES LIMITED
- 2011-09-05 02680309BEECHFILE LIMITED - 1992-02-213rd Floor One New Change, London, United KingdomActive Corporate (24 parents)Officer2009-02-25 ~ 2017-03-20IIF 21 - Director → ME - 17
- 18TOTAL SERVICES INTERNATIONAL LIMITED - 2016-12-01Floor 3, Artemis House, Eboracum Way, York, England, United KingdomDissolved Corporate (10 parents)Officer2022-11-17 ~ dissolvedIIF 42 - Director → ME
- 19
- 20
FASTRACK COMPUTER SUPPLIES LIMITED
0236988910 Fleet Place, LondonDissolved Corporate (10 parents)Officer2010-12-22 ~ dissolvedIIF 20 - Director → ME - 21
ISC COMPUTERS LIMITED
0254629610 Fleet Place, LondonDissolved Corporate (14 parents, 1 offspring)Officer2010-12-22 ~ dissolvedIIF 15 - Director → ME - 22
ISC NETWORKS LIMITED
0182227910 Fleet Place, LondonDissolved Corporate (16 parents)Officer2010-12-22 ~ dissolvedIIF 14 - Director → ME - 23CONTRACT SOLUTIONS LIMITED - 1990-10-2210 Fleet Place, LondonDissolved Corporate (15 parents)Officer2010-12-22 ~ dissolvedIIF 23 - Director → ME
- 24NOUVS CONSULTANTS LIMITED - 2002-12-03RENOWNOPTION LIMITED - 2002-02-19The Old Corn Mill, Congleton Road, Siddington Macclesfield, CheshireDissolved Corporate (13 parents)Officer2025-07-04 ~ 2025-11-27IIF 29 - Director → ME
- 25
NOVUS GROUP LIMITED
04153811The Old Corn Mill, Congleton Road Siddington, MacclesfieldActive Corporate (13 parents, 2 offsprings)Officer2025-07-04 ~ 2025-11-27IIF 28 - Director → ME - 26LEADERTRACK LIMITED - 1999-11-08The Old Corn Mill, Congleton Road Siddington, MacclesfieldActive Corporate (13 parents)Officer2025-07-04 ~ 2025-11-27IIF 27 - Director → ME
- 27FLEXIPORT LIMITED - 2005-01-1310 Fleet Place, LondonDissolved Corporate (10 parents)Officer2009-02-25 ~ dissolvedIIF 19 - Director → ME
- 28
PANACEA SERVICES (MIDLANDS) LIMITED
0513803310 Fleet Place, LondonDissolved Corporate (9 parents)Officer2009-02-25 ~ dissolvedIIF 33 - Director → ME - 29DAWNFAWN COMPUTING LIMITED - 1989-05-0810 Fleet Place, LondonDissolved Corporate (10 parents)Officer2010-12-22 ~ dissolvedIIF 22 - Director → ME
- 30
- 31
REPTON COMPUTER PRODUCTS LIMITED
0264921310 Fleet Place, LondonDissolved Corporate (9 parents)Officer2010-07-29 ~ dissolvedIIF 35 - Director → ME - 32REPTON HOLDINGS PLC - 2009-05-26MONTAGUE ASSOCIATES LIMITED - 1994-07-2710 Fleet Place, LondonDissolved Corporate (9 parents)Officer2010-07-26 ~ dissolvedIIF 34 - Director → ME2010-07-26 ~ 2010-07-26IIF 2 - Director → ME
- 33FIELDSEC 331 LIMITED - 2005-09-0210 Fleet Place, LondonDissolved Corporate (8 parents)Officer2010-07-29 ~ dissolvedIIF 31 - Director → ME
- 34
SAM PRACTICE MANAGEMENT SERVICES LIMITED
0659903510 Fleet Place, LondonDissolved Corporate (10 parents)Officer2009-12-18 ~ dissolvedIIF 13 - Director → ME - 35Boxxe House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (15 parents, 1 offspring)Officer2025-07-04 ~ nowIIF 9 - Director → ME
- 36
SEROTINY VENTURES LIMITED LIABILITY PARTNERSHIP
OC411635The Broadgate Tower Third Floor, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-04 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2016-05-04 ~ dissolvedIIF 47 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
SKEFFINGTON HOLDINGS LIMITED
12941276Floor 3, Artemis House, Eboracum Way, York, England, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2022-11-17 ~ nowIIF 40 - Director → ME - 38Floor 3, Artemis House, Eboracum Way, York, England, United KingdomDissolved Corporate (1 parent)Officer2020-04-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-04-22 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 39
TOTAL COMPUTER NETWORKS LIMITED
04958126Floor 3, Artemis House, Eboracum Way, York, England, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-11-17 ~ nowIIF 43 - Director → ME - 40
TOTAL COMPUTER SERVICES LIMITED
06034832Floor 3, Artemis House, Eboracum Way, York, England, United KingdomActive Corporate (9 parents)Officer2022-11-17 ~ nowIIF 41 - Director → ME - 41
WOODFORD COMMUNITY CENTRE
0460947022 Monkhams Drive, Woodford Green, Essex, EnglandDissolved Corporate (8 parents)Officer2002-12-05 ~ 2011-04-17IIF 32 - Director → ME2004-10-21 ~ 2011-04-17IIF 1 - Secretary → ME - 42JN TECHNOLOGIES LIMITED - 2000-04-28SET-UP COMPUTERS LIMITED - 1999-06-2210 Fleet Place, LondonDissolved Corporate (17 parents)Officer2010-12-21 ~ dissolvedIIF 24 - Director → ME
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