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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 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 1 IIF 2
  • 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 3
  • 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 4

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

      IIF 5

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

      IIF 6 IIF 7
  • 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 29

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

      IIF 30

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

      IIF 31
  • 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 32 IIF 33
  • 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 34

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

      IIF 35
  • Doye, Philip Mark Kelway
    British director

    Registered addresses and corresponding companies

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

      IIF 36
  • 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 37

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

      IIF 38

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

      IIF 39
  • 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 40
  • Doye, Philip
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 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 19 - 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 28 - Director → ME
    Person with significant control
    icon of calendar 2024-08-21 ~ now
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 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 (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2018-02-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-02-27 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → 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 40 - 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 2 - 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 3 - Director → ME
  • 7
    icon of address Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 9 - Director → ME
  • 8
    icon of address Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 14 - Director → ME
  • 9
    icon of address Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 13 - Director → ME
  • 10
    CONSULAR AFFAIRS EXPRESS LIMITED - 1993-10-19
    CARECLASS LIMITED - 1992-04-07
    CAE OFFICE SUPPLIES LIMITED - 2004-03-29
    icon of address Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 12 - Director → ME
  • 11
    icon of address Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 10 - Director → ME
  • 12
    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 43 - Director → ME
  • 13
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-22 ~ dissolved
    IIF 21 - Director → ME
  • 14
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-22 ~ dissolved
    IIF 17 - Director → ME
  • 15
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-22 ~ dissolved
    IIF 16 - Director → ME
  • 16
    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 24 - Director → ME
  • 17
    NOUVS CONSULTANTS LIMITED - 2002-12-03
    RENOWNOPTION LIMITED - 2002-02-19
    icon of address The Old Corn Mill, Congleton Road, Siddington Macclesfield, Cheshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    116 GBP2024-06-30
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 27 - Director → ME
  • 18
    icon of address The Old Corn Mill, Congleton Road Siddington, Macclesfield
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    313,633 GBP2021-10-26
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 26 - Director → ME
  • 19
    LEADERTRACK LIMITED - 1999-11-08
    icon of address The Old Corn Mill, Congleton Road Siddington, Macclesfield
    Active Corporate (4 parents)
    Equity (Company account)
    121,783 GBP2021-10-26
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 25 - Director → ME
  • 20
    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 20 - Director → ME
  • 21
    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 23 - Director → ME
  • 22
    icon of address 58-60 Fitzroy Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    icon of calendar 2020-11-20 ~ now
    IIF 34 - LLP Member → ME
  • 23
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-18 ~ dissolved
    IIF 15 - Director → ME
  • 24
    icon of address Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 11 - Director → ME
  • 25
    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 35 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-05-04 ~ dissolved
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    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 41 - Director → ME
  • 27
    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 8 - Director → ME
    Person with significant control
    icon of calendar 2020-04-22 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 28
    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 44 - Director → ME
  • 29
    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 42 - Director → ME
  • 30
    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 5 - 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 6 - 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 1 - 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 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – 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 4 - 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 7 - Director → ME
  • 6
    BOWLBUZZ LIMITED - 2006-07-24
    KELWAY HOLDINGS LIMITED - 2016-03-21
    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 18 - 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 22 - Director → ME
  • 8
    LANTIL LIMITED - 1996-07-17
    KELWAY (UK) LIMITED - 2013-08-01
    KELWAY LIMITED - 2016-03-21
    KELWAY COMPUTER SUPPLIES LIMITED - 2000-02-02
    icon of address 3rd Floor One New Change, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2017-03-20
    IIF 29 - Director → ME
  • 9
    icon of address 22 Monkhams Drive, Woodford Green, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2011-04-17
    IIF 30 - Director → ME
    icon of calendar 2004-10-21 ~ 2011-04-17
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.