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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dubens, Peter Adam Daiches

child relation
Offspring entities and appointments 187
  • 1
    123-REG LIMITED - now
    WEBFUSION LIMITED
    - 2015-02-23 05306504 06776709... (more)
    GX NETWORKS LIMITED
    - 2009-10-13 05306504 03099286... (more)
    PIPEX COMMUNICATIONS UK LIMITED
    - 2008-03-04 05306504
    PIPEX HOLDINGS ONE LIMITED - 2005-02-01
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2005-10-14 ~ 2010-10-28
    IIF 128 - Director → ME
  • 2
    365 DIGITAL MEDIA LIMITED
    - now 03619904 04236367
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-23
    Dissolved on 2013-04-10
    TEAMTALK MEDIA LIMITED
    - 2006-11-30 03619904 04236367
    BASICPOINT LIMITED - 2001-04-05
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2002-07-12 ~ 2007-01-23
    IIF 124 - Director → ME
  • 3
    365 MEDIA GROUP LIMITED - now
    365 MEDIA GROUP PLC
    - 2008-09-24 04134501 03908730... (more)
    UKBETTING PLC
    - 2006-10-16 04134501 03908730
    ATHASTAR PLC
    - 2001-06-11 04134501
    Grant Way, Isleworth, Middlesex
    Active Corporate (34 parents)
    Officer
    2001-05-31 ~ 2007-01-23
    IIF 149 - Director → ME
  • 4
    365 MEDIA LIMITED
    - now 03905668
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-14
    Dissolved on 2011-04-14
    TTC3 LIMITED
    - 2006-09-22 03905668 03905663... (more)
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-07-12 ~ 2007-01-23
    IIF 94 - Director → ME
  • 5
    44 CRANLEY GARDENS MANAGEMENT LIMITED
    03273054
    305 Munster Road, London, England
    Active Corporate (11 parents)
    Officer
    1996-11-04 ~ 1999-03-18
    IIF 1 - Director → ME
  • 6
    5GFR LLP
    OC387525
    146 Freston Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-08-30 ~ now
    IIF 166 - LLP Member → ME
  • 7
    6D UK LEASE LIMITED
    - now 08991512
    PONT LONDON LIMITED
    - 2020-06-09 08991512
    3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 8
    ACCENTUK LIMITED
    - now 04019639
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-31
    Dissolved on 2012-05-24
    ACCENTUK.COM LIMITED - 2002-12-06
    11 Evesham Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-10-14 ~ 2007-09-13
    IIF 112 - Director → ME
    2004-08-06 ~ 2005-06-22
    IIF 91 - Director → ME
  • 9
    AEROFONE (UK) LIMITED
    02544334
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2009-10-01 ~ 2011-10-20
    IIF 54 - Director → ME
  • 10
    ALESSI (UK) LIMITED
    03851912
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2025-10-29 ~ now
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ALPHA CHARLIE LTD
    - now 09750118 09698979
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-10-19 during the appointment or period of control
    Commencement of winding up on 2023-10-23 during the appointment or period of control
    ALPHA CHARLIE HOLDING LTD - 2015-09-17
    C/o Rrs Department, S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (14 parents)
    Officer
    2017-01-30 ~ 2018-06-28
    IIF 7 - Director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 202 - Has significant influence or control → OE
  • 12
    ALTERNATIVE NETWORKS LIMITED - now
    FAULTBASIC LIMITED
    - 2022-10-06 03571046
    FREEDOM4 GROUP LIMITED
    - 2008-07-08 03571046 03974683
    FAULTBASIC LIMITED
    - 2008-05-29 03571046
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-02-21 ~ 2002-10-23
    IIF 80 - Director → ME
    2005-10-14 ~ 2011-10-20
    IIF 38 - Director → ME
  • 13
    AMOS (TOPCO) LIMITED
    10867446
    60 Sloane Avenue, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-07-20 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 14
    ASSURED TOPCO LIMITED
    - now 15984174 15987306... (more)
    OAKLEY ARABIAN TOPCO LIMITED
    - 2025-01-22 15984174
    Aeris, 3200 Century Way, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-09-27 ~ now
    IIF 176 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    ATHENA RACING LIMITED
    - now 08820202
    BEN AINSLIE RACING LIMITED - 2018-04-26
    Towngate House, 2-8 Parkstone Road, Poole
    Active Corporate (15 parents)
    Officer
    2026-01-13 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 188 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 188 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 16
    AVONDALE FILM PARTNERSHIP LLP
    OC309965
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (51 parents)
    Officer
    2007-03-27 ~ 2021-04-05
    IIF 13 - LLP Member → ME
  • 17
    BELFRY TOPCO LIMITED
    15381476
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-01-02 ~ now
    IIF 194 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    BF 55 LIMITED
    - now 07579484
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-29 during the appointment or period of control
    Dissolved on 2022-08-04 during the appointment or period of control
    BROADSTONE FINANCE LIMITED - 2016-05-06
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 165 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    BGE 55 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-29
    Dissolved on 2022-08-03
    BROADSTONE GROUP EXECUTIVE LIMITED - 2016-05-11
    FITZWILLIAM BIDCO LIMITED
    - 2013-10-03 07225132
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-04-15 ~ 2010-04-16
    IIF 77 - Director → ME
  • 20
    BOAT INTERNATIONAL BUSINESS LIMITED - now
    BOAT BIDCO LIMITED
    - 2022-01-12 08731010
    5 Howick Place, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-01-10 ~ 2018-06-19
    IIF 59 - Director → ME
  • 21
    BOAT INTERNATIONAL GROUP LIMITED
    - now 06026344 05116806
    BOAT INTERNATIONAL MEDIA LIMITED - 2008-07-03
    5 Howick Place, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-01-10 ~ 2018-06-19
    IIF 60 - Director → ME
  • 22
    BOLTONDENE LIMITED
    13033860
    Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-18 ~ now
    IIF 222 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    BRANDNEW GROUP LIMITED
    03904886
    7 Wetherby Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2000-01-11 ~ 2009-02-26
    IIF 97 - Director → ME
  • 24
    CADOGAN LONDON LIMITED
    14220295
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-07 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 25
    CAMPBELLS (BOOKMAKERS) LIMITED
    00705834
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (20 parents)
    Officer
    2004-10-11 ~ 2007-01-23
    IIF 131 - Director → ME
  • 26
    CHUCS BAR & GRILL LIMITED
    08560314
    Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-08-05 ~ 2020-08-27
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    CHUCS LIMITED
    07264615
    3 Cadogan Gate, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    CHUCS RESTAURANTS LIMITED
    - now 12570840
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-04-15 during the appointment or period of control
    HORTONDEN LIMITED
    - 2020-06-23 12570840
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-04-24 ~ now
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    CIX HOLDINGS LIMITED
    - now 04781727
    ZERO BRAVO LIMITED - 2003-08-29
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2005-10-14 ~ 2011-10-20
    IIF 46 - Director → ME
  • 30
    COMPASS BIDCO LIMITED
    15361522 09697677... (more)
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-12-19 ~ 2024-01-04
    IIF 187 - Ownership of shares – 75% or more → OE
  • 31
    CONTABO UK LIMITED
    13724511
    7 Bell Yard, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-11-05 ~ 2022-10-28
    IIF 204 - Has significant influence or control → OE
  • 32
    CROMRIGHT LIMITED
    16885425
    Ground Floor Office, Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-06-04 ~ now
    IIF 209 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 209 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 33
    DAISY COMMUNICATIONS LTD.
    - now 04145329
    LOCKBAND LIMITED - 2001-06-19
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (33 parents, 14 offsprings)
    Officer
    2009-07-21 ~ 2011-10-20
    IIF 31 - Director → ME
  • 34
    DAISY CORPORATE SERVICES LIMITED - now
    DAISY DATA CENTRE SOLUTIONS LIMITED
    - 2024-07-11 08205265
    STAR AIR MEDIA LIMITED
    - 2013-02-14 08205265
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-09-06 ~ 2013-02-14
    IIF 67 - Director → ME
  • 35
    DAISY DATA SOLUTIONS LIMITED
    - now 04787104 08384981
    XTML HOLDINGS LIMITED
    - 2010-08-10 04787104
    ZERO CHARLIE LIMITED - 2003-08-29
    INHOCO 2867 LIMITED - 2003-07-08
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-10-14 ~ 2011-10-20
    IIF 39 - Director → ME
  • 36
    DAISY DIGITAL LIMITED - now
    DAISY LOCAL BUSINESS LIMITED - 2014-08-05
    VIALTUS SOLUTIONS LIMITED
    - 2014-04-11 06776769 02911668... (more)
    VIALTUS LIMITED
    - 2009-03-19 06776769 02911668
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (13 parents, 5 offsprings)
    Officer
    2008-12-31 ~ 2011-10-20
    IIF 47 - Director → ME
  • 37
    DAISY DIGITAL MEDIA LIMITED - now
    MURPHX INNOVATIVE SOLUTIONS LIMITED
    - 2019-04-26 03215431 04211657... (more)
    DAISY DIGITAL MEDIA NUMBER 2 LIMITED - 2019-04-26
    DAISY WHOLESALE LIMITED
    - 2010-12-01 03215431 04211657... (more)
    TEMPEST TECHNOLOGY LIMITED
    - 2010-06-16 03215431 05589159
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (23 parents)
    Officer
    2009-07-21 ~ 2011-10-20
    IIF 36 - Director → ME
  • 38
    DAISY PARTNER SERVICES LIMITED - now
    DAISY PARTNER SERVICES NUMBER 1 LIMITED - 2019-05-31
    ALLVOTEC LIMITED - 2019-05-31
    COMPULINK INFORMATION EXCHANGE LIMITED
    - 2019-03-26 01878902
    COMPULINK USER GROUP LIMITED - 1989-05-23
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2005-10-14 ~ 2011-10-20
    IIF 41 - Director → ME
  • 39
    DAISY TELECOMS LIMITED
    - now 06977942 04808553... (more)
    DAISY NEWCO 1 LIMITED - 2009-08-12
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (12 parents, 22 offsprings)
    Officer
    2009-10-01 ~ 2011-10-20
    IIF 52 - Director → ME
  • 40
    DAMOCO HOLDCO LIMITED
    09316946
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-23
    IIF 172 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    DAMOVO UK LIMITED - now
    X T M L LIMITED
    - 2015-07-01 03174637
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (41 parents)
    Officer
    2005-10-14 ~ 2011-10-20
    IIF 49 - Director → ME
  • 42
    DEXTERS TOPCO LIMITED
    - now 13193211
    ZAK TOPCO LIMITED
    - 2021-11-19 13193211
    3 Park Road, Teddington, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-02-25 ~ now
    IIF 173 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 43
    DONHOST LIMITED
    - now 06776761 04133327
    HOST EUROPE THREE LIMITED
    - 2009-02-26 06776761 04133327
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 140 - Director → ME
  • 44
    DREADNOUGHT CAPITAL LLP
    - now OC321025
    PALMER CAPITAL LLP
    - 2023-02-22 OC321025
    3 Cadogan Gate, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 45
    EDUCAS AMERICAS INVESTMENTS LLP
    OC400026 OC394022... (more)
    Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 170 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 170 - Right to surplus assets - More than 50% but less than 75% → OE
  • 46
    EDUCAS AUSTRALIA INVESTMENTS LLP
    OC394022 OC394021... (more)
    Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 47
    EDUCAS EUROPE INVESTMENTS LLP
    OC394021 OC385346... (more)
    Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 169 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 169 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 48
    EDUCAS INVESTMENTS LLP
    OC385346 OC394021... (more)
    Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 171 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 171 - Right to surplus assets - More than 50% but less than 75% → OE
  • 49
    EMPLANE LIMITED
    07099819
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-09 ~ 2018-06-28
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    ENIC ENTERTAINMENT (RESTAURANTS) LIMITED
    - now 03531814
    CARSAUTO LIMITED - 1998-04-02
    Lilywhite House, 782 High Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    1998-05-07 ~ 2001-07-16
    IIF 106 - Director → ME
  • 51
    ENIC ENTERTAINMENT LIMITED
    - now 03526636
    CRESTORACLE LIMITED - 1998-04-01
    Lilywhite House, 782 High Road, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1998-05-07 ~ 2001-07-16
    IIF 115 - Director → ME
  • 52
    FACILE.IT GROUP LIMITED
    09154403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-14
    Dissolved on 2019-12-23
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    IIF 160 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
  • 53
    FACILE.IT HOLDCO LIMITED
    10065912
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-29 during the appointment or period of control
    Due to be dissolved on 2020-04-28 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 54
    FREEDOM TO SURF CONSUMER SERVICES LTD
    04260037
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-18
    Dissolved on 2011-04-06
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2005-10-17 ~ 2007-09-13
    IIF 118 - Director → ME
  • 55
    FREEDOM TO SURF LIMITED
    - now 03380801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-12
    Dissolved on 2011-08-18
    FREEDOM TO SURF PLC
    - 2005-10-25 03380801
    11 Evesham Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-10-17 ~ 2007-09-13
    IIF 130 - Director → ME
  • 56
    FREEDOM4 ACCESS LIMITED
    - now 03152569
    PIPEX COMMUNICATIONS BUSINESS SOLUTIONS LIMITED
    - 2008-03-04 03152569
    FIRSTNET SERVICES LIMITED
    - 2003-11-18 03152569
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (24 parents)
    Officer
    2003-08-28 ~ 2004-10-15
    IIF 79 - Director → ME
    2005-10-14 ~ 2011-10-20
    IIF 50 - Director → ME
  • 57
    FREEDOM4 LIMITED
    - now 05751878 13485899... (more)
    PIPEX WIRELESS LIMITED
    - 2007-10-02 05751878 03469222
    NEWINCCO 537 LIMITED
    - 2006-04-18 05751878 04195205... (more)
    3 Cadogan Gate, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2006-03-31 ~ 2011-10-20
    IIF 43 - Director → ME
  • 58
    GIACOM (DISTRIBUTION) LIMITED - now
    ANGLIA TELECOM CENTRES LIMITED
    - 2023-06-30 02114602
    ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY - 2003-10-13
    COMETCROWN LIMITED - 1987-04-03
    41 Lothbury, London, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2009-08-28 ~ 2011-10-20
    IIF 29 - Director → ME
  • 59
    GLOBAL INC LIMITED
    - now 02363270
    CLOSEMINI LIMITED
    - 1989-08-15 02363270
    Quantum Clothing Group North Street, Huthwaite, Sutton-in-ashfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-03-20) ~ 1996-10-31
    IIF 2 - Director → ME
    1992-06-16 ~ 1996-06-07
    IIF 3 - Secretary → ME
  • 60
    GLOBAL LICENSING LIMITED
    - now 03254461
    GLOBAL WORKWEAR AND PROMOTIONAL CO. LIMITED
    - 1998-08-10 03254461
    BLENDCHANGE LIMITED
    - 1996-10-04 03254461
    11 St. Georges Way, Leicester, England
    Active Corporate (11 parents)
    Officer
    1996-10-04 ~ 2016-12-31
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-16
    IIF 177 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 61
    GRANDSTAND LIMITED
    17317595
    60 Sloane Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2026-07-03 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2026-07-03 ~ now
    IIF 201 - Has significant influence or control → OE
  • 62
    GX NETWORKS TWELVE LIMITED
    - now 03469222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-18
    Dissolved on 2011-04-06
    PIPEX WIRELESS LIMITED
    - 2006-04-18 03469222 05751878
    GX NETWORKS TWELVE LIMITED
    - 2006-02-09 03469222
    GLOBAL INTERNET MERCHANDISING LIMITED
    - 2002-07-18 03469222
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (21 parents)
    Officer
    2002-02-21 ~ 2002-10-23
    IIF 101 - Director → ME
    2005-10-14 ~ 2007-09-13
    IIF 133 - Director → ME
  • 63
    GX NETWORKS UK LIMITED
    - now 03584619 03099286... (more)
    DRIVEMEMORY LIMITED
    - 2009-02-26 03584619
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (25 parents)
    Officer
    2005-10-14 ~ 2011-10-20
    IIF 32 - Director → ME
    2002-02-21 ~ 2002-10-23
    IIF 107 - Director → ME
  • 64
    HARWOOD FILM PARTNERSHIP LLP
    - now OC306643
    ATTRACTION SALE AND LEASEBACK LLP - 2005-02-10
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (32 parents)
    Officer
    2006-03-06 ~ 2021-10-01
    IIF 8 - LLP Member → ME
  • 65
    HEALTHY & EATALI LIMITED
    09031197
    Unit 8 Linford Street Business Estate, 2 Linford Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-03-24 ~ 2016-07-18
    IIF 55 - Director → ME
  • 66
    HEIG (UK) LIMITED
    09081991
    3 Cadogan Gate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 67
    HELIX HOLDCO LIMITED
    - now 07220754
    FITZWILLIAM CORPORATION LIMITED
    - 2010-09-20 07220754
    KUMIS LIMITED
    - 2010-04-16 07220754
    3 Cadogan Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 53 - Director → ME
  • 68
    HIGHWAYONE LIMITED
    - now 03955818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-18
    Dissolved on 2011-04-06
    ZIPTEL LIMITED - 2001-06-12
    MAWLAW 487 LIMITED - 2000-03-31
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2005-10-14 ~ 2007-09-13
    IIF 143 - Director → ME
  • 69
    HOMECALL (UK) LIMITED
    - now 03132601
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-18
    Dissolved on 2011-04-06
    PREMIER INTERNET LIMITED
    - 2006-03-23 03132601
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (20 parents)
    Officer
    2005-10-14 ~ 2007-09-13
    IIF 88 - Director → ME
    2002-02-21 ~ 2002-10-23
    IIF 136 - Director → ME
  • 70
    HOMECALL PAYMENT SERVICES LIMITED
    - now 05004760 05114385
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-18
    Dissolved on 2012-05-24
    CSH (STOKE) 2 LIMITED - 2004-08-12
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    2006-03-22 ~ 2007-09-13
    IIF 82 - Director → ME
  • 71
    HOST EUROPE CORPORATION LTD
    - now 06448185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-04-22
    MANCHESTER HOLDCO LIMITED
    - 2008-03-14 06448185
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 134 - Director → ME
  • 72
    HOST EUROPE EIGHT LIMITED
    - now SC115367
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-19
    Dissolved on 2013-04-16
    WEBFUSION LIMITED
    - 2009-10-13 SC115367 06776709... (more)
    GXN LIMITED
    - 2009-04-08 SC115367
    GX NETWORKS LIMITED
    - 2003-03-06 SC115367 05306504... (more)
    GX NETWORKS ONE LIMITED
    - 2002-07-23 SC115367
    XO LIMITED
    - 2002-04-11 SC115367
    CONCENTRIC NETWORK HOLDINGS LIMITED - 2000-11-01
    INTERNET TECHNOLOGY GROUP PLC - 2000-02-10
    CAPITAL & WESTERN ESTATES PLC - 1996-09-17
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (35 parents)
    Officer
    2002-02-21 ~ 2002-10-23
    IIF 102 - Director → ME
    2005-10-14 ~ 2010-10-28
    IIF 126 - Director → ME
  • 73
    HOST EUROPE FIVE LIMITED
    - now 03099286
    GX NETWORKS UK LIMITED
    - 2009-02-26 03099286 03584619
    PIPEX COMMUNICATIONS ONE LIMITED
    - 2008-03-04 03099286
    PIPEX COMMUNICATIONS UK LIMITED - 2005-02-01
    GX NETWORKS UK LIMITED
    - 2003-11-18 03099286 03584619
    GX NETWORKS EIGHT LIMITED
    - 2002-07-18 03099286
    XO COMMUNICATIONS (GX) LIMITED
    - 2002-04-11 03099286
    CONCENTRIC NETWORK (GX) LIMITED - 2000-11-01
    GX NETWORKS LIMITED - 2000-03-07
    XARA NETWORKS LIMITED - 1997-07-07
    5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2002-02-21 ~ 2002-10-23
    IIF 144 - Director → ME
    2005-10-14 ~ dissolved
    IIF 151 - Director → ME
  • 74
    HOST EUROPE FOUR LIMITED
    - now 03783811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-04-22
    HOST EUROPE LIMITED
    - 2009-02-26 03783811 06527428... (more)
    HOST EUROPE PLC
    - 2004-12-21 03783811 06527428... (more)
    MAGIC MOMENTS INTERNET PLC - 2001-03-09
    BRAMHALL GROUP PLC - 1999-09-10
    QUALITY STREET INTERNET PLC - 1999-09-10
    BRAMHALL SPORTS II PLC - 1999-06-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2004-06-03 ~ 2005-06-02
    IIF 148 - Director → ME
    2005-10-14 ~ 2010-10-28
    IIF 89 - Director → ME
  • 75
    HOST EUROPE GROUP LTD
    - now 06448186 08509568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-04-22
    MANCHESTER MIDCO LIMITED
    - 2008-03-14 06448186
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 98 - Director → ME
  • 76
    HOST EUROPE HOLDINGS LTD
    - now 06448160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-04-22
    MANCHESTER ACQUISITIONCO LIMITED
    - 2008-03-14 06448160
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 152 - Director → ME
  • 77
    HOST EUROPE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-19
    Dissolved on 2024-04-09
    HOST EUROPE WVS LTD
    - 2011-11-02 06527428
    LION BIDCO 2 LIMITED
    - 2008-03-14 06527428
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 145 - Director → ME
  • 78
    HOST EUROPE NINE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-04-22
    HOST EUROPE LIMITED
    - 2011-10-21 06524111 03783811... (more)
    HOST EUROPE 123 LIMITED
    - 2009-02-26 06524111 03783811... (more)
    LION BIDCO LTD
    - 2008-06-11 06524111
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 135 - Director → ME
  • 79
    HOST EUROPE ONE LIMITED
    - now 03819738 06776672
    WEBFUSION INTERNET LIMITED
    - 2009-02-26 03819738 06776672
    FREEDOM4 COMMUNICATIONS LIMITED
    - 2008-03-03 03819738 03974683
    BULLDOG COMMUNICATIONS LIMITED
    - 2008-02-01 03819738
    GX NETWORKS NINE LIMITED
    - 2006-09-08 03819738
    FREENETNAME LIMITED
    - 2002-07-18 03819738
    5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 87 - Director → ME
    2002-02-21 ~ 2002-10-23
    IIF 92 - Director → ME
  • 80
    HOST EUROPE SIX LIMITED
    - now 03415963
    VIALTUS SOLUTIONS LIMITED
    - 2009-02-26 03415963 02911668... (more)
    EQUIP TELECOMMUNICATIONS LIMITED
    - 2008-02-05 03415963
    GX NETWORKS TEN LIMITED
    - 2007-06-27 03415963
    DIALSTART LIMITED
    - 2002-07-18 03415963
    ITG (REDSTONE) LIMITED - 1999-05-18
    5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2002-02-21 ~ 2002-10-23
    IIF 110 - Director → ME
    2005-10-14 ~ dissolved
    IIF 108 - Director → ME
  • 81
    HOST EUROPE THREE LIMITED
    - now 04133327 06776761
    DONHOST LIMITED
    - 2009-02-26 04133327 06776761
    5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 111 - Director → ME
  • 82
    HOST EUROPE TWO LIMITED
    - now 03756763 06776709
    123-REG LIMITED
    - 2009-02-26 03756763 06776709... (more)
    PIPEX COMMUNICATIONS HOSTING LIMITED
    - 2008-03-04 03756763
    HOST EUROPE INTERNET LIMITED - 2004-06-18
    WEBFUSION INTERNET SOLUTIONS LIMITED - 2001-05-11
    5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 127 - Director → ME
  • 83
    HOULIHAN LOKEY UK LIMITED - now
    HOULIHAN LOKEY ADVISORY LIMITED - 2024-02-26
    OAKLEY ADVISORY LIMITED
    - 2023-02-10 09536762
    OAKLEY ADVISORS LIMITED
    - 2015-05-06 09536762
    1 Curzon Street, London, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-04-10 ~ 2017-10-06
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-08
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    ICONIC HOLDCO (UK) LIMITED
    - now 12106698
    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 (10 parents, 4 offsprings)
    Person with significant control
    2020-08-11 ~ now
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 85
    JET COMMS HOLDINGS LIMITED - now
    DAISY HOLDINGS LIMITED - 2025-12-19
    DAISY GROUP LIMITED - 2016-09-22
    DAISY GROUP PLC
    - 2015-01-26 03974683 09203980... (more)
    FREEDOM4 GROUP PLC
    - 2009-07-20 03974683 03571046
    FREEDOM4 COMMUNICATIONS PLC
    - 2008-07-08 03974683 03819738
    PIPEX COMMUNICATIONS PLC.
    - 2008-03-03 03974683
    GX NETWORKS PLC.
    - 2003-10-29 03974683 05306504... (more)
    ZIPCOM PLC
    - 2003-03-06 03974683
    MAWLAW 491 PLC - 2000-04-17
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-10-23 ~ 2014-12-19
    IIF 42 - Director → ME
  • 86
    JP-UK LIMITED
    07636856 07098731
    3rd Floor, News, 3 London Bridge Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-05-18 ~ now
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    JPE ENGLAND LIMITED
    15966812
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-12-16 ~ now
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    JPE INTERNATIONAL HOLDINGS UK LIMITED
    16384457
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-12-16 ~ now
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    KEBOKO LIMITED
    07298840 14637359
    2 Taylors Close, Minety, Malmesbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-16 ~ 2011-04-18
    IIF 18 - Director → ME
  • 90
    KVH MEDIA GROUP COMMUNICATION LIMITED - now
    HEADLAND COMMUNICATION LIMITED - 2014-01-31
    TEAMTALK SATELLITE LIMITED
    - 2008-03-17 01905935 04236367
    INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2002-01-04
    TEAMTALK SATELLITE LIMITED - 2001-10-11
    INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2001-09-27
    Suite 1 4th Floor, 1 Derby Square, Liverpool
    Active Corporate (27 parents)
    Officer
    2002-07-12 ~ 2007-01-23
    IIF 150 - Director → ME
  • 91
    KVH MEDIA GROUP ENTERTAINMENT LIMITED - now
    HEADLAND ENTERTAINMENT LIMITED - 2014-01-31
    TEAMTALK BROADCAST LIMITED
    - 2008-03-17 04004291
    HAMPSON RADIO LIMITED - 2001-09-27
    HAMPSON GFM LIMITED - 2000-06-05
    Venture Way, Dunston Technology Park, Chesterfield, England
    Dissolved Corporate (26 parents)
    Officer
    2002-07-12 ~ 2007-01-23
    IIF 85 - Director → ME
  • 92
    KX CAFE UK LIMITED
    04104210
    151 Draycott Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2013-04-05 ~ 2018-06-19
    IIF 69 - Director → ME
  • 93
    KX CHELSEA LIMITED
    - now 09923009
    428 KR LIMITED
    - 2016-11-16 09923009
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more → OE
  • 94
    KX COVENT GARDEN LIMITED
    09259081
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 64 - Director → ME
  • 95
    KX GROUP HOLDING LIMITED
    08549197
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2018-06-28
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    KX GYM UK LIMITED
    04104284
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (11 parents)
    Officer
    2005-11-23 ~ 2018-06-28
    IIF 19 - Director → ME
  • 97
    KX HOLDINGS LIMITED
    05194014 03867803
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2004-12-23 ~ 2018-06-19
    IIF 66 - Director → ME
  • 98
    KX SPA UK LIMITED
    - now 04104339
    KX SPA LIMITED - 2001-04-26
    151 Draycott Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2013-04-05 ~ 2018-06-19
    IIF 68 - Director → ME
  • 99
    KX U LIMITED
    10366356
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-06-01 ~ 2018-07-06
    IIF 56 - Director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    KXDNA LIMITED
    - now 03867803
    KX (HOLDINGS) LIMITED - 2001-01-17
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2004-12-23 ~ 2018-06-28
    IIF 62 - Director → ME
  • 101
    MAGELLAN UK BIDCO LIMITED
    16821466 16821128
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-12-31 ~ now
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 102
    MAGIC MOMENTS INVESTMENTS LIMITED
    03914119
    5 Roundwood Avenue, Stockley, Park, Uxbridge, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 147 - Director → ME
  • 103
    MAPLE BIDCO LIMITED
    10754743
    C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-05-04 ~ now
    IIF 210 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 104
    MY SERVASSURE LIMITED
    - now 04808553
    DAISY NEWCO 1 LIMITED
    - 2010-05-04 04808553 06977942
    DAISY TELECOMS LIMITED
    - 2009-08-12 04808553 03561536... (more)
    Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2009-07-21 ~ 2011-10-20
    IIF 45 - Director → ME
  • 105
    NEWLAND TOPCO LIMITED
    16300352
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-07 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 106
    NILDRAM LIMITED
    - now 03299919 05306519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-18
    Dissolved on 2011-08-18
    NILDRAM COMMUNICATIONS LIMITED
    - 2006-01-30 03299919
    NILDRAM LIMITED
    - 2005-02-01 03299919 05306519
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2004-08-06 ~ 2007-09-13
    IIF 139 - Director → ME
  • 107
    OAKLEY ALPHA POOLCO LIMITED
    16679644
    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 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 108
    OAKLEY CAPITAL (8TH FLOOR) LIMITED
    - now 04353846 06761681
    OAKLEY CAPITAL LIMITED
    - 2007-07-10 04353846 04091922
    EXPORTPOINT LIMITED
    - 2002-04-12 04353846
    3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (6 parents)
    Officer
    2002-04-04 ~ 2018-06-19
    IIF 25 - Director → ME
    2007-05-31 ~ 2007-05-31
    IIF 5 - Secretary → ME
  • 109
    OAKLEY CAPITAL CORPORATE FINANCE LLP
    OC342340
    3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 110
    OAKLEY CAPITAL INTERESTS LIMITED
    06543719
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-03-26 ~ 2018-06-19
    IIF 21 - Director → ME
  • 111
    OAKLEY CAPITAL LIMITED
    - now 04091922 04353846
    OAKLEY CAPITAL MANAGEMENT LIMITED
    - 2007-07-10 04091922 06864323... (more)
    AVOCET CAPITAL MANAGEMENT LIMITED
    - 2004-10-28 04091922
    NAME SWAP JOB LIMITED
    - 2000-10-13 04091922
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2000-10-12 ~ 2024-11-18
    IIF 24 - Director → ME
    2000-10-12 ~ 2001-07-16
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
  • 112
    OAKLEY CAPITAL MANAGEMENT LIMITED
    - now 06864323 04091922
    PRINCIPIA CAPITAL LIMITED
    - 2011-01-24 06864323
    OAKLEY CAPITAL MANAGEMENT LIMITED
    - 2010-11-11 06864323 04091922
    3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ 2018-06-19
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 113
    OAKLEY CAPITAL PARTNERS LLP
    OC302710
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-09-01 ~ now
    IIF 15 - LLP Designated Member → ME
  • 114
    OAKLEY CP HOLDINGS LTD
    11045102
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-11-02 ~ now
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
  • 115
    OAKLEY DIAMOND HOLDCO LIMITED
    - now 16820718
    MAGELLAN UK TOPCO LIMITED
    - 2025-12-31 16820718
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-10-30 ~ now
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 116
    OAKLEY EARLY YEARS TOPCO LIMITED
    - now 13418328
    THUNDER UK TOPCO LIMITED
    - 2021-10-07 13418328
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-05-25 ~ now
    IIF 167 - Has significant influence or control → OE
  • 117
    OAKLEY EDUCATION LIMITED
    14708175
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-03-06 ~ now
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 118
    OAKLEY EKOTOP LIMITED
    11876125
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-03-12 ~ now
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
  • 119
    OAKLEY FACILE HOLDCO LIMITED
    - now 11376191 11955267
    LIONEL HOLDCO LIMITED
    - 2018-07-09 11376191
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-05-22 ~ now
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 120
    OAKLEY MARINE LIMITED
    07318753
    3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 23 - Director → ME
  • 121
    OAKLEY TOURING LIMITED
    16157342
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-12-31 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 122
    OCEAN FAMILY FOUNDATION
    - now 10628323
    OCEAN FAMILY FOUNDATION LIMITED
    - 2017-07-03 10628323
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-20 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-02-20 ~ 2017-07-15
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 123
    PALMER CAPITAL ASSOCIATES LIMITED
    04240756
    3 Cadogan Gate, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2001-07-16 ~ 2017-03-13
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    PELICAN CO-INVESTCO LIMITED
    11986583
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-10-07 ~ now
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
  • 125
    PEMBROKE INVESTMENT MANAGERS LLP
    - now OC379193 14925984... (more)
    OAKLEY INVESTMENT MANAGERS LLP
    - 2019-06-05 OC379193
    PEMBROKE INVESTMENT MANAGERS LLP
    - 2014-07-16 OC379193 14925984... (more)
    223-231 Old Marylebone Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-10-10 ~ now
    IIF 14 - LLP Member → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    PEMBROKE MANAGERS LIMITED
    08246294
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-10-09 ~ 2018-07-06
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 127
    PEMBROKE VCT 2 PLC
    - now 08175956 08307631... (more)
    PEMBROKE VCT PLC
    - 2012-11-28 08175956 08307631... (more)
    3 Cadogan Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 27 - Director → ME
  • 128
    PEMBROKE VCT PLC
    - now 08307631 08175956... (more)
    PEMBROKE VCT 2 PLC
    - 2012-11-28 08307631 08175956... (more)
    223-231 Old Marylebone Road, London, England
    Active Corporate (14 parents, 20 offsprings)
    Officer
    2012-11-27 ~ 2018-08-28
    IIF 34 - Director → ME
  • 129
    PETER DUBENS FAMILY FOUNDATION
    - now 12309254
    PETER DUBENS FOUNDATION
    - 2021-02-11 12309254
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-12 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 130
    PIPEX BROADBAND LIMITED
    - now 03137499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2012-05-24
    PIPEX INTERNET LIMITED
    - 2006-01-30 03137499 03681511... (more)
    ZIPCOM TELECOMMUNICATIONS LIMITED - 2004-01-27
    RADIOTEL SYSTEMS LIMITED - 2000-08-23
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (27 parents)
    Officer
    2005-10-14 ~ 2007-09-13
    IIF 121 - Director → ME
  • 131
    PIPEX COMMUNICATIONS SERVICES LIMITED
    - now 03059016
    GX NETWORKS SERVICES LIMITED
    - 2003-11-18 03059016
    GX NETWORKS TWO LIMITED
    - 2002-07-18 03059016
    XO COMMUNICATIONS (UK) LIMITED
    - 2002-04-11 03059016
    CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
    GLOBAL INTERNET LIMITED - 2000-02-08
    MINTPATH LIMITED - 1995-06-30
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2002-02-21 ~ 2002-10-23
    IIF 125 - Director → ME
    2005-10-14 ~ 2007-09-13
    IIF 119 - Director → ME
  • 132
    PIPEX INTERNET LIMITED
    - now 05306519 03681511... (more)
    NILDRAM LIMITED
    - 2006-01-30 05306519 03299919... (more)
    PIPEX HOLDINGS TWO LIMITED - 2005-02-01
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-10-14 ~ 2007-09-13
    IIF 114 - Director → ME
  • 133
    PIPEX NETWORKS LIMITED
    - now 03681511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-18
    Dissolved on 2011-09-20
    PIPEX INTERNET LIMITED
    - 2004-01-27 03681511 05306519... (more)
    QUICKLINK NETWORKS LIMITED - 1998-12-24
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    2005-10-14 ~ 2007-09-13
    IIF 113 - Director → ME
    2003-10-27 ~ 2004-09-03
    IIF 83 - Director → ME
  • 134
    PIPEX UK LIMITED - now
    PIPEX HOMECALL LIMITED
    - 2008-09-29 04063120
    CAUDWELL COMMUNICATIONS LIMITED
    - 2006-05-05 04063120
    REACH TELECOM LIMITED - 2004-01-23
    GRINDCO 318 LIMITED - 2000-10-19
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2006-03-22 ~ 2007-09-13
    IIF 84 - Director → ME
  • 135
    POSEIDON (UK) 1 LIMITED
    - now 14772497
    PROFOUNDERS UK CAPITAL PARTNERS LIMITED
    - 2023-04-28 14772497 14925987... (more)
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-03-31 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 136
    PRINCIPIA INVESTMENT MANAGEMENT LIMITED
    - now 07094975
    PRINCIPIA CAPITAL MANAGEMENT LIMITED
    - 2013-11-07 07094975
    New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-12-03 ~ 2017-02-28
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-28
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 137
    PROFOUNDERS CAPITAL LIMITED
    06959114
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 30 - Director → ME
  • 138
    PROFOUNDERS CAPITAL PARTNERS LIMITED
    - now 14925987 14772497... (more)
    PROFOUNDERS UK CAPITAL PARTNERS LIMITED
    - 2024-05-31 14925987 14772497... (more)
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-09 ~ now
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 139
    PROFOUNDERS LEGACY LLP
    - now OC394253
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-14 during the appointment or period of control
    Due to be dissolved on 2025-11-18 during the appointment or period of control
    PROFOUNDERS CAPITAL PARTNERS LLP
    - 2024-05-31 OC394253 14925987... (more)
    Begbies Traynor The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 184 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 140
    RAPID RACELINE LIMITED
    - now 03573461
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-17
    Dissolved on 2011-04-14
    INHOCO 777 LIMITED - 1998-07-24
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-07-12 ~ 2007-01-23
    IIF 137 - Director → ME
  • 141
    RENAISSANCE HOLDCO LIMITED
    10572656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-27 during the appointment or period of control
    Due to be dissolved on 2023-04-24 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 142
    SCG ENTERPRISES LIMITED
    03967881
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-17
    Dissolved on 2011-04-14
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-07-05 ~ 2007-01-23
    IIF 142 - Director → ME
  • 143
    SOAR UK BIDCO LIMITED
    16502104
    30 Portland Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-06-06 ~ 2025-06-06
    IIF 212 - Ownership of voting rights - 75% or more → OE
  • 144
    SOAR UK MIDCO 1 LIMITED
    16517325 16517889
    30 Portland Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-06-13 ~ 2025-06-13
    IIF 211 - Ownership of voting rights - 75% or more → OE
  • 145
    SOAR UK MIDCO 2 LIMITED
    16517889 16517325
    30 Portland Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-06-13 ~ 2025-06-13
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 146
    SOAR UK TOPCO LIMITED
    16511056
    30 Portland Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-06-11 ~ now
    IIF 218 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 147
    SPORTING LIFE UK LIMITED
    - now 03177760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-25
    Dissolved on 2013-01-11
    PA SPORTING LIFE LIMITED
    - 2001-12-04 03177760
    PA WEATHERBYS RACING COMMUNICATIONS LIMITED - 1996-11-29
    DIPLEMA 324 LIMITED - 1996-06-17
    8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2001-10-12 ~ 2007-01-23
    IIF 120 - Director → ME
  • 148
    SPORTSCARD GROUP LIMITED
    - now 04057947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-17
    Dissolved on 2011-04-14
    SPORTSCARD GROUP PLC
    - 2003-04-04 04057947
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2001-11-09 ~ 2007-01-23
    IIF 132 - Director → ME
  • 149
    SPORTSCARD LIMITED
    - now 03890901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-17
    Dissolved on 2011-04-14
    SPORTING VILLAGE LIMITED - 2001-08-10
    SPORTING VILLAGE DOT COM LIMITED - 2001-02-26
    SPORTS TICKETS LIMITED - 2000-10-30
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-11-09 ~ 2007-01-23
    IIF 93 - Director → ME
  • 150
    STAR AIR MEDIA (GROUP) LIMITED
    08205017
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-06 ~ 2013-02-14
    IIF 63 - Director → ME
  • 151
    STAR AIR MEDIA (HOLDINGS) LIMITED
    08205066
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-06 ~ 2013-02-14
    IIF 57 - Director → ME
  • 152
    STIRLING RETAIL SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-01-22
    Administration ended on 2011-01-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-18
    Dissolved on 2014-08-28
    STIRLING GROUP LIMITED - 2005-05-17
    STIRLING GROUP P L C
    - 2003-12-11 00436142
    2 Hardman Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    1999-09-01 ~ 2003-11-14
    IIF 86 - Director → ME
  • 153
    SUPANAMES LIMITED - now
    SUPANETWORK LIMITED
    - 2011-10-25 04365792
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2006-07-17 ~ 2010-10-28
    IIF 99 - Director → ME
  • 154
    SWITCH2 TELECOMS LIMITED
    - now 05199682
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2013-12-03
    AMG1 LIMITED - 2005-01-13
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2006-06-30 ~ 2007-09-13
    IIF 81 - Director → ME
  • 155
    SYMPHONY TELECOM LIMITED
    - now 03252692 02796531
    TELECOM 365 LIMITED - 2000-04-20
    SYMPHONY TELECOM SOLUTIONS LIMITED - 1999-10-28
    LAW 779 LIMITED - 1996-12-18
    Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (25 parents)
    Officer
    2009-08-28 ~ 2011-10-20
    IIF 37 - Director → ME
  • 156
    TEAMTALK MEDIA GROUP LIMITED
    - now 03921392
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-23
    Dissolved on 2013-06-19
    TEAMTALK MEDIA GROUP PLC
    - 2002-09-06 03921392
    TEAMTALK.COM GROUP PLC - 2001-07-06
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2002-07-12 ~ 2007-01-23
    IIF 117 - Director → ME
  • 157
    TEAMTALK MEDIA LIMITED
    - now 04236367 03619904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-17
    Dissolved on 2011-04-14
    365 DIGITAL MEDIA LIMITED
    - 2006-11-30 04236367 03619904
    TTC4 LIMITED
    - 2006-11-06 04236367 03905663... (more)
    TEAMTALK SATELLITE LIMITED - 2002-01-04
    IMC MEDIA LIMITED - 2001-10-16
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2002-07-12 ~ 2007-01-23
    IIF 141 - Director → ME
  • 158
    TEAMTALK.COM LIMITED
    - now 03905663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-24
    Dissolved on 2013-03-31
    TTC1 LIMITED - 2000-01-18
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-07-12 ~ 2007-01-23
    IIF 116 - Director → ME
  • 159
    TEMERAIRE CAPITAL LIMITED
    - now 05848141 05521896
    PALMER CAPITAL ASSOCIATES MANAGEMENT LIMITED
    - 2018-04-13 05848141
    3 Cadogan Gate, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-06-15 ~ 2016-06-03
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 160
    TEMPORARY NAME LIMITED
    - now 07098731
    JP-UK LIMITED
    - 2011-05-17 07098731 07636856
    TEMPORARY NAME LIMITED
    - 2011-04-01 07098731
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 78 - Director → ME
  • 161
    THE FIRST MEZZANINE FILM FUND LLP
    OC303361 OC307886... (more)
    Frith Cottage Blackheath Lane, Blackheath, Guildford, England
    Dissolved Corporate (51 parents)
    Officer
    2003-04-03 ~ 2025-11-04
    IIF 17 - LLP Member → ME
  • 162
    THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP
    OC303945
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-25 during the appointment or period of control
    Dissolved on 2025-04-20 during the appointment or period of control
    31st Floor 40 Bank Street, London
    Dissolved Corporate (62 parents)
    Officer
    2003-10-31 ~ dissolved
    IIF 16 - LLP Member → ME
  • 163
    THE SPORTSCARD CREDIT CARD COMPANY LIMITED
    03218753
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-17
    Dissolved on 2011-04-14
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-11-09 ~ 2007-01-23
    IIF 104 - Director → ME
  • 164
    THE TOM AIKENS GROUP LIMITED
    - now 06722230
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-21
    Dissolved on 2022-08-04
    T A HOLDCO LIMITED
    - 2008-11-05 06722230
    C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2008-10-13 ~ 2011-03-23
    IIF 58 - Director → ME
  • 165
    THMMS LIMITED
    09491944
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-30 during the appointment or period of control
    Due to be dissolved on 2024-07-15 during the appointment or period of control
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 166
    TIC HOLDCO LIMITED
    - now 14286093
    OCV ATLAS HOLDCO LIMITED
    - 2022-08-15 14286093
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-08-09 ~ now
    IIF 225 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 167
    TIME OUT GROUP BC LIMITED
    07440330 07440310... (more)
    172 Drury Lane 1st Floor, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2010-11-15 ~ 2017-11-26
    IIF 71 - Director → ME
  • 168
    TIME OUT GROUP MC LIMITED
    07440310 07440171... (more)
    172 Drury Lane 1st Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-11-15 ~ 2017-11-26
    IIF 70 - Director → ME
  • 169
    TIME OUT GROUP PLC
    - now 07440171 02250222
    TIME OUT GROUP HC LIMITED
    - 2016-06-08 07440171 07440310... (more)
    TIME OUT GROUP LIMITED
    - 2016-06-08 07440171 02250222
    172 Drury Lane 1st Floor, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2010-11-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-07-24 ~ 2023-12-28
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 205 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 205 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 170
    TIME OUT NEW YORK LIMITED
    - now 02977606
    CABINSERVE LIMITED - 1994-10-27
    172 Drury Lane 1st Floor, London, England
    Active Corporate (21 parents)
    Officer
    2011-05-26 ~ 2017-11-26
    IIF 72 - Director → ME
  • 171
    TOTALBET.COM LIMITED
    - now 03522159
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-17
    Dissolved on 2011-04-14
    SPORTING LIFE BETS LIMITED
    - 2003-12-23 03522159
    DIPLEMA 393 LIMITED - 1998-04-14
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-10-12 ~ 2007-01-23
    IIF 105 - Director → ME
  • 172
    TOUCAN RESIDENTIAL LIMITED
    - now 04775696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-07
    Dissolved on 2011-08-18
    IDT DIRECT LTD
    - 2006-11-16 04775696
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    2006-10-11 ~ 2007-09-13
    IIF 146 - Director → ME
  • 173
    TRANSIGENT LIMITED
    - now 04361903
    PATHBEACH LIMITED
    - 2002-03-28 04361903
    5 Roundwood Avenue, Stockley, Park, Uxbridge, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2002-02-07 ~ 2002-10-23
    IIF 122 - Director → ME
    2005-10-14 ~ 2010-10-28
    IIF 123 - Director → ME
    2002-02-07 ~ 2002-10-23
    IIF 4 - Secretary → ME
  • 174
    TRINITE LIMITED
    02320600
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-18
    Dissolved on 2011-04-06
    348/350 Lytham Road, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-08-06 ~ 2007-09-13
    IIF 109 - Director → ME
  • 175
    TUTOR HOLDINGS LIMITED
    10770303
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-15 ~ now
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 176
    UKBETTING HOLDINGS LIMITED
    - now 04378584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-26
    Dissolved on 2011-10-05
    TOTALBET ONLINE LIMITED
    - 2003-12-31 04378584
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-02-21 ~ 2007-01-23
    IIF 138 - Director → ME
  • 177
    UKBETTING LIMITED
    - now 03908730 04134501
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-17
    Dissolved on 2011-04-14
    365 MEDIA GROUP LIMITED
    - 2006-10-16 03908730 04134501... (more)
    TTC2 LIMITED
    - 2006-09-20 03908730 04236367... (more)
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2002-07-12 ~ 2007-01-23
    IIF 90 - Director → ME
  • 178
    UKBETTING.COM LIMITED
    03585672
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-17
    Dissolved on 2011-10-05
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2001-08-07 ~ 2007-01-23
    IIF 95 - Director → ME
  • 179
    UNICORN BIDCO 1 LIMITED
    14687298
    3 Cadogan Gate, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-24 ~ dissolved
    IIF 207 - Ownership of voting rights - 75% or more → OE
  • 180
    VIALTUS HOLDINGS LIMITED
    06904951
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2011-10-20
    IIF 35 - Director → ME
  • 181
    VIALTUS LIMITED
    - now 02911668 06776769
    VIALTUS SOLUTIONS LIMITED
    - 2009-03-19 02911668 03415963... (more)
    CYBERPRESS LIMITED
    - 2009-02-26 02911668
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (24 parents)
    Officer
    2005-10-14 ~ 2011-10-20
    IIF 40 - Director → ME
    2002-02-21 ~ 2002-10-23
    IIF 103 - Director → ME
  • 182
    WALBROOK INSTITUTE LONDON LIMITED
    - now 13621269
    LIBF LIMITED - 2025-04-03
    7th & 8th Floor, Peninsular House, Monument Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2025-09-16 ~ now
    IIF 181 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 183
    WEBFUSION INTERNET LIMITED
    - now 06776672 03819738
    HOST EUROPE ONE LIMITED
    - 2009-02-26 06776672 03819738
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes
    Dissolved Corporate (11 parents)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 96 - Director → ME
  • 184
    WEBFUSION INTERNET SOLUTIONS LIMITED
    04789731 03756763
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-10-14 ~ 2010-10-28
    IIF 100 - Director → ME
  • 185
    WEBFUSION LIMITED - now
    123-REG LIMITED
    - 2015-02-23 06776709 03756763... (more)
    HOST EUROPE TEN LIMITED - 2015-02-23
    HOST EUROPE TWO LIMITED
    - 2009-02-26 06776709 03756763
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 129 - Director → ME
  • 186
    WHG INVEST LLP
    OC447725
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-12 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 187
    XWDP LIMITED
    - now 06701817
    WEBFUSION DOMAIN PARKING LIMITED - 2010-11-03
    3 Cadogan Gate, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.