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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

Dubens, Peter Adam Daiches

    Related profiles found in government register
  • Dubens, Peter Adam Daiches
    British

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • Dubens, Peter Adam Daiches
    British company director

    Registered addresses and corresponding companies

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

      IIF 4
  • Dubens, Peter Adam Daiches
    British company director born in September 1966

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6
  • Dubens, Peter Adam Daiches
    British entrepreneur born in September 1966

    Resident in Bahamas

    Registered addresses and corresponding companies

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

      IIF 7
  • Dubens, Peter Adam Daiches
    born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • SW3

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16

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

      IIF 17
  • Dubens, Peter Adam Daiches
    British born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19

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

      IIF 20

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25
  • Dubens, Peter Adam Daiches
    British chairman born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 28
  • Dubens, Peter Adam Daiches
    British company director born in September 1966

    Resident in Switzerland

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

    Resident in Switzerland

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

    Resident in Switzerland

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

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 112
  • Dubens, Peter Adam Daiches
    British none born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 113
  • Dubens, Peter
    born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR

      IIF 114
  • Dubens, Peter Adam Daiches
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 115
  • Mr Peter Adam Daiches Dubens
    British born in September 1966

    Resident in Bahamas

    Registered addresses and corresponding companies

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

      IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120 IIF 121 IIF 122

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

      IIF 126
  • Peter Adam Daiches Dubens
    British born in September 1966

    Resident in Bahamas

    Registered addresses and corresponding companies

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

      IIF 127

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

      IIF 128

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

      IIF 129 IIF 130 IIF 131

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

      IIF 132

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

      IIF 133

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

      IIF 134
  • Peter Dubens
    British born in September 1966

    Resident in Bahamas

    Registered addresses and corresponding companies

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

      IIF 135

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

      IIF 136

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

      IIF 137
  • Dr Peter Adam Daiches Dubens
    British born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 138
  • Mr Peter Adam Daiches Dubens
    British born in September 1966

    Resident in Switzerland

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

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 164
  • Mr Peter Dubens
    British born in September 1966

    Resident in Switzerland

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

    Resident in Switzerland

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

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 184
child relation
Offspring entities and appointments
Active 69
  • 1
    146 Freston Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-08-30 ~ now
    IIF 114 - LLP Member → ME
  • 2
    PONT LONDON LIMITED - 2020-06-09
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 3
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,250,451 GBP2024-12-31
    Person with significant control
    2025-10-29 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ALPHA CHARLIE HOLDING LTD - 2015-09-17
    C/o Rrs Department, S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Profit/Loss (Company account)
    -1,438,306 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2017-01-31 ~ now
    IIF 135 - Has significant influence or control → OE
  • 5
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,485,871 GBP2024-08-31
    Person with significant control
    2021-07-20 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 6
    OAKLEY ARABIAN TOPCO LIMITED - 2025-01-22
    11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-09-27 ~ now
    IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    BEN AINSLIE RACING LIMITED - 2018-04-26
    Towngate House, 2-8 Parkstone Road, Poole
    Active Corporate (5 parents)
    Officer
    2026-01-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 8
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-01-02 ~ now
    IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    BROADSTONE FINANCE LIMITED - 2016-05-06
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 126 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 10
    Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,788,993 GBP2020-11-20 ~ 2021-09-30
    Person with significant control
    2021-02-18 ~ now
    IIF 183 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    3 Cadogan Gate, London, England
    Active Corporate (2 parents)
    Officer
    2022-07-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 12
    3 Cadogan Gate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,613,402 GBP2019-05-30
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 13
    HORTONDEN LIMITED - 2020-06-23
    Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,029,751 GBP2024-06-30
    Person with significant control
    2020-04-24 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ZAK TOPCO LIMITED - 2021-11-19
    3 Park Road, Teddington, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-02-25 ~ now
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    PALMER CAPITAL LLP - 2023-02-22
    3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 16
    Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 130 - Right to surplus assets - More than 50% but less than 75% → OE
  • 17
    Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 116 - Right to surplus assets - More than 50% but less than 75% → OE
  • 18
    Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 129 - Right to surplus assets - More than 50% but less than 75% → OE
  • 19
    Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -124 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 22
    3 Cadogan Gate, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 23
    OAKLEY (CATERPILLAR) LIMITED - 2020-06-12
    CATERPILLAR (OAKLEY) LIMITED - 2019-09-12
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-08-11 ~ now
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 24
    3rd Floor, News, 3 London Bridge Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,606,306 GBP2024-09-30
    Person with significant control
    2016-05-18 ~ now
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 25
    428 KR LIMITED - 2016-11-16
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
  • 26
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 80 - Director → ME
  • 27
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-04-24 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-31 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 30
    C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-05-04 ~ now
    IIF 175 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-07 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 32
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-08-28 ~ now
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 33
    3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 34
    OAKLEY CAPITAL MANAGEMENT LIMITED - 2007-07-10 06864323
    AVOCET CAPITAL MANAGEMENT LIMITED - 2004-10-28
    NAME SWAP JOB LIMITED - 2000-10-13
    3 Cadogan Gate, Chelsea, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 35
    PRINCIPIA CAPITAL LIMITED - 2011-01-24
    OAKLEY CAPITAL MANAGEMENT LIMITED - 2010-11-11 04091922
    3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 36
    3 Cadogan Gate, Chelsea, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-09-01 ~ now
    IIF 11 - LLP Designated Member → ME
  • 37
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-02 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 38
    MAGELLAN UK TOPCO LIMITED - 2025-12-31
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-10-30 ~ now
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 39
    THUNDER UK TOPCO LIMITED - 2021-10-07
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-05-25 ~ now
    IIF 127 - Has significant influence or control → OE
  • 40
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-06 ~ now
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 41
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-03-12 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 42
    LIONEL HOLDCO LIMITED - 2018-07-09
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-05-22 ~ now
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 43
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-31 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 44
    OCEAN FAMILY FOUNDATION LIMITED - 2017-07-03
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-20 ~ now
    IIF 27 - Director → ME
  • 45
    3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    95,330 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    3 Cadogan Gate, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-07 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 47
    OAKLEY INVESTMENT MANAGERS LLP - 2019-06-05
    PEMBROKE INVESTMENT MANAGERS LLP - 2014-07-16 14772699, 14925984
    3 Cadogan Gate, London
    Active Corporate (4 parents)
    Officer
    2012-10-10 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 49
    PEMBROKE VCT PLC - 2012-11-28 08307631
    3 Cadogan Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 97 - Director → ME
  • 50
    PETER DUBENS FOUNDATION - 2021-02-11
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 51
    PROFOUNDERS UK CAPITAL PARTNERS LIMITED - 2023-04-28 OC394253, 14925987
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-03-31 ~ dissolved
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 52
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 98 - Director → ME
  • 53
    PROFOUNDERS UK CAPITAL PARTNERS LIMITED - 2024-05-31 14772497, OC394253
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    96,395 GBP2024-06-30
    Person with significant control
    2023-06-09 ~ now
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    PROFOUNDERS CAPITAL PARTNERS LLP - 2024-05-31 14772497, 14925987
    Begbies Traynor The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
    Liquidation Corporate (3 parents)
    Officer
    2015-05-21 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 56
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-06-06 ~ now
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 57
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-06-13 ~ now
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 58
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-06-13 ~ now
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 59
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-06-11 ~ now
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 60
    PALMER CAPITAL ASSOCIATES MANAGEMENT LIMITED - 2018-04-13
    3 Cadogan Gate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,092 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    31st Floor 40 Bank Street, London
    Dissolved Corporate (57 parents)
    Officer
    2003-10-31 ~ dissolved
    IIF 16 - LLP Member → ME
  • 62
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 63
    OCV ATLAS HOLDCO LIMITED - 2022-08-15
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-08-09 ~ now
    IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 64
    TIME OUT GROUP HC LIMITED - 2016-06-08
    TIME OUT GROUP LIMITED - 2016-06-08 02250222
    172 Drury Lane 1st Floor, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-11-15 ~ now
    IIF 19 - Director → ME
  • 65
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-05-15 ~ now
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 66
    3 Cadogan Gate, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-24 ~ dissolved
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 67
    LIBF LIMITED - 2025-04-03
    7th & 8th Floor, Peninsular House, Monument Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2025-09-16 ~ now
    IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 68
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-12 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 69
    WEBFUSION DOMAIN PARKING LIMITED - 2010-11-03 07333272
    3 Cadogan Gate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
Ceased 93
  • 1
    WEBFUSION LIMITED - 2015-02-23 06776709, SC115367
    GX NETWORKS LIMITED - 2009-10-13 SC115367, 03974683, 03099286
    PIPEX COMMUNICATIONS UK LIMITED - 2008-03-04 03099286
    PIPEX HOLDINGS ONE LIMITED - 2005-02-01
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-10-14 ~ 2010-10-28
    IIF 63 - Director → ME
  • 2
    TEAMTALK MEDIA LIMITED - 2006-11-30 04236367
    BASICPOINT LIMITED - 2001-04-05
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-12 ~ 2007-01-23
    IIF 92 - Director → ME
  • 3
    365 MEDIA GROUP PLC - 2008-09-24
    UKBETTING PLC - 2006-10-16
    ATHASTAR PLC - 2001-06-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2001-05-31 ~ 2007-01-23
    IIF 94 - Director → ME
  • 4
    305 Munster Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-23
    Officer
    1996-11-04 ~ 1999-03-18
    IIF 5 - Director → ME
  • 5
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ 2011-10-20
    IIF 44 - Director → ME
  • 6
    ALPHA CHARLIE HOLDING LTD - 2015-09-17
    C/o Rrs Department, S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Profit/Loss (Company account)
    -1,438,306 GBP2021-04-01 ~ 2022-03-31
    Officer
    2017-01-30 ~ 2018-06-28
    IIF 7 - Director → ME
  • 7
    FAULTBASIC LIMITED - 2022-10-06
    FREEDOM4 GROUP LIMITED - 2008-07-08 03974683
    FAULTBASIC LIMITED - 2008-05-29
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-10-14 ~ 2011-10-20
    IIF 34 - Director → ME
    2002-02-21 ~ 2002-10-23
    IIF 47 - Director → ME
  • 8
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-27 ~ 2021-04-05
    IIF 15 - LLP Member → ME
  • 9
    BROADSTONE GROUP EXECUTIVE LIMITED - 2016-05-11
    FITZWILLIAM BIDCO LIMITED - 2013-10-03
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-04-15 ~ 2010-04-16
    IIF 82 - Director → ME
  • 10
    BOAT BIDCO LIMITED - 2022-01-12
    5 Howick Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-01-10 ~ 2018-06-19
    IIF 104 - Director → ME
  • 11
    BOAT INTERNATIONAL MEDIA LIMITED - 2008-07-03 02650007
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-01-10 ~ 2018-06-19
    IIF 105 - Director → ME
  • 12
    7 Wetherby Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2000-01-11 ~ 2009-02-26
    IIF 51 - Director → ME
  • 13
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    12,000 GBP2023-09-30
    Officer
    2004-10-11 ~ 2007-01-23
    IIF 93 - Director → ME
  • 14
    Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,881,863 GBP2024-06-30
    Person with significant control
    2019-08-05 ~ 2020-08-27
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ZERO BRAVO LIMITED - 2003-08-29
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2005-10-14 ~ 2011-10-20
    IIF 39 - Director → ME
  • 16
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-12-19 ~ 2024-01-04
    IIF 153 - Ownership of shares – 75% or more → OE
  • 17
    7 Bell Yard, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-11-05 ~ 2022-10-28
    IIF 137 - Has significant influence or control → OE
  • 18
    LOCKBAND LIMITED - 2001-06-19
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2009-07-21 ~ 2011-10-20
    IIF 73 - Director → ME
  • 19
    DAISY DATA CENTRE SOLUTIONS LIMITED - 2024-07-11
    STAR AIR MEDIA LIMITED - 2013-02-14
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-09-06 ~ 2013-02-14
    IIF 107 - Director → ME
  • 20
    XTML HOLDINGS LIMITED - 2010-08-10
    ZERO CHARLIE LIMITED - 2003-08-29
    INHOCO 2867 LIMITED - 2003-07-08
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-10-14 ~ 2011-10-20
    IIF 35 - Director → ME
  • 21
    DAISY LOCAL BUSINESS LIMITED - 2014-08-05 09127507
    VIALTUS SOLUTIONS LIMITED - 2014-04-11 02911668, 03415963
    VIALTUS LIMITED - 2009-03-19 02911668
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2008-12-31 ~ 2011-10-20
    IIF 40 - Director → ME
  • 22
    DAISY DIGITAL MEDIA NUMBER 2 LIMITED - 2019-04-26
    MURPHX INNOVATIVE SOLUTIONS LIMITED - 2019-04-26 04211657, 02897948
    DAISY WHOLESALE LIMITED - 2010-12-01 04211657, 02612286
    TEMPEST TECHNOLOGY LIMITED - 2010-06-16 05589159
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ 2011-10-20
    IIF 76 - Director → ME
  • 23
    DAISY GROUP LIMITED - 2016-09-22 06948160, 09203980
    DAISY GROUP PLC - 2015-01-26 06948160, 09203980
    FREEDOM4 GROUP PLC - 2009-07-20 03571046
    FREEDOM4 COMMUNICATIONS PLC - 2008-07-08
    PIPEX COMMUNICATIONS PLC. - 2008-03-03
    GX NETWORKS PLC. - 2003-10-29 SC115367, 05306504, 03099286
    ZIPCOM PLC - 2003-03-06
    MAWLAW 491 PLC - 2000-04-17
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-10-23 ~ 2014-12-19
    IIF 21 - Director → ME
  • 24
    DAISY PARTNER SERVICES NUMBER 1 LIMITED - 2019-05-31
    ALLVOTEC LIMITED - 2019-05-31 01466217, 02897943
    COMPULINK INFORMATION EXCHANGE LIMITED - 2019-03-26
    COMPULINK USER GROUP LIMITED - 1989-05-23
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    2005-10-14 ~ 2011-10-20
    IIF 37 - Director → ME
  • 25
    DAISY NEWCO 1 LIMITED - 2009-08-12 04808553
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2009-10-01 ~ 2011-10-20
    IIF 43 - Director → ME
  • 26
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-23
    IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 27
    X T M L LIMITED - 2015-07-01
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2005-10-14 ~ 2011-10-20
    IIF 41 - Director → ME
  • 28
    HOST EUROPE THREE LIMITED - 2009-02-26 04133327
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 67 - Director → ME
  • 29
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -124 GBP2018-12-31
    Officer
    2009-12-09 ~ 2018-06-28
    IIF 74 - Director → ME
  • 30
    CARSAUTO LIMITED - 1998-04-02
    Lilywhite House, 782 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-05-07 ~ 2001-07-16
    IIF 87 - Director → ME
  • 31
    CRESTORACLE LIMITED - 1998-04-01
    Lilywhite House, 782 High Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    1998-05-07 ~ 2001-07-16
    IIF 88 - Director → ME
  • 32
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    PIPEX COMMUNICATIONS BUSINESS SOLUTIONS LIMITED - 2008-03-04
    FIRSTNET SERVICES LIMITED - 2003-11-18
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2003-08-28 ~ 2004-10-15
    IIF 46 - Director → ME
    2005-10-14 ~ 2011-10-20
    IIF 42 - Director → ME
  • 34
    PIPEX WIRELESS LIMITED - 2007-10-02
    3 Cadogan Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-31 ~ 2011-10-20
    IIF 38 - Director → ME
  • 35
    ANGLIA TELECOM CENTRES LIMITED - 2023-06-30
    ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY - 2003-10-13
    COMETCROWN LIMITED - 1987-04-03
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-08-28 ~ 2011-10-20
    IIF 72 - Director → ME
  • 36
    CLOSEMINI LIMITED - 1989-08-15
    Quantum Clothing Group North Street, Huthwaite, Sutton-in-ashfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-10-31
    IIF 6 - Director → ME
    1992-06-16 ~ 1996-06-07
    IIF 1 - Secretary → ME
  • 37
    GLOBAL WORKWEAR AND PROMOTIONAL CO. LIMITED - 1998-08-10
    BLENDCHANGE LIMITED - 1996-10-04
    11 St. Georges Way, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,146,217 GBP2024-07-31
    Officer
    1996-10-04 ~ 2016-12-31
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-16
    IIF 140 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 38
    DRIVEMEMORY LIMITED - 2009-02-26
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2005-10-14 ~ 2011-10-20
    IIF 32 - Director → ME
    2002-02-21 ~ 2002-10-23
    IIF 56 - Director → ME
  • 39
    ATTRACTION SALE AND LEASEBACK LLP - 2005-02-10
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2006-03-06 ~ 2021-10-01
    IIF 8 - LLP Member → ME
  • 40
    Unit 8 Linford Street Business Estate, 2 Linford Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    58,635 GBP2021-12-31
    Officer
    2016-03-24 ~ 2016-07-18
    IIF 100 - Director → ME
  • 41
    MANCHESTER HOLDCO LIMITED - 2008-03-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 65 - Director → ME
  • 42
    WEBFUSION LIMITED - 2009-10-13 06776709, 05306504
    GXN LIMITED - 2009-04-08
    GX NETWORKS LIMITED - 2003-03-06 03974683, 05306504, 03099286
    GX NETWORKS ONE LIMITED - 2002-07-23
    XO LIMITED - 2002-04-11
    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 (4 parents)
    Officer
    2002-02-21 ~ 2002-10-23
    IIF 54 - Director → ME
    2005-10-14 ~ 2010-10-28
    IIF 62 - Director → ME
  • 43
    HOST EUROPE LIMITED - 2009-02-26 06524111, 06527428
    HOST EUROPE PLC - 2004-12-21 06524111, 06527428
    MAGIC MOMENTS INTERNET PLC - 2001-03-09
    QUALITY STREET INTERNET PLC - 1999-09-10
    BRAMHALL GROUP PLC - 1999-09-10
    BRAMHALL SPORTS II PLC - 1999-06-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-03 ~ 2005-06-02
    IIF 69 - Director → ME
    2005-10-14 ~ 2010-10-28
    IIF 49 - Director → ME
  • 44
    MANCHESTER MIDCO LIMITED - 2008-03-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 52 - Director → ME
  • 45
    MANCHESTER ACQUISITIONCO LIMITED - 2008-03-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 70 - Director → ME
  • 46
    HOST EUROPE WVS LTD - 2011-11-02
    LION BIDCO 2 LIMITED - 2008-03-14
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 68 - Director → ME
  • 47
    HOST EUROPE LIMITED - 2011-10-21 06527428, 03783811
    HOST EUROPE 123 LIMITED - 2009-02-26
    LION BIDCO LTD - 2008-06-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 66 - Director → ME
  • 48
    HOULIHAN LOKEY ADVISORY LIMITED - 2024-02-26 01072627
    OAKLEY ADVISORY LIMITED - 2023-02-10
    OAKLEY ADVISORS LIMITED - 2015-05-06
    1 Curzon Street, London, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-04-10 ~ 2017-10-06
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-08
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    2 Taylors Close, Minety, Malmesbury, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-16 ~ 2011-04-18
    IIF 71 - Director → ME
  • 50
    HEADLAND COMMUNICATION LIMITED - 2014-01-31
    TEAMTALK SATELLITE LIMITED - 2008-03-17
    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 (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2002-07-12 ~ 2007-01-23
    IIF 95 - Director → ME
  • 51
    HEADLAND ENTERTAINMENT LIMITED - 2014-01-31
    TEAMTALK BROADCAST LIMITED - 2008-03-17
    HAMPSON RADIO LIMITED - 2001-09-27
    HAMPSON GFM LIMITED - 2000-06-05
    Venture Way, Dunston Technology Park, Chesterfield, England
    Dissolved Corporate (2 parents)
    Officer
    2002-07-12 ~ 2007-01-23
    IIF 84 - Director → ME
  • 52
    151 Draycott Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-05 ~ 2018-06-19
    IIF 109 - Director → ME
  • 53
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2018-06-28
    IIF 115 - Director → ME
  • 54
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-11-23 ~ 2018-06-28
    IIF 18 - Director → ME
  • 55
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-12-23 ~ 2018-06-19
    IIF 26 - Director → ME
  • 56
    KX SPA LIMITED - 2001-04-26
    151 Draycott Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-05 ~ 2018-06-19
    IIF 108 - Director → ME
  • 57
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-06-01 ~ 2018-07-06
    IIF 101 - Director → ME
  • 58
    KX (HOLDINGS) LIMITED - 2001-01-17 05194014
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-12-23 ~ 2018-06-28
    IIF 25 - Director → ME
  • 59
    DAISY NEWCO 1 LIMITED - 2010-05-04 06977942
    DAISY TELECOMS LIMITED - 2009-08-12 06977942, 03561536
    Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ 2011-10-20
    IIF 78 - Director → ME
  • 60
    OAKLEY CAPITAL LIMITED - 2007-07-10 04091922
    EXPORTPOINT LIMITED - 2002-04-12
    3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,500 GBP2017-12-29
    Officer
    2002-04-04 ~ 2018-06-19
    IIF 30 - Director → ME
    2007-05-31 ~ 2007-05-31
    IIF 2 - Secretary → ME
  • 61
    3 Cadogan Gate, Chelsea, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2008-03-26 ~ 2018-06-19
    IIF 29 - Director → ME
  • 62
    OAKLEY CAPITAL MANAGEMENT LIMITED - 2007-07-10 06864323
    AVOCET CAPITAL MANAGEMENT LIMITED - 2004-10-28
    NAME SWAP JOB LIMITED - 2000-10-13
    3 Cadogan Gate, Chelsea, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2000-10-12 ~ 2024-11-18
    IIF 20 - Director → ME
    2000-10-12 ~ 2001-07-16
    IIF 3 - Secretary → ME
  • 63
    PRINCIPIA CAPITAL LIMITED - 2011-01-24
    OAKLEY CAPITAL MANAGEMENT LIMITED - 2010-11-11 04091922
    3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ 2018-06-19
    IIF 96 - Director → ME
  • 64
    OCEAN FAMILY FOUNDATION LIMITED - 2017-07-03
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-02-20 ~ 2017-07-15
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 65
    3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    95,330 GBP2022-12-31
    Officer
    2001-07-16 ~ 2017-03-13
    IIF 79 - Director → ME
  • 66
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-09 ~ 2018-07-06
    IIF 99 - Director → ME
  • 67
    PEMBROKE VCT 2 PLC - 2012-11-28 08175956
    3 Cadogan Gate, London
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2012-11-27 ~ 2018-08-28
    IIF 33 - Director → ME
  • 68
    GX NETWORKS SERVICES LIMITED - 2003-11-18
    GX NETWORKS TWO LIMITED - 2002-07-18
    XO COMMUNICATIONS (UK) LIMITED - 2002-04-11
    CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
    GLOBAL INTERNET LIMITED - 2000-02-08 12035522
    MINTPATH LIMITED - 1995-06-30
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-02-21 ~ 2002-10-23
    IIF 61 - Director → ME
    2005-10-14 ~ 2007-09-13
    IIF 58 - Director → ME
  • 69
    NILDRAM LIMITED - 2006-01-30 03299919
    PIPEX HOLDINGS TWO LIMITED - 2005-02-01
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-10-14 ~ 2007-09-13
    IIF 57 - Director → ME
  • 70
    PIPEX HOMECALL LIMITED - 2008-09-29
    CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05 05114232, 02047711, 03234240
    REACH TELECOM LIMITED - 2004-01-23
    GRINDCO 318 LIMITED - 2000-10-19 04288571, 03428510, 03568268
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-03-22 ~ 2007-09-13
    IIF 83 - Director → ME
  • 71
    PRINCIPIA CAPITAL MANAGEMENT LIMITED - 2013-11-07
    New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-03 ~ 2017-02-28
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-28
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    PA SPORTING LIFE LIMITED - 2001-12-04
    PA WEATHERBYS RACING COMMUNICATIONS LIMITED - 1996-11-29
    DIPLEMA 324 LIMITED - 1996-06-17
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-12 ~ 2007-01-23
    IIF 91 - Director → ME
  • 73
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-06 ~ 2013-02-14
    IIF 106 - Director → ME
  • 74
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-06 ~ 2013-02-14
    IIF 102 - Director → ME
  • 75
    STIRLING GROUP LIMITED - 2005-05-17 04827718, 05444925
    STIRLING GROUP P L C - 2003-12-11
    2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1999-09-01 ~ 2003-11-14
    IIF 85 - Director → ME
  • 76
    SUPANETWORK LIMITED - 2011-10-25
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-07-17 ~ 2010-10-28
    IIF 86 - Director → ME
  • 77
    AMG1 LIMITED - 2005-01-13
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ 2007-09-13
    IIF 48 - Director → ME
  • 78
    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 (3 parents)
    Officer
    2009-08-28 ~ 2011-10-20
    IIF 77 - Director → ME
  • 79
    TEAMTALK MEDIA GROUP PLC - 2002-09-06
    TEAMTALK.COM GROUP PLC - 2001-07-06
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-12 ~ 2007-01-23
    IIF 90 - Director → ME
  • 80
    TTC1 LIMITED - 2000-01-18
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-12 ~ 2007-01-23
    IIF 89 - Director → ME
  • 81
    PALMER CAPITAL ASSOCIATES MANAGEMENT LIMITED - 2018-04-13
    3 Cadogan Gate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,092 GBP2022-12-31
    Officer
    2006-06-15 ~ 2016-06-03
    IIF 28 - Director → ME
  • 82
    The Bothy Albury Park, Albury, Guildford, England
    Active Corporate (2 parents)
    Officer
    2003-04-03 ~ 2025-11-04
    IIF 17 - LLP Member → ME
  • 83
    T A HOLDCO LIMITED - 2008-11-05
    C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-10-13 ~ 2011-03-23
    IIF 103 - Director → ME
  • 84
    172 Drury Lane 1st Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-11-15 ~ 2017-11-26
    IIF 111 - Director → ME
  • 85
    172 Drury Lane 1st Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-11-15 ~ 2017-11-26
    IIF 110 - Director → ME
  • 86
    TIME OUT GROUP HC LIMITED - 2016-06-08
    TIME OUT GROUP LIMITED - 2016-06-08 02250222
    172 Drury Lane 1st Floor, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-07-24 ~ 2023-12-28
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 167 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 87
    CABINSERVE LIMITED - 1994-10-27
    172 Drury Lane 1st Floor, London, England
    Active Corporate (3 parents)
    Officer
    2011-05-26 ~ 2017-11-26
    IIF 45 - Director → ME
  • 88
    PATHBEACH LIMITED - 2002-03-28
    5 Roundwood Avenue, Stockley, Park, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2002-02-07 ~ 2002-10-23
    IIF 59 - Director → ME
    2005-10-14 ~ 2010-10-28
    IIF 60 - Director → ME
    2002-02-07 ~ 2002-10-23
    IIF 4 - Secretary → ME
  • 89
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2011-10-20
    IIF 75 - Director → ME
  • 90
    VIALTUS SOLUTIONS LIMITED - 2009-03-19 06776769, 03415963
    CYBERPRESS LIMITED - 2009-02-26
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2002-02-21 ~ 2002-10-23
    IIF 55 - Director → ME
    2005-10-14 ~ 2011-10-20
    IIF 36 - Director → ME
  • 91
    HOST EUROPE ONE LIMITED - 2009-02-26 03819738
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes
    Dissolved Corporate (2 parents)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 50 - Director → ME
  • 92
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-10-14 ~ 2010-10-28
    IIF 53 - Director → ME
  • 93
    123-REG LIMITED - 2015-02-23 05306504, 03756763
    HOST EUROPE TEN LIMITED - 2015-02-23
    HOST EUROPE TWO LIMITED - 2009-02-26 03756763
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 64 - Director → ME

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