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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

    Related profiles found in government register
  • Dubens, Peter Adam Daiches
    born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11

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

      IIF 12

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

      IIF 13

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18
  • 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 21
  • 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 105
  • 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 106
  • Dubens, Peter Adam Daiches
    British company director born in September 1966

    Registered addresses and corresponding companies
  • 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 109
  • Dubens, Peter
    born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR

      IIF 110
  • Dubens, Peter Adam Daiches
    British

    Registered addresses and corresponding companies

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

      IIF 111

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

      IIF 112 IIF 113
  • 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 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
  • 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 116
  • Mr Peter Adam Daiches 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
  • Mr Peter Dubens
    British born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
  • 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 161

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

      IIF 162

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

      IIF 163

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

      IIF 164

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

      IIF 165 IIF 166 IIF 167

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

      IIF 171
  • 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 172
  • Peter Dubens
    British born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 173
  • 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 174

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

      IIF 175

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

      IIF 176 IIF 177 IIF 178

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

      IIF 179

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

      IIF 180

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

      IIF 181
  • 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 182

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

      IIF 183

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

      IIF 184
child relation
Offspring entities and appointments 151
  • 1
    123-REG LIMITED - now
    WEBFUSION LIMITED
    - 2015-02-23 05306504 06776709... (more)
    GX NETWORKS LIMITED
    - 2009-10-13 05306504 SC115367... (more)
    PIPEX COMMUNICATIONS UK LIMITED
    - 2008-03-04 05306504 03099286
    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 56 - Director → ME
  • 2
    365 DIGITAL MEDIA LIMITED
    - now 03619904 04236367
    TEAMTALK MEDIA LIMITED
    - 2006-11-30 03619904 04236367
    BASICPOINT LIMITED - 2001-04-05
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2002-07-12 ~ 2007-01-23
    IIF 85 - Director → ME
  • 3
    365 MEDIA GROUP LIMITED - now
    365 MEDIA GROUP PLC
    - 2008-09-24 04134501 03908730... (more)
    UKBETTING PLC
    - 2006-10-16 04134501
    ATHASTAR PLC
    - 2001-06-11 04134501
    Grant Way, Isleworth, Middlesex
    Active Corporate (34 parents)
    Officer
    2001-05-31 ~ 2007-01-23
    IIF 87 - Director → ME
  • 4
    44 CRANLEY GARDENS MANAGEMENT LIMITED
    03273054
    305 Munster Road, London, England
    Active Corporate (11 parents)
    Officer
    1996-11-04 ~ 1999-03-18
    IIF 107 - Director → ME
  • 5
    5GFR LLP
    OC387525
    146 Freston Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-08-30 ~ now
    IIF 110 - LLP Member → ME
  • 6
    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 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
  • 7
    AEROFONE (UK) LIMITED
    02544334
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2009-10-01 ~ 2011-10-20
    IIF 37 - Director → ME
  • 8
    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 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ALPHA CHARLIE LTD
    - now 09750118 09698979
    ALPHA CHARLIE HOLDING LTD - 2015-09-17
    C/o Rrs Department, S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (12 parents)
    Officer
    2017-01-30 ~ 2018-06-28
    IIF 109 - Director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 182 - Has significant influence or control → OE
  • 10
    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
    2005-10-14 ~ 2011-10-20
    IIF 27 - Director → ME
    2002-02-21 ~ 2002-10-23
    IIF 40 - Director → ME
  • 11
    AMOS (TOPCO) LIMITED
    10867446
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-07-20 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 12
    ASSURED TOPCO LIMITED
    - now 15984174
    OAKLEY ARABIAN TOPCO LIMITED
    - 2025-01-22 15984174
    11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-09-27 ~ now
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    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 16 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    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
  • 14
    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 8 - LLP Member → ME
  • 15
    BELFRY TOPCO LIMITED
    15381476
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-01-02 ~ now
    IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    BF 55 LIMITED
    - now 07579484
    BROADSTONE FINANCE LIMITED - 2016-05-06
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 171 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 171 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 17
    BGE 55 LIMITED - now
    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 (11 parents, 1 offspring)
    Officer
    2010-04-15 ~ 2010-04-16
    IIF 75 - Director → ME
  • 18
    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 97 - Director → ME
  • 19
    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 98 - Director → ME
  • 20
    BOLTONDENE LIMITED
    13033860
    Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-18 ~ now
    IIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    BRANDNEW GROUP LIMITED
    03904886
    7 Wetherby Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2000-01-11 ~ 2009-02-26
    IIF 44 - Director → ME
  • 22
    CADOGAN LONDON LIMITED
    14220295
    3 Cadogan Gate, London, England
    Active Corporate (2 parents)
    Officer
    2022-07-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-07-07 ~ now
    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
  • 23
    CAMPBELLS (BOOKMAKERS) LIMITED
    00705834
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (20 parents)
    Officer
    2004-10-11 ~ 2007-01-23
    IIF 86 - Director → ME
  • 24
    CHUCS BAR & GRILL LIMITED
    08560314
    Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-08-05 ~ 2020-08-27
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    CHUCS LIMITED
    07264615
    3 Cadogan Gate, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 26
    CHUCS RESTAURANTS LIMITED
    - now 12570840
    HORTONDEN LIMITED
    - 2020-06-23 12570840
    Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-04-24 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    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 32 - Director → ME
  • 28
    COMPASS BIDCO LIMITED
    15361522 09697677
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-12-19 ~ 2024-01-04
    IIF 131 - Ownership of shares – 75% or more → OE
  • 29
    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 184 - Has significant influence or control → OE
  • 30
    DAISY COMMUNICATIONS LTD.
    - now 04145329
    LOCKBAND LIMITED - 2001-06-19
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (32 parents, 14 offsprings)
    Officer
    2009-07-21 ~ 2011-10-20
    IIF 66 - Director → ME
  • 31
    DAISY CORPORATE SERVICES LIMITED - now
    DAISY DATA CENTRE SOLUTIONS LIMITED - 2024-07-11
    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 100 - Director → ME
  • 32
    DAISY DATA SOLUTIONS LIMITED
    - now 04787104
    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 28 - Director → ME
  • 33
    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 33 - Director → ME
  • 34
    DAISY DIGITAL MEDIA LIMITED - now
    DAISY DIGITAL MEDIA NUMBER 2 LIMITED - 2019-04-26
    MURPHX INNOVATIVE SOLUTIONS LIMITED
    - 2019-04-26 03215431 04211657... (more)
    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 69 - Director → ME
  • 35
    DAISY HOLDINGS LIMITED - now
    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
    PIPEX COMMUNICATIONS PLC.
    - 2008-03-03 03974683
    GX NETWORKS PLC.
    - 2003-10-29 03974683 03099286... (more)
    ZIPCOM PLC
    - 2003-03-06 03974683
    MAWLAW 491 PLC - 2000-04-17
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-10-23 ~ 2014-12-19
    IIF 14 - Director → ME
  • 36
    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 30 - Director → ME
  • 37
    DAISY TELECOMS LIMITED
    - now 06977942 03561536... (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 36 - Director → ME
  • 38
    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 179 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 179 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 39
    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 34 - Director → ME
  • 40
    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 180 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    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 60 - Director → ME
  • 42
    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 5 - LLP Designated Member → ME
  • 43
    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 177 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 177 - Right to surplus assets - More than 50% but less than 75% → OE
  • 44
    EDUCAS AUSTRALIA INVESTMENTS LLP
    OC394022 OC400026... (more)
    Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 161 - Right to surplus assets - More than 50% but less than 75% → OE
  • 45
    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 176 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 176 - Right to surplus assets - More than 50% but less than 75% → OE
  • 46
    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 178 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 178 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 47
    EMPLANE LIMITED
    07099819
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-09 ~ 2018-06-28
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    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 80 - Director → ME
  • 49
    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 81 - Director → ME
  • 50
    FACILE.IT GROUP LIMITED
    09154403
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 166 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 51
    FACILE.IT HOLDCO LIMITED
    10065912
    55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 52
    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 39 - Director → ME
    2005-10-14 ~ 2011-10-20
    IIF 35 - Director → ME
  • 53
    FREEDOM4 LIMITED
    - now 05751878 13485899... (more)
    PIPEX WIRELESS LIMITED
    - 2007-10-02 05751878
    NEWINCCO 537 LIMITED
    - 2006-04-18 05751878 04386702... (more)
    3 Cadogan Gate, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2006-03-31 ~ 2011-10-20
    IIF 31 - Director → ME
  • 54
    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
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2009-08-28 ~ 2011-10-20
    IIF 65 - Director → ME
  • 55
    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
    ~ 1996-10-31
    IIF 108 - Director → ME
    1992-06-16 ~ 1996-06-07
    IIF 111 - Secretary → ME
  • 56
    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 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-16
    IIF 118 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 57
    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 25 - Director → ME
    2002-02-21 ~ 2002-10-23
    IIF 49 - Director → ME
  • 58
    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 1 - LLP Member → ME
  • 59
    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 93 - Director → ME
  • 60
    HEIG (UK) LIMITED
    09081991
    3 Cadogan Gate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 61
    HOST EUROPE CORPORATION LTD
    - now 06448185
    MANCHESTER HOLDCO LIMITED
    - 2008-03-14 06448185
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 58 - Director → ME
  • 62
    HOST EUROPE EIGHT LIMITED
    - now SC115367
    WEBFUSION LIMITED
    - 2009-10-13 SC115367 06776709... (more)
    GXN LIMITED
    - 2009-04-08 SC115367
    GX NETWORKS LIMITED
    - 2003-03-06 SC115367 03099286... (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 (33 parents)
    Officer
    2002-02-21 ~ 2002-10-23
    IIF 47 - Director → ME
    2005-10-14 ~ 2010-10-28
    IIF 55 - Director → ME
  • 63
    HOST EUROPE FOUR LIMITED
    - now 03783811
    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
    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 (31 parents)
    Officer
    2004-06-03 ~ 2005-06-02
    IIF 62 - Director → ME
    2005-10-14 ~ 2010-10-28
    IIF 42 - Director → ME
  • 64
    HOST EUROPE GROUP LTD
    - now 06448186 08509568
    MANCHESTER MIDCO LIMITED
    - 2008-03-14 06448186
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 45 - Director → ME
  • 65
    HOST EUROPE HOLDINGS LTD
    - now 06448160
    MANCHESTER ACQUISITIONCO LIMITED
    - 2008-03-14 06448160
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 63 - Director → ME
  • 66
    HOST EUROPE LIMITED - now
    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 (19 parents, 1 offspring)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 61 - Director → ME
  • 67
    HOST EUROPE NINE LIMITED - now
    HOST EUROPE LIMITED
    - 2011-10-21 06524111 06527428... (more)
    HOST EUROPE 123 LIMITED
    - 2009-02-26 06524111 06527428... (more)
    LION BIDCO LTD
    - 2008-06-11 06524111
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 59 - Director → ME
  • 68
    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 (12 parents, 1 offspring)
    Officer
    2015-04-10 ~ 2017-10-06
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-08
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    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, 3 offsprings)
    Person with significant control
    2020-08-11 ~ now
    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
  • 70
    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 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 71
    KEBOKO LIMITED
    07298840 14637359
    2 Taylors Close, Minety, Malmesbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-16 ~ 2011-04-18
    IIF 64 - Director → ME
  • 72
    KVH MEDIA GROUP COMMUNICATION LIMITED - now
    HEADLAND COMMUNICATION LIMITED - 2014-01-31
    TEAMTALK SATELLITE LIMITED
    - 2008-03-17 01905935
    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 88 - Director → ME
  • 73
    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 77 - Director → ME
  • 74
    KX CAFE UK LIMITED
    04104210
    151 Draycott Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2013-04-05 ~ 2018-06-19
    IIF 102 - Director → ME
  • 75
    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 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 76
    KX COVENT GARDEN LIMITED
    09259081
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 73 - Director → ME
  • 77
    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 115 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    KX GYM UK LIMITED
    04104284
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (10 parents)
    Officer
    2005-11-23 ~ 2018-06-28
    IIF 11 - Director → ME
  • 79
    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 19 - Director → ME
  • 80
    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 101 - Director → ME
  • 81
    KX U LIMITED
    10366356
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-06-01 ~ 2018-07-06
    IIF 94 - Director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    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 18 - Director → ME
  • 83
    MAGELLAN UK BIDCO LIMITED
    16821466 16821128
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-12-31 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 84
    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 150 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 85
    MY SERVASSURE LIMITED
    - now 04808553
    DAISY NEWCO 1 LIMITED
    - 2010-05-04 04808553 06977942
    DAISY TELECOMS LIMITED
    - 2009-08-12 04808553 06977942... (more)
    Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2009-07-21 ~ 2011-10-20
    IIF 71 - Director → ME
  • 86
    NEWLAND TOPCO LIMITED
    16300352
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-07 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 87
    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 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 88
    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 23 - Director → ME
    2007-05-31 ~ 2007-05-31
    IIF 112 - Secretary → ME
  • 89
    OAKLEY CAPITAL CORPORATE FINANCE LLP
    OC342340
    3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 90
    OAKLEY CAPITAL INTERESTS LIMITED
    06543719
    3 Cadogan Gate, Chelsea, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-03-26 ~ 2018-06-19
    IIF 22 - Director → ME
  • 91
    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
    3 Cadogan Gate, Chelsea, London
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2000-10-12 ~ 2024-11-18
    IIF 13 - Director → ME
    2000-10-12 ~ 2001-07-16
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 92
    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 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 93
    OAKLEY CAPITAL PARTNERS LLP
    OC302710
    3 Cadogan Gate, Chelsea, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-09-01 ~ now
    IIF 4 - LLP Designated Member → ME
  • 94
    OAKLEY CP HOLDINGS LTD
    11045102
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-11-02 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 95
    OAKLEY DIAMOND HOLDCO LIMITED
    - now 16820718
    MAGELLAN UK TOPCO LIMITED
    - 2025-12-31 16820718
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-10-30 ~ now
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 96
    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 (8 parents, 1 offspring)
    Person with significant control
    2021-05-25 ~ now
    IIF 174 - Has significant influence or control → OE
  • 97
    OAKLEY EDUCATION LIMITED
    14708175
    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 172 - Ownership of voting rights - 75% or more → OE
  • 98
    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 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 99
    OAKLEY FACILE HOLDCO LIMITED
    - now 11376191
    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 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 100
    OAKLEY TOURING LIMITED
    16157342
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-12-31 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 101
    OCEAN FAMILY FOUNDATION
    - now 10628323
    OCEAN FAMILY FOUNDATION LIMITED
    - 2017-07-03 10628323
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-02-20 ~ 2017-07-15
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 102
    PALMER CAPITAL ASSOCIATES LIMITED
    04240756
    3 Cadogan Gate, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2001-07-16 ~ 2017-03-13
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    PELICAN CO-INVESTCO LIMITED
    11986583
    3 Cadogan Gate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-10-07 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 104
    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)
    3 Cadogan Gate, London
    Active Corporate (5 parents)
    Officer
    2012-10-10 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    PEMBROKE MANAGERS LIMITED
    08246294
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-10-09 ~ 2018-07-06
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 106
    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 90 - Director → ME
  • 107
    PEMBROKE VCT PLC
    - now 08307631 08175956... (more)
    PEMBROKE VCT 2 PLC
    - 2012-11-28 08307631 08175956... (more)
    3 Cadogan Gate, London
    Active Corporate (14 parents, 19 offsprings)
    Officer
    2012-11-27 ~ 2018-08-28
    IIF 26 - Director → ME
  • 108
    PETER DUBENS FAMILY FOUNDATION
    - now 12309254
    PETER DUBENS FOUNDATION
    - 2021-02-11 12309254
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 109
    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, 1 offspring)
    Officer
    2002-02-21 ~ 2002-10-23
    IIF 54 - Director → ME
    2005-10-14 ~ 2007-09-13
    IIF 51 - Director → ME
  • 110
    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 50 - Director → ME
  • 111
    PIPEX UK LIMITED - now
    PIPEX HOMECALL LIMITED
    - 2008-09-29 04063120
    CAUDWELL COMMUNICATIONS LIMITED
    - 2006-05-05 04063120 03234240... (more)
    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 76 - Director → ME
  • 112
    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 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 113
    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 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-28
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    PROFOUNDERS CAPITAL LIMITED
    06959114
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 91 - Director → ME
  • 115
    PROFOUNDERS CAPITAL PARTNERS LIMITED
    - now 14925987 14772497... (more)
    PROFOUNDERS UK CAPITAL PARTNERS LIMITED
    - 2024-05-31 14925987 14772497... (more)
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-09 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 116
    PROFOUNDERS LEGACY LLP
    - now OC394253
    PROFOUNDERS CAPITAL PARTNERS LLP
    - 2024-05-31 OC394253 14925987... (more)
    Begbies Traynor The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
    Liquidation Corporate (3 parents)
    Officer
    2015-05-21 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    RENAISSANCE HOLDCO LIMITED
    10572656
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 118
    SOAR UK BIDCO LIMITED
    16502104
    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 155 - Ownership of voting rights - 75% or more → OE
  • 119
    SOAR UK MIDCO 1 LIMITED
    16517325 16517889
    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 152 - Ownership of voting rights - 75% or more → OE
  • 120
    SOAR UK MIDCO 2 LIMITED
    16517889 16517325
    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 156 - Ownership of voting rights - 75% or more → OE
  • 121
    SOAR UK TOPCO LIMITED
    16511056
    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 153 - Ownership of voting rights - 75% or more → OE
  • 122
    SPORTING LIFE UK LIMITED
    - now 03177760
    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 (28 parents)
    Officer
    2001-10-12 ~ 2007-01-23
    IIF 84 - Director → ME
  • 123
    STAR AIR MEDIA (GROUP) LIMITED
    08205017
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-06 ~ 2013-02-14
    IIF 99 - Director → ME
  • 124
    STAR AIR MEDIA (HOLDINGS) LIMITED
    08205066
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-06 ~ 2013-02-14
    IIF 95 - Director → ME
  • 125
    STIRLING RETAIL SERVICES LIMITED - now
    STIRLING GROUP LIMITED - 2005-05-17
    STIRLING GROUP P L C
    - 2003-12-11 00436142
    2 Hardman Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    1999-09-01 ~ 2003-11-14
    IIF 78 - Director → ME
  • 126
    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 79 - Director → ME
  • 127
    SWITCH2 TELECOMS LIMITED
    - now 05199682
    AMG1 LIMITED - 2005-01-13
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    2006-06-30 ~ 2007-09-13
    IIF 41 - Director → ME
  • 128
    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 70 - Director → ME
  • 129
    TEAMTALK MEDIA GROUP LIMITED
    - now 03921392
    TEAMTALK MEDIA GROUP PLC
    - 2002-09-06 03921392
    TEAMTALK.COM GROUP PLC - 2001-07-06
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2002-07-12 ~ 2007-01-23
    IIF 83 - Director → ME
  • 130
    TEAMTALK.COM LIMITED
    - now 03905663
    TTC1 LIMITED - 2000-01-18
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-07-12 ~ 2007-01-23
    IIF 82 - Director → ME
  • 131
    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 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 132
    THE FIRST MEZZANINE FILM FUND LLP
    OC303361
    The Bothy Albury Park, Albury, Guildford, England
    Active Corporate (51 parents)
    Officer
    2003-04-03 ~ 2025-11-04
    IIF 10 - LLP Member → ME
  • 133
    THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP
    OC303945
    31st Floor 40 Bank Street, London
    Dissolved Corporate (60 parents)
    Officer
    2003-10-31 ~ dissolved
    IIF 9 - LLP Member → ME
  • 134
    THE TOM AIKENS GROUP LIMITED
    - now 06722230
    T A HOLDCO LIMITED
    - 2008-11-05 06722230
    C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2008-10-13 ~ 2011-03-23
    IIF 96 - Director → ME
  • 135
    THMMS LIMITED
    09491944
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 136
    TIC HOLDCO LIMITED
    - now 14286093
    OCV ATLAS HOLDCO LIMITED
    - 2022-08-15 14286093
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-08-09 ~ now
    IIF 159 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 137
    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 104 - Director → ME
  • 138
    TIME OUT GROUP MC LIMITED
    07440310 07440330... (more)
    172 Drury Lane 1st Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-11-15 ~ 2017-11-26
    IIF 103 - Director → ME
  • 139
    TIME OUT GROUP PLC
    - now 07440171 02250222
    TIME OUT GROUP HC LIMITED - 2016-06-08
    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 12 - Director → ME
    Person with significant control
    2017-07-24 ~ 2023-12-28
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 142 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 140
    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 38 - Director → ME
  • 141
    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 52 - Director → ME
    2005-10-14 ~ 2010-10-28
    IIF 53 - Director → ME
    2002-02-07 ~ 2002-10-23
    IIF 114 - Secretary → ME
  • 142
    TUTOR HOLDINGS LIMITED
    10770303
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-15 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 143
    UNICORN BIDCO 1 LIMITED
    14687298
    3 Cadogan Gate, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-24 ~ dissolved
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 144
    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 68 - Director → ME
  • 145
    VIALTUS LIMITED
    - now 02911668 06776769
    VIALTUS SOLUTIONS LIMITED
    - 2009-03-19 02911668 06776769... (more)
    CYBERPRESS LIMITED
    - 2009-02-26 02911668
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (24 parents)
    Officer
    2002-02-21 ~ 2002-10-23
    IIF 48 - Director → ME
    2005-10-14 ~ 2011-10-20
    IIF 29 - Director → ME
  • 146
    WALBROOK INSTITUTE LONDON LIMITED
    - now 13621269
    LIBF LIMITED - 2025-04-03
    7th & 8th Floor, Peninsular House, Monument Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2025-09-16 ~ now
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 147
    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 43 - Director → ME
  • 148
    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 46 - Director → ME
  • 149
    WEBFUSION LIMITED - now
    123-REG LIMITED - 2015-02-23
    HOST EUROPE TEN LIMITED
    - 2015-02-23 06776709
    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 57 - Director → ME
  • 150
    WHG INVEST LLP
    OC447725
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-12 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 151
    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 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE

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