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

Mr David John Till

    Related profiles found in government register
  • Mr David John Till
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 1 IIF 2

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

      IIF 3 IIF 4
  • Till, David John
    British accountant born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Till, David John
    British chartered accountant born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Till, David John
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Till, David John
    British corporate finance born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Till, David John
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 46 IIF 47 IIF 48

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

      IIF 54

    • 5, Howick Place, London, SW1P 1WG, United Kingdom

      IIF 55

    • C/o Begbies Traynor London Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 56 IIF 57

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

      IIF 58
  • Till, David John
    British finance born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 59

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

      IIF 60 IIF 61
  • Till, David John
    British financier born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 140 Oswald Building, 374 Queenstown Road, London, SW8 4PJ, United Kingdom

      IIF 62

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 63
  • Till, David John
    British managing partner born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 151, Draycott Avenue, London, SW3 3AL, England

      IIF 64
  • Till, David John
    British senior partner born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 65
  • Mr David John Till
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66
  • David John Till
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67
  • Till, David John
    born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 69 IIF 70
  • Till, David John
    British accountant born in November 1963

    Registered addresses and corresponding companies

    • 18 Princes Road, Richmond, Surrey, TW10 6DH

      IIF 71
  • Till, John David
    British financier born in November 1963

    Registered addresses and corresponding companies

    • 28, Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom

      IIF 72
  • Till, David John
    born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 73

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

      IIF 74
  • Till, David John
    British accountant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 75

    • 28, Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom

      IIF 76 IIF 77
  • Till, David John
    British chartered accountant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, Chelsea, London, United Kingdom

      IIF 78

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 79

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

      IIF 80

    • 2 Park Road, Twickenham, Middlesex, TW1 2PX

      IIF 81

    • 28, Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom

      IIF 82 IIF 83
  • Till, David John
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Till, David John
    British corporate finance born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Longcross Causeway, Claydon Pike, Lechlade, Gloucestershire, GL7 3DT, United Kingdom

      IIF 98 IIF 99 IIF 100

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

      IIF 101

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 102

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

      IIF 103 IIF 104 IIF 105

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

      IIF 107 IIF 108

    • 28, Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom

      IIF 109 IIF 110
  • Till, David John
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Till, David John
    British financier born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 123 IIF 124 IIF 125

    • 28, Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom

      IIF 126
  • Till, David John
    British

    Registered addresses and corresponding companies

    • 151 Draycott Avenue, London, SW3 3AL

      IIF 127

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

      IIF 128

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

      IIF 129

    • Stratton House, 5 Stratton Street, London, W1J 8LA, England

      IIF 130 IIF 131 IIF 132

    • 2 Park Road, Twickenham, Middlesex, TW1 2PX

      IIF 133
  • Till, David John
    British coo

    Registered addresses and corresponding companies

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

      IIF 134
  • Till, David John
    British corporate finance

    Registered addresses and corresponding companies

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

      IIF 135
  • Till, David John
    British director

    Registered addresses and corresponding companies

    • 28, Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom

      IIF 136
  • Till, David John
    British financier

    Registered addresses and corresponding companies

    • 151 Draycott Avenue, London, SW3 3AL

      IIF 137

    • 140, Oswald Building, 374 Queenstown Road, London, SW8 4PJ, United Kingdom

      IIF 138
  • Till, David John

    Registered addresses and corresponding companies
  • Till, David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 63
  • 1
    PONT LONDON LIMITED - 2020-06-09
    3 Cadogan Gate, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 49 - director → ME
  • 2
    3 Cadogan Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -104,738 GBP2016-12-31
    Officer
    2021-11-04 ~ dissolved
    IIF 19 - director → ME
  • 3
    BROADSTONE FINANCE LIMITED - 2016-05-06
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2011-05-11 ~ dissolved
    IIF 56 - director → ME
  • 4
    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 ~ dissolved
    IIF 57 - director → ME
  • 5
    BROADSTONE GROUP MANAGEMENT LIMITED - 2016-05-10
    FITZWILLIAM HOLDINGS LIMITED - 2013-10-03
    FITZWILLIAM RESEARCH LIMITED - 2001-02-01
    FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
    FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
    C/o Begbies Traynor London 31st Floor, 40 Bank Street, London
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2010-11-04 ~ dissolved
    IIF 44 - director → ME
  • 6
    Stratton House, 5 Stratton Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,788,993 GBP2020-11-20 ~ 2021-09-30
    Officer
    2020-11-20 ~ now
    IIF 32 - director → ME
  • 7
    55 Baker Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 20 - director → ME
  • 8
    3 Cadogan Gate, London, England
    Corporate (2 parents)
    Officer
    2022-07-07 ~ now
    IIF 13 - director → ME
    2022-07-07 ~ now
    IIF 145 - secretary → ME
  • 9
    HORTONDEN LIMITED - 2020-06-23
    Stratton House, 5 Stratton Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -629,606 GBP2023-06-30
    Officer
    2020-04-24 ~ now
    IIF 23 - director → ME
  • 10
    Begbies Traynor (london), 31st Floor 40 Bank Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2016-05-03 ~ dissolved
    IIF 40 - director → ME
  • 11
    PALMER CAPITAL LLP - 2023-02-22
    3 Cadogan Gate, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 70 - llp-designated-member → ME
  • 12
    DUNCAN CLARK PLC - 2010-08-20
    Begbies Traynor (london), 31st Floor 40 Bank Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-05-03 ~ dissolved
    IIF 38 - director → ME
  • 13
    3 Cadogan Gate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -124 GBP2018-12-31
    Officer
    2009-12-09 ~ dissolved
    IIF 114 - director → ME
    2009-12-09 ~ dissolved
    IIF 143 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MONUMENT SECURITIES 11 LIMITED - 2014-01-24
    31st Floor 40 Bank Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 62 - director → ME
    2008-06-30 ~ dissolved
    IIF 138 - secretary → ME
  • 15
    MONUMENT SECURITIES GROUP LIMITED - 2014-01-27
    OAKLEY CAPITAL PRIVATE EQUITY LIMITED - 2009-10-23
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 79 - director → ME
  • 16
    C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 42 - director → ME
  • 17
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 15 - director → ME
  • 18
    PIPEX WIRELESS LIMITED - 2007-10-02
    NEWINCCO 537 LIMITED - 2006-04-18
    3 Cadogan Gate, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-03-15 ~ dissolved
    IIF 34 - director → ME
  • 19
    3 Cadogan Gate, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2014-06-11 ~ dissolved
    IIF 46 - director → ME
  • 20
    OAKLEY (CATERPILLAR) LIMITED - 2020-06-12
    CATERPILLAR (OAKLEY) LIMITED - 2019-09-12
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-04-22 ~ now
    IIF 58 - director → ME
  • 21
    3 Cadogan Gate, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-02 ~ dissolved
    IIF 52 - director → ME
  • 22
    3 Cadogan Gate, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 113 - director → ME
  • 23
    3rd Floor, News, 3 London Bridge Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-05-17 ~ now
    IIF 119 - director → ME
  • 24
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2016-05-03 ~ dissolved
    IIF 39 - director → ME
  • 25
    151 Draycott Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 26 - director → ME
    2004-06-28 ~ dissolved
    IIF 137 - secretary → ME
  • 26
    428 KR LIMITED - 2016-11-16
    3 Cadogan Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 25 - director → ME
  • 27
    3 Cadogan Gate, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 53 - director → ME
  • 28
    Stratton House, 5 Stratton Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-05-30 ~ now
    IIF 36 - director → ME
  • 29
    Stratton House, 5 Stratton Street, London, England
    Corporate (3 parents)
    Officer
    2013-04-05 ~ now
    IIF 27 - director → ME
    2003-11-24 ~ now
    IIF 131 - secretary → ME
  • 30
    Stratton House, 5 Stratton Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-05 ~ now
    IIF 29 - director → ME
    2004-12-23 ~ now
    IIF 132 - secretary → ME
  • 31
    151 Draycott Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 64 - director → ME
  • 32
    KX SPA LIMITED - 2001-04-26
    151 Draycott Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 30 - director → ME
    2004-06-28 ~ dissolved
    IIF 127 - secretary → ME
  • 33
    Stratton House, 5 Stratton Street, London, England
    Corporate (5 parents)
    Officer
    2016-09-08 ~ now
    IIF 31 - director → ME
  • 34
    KX (HOLDINGS) LIMITED - 2001-01-17
    Stratton House, 5 Stratton Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-05 ~ now
    IIF 28 - director → ME
    2003-11-24 ~ now
    IIF 130 - secretary → ME
  • 35
    3 Cadogan Gate, London
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2009-08-21 ~ now
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 36
    LPEC LTD
    - now
    LPEQ LTD - 2018-06-20
    IPEIT LIMITED - 2008-12-10
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved corporate (9 parents)
    Equity (Company account)
    -68,355 GBP2022-03-31
    Officer
    2016-01-27 ~ dissolved
    IIF 24 - director → ME
  • 37
    3 Cadogan Gate, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 116 - director → ME
  • 38
    OAKLEY CAPITAL LIMITED - 2007-07-10
    EXPORTPOINT LIMITED - 2002-04-12
    3 Cadogan Gate, Chelsea, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,500 GBP2017-12-29
    Officer
    2007-05-31 ~ dissolved
    IIF 5 - director → ME
    2007-05-31 ~ dissolved
    IIF 134 - secretary → ME
  • 39
    3 Cadogan Gate, Chelsea, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 41 - director → ME
  • 40
    3 Cadogan Gate, Chelsea, London
    Corporate (2 parents, 4 offsprings)
    Officer
    2008-03-26 ~ now
    IIF 6 - director → ME
    2008-03-26 ~ now
    IIF 140 - secretary → ME
  • 41
    OAKLEY CAPITAL MANAGEMENT LIMITED - 2007-07-10
    AVOCET CAPITAL MANAGEMENT LIMITED - 2004-10-28
    NAME SWAP JOB LIMITED - 2000-10-13
    3 Cadogan Gate, Chelsea, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-07-08 ~ now
    IIF 7 - director → ME
    2005-01-28 ~ now
    IIF 139 - secretary → ME
  • 42
    PRINCIPIA CAPITAL LIMITED - 2011-01-24
    OAKLEY CAPITAL MANAGEMENT LIMITED - 2010-11-11
    3 Cadogan Gate, Chelsea, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 101 - director → ME
    2009-03-31 ~ dissolved
    IIF 128 - secretary → ME
  • 43
    3 Cadogan Gate, Chelsea, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-07-26 ~ now
    IIF 68 - llp-designated-member → ME
  • 44
    OCEAN FAMILY FOUNDATION LIMITED - 2017-07-03
    3 Cadogan Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-02-20 ~ now
    IIF 18 - director → ME
  • 45
    3 Cadogan Gate, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    95,330 GBP2022-12-31
    Officer
    2005-07-08 ~ dissolved
    IIF 61 - director → ME
    2005-01-28 ~ dissolved
    IIF 141 - secretary → ME
  • 46
    OAKLEY INVESTMENT MANAGERS LLP - 2019-06-05
    PEMBROKE INVESTMENT MANAGERS LLP - 2014-07-16
    3 Cadogan Gate, London
    Corporate (4 parents)
    Officer
    2012-10-10 ~ now
    IIF 73 - llp-designated-member → ME
  • 47
    3 Cadogan Gate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-09 ~ dissolved
    IIF 112 - director → ME
  • 48
    3 Cadogan Gate, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -110 GBP2024-04-30
    Officer
    2023-06-09 ~ now
    IIF 47 - director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 49
    PEMBROKE VCT 2 PLC - 2012-11-28
    3 Cadogan Gate, London
    Corporate (6 parents, 12 offsprings)
    Officer
    2018-08-28 ~ now
    IIF 65 - director → ME
  • 50
    PETER DUBENS FOUNDATION - 2021-02-11
    3 Cadogan Gate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-11-12 ~ now
    IIF 60 - director → ME
  • 51
    PROFOUNDERS UK CAPITAL PARTNERS LIMITED - 2023-04-28
    3 Cadogan Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-03-31 ~ dissolved
    IIF 50 - director → ME
  • 52
    3 Cadogan Gate, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 63 - director → ME
  • 53
    PROFOUNDERS UK CAPITAL PARTNERS LIMITED - 2024-05-31
    3 Cadogan Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-09 ~ now
    IIF 48 - director → ME
  • 54
    GOLDSAP LIMITED - 2005-04-27
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 12 - director → ME
  • 55
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2014-12-01 ~ dissolved
    IIF 14 - director → ME
  • 56
    3 Cadogan Gate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-07-02 ~ dissolved
    IIF 54 - director → ME
  • 57
    OAKLEY CAPITAL PARTNERS TWO LLP - 2006-08-01
    3 Cadogan Gate, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-23 ~ dissolved
    IIF 69 - llp-designated-member → ME
  • 58
    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
    2017-12-21 ~ dissolved
    IIF 59 - director → ME
  • 59
    TIME OUT GROUP LIMITED - 2016-06-08
    TIME OUT GROUP HC LIMITED - 2016-06-08
    172 Drury Lane 1st Floor, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 37 - director → ME
  • 60
    XDPI LLP
    - now
    DOMAIN PARKING INTERNATIONAL LLP - 2010-11-03
    3 Cadogan Gate, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 74 - llp-designated-member → ME
  • 61
    DOMAIN PARKING NOMINEE (UK) LIMITED - 2010-11-03
    3 Cadogan Gate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-10-22 ~ dissolved
    IIF 115 - director → ME
  • 62
    WEBFUSION DOMAIN PARKING LIMITED - 2010-11-03
    3 Cadogan Gate, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-30
    Officer
    2008-09-18 ~ dissolved
    IIF 33 - director → ME
  • 63
    PEMBROKE UK INVESTMENT MANAGERS LIMITED - 2023-04-28
    3 Cadogan Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-03-31 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2023-03-31 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 56
  • 1
    WEBFUSION LIMITED - 2015-02-23
    GX NETWORKS LIMITED - 2009-10-13
    PIPEX COMMUNICATIONS UK LIMITED - 2008-03-04
    PIPEX HOLDINGS ONE LIMITED - 2005-02-01
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-10-20 ~ 2010-10-28
    IIF 84 - director → ME
  • 2
    BOAT BIDCO LIMITED - 2022-01-12
    5 Howick Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2024-07-01
    IIF 55 - director → ME
  • 3
    BOAT INTERNATIONAL MEDIA LIMITED - 2008-07-03
    5 Howick Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2024-07-01
    IIF 45 - director → ME
  • 4
    BROADSTONE PENSIONS & INVESTMENTS LIMITED - 2016-05-10
    BDO INVESTMENT MANAGEMENT LIMITED - 2011-05-03
    BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED - 2009-10-05
    KEARSLEY INVESTMENT SERVICES LIMITED - 2004-01-07
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-11-05 ~ 2016-10-10
    IIF 43 - director → ME
  • 5
    100 Wood Street, London, England
    Corporate (4 parents)
    Officer
    2012-08-30 ~ 2016-05-03
    IIF 22 - director → ME
  • 6
    BLYTHWOOD GROUP LIMITED - 2014-03-12
    7 Castle Street, Edinburgh
    Corporate (3 parents)
    Officer
    2014-03-07 ~ 2016-05-03
    IIF 16 - director → ME
  • 7
    PENFIELD INC LIMITED - 2021-06-08
    LATITUDE BRANDS LIMITED - 2011-04-28
    6-10 Market Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,602,584 GBP2021-04-25
    Officer
    2009-03-25 ~ 2016-06-24
    IIF 121 - director → ME
  • 8
    THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02
    BROADSTONE WEALTH MANAGEMENT LIMITED - 2014-12-08
    88 Wood Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2012-11-21 ~ 2014-12-01
    IIF 21 - director → ME
  • 9
    HORTONDEN LIMITED - 2020-06-23
    Stratton House, 5 Stratton Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -629,606 GBP2023-06-30
    Person with significant control
    2020-04-24 ~ 2020-11-19
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ZERO BRAVO LIMITED - 2003-08-29
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2008-12-31 ~ 2009-07-21
    IIF 110 - director → ME
    2003-05-30 ~ 2003-07-18
    IIF 77 - director → ME
  • 11
    DAISY DATA CENTRE SOLUTIONS LIMITED - 2024-07-11
    STAR AIR MEDIA LIMITED - 2013-02-14
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Corporate (3 parents)
    Officer
    2013-02-14 ~ 2013-05-01
    IIF 118 - director → ME
  • 12
    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
    2008-12-31 ~ 2009-07-21
    IIF 109 - director → ME
    2003-07-08 ~ 2003-07-18
    IIF 76 - director → ME
  • 13
    DAISY LOCAL BUSINESS LIMITED - 2014-08-05
    VIALTUS SOLUTIONS LIMITED - 2014-04-11
    VIALTUS LIMITED - 2009-03-19
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2008-12-18 ~ 2009-07-21
    IIF 72 - director → ME
  • 14
    DAISY PARTNER SERVICES NUMBER 1 LIMITED - 2019-05-31
    ALLVOTEC LIMITED - 2019-05-31
    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
    2008-10-20 ~ 2009-07-21
    IIF 89 - director → ME
    2003-07-16 ~ 2003-07-18
    IIF 83 - director → ME
  • 15
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-18 ~ 2018-08-23
    IIF 11 - director → ME
  • 16
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-18 ~ 2018-08-23
    IIF 10 - director → ME
  • 17
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2018-08-23
    IIF 9 - director → ME
  • 18
    X T M L LIMITED - 2015-07-01
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2008-10-20 ~ 2009-07-21
    IIF 91 - director → ME
    2003-07-16 ~ 2003-07-18
    IIF 82 - director → ME
  • 19
    HOST EUROPE THREE LIMITED - 2009-02-26
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-12-18 ~ 2010-10-28
    IIF 125 - director → ME
  • 20
    TOWN ART MANUFACTURING LIMITED - 1997-10-22
    5 Raymond Buildings, Gray's Inn, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-17 ~ 2004-01-26
    IIF 71 - director → ME
  • 21
    DRIVEMEMORY LIMITED - 2009-02-26
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2008-10-20 ~ 2009-07-21
    IIF 92 - director → ME
  • 22
    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 78 - director → ME
  • 23
    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 93 - director → ME
  • 24
    WEBFUSION LIMITED - 2009-10-13
    GXN LIMITED - 2009-04-08
    GX NETWORKS LIMITED - 2003-03-06
    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
    2008-10-20 ~ 2010-10-28
    IIF 87 - director → ME
  • 25
    HOST EUROPE LIMITED - 2009-02-26
    HOST EUROPE PLC - 2004-12-21
    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
    2008-12-31 ~ 2010-10-28
    IIF 107 - director → ME
  • 26
    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 94 - director → ME
  • 27
    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 96 - director → ME
  • 28
    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 95 - director → ME
  • 29
    HOST EUROPE LIMITED - 2011-10-21
    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 97 - director → ME
  • 30
    HOULIHAN LOKEY ADVISORY LIMITED - 2024-02-26
    OAKLEY ADVISORY LIMITED - 2023-02-10
    OAKLEY ADVISORS LIMITED - 2015-05-06
    1 Curzon Street, London, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-10-06 ~ 2023-02-08
    IIF 8 - director → ME
  • 31
    2 Kingdom Street, Paddington, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-10-02 ~ 2010-06-11
    IIF 81 - director → ME
  • 32
    2 Taylors Close, Minety, Malmesbury, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-16 ~ 2011-04-18
    IIF 80 - director → ME
  • 33
    PROJECT TILT LTD - 2010-04-26
    4th Floor 125 Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-03 ~ 2011-08-02
    IIF 117 - director → ME
  • 34
    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
    Corporate (3 parents)
    Equity (Company account)
    1,490,000 GBP2023-12-31
    Officer
    2008-01-25 ~ 2013-05-11
    IIF 103 - director → ME
  • 35
    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
    Corporate (2 parents)
    Officer
    2008-01-25 ~ 2013-05-11
    IIF 104 - director → ME
  • 36
    WALPORT INTERNATIONAL LIMITED - 2014-01-31
    PHOTOBITION WALPORT LIMITED - 2002-12-03
    WALPORT INTERNATIONAL LIMITED - 1999-12-20
    WALPORT LIMITED - 1989-03-02
    78 Wellington Street, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    934,000 GBP2023-12-31
    Officer
    2008-07-29 ~ 2013-05-11
    IIF 106 - director → ME
  • 37
    HEADLAND MEDIA LIMITED - 2014-01-31
    RIGSTREAM LIMITED - 2008-03-17
    78 Wellington Street, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -838,000 GBP2023-12-31
    Officer
    2008-01-18 ~ 2013-05-11
    IIF 102 - director → ME
    2008-01-18 ~ 2013-05-11
    IIF 142 - secretary → ME
  • 38
    HML MANAGEMENT SERVICES LIMITED - 2014-01-31
    2a Queen Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2008-06-09 ~ 2013-05-11
    IIF 105 - director → ME
  • 39
    Stratton House, 5 Stratton Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-09-08 ~ 2017-04-28
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Has significant influence or control → OE
  • 40
    OAKLEY CAPITAL LIMITED - 2007-07-10
    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 ~ 2006-06-12
    IIF 120 - director → ME
    2002-04-04 ~ 2006-04-30
    IIF 136 - secretary → ME
  • 41
    PCAH LTD
    - now
    TEMERAIRE CAPITAL LIMITED - 2018-04-12
    3 Cadogan Gate, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-07-31
    Officer
    2005-07-28 ~ 2017-06-12
    IIF 129 - secretary → ME
  • 42
    APEXMOAT LIMITED - 2009-11-11
    Third Floor, 10 Queen Street Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    235,768 GBP2016-12-31
    Officer
    2008-09-29 ~ 2009-02-23
    IIF 90 - director → ME
  • 43
    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 75 - director → ME
    2009-12-03 ~ 2017-02-28
    IIF 144 - secretary → ME
  • 44
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-12-01 ~ 2019-02-15
    IIF 17 - director → ME
  • 45
    SUPANETWORK LIMITED - 2011-10-25
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-10-06 ~ 2010-10-28
    IIF 86 - director → ME
  • 46
    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 35 - director → ME
    2006-06-15 ~ 2016-06-03
    IIF 135 - secretary → ME
  • 47
    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 100 - director → ME
    2008-10-13 ~ 2011-03-23
    IIF 133 - secretary → ME
  • 48
    T A SUBCO TWO LIMITED - 2008-10-27
    C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved corporate (3 parents)
    Officer
    2008-10-14 ~ 2011-03-23
    IIF 99 - director → ME
  • 49
    T A SUBCO ONE LIMITED - 2008-10-28
    C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved corporate (4 parents)
    Officer
    2008-10-14 ~ 2011-03-23
    IIF 98 - director → ME
  • 50
    PATHBEACH LIMITED - 2002-03-28
    5 Roundwood Avenue, Stockley, Park, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 108 - director → ME
  • 51
    PNC TELECOM PLC - 2009-11-04
    PNC TELE.COM PLC - 2001-07-16
    THE PERSONAL NUMBER COMPANY PLC - 1999-09-09
    THE PHONE CARD COMPANY LIMITED - 1994-12-15
    D.I.S FASTFAX LIMITED - 1994-09-20
    FAXMAPS LIMITED - 1993-09-14
    1st Floor 5-7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-16 ~ 2004-04-01
    IIF 122 - director → ME
  • 52
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-05-13 ~ 2009-07-21
    IIF 126 - director → ME
  • 53
    VIALTUS SOLUTIONS LIMITED - 2009-03-19
    CYBERPRESS LIMITED - 2009-02-26
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2008-10-20 ~ 2009-07-21
    IIF 88 - director → ME
  • 54
    HOST EUROPE ONE LIMITED - 2009-02-26
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes
    Dissolved corporate (2 parents)
    Officer
    2008-12-18 ~ 2010-10-28
    IIF 123 - director → ME
  • 55
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    2008-10-06 ~ 2010-10-28
    IIF 85 - director → ME
  • 56
    HOST EUROPE TEN LIMITED - 2015-02-23
    123-REG LIMITED - 2015-02-23
    HOST EUROPE TWO LIMITED - 2009-02-26
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-12-18 ~ 2010-10-28
    IIF 124 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.