The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Doye, Philip Mark Kelway

    Related profiles found in government register
  • Doye, Philip Mark Kelway
    British chief executive born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Floor 3, Artemis House, Eboracum Way, York, YO31 7RE, England

      IIF 1
  • Doye, Philip Mark Kelway
    British chief executive officer born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2 Falcon Way, Boucher Road, Belfast, BT12 6SQ

      IIF 2

    • 10, Fleet Place, London, EC4M 7RB, England

      IIF 3

    • 10, Fleet Place, London, EC4M 7RB, United Kingdom

      IIF 4 IIF 5
  • Doye, Philip Mark Kelway
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Doye, Philip Mark Kelway
    British managing director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7RB

      IIF 17

    • 53 Monkhams Avenue, Woodford Green, Essex, IG8 0EX

      IIF 18

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

      IIF 19
  • Doye, Philip Mark Kelway
    born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 58-60 Fitzroy Street, London, W1T 5BU, United Kingdom

      IIF 20

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

      IIF 21
  • Mr Philip Mark Kelway Doye
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • East Moor House, Greenpark Business Centre, Goose Lane, YO61 1ET, United Kingdom

      IIF 22

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

      IIF 23

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

      IIF 24
  • Doye, Philip Mark Kelway
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 3, Artemis House, Eboracum Way, Heworth, York, Yorkshire, YO31 7RE, United Kingdom

      IIF 25 IIF 26

    • Floor 3, Artemis House, Eboracum Way, York, Yorkshire, YO31 7RE, United Kingdom

      IIF 27
  • Doye, Philip
    British chief executive born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Floors 2 & 3, Artemis House, Eboracum Way, York, YO31 7RE, England

      IIF 28
  • Doye, Philip
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Doye, Philip Mark Kelway
    British director

    Registered addresses and corresponding companies

    • 53 Monkhams Avenue, Woodford Green, Essex, IG8 0EX

      IIF 33
  • Philip Mark Kelway Doye
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 3, Artemis House, Eboracum Way, Heworth, York, Yorkshire, YO31 7RE, United Kingdom

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 21
  • 1
    RAPID 8318 LIMITED - 1989-06-29
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 11 - Director → ME
  • 2
    Floor 3, Artemis House Eboracum Way, Heworth, York, Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    GLEBE HOLDINGS LIMITED - 2023-11-06
    ENTOVEY LIMITED - 2019-04-18
    Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-02-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    HOCOMM LIMITED - 2024-06-15
    HALLCO 914 LIMITED - 2003-08-19
    Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-07-29 ~ now
    IIF 28 - Director → ME
  • 5
    Floor 3 Artemis House Eboracum Way, Heworth, York, Yorkshire
    Active Corporate (4 parents)
    Officer
    2024-08-21 ~ now
    IIF 26 - Director → ME
  • 6
    SOFTWARE BOX LIMITED - 2020-08-25
    Floor 3, Artemis House, Eboracum Way, York, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-07-29 ~ now
    IIF 1 - Director → ME
  • 7
    TOTAL SERVICES INTERNATIONAL LIMITED - 2016-12-01
    Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    888,346 GBP2021-12-31
    Officer
    2022-11-17 ~ now
    IIF 31 - Director → ME
  • 8
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 13 - Director → ME
  • 9
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 9 - Director → ME
  • 10
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 8 - Director → ME
  • 11
    CONTRACT SOLUTIONS LIMITED - 1990-10-22
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 16 - Director → ME
  • 12
    FLEXIPORT LIMITED - 2005-01-13
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 12 - Director → ME
  • 13
    DAWNFAWN COMPUTING LIMITED - 1989-05-08
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 15 - Director → ME
  • 14
    58-60 Fitzroy Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-11-20 ~ now
    IIF 20 - LLP Member → ME
  • 15
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-18 ~ dissolved
    IIF 7 - Director → ME
  • 16
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-05-04 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-11-17 ~ now
    IIF 29 - Director → ME
  • 18
    BOXXE LIMITED - 2020-08-25
    Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2020-04-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 19
    Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-17 ~ now
    IIF 32 - Director → ME
  • 20
    Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-17 ~ now
    IIF 30 - Director → ME
  • 21
    YANEX LTD
    - now
    JN TECHNOLOGIES LIMITED - 2000-04-28
    SET-UP COMPUTERS LIMITED - 1999-06-22
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 3 - Director → ME
Ceased 9
  • 1
    KELWAY LIMITED - 2013-08-01
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-01 ~ 2017-03-20
    IIF 4 - Director → ME
  • 2
    Floor 3, Artemis House Eboracum Way, Heworth, York, Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-21 ~ 2024-09-30
    IIF 25 - Director → ME
  • 3
    Floor 3 Artemis House Eboracum Way, Heworth, York, Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2024-08-21 ~ 2024-10-29
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CARDIAC SERVICES LIMITED - 1994-01-05
    17 Clarendon Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2012-03-30 ~ 2017-03-20
    IIF 2 - Director → ME
  • 5
    KELWAY BIDCO LIMITED - 2016-03-21
    3rd Floor One New Change, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-10-29 ~ 2017-03-20
    IIF 5 - Director → ME
  • 6
    KELWAY HOLDINGS LIMITED - 2016-03-21
    BOWLBUZZ LIMITED - 2006-07-24
    3rd Floor One New Change, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2006-11-14 ~ 2017-03-20
    IIF 10 - Director → ME
  • 7
    KELWAY INTERNATIONAL LIMITED - 2016-03-21
    PANACEA SERVICES LIMITED - 2011-09-05
    BEECHFILE LIMITED - 1992-02-21
    3rd Floor One New Change, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-02-25 ~ 2017-03-20
    IIF 14 - Director → ME
  • 8
    KELWAY LIMITED - 2016-03-21
    KELWAY (UK) LIMITED - 2013-08-01
    KELWAY COMPUTER SUPPLIES LIMITED - 2000-02-02
    LANTIL LIMITED - 1996-07-17
    3rd Floor One New Change, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2017-03-20
    IIF 17 - Director → ME
  • 9
    22 Monkhams Drive, Woodford Green, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2002-12-05 ~ 2011-04-17
    IIF 18 - Director → ME
    2004-10-21 ~ 2011-04-17
    IIF 33 - Secretary → ME

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