logo
explain how to read the page

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

Doye, Philip

    Related profiles found in government register
  • Doye, Philip
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4
  • Doye, Philip Mark Kelway
    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 6

    • Boxxe House, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DE, England

      IIF 7 IIF 8 IIF 9

    • Cae House, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DE, England

      IIF 12

    • The Old Corn Mill, Congleton Road Siddington, Macclesfield, SK11 9JR

      IIF 13 IIF 14

    • The Old Corn Mill, Congleton Road, Siddington Macclesfield, Cheshire, SK11 9JR

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • 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 24

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

      IIF 25

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

      IIF 26 IIF 27
  • 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 38

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

      IIF 39
  • 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 40

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

      IIF 41
  • Doye, Philip Mark Kelway
    British director

    Registered addresses and corresponding companies

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

      IIF 42
  • Doye, Philip Mark Kelway
    British born in August 1971

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 43
  • 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 44

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

      IIF 45

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

      IIF 46
  • Doye, Philip Mark Kelway
    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 47 IIF 48
  • 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 49 IIF 50
child relation
Offspring entities and appointments 42
  • 1
    10 FLEET PLACE LIMITED
    - now 07867931
    KELWAY LIMITED
    - 2013-08-01 07867931 09731423... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-12-01 ~ 2017-03-20
    IIF 26 - Director → ME
  • 2
    ATLANTIC SOFTWARE LIMITED
    - now 02387843
    RAPID 8318 LIMITED - 1989-06-29
    10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 32 - Director → ME
  • 3
    BOXXE GP
    15909743
    Floor 3, Artemis House Eboracum Way, Heworth, York, Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 22 - Director → ME
    2024-08-21 ~ 2024-09-30
    IIF 47 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    BOXXE GROUP LIMITED
    - now 11228734
    GLEBE HOLDINGS LIMITED
    - 2023-11-06 11228734
    ENTOVEY LIMITED
    - 2019-04-18 11228734
    Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-02-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 5
    BOXXE HOLDINGS LIMITED
    - now 04832046
    HOCOMM LIMITED
    - 2024-06-15 04832046 03877681
    HALLCO 914 LIMITED - 2003-08-19
    Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-07-29 ~ now
    IIF 1 - Director → ME
  • 6
    BOXXE INVESTMENTS
    15909101
    Floor 3 Artemis House Eboracum Way, Heworth, York, Yorkshire
    Active Corporate (4 parents)
    Officer
    2024-08-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-08-21 ~ 2024-10-29
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BOXXE LIMITED
    - now 02109168 12567696
    SOFTWARE BOX LIMITED - 2020-08-25
    Floor 3, Artemis House, Eboracum Way, York, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2021-07-29 ~ now
    IIF 21 - Director → ME
  • 8
    BUSINESS AND SCIENTIFIC SERVICES LTD
    - now NI018033 NI018037
    CARDIAC SERVICES LIMITED - 1994-01-05
    17 Clarendon Road, Belfast
    Dissolved Corporate (15 parents)
    Officer
    2012-03-30 ~ 2017-03-20
    IIF 24 - Director → ME
  • 9
    CAE ASSETS LIMITED
    05485190
    Boxxe House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-07-04 ~ now
    IIF 7 - Director → ME
  • 10
    CAE COMMUNICATIONS LIMITED
    06355889
    Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (8 parents)
    Officer
    2025-07-04 ~ dissolved
    IIF 12 - Director → ME
  • 11
    CAE TECHNOLOGY HOLDINGS LIMITED
    07257587
    Boxxe House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-07-04 ~ now
    IIF 11 - Director → ME
  • 12
    CAE TECHNOLOGY SERVICES LIMITED
    - now 02685146
    CAE OFFICE SUPPLIES LIMITED - 2004-03-29
    CONSULAR AFFAIRS EXPRESS LIMITED - 1993-10-19
    CARECLASS LIMITED - 1992-04-07
    Boxxe House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2025-07-04 ~ now
    IIF 10 - Director → ME
  • 13
    CAERUS ASSETS LIMITED
    11370659
    Boxxe House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-04 ~ now
    IIF 8 - Director → ME
  • 14
    CDW FINANCE BIDCO LIMITED
    - now 09287334
    KELWAY BIDCO LIMITED
    - 2016-03-21 09287334
    3rd Floor One New Change, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-10-29 ~ 2017-03-20
    IIF 27 - Director → ME
  • 15
    CDW FINANCE HOLDINGS LIMITED
    - now 05872067 10060244
    KELWAY HOLDINGS LIMITED
    - 2016-03-21 05872067 10060244
    BOWLBUZZ LIMITED - 2006-07-24
    3rd Floor One New Change, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2006-11-14 ~ 2017-03-20
    IIF 31 - Director → ME
  • 16
    CDW INTERNATIONAL LIMITED
    - now 02680309 09652068
    KELWAY INTERNATIONAL LIMITED
    - 2016-03-21 02680309 09652068
    PANACEA SERVICES LIMITED
    - 2011-09-05 02680309
    BEECHFILE LIMITED - 1992-02-21
    3rd Floor One New Change, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-02-25 ~ 2017-03-20
    IIF 35 - Director → ME
  • 17
    CDW LIMITED
    - now 02465350 09731423
    KELWAY LIMITED
    - 2016-03-21 02465350 07867931... (more)
    KELWAY (UK) LIMITED
    - 2013-08-01 02465350
    KELWAY COMPUTER SUPPLIES LIMITED
    - 2000-02-02 02465350
    LANTIL LIMITED
    - 1996-07-17 02465350
    3rd Floor One New Change, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    (before 1992-01-31) ~ 2017-03-20
    IIF 38 - Director → ME
  • 18
    EEC SERVICES INTERNATIONAL LIMITED
    - now 10250925
    TOTAL SERVICES INTERNATIONAL LIMITED - 2016-12-01
    Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 4 - Director → ME
  • 19
    ELCOM ITG LIMITED
    - now 06269816
    KELWAY NEWCO LIMITED
    - 2007-06-07 06269816
    10 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 16 - Director → ME
  • 20
    FASTRACK COMPUTER SUPPLIES LIMITED
    02369889
    10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 34 - Director → ME
  • 21
    ISC COMPUTERS LIMITED
    02546296
    10 Fleet Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-12-22 ~ dissolved
    IIF 30 - Director → ME
  • 22
    ISC NETWORKS LIMITED
    01822279
    10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 29 - Director → ME
  • 23
    ISC SERVICES LIMITED
    - now 02180121
    CONTRACT SOLUTIONS LIMITED - 1990-10-22
    10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 37 - Director → ME
  • 24
    NOVUS CONSULTANTS LIMITED
    - now 04122946
    NOUVS CONSULTANTS LIMITED - 2002-12-03
    RENOWNOPTION LIMITED - 2002-02-19
    The Old Corn Mill, Congleton Road, Siddington Macclesfield, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2025-07-04 ~ 2025-11-27
    IIF 15 - Director → ME
  • 25
    NOVUS GROUP LIMITED
    04153811
    The Old Corn Mill, Congleton Road Siddington, Macclesfield
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2025-07-04 ~ 2025-11-27
    IIF 14 - Director → ME
  • 26
    NOVUS NETWORKS LIMITED
    - now 03858005
    LEADERTRACK LIMITED - 1999-11-08
    The Old Corn Mill, Congleton Road Siddington, Macclesfield
    Active Corporate (13 parents)
    Officer
    2025-07-04 ~ 2025-11-27
    IIF 13 - Director → ME
  • 27
    PANACEA SERVICES (HOLDINGS) LIMITED
    - now 05270006
    FLEXIPORT LIMITED - 2005-01-13
    10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 33 - Director → ME
  • 28
    PANACEA SERVICES (MIDLANDS) LIMITED
    05138033
    10 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 18 - Director → ME
  • 29
    Q.C.S.L. LIMITED
    - now 02354960
    DAWNFAWN COMPUTING LIMITED - 1989-05-08
    10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 36 - Director → ME
  • 30
    REGENTS PARK SPECIAL PURPOSE 2 LLP
    OC433861 OC422561
    58-60 Fitzroy Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-11-20 ~ now
    IIF 40 - LLP Member → ME
  • 31
    REPTON COMPUTER PRODUCTS LIMITED
    02649213
    10 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 20 - Director → ME
  • 32
    REPTON HOLDINGS LIMITED
    - now 01943093
    REPTON HOLDINGS PLC - 2009-05-26
    MONTAGUE ASSOCIATES LIMITED - 1994-07-27
    10 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2010-07-26 ~ 2010-07-26
    IIF 43 - Director → ME
    2010-07-26 ~ dissolved
    IIF 19 - Director → ME
  • 33
    REPTON PERSONNEL LIMITED
    - now 05516080
    FIELDSEC 331 LIMITED - 2005-09-02
    10 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 17 - Director → ME
  • 34
    SAM PRACTICE MANAGEMENT SERVICES LIMITED
    06599035
    10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2009-12-18 ~ dissolved
    IIF 28 - Director → ME
  • 35
    SECKLOE 194 LIMITED
    05026920 04937132... (more)
    Boxxe House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-07-04 ~ now
    IIF 9 - Director → ME
  • 36
    SEROTINY VENTURES LIMITED LIABILITY PARTNERSHIP
    OC411635
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-05-04 ~ dissolved
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    SKEFFINGTON HOLDINGS LIMITED
    12941276
    Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-11-17 ~ now
    IIF 2 - Director → ME
  • 38
    SOFTWARE BOX LIMITED
    - now 12567696 02109168
    BOXXE LIMITED
    - 2020-08-25 12567696 02109168
    Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-04-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 39
    TOTAL COMPUTER NETWORKS LIMITED
    04958126
    Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-17 ~ now
    IIF 5 - Director → ME
  • 40
    TOTAL COMPUTER SERVICES LIMITED
    06034832
    Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-11-17 ~ now
    IIF 3 - Director → ME
  • 41
    WOODFORD COMMUNITY CENTRE
    04609470
    22 Monkhams Drive, Woodford Green, Essex, England
    Dissolved Corporate (8 parents)
    Officer
    2002-12-05 ~ 2011-04-17
    IIF 39 - Director → ME
    2004-10-21 ~ 2011-04-17
    IIF 42 - Secretary → ME
  • 42
    YANEX LTD
    - now 03765132
    JN TECHNOLOGIES LIMITED - 2000-04-28
    SET-UP COMPUTERS LIMITED - 1999-06-22
    10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 25 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.