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
Individuals in focus
Doye, Philip
- British born in December 1967
Doye, Philip
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Doye, Philip Mark Kelway
Resident in England
Registered addresses and corresponding companiesEast Moor House, Greenpark Business Centre, Goose Lane, YO61 1ET, United Kingdom
IIF 6Cae House, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DE, England
IIF 7 IIF 8 IIF 9 (more)The Old Corn Mill, Congleton Road Siddington, Macclesfield, SK11 9JR
IIF 13 IIF 14The Old Corn Mill, Congleton Road, Siddington Macclesfield, Cheshire, SK11 9JR
IIF 15Floor 3, Artemis House, Eboracum Way, York, YO31 7RE, England
IIF 16Floor 3, Artemis House, Eboracum Way, York, Yorkshire, YO31 7RE, United Kingdom
IIF 17Floors 2 & 3 Artemis House, Eboracum Way, York, YO31 7RE, United Kingdom
IIF 18
- British chief executive officer born in December 1967
Doye, Philip Mark Kelway
Resident in England
Registered addresses and corresponding companies - British director born in December 1967
Doye, Philip Mark Kelway
Resident in England
Registered addresses and corresponding companies - British managing director born in December 1967
Doye, Philip Mark Kelway
Resident in England
Registered addresses and corresponding companies - born in December 1967
Doye, Philip Mark Kelway
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Doye, Philip Mark Kelway
53 Monkhams Avenue, Woodford Green, Essex, IG8 0EX
IIF 37
- British born in December 1967
Mr Philip Mark Kelway Doye
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Doye, Philip Mark Kelway
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Philip Mark Kelway Doye
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
27
- 1RAPID 8318 LIMITED - 1989-06-29 02481644, 02091362, 02337579... (more)10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2010-12-22 ~ dissolvedIIF 27 - Director → ME
- 2
BOXXE GP
15909743Floor 3, Artemis House Eboracum Way, Heworth, York, YorkshireActive Corporate (3 parents, 1 offspring)Officer2024-10-29 ~ nowIIF 17 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3
GLEBE HOLDINGS LIMITED
- 2023-11-06 11228734ENTOVEY LIMITED
- 2019-04-18 11228734Floor 3, Artemis House, Eboracum Way, York, England, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)1 GBP2018-12-31Officer2018-02-27 ~ nowIIF 18 - Director → MEPerson with significant control2018-02-27 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 4HALLCO 914 LIMITED - 2003-08-19 03383722, 05585342, 03162309... (more)Floor 3, Artemis House, Eboracum Way, York, England, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2021-07-29 ~ nowIIF 1 - Director → ME
- 5
BOXXE INVESTMENTS
15909101Floor 3 Artemis House Eboracum Way, Heworth, York, YorkshireActive Corporate (4 parents)Officer2024-08-21 ~ nowIIF 42 - Director → ME - 6SOFTWARE BOX LIMITED - 2020-08-25 12567696Floor 3, Artemis House, Eboracum Way, York, EnglandActive Corporate (4 parents, 3 offsprings)Officer2021-07-29 ~ nowIIF 16 - Director → ME
- 7
CAE ASSETS LIMITED
05485190Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-07-04 ~ nowIIF 7 - Director → ME - 8
CAE COMMUNICATIONS LIMITED
06355889Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2020-06-30Officer2025-07-04 ~ nowIIF 12 - Director → ME - 9
CAE TECHNOLOGY HOLDINGS LIMITED
07257587Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-07-04 ~ nowIIF 11 - Director → ME - 10CAE OFFICE SUPPLIES LIMITED - 2004-03-29CONSULAR AFFAIRS EXPRESS LIMITED - 1993-10-19CARECLASS LIMITED - 1992-04-07Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-07-04 ~ nowIIF 10 - Director → ME
- 11
CAERUS ASSETS LIMITED
11370659Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-07-04 ~ nowIIF 8 - Director → ME - 12TOTAL SERVICES INTERNATIONAL LIMITED - 2016-12-01Floor 3, Artemis House, Eboracum Way, York, England, United KingdomActive Corporate (3 parents)Equity (Company account)888,346 GBP2021-12-31Officer2022-11-17 ~ nowIIF 4 - Director → ME
- 13
FASTRACK COMPUTER SUPPLIES LIMITED
0236988910 Fleet Place, LondonDissolved Corporate (4 parents)Officer2010-12-22 ~ dissolvedIIF 29 - Director → ME - 14
ISC COMPUTERS LIMITED
0254629610 Fleet Place, LondonDissolved Corporate (4 parents)Officer2010-12-22 ~ dissolvedIIF 25 - Director → ME - 15
ISC NETWORKS LIMITED
0182227910 Fleet Place, LondonDissolved Corporate (4 parents)Officer2010-12-22 ~ dissolvedIIF 24 - Director → ME - 16CONTRACT SOLUTIONS LIMITED - 1990-10-2210 Fleet Place, LondonDissolved Corporate (4 parents)Officer2010-12-22 ~ dissolvedIIF 32 - Director → ME
- 17FLEXIPORT LIMITED - 2005-01-1310 Fleet Place, LondonDissolved Corporate (4 parents)Officer2009-02-25 ~ dissolvedIIF 28 - Director → ME
- 18DAWNFAWN COMPUTING LIMITED - 1989-05-0810 Fleet Place, LondonDissolved Corporate (4 parents)Officer2010-12-22 ~ dissolvedIIF 31 - Director → ME
- 1958-60 Fitzroy Street, London, United KingdomActive Corporate (17 parents)Officer2020-11-20 ~ nowIIF 35 - LLP Member → ME
- 20
SAM PRACTICE MANAGEMENT SERVICES LIMITED
0659903510 Fleet Place, LondonDissolved Corporate (4 parents)Officer2009-12-18 ~ dissolvedIIF 23 - Director → ME - 21Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-07-04 ~ nowIIF 9 - Director → ME
- 22
SEROTINY VENTURES LIMITED LIABILITY PARTNERSHIP
OC411635The Broadgate Tower Third Floor, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-04 ~ dissolvedIIF 36 - LLP Designated Member → MEPerson with significant control2016-05-04 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE - 23
SKEFFINGTON HOLDINGS LIMITED
12941276Floor 3, Artemis House, Eboracum Way, York, England, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2022-11-17 ~ nowIIF 2 - Director → ME - 24Floor 3, Artemis House, Eboracum Way, York, England, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2020-04-22 ~ nowIIF 6 - Director → MEPerson with significant control2020-04-22 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 25
TOTAL COMPUTER NETWORKS LIMITED
04958126Floor 3, Artemis House, Eboracum Way, York, England, United KingdomActive Corporate (3 parents)Officer2022-11-17 ~ nowIIF 5 - Director → ME - 26
TOTAL COMPUTER SERVICES LIMITED
06034832Floor 3, Artemis House, Eboracum Way, York, England, United KingdomActive Corporate (3 parents)Officer2022-11-17 ~ nowIIF 3 - Director → ME - 27JN TECHNOLOGIES LIMITED - 2000-04-28SET-UP COMPUTERS LIMITED - 1999-06-2210 Fleet Place, LondonDissolved Corporate (4 parents)Officer2010-12-21 ~ dissolvedIIF 20 - Director → ME
Ceased
12
- 12nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer2011-12-01 ~ 2017-03-20IIF 21 - Director → ME
- 2
BOXXE GP
15909743Floor 3, Artemis House Eboracum Way, Heworth, York, YorkshireActive Corporate (3 parents, 1 offspring)Officer2024-08-21 ~ 2024-09-30IIF 41 - Director → ME - 3
BOXXE INVESTMENTS
15909101Floor 3 Artemis House Eboracum Way, Heworth, York, YorkshireActive Corporate (4 parents)Person with significant control2024-08-21 ~ 2024-10-29IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 4CARDIAC SERVICES LIMITED - 1994-01-05 NI01803717 Clarendon Road, BelfastDissolved Corporate (3 parents)Officer2012-03-30 ~ 2017-03-20IIF 19 - Director → ME
- 5
KELWAY BIDCO LIMITED
- 2016-03-21 092873343rd Floor One New Change, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-10-29 ~ 2017-03-20IIF 22 - Director → ME - 6BOWLBUZZ LIMITED - 2006-07-243rd Floor One New Change, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2006-11-14 ~ 2017-03-20IIF 26 - Director → ME
- 7
PANACEA SERVICES LIMITED
- 2011-09-05 02680309BEECHFILE LIMITED - 1992-02-213rd Floor One New Change, London, United KingdomActive Corporate (3 parents)Officer2009-02-25 ~ 2017-03-20IIF 30 - Director → ME - 8
KELWAY (UK) LIMITED
- 2013-08-01 02465350KELWAY COMPUTER SUPPLIES LIMITED
- 2000-02-02 02465350LANTIL LIMITED
- 1996-07-17 024653503rd Floor One New Change, London, United KingdomActive Corporate (4 parents)Officer~ 2017-03-20IIF 33 - Director → ME - 9NOUVS CONSULTANTS LIMITED - 2002-12-03RENOWNOPTION LIMITED - 2002-02-19The Old Corn Mill, Congleton Road, Siddington Macclesfield, CheshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)116 GBP2024-06-30Officer2025-07-04 ~ 2025-11-27IIF 15 - Director → ME
- 10
NOVUS GROUP LIMITED
04153811The Old Corn Mill, Congleton Road Siddington, MacclesfieldActive Corporate (1 parent, 2 offsprings)Equity (Company account)313,633 GBP2021-10-26Officer2025-07-04 ~ 2025-11-27IIF 14 - Director → ME - 11LEADERTRACK LIMITED - 1999-11-08The Old Corn Mill, Congleton Road Siddington, MacclesfieldActive Corporate (2 parents)Equity (Company account)121,783 GBP2021-10-26Officer2025-07-04 ~ 2025-11-27IIF 13 - Director → ME
- 12
WOODFORD COMMUNITY CENTRE
0460947022 Monkhams Drive, Woodford Green, Essex, EnglandDissolved Corporate (4 parents)Officer2002-12-05 ~ 2011-04-17IIF 34 - Director → ME2004-10-21 ~ 2011-04-17IIF 37 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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