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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

Doye, Philip

child relation
Offspring entities and appointments 42
  • 1
    10 FLEET PLACE LIMITED
    - now 07867931
    KELWAY LIMITED
    - 2013-08-01 07867931 09731423... (more)
    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
    Dissolved Corporate (11 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 19 - Director → ME
  • 3
    BOXXE GP
    15909743
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 38 - 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
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-02-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 5
    BOXXE HOLDINGS LIMITED
    - now 04832046
    HOCOMM LIMITED
    - 2024-06-15 04832046 03877681
    HALLCO 914 LIMITED - 2003-08-19
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-07-29 ~ now
    IIF 1 - Director → ME
  • 6
    BOXXE INVESTMENTS
    15909101
    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 shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BOXXE LIMITED
    - now 02109168 12567696
    SOFTWARE BOX LIMITED - 2020-08-25
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2021-07-29 ~ now
    IIF 37 - Director → ME
  • 8
    BUSINESS AND SCIENTIFIC SERVICES LTD
    - now NI018033 NI018037
    CARDIAC SERVICES LIMITED - 1994-01-05
    Dissolved Corporate (15 parents)
    Officer
    2012-03-30 ~ 2017-03-20
    IIF 6 - Director → ME
  • 9
    CAE ASSETS LIMITED
    05485190
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-07-04 ~ now
    IIF 8 - Director → ME
  • 10
    CAE COMMUNICATIONS LIMITED
    06355889
    Dissolved Corporate (8 parents)
    Officer
    2025-07-04 ~ dissolved
    IIF 13 - Director → ME
  • 11
    CAE TECHNOLOGY HOLDINGS LIMITED
    07257587
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-07-04 ~ now
    IIF 12 - 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
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2025-07-04 ~ now
    IIF 11 - Director → ME
  • 13
    CAERUS ASSETS LIMITED
    11370659
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-04 ~ now
    IIF 9 - Director → ME
  • 14
    CDW FINANCE BIDCO LIMITED
    - now 09287334
    KELWAY BIDCO LIMITED
    - 2016-03-21 09287334
    Active Corporate (13 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
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2006-11-14 ~ 2017-03-20
    IIF 18 - 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
    Active Corporate (24 parents)
    Officer
    2009-02-25 ~ 2017-03-20
    IIF 22 - 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
    Active Corporate (29 parents)
    Officer
    (before 1992-01-31) ~ 2017-03-20
    IIF 17 - Director → ME
  • 18
    EEC SERVICES INTERNATIONAL LIMITED
    - now 10250925
    TOTAL SERVICES INTERNATIONAL LIMITED - 2016-12-01
    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
    Dissolved Corporate (8 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 31 - Director → ME
  • 20
    FASTRACK COMPUTER SUPPLIES LIMITED
    02369889
    Dissolved Corporate (10 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 21 - Director → ME
  • 21
    ISC COMPUTERS LIMITED
    02546296
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-12-22 ~ dissolved
    IIF 16 - Director → ME
  • 22
    ISC NETWORKS LIMITED
    01822279
    Dissolved Corporate (16 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 15 - Director → ME
  • 23
    ISC SERVICES LIMITED
    - now 02180121
    CONTRACT SOLUTIONS LIMITED - 1990-10-22
    Dissolved Corporate (15 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 24 - Director → ME
  • 24
    NOVUS CONSULTANTS LIMITED
    - now 04122946
    NOUVS CONSULTANTS LIMITED - 2002-12-03
    RENOWNOPTION LIMITED - 2002-02-19
    Dissolved Corporate (13 parents)
    Officer
    2025-07-04 ~ 2025-11-27
    IIF 30 - Director → ME
  • 25
    NOVUS GROUP LIMITED
    04153811
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2025-07-04 ~ 2025-11-27
    IIF 29 - Director → ME
  • 26
    NOVUS NETWORKS LIMITED
    - now 03858005
    LEADERTRACK LIMITED - 1999-11-08
    Active Corporate (13 parents)
    Officer
    2025-07-04 ~ 2025-11-27
    IIF 28 - Director → ME
  • 27
    PANACEA SERVICES (HOLDINGS) LIMITED
    - now 05270006
    FLEXIPORT LIMITED - 2005-01-13
    Dissolved Corporate (10 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 20 - Director → ME
  • 28
    PANACEA SERVICES (MIDLANDS) LIMITED
    05138033
    Dissolved Corporate (9 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 34 - Director → ME
  • 29
    Q.C.S.L. LIMITED
    - now 02354960
    DAWNFAWN COMPUTING LIMITED - 1989-05-08
    Dissolved Corporate (10 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 23 - Director → ME
  • 30
    REGENTS PARK SPECIAL PURPOSE 2 LLP
    OC433861 OC422561
    Active Corporate (17 parents)
    Officer
    2020-11-20 ~ now
    IIF 40 - LLP Member → ME
  • 31
    REPTON COMPUTER PRODUCTS LIMITED
    02649213
    Dissolved Corporate (9 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 36 - Director → ME
  • 32
    REPTON HOLDINGS LIMITED
    - now 01943093
    REPTON HOLDINGS PLC - 2009-05-26
    MONTAGUE ASSOCIATES LIMITED - 1994-07-27
    Dissolved Corporate (9 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 35 - Director → ME
    2010-07-26 ~ 2010-07-26
    IIF 43 - Director → ME
  • 33
    REPTON PERSONNEL LIMITED
    - now 05516080
    FIELDSEC 331 LIMITED - 2005-09-02
    Dissolved Corporate (8 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 32 - Director → ME
  • 34
    SAM PRACTICE MANAGEMENT SERVICES LIMITED
    06599035
    Dissolved Corporate (10 parents)
    Officer
    2009-12-18 ~ dissolved
    IIF 14 - Director → ME
  • 35
    SECKLOE 194 LIMITED
    05026920 04702583... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-07-04 ~ now
    IIF 10 - Director → ME
  • 36
    SEROTINY VENTURES LIMITED LIABILITY PARTNERSHIP
    OC411635
    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
    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
    Dissolved Corporate (1 parent)
    Officer
    2020-04-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-04-22 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 39
    TOTAL COMPUTER NETWORKS LIMITED
    04958126
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-17 ~ now
    IIF 5 - Director → ME
  • 40
    TOTAL COMPUTER SERVICES LIMITED
    06034832
    Active Corporate (9 parents)
    Officer
    2022-11-17 ~ now
    IIF 3 - Director → ME
  • 41
    WOODFORD COMMUNITY CENTRE
    04609470
    Dissolved Corporate (8 parents)
    Officer
    2002-12-05 ~ 2011-04-17
    IIF 33 - 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
    Dissolved Corporate (17 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.