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
Individuals in focus
Till, David
- Registered addresses and corresponding companies
Till, David
- Registered addresses and corresponding companies
Till, David John
- British Registered addresses and corresponding companies
Till, David John
- British cooRegistered addresses and corresponding companies
Till, David John
Cadogan Gate, Chelsea, London, SW1X 0AS
IIF 15
- British corporate financeRegistered addresses and corresponding companies
Till, David John
Cadogan Gate, London, SW1X 0AS, United Kingdom
IIF 16
- British directorRegistered addresses and corresponding companies
Till, David John
Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom
IIF 17
- British financierRegistered addresses and corresponding companies
Till, David John
- born in November 1963
Till, David John
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1963Registered addresses and corresponding companies
Till, David John
Princes Road, Richmond, Surrey, TW10 6DH
IIF 22
- British financier born in November 1963Registered addresses and corresponding companies
Till, John David
Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom
IIF 23
- born in November 1963
Till, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1963
Till, David John
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1963
Till, David John
Resident in England
Registered addresses and corresponding companiesCadogan Gate, Chelsea, London, SW1X 0AS
IIF 31
- British chartered accountant born in November 1963
Till, David John
Resident in England
Registered addresses and corresponding companies - British company director born in November 1963
Till, David John
Resident in England
Registered addresses and corresponding companies - British corporate finance born in November 1963
Till, David John
Resident in England
Registered addresses and corresponding companiesCadogan Gate, London, SW1X 0AS, United Kingdom
IIF 47
- British director born in November 1963
Till, David John
Resident in England
Registered addresses and corresponding companiesCadogan Gate, 3 Cadogan Gate, London, London, SW1X 0AS, United Kingdom
IIF 48 IIF 49Cadogan Gate, Cadogan Gate, London, London, SW1X 0AS, United Kingdom
IIF 50Cadogan Gate, Chelsea, London, SW1X 0AS
IIF 51Cadogan Gate, London, SW1X 0AS, England
IIF 52 IIF 53 IIF 54Cadogan Gate, London, SW1X 0AS, United Kingdom
IIF 55 IIF 56 IIF 57 (more)Cadogan Gate, London, United Kingdom, SW1X 0AS, United Kingdom
IIF 59Begbies Traynor London Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 60 IIF 61
- British finance born in November 1963
Till, David John
Resident in England
Registered addresses and corresponding companies - British financier born in November 1963
Till, David John
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Till, David John
Resident in United Kingdom
Registered addresses and corresponding companiesDraycott Avenue, London, SW3 3AL, United Kingdom
IIF 66Drury Lane, 1st Floor, London, WC2B 5QR, England
IIF 67Cadogan Gate, Chelsea, London, SW1X 0AS
IIF 68Cadogan Gate, London, SW1X 0AS
IIF 69Cadogan Gate, London, SW1X 0AS, England
IIF 70Cadogan Gate, London, SW1X 0AS, United Kingdom
IIF 71 IIF 72 IIF 73 (more)Cadogen Gate, London, SW1X 0AS, United Kingdom
IIF 76 IIF 77 IIF 78Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
IIF 79House, 5 Stratton Street, London, W1J 8LA, England
IIF 80House, 5 Stratton Street, London, W1J 8LA, United Kingdom
IIF 81
- British accountant born in November 1963
Till, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in November 1963
Till, David John
Resident in United Kingdom
Registered addresses and corresponding companiesCadogan Gate, Chelsea, London, United Kingdom
IIF 85Cadogan Gate, London, SW1X 0AS, United Kingdom
IIF 86 IIF 87Cadogen Gate, London, SW1X 0AS, United Kingdom
IIF 88 IIF 89Floor, 40 Bank Street, London, E14 5NR
IIF 90Capital 8th Floor The Economist Building, 25 St. James's Street, London, SW1A 1HA
IIF 91Park Road, Twickenham, Middlesex, TW1 2PX
IIF 92Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom
IIF 93 IIF 94
- British company director born in November 1963
Till, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British corporate finance born in November 1963
Till, David John
Resident in United Kingdom
Registered addresses and corresponding companiesLongcross Causeway, Claydon Pike, Lechlade, Gloucestershire, GL7 3DT, United Kingdom
IIF 109 IIF 110 IIF 111Cadogan Gate, Chelsea, London, SW1X 0AS
IIF 112Cadogan Gate, London, SW1X 0AS
IIF 113Cadogan Gate, London, SW1X 0AS, United Kingdom
IIF 114 IIF 115 IIF 116 (more)Floor, The Economist Building, 25 St. James's Street, London, SW1A 1HA, United Kingdom
IIF 118 IIF 119Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom
IIF 120 IIF 121
- British director born in November 1963
Till, David John
Resident in United Kingdom
Registered addresses and corresponding companiesCadogan Gate, London, SW1X 0AS
IIF 122 IIF 123 IIF 124Cadogan Gate, London, SW1X 0AS, England
IIF 125 IIF 126Cadogan Gate, London, SW1X 0AS, United Kingdom
IIF 127 IIF 128 IIF 129 (more)Howick Place, London, SW1P 1WG, United Kingdom
IIF 132Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom
IIF 133 IIF 134 IIF 135
- British financier born in November 1963
Till, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British managing partner born in November 1963
Till, David John
Resident in United Kingdom
Registered addresses and corresponding companiesDraycott Avenue, London, SW3 3AL, England
IIF 140
- British born in November 1963
Mr David John Till
Resident in England
Registered addresses and corresponding companies - British born in November 1963
David John Till
Resident in United Kingdom
Registered addresses and corresponding companiesCadogan Gate, London, SW1X 0AS, United Kingdom
IIF 145
- British born in November 1963
Mr David John Till
Resident in United Kingdom
Registered addresses and corresponding companiesCadogan Gate, London, SW1X 0AS, United Kingdom
IIF 146
Related profiles found in government register
Offspring entities and appointments
116
- 1123-REG LIMITED - nowPIPEX COMMUNICATIONS UK LIMITED - 2008-03-04PIPEX HOLDINGS ONE LIMITED - 2005-02-01Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, EnglandActive Corporate (23 parents, 3 offsprings)Officer2008-10-20 ~ 2010-10-28IIF 95 - Director → ME
- 2
PONT LONDON LIMITED
- 2020-06-09 089915123 Cadogan Gate, LondonDissolved Corporate (3 parents)Officer2014-04-10 ~ dissolvedIIF 56 - Director → ME - 3
BAR PRODUCTIONS LIMITED
094314063 Cadogan Gate, London, United KingdomDissolved Corporate (5 parents)Officer2021-11-04 ~ dissolvedIIF 86 - Director → ME - 4
BROADSTONE FINANCE LIMITED
- 2016-05-06 07579484C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2011-05-11 ~ dissolvedIIF 60 - Director → ME - 5
BROADSTONE GROUP EXECUTIVE LIMITED
- 2016-05-11 07225132FITZWILLIAM BIDCO LIMITED
- 2013-10-03 07225132C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2010-04-15 ~ dissolvedIIF 61 - Director → ME - 6
BROADSTONE GROUP MANAGEMENT LIMITED
- 2016-05-10 03166739FITZWILLIAM RESEARCH LIMITED - 2001-02-01FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12C/o Begbies Traynor London 31st Floor, 40 Bank Street, LondonDissolved Corporate (33 parents, 6 offsprings)Officer2010-11-04 ~ dissolvedIIF 54 - Director → ME - 7
BOAT BIDCO LIMITED
- 2022-01-12 087310105 Howick Place, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2018-06-19 ~ 2024-07-01IIF 132 - Director → ME - 8BOAT INTERNATIONAL MEDIA LIMITED - 2008-07-035 Howick Place, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2018-06-19 ~ 2024-07-01IIF 126 - Director → ME
- 9
BOLTONDENE LIMITED
13033860Stratton House, 5 Stratton Street, London, United KingdomActive Corporate (4 parents)Officer2020-11-20 ~ nowIIF 81 - Director → ME - 10BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED - 2009-10-05KEARSLEY INVESTMENT SERVICES LIMITED - 2004-01-07C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (38 parents, 1 offspring)Officer2010-11-05 ~ 2016-10-10IIF 53 - Director → ME
- 11
BROADSTONE CORPORATE BENEFITS LIMITED
07978187100 Wood Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2012-08-30 ~ 2016-05-03IIF 42 - Director → ME - 12
BROADSTONE FINANCIAL PLANNING LIMITED
0831588955 Baker Street, London, Greater LondonDissolved Corporate (4 parents)Officer2012-12-03 ~ dissolvedIIF 40 - Director → ME - 13
BLYTHWOOD GROUP LIMITED
- 2014-03-12 SC191020C/o Grant Thornton Uk Advisory & Tax Llp, 7, Castle Street, EdinburghLiquidation Corporate (25 parents)Officer2014-03-07 ~ 2016-05-03IIF 29 - Director → ME - 14
CADOGAN LONDON LIMITED
142202953 Cadogan Gate, London, EnglandActive Corporate (2 parents)Officer2022-07-07 ~ nowIIF 70 - Director → ME2022-07-07 ~ nowIIF 3 - Secretary → ME - 15CAPE HEIGHTS CLOTHING LTD - now
PENFIELD INC LIMITED
- 2021-06-08 05202951LATITUDE BRANDS LIMITED
- 2011-04-28 052029516-10 Market Road, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2009-03-25 ~ 2016-06-24IIF 134 - Director → ME - 16CG WEALTH PLANNING LIMITED - nowTHOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02
BROADSTONE WEALTH MANAGEMENT LIMITED
- 2014-12-08 0828486288 Wood Street, London, EnglandActive Corporate (25 parents, 3 offsprings)Officer2012-11-21 ~ 2014-12-01IIF 41 - Director → ME - 17
HORTONDEN LIMITED
- 2020-06-23 12570840Stratton House, 5 Stratton Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-04-24 ~ 2025-09-05IIF 87 - Director → MEPerson with significant control2020-04-24 ~ 2020-11-19IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE - 18
ZERO BRAVO LIMITED
- 2003-08-29 04781727Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (18 parents, 2 offsprings)Officer2003-05-30 ~ 2003-07-18IIF 84 - Director → ME2008-12-31 ~ 2009-07-21IIF 121 - Director → ME - 19
D.C. NOMINEES LIMITED
02729843Begbies Traynor (london), 31st Floor 40 Bank Street, LondonDissolved Corporate (18 parents)Officer2016-05-03 ~ dissolvedIIF 50 - Director → ME - 20DAISY CORPORATE SERVICES LIMITED - now
DAISY DATA CENTRE SOLUTIONS LIMITED
- 2024-07-11 08205265STAR AIR MEDIA LIMITED
- 2013-02-14 08205265500 Brook Drive, Reading, United Kingdom, United KingdomActive Corporate (16 parents)Officer2013-02-14 ~ 2013-05-01IIF 129 - Director → ME - 21DAISY DATA SOLUTIONS LIMITED - now
XTML HOLDINGS LIMITED
- 2010-08-10 04787104ZERO CHARLIE LIMITED
- 2003-08-29 04787104Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (18 parents, 1 offspring)Officer2008-12-31 ~ 2009-07-21IIF 120 - Director → ME2003-07-08 ~ 2003-07-18IIF 83 - Director → ME - 22DAISY DIGITAL LIMITED - nowDAISY LOCAL BUSINESS LIMITED - 2014-08-05Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (13 parents, 5 offsprings)Officer2008-12-18 ~ 2009-07-21IIF 23 - Director → ME
- 23DAISY PARTNER SERVICES LIMITED - nowDAISY PARTNER SERVICES NUMBER 1 LIMITED - 2019-05-31ALLVOTEC LIMITED - 2019-05-31
COMPULINK INFORMATION EXCHANGE LIMITED
- 2019-03-26 01878902COMPULINK USER GROUP LIMITED - 1989-05-23Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (41 parents, 1 offspring)Officer2003-07-16 ~ 2003-07-18IIF 94 - Director → ME2008-10-20 ~ 2009-07-21IIF 100 - Director → ME - 24
DAMOCO BIDCO LIMITED
09317188Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United KingdomActive Corporate (17 parents)Officer2014-11-18 ~ 2018-08-23IIF 35 - Director → ME - 25
DAMOCO HOLDCO LIMITED
09316946Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United KingdomActive Corporate (19 parents, 1 offspring)Officer2014-11-18 ~ 2018-08-23IIF 34 - Director → ME - 26
DAMOCO MIDCO LIMITED
09317058Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United KingdomActive Corporate (18 parents, 1 offspring)Officer2014-11-18 ~ 2018-08-23IIF 33 - Director → ME - 27DAMOVO UK LIMITED - now
X T M L LIMITED
- 2015-07-01 03174637Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (41 parents)Officer2003-07-16 ~ 2003-07-18IIF 93 - Director → ME2008-10-20 ~ 2009-07-21IIF 102 - Director → ME - 285th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, MiddlesexDissolved Corporate (11 parents)Officer2008-12-18 ~ 2010-10-28IIF 138 - Director → ME
- 29
PALMER CAPITAL LLP
- 2023-02-22 OC3210253 Cadogan Gate, LondonDissolved Corporate (5 parents)Officer2006-07-18 ~ dissolvedIIF 21 - LLP Designated Member → ME - 30DUNCAN CLARK PLC - 2010-08-20Begbies Traynor (london), 31st Floor 40 Bank Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2016-05-03 ~ dissolvedIIF 48 - Director → ME
- 31
EMPLANE LIMITED
070998193 Cadogan Gate, LondonDissolved Corporate (2 parents)Officer2009-12-09 ~ dissolvedIIF 124 - Director → ME2009-12-09 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
TOWN ART MANUFACTURING LIMITED
- 1997-10-22 016261535 Raymond Buildings, Gray's Inn, LondonDissolved Corporate (15 parents)Officer1995-11-17 ~ 2004-01-26IIF 22 - Director → ME - 3331st Floor 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ dissolvedIIF 64 - Director → ME2008-06-30 ~ dissolvedIIF 19 - Secretary → ME
- 34
MONUMENT SECURITIES GROUP LIMITED
- 2014-01-27 06529850OAKLEY CAPITAL PRIVATE EQUITY LIMITED
- 2009-10-23 06529850Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2008-03-11 ~ dissolvedIIF 90 - Director → ME - 35
FITZWILLIAM ASSET MANAGEMENT LIMITED
06236394C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (13 parents)Officer2010-11-04 ~ dissolvedIIF 52 - Director → ME - 36
FLORA PARK GENERAL PARTNER LIMITED
05729527C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (18 parents)Officer2014-12-01 ~ dissolvedIIF 38 - Director → ME - 37PIPEX WIRELESS LIMITED - 2007-10-02NEWINCCO 537 LIMITED - 2006-04-183 Cadogan Gate, London, EnglandDissolved Corporate (16 parents, 2 offsprings)Officer2018-03-15 ~ dissolvedIIF 46 - Director → ME
- 38
DRIVEMEMORY LIMITED
- 2009-02-26 03584619Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (25 parents)Officer2008-10-20 ~ 2009-07-21IIF 103 - Director → ME - 39
HEALTHY & EATALI LIMITED
09031197Unit 8 Linford Street Business Estate, 2 Linford Street, London, EnglandDissolved Corporate (9 parents)Officer2016-03-24 ~ 2016-07-18IIF 85 - Director → ME - 40
HEIG (UK) LIMITED
090819913 Cadogan Gate, LondonDissolved Corporate (4 parents)Officer2014-06-11 ~ dissolvedIIF 55 - Director → ME - 41
MANCHESTER HOLDCO LIMITED
- 2008-03-14 06448185Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2008-03-12 ~ 2010-10-28IIF 104 - Director → ME - 42
GXN LIMITED
- 2009-04-08 SC115367GX NETWORKS LIMITED - 2003-03-06GX NETWORKS ONE LIMITED - 2002-07-23XO LIMITED - 2002-04-11CONCENTRIC NETWORK HOLDINGS LIMITED - 2000-11-01INTERNET TECHNOLOGY GROUP PLC - 2000-02-10CAPITAL & WESTERN ESTATES PLC - 1996-09-17Lomond House, 9 George Square, GlasgowDissolved Corporate (33 parents)Officer2008-10-20 ~ 2010-10-28IIF 98 - Director → ME - 43HOST EUROPE PLC - 2004-12-21MAGIC MOMENTS INTERNET PLC - 2001-03-09QUALITY STREET INTERNET PLC - 1999-09-10BRAMHALL GROUP PLC - 1999-09-10BRAMHALL SPORTS II PLC - 1999-06-10Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer2008-12-31 ~ 2010-10-28IIF 118 - Director → ME
- 44
MANCHESTER MIDCO LIMITED
- 2008-03-14 06448186Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2008-03-12 ~ 2010-10-28IIF 105 - Director → ME - 45
MANCHESTER ACQUISITIONCO LIMITED
- 2008-03-14 06448160Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2008-03-12 ~ 2010-10-28IIF 107 - Director → ME - 46HOST EUROPE LIMITED - now
HOST EUROPE WVS LTD
- 2011-11-02 06527428LION BIDCO 2 LIMITED
- 2008-03-14 06527428C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (19 parents, 1 offspring)Officer2008-03-12 ~ 2010-10-28IIF 106 - Director → ME - 47HOST EUROPE NINE LIMITED - now
LION BIDCO LTD
- 2008-06-11 06524111Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2008-03-12 ~ 2010-10-28IIF 108 - Director → ME - 48HOULIHAN LOKEY UK LIMITED - nowHOULIHAN LOKEY ADVISORY LIMITED - 2024-02-26
OAKLEY ADVISORY LIMITED
- 2023-02-10 09536762OAKLEY ADVISORS LIMITED - 2015-05-061 Curzon Street, London, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-10-06 ~ 2023-02-08IIF 32 - Director → ME - 49
HUMYO.COM LTD
060454952 Kingdom Street, Paddington, London, EnglandDissolved Corporate (6 parents)Officer2007-10-02 ~ 2010-06-11IIF 92 - Director → ME - 50OAKLEY (CATERPILLAR) LIMITED - 2020-06-12CATERPILLAR (OAKLEY) LIMITED - 2019-09-12C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2021-04-22 ~ nowIIF 79 - Director → ME
- 51
JANLEX ADVISERS CORPORATE MEMBER LIMITED
085939993 Cadogan Gate, LondonDissolved Corporate (1 parent)Officer2013-07-02 ~ dissolvedIIF 57 - Director → ME - 52
JP-UK DELIVERY LIMITED
082589663 Cadogan Gate, LondonDissolved Corporate (3 parents)Officer2012-10-18 ~ dissolvedIIF 123 - Director → ME - 533rd Floor, News, 3 London Bridge Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2011-05-17 ~ nowIIF 74 - Director → ME
- 54
KEARSLEY NOMINEES LIMITED
02046655C/o Begbies Traynor London 31st Floor 40, Bank Street, LondonDissolved Corporate (19 parents)Officer2016-05-03 ~ dissolvedIIF 49 - Director → ME - 552 Taylors Close, Minety, Malmesbury, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2010-07-16 ~ 2011-04-18IIF 91 - Director → ME
- 56PROJECT TILT LTD - 2010-04-264th Floor 125 Shaftesbury Avenue, London, United KingdomDissolved Corporate (13 parents)Officer2011-06-03 ~ 2011-08-02IIF 128 - Director → ME
- 57KVH MEDIA GROUP COMMUNICATION LIMITED - now
HEADLAND COMMUNICATION LIMITED
- 2014-01-31 01905935TEAMTALK SATELLITE LIMITED
- 2008-03-17 01905935INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2002-01-04TEAMTALK SATELLITE LIMITED - 2001-10-11INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2001-09-27Suite 1 4th Floor, 1 Derby Square, LiverpoolActive Corporate (27 parents)Officer2008-01-25 ~ 2013-05-11IIF 114 - Director → ME - 58KVH MEDIA GROUP ENTERTAINMENT LIMITED - now
HEADLAND ENTERTAINMENT LIMITED
- 2014-01-31 04004291TEAMTALK BROADCAST LIMITED
- 2008-03-17 04004291HAMPSON RADIO LIMITED - 2001-09-27HAMPSON GFM LIMITED - 2000-06-05Venture Way, Dunston Technology Park, Chesterfield, EnglandDissolved Corporate (26 parents)Officer2008-01-25 ~ 2013-05-11IIF 115 - Director → ME - 59KVH MEDIA GROUP INTERNATIONAL LIMITED - now
WALPORT INTERNATIONAL LIMITED
- 2014-01-31 00519071PHOTOBITION WALPORT LIMITED - 2002-12-03WALPORT INTERNATIONAL LIMITED - 1999-12-20WALPORT LIMITED - 1989-03-0278 Wellington Street, Leeds, EnglandActive Corporate (18 parents)Officer2008-07-29 ~ 2013-05-11IIF 117 - Director → ME - 60KVH MEDIA GROUP LIMITED - now
HEADLAND MEDIA LIMITED
- 2014-01-31 06462774RIGSTREAM LIMITED
- 2008-03-17 0646277478 Wellington Street, Leeds, EnglandActive Corporate (13 parents, 3 offsprings)Officer2008-01-18 ~ 2013-05-11IIF 113 - Director → ME2008-01-18 ~ 2013-05-11IIF 6 - Secretary → ME - 61KVH MEDIA GROUP SERVICES LIMITED - now
HML MANAGEMENT SERVICES LIMITED
- 2014-01-31 066151402a Queen Street, LeedsDissolved Corporate (5 parents)Officer2008-06-09 ~ 2013-05-11IIF 116 - Director → ME - 62
KX CAFE UK LIMITED
04104210151 Draycott Avenue, LondonDissolved Corporate (9 parents)Officer2013-04-05 ~ dissolvedIIF 88 - Director → ME2004-06-28 ~ dissolvedIIF 18 - Secretary → ME - 63
428 KR LIMITED
- 2016-11-16 099230093 Cadogan Gate, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-18 ~ dissolvedIIF 44 - Director → ME - 64
KX COVENT GARDEN LIMITED
092590813 Cadogan Gate, LondonDissolved Corporate (2 parents)Officer2014-10-10 ~ dissolvedIIF 58 - Director → ME - 65
KX GROUP HOLDING LIMITED
08549197Stratton House, 5 Stratton Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2013-05-30 ~ nowIIF 66 - Director → ME - 66
KX GYM UK LIMITED
04104284Stratton House, 5 Stratton Street, London, EnglandActive Corporate (10 parents)Officer2013-04-05 ~ nowIIF 76 - Director → ME2003-11-24 ~ nowIIF 12 - Secretary → ME - 67Stratton House, 5 Stratton Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2013-04-05 ~ nowIIF 78 - Director → ME2004-12-23 ~ nowIIF 13 - Secretary → ME
- 68
KX INTERNATIONAL HOLDINGS LIMITED
12446153151 Draycott Avenue, London, EnglandDissolved Corporate (4 parents)Officer2020-02-06 ~ dissolvedIIF 140 - Director → ME - 69KX SPA LIMITED - 2001-04-26151 Draycott Avenue, LondonDissolved Corporate (9 parents)Officer2013-04-05 ~ dissolvedIIF 89 - Director → ME2004-06-28 ~ dissolvedIIF 7 - Secretary → ME
- 70
KX U LIMITED
10366356Stratton House, 5 Stratton Street, London, EnglandActive Corporate (7 parents)Officer2016-09-08 ~ nowIIF 80 - Director → MEPerson with significant control2016-09-08 ~ 2017-04-28IIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Has significant influence or control → OEIIF 146 - Right to appoint or remove directors → OE - 71KX (HOLDINGS) LIMITED - 2001-01-17Stratton House, 5 Stratton Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2013-04-05 ~ nowIIF 77 - Director → ME2003-11-24 ~ nowIIF 11 - Secretary → ME
- 72
LECHLADE CAPITAL LIMITED
069978613 Cadogan Gate, LondonActive Corporate (1 parent, 3 offsprings)Officer2009-08-21 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OE - 73IPEIT LIMITED - 2008-12-106th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (22 parents)Officer2016-01-27 ~ dissolvedIIF 43 - Director → ME
- 74
MDR BUSINESS SOLUTIONS LIMITED
072164703 Cadogan Gate, LondonDissolved Corporate (7 parents)Officer2012-03-30 ~ dissolvedIIF 127 - Director → ME - 75
EXPORTPOINT LIMITED
- 2002-04-12 043538463 Cadogan Gate, Chelsea, LondonDissolved Corporate (6 parents)Officer2002-04-04 ~ 2006-06-12IIF 133 - Director → ME2007-05-31 ~ dissolvedIIF 31 - Director → ME2002-04-04 ~ 2006-04-30IIF 17 - Secretary → ME2007-05-31 ~ dissolvedIIF 15 - Secretary → ME - 763 Cadogan Gate, Chelsea, LondonDissolved Corporate (2 parents)Officer2008-12-01 ~ dissolvedIIF 51 - Director → ME
- 77
OAKLEY CAPITAL INTERESTS LIMITED
065437193 Cadogan Gate, Chelsea, LondonActive Corporate (5 parents, 4 offsprings)Officer2008-03-26 ~ nowIIF 28 - Director → ME2008-03-26 ~ nowIIF 4 - Secretary → ME - 78AVOCET CAPITAL MANAGEMENT LIMITED - 2004-10-28NAME SWAP JOB LIMITED - 2000-10-133 Cadogan Gate, Chelsea, LondonActive Corporate (10 parents, 3 offsprings)Officer2005-07-08 ~ nowIIF 68 - Director → ME2005-01-28 ~ nowIIF 8 - Secretary → ME
- 79
PRINCIPIA CAPITAL LIMITED
- 2011-01-24 068643233 Cadogan Gate, Chelsea, LondonDissolved Corporate (3 parents)Officer2009-03-31 ~ dissolvedIIF 112 - Director → ME2009-03-31 ~ dissolvedIIF 9 - Secretary → ME - 80
OAKLEY CAPITAL PARTNERS LLP
OC3027103 Cadogan Gate, Chelsea, LondonActive Corporate (5 parents, 5 offsprings)Officer2002-07-26 ~ nowIIF 24 - LLP Designated Member → ME - 81
OCEAN FAMILY FOUNDATION LIMITED
- 2017-07-03 106283233 Cadogan Gate, London, United KingdomActive Corporate (4 parents)Officer2017-02-20 ~ nowIIF 30 - Director → ME - 82
PALMER CAPITAL ASSOCIATES LIMITED
042407563 Cadogan Gate, LondonDissolved Corporate (8 parents, 1 offspring)Officer2005-07-08 ~ dissolvedIIF 63 - Director → ME2005-01-28 ~ dissolvedIIF 5 - Secretary → ME - 83PCAH LTD - now3 Cadogan Gate, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2017-06-12IIF 10 - Secretary → ME
- 84
OAKLEY INVESTMENT MANAGERS LLP
- 2019-06-05 OC3791933 Cadogan Gate, LondonActive Corporate (5 parents)Officer2012-10-10 ~ nowIIF 25 - LLP Designated Member → ME - 85
PEMBROKE MANAGERS LIMITED
082462943 Cadogan Gate, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-10-09 ~ dissolvedIIF 122 - Director → ME - 863 Cadogan Gate, London, United KingdomActive Corporate (1 parent)Officer2023-06-09 ~ nowIIF 71 - Director → MEPerson with significant control2023-06-09 ~ nowIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE
- 87PEMBROKE VCT 2 PLC - 2012-11-283 Cadogan Gate, LondonActive Corporate (14 parents, 19 offsprings)Officer2018-08-28 ~ nowIIF 27 - Director → ME
- 88
PETER DUBENS FOUNDATION
- 2021-02-11 123092543 Cadogan Gate, London, United KingdomActive Corporate (2 parents)Officer2019-11-12 ~ nowIIF 75 - Director → ME - 893 Cadogan Gate, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-31 ~ dissolvedIIF 130 - Director → ME
- 90PRICING SOLUTIONS (UK) LIMITED - now
APEXMOAT LIMITED
- 2009-11-11 06710345Third Floor, 10 Queen Street Place, London, EnglandDissolved Corporate (15 parents)Officer2008-09-29 ~ 2009-02-23IIF 101 - Director → ME - 91
PRINCIPIA CAPITAL MANAGEMENT LIMITED
- 2013-11-07 07094975New Penderel House 4th Floor, 283-288 High Holborn, London, United KingdomDissolved Corporate (9 parents)Officer2009-12-03 ~ 2017-02-28IIF 82 - Director → ME2009-12-03 ~ 2017-02-28IIF 2 - Secretary → ME - 92
PROFOUNDERS CAPITAL LIMITED
069591143 Cadogan Gate, LondonDissolved Corporate (2 parents)Officer2009-07-10 ~ dissolvedIIF 65 - Director → ME - 933 Cadogan Gate, London, United KingdomActive Corporate (4 parents)Officer2023-06-09 ~ nowIIF 72 - Director → ME
- 94
SMYTHSON BIDCO LIMITED
16525154C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-06-17 ~ nowIIF 73 - Director → ME - 95
SPP (GENERAL PARTNER) LIMITED
04867229C/o Begbies Traynor London 31st Floor 40, Bank Street, LondonDissolved Corporate (25 parents, 2 offsprings)Officer2014-12-01 ~ 2019-02-15IIF 39 - Director → ME - 96GOLDSAP LIMITED - 2005-04-2755 Baker Street, LondonDissolved Corporate (17 parents)Officer2014-12-01 ~ dissolvedIIF 36 - Director → ME
- 97
SPP WOMBWELL LIMITED
05036053C/o Begbies Traynor London 31st Floor 40, Bank Street, LondonDissolved Corporate (22 parents)Officer2014-12-01 ~ dissolvedIIF 37 - Director → ME - 98
STONEHILL FOUNDER SHARES CORPORATE MEMBER LIMITED
085941893 Cadogan Gate, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2013-07-02 ~ dissolvedIIF 59 - Director → ME - 99SUPANAMES LIMITED - now
SUPANETWORK LIMITED
- 2011-10-25 043657925th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, MiddlesexDissolved Corporate (22 parents)Officer2008-10-06 ~ 2010-10-28IIF 97 - Director → ME - 100
OAKLEY CAPITAL PARTNERS TWO LLP
- 2006-08-01 OC3056003 Cadogan Gate, LondonDissolved Corporate (3 parents)Officer2003-09-23 ~ dissolvedIIF 20 - LLP Designated Member → ME - 101
PALMER CAPITAL ASSOCIATES MANAGEMENT LIMITED
- 2018-04-13 058481413 Cadogan Gate, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2017-12-21 ~ dissolvedIIF 62 - Director → ME2006-06-15 ~ 2016-06-03IIF 47 - Director → ME2006-06-15 ~ 2016-06-03IIF 16 - Secretary → ME - 102
T A HOLDCO LIMITED
- 2008-11-05 06722230C/o Edge Recovery Limited, 5-7 Ravensbourne Road, BromleyDissolved Corporate (10 parents, 2 offsprings)Officer2008-10-13 ~ 2011-03-23IIF 111 - Director → ME2008-10-13 ~ 2011-03-23IIF 14 - Secretary → ME - 103TIME OUT GROUP HC LIMITED - 2016-06-08TIME OUT GROUP LIMITED - 2016-06-08172 Drury Lane 1st Floor, London, EnglandActive Corporate (25 parents, 5 offsprings)Officer2020-10-01 ~ nowIIF 67 - Director → ME
- 104
T A SUBCO TWO LIMITED
- 2008-10-27 06722993C/o Edge Recovery Limited 5-7, Ravensbourne Road, BromleyDissolved Corporate (9 parents)Officer2008-10-14 ~ 2011-03-23IIF 110 - Director → ME - 105
T A SUBCO ONE LIMITED
- 2008-10-28 06722850C/o Edge Recovery Limited 5-7, Ravensbourne Road, BromleyDissolved Corporate (13 parents)Officer2008-10-14 ~ 2011-03-23IIF 109 - Director → ME - 106PATHBEACH LIMITED - 2002-03-285 Roundwood Avenue, Stockley, Park, Uxbridge, MiddlesexDissolved Corporate (14 parents)Officer2008-12-31 ~ 2010-10-28IIF 119 - Director → ME
- 107TRICOR PLC - nowPNC TELE.COM PLC - 2001-07-16THE PERSONAL NUMBER COMPANY PLC - 1999-09-09THE PHONE CARD COMPANY LIMITED - 1994-12-15D.I.S FASTFAX LIMITED - 1994-09-20FAXMAPS LIMITED - 1993-09-141st Floor 5-7 Cranwood Street, LondonDissolved Corporate (36 parents)Officer2004-01-16 ~ 2004-04-01IIF 135 - Director → ME
- 108
VIALTUS HOLDINGS LIMITED
06904951Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (11 parents, 1 offspring)Officer2009-05-13 ~ 2009-07-21IIF 139 - Director → ME - 109
CYBERPRESS LIMITED
- 2009-02-26 02911668Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (24 parents)Officer2008-10-20 ~ 2009-07-21IIF 99 - Director → ME - 1105th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, HayesDissolved Corporate (11 parents)Officer2008-12-18 ~ 2010-10-28IIF 136 - Director → ME
- 111Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, United KingdomActive Corporate (25 parents)Officer2008-10-06 ~ 2010-10-28IIF 96 - Director → ME
- 112WEBFUSION LIMITED - now123-REG LIMITED - 2015-02-23
HOST EUROPE TEN LIMITED
- 2015-02-23 067767095th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, MiddlesexDissolved Corporate (11 parents)Officer2008-12-18 ~ 2010-10-28IIF 137 - Director → ME - 113
DOMAIN PARKING INTERNATIONAL LLP
- 2010-11-03 OC3298403 Cadogan Gate, London, United KingdomDissolved Corporate (7 parents)Officer2009-04-01 ~ dissolvedIIF 26 - LLP Designated Member → ME - 114
DOMAIN PARKING NOMINEE (UK) LIMITED
- 2010-11-03 067298553 Cadogan Gate, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-10-22 ~ dissolvedIIF 125 - Director → ME - 1153 Cadogan Gate, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-09-18 ~ dissolvedIIF 45 - Director → ME
- 1163 Cadogan Gate, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-31 ~ dissolvedIIF 131 - Director → MEPerson with significant control2023-03-31 ~ dissolvedIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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