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

Dubens, Peter Adam Daiches

    Related profiles found in government register
  • Dubens, Peter Adam Daiches
    British chairman born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 1
  • Dubens, Peter Adam Daiches
    British company director born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Dubens, Peter Adam Daiches
    British director born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Dubens, Peter Adam Daiches
    British entrepreneur born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Dubens, Peter Adam Daiches
    British entreprenuer born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 93
  • Dubens, Peter Adam Daiches
    British managing partner born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, Chelsea, London, SW1X 0AS, United Kingdom

      IIF 94
  • Dubens, Peter Adam Daiches
    British none born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 95
  • Dubens, Peter Adam Daiches
    born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • SW3

      IIF 96

    • Begbies Traynor, The Officers' Mess Business Centre, Royston Road, Duxford Cambridge, CB22 4QH

      IIF 97

    • 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 98 IIF 99

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 100

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 101 IIF 102 IIF 103

    • 8th Floor, The Economist Building, 25 St. James's Street, London, SW1A 1HA

      IIF 104

    • 8th Floor, The Economist Building, St. James's Street, London, SW1A 1HA, England

      IIF 105
  • Peter Adam Daiches
    British born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 106
  • Dubens, Peter Adam Daiches
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 151, Draycott Avenue, London, SW3 3AL, United Kingdom

      IIF 107
  • Dubens, Peter Adam Daiches
    British entrepreneur born in September 1966

    Resident in Bahamas

    Registered addresses and corresponding companies

    • Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, Bermuda, HM08, Bermuda

      IIF 108
  • Dubens, Peter Adam Daiches
    British company director born in September 1966

    Registered addresses and corresponding companies
  • Dr Peter Adam Daiches Dubens
    British born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Stratton House, 5 Stratton Street, London, W1J 8LA, United Kingdom

      IIF 111
  • Mr Peter Adam Daiches Dubens
    British born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Peter Adam Daiches Dubens
    British born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Dubens, Peter Adam Daiches
    British

    Registered addresses and corresponding companies

    • Flat 1, 44 Cranley Gardens, London, SW7 3DE

      IIF 144

    • The Economist Building, 8th Floor 25 St Jamess Street, London, SW1A 1HA

      IIF 145
  • Dubens, Peter Adam Daiches
    British company director

    Registered addresses and corresponding companies

    • The Economist Building, 8th Floor 25 St Jamess Street, London, SW1A 1HA

      IIF 146
  • Dubens, Peter Adam Daiches
    British entrepreneur

    Registered addresses and corresponding companies

    • The Economist Building, 8th Floor 25 St Jamess Street, London, SW1A 1HA

      IIF 147
  • Mr Peter Dubens
    British born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 148
  • Mr Peter Dubens
    British born in July 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 149
  • Peter Dubens
    British born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 150
  • Dubens, Peter
    born in September 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR

      IIF 151
  • Mr Peter Adam Daiches Dubens
    British born in September 1966

    Resident in Bahamas

    Registered addresses and corresponding companies

    • Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, Bermuda

      IIF 152

    • Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, Hamilton Hm08, Bermuda

      IIF 153

    • Mintflower Place, Third Floor, 8 Par-la-ville Road, Hamilton, Hm08 Bermuda, Bermuda

      IIF 154

    • Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton Hm08, Bermuda

      IIF 155

    • Mintflower Place, Third Floor, 8 Par-la-ville Road, Hamilton Hm08, Bermuda

      IIF 156 IIF 157 IIF 158

    • 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 162
  • Peter Adam Daiches Dubens
    British born in September 1966

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 1, Pride Point Drive, Pride Park, Derby, DE24 8BX, England

      IIF 163

    • 3rd Floor, Mintflower Place, 8 Par La Ville Road, Hamilton, HM08, Bermuda

      IIF 164

    • Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, Bermuda

      IIF 165 IIF 166 IIF 167

    • Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, Hm08, Bermuda

      IIF 168

    • 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 169

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 170
  • Peter Dubens
    British born in September 1966

    Resident in Bahamas

    Registered addresses and corresponding companies

    • Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, Bermuda, HM08, Bermuda

      IIF 171

    • Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, HM08, Bermuda

      IIF 172

    • 8, Rue Lou Hemmer, Senningerberg, L- 1748, Luxembourg

      IIF 173
child relation
Offspring entities and appointments
Active 60
  • 1
    146 Freston Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2013-08-30 ~ now
    IIF 151 - llp-member → ME
  • 2
    PONT LONDON LIMITED - 2020-06-09
    3 Cadogan Gate, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 3
    ALPHA CHARLIE HOLDING LTD - 2015-09-17
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -1,438,306 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2017-01-31 ~ now
    IIF 171 - Has significant influence or control → OE
  • 4
    3 Cadogan Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,507,562 GBP2023-08-31
    Person with significant control
    2021-07-20 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 5
    OAKLEY ARABIAN TOPCO LIMITED - 2025-01-22
    11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-09-27 ~ now
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    3 Cadogan Gate, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-01-02 ~ now
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    BROADSTONE FINANCE LIMITED - 2016-05-06
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    Stratton House, 5 Stratton Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,788,993 GBP2020-11-20 ~ 2021-09-30
    Person with significant control
    2021-02-18 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 9
    3 Cadogan Gate, London, England
    Corporate (2 parents)
    Officer
    2022-07-07 ~ now
    IIF 79 - director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 10
    3 Cadogan Gate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,613,402 GBP2019-05-30
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 11
    HORTONDEN LIMITED - 2020-06-23
    Stratton House, 5 Stratton Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -629,606 GBP2023-06-30
    Person with significant control
    2020-04-24 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ZAK TOPCO LIMITED - 2021-11-19
    3 Park Road, Teddington, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-02-25 ~ now
    IIF 169 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    PALMER CAPITAL LLP - 2023-02-22
    3 Cadogan Gate, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 100 - llp-designated-member → ME
  • 14
    Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 166 - Right to surplus assets - More than 50% but less than 75% → OE
  • 15
    Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 152 - Right to surplus assets - More than 50% but less than 75% → OE
  • 16
    Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 165 - Right to surplus assets - More than 50% but less than 75% → OE
  • 17
    Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 167 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 167 - Right to surplus assets - More than 50% but less than 75% → OE
  • 18
    3 Cadogan Gate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -124 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 20
    3 Cadogan Gate, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 21
    OAKLEY (CATERPILLAR) LIMITED - 2020-06-12
    CATERPILLAR (OAKLEY) LIMITED - 2019-09-12
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-08-11 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 22
    3rd Floor, News, 3 London Bridge Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-05-18 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 23
    428 KR LIMITED - 2016-11-16
    3 Cadogan Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 24
    3 Cadogan Gate, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 55 - director → ME
  • 25
    Stratton House, 5 Stratton Street, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Stratton House, 5 Stratton Street, London, England
    Corporate (5 parents)
    Person with significant control
    2017-04-24 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-05-04 ~ now
    IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    3 Cadogan Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-07 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 29
    3 Cadogan Gate, Chelsea, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 98 - llp-designated-member → ME
  • 30
    OAKLEY CAPITAL MANAGEMENT LIMITED - 2007-07-10
    AVOCET CAPITAL MANAGEMENT LIMITED - 2004-10-28
    NAME SWAP JOB LIMITED - 2000-10-13
    3 Cadogan Gate, Chelsea, London
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 31
    PRINCIPIA CAPITAL LIMITED - 2011-01-24
    OAKLEY CAPITAL MANAGEMENT LIMITED - 2010-11-11
    3 Cadogan Gate, Chelsea, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 32
    3 Cadogan Gate, Chelsea, London
    Corporate (4 parents, 1 offspring)
    Officer
    2009-09-01 ~ now
    IIF 99 - llp-designated-member → ME
  • 33
    3 Cadogan Gate, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-11-02 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 34
    THUNDER UK TOPCO LIMITED - 2021-10-07
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-05-25 ~ now
    IIF 163 - Has significant influence or control → OE
  • 35
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-06 ~ now
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 36
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-03-12 ~ now
    IIF 141 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 141 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 141 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 37
    LIONEL HOLDCO LIMITED - 2018-07-09
    3 Cadogan Gate, Chelsea, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-05-22 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 38
    3 Cadogan Gate, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-12-31 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 39
    OCEAN FAMILY FOUNDATION LIMITED - 2017-07-03
    3 Cadogan Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-02-20 ~ now
    IIF 87 - director → ME
  • 40
    3 Cadogan Gate, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    95,330 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    3 Cadogan Gate, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-07 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 42
    OAKLEY INVESTMENT MANAGERS LLP - 2019-06-05
    PEMBROKE INVESTMENT MANAGERS LLP - 2014-07-16
    3 Cadogan Gate, London
    Corporate (4 parents)
    Officer
    2012-10-10 ~ now
    IIF 101 - llp-designated-member → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    3 Cadogan Gate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 44
    PEMBROKE VCT PLC - 2012-11-28
    3 Cadogan Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 75 - director → ME
  • 45
    PETER DUBENS FOUNDATION - 2021-02-11
    3 Cadogan Gate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-11-12 ~ now
    IIF 53 - director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 46
    PROFOUNDERS UK CAPITAL PARTNERS LIMITED - 2023-04-28
    3 Cadogan Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2023-03-31 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    3 Cadogan Gate, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 76 - director → ME
  • 48
    PROFOUNDERS UK CAPITAL PARTNERS LIMITED - 2024-05-31
    3 Cadogan Gate, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-06-09 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    PROFOUNDERS CAPITAL PARTNERS LLP - 2024-05-31
    Begbies Traynor The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
    Corporate (3 parents)
    Officer
    2015-05-21 ~ now
    IIF 97 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 51
    PALMER CAPITAL ASSOCIATES MANAGEMENT LIMITED - 2018-04-13
    3 Cadogan Gate, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,092 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    The Bothy Albury Park, Albury, Guildford, England
    Corporate (47 parents)
    Officer
    2003-04-03 ~ now
    IIF 105 - llp-member → ME
  • 53
    31st Floor 40 Bank Street, London
    Dissolved corporate (57 parents)
    Officer
    2003-10-31 ~ dissolved
    IIF 104 - llp-member → ME
  • 54
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 55
    OCV ATLAS HOLDCO LIMITED - 2022-08-15
    3 Cadogan Gate, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-08-09 ~ now
    IIF 148 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 56
    TIME OUT GROUP LIMITED - 2016-06-08
    TIME OUT GROUP HC LIMITED - 2016-06-08
    172 Drury Lane 1st Floor, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2010-11-15 ~ now
    IIF 72 - director → ME
  • 57
    3 Cadogan Gate, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-05-15 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 58
    3 Cadogan Gate, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2023-02-24 ~ dissolved
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 59
    3 Cadogan Gate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-12 ~ now
    IIF 102 - llp-designated-member → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 60
    WEBFUSION DOMAIN PARKING LIMITED - 2010-11-03
    3 Cadogan Gate, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
Ceased 92
  • 1
    WEBFUSION LIMITED - 2015-02-23
    GX NETWORKS LIMITED - 2009-10-13
    PIPEX COMMUNICATIONS UK LIMITED - 2008-03-04
    PIPEX HOLDINGS ONE LIMITED - 2005-02-01
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-10-14 ~ 2010-10-28
    IIF 36 - director → ME
  • 2
    TEAMTALK MEDIA LIMITED - 2006-11-30
    BASICPOINT LIMITED - 2001-04-05
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-12 ~ 2007-01-23
    IIF 67 - director → ME
  • 3
    365 MEDIA GROUP PLC - 2008-09-24
    UKBETTING PLC - 2006-10-16
    ATHASTAR PLC - 2001-06-11
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2001-05-31 ~ 2007-01-23
    IIF 69 - director → ME
  • 4
    305 Munster Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-06-23
    Officer
    1996-11-04 ~ 1999-03-18
    IIF 109 - director → ME
  • 5
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ 2011-10-20
    IIF 17 - director → ME
  • 6
    ALPHA CHARLIE HOLDING LTD - 2015-09-17
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -1,438,306 GBP2021-04-01 ~ 2022-03-31
    Officer
    2017-01-30 ~ 2018-06-28
    IIF 108 - director → ME
  • 7
    FAULTBASIC LIMITED - 2022-10-06
    FREEDOM4 GROUP LIMITED - 2008-07-08
    FAULTBASIC LIMITED - 2008-05-29
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Corporate (3 parents)
    Officer
    2005-10-14 ~ 2011-10-20
    IIF 7 - director → ME
    2002-02-21 ~ 2002-10-23
    IIF 20 - director → ME
  • 8
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-27 ~ 2021-04-05
    IIF 103 - llp-member → ME
  • 9
    BROADSTONE GROUP EXECUTIVE LIMITED - 2016-05-11
    FITZWILLIAM BIDCO LIMITED - 2013-10-03
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-04-15 ~ 2010-04-16
    IIF 57 - director → ME
  • 10
    BOAT BIDCO LIMITED - 2022-01-12
    5 Howick Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-01-10 ~ 2018-06-19
    IIF 83 - director → ME
  • 11
    BOAT INTERNATIONAL MEDIA LIMITED - 2008-07-03
    5 Howick Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-01-10 ~ 2018-06-19
    IIF 84 - director → ME
  • 12
    7 Wetherby Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2000-01-11 ~ 2009-02-26
    IIF 24 - director → ME
  • 13
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    12,000 GBP2023-09-30
    Officer
    2004-10-11 ~ 2007-01-23
    IIF 68 - director → ME
  • 14
    Stratton House, 5 Stratton Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,881,863 GBP2024-06-30
    Person with significant control
    2019-08-05 ~ 2020-08-27
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ZERO BRAVO LIMITED - 2003-08-29
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2005-10-14 ~ 2011-10-20
    IIF 12 - director → ME
  • 16
    3 Cadogan Gate, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-12-19 ~ 2024-01-04
    IIF 124 - Ownership of shares – 75% or more → OE
  • 17
    7 Bell Yard, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-11-05 ~ 2022-10-28
    IIF 173 - Has significant influence or control → OE
  • 18
    LOCKBAND LIMITED - 2001-06-19
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Corporate (3 parents, 12 offsprings)
    Officer
    2009-07-21 ~ 2011-10-20
    IIF 46 - director → ME
  • 19
    DAISY DATA CENTRE SOLUTIONS LIMITED - 2024-07-11
    STAR AIR MEDIA LIMITED - 2013-02-14
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Corporate (3 parents)
    Officer
    2012-09-06 ~ 2013-02-14
    IIF 88 - director → ME
  • 20
    XTML HOLDINGS LIMITED - 2010-08-10
    ZERO CHARLIE LIMITED - 2003-08-29
    INHOCO 2867 LIMITED - 2003-07-08
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-10-14 ~ 2011-10-20
    IIF 8 - director → ME
  • 21
    DAISY LOCAL BUSINESS LIMITED - 2014-08-05
    VIALTUS SOLUTIONS LIMITED - 2014-04-11
    VIALTUS LIMITED - 2009-03-19
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2008-12-31 ~ 2011-10-20
    IIF 13 - director → ME
  • 22
    DAISY DIGITAL MEDIA NUMBER 2 LIMITED - 2019-04-26
    MURPHX INNOVATIVE SOLUTIONS LIMITED - 2019-04-26
    DAISY WHOLESALE LIMITED - 2010-12-01
    TEMPEST TECHNOLOGY LIMITED - 2010-06-16
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2009-07-21 ~ 2011-10-20
    IIF 49 - director → ME
  • 23
    DAISY GROUP LIMITED - 2016-09-22
    DAISY GROUP PLC - 2015-01-26
    FREEDOM4 GROUP PLC - 2009-07-20
    FREEDOM4 COMMUNICATIONS PLC - 2008-07-08
    PIPEX COMMUNICATIONS PLC. - 2008-03-03
    GX NETWORKS PLC. - 2003-10-29
    ZIPCOM PLC - 2003-03-06
    MAWLAW 491 PLC - 2000-04-17
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Corporate (3 parents, 1 offspring)
    Officer
    2002-10-23 ~ 2014-12-19
    IIF 51 - director → ME
  • 24
    DAISY PARTNER SERVICES NUMBER 1 LIMITED - 2019-05-31
    ALLVOTEC LIMITED - 2019-05-31
    COMPULINK INFORMATION EXCHANGE LIMITED - 2019-03-26
    COMPULINK USER GROUP LIMITED - 1989-05-23
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2005-10-14 ~ 2011-10-20
    IIF 10 - director → ME
  • 25
    DAISY NEWCO 1 LIMITED - 2009-08-12
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2009-10-01 ~ 2011-10-20
    IIF 16 - director → ME
  • 26
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-23
    IIF 168 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 168 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 27
    X T M L LIMITED - 2015-07-01
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2005-10-14 ~ 2011-10-20
    IIF 14 - director → ME
  • 28
    HOST EUROPE THREE LIMITED - 2009-02-26
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 40 - director → ME
  • 29
    3 Cadogan Gate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -124 GBP2018-12-31
    Officer
    2009-12-09 ~ 2018-06-28
    IIF 47 - director → ME
  • 30
    CARSAUTO LIMITED - 1998-04-02
    Lilywhite House, 782 High Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-05-07 ~ 2001-07-16
    IIF 62 - director → ME
  • 31
    CRESTORACLE LIMITED - 1998-04-01
    Lilywhite House, 782 High Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    1998-05-07 ~ 2001-07-16
    IIF 63 - director → ME
  • 32
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 33
    PIPEX COMMUNICATIONS BUSINESS SOLUTIONS LIMITED - 2008-03-04
    FIRSTNET SERVICES LIMITED - 2003-11-18
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2005-10-14 ~ 2011-10-20
    IIF 15 - director → ME
    2003-08-28 ~ 2004-10-15
    IIF 19 - director → ME
  • 34
    PIPEX WIRELESS LIMITED - 2007-10-02
    NEWINCCO 537 LIMITED - 2006-04-18
    3 Cadogan Gate, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-31 ~ 2011-10-20
    IIF 11 - director → ME
  • 35
    ANGLIA TELECOM CENTRES LIMITED - 2023-06-30
    ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY - 2003-10-13
    COMETCROWN LIMITED - 1987-04-03
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2009-08-28 ~ 2011-10-20
    IIF 45 - director → ME
  • 36
    CLOSEMINI LIMITED - 1989-08-15
    Quantum Clothing Group North Street, Huthwaite, Sutton-in-ashfield, Nottinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-10-31
    IIF 110 - director → ME
    1992-06-16 ~ 1996-06-07
    IIF 144 - secretary → ME
  • 37
    GLOBAL WORKWEAR AND PROMOTIONAL CO. LIMITED - 1998-08-10
    BLENDCHANGE LIMITED - 1996-10-04
    11 St. Georges Way, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    2,038,653 GBP2023-07-31
    Officer
    1996-10-04 ~ 2016-12-31
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-16
    IIF 113 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 38
    DRIVEMEMORY LIMITED - 2009-02-26
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2005-10-14 ~ 2011-10-20
    IIF 5 - director → ME
    2002-02-21 ~ 2002-10-23
    IIF 29 - director → ME
  • 39
    ATTRACTION SALE AND LEASEBACK LLP - 2005-02-10
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved corporate (1 parent)
    Officer
    2006-03-06 ~ 2021-10-01
    IIF 96 - llp-member → ME
  • 40
    Unit 8 Linford Street Business Estate, 2 Linford Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    58,635 GBP2021-12-31
    Officer
    2016-03-24 ~ 2016-07-18
    IIF 78 - director → ME
  • 41
    MANCHESTER HOLDCO LIMITED - 2008-03-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 38 - director → ME
  • 42
    WEBFUSION LIMITED - 2009-10-13
    GXN LIMITED - 2009-04-08
    GX NETWORKS LIMITED - 2003-03-06
    GX NETWORKS ONE LIMITED - 2002-07-23
    XO LIMITED - 2002-04-11
    CONCENTRIC NETWORK HOLDINGS LIMITED - 2000-11-01
    INTERNET TECHNOLOGY GROUP PLC - 2000-02-10
    CAPITAL & WESTERN ESTATES PLC - 1996-09-17
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2005-10-14 ~ 2010-10-28
    IIF 35 - director → ME
    2002-02-21 ~ 2002-10-23
    IIF 27 - director → ME
  • 43
    HOST EUROPE LIMITED - 2009-02-26
    HOST EUROPE PLC - 2004-12-21
    MAGIC MOMENTS INTERNET PLC - 2001-03-09
    QUALITY STREET INTERNET PLC - 1999-09-10
    BRAMHALL GROUP PLC - 1999-09-10
    BRAMHALL SPORTS II PLC - 1999-06-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-14 ~ 2010-10-28
    IIF 22 - director → ME
    2004-06-03 ~ 2005-06-02
    IIF 42 - director → ME
  • 44
    MANCHESTER MIDCO LIMITED - 2008-03-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 25 - director → ME
  • 45
    MANCHESTER ACQUISITIONCO LIMITED - 2008-03-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 43 - director → ME
  • 46
    HOST EUROPE WVS LTD - 2011-11-02
    LION BIDCO 2 LIMITED - 2008-03-14
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 41 - director → ME
  • 47
    HOST EUROPE LIMITED - 2011-10-21
    HOST EUROPE 123 LIMITED - 2009-02-26
    LION BIDCO LTD - 2008-06-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 39 - director → ME
  • 48
    HOULIHAN LOKEY ADVISORY LIMITED - 2024-02-26
    OAKLEY ADVISORY LIMITED - 2023-02-10
    OAKLEY ADVISORS LIMITED - 2015-05-06
    1 Curzon Street, London, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2015-04-10 ~ 2017-10-06
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-08
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    2 Taylors Close, Minety, Malmesbury, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-16 ~ 2011-04-18
    IIF 44 - director → ME
  • 50
    HEADLAND COMMUNICATION LIMITED - 2014-01-31
    TEAMTALK SATELLITE LIMITED - 2008-03-17
    INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2002-01-04
    TEAMTALK SATELLITE LIMITED - 2001-10-11
    INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2001-09-27
    Suite 1 4th Floor, 1 Derby Square, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    1,490,000 GBP2023-12-31
    Officer
    2002-07-12 ~ 2007-01-23
    IIF 70 - director → ME
  • 51
    HEADLAND ENTERTAINMENT LIMITED - 2014-01-31
    TEAMTALK BROADCAST LIMITED - 2008-03-17
    HAMPSON RADIO LIMITED - 2001-09-27
    HAMPSON GFM LIMITED - 2000-06-05
    Venture Way, Dunston Technology Park, Chesterfield, England
    Corporate (2 parents)
    Officer
    2002-07-12 ~ 2007-01-23
    IIF 59 - director → ME
  • 52
    151 Draycott Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-05 ~ 2018-06-19
    IIF 90 - director → ME
  • 53
    Stratton House, 5 Stratton Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2018-06-28
    IIF 107 - director → ME
  • 54
    Stratton House, 5 Stratton Street, London, England
    Corporate (3 parents)
    Officer
    2005-11-23 ~ 2018-06-28
    IIF 71 - director → ME
  • 55
    Stratton House, 5 Stratton Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-12-23 ~ 2018-06-19
    IIF 86 - director → ME
  • 56
    KX SPA LIMITED - 2001-04-26
    151 Draycott Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-05 ~ 2018-06-19
    IIF 89 - director → ME
  • 57
    Stratton House, 5 Stratton Street, London, England
    Corporate (5 parents)
    Officer
    2017-06-01 ~ 2018-07-06
    IIF 80 - director → ME
  • 58
    KX (HOLDINGS) LIMITED - 2001-01-17
    Stratton House, 5 Stratton Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-12-23 ~ 2018-06-28
    IIF 93 - director → ME
  • 59
    DAISY NEWCO 1 LIMITED - 2010-05-04
    DAISY TELECOMS LIMITED - 2009-08-12
    Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2009-07-21 ~ 2011-10-20
    IIF 52 - director → ME
  • 60
    OAKLEY CAPITAL LIMITED - 2007-07-10
    EXPORTPOINT LIMITED - 2002-04-12
    3 Cadogan Gate, Chelsea, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,500 GBP2017-12-29
    Officer
    2002-04-04 ~ 2018-06-19
    IIF 3 - director → ME
    2007-05-31 ~ 2007-05-31
    IIF 145 - secretary → ME
  • 61
    3 Cadogan Gate, Chelsea, London
    Corporate (2 parents, 4 offsprings)
    Officer
    2008-03-26 ~ 2018-06-19
    IIF 2 - director → ME
  • 62
    OAKLEY CAPITAL MANAGEMENT LIMITED - 2007-07-10
    AVOCET CAPITAL MANAGEMENT LIMITED - 2004-10-28
    NAME SWAP JOB LIMITED - 2000-10-13
    3 Cadogan Gate, Chelsea, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2000-10-12 ~ 2024-11-18
    IIF 74 - director → ME
    2000-10-12 ~ 2001-07-16
    IIF 147 - secretary → ME
  • 63
    PRINCIPIA CAPITAL LIMITED - 2011-01-24
    OAKLEY CAPITAL MANAGEMENT LIMITED - 2010-11-11
    3 Cadogan Gate, Chelsea, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-31 ~ 2018-06-19
    IIF 73 - director → ME
  • 64
    OCEAN FAMILY FOUNDATION LIMITED - 2017-07-03
    3 Cadogan Gate, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-02-20 ~ 2017-07-15
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 65
    3 Cadogan Gate, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    95,330 GBP2022-12-31
    Officer
    2001-07-16 ~ 2017-03-13
    IIF 54 - director → ME
  • 66
    3 Cadogan Gate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-09 ~ 2018-07-06
    IIF 77 - director → ME
  • 67
    PEMBROKE VCT 2 PLC - 2012-11-28
    3 Cadogan Gate, London
    Corporate (6 parents, 12 offsprings)
    Officer
    2012-11-27 ~ 2018-08-28
    IIF 6 - director → ME
  • 68
    GX NETWORKS SERVICES LIMITED - 2003-11-18
    GX NETWORKS TWO LIMITED - 2002-07-18
    XO COMMUNICATIONS (UK) LIMITED - 2002-04-11
    CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
    GLOBAL INTERNET LIMITED - 2000-02-08
    MINTPATH LIMITED - 1995-06-30
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2005-10-14 ~ 2007-09-13
    IIF 31 - director → ME
    2002-02-21 ~ 2002-10-23
    IIF 34 - director → ME
  • 69
    NILDRAM LIMITED - 2006-01-30
    PIPEX HOLDINGS TWO LIMITED - 2005-02-01
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2005-10-14 ~ 2007-09-13
    IIF 30 - director → ME
  • 70
    PIPEX HOMECALL LIMITED - 2008-09-29
    CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05
    REACH TELECOM LIMITED - 2004-01-23
    GRINDCO 318 LIMITED - 2000-10-19
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-22 ~ 2007-09-13
    IIF 58 - director → ME
  • 71
    PRINCIPIA CAPITAL MANAGEMENT LIMITED - 2013-11-07
    New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-12-03 ~ 2017-02-28
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-28
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    PA SPORTING LIFE LIMITED - 2001-12-04
    PA WEATHERBYS RACING COMMUNICATIONS LIMITED - 1996-11-29
    DIPLEMA 324 LIMITED - 1996-06-17
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-12 ~ 2007-01-23
    IIF 66 - director → ME
  • 73
    3 Cadogan Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-06 ~ 2013-02-14
    IIF 85 - director → ME
  • 74
    3 Cadogan Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-06 ~ 2013-02-14
    IIF 81 - director → ME
  • 75
    STIRLING GROUP LIMITED - 2005-05-17
    STIRLING GROUP P L C - 2003-12-11
    2 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1999-09-01 ~ 2003-11-14
    IIF 60 - director → ME
  • 76
    SUPANETWORK LIMITED - 2011-10-25
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-07-17 ~ 2010-10-28
    IIF 61 - director → ME
  • 77
    AMG1 LIMITED - 2005-01-13
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-06-30 ~ 2007-09-13
    IIF 21 - director → ME
  • 78
    TELECOM 365 LIMITED - 2000-04-20
    SYMPHONY TELECOM SOLUTIONS LIMITED - 1999-10-28
    LAW 779 LIMITED - 1996-12-18
    Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2009-08-28 ~ 2011-10-20
    IIF 50 - director → ME
  • 79
    TEAMTALK MEDIA GROUP PLC - 2002-09-06
    TEAMTALK.COM GROUP PLC - 2001-07-06
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-12 ~ 2007-01-23
    IIF 65 - director → ME
  • 80
    TTC1 LIMITED - 2000-01-18
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-12 ~ 2007-01-23
    IIF 64 - director → ME
  • 81
    PALMER CAPITAL ASSOCIATES MANAGEMENT LIMITED - 2018-04-13
    3 Cadogan Gate, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,092 GBP2022-12-31
    Officer
    2006-06-15 ~ 2016-06-03
    IIF 1 - director → ME
  • 82
    T A HOLDCO LIMITED - 2008-11-05
    C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-10-13 ~ 2011-03-23
    IIF 82 - director → ME
  • 83
    172 Drury Lane 1st Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-11-15 ~ 2017-11-26
    IIF 92 - director → ME
  • 84
    172 Drury Lane 1st Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-11-15 ~ 2017-11-26
    IIF 91 - director → ME
  • 85
    TIME OUT GROUP LIMITED - 2016-06-08
    TIME OUT GROUP HC LIMITED - 2016-06-08
    172 Drury Lane 1st Floor, London, England
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-07-24 ~ 2023-12-28
    IIF 133 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 86
    CABINSERVE LIMITED - 1994-10-27
    172 Drury Lane 1st Floor, London, England
    Corporate (3 parents)
    Officer
    2011-05-26 ~ 2017-11-26
    IIF 18 - director → ME
  • 87
    PATHBEACH LIMITED - 2002-03-28
    5 Roundwood Avenue, Stockley, Park, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-10-14 ~ 2010-10-28
    IIF 33 - director → ME
    2002-02-07 ~ 2002-10-23
    IIF 32 - director → ME
    2002-02-07 ~ 2002-10-23
    IIF 146 - secretary → ME
  • 88
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2011-10-20
    IIF 48 - director → ME
  • 89
    VIALTUS SOLUTIONS LIMITED - 2009-03-19
    CYBERPRESS LIMITED - 2009-02-26
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2005-10-14 ~ 2011-10-20
    IIF 9 - director → ME
    2002-02-21 ~ 2002-10-23
    IIF 28 - director → ME
  • 90
    HOST EUROPE ONE LIMITED - 2009-02-26
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes
    Dissolved corporate (2 parents)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 23 - director → ME
  • 91
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    2005-10-14 ~ 2010-10-28
    IIF 26 - director → ME
  • 92
    HOST EUROPE TEN LIMITED - 2015-02-23
    123-REG LIMITED - 2015-02-23
    HOST EUROPE TWO LIMITED - 2009-02-26
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 37 - director → ME

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