The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Marley, Alistair Stuart
Director born in December 1960Individual (11 offsprings)Officer2018-04-30 ~ 2019-08-31OF - Director → CIF 0 - 2
Akin, Duncan Ian
Born in June 1959Individual (27 offsprings)Officer2019-09-02 ~ nowOF - Director → CIF 0 - 3
Isaacs, Jonathan Terence
Born in September 1962Individual (12 offsprings)Officer2018-04-30 ~ nowOF - Director → CIF 0 - 4
George, Peter Lutz
Born in March 1961Individual (46 offsprings)Officer2017-11-15 ~ nowOF - Director → CIF 0Mr Peter Lutz George
Born in March 1961Individual (46 offsprings)Person with significant control2017-11-15 ~ 2018-04-30PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
Marshall, David Patrick
Director born in November 1956Individual (36 offsprings)Officer2018-04-30 ~ 2023-09-18OF - Director → CIF 0 - 6
Hartup, John
Director born in June 1951Individual (26 offsprings)Officer2017-11-15 ~ 2019-07-31OF - Director → CIF 0 - 7
Record, Mark
Born in January 1960Individual (2 offsprings)Officer2018-04-30 ~ nowOF - Director → CIF 0 - 8
Akin, Tracy
Born in July 1968Individual (2 offsprings)Officer2024-09-24 ~ nowOF - Director → CIF 0 - 9
Bevan, Richard Harrison
Born in June 1960Individual (19 offsprings)Officer2018-04-30 ~ nowOF - Director → CIF 0 - 10
Mainwaring, Lee
Born in August 1969Individual (33 offsprings)Officer2021-07-16 ~ nowOF - Director → CIF 0Mainwaring, Lee
Individual (33 offsprings)Officer2019-12-01 ~ nowOF - Secretary → CIF 0 - 11
XPG HOLDINGS LIMITED
11241545Enigma House, 76, Enigma House, 76 The High Street, Tarporley, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2018-04-30 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ENIGMA HOLDINGS GROUP LIMITED
Period: 2017-11-15 ~ now
Company number: 11064757
Registered name
ENIGMA HOLDINGS GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 11064757
ENIGMA HOLDINGS GROUP LIMITED
InfoEnigma House, 76 High Street, Tarporley, Cheshire CW6 0ATPRIVATE LIMITED COMPANY incorporated on 2017-11-15 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-10-16CIF 0 ENIGMA HOLDINGS GROUP LIMITED
SRegistered number missingEnigma House, 76 High Street, Tarporley, England, CW6 0ATLimited CompanyCIF 1 CIF 2ENIGMA HOLDINGS GROUP LIMITED
SRegistered number 1106475776, High Street, Tarporley, England, CW6 0ATPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
13
- 1
ADAM PEATY SPORT & LEISURE LIMITED
128302832 Gresham Close, West Bridgford, Nottingham, EnglandDissolved Corporate (3 parents)Person with significant control2020-08-21 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
EMINENT SPORTS GROUP LTD
11251755Suite B The White House, 93 Lichfield Street, Tamworth, Staffs, EnglandActive Corporate (7 parents, 4 offsprings)Person with significant control2018-07-18 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
ENIGMA DIGITAL SERVICES LIMITED
11945984Enigma House, 76 High Street, Tarporley, Cheshire, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2019-04-15 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 4Enigma House, 76 High Street, Tarporley, Cheshire, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2019-07-04 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 5
ENIGMA HOLDINGS RENTPLUS LIMITED
11196016Enigma House, 76 High Street, Tarporley, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2018-02-08 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 6
ENIGMA LEGAL LIMITED
116938035th Floor One City Place, Queens Road, Chester, EnglandActive Corporate (9 parents)Person with significant control2018-11-23 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - More than 50% but less than 75% → OECIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 7
ENIGMA WELLNESS GROUP LIMITED
1440395976 High Street, Tarporley, EnglandActive Corporate (2 parents)Person with significant control2022-10-07 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 9
INSTINCT WELLNESS LIMITED
09067410Enigma House, 76 High Street, Tarporley, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2021-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 10ROUND WORLD FITNESS LTD - 2022-04-06Enigma House, 76 High Street, Tarporley, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-10-31 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – More than 50% but less than 75% → OECIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 11
MARCO POLO EVENTS LIMITED
10360794Enigma House, High Street, Tarporley, EnglandActive Corporate (5 parents)Person with significant control2023-12-30 ~ nowCIF 11 - Ownership of shares – More than 50% but less than 75% → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
MARCO POLO HOLDINGS LIMITED
13008077Enigma House, 76 The High Street, Tarporley, United KingdomActive Corporate (3 parents)Person with significant control2020-11-10 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 13
MIWELLBEING LIMITED
1585701976 High Street, Enigma House, Tarporley, EnglandActive Corporate (2 parents)Person with significant control2024-07-24 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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