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

Mr Dwight Patrick Mighty

    Related profiles found in government register
  • Mr Dwight Patrick Mighty
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94 Pepys Road, London, SE14 5SD

      IIF 1 IIF 2

    • 94, Pepys Road, London, SE14 5SD, England

      IIF 3 IIF 4 IIF 5

    • 94, Pepys Road, London, SE14 5SD, United Kingdom

      IIF 8

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 9

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 10

    • 3 Summer Mews, St. Andrews Road, Littlestone, New Romney, TN28 8AD, England

      IIF 11
  • Mr Dwight Patrick Mighty
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mighty, Dwight Patrick
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Summer Mews, St. Andrews Road, Littlestone, New Romney, TN28 8AD, England

      IIF 16
  • Mighty, Dwight Patrick
    British company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Curzon Street, London, W1J 5HN

      IIF 17
  • Mighty, Dwight Patrick
    British banker born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 94, Pepys Road, London, SE14 5SD, England

      IIF 18

    • 94 Pepys Road, Telegraph Hill, London, SE14 5SD

      IIF 19 IIF 20

    • Quadrant House, 4 Thomas More Square, London, E1W 1YW

      IIF 21

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 22 IIF 23
  • Mighty, Dwight Patrick
    British chair person born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Kingsferry House, Stather Road, Burton-upon-stather, Scunthorpe, DN15 9DJ, England

      IIF 24
  • Mighty, Dwight Patrick
    British chief operating officer born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 25
  • Mighty, Dwight Patrick
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, 6 Apex Way, Leeds, LS11 5LN, England

      IIF 26

    • 14, Curzon Street, London, W1J 5HN

      IIF 27

    • 14, Curzon Street, London, W1J 5HN, United Kingdom

      IIF 28

    • 94, Pepys Road, London, SE14 5SD, England

      IIF 29 IIF 30

    • 94 Pepys Road, Telegraph Hill, London, SE14 5SD

      IIF 31

    • Radley House, Grangefield Industrial Estate, Pudsey, LS28 6LE, England

      IIF 32 IIF 33 IIF 34
  • Mighty, Dwight Patrick
    British consultant born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 94 Pepys Road, Telegraph Hill, London, SE14 5SD

      IIF 35
  • Mighty, Dwight Patrick
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Regency House, 91 Western Road, Brighton, BN1 2NW

      IIF 36

    • 15, Meadway, London, N14 6NY

      IIF 37

    • 1st, Floor 55-59, Shaftesbury Avenue, London, W1D 6LD, United Kingdom

      IIF 38 IIF 39

    • 94, Pepys Road, London, SE14 5SD, England

      IIF 40 IIF 41

    • 94, Pepys Road, London, SE14 5SD, United Kingdom

      IIF 42

    • 94 Pepys Road, Telegraph Hill, London, SE14 5SD

      IIF 43 IIF 44 IIF 45

    • Fourth Floor, 48, Gracechurch Street, London, EC3V 0EJ, England

      IIF 50

    • Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, England

      IIF 51

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 52

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 53

    • Arran House, Arran Road, Perth, PH1 3DZ, Scotland

      IIF 54

    • Arran House, Arran Road, Perth, Perthshire, PH1 3DZ, Scotland

      IIF 55
  • Mighty, Dwight Patrick
    British investment banker born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 94 Pepys Road, Telegraph Hill, London, SE14 5SD

      IIF 56 IIF 57
  • Mighty, Dwight Patrick
    British none born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 14, Curzon Street, London, W1J 5HN

      IIF 58

    • 14th Floor, 89 Albert Embankment, London, SE1 7TP

      IIF 59
  • Patrick, Dwight
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, England

      IIF 60
  • Mighty, Dwight Patrick
    born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 94, Pepys Road, London, SE14 5SD, United Kingdom

      IIF 61
  • Mighty, Dwight Patrick
    British

    Registered addresses and corresponding companies
  • Mighty, Dwight Patrick

    Registered addresses and corresponding companies

    • Suite 3, Regency House, 91 Western Road, Brighton, BN1 2NW

      IIF 72

    • 1st, Floor 55-59, Shaftesbury Avenue, London, W1D 6LD, United Kingdom

      IIF 73

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 74 IIF 75
child relation
Offspring entities and appointments
Active 26
  • 1
    INFUSED PRODUCTS INTERNATIONAL UK LTD - 2021-08-25
    Riverbank House, 1 Putney Bridge Approach, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    325,533 GBP2023-07-31
    Officer
    2024-11-11 ~ now
    IIF 60 - director → ME
  • 2
    3 Summer Mews St. Andrews Road, Littlestone, New Romney, England
    Corporate (2 parents)
    Equity (Company account)
    -2,202 GBP2022-09-30
    Officer
    2020-06-03 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 64 - secretary → ME
  • 4
    1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 66 - secretary → ME
  • 5
    TLA-ESP LIMITED - 2019-11-04
    TLA WORLDWIDE LIMITED - 2019-10-23
    HAWKWING LIMITED - 2019-08-29
    HAWKWING HEALTHCARE LIMITED - 2018-12-19
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-12-18 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    PLANET ECOTECH UK HOLDINGS LIMITED - 2025-02-17
    Radley House, Grangefield Industrial Estate, Pudsey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-10-11 ~ now
    IIF 32 - director → ME
  • 7
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2019-10-29 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    TLA WORLDWIDE PLC - 2019-08-29
    Suite 3, Regency House, 91 Western Road, Brighton
    Corporate (4 parents)
    Officer
    2019-09-27 ~ now
    IIF 36 - director → ME
    2011-08-16 ~ now
    IIF 72 - secretary → ME
  • 9
    Dwight Mighty, 94 Pepys Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 61 - llp-designated-member → ME
  • 10
    1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 73 - secretary → ME
  • 11
    1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 69 - secretary → ME
  • 12
    94 Pepys Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-25 ~ dissolved
    IIF 42 - director → ME
  • 13
    VICTUM LIMITED - 2021-08-16
    94 Pepys Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-21 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    LUTHER PENDRAGON (EUROPE) LIMITED - 2019-10-07
    Fourth Floor, 48 Gracechurch Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    205,577 GBP2023-12-31
    Officer
    2023-12-22 ~ now
    IIF 50 - director → ME
  • 15
    MODWENNA LIMITED - 2017-08-29
    94 Pepys Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -50,656 GBP2024-07-31
    Officer
    2006-07-24 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 16
    VOYAGER LIFE LIMITED - 2024-11-12
    INFUSED AMPHORA LTD - 2024-10-08
    INFUSED PRODUCTS INTERNATIONAL UK LTD - 2021-07-01
    Riverbank House, 1 Putney Bridge Approach, London, England
    Corporate (3 parents)
    Equity (Company account)
    -279,553 GBP2023-12-31
    Officer
    2024-11-11 ~ now
    IIF 51 - director → ME
  • 17
    ORSUS THERAPEUTICS LIMITED - 2022-10-07
    14 Belvoir Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-05-04 ~ now
    IIF 40 - director → ME
  • 18
    PBV HOLDINGS LIMITED - 2024-11-12
    94 Pepys Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    20 GBP2024-07-31
    Officer
    2023-05-12 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 19
    PITTBULL VENTURES LIMITED - 2024-06-04
    SCYLIA LIMITED - 2022-03-11
    PITTBULL LIMITED - 2021-12-30
    94 Pepys Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-12-13 ~ now
    IIF 41 - director → ME
    Person with significant control
    2021-12-13 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 20
    ECOTECH PLASTICS LIMITED - 2025-02-19
    Radley House, Grangefield Industrial Estate, Pudsey, England
    Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 34 - director → ME
  • 21
    94PYS LIMITED - 2025-02-17
    ECOGROUP LIMITED - 2025-02-14
    Radley House, Grangefield Industrial Estate, Pudsey, England
    Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 33 - director → ME
  • 22
    94 Pepys Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-13 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2019-09-13 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 23
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 22 - director → ME
    2012-09-26 ~ dissolved
    IIF 75 - secretary → ME
  • 24
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-08-26 ~ dissolved
    IIF 52 - director → ME
    2011-12-02 ~ dissolved
    IIF 71 - secretary → ME
  • 25
    OT ACQUISITIONS LTD - 2024-11-12
    Arran House, Arran Road, Perth, Scotland
    Corporate (2 parents)
    Officer
    2024-09-27 ~ now
    IIF 54 - director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    TREE OF LIFE TRADING LIMITED - 2023-09-07
    Arran House, Arran Road, Perth, Perthshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    10,147 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 55 - director → ME
Ceased 33
  • 1
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    250,012 GBP2017-12-31
    Officer
    2010-09-27 ~ 2010-12-31
    IIF 17 - director → ME
  • 2
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    249,133 GBP2017-12-31
    Officer
    2010-09-21 ~ 2010-12-31
    IIF 28 - director → ME
  • 3
    JL RIGHTS LIMITED - 2006-07-13
    14 Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-22 ~ 2010-12-31
    IIF 27 - director → ME
  • 4
    15 Meadway, London
    Dissolved corporate (2 parents, 11 offsprings)
    Equity (Company account)
    10,827 GBP2017-12-31
    Officer
    2012-01-20 ~ 2013-06-01
    IIF 68 - secretary → ME
  • 5
    1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-20 ~ 2013-07-01
    IIF 70 - secretary → ME
  • 6
    First Floor Block A Loversall Court, Tickhill Road, Doncaster
    Dissolved corporate (2 parents)
    Officer
    2012-01-20 ~ 2012-01-21
    IIF 62 - secretary → ME
  • 7
    CELERITY LENDING LIMITED - 2011-01-28
    First Floor, Block A Loversall Court, Clayfield, Tickhill Road, Doncaster
    Dissolved corporate (1 parent)
    Officer
    2011-01-01 ~ 2012-07-09
    IIF 38 - director → ME
    2012-01-20 ~ 2012-07-09
    IIF 67 - secretary → ME
  • 8
    First Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-02-21
    IIF 39 - director → ME
    2012-02-21 ~ 2012-07-09
    IIF 63 - secretary → ME
  • 9
    ESSENTIALLY PROFESSIONAL SERVICES LIMITED - 2011-04-21
    ACCOUNTS EIGHT LIMITED - 2008-09-18
    ACCOUNTS 8 LIMITED - 2006-03-22
    First Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster
    Dissolved corporate (1 parent)
    Officer
    2007-03-14 ~ 2010-12-31
    IIF 49 - director → ME
  • 10
    1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-20 ~ 2013-06-01
    IIF 65 - secretary → ME
  • 11
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate
    Officer
    2011-04-07 ~ 2012-06-14
    IIF 21 - director → ME
  • 12
    SPORTSEEN LIMITED - 2014-01-08
    SPORTS SEEN LIMITED - 2006-07-11
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    113 GBP2017-12-31
    Officer
    2008-04-28 ~ 2010-12-31
    IIF 19 - director → ME
  • 13
    PLANET ECOTECH UK HOLDINGS LIMITED - 2025-02-17
    Radley House, Grangefield Industrial Estate, Pudsey, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-10-11 ~ 2025-01-27
    IIF 12 - Has significant influence or control → OE
  • 14
    Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
    Corporate (1 parent)
    Equity (Company account)
    -8,046,954 GBP2023-09-30
    Officer
    2022-01-12 ~ 2023-03-03
    IIF 26 - director → ME
  • 15
    PLANET ECOTECH LTD - 2024-10-04
    Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
    Dissolved corporate (2 parents)
    Officer
    2024-02-05 ~ 2024-10-10
    IIF 24 - director → ME
  • 16
    PARTNERSHIPS IN CARE (2016) LIMITED - 2016-12-01
    PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED - 2016-08-04
    BROMLEY ROAD LIMITED - 2015-06-02
    SOVEREIGN HEALTH LIMITED - 2009-03-16
    SOVEREIGN HEALTH PLC - 2006-08-08
    PSYCHMED (UK) LIMITED - 2001-11-14
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2005-09-16 ~ 2008-10-07
    IIF 56 - director → ME
  • 17
    GLOBAL SPORTS MANAGEMENT LTD - 2010-09-02
    TRANSEUROPA MANAGEMENT LIMITED - 1999-07-29
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2017-12-31
    Officer
    2008-01-21 ~ 2010-12-31
    IIF 44 - director → ME
  • 18
    FRONTIERS GROUP UK LTD - 2010-09-02
    SPORTING FRONTIERS UK LIMITED - 2002-12-30
    LAW 2180 LIMITED - 2000-07-21
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,052 GBP2017-12-31
    Officer
    2007-07-13 ~ 2010-12-31
    IIF 31 - director → ME
  • 19
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-01-19 ~ 2010-12-31
    IIF 58 - director → ME
  • 20
    94 Pepys Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-08-25 ~ 2017-09-09
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 21
    PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED - 2023-03-22
    WEBB CAPITAL ASSET MANAGEMENT LIMITED - 2017-05-10
    WEBB CAPITAL ADVISORY LIMITED - 2010-10-06
    KHI ADVISORS LIMITED - 2010-03-10
    PROGRESSIVE CAPITAL PARTNERS LIMITED - 2007-11-27
    PROGRESSIVE PARTNERS LIMITED - 2004-03-19
    PROGRESSIVE CAPITAL PARTNERS LIMITED - 2003-10-02
    MEGURO LIMITED - 2003-05-07
    Mermaid House, Puddle Dock, London, England
    Corporate (2 parents)
    Equity (Company account)
    136,510 GBP2023-12-31
    Officer
    2007-08-12 ~ 2011-07-19
    IIF 43 - director → ME
  • 22
    MODWENNA LIMITED - 2017-08-29
    94 Pepys Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -50,656 GBP2024-07-31
    Person with significant control
    2017-12-01 ~ 2018-03-07
    IIF 2 - Ownership of shares – 75% or more → OE
  • 23
    NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
    ASTAIRE SECURITIES PLC - 2010-11-02
    BLUE OAR SECURITIES PLC - 2009-06-11
    CORPORATE SYNERGY PLC. - 2007-03-30
    VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
    Prince Fredrick House, 35-39 Maddox Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    537,745 GBP2024-03-31
    Officer
    2004-04-20 ~ 2006-06-30
    IIF 57 - director → ME
  • 24
    ORSUS THERAPEUTICS LIMITED - 2022-10-07
    14 Belvoir Road, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-05-04 ~ 2023-06-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 25
    ECOTECH PLASTICS LIMITED - 2025-02-19
    Radley House, Grangefield Industrial Estate, Pudsey, England
    Corporate (2 parents)
    Person with significant control
    2025-01-21 ~ 2025-02-20
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 26
    94PYS LIMITED - 2025-02-17
    ECOGROUP LIMITED - 2025-02-14
    Radley House, Grangefield Industrial Estate, Pudsey, England
    Corporate (3 parents)
    Person with significant control
    2025-01-21 ~ 2025-02-20
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 27
    15 Meadway, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,883 GBP2023-12-31
    Officer
    2020-06-30 ~ 2025-01-01
    IIF 37 - director → ME
  • 28
    TLA WORLDWIDE LIMITED - 2024-04-04
    TLA-ESP LIMITED - 2019-10-23
    5-6 Henrietta Street, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2014-12-17 ~ 2019-09-05
    IIF 23 - director → ME
    2014-12-17 ~ 2019-09-05
    IIF 74 - secretary → ME
  • 29
    KHI PARTNERS LIMITED - 2010-03-25
    MIRACLE WATER LIMITED - 2007-05-22
    1a Bow Lane, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,268 GBP2015-12-31
    Officer
    2007-05-22 ~ 2010-02-16
    IIF 45 - director → ME
  • 30
    Company number 04925834
    Non-active corporate
    Officer
    2008-01-21 ~ 2010-12-31
    IIF 47 - director → ME
  • 31
    Company number 05022302
    Non-active corporate
    Officer
    2008-09-01 ~ 2010-12-31
    IIF 46 - director → ME
  • 32
    Company number 06598294
    Non-active corporate
    Officer
    2008-05-22 ~ 2008-08-08
    IIF 20 - director → ME
    2009-12-02 ~ 2010-12-31
    IIF 59 - director → ME
  • 33
    Company number 06617404
    Non-active corporate
    Officer
    2009-03-09 ~ 2010-12-31
    IIF 48 - director → ME

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