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

Mighty, Dwight Patrick

    Related profiles found in government register
  • 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 11

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

      IIF 12

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

      IIF 13 IIF 14
  • Mighty, Dwight Patrick
    born in October 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • 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 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20 IIF 21
  • 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 22
  • 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 23
  • 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 24

    • 14, Curzon Street, London, W1J 5HN

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32
  • 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 33
  • 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 34

    • 15, Meadway, London, N14 6NY

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53
  • 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 54 IIF 55
  • Mighty, Dwight Patrick
    British none born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 14, Curzon Street, London, W1J 5HN

      IIF 56

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

      IIF 57
  • 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 58
  • 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 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
  • Mr Dwight Patrick Mighty
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • 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 65 IIF 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      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 58 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - 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 3 - secretary → ME
  • 4
    1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 5 - 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 23 - director → ME
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - 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 30 - 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 51 - director → ME
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - 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 34 - director → ME
    2011-08-16 ~ now
    IIF 11 - secretary → ME
  • 9
    Dwight Mighty, 94 Pepys Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 15 - llp-designated-member → ME
  • 10
    1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 12 - secretary → ME
  • 11
    1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 8 - secretary → ME
  • 12
    94 Pepys Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-25 ~ dissolved
    IIF 40 - director → ME
  • 13
    VICTUM LIMITED - 2021-08-16
    94 Pepys Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-21 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - 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 48 - 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 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - 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 49 - 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 38 - 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 16 - director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - 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 39 - director → ME
    Person with significant control
    2021-12-13 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - 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 32 - 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 31 - director → ME
  • 22
    94 Pepys Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-13 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2019-09-13 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - 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 20 - director → ME
    2012-09-26 ~ dissolved
    IIF 14 - secretary → ME
  • 24
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-08-26 ~ dissolved
    IIF 50 - director → ME
    2011-12-02 ~ dissolved
    IIF 10 - secretary → ME
  • 25
    OT ACQUISITIONS LTD - 2024-11-12
    Arran House, Arran Road, Perth, Scotland
    Corporate (2 parents)
    Officer
    2024-09-27 ~ now
    IIF 52 - director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - 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 53 - 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 59 - 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 26 - 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 25 - 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 7 - secretary → ME
  • 5
    1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-20 ~ 2013-07-01
    IIF 9 - secretary → ME
  • 6
    First Floor Block A Loversall Court, Tickhill Road, Doncaster
    Dissolved corporate (2 parents)
    Officer
    2012-01-20 ~ 2012-01-21
    IIF 1 - 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 36 - director → ME
    2012-01-20 ~ 2012-07-09
    IIF 6 - 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 37 - director → ME
    2012-02-21 ~ 2012-07-09
    IIF 2 - 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 47 - director → ME
  • 10
    1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-20 ~ 2013-06-01
    IIF 4 - secretary → ME
  • 11
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate
    Officer
    2011-04-07 ~ 2012-06-14
    IIF 19 - 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 17 - 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 61 - 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 24 - 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 22 - 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 54 - 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 42 - 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 29 - 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 56 - director → ME
  • 20
    94 Pepys Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-08-25 ~ 2017-09-09
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - 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 41 - 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 66 - 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 55 - 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 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - 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 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - 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 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - 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 35 - 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 21 - director → ME
    2014-12-17 ~ 2019-09-05
    IIF 13 - 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 43 - director → ME
  • 30
    Company number 04925834
    Non-active corporate
    Officer
    2008-01-21 ~ 2010-12-31
    IIF 45 - director → ME
  • 31
    Company number 05022302
    Non-active corporate
    Officer
    2008-09-01 ~ 2010-12-31
    IIF 44 - director → ME
  • 32
    Company number 06598294
    Non-active corporate
    Officer
    2008-05-22 ~ 2008-08-08
    IIF 18 - director → ME
    2009-12-02 ~ 2010-12-31
    IIF 57 - director → ME
  • 33
    Company number 06617404
    Non-active corporate
    Officer
    2009-03-09 ~ 2010-12-31
    IIF 46 - director → ME

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