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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 Kieren Charles Mildwaters

    Related profiles found in government register
  • Mr Kieren Charles Mildwaters
    Australian,british born in July 1978

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Mr Kieren Charles Mildwaters
    Australian born in July 1978

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address 78, Brook Street, London, W1K 5EF, England

      IIF 8

    • icon of address 25, Bilton Road, Rugby, CV22 7AG, England

      IIF 9 IIF 10 IIF 11

    • icon of address 25, Bilton Road, Rugby, CV22 7AG, United Kingdom

      IIF 12 IIF 13
  • Mr Kieren Charles Mildwaters
    British born in July 1978

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address Chestnut Field House, Chestnut Field, Rugby, CV21 2PD, England

      IIF 14
  • Mr Kieren Mildwaters
    Australian born in July 1978

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address 25, Bilton Road, Rugby, Warwickshire, CV22 7AG, England

      IIF 15

    • icon of address Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG

      IIF 16
  • Kieren Mildwaters
    Australian born in July 1978

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Mildwaters, Kieren Charles
    Australian,british solicitor born in July 1978

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Mildwaters, Kieren Charles
    Australian solicitor born in July 1978

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Mildwaters, Kieren
    Australian solicitor born in July 1978

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address 3, Vicarage Crescent, London, SW11 3LP, England

      IIF 37

    • icon of address 25, Bilton Road, Rugby, CV22 7AG, England

      IIF 38 IIF 39

    • icon of address 25, Bilton Road, Rugby, Warwickshire, CV22 7AG, England

      IIF 40

    • icon of address 25, Bilton Road, Rugby, Warwickshire, CV22 7AG, United Kingdom

      IIF 41

    • icon of address 25, Walton House, 25 Bilton Road, Rugby, -- Select State --, CV22 7AG, United Kingdom

      IIF 42

    • icon of address Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG, United Kingdom

      IIF 43
  • Mildwaters, Kieren Charles
    British solicitor born in July 1978

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address Chestnut Field House, Chestnut Field, Rugby, CV21 2PD, England

      IIF 44
  • Mildwaters, Kieren Charles
    Australian consultant born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG

      IIF 45
  • Mildwaters, Kieren Charles
    Australian legal consultant born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG

      IIF 46
  • Mildwaters, Kieren Charles
    Australian none born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG

      IIF 47
  • Mildwaters, Kieren Charles
    Australian solicitor born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mildwaters, Kieren Charles
    born in July 1978

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD, United Kingdom

      IIF 65 IIF 66
  • Mildwaters, Kieren Charles
    Australian

    Registered addresses and corresponding companies

    • icon of address Kieren Charles Mildwaters, Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG, United Kingdom

      IIF 67

    • icon of address Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG

      IIF 68 IIF 69
  • Mildwaters, Kieren Charles
    Australian legal consultant

    Registered addresses and corresponding companies
  • Mildwaters, Kieren Charles
    British

    Registered addresses and corresponding companies

    • icon of address Kinetic House, Theobald Street, Elstree, Hertfordshire, WD6 4PJ

      IIF 80 IIF 81

    • icon of address Kinetic House, Theobald Street, Elstree, Hertfordshire, WD6 4PJ, England

      IIF 82
  • Mildwaters, Kieren Charles

    Registered addresses and corresponding companies

    • icon of address Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG

      IIF 83 IIF 84
child relation
Offspring entities and appointments
Active 29
  • 1
    AFRICAN MINING INFRASTRUCTURE COMPANY LIMITED - 2010-06-08
    MINING INFRASTRUCTURE CORPORATION LIMITED - 2010-03-17
    icon of address Walton House, 25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-24 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2010-02-24 ~ dissolved
    IIF 83 - Secretary → ME
  • 2
    icon of address 25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ dissolved
    IIF 53 - Director → ME
  • 3
    icon of address 25 Bilton Road, Rugby, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 25 Bilton Road, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-10 ~ dissolved
    IIF 60 - Director → ME
  • 5
    icon of address 25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-25 ~ dissolved
    IIF 52 - Director → ME
  • 6
    icon of address 25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-02 ~ dissolved
    IIF 57 - Director → ME
  • 7
    icon of address Walton House, 25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-19 ~ dissolved
    IIF 47 - Director → ME
  • 8
    HARENA RESOURCES LIMITED - 2025-04-08
    icon of address Chestnut Field House, Chestnut Field, Rugby, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-07 ~ now
    IIF 66 - LLP Designated Member → ME
  • 10
    icon of address 25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-18 ~ dissolved
    IIF 50 - Director → ME
  • 11
    icon of address 25 Bilton Road, Rugby, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-02 ~ dissolved
    IIF 55 - Director → ME
  • 13
    icon of address 25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-25 ~ dissolved
    IIF 49 - Director → ME
  • 14
    icon of address 25 Bilton Road, Rugby, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-30 ~ dissolved
    IIF 26 - Director → ME
  • 15
    AMV MINING LIMITED - 2013-04-19
    AMV (UK) LIMITED - 2013-02-19
    icon of address 25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-28 ~ dissolved
    IIF 59 - Director → ME
  • 16
    icon of address 25 Walton House, 25 Bilton Road, Rugby, -- Select State --, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-16 ~ dissolved
    IIF 42 - Director → ME
  • 17
    HEIMDALL ENERGY VENTURES LIMITED - 2013-01-09
    icon of address 25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    261,985 GBP2016-12-31
    Officer
    icon of calendar 2012-11-02 ~ dissolved
    IIF 56 - Director → ME
  • 18
    ECHO ENERGY LIMITED - 2017-04-18
    icon of address 25 Bilton Road, Rugby, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-14 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-02-14 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 19
    AMV OIL LIMITED - 2013-04-19
    icon of address 25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-14 ~ dissolved
    IIF 58 - Director → ME
  • 20
    icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-06-24 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,272 GBP2024-03-31
    Officer
    icon of calendar 2013-06-17 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 25 Bilton Road, Rugby, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-13 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-01-13 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    EARTH ENERGY FUELS LIMITED - 2008-03-13
    EARTH ENERGY PRODUCTS LIMITED - 2007-06-29
    icon of address Walton House, 25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-28 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2007-06-28 ~ dissolved
    IIF 68 - Secretary → ME
  • 24
    icon of address 15 Manor Road, Rugby, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-14 ~ dissolved
    IIF 48 - Director → ME
  • 25
    icon of address Walton House, 25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,159 GBP2020-10-31
    Officer
    icon of calendar 2012-10-29 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 26
    TALISMAN MANAGEMENT LIMITED - 2021-01-22
    icon of address 25 Bilton Road, Rugby, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-14 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-11-14 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 25 Bilton Road, Rugby, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2017-10-30 ~ dissolved
    IIF 33 - Director → ME
  • 28
    THIRD DOOR LIMITED - 2018-07-10
    TECTONIC GOLD LIMITED - 2018-06-22
    icon of address 25 Bilton Road, Rugby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2017-05-09 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-05-09 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 25 Bilton Road, Rugby, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-27 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ dissolved
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
Ceased 33
  • 1
    icon of address 78 Brook Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2008-02-28
    IIF 72 - Secretary → ME
  • 2
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2022-05-31
    Officer
    icon of calendar 2019-08-06 ~ 2019-08-08
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-08-06 ~ 2019-08-08
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-16 ~ 2019-05-29
    IIF 75 - Secretary → ME
  • 4
    BLENCOWE RESOURCES LIMITED - 2018-07-13
    CORA GOLD LIMITED - 2017-09-26
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-18 ~ 2017-11-13
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-09-18 ~ 2017-11-13
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    RPO TECHNOLOGY LIMITED - 2022-01-12
    icon of address 17 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2020-06-10 ~ 2022-01-12
    IIF 19 - Director → ME
  • 6
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000.02 GBP2020-08-31
    Officer
    icon of calendar 2019-08-06 ~ 2019-08-08
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-08-06 ~ 2019-08-08
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Holt Hall, Holt Lane, Matlock, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -63,196 GBP2024-12-31
    Officer
    icon of calendar 2016-06-22 ~ 2016-06-23
    IIF 41 - Director → ME
  • 8
    icon of address Walton House, 25 Bilton Road, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-17 ~ 2014-03-17
    IIF 43 - Director → ME
  • 9
    ENERGY EQUITY RESOURCES (MAURITANIA) LIMITED - 2013-01-23
    icon of address 2nd Floor, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-07 ~ 2008-03-06
    IIF 70 - Secretary → ME
  • 10
    icon of address 2nd Floor, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-07 ~ 2008-03-06
    IIF 76 - Secretary → ME
  • 11
    icon of address 2nd Floor, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-07 ~ 2008-03-06
    IIF 77 - Secretary → ME
  • 12
    ZEBEC LIMITED - 2005-05-27
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-07 ~ 2008-03-06
    IIF 84 - Secretary → ME
  • 13
    icon of address 86-90 Paul Street London 86-90 Paul Street London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2008-03-06
    IIF 74 - Secretary → ME
  • 14
    ENERGY EQUITY RESOURCES (EQUATORIAL GUINEA) LIMITED - 2013-06-07
    icon of address 2nd Floor, 35 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-07 ~ 2008-03-06
    IIF 78 - Secretary → ME
  • 15
    icon of address 13 Admiral Court, Chelsea Harbour, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,828,242 GBP2023-06-30
    Officer
    icon of calendar 2012-06-22 ~ 2012-06-22
    IIF 51 - Director → ME
  • 16
    TOPGOLF INTERNATIONAL LIMITED - 2004-05-04
    PINCO 2063 LIMITED - 2004-04-05
    icon of address Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-16 ~ 2019-05-29
    IIF 71 - Secretary → ME
  • 17
    CITIUS RESOURCES PLC - 2025-04-08
    CITIUS RESOURCES LIMITED - 2020-08-03
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-15 ~ 2020-04-16
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-04-15 ~ 2020-04-16
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 25 Bilton Road, Rugby, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-09 ~ 2020-10-14
    IIF 21 - Director → ME
  • 19
    icon of address The Stables 2 Hillmorton Wharf, Crick Road, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -37,677 GBP2020-08-31
    Officer
    icon of calendar 2018-08-23 ~ 2020-10-14
    IIF 27 - Director → ME
  • 20
    ZENO ENERGY LIMITED - 2018-07-10
    icon of address 25 Bilton Road, Rugby, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -13,821 GBP2020-11-30
    Officer
    icon of calendar 2017-11-10 ~ 2020-10-14
    IIF 35 - Director → ME
  • 21
    icon of address 25 Bilton Road, Rugby, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2018-09-25 ~ 2020-10-14
    IIF 32 - Director → ME
  • 22
    icon of address The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-03 ~ 2011-11-04
    IIF 54 - Director → ME
  • 23
    icon of address 78 Brook Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-28 ~ 2019-02-04
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-01-28 ~ 2019-02-04
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 25 Bilton Road, Rugby, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-11-05 ~ 2019-11-07
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-11-05 ~ 2019-11-07
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 25
    OPHIR INDONESIA (BONTANG II) LIMITED - 2018-08-02
    BONTANG ENERGY LIMITED - 2015-07-07
    GEOMINEX (SERVICES) LIMITED - 2010-01-18
    icon of address Walton House, 25 Bilton Road, Rugby, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-28 ~ 2010-01-26
    IIF 63 - Director → ME
    icon of calendar 2009-04-28 ~ 2010-03-09
    IIF 69 - Secretary → ME
  • 26
    icon of address Elm Tree House Handley Lane, Handley, Clay Cross, Chesterfield, Derbyshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -62,043 GBP2016-12-31
    Officer
    icon of calendar 2009-03-19 ~ 2009-04-28
    IIF 45 - Director → ME
    icon of calendar 2009-03-19 ~ 2016-03-07
    IIF 67 - Secretary → ME
  • 27
    BAYDRIVE LIMITED - 2007-02-08
    icon of address Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-16 ~ 2019-05-29
    IIF 73 - Secretary → ME
  • 28
    icon of address Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2019-05-29
    IIF 79 - Secretary → ME
  • 29
    PIMCO 2818 LIMITED - 2008-09-03
    TOPGOLF SYSTEMS LIMITED - 2011-04-13
    WORLD GAMING SYSTEMS LIMITED - 2011-09-07
    icon of address Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-11 ~ 2019-05-29
    IIF 80 - Secretary → ME
  • 30
    icon of address Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-11 ~ 2019-05-29
    IIF 82 - Secretary → ME
  • 31
    TRAVEL UNION FINANCIAL LIMITED - 2019-01-18
    icon of address Allia Future Business Centre, Kings Hedges Road, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,710,273 GBP2024-12-31
    Officer
    icon of calendar 2018-11-30 ~ 2019-02-22
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2018-11-30 ~ 2019-02-22
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 32
    WORLD GOLF SYSTEMS GROUP PLC - 2013-04-23
    icon of address Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2019-05-29
    IIF 81 - Secretary → ME
  • 33
    icon of address Holt Hall, Holt Lane, Matlock, Derbyshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    -2,214,135 GBP2024-12-31
    Officer
    icon of calendar 2016-06-13 ~ 2016-07-21
    IIF 37 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.