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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

Mildwaters, Kieren Charles

    Related profiles found in government register
  • 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 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 19
  • 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 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • 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 27
  • 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 28
  • 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 29
  • 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 47 IIF 48
  • Mr Kieren Charles Mildwaters
    Australian,british born in July 1978

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • 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 56

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

      IIF 57 IIF 58
  • Mildwaters, Kieren Charles
    Australian legal consultant

    Registered addresses and corresponding companies
  • 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 69
  • 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 70

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

      IIF 71
  • Mildwaters, Kieren Charles
    British

    Registered addresses and corresponding companies

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

      IIF 72 IIF 73

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

      IIF 74
  • Kieren Mildwaters
    Australian 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
  • 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 44 - 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 35 - Director → ME
  • 3
    icon of address 25 Bilton Road, Rugby, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - 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 42 - Director → ME
  • 5
    icon of address 25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-25 ~ dissolved
    IIF 34 - Director → ME
  • 6
    icon of address 25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-02 ~ dissolved
    IIF 39 - 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 29 - 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 19 - Director → ME
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - 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 48 - 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 32 - Director → ME
  • 11
    icon of address 25 Bilton Road, Rugby, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - 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 37 - Director → ME
  • 13
    icon of address 25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-25 ~ dissolved
    IIF 31 - Director → ME
  • 14
    icon of address 25 Bilton Road, Rugby, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-30 ~ dissolved
    IIF 8 - 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 41 - 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 25 - 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 38 - 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 21 - Director → ME
    Person with significant control
    icon of calendar 2017-02-14 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - 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 40 - 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 47 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - 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 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - 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 11 - Director → ME
    Person with significant control
    icon of calendar 2021-01-13 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - 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 28 - Director → ME
    icon of calendar 2007-06-28 ~ dissolved
    IIF 57 - 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 30 - 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 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 71 - 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 2 - Director → ME
    Person with significant control
    icon of calendar 2019-11-14 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - 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 15 - 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 22 - Director → ME
    Person with significant control
    icon of calendar 2017-05-09 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - 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 23 - Director → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ dissolved
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - 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 61 - 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 12 - Director → ME
    Person with significant control
    icon of calendar 2019-08-06 ~ 2019-08-08
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - 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 64 - 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 18 - Director → ME
    Person with significant control
    icon of calendar 2017-09-18 ~ 2017-11-13
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - 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 1 - 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 13 - Director → ME
    Person with significant control
    icon of calendar 2019-08-06 ~ 2019-08-08
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - 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 24 - 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 26 - 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 59 - 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 65 - 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 66 - 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 63 - 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 67 - 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 33 - 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 60 - 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 4 - Director → ME
    Person with significant control
    icon of calendar 2020-04-15 ~ 2020-04-16
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - 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 3 - 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 9 - 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 17 - 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 14 - 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 36 - 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 10 - Director → ME
    Person with significant control
    icon of calendar 2019-01-28 ~ 2019-02-04
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - 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 5 - Director → ME
    Person with significant control
    icon of calendar 2019-11-05 ~ 2019-11-07
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - 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 45 - Director → ME
    icon of calendar 2009-04-28 ~ 2010-03-09
    IIF 58 - 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 27 - Director → ME
    icon of calendar 2009-03-19 ~ 2016-03-07
    IIF 56 - 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 62 - 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 68 - 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 72 - 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 74 - 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 16 - Director → ME
    Person with significant control
    icon of calendar 2018-11-30 ~ 2019-02-22
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - 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 73 - 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 20 - Director → ME

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