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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 Dwight Nicholas Cupit

    Related profiles found in government register
  • Mr Dwight Nicholas Cupit
    Australian born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Air Street, London, W1B 5AN, England

      IIF 1

    • icon of address Michelin House, 81 Fulham Road, London, SW3 6RD

      IIF 2

    • icon of address Third Floor, Michelin House, 81 Fulham Road, London, SW3 6RD

      IIF 3
  • Mr Dwight Nicholas Cupit
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Air Street, London, W1B 5AN, England

      IIF 4

    • icon of address Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 5
  • Cupit, Dwight Nicholas
    Australian chief financial officer born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Air Street, London, W1B 5AN, England

      IIF 6

    • icon of address 81, Fulham Road, London, SW3 6RD, United Kingdom

      IIF 7

    • icon of address Bregal Capital, Michelin House, 81 Fulham Road, London, SW3 6RD, England

      IIF 8

    • icon of address Michelin House, 81 Fulham Road, London, SW3 6RD

      IIF 9 IIF 10 IIF 11

    • icon of address Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 12
  • Cupit, Dwight Nicholas
    Australian director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Cupit, Dwight Nicholas
    Australian finance director born in May 1969

    Registered addresses and corresponding companies

    • icon of address 9 Filmer Road, London, SW6 7BU

      IIF 17
  • Cupit, Dwight Nicholas
    British cfo born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Block G, Unit 1, Nankeville Court, Guildford Road, Woking, GU22 7NJ, England

      IIF 18
  • Cupit, Dwight Nicholas
    British chief financial officer born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Cupit, Dwight Nicholas
    born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Air Street, London, W1B 5AN, England

      IIF 24 IIF 25

    • icon of address Michelin House, 81 Fulham Road, London, SW3 6RD

      IIF 26

    • icon of address Third Floor, Michelin House, 81 Fulham Road, London, SW3 6RD

      IIF 27
  • Cupit, Dwight Nicholas
    Australian

    Registered addresses and corresponding companies
  • Cupit, Dwight Nicholas

    Registered addresses and corresponding companies

    • icon of address 20, Air Street, London, W1B 5AN, England

      IIF 35

    • icon of address 9 Filmer Road, London, SW6 7BU

      IIF 36

    • icon of address Michelin House, 81 Fulham Road, London, SW3 6RD

      IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 10
  • 1
    ENGLEFIELD CAPITAL GENERAL PARTNER LIMITED - 2010-03-02
    ENGLEFIELD GENERAL PARTNER LIMITED - 2002-09-24
    icon of address Michelin House, 81 Fulham Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-11 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2014-04-11 ~ dissolved
    IIF 38 - Secretary → ME
  • 2
    ENGLEFIELD CAPITAL LLP - 2010-02-23
    ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
    icon of address 20 Air Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 3
    icon of address 81 Fulham Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-15 ~ dissolved
    IIF 7 - Director → ME
  • 4
    BREGAL ADVISORY LLP - 2015-07-27
    icon of address Third Floor Michelin House, 81 Fulham Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-26 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-02-26 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 5
    ENGLEFIELD GP II LLP - 2010-02-16
    icon of address Michelin House, 81 Fulham Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-11 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 6
    icon of address 20 Air Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-21 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-03-21 ~ now
    IIF 4 - Has significant influence or control → OE
  • 7
    ENGLEFIELD NOMINEES LIMITED - 2010-02-16
    ENGLEFIELD INVESTMENTS LIMITED - 2002-11-11
    icon of address Michelin House, 81 Fulham Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-11 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2014-04-11 ~ dissolved
    IIF 37 - Secretary → ME
  • 8
    SOUTHERN ADDICTIONS ADVISORY SERVICE - 2015-02-13
    SURREY ALCOHOL AND DRUG ADVISORY SERVICE - 2009-12-24
    icon of address Block G, Unit 1, Nankeville Court, Guildford Road, Woking, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 18 - Director → ME
  • 9
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2018-10-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-10-25 ~ now
    IIF 5 - Has significant influence or control → OE
  • 10
    BROOMCO (3625) LIMITED - 2006-12-08
    icon of address Michelin House, 81 Fulham Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-19 ~ dissolved
    IIF 9 - Director → ME
Ceased 20
  • 1
    icon of address 20 Air Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-08-27 ~ 2024-09-11
    IIF 19 - Director → ME
  • 2
    ENGLEFIELD (CUSTODY) LIMITED - 2010-02-17
    CYCLELOOP LIMITED - 2003-01-30
    icon of address 20 Air Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-04-11 ~ 2024-09-11
    IIF 6 - Director → ME
    icon of calendar 2014-04-11 ~ 2024-09-11
    IIF 35 - Secretary → ME
  • 3
    BREGAL CAPITAL LIMITED - 2010-02-23
    DUNDALK LIMITED - 2009-10-27
    icon of address 20 Air Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2024-09-11
    IIF 21 - Director → ME
  • 4
    EPSOM NOMINEES (OFFICE) NO. 1 LIMITED - 2004-04-13
    EVER 1687 LIMITED - 2002-04-12
    icon of address 20 Air Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2024-09-11
    IIF 20 - Director → ME
  • 5
    HAMSARD 2957 LIMITED - 2006-02-03
    icon of address Michelin House Third Floor, 81 Fulham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-02 ~ 2007-08-01
    IIF 34 - Secretary → ME
  • 6
    icon of address 20 Air Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-17 ~ 2024-09-11
    IIF 22 - Director → ME
  • 7
    HALLCO 1266 LIMITED - 2006-03-03
    icon of address 100 Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2007-07-31
    IIF 36 - Secretary → ME
  • 8
    icon of address Michelin House Third Floor, 81 Fulham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-02 ~ 2007-08-01
    IIF 30 - Secretary → ME
  • 9
    ECO 2 LIMITED - 2005-09-30
    icon of address Michelin House Third Floor, 81 Fulham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-02 ~ 2007-07-31
    IIF 32 - Secretary → ME
  • 10
    FIELDSTREET (INVESTMENTS) LIMITED - 2006-01-06
    FIELDSTREET (HOLDINGS) LIMITED - 2005-04-26
    BROOMCO (3722) LIMITED - 2005-04-18
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-06 ~ 2007-01-08
    IIF 17 - Director → ME
  • 11
    icon of address Michelin House Third Floor, 81 Fulham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-02 ~ 2007-09-01
    IIF 29 - Secretary → ME
  • 12
    icon of address Michelin House Third Floor, 81 Fulham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-29 ~ 2007-07-31
    IIF 28 - Secretary → ME
  • 13
    icon of address International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-03 ~ 2017-06-23
    IIF 12 - Director → ME
  • 14
    icon of address Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-03 ~ 2016-06-15
    IIF 8 - Director → ME
  • 15
    WOOLAMAI ACQUISITION LIMITED - 2014-04-03
    icon of address Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-24 ~ 2013-08-13
    IIF 13 - Director → ME
  • 16
    WOOLAMAI GROUP UK LIMITED - 2014-01-03
    icon of address Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-24 ~ 2013-08-13
    IIF 14 - Director → ME
  • 17
    WOOLAMAI HOLDINGS (UK) LIMITED - 2014-01-03
    icon of address Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-24 ~ 2013-08-13
    IIF 15 - Director → ME
  • 18
    WOOLAMAI FINANCE LIMITED - 2014-01-03
    icon of address Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-24 ~ 2013-08-13
    IIF 16 - Director → ME
  • 19
    EVER 2480 LIMITED - 2004-11-29
    icon of address Western Bio Energy Ltd, Longland Lane, Port Talbot, West Glamorgan, Wales
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2006-03-02 ~ 2007-08-01
    IIF 31 - Secretary → ME
  • 20
    icon of address C/o Western Wood Energy Plant, Longland Lane, Port Talbot, Wales
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-09 ~ 2007-08-01
    IIF 33 - Secretary → ME

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