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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Picknell, Joseph-james
- British born in November 1986
Picknell, Joseph-james
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1986
Picknell, Joseph James
Resident in United Kingdom
Registered addresses and corresponding companies19, Two Hedges Road, Bishops Cleeve, Cheltenham, GL52 8DX, England
IIF 3 IIF 4 IIF 5 (more)(less)375, Swindon Road, Cheltenham, GL51 9LB, England
IIF 9St Peters Vicarage, 375 Swindon Road, Cheltenham, Gloucestershire, GL51 9LB, United Kingdom
IIF 1033, Chivenor Way Kingsway, Quedgeley, Gloucester, Gloucestershire, GL2 2BG, United Kingdom
IIF 11128, City Road, London, EC1V 2NX, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in November 1986
Picknell, Joseph-james
Resident in England
Registered addresses and corresponding companies19, Two Hedges Road, Bishops Cleeve, Cheltenham, GL52 8DX, England
IIF 35 IIF 36 IIF 37Office 2 Fairview Court 119-127, Fairview Road, Cheltenham, Gloucestershire, GL52 2EX, England
IIF 38The Magic Roundabout, 66 Hewlett Road, Cheltenham, GL52 6AR
IIF 3933, Chivenor Way Kingsway, Quedgeley, Gloucester, GL2 2BG, England
IIF 40
- British born in November 1986
Picknell, Joseph James
Resident in England
Registered addresses and corresponding companies2 Fairview Court 119-127, Fairview Road, Cheltenham, GL52 2EX, England
IIF 41
- British born in November 1986
Picknell, Joseph- James
Resident in England
Registered addresses and corresponding companiesUnit 2, Fairview Court, Fairview Road, Cheltenham, Gloucestershire, GL52 2EX, England
IIF 42
- British born in November 1986
Picknell, Joseph James
Resident in Wales
Registered addresses and corresponding companies454, Falcon Drive, Cardiff, CF10 4RH, Wales
IIF 43 IIF 44 IIF 45 (more)(less)
- British director born in November 1986
Picknell, Joseph James
Resident in Wales
Registered addresses and corresponding companies454, Altair House Falcon Drive, Cardiff, CF10 4RH, Wales
IIF 65
- British born in November 1986
Picknell, Joseph
Resident in England
Registered addresses and corresponding companies - British born in November 1986
Joseph-james Picknell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1986
Mr Joseph James Picknell
Resident in United Kingdom
Registered addresses and corresponding companies19, Two Hedges Road, Bishops Cleeve, Cheltenham, GL52 8DX, England
IIF 70 IIF 71 IIF 72 (more)(less)375, Swindon Road, Cheltenham, GL51 9LB, England
IIF 76St Peters Vicarage, 375 Swindon Road, Cheltenham, Gloucestershire, GL51 9LB, United Kingdom
IIF 7733, Chivenor Way Kingsway, Quedgeley, Gloucester, Gloucestershire, GL2 2BG, United Kingdom
IIF 78128, City Road, London, EC1V 2NX, United Kingdom
IIF 79 IIF 80 IIF 81 (more)(less)
- British born in November 1986
Mr Joseph Picknell
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Picknell, Joseph James
128, City Road, London, EC1V 2NX, United Kingdom
IIF 104
- British born in November 1986
Mr Joseph-james Picknell
Resident in England
Registered addresses and corresponding companies - British born in November 1986
Mr Joseph James Picknell
Resident in England
Registered addresses and corresponding companies2 Fairview Court 119-127, Fairview Road, Cheltenham, GL52 2EX, England
IIF 110
- British born in November 1986
Mr Joseph- James Picknell
Resident in England
Registered addresses and corresponding companiesUnit 2, Fairview Court, Fairview Road, Cheltenham, Gloustershire, GL52 2EX, England
IIF 111
Related profiles found in government register
Offspring entities and appointments
67
- 1128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-08-08 ~ nowIIF 66 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors as a member of a firm → OEIIF 103 - Right to appoint or remove directors → OE
- 2128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-08-08 ~ nowIIF 67 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 102 - Right to appoint or remove directors as a member of a firm → OEIIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE
- 3
BARBICAN COLLECTIVE LIMITED
16671708128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 23 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE - 4
BRAINY CREATIVE LIMITED
12145325454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2023-09-11 ~ nowIIF 61 - Director → ME - 5
BRISTOL AFTER DARK LIMITED
17163925128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-04-17 ~ nowIIF 27 - Director → MEPerson with significant control2026-04-17 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE - 6
BS 1 SAUNA LTD
09458591454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2023-03-02 ~ nowIIF 43 - Director → ME - 7
- 8454 Falcon Drive, Cardiff, WalesDissolved Corporate (2 parents)Officer2023-08-15 ~ dissolvedIIF 48 - Director → ME
- 9
- 10454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2023-09-11 ~ nowIIF 56 - Director → ME
- 11
DAD & LAD LIMITED
1170669526 High Street, Swansea, Swansea, United KingdomDissolved Corporate (2 parents)Officer2018-12-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-12-03 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
FRESH BARS OPERATIONS LIMITED
14277375375 Swindon Road, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2022-08-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 13
FRESH COMPLIANCE UK LTD
11199485International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-02-12 ~ dissolvedIIF 68 - Has significant influence or control → OE - 14
FRESH EXECUTIVE MANAGEMENT LIMITED
1190985633 Chivenor Way Kingsway, Quedgeley, Gloucester, EnglandDissolved Corporate (1 parent)Officer2019-03-27 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-03-27 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 15
FRESH GROUP ASSETS LIMITED
14221573128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-07-07 ~ nowIIF 22 - Director → MEPerson with significant control2022-07-07 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE - 16
FRESH GROUP BARS (UK) LIMITED
1328474619 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2021-03-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-03-22 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 17
FRESH HOSPITALITY (NORTH) LIMITED
1241888419 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2020-01-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-01-22 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 18
FRESH MANAGEMENT CONSULTANCY LIMITED
1191057619 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandActive Corporate (1 parent)Officer2019-03-28 ~ nowIIF 35 - Director → MEPerson with significant control2019-03-28 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 19
FRESH PAYROLL MANAGEMENT LTD
11879304International House, 64 Nile Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-03-13 ~ dissolvedIIF 69 - Has significant influence or control → OE - 2019 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2021-03-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 2119 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2022-02-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 22
FRESH TALENT PAYROLL LIMITED
1348424419 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2021-06-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-06-29 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 23
FRESH TALENT RECRUITMENT LIMITED
15043814128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-02 ~ dissolvedIIF 28 - Director → ME2023-08-02 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2023-08-02 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 24
FRGB LUVFOUR LIMITED
15746263128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-05-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-05-28 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 25
FRGB LUVONE LIMITED
15755520128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-02 ~ nowIIF 26 - Director → MEPerson with significant control2024-06-02 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 26
FRGB LUVTHREE LIMITED
15755527128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-06-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-06-02 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 27
FRGB LUVTWO LIMITED
15767319128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-07 ~ nowIIF 17 - Director → MEPerson with significant control2024-06-07 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 28
FRGB OPERATIONS LIMITED
14690206St Peters Vicarage, 375 Swindon Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2023-02-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-02-27 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 29
FRGB STAFFING SOLUTIONS LIMITED
15423277128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-01-18 ~ dissolvedIIF 30 - Director → MEPerson with significant control2024-01-18 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 30
GLOUCESTERSHIRE PRIDE EVENTS LIMITED
169762182 Fairview Court 119-127 Fairview Road, Cheltenham, EnglandActive Corporate (3 parents)Officer2026-01-20 ~ nowIIF 41 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OE - 31
HYPE CLUBS LIMITED
14220590128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-07 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-07-07 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 32
HYPED BARS SOUTH LIMITED
14220582128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-07-07 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 33
ILG ASSETS LIMITED
11950112454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2022-09-11 ~ nowIIF 55 - Director → ME - 34
- 35
- 36
ILG N1 TRADING LIMITED
11780241454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2022-09-03 ~ nowIIF 63 - Director → ME - 37
ILG PL1 TRADING LIMITED
11780083454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2022-09-11 ~ nowIIF 44 - Director → ME - 38
IML SERVICES LIMITED
11860705454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2022-09-11 ~ nowIIF 46 - Director → ME - 39
IMPACT BAR SUPPLIES LIMITED
11950258454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2023-09-11 ~ nowIIF 59 - Director → ME - 40
- 41ILG FACILITIES LIMITED - 2019-04-25454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2023-09-09 ~ nowIIF 53 - Director → ME
- 42
K A OPERATIONS LTD
08715280454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2023-09-11 ~ nowIIF 49 - Director → ME - 43
KAT 26 VENUE LIMITED
09211786454 Falcon Drive, Cardiff, WalesActive Corporate (3 parents)Officer2023-09-07 ~ nowIIF 54 - Director → ME - 44
L1 BARS LIMITED
11792811454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2022-09-03 ~ nowIIF 47 - Director → ME - 45
L2 LIVERPOOL LIMITED
17097819128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-03-17 ~ nowIIF 32 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 46
- 47
OLD SPOT PROGRESS C.I.C.
15887206Office 2 Fairview Court 119-127 Fairview Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (3 parents)Officer2024-08-09 ~ dissolvedIIF 38 - Director → MEPerson with significant control2024-08-09 ~ dissolvedIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OE - 48
OMG (S1) LTD
09418988454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2023-09-11 ~ nowIIF 58 - Director → ME - 49
- 50128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-07-07 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 51128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-07-07 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 52
PL1 IMPACT TRADING LIMITED
13267840454 Falcon Drive, Cardiff, WalesDissolved Corporate (2 parents)Officer2023-08-15 ~ dissolvedIIF 57 - Director → ME - 53
PL1 PRESS LIMITED
11107618454 Falcon Drive, Cardiff, WalesActive Corporate (3 parents)Officer2023-09-11 ~ nowIIF 51 - Director → ME - 54
RODEO BULL HIRE UK LIMITED
13843285128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-01-12 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE - 55
TFG BARS LIMITED
1211545919 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2019-07-22 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-07-22 ~ dissolvedIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 56
THE FRESH GROUP HOLDINGS LIMITED
1334666419 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2021-04-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-04-20 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 57
THE WERK COLLECTIVE LIMITED
16864427128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-11-19 ~ nowIIF 16 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE - 58
THIRD TIME LUCKY LIMITED
05072286The Magic Roundabout, 66 Hewlett Road, CheltenhamDissolved Corporate (6 parents)Officer2011-03-15 ~ 2011-06-19IIF 39 - Director → ME - 59
TRUE HR SW LIMITED
17324774128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-07-07 ~ nowIIF 24 - Director → MEPerson with significant control2026-07-07 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 60
TRUEPAY SERVICES SW LIMITED
16958064128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-12 ~ nowIIF 33 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 61
URBAN COLLECTIVE GROUP LTD
17174164128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-04-22 ~ nowIIF 15 - Director → MEPerson with significant control2026-04-22 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 62
WATERSIDE DINING LIMITED
14277443128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-04 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 63
WATERSIDE OPERATIONS LIMITED
14277459128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 64
WIG EVENTS UK LIMITED
1294482819 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2020-10-12 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-10-12 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE - 65
WWELP26 LIMITED
17041654128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-18 ~ nowIIF 12 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE - 66
YOUR LIFE PLAN & ESTATES LIMITED
16426244128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-02 ~ nowIIF 29 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 67
TOFE TECHNOLOGY LIMITED
- 2025-02-13 15285919ENERGY CLAIMS 4 YOU LTD - 2024-07-2286-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Officer2025-02-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control2025-02-01 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.