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
Mildwaters, Kieren
- Australian born in July 1978
Mildwaters, Kieren
Resident in Isle Of Man
Registered addresses and corresponding companies3, Vicarage Crescent, London, SW11 3LP, England
IIF 125, Bilton Road, Rugby, CV22 7AG, England
IIF 2 IIF 325, Bilton Road, Rugby, Warwickshire, CV22 7AG, England
IIF 425, Bilton Road, Rugby, Warwickshire, CV22 7AG, United Kingdom
IIF 525, Walton House, 25 Bilton Road, Rugby, -- Select State --, CV22 7AG, United Kingdom
IIF 6Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG, United Kingdom
IIF 7
- Australian born in July 1978
Mildwaters, Kieren Charles
Resident in Isle Of Man
Registered addresses and corresponding companies - born in July 1978
Mildwaters, Kieren Charles
Resident in Isle Of Man
Registered addresses and corresponding companies - Australian born in July 1978
Kieren Mildwaters
Resident in Isle Of Man
Registered addresses and corresponding companies - Australian,british born in July 1978
Mildwaters, Kieren Charles
Resident in Isle Of Man
Registered addresses and corresponding companies - British born in July 1978
Mildwaters, Kieren Charles
Resident in Isle Of Man
Registered addresses and corresponding companiesChestnut Field House, Chestnut Field, Rugby, CV21 2PD, England
IIF 30
- Australian born in July 1978
Mildwaters, Kieren Charles
Resident in England
Registered addresses and corresponding companies15, Manor Road, Rugby, Warwickshire, CV21 2SX, England
IIF 3125, Bilton Road, Rugby, Warwickshire, CV22 7AG
IIF 32 IIF 33 IIF 34 (more)(less)25, Bilton Road, Rugby, Warwickshire, CV22 7AG, England
IIF 36 IIF 37 IIF 38 (more)(less)25, Bilton Road, Rugby, Warwickshire, CV22 7AG, United Kingdom
IIF 42 IIF 43Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD, United Kingdom
IIF 44Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG
IIF 45 IIF 46 IIF 47 (more)(less)Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG, England
IIF 50
- Australian born in July 1978
Mr Kieren Mildwaters
Resident in Isle Of Man
Registered addresses and corresponding companies - Australian Registered addresses and corresponding companies
Mildwaters, Kieren Charles
Kieren Charles Mildwaters, Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG, United Kingdom
IIF 53Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG
IIF 54 IIF 55 IIF 56 (more)(less)
- British Registered addresses and corresponding companies
Mildwaters, Kieren Charles
- Registered addresses and corresponding companies
Mildwaters, Kieren Charles
Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG
IIF 71
- Australian born in July 1978
Mr Kieren Charles Mildwaters
Resident in Isle Of Man
Registered addresses and corresponding companies - Australian,british born in July 1978
Mr Kieren Charles Mildwaters
Resident in Isle Of Man
Registered addresses and corresponding companies - British born in July 1978
Mr Kieren Charles Mildwaters
Resident in Isle Of Man
Registered addresses and corresponding companiesChestnut Field House, Chestnut Field, Rugby, CV21 2PD, England
IIF 85
Related profiles found in government register
Offspring entities and appointments
63
- 1
AFRICAN ENERGY EQUITY RESOURCES LIMITED
0572492878 Brook Street, LondonActive Corporate (18 parents)Officer2006-11-07 ~ 2008-02-28IIF 58 - Secretary → ME - 2
AFRICAN MINING INFRASTRUCTURE COMPANY LIMITED
- 2010-06-08 07168515MINING INFRASTRUCTURE CORPORATION LIMITED
- 2010-03-17 07168515Walton House, 25 Bilton Road, Rugby, WarwickshireDissolved Corporate (2 parents)Officer2010-02-24 ~ dissolvedIIF 45 - Director → ME2010-02-24 ~ dissolvedIIF 71 - Secretary → ME - 3
AFRO LLAMA LIMITED
0836569225 Bilton Road, Rugby, WarwickshireDissolved Corporate (3 parents, 2 offsprings)Officer2013-01-18 ~ dissolvedIIF 36 - Director → ME - 4
ALTIUS RESOURCES LIMITED
1266540325 Bilton Road, Rugby, EnglandDissolved Corporate (1 parent)Officer2020-06-12 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-06-12 ~ dissolvedIIF 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 - 5
ARBEN RESOURCES LIMITED
1214039471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (4 parents)Officer2019-08-06 ~ 2019-08-08IIF 10 - Director → MEPerson with significant control2019-08-06 ~ 2019-08-08IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 6
BAYDRIVE GROUP LIMITED
04523974Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United KingdomActive Corporate (28 parents, 1 offspring)Officer2007-04-16 ~ 2019-05-29IIF 61 - Secretary → ME - 7BLENCOWE RESOURCES PLC - now
BLENCOWE RESOURCES LIMITED
- 2018-07-13 10966847CORA GOLD LIMITED
- 2017-09-26 10966847167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (6 parents)Officer2017-09-18 ~ 2017-11-13IIF 16 - Director → MEPerson with significant control2017-09-18 ~ 2017-11-13IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 8
- 925 Bilton Road, Rugby, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2012-07-10 ~ dissolvedIIF 43 - Director → ME
- 1025 Bilton Road, Rugby, WarwickshireDissolved Corporate (3 parents)Officer2013-01-25 ~ dissolvedIIF 35 - Director → ME
- 1125 Bilton Road, Rugby, WarwickshireDissolved Corporate (3 parents)Officer2012-11-02 ~ dissolvedIIF 40 - Director → ME
- 12
CAYENNE PETROLEUM LIMITED
07640521Walton House, 25 Bilton Road, Rugby, WarwickshireDissolved Corporate (1 parent)Officer2011-05-19 ~ dissolvedIIF 47 - Director → ME - 13
CHARGOT INVESTMENTS LIMITED
1214080371-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (4 parents)Officer2019-08-06 ~ 2019-08-08IIF 11 - Director → MEPerson with significant control2019-08-06 ~ 2019-08-08IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 14Chestnut Field House, Chestnut Field, Rugby, EnglandDissolved Corporate (1 parent)Officer2025-03-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control2025-03-04 ~ 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
- 15
DON'T EVER RING THE BELL LIMITED
10245649Holt Hall, Holt Lane, Matlock, Derbyshire, EnglandActive Corporate (3 parents)Officer2016-06-22 ~ 2016-06-23IIF 5 - Director → ME - 16
DR K C MILDWATERS CONSULTING LLP
OC318970Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United KingdomActive Corporate (4 parents)Officer2006-04-07 ~ nowIIF 18 - LLP Designated Member → ME - 17
E63 PARTNERS LIMITED
0803553825 Bilton Road, Rugby, WarwickshireDissolved Corporate (1 parent)Officer2012-04-18 ~ dissolvedIIF 33 - Director → ME - 18
ECLIPSE PETROLEUM LIMITED
08942272Walton House, 25 Bilton Road, Rugby, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2014-03-17 ~ 2014-03-17IIF 7 - Director → ME - 19EER LIMITED - now2nd Floor, Portman Square, LondonDissolved Corporate (7 parents)Officer2006-11-07 ~ 2008-03-06IIF 54 - Secretary → ME
- 20
EER/MWANA LIMITED
059619052nd Floor, Portman Square, LondonDissolved Corporate (7 parents)Officer2006-11-07 ~ 2008-03-06IIF 63 - Secretary → ME - 212nd Floor, Portman Square, LondonDissolved Corporate (7 parents)Officer2006-11-07 ~ 2008-03-06IIF 64 - Secretary → ME
- 22Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-16
Commencement of winding up on 2019-02-06ZEBEC LIMITED - 2005-05-27Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (21 parents, 1 offspring)Officer2006-11-07 ~ 2008-03-06IIF 62 - Secretary → ME - 23Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-08-25
Date of completion or termination of CVA on 2017-08-14Insolvency (Case 2) Compulsory liquidation
Petition date on 2017-11-07
Commencement of winding up on 2018-02-07
Conclusion of winding up on 2018-07-24
Due to be dissolved on 2023-05-31Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2018-02-0686-90 Paul Street London 86-90 Paul Street London, London, EnglandDissolved Corporate (13 parents)Officer2006-11-07 ~ 2008-03-06IIF 60 - Secretary → ME - 24ENERGY MENA LIMITED - now2nd Floor, 35 Portman Square, LondonDissolved Corporate (7 parents)Officer2006-11-07 ~ 2008-03-06IIF 66 - Secretary → ME
- 25
FORTIUS RESOURCES LIMITED
1266580725 Bilton Road, Rugby, EnglandDissolved Corporate (1 parent)Officer2020-06-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-06-12 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 26
- 27
- 28
GALLERY OF AFRICAN ART LIMITED
0811596813 Admiral Court, Chelsea Harbour, London, EnglandActive Corporate (4 parents)Officer2012-06-22 ~ 2012-06-22IIF 34 - Director → ME - 29
GENYK LIMITED
1365263425 Bilton Road, Rugby, EnglandDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 28 - Director → ME - 30
- 31
GLOBOIL CORPORATION LIMITED
0939280525 Walton House, 25 Bilton Road, Rugby, -- Select State --, United KingdomDissolved Corporate (1 parent)Officer2015-01-16 ~ dissolvedIIF 6 - Director → ME - 32TOPGOLF INTERNATIONAL LIMITED - 2004-05-04PINCO 2063 LIMITED - 2004-04-05Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United KingdomActive Corporate (25 parents, 1 offspring)Officer2007-04-16 ~ 2019-05-29IIF 55 - Secretary → ME
- 33HARENA RARE EARTHS PLC - nowHARENA RESOURCES PLC - 2025-10-27CITIUS RESOURCES PLC - 2025-04-08167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (14 parents)Officer2020-04-15 ~ 2020-04-16IIF 24 - Director → MEPerson with significant control2020-04-15 ~ 2020-04-16IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 34
- 35
ECHO ENERGY LIMITED
- 2017-04-18 1061968525 Bilton Road, Rugby, EnglandDissolved Corporate (1 parent)Officer2017-02-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 36
KORU ENERGY (CASTLETOWN) LIMITED
1265852825 Bilton Road, Rugby, EnglandDissolved Corporate (3 parents)Officer2020-06-09 ~ 2020-10-14IIF 23 - Director → ME - 37
KORU ENERGY (KLW) LIMITED
11534573Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-20
Dissolved on 2022-04-14The Stables 2 Hillmorton Wharf, Crick Road, Rugby, WarwickshireDissolved Corporate (4 parents)Officer2018-08-23 ~ 2020-10-14IIF 29 - Director → ME - 38
- 39
- 40
- 41
MILDWATERS CONSULTING LLP
OC346667Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United KingdomActive Corporate (3 parents)Officer2009-06-24 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
MILDWATERS CORPORATE SERVICES LIMITED
08572086Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United KingdomActive Corporate (3 parents)Officer2013-06-17 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 43
MILDWATERS LIMITED
1313075525 Bilton Road, Rugby, EnglandDissolved Corporate (2 parents)Officer2021-01-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-01-13 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
NTD ENERGY LIMITED
07833779Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2016-09-29The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (5 parents)Officer2011-11-03 ~ 2011-11-04IIF 37 - Director → ME - 45
- 46
PANORO TPS (UK) PRODUCTION LIMITED
1179006778 Brook Street, London, EnglandActive Corporate (7 parents)Officer2019-01-28 ~ 2019-02-04IIF 8 - Director → MEPerson with significant control2019-01-28 ~ 2019-02-04IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 47
PROMESA RESOURCES LIMITED
1229788225 Bilton Road, Rugby, EnglandDissolved Corporate (5 parents)Officer2019-11-05 ~ 2019-11-07IIF 25 - Director → MEPerson with significant control2019-11-05 ~ 2019-11-07IIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 48
SILVERBACK CAPITAL LIMITED
0803080815 Manor Road, Rugby, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2012-04-14 ~ dissolvedIIF 31 - Director → ME - 49
SILVERBACK INVESTMENTS LIMITED
08272496Walton House, 25 Bilton Road, Rugby, WarwickshireDissolved Corporate (1 parent, 1 offspring)Officer2012-10-29 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 50STARBORN PETROLEUM LIMITED - nowOPHIR INDONESIA (BONTANG II) LIMITED - 2018-08-02
BONTANG ENERGY LIMITED
- 2015-07-07 06889958GEOMINEX (SERVICES) LIMITED
- 2010-01-18 06889958Walton House, 25 Bilton Road, Rugby, EnglandDissolved Corporate (20 parents)Officer2009-04-28 ~ 2010-01-26IIF 49 - Director → ME2009-04-28 ~ 2010-03-09IIF 57 - Secretary → ME - 51
TALISMAN MANAGEMENT LIMITED
- 2021-01-22 1231489225 Bilton Road, Rugby, EnglandDissolved Corporate (1 parent)Officer2019-11-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-11-14 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 52
TES (UK SERVICES) LIMITED
06852116Elm Tree House Handley Lane, Handley, Clay Cross, Chesterfield, Derbyshire, EnglandDissolved Corporate (6 parents)Officer2009-03-19 ~ 2009-04-28IIF 46 - Director → ME2009-03-19 ~ 2016-03-07IIF 53 - Secretary → ME - 53
TOP GOLF EUROPE LIMITED
06002394Kinetic House, Theobald Street, Elstree, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2007-04-30 ~ dissolvedIIF 65 - Secretary → ME - 54BAYDRIVE LIMITED - 2007-02-08Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United KingdomActive Corporate (24 parents, 1 offspring)Officer2007-04-16 ~ 2019-05-29IIF 59 - Secretary → ME
- 55
TOPGOLF LIMITED
03724493Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United KingdomActive Corporate (30 parents, 4 offsprings)Officer2007-04-16 ~ 2019-05-29IIF 67 - Secretary → ME - 56WORLD GAMING SYSTEMS LIMITED - 2011-09-07TOPGOLF SYSTEMS LIMITED - 2011-04-13PIMCO 2818 LIMITED - 2008-09-03Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United KingdomDissolved Corporate (22 parents)Officer2013-01-11 ~ 2019-05-29IIF 68 - Secretary → ME
- 57
TOPSHOT SYSTEMS LIMITED
06915596Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United KingdomDissolved Corporate (19 parents)Officer2013-01-11 ~ 2019-05-29IIF 70 - Secretary → ME - 58
TRAVEL UNION FINANCIAL LIMITED
- 2019-01-18 11706618Allia Future Business Centre, Kings Hedges Road, Cambridge, EnglandActive Corporate (7 parents)Officer2018-11-30 ~ 2019-02-22IIF 14 - Director → MEPerson with significant control2018-11-30 ~ 2019-02-22IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 59
TRAVELLING WITH MONKEYS LIMITED
1103826625 Bilton Road, Rugby, United KingdomDissolved Corporate (2 parents)Officer2017-10-30 ~ dissolvedIIF 13 - Director → ME - 60
- 61
ZENAURA LIMITED
10229395Holt Hall, Holt Lane, Matlock, Derbyshire, EnglandActive Corporate (11 parents)Officer2016-06-13 ~ 2016-07-21IIF 1 - Director → ME - 62
THIRD DOOR LIMITED
- 2018-07-10 1076040925 Bilton Road, Rugby, EnglandDissolved Corporate (1 parent)Officer2017-05-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-05-09 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 63
ZENORA LIMITED
1029750425 Bilton Road, Rugby, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2016-07-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 51 - Has significant influence or control → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.