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

Cupit, Dwight Nicholas

    Related profiles found in government register
  • Cupit, Dwight Nicholas
    Australian chief financial officer born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 20, Air Street, London, W1B 5AN, England

      IIF 1

    • 81, Fulham Road, London, SW3 6RD, United Kingdom

      IIF 2

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

      IIF 3

    • Michelin House, 81 Fulham Road, London, SW3 6RD

      IIF 4 IIF 5 IIF 6

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

      IIF 7
  • 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

    • 9 Filmer Road, London, SW6 7BU

      IIF 12
  • Cupit, Dwight Nicholas
    British cfo born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • 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

    • 20, Air Street, London, W1B 5AN, England

      IIF 19 IIF 20

    • Michelin House, 81 Fulham Road, London, SW3 6RD

      IIF 21

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

      IIF 22
  • Cupit, Dwight Nicholas
    Australian

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

    Resident in England

    Registered addresses and corresponding companies

    • 20, Air Street, London, W1B 5AN, England

      IIF 30

    • Michelin House, 81 Fulham Road, London, SW3 6RD

      IIF 31

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

      IIF 32
  • Mr Dwight Nicholas Cupit
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 20, Air Street, London, W1B 5AN, England

      IIF 33

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

      IIF 34
  • Cupit, Dwight Nicholas

    Registered addresses and corresponding companies

    • 20, Air Street, London, W1B 5AN, England

      IIF 35

    • 9 Filmer Road, London, SW6 7BU

      IIF 36

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

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