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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
    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 1 IIF 2
  • 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 3
  • Mildwaters, Kieren Charles
    Australian solicitor 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 13

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

      IIF 14 IIF 15
  • Mildwaters, Kieren Charles
    Australian legal consultant

    Registered addresses and corresponding companies
  • 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 26
  • 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 27
  • 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 28
  • Mildwaters, Kieren Charles
    Australian solicitor born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • 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 46

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

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52
  • Mildwaters, Kieren Charles
    British

    Registered addresses and corresponding companies

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

      IIF 53 IIF 54

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

      IIF 55
  • Mildwaters, Kieren Charles

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57
  • Mildwaters, Kieren Charles
    Australian,british solicitor born in July 1978

    Resident in Isle Of Man

    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 67
  • 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 68

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

      IIF 69
  • 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
  • Mr Kieren Charles Mildwaters
    Australian,british born in July 1978

    Resident in Isle Of Man

    Registered addresses and corresponding companies
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 43 - Director → ME
    icon of calendar 2010-02-24 ~ dissolved
    IIF 56 - 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 34 - Director → ME
  • 3
    icon of address 25 Bilton Road, Rugby, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    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
  • 4
    icon of address 25 Bilton Road, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-10 ~ dissolved
    IIF 41 - Director → ME
  • 5
    icon of address 25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-25 ~ dissolved
    IIF 33 - Director → ME
  • 6
    icon of address 25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-02 ~ dissolved
    IIF 38 - 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 28 - 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 3 - Director → ME
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - 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 2 - 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 31 - Director → ME
  • 11
    icon of address 25 Bilton Road, Rugby, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    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
  • 12
    icon of address 25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-02 ~ dissolved
    IIF 36 - Director → ME
  • 13
    icon of address 25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-25 ~ dissolved
    IIF 30 - Director → ME
  • 14
    icon of address 25 Bilton Road, Rugby, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-30 ~ dissolved
    IIF 65 - 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 40 - 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 51 - 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 37 - 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 47 - Director → ME
    Person with significant control
    icon of calendar 2017-02-14 ~ dissolved
    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
  • 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 39 - 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 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - 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 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - 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 5 - Director → ME
    Person with significant control
    icon of calendar 2021-01-13 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - 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 27 - Director → ME
    icon of calendar 2007-06-28 ~ dissolved
    IIF 14 - 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 29 - 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 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 69 - 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 59 - Director → ME
    Person with significant control
    icon of calendar 2019-11-14 ~ dissolved
    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
  • 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 9 - 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 48 - Director → ME
    Person with significant control
    icon of calendar 2017-05-09 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - 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 49 - Director → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ dissolved
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - 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 18 - 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 6 - Director → ME
    Person with significant control
    icon of calendar 2019-08-06 ~ 2019-08-08
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - 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 21 - 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 12 - Director → ME
    Person with significant control
    icon of calendar 2017-09-18 ~ 2017-11-13
    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
  • 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 58 - 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 7 - Director → ME
    Person with significant control
    icon of calendar 2019-08-06 ~ 2019-08-08
    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
  • 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 50 - 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 52 - 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 16 - 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 22 - 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 23 - 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 57 - 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 20 - 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 24 - 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 32 - 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 17 - 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 61 - Director → ME
    Person with significant control
    icon of calendar 2020-04-15 ~ 2020-04-16
    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
  • 18
    icon of address 25 Bilton Road, Rugby, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-09 ~ 2020-10-14
    IIF 60 - 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 66 - 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 11 - 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 8 - 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 35 - 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 4 - Director → ME
    Person with significant control
    icon of calendar 2019-01-28 ~ 2019-02-04
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - 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 62 - Director → ME
    Person with significant control
    icon of calendar 2019-11-05 ~ 2019-11-07
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - 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 44 - Director → ME
    icon of calendar 2009-04-28 ~ 2010-03-09
    IIF 15 - 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 26 - Director → ME
    icon of calendar 2009-03-19 ~ 2016-03-07
    IIF 13 - 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 19 - 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 25 - 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 53 - 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 55 - 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 10 - Director → ME
    Person with significant control
    icon of calendar 2018-11-30 ~ 2019-02-22
    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
  • 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 54 - 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 46 - Director → ME

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