logo
explain how to read the page

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 Joseph Michael Mark Daniels

    Related profiles found in government register
  • Mr Joseph Michael Mark Daniels
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address White Gates, Cross Drove, Warboys, Huntingdon, PE28 2UQ, England

      IIF 1
  • Mr Joseph Michael Daniels
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address White Gates, Cross Drove, Warboys, Huntingdon, PE28 2UQ, England

      IIF 2 IIF 3 IIF 4

    • icon of address 14, Rectory Gardens, Leicester, LE2 2FU, England

      IIF 5

    • icon of address Apartment 11-92, Gasholders Building, 1 Lewis Cubitt Square, London, N1C 4BX, United Kingdom

      IIF 6

    • icon of address Unit 10, 29 Whitepost Lane, London, E9 5EN, United Kingdom

      IIF 7

    • icon of address Unit 3, 29 Whitepost Lane, London, E9 5EN, United Kingdom

      IIF 8

    • icon of address 22, Cullis Drive, Telford, West Midlands, TF4 3FN

      IIF 9
  • Mr Joseph Michael Daniels
    English born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 2-6, 24 Morden Road, London, SE3 0AA, England

      IIF 10
  • Mr Joseph Daniels
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Regus House, 1010 Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, CB23 6DP, England

      IIF 11

    • icon of address Regus House, Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, CB23 6DP, England

      IIF 12 IIF 13

    • icon of address 28, Cooks Hill, Boxted, Colchester, CO4 5SR, England

      IIF 14 IIF 15 IIF 16

    • icon of address 28 Cross Cottages, Cooks Hill, Boxted, Colchester, CO4 5SR, England

      IIF 19

    • icon of address 28 Cross Cottages, Cooks Hill, Boxted, Colchester, CO4 5SR, United Kingdom

      IIF 20

    • icon of address Castle Chambers, C/o Dsg, 43 Castle Street, Liverpool, Merseyside, L2 9TL, England

      IIF 21 IIF 22 IIF 23

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 24

    • icon of address 3rd Floor, Millbank Tower, Millbank, London, SW1P 4QP, England

      IIF 25
  • Mr Jospeh Daniels
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, Cooks Hill, Boxted, Colchester, CO4 5SR, England

      IIF 26
  • Mr Joe Daniels
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Regus House, 1010 Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, CB23 6DP, United Kingdom

      IIF 27

    • icon of address Regus House, Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, CB23 6DP, England

      IIF 28

    • icon of address 28, Cooks Hill, Boxted, Colchester, CO4 5SR, England

      IIF 29

    • icon of address White Gates, Cross Drove, Warboys, Huntingdon, PE28 2UQ, England

      IIF 30
  • Joseph Michael Daniels
    British born in April 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Park Farm Cottage, Berechurch Hall Road, Colchester, CO2 0DB, United Kingdom

      IIF 31
  • Daniels, Joseph Michael
    British ceo born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Millbank Tower, Millbank, London, SW1P 4QP, England

      IIF 32
  • Daniels, Joseph Michael
    British chair person born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, L2 9TL, England

      IIF 33
  • Daniels, Joseph Michael
    British chairman born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, L2 9TL, England

      IIF 34
  • Daniels, Joseph Michael
    British co founder born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, L2 9TL, England

      IIF 35

    • icon of address 22, Cullis Drive, Telford, West Midlands, TF4 3FN

      IIF 36
  • Daniels, Joseph Michael
    British company director born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

      IIF 37

    • icon of address Apartment 11-92, Gasholders Building, 1 Lewis Cubitt Square, London, N1C 4BX, United Kingdom

      IIF 38

    • icon of address Unit 3, 29 Whitepost Lane, London, E9 5EN, United Kingdom

      IIF 39
  • Daniels, Joseph Michael
    British director born in April 1992

    Resident in England

    Registered addresses and corresponding companies
  • Daniels, Joseph Michael
    British founder born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, L2 9TL, England

      IIF 64

    • icon of address Unit 10, 29 Whitepost Lane, London, E9 5EN, United Kingdom

      IIF 65
  • Daniels, Joseph Michael
    British group ceo & founder born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, Cross Cottages, Boxted, Colchester, CO4 5SR, England

      IIF 66
  • Daniels, Joseph Michael
    British investor born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apartment 1910, 22 International Way, London, E20 1LD, England

      IIF 67
  • Daniels, Joseph Michael
    English director born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 2-6, 24 Morden Road, London, SE3 0AA, England

      IIF 68
  • Daniels, Joe
    British ceo & founder born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, St. Fabians Drive, Chelmsford, CM1 2PR, England

      IIF 69

    • icon of address White Gates, Cross Drove, Warboys, Huntingdon, PE28 2UQ, England

      IIF 70
  • Daniels, Joe
    British director born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Regus House, Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, CB23 6DP, England

      IIF 71

    • icon of address 28 Cross Cottages, Cooks Hill, Boxted, Colchester, CO4 5SR, England

      IIF 72
  • Daniels, Joseph
    British chief executive officer born in April 1992

    Resident in England

    Registered addresses and corresponding companies
  • Daniels, Joseph
    British director born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Regus House, C/o Project Etopia Uk Ltd, 1010 Cambourne Business Park, Cambridge, CB23 6DP, England

      IIF 75

    • icon of address 28, Cooks Hill, Boxted, Colchester, CO4 5SR, England

      IIF 76 IIF 77

    • icon of address 28 Cross Cottages, Cooks Hill, Boxted, Colchester, CO4 5SR, England

      IIF 78

    • icon of address 28 Cross Cottages, Cooks Hill, Boxted, Colchester, CO4 5SR, United Kingdom

      IIF 79 IIF 80

    • icon of address Unit 7, Pappus House, Tollgate West, Stanway, Colchester, CO3 8AQ, England

      IIF 81 IIF 82 IIF 83

    • icon of address Evolution House, Iceni Court, Delft Way, Norwich, Norfolk, NR6 6BB, England

      IIF 84
  • Daniels, Joseph
    English business owner born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, St. Fabians Drive, Chelmsford, CM1 2PR, England

      IIF 85
  • Daniels, Joseph
    English chief executive officer born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 204, 2 Cromar Way, Chelmsford, CM12QE, England

      IIF 86
  • Daniels, Joseph
    English director born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Weston Business Centre, Hawkins Road, Colchester, CO2 8JX, England

      IIF 87
  • Daniels, Joseph Michael
    British director born in April 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address White Gates, Cross Drove, Warboys, Huntingdon, PE28 2UQ, United Kingdom

      IIF 88
  • Daniels, Joe
    British ceo & founder born in April 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 122, New London Road, Chelmsford, CM2 0RG, England

      IIF 89
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of address 122 New London Road, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 89 - Director → ME
  • 2
    icon of address 122 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-16 ~ dissolved
    IIF 69 - Director → ME
  • 3
    AUXILAIRY MEDIA LTD - 2018-11-02
    icon of address Regus House C/o Project Etopia Uk Ltd, 1010 Cambourne Business Park, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-02 ~ dissolved
    IIF 75 - Director → ME
  • 4
    icon of address 122 New London Road, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-25 ~ dissolved
    IIF 85 - Director → ME
  • 5
    icon of address 28 Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-30 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-12-29 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 6
    icon of address Regus House Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 28 Cross Cottages Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-10-23 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 33 - Director → ME
  • 9
    ELIXR LABS LIMITED - 2023-08-21
    VALENTINO EMPIRES LIMITED - 2023-06-12
    ELIXR.EARTH VENTURES LIMITED - 2023-07-26
    FYA ENTERPRISES LIMITED - 2024-05-24
    icon of address Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-19 ~ now
    IIF 34 - Director → ME
  • 10
    ELIXR.EARTH LIMITED - 2023-06-12
    ELIXR.LONDON LTD - 2023-04-17
    ELIXR.EARTH NON-PROFIT LIMITED - 2023-07-04
    icon of address Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2023-01-07 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2023-01-07 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    icon of address 22 Cullis Drive, Telford, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 28 Cross Cottages Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    IIF 84 - Director → ME
  • 13
    icon of address 28 Cross Cottages Cooks Hill, Boxted, Colchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-29 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2017-09-29 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 28 Cross Cottages Cooks Hill, Boxted, Colchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-05 ~ dissolved
    IIF 80 - Director → ME
  • 15
    icon of address 28 Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-30 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-12-29 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 16
    icon of address 28 Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-30 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-12-29 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 17
    icon of address Park Farm Cottage Berechurch Hall Road, Blackheath, Colchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Unit 3 29 Whitepost Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-03-24 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PROJECT ETOPIA LIMITED - 2019-07-15
    icon of address White Gates Cross Drove, Warboys, Huntingdon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 20
    icon of address C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,650 GBP2024-12-31
    Officer
    icon of calendar 2016-04-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Flat 2-6 24 Morden Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-29 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2024-08-29 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 14 Rectory Gardens, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,083 GBP2025-04-30
    Officer
    icon of calendar 2024-04-10 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-04-10 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 23
    icon of address Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,125 GBP2024-01-31
    Officer
    icon of calendar 2023-01-28 ~ now
    IIF 50 - Director → ME
  • 24
    icon of address 42 High Street, Dunmow, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-30 ~ dissolved
    IIF 86 - Director → ME
  • 25
    icon of address Castle Chambers C/o Dsg, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-06-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2018-06-04 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Castle Chambers C/o Dsg, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-06-30 ~ now
    IIF 53 - Director → ME
  • 27
    icon of address 28 Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 41 - Director → ME
  • 28
    icon of address Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-19 ~ now
    IIF 64 - Director → ME
  • 29
    icon of address White Gates Cross Drove, Warboys, Huntingdon, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ dissolved
    IIF 48 - Director → ME
  • 30
    RELTE UK LIMITED - 2015-10-26
    icon of address 28 Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-20 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-02-20 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Apartment 11-92 Gasholders Building, 1 Lewis Cubitt Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address Unit 10 29 White Post Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-22 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2022-12-22 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Unit 10 29 White Post Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-07 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2023-01-07 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Unit 10 29 Whitepost Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-01-29 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2024-01-29 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-02 ~ now
    IIF 35 - Director → ME
  • 36
    icon of address 28 Cross Cottages Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-22 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Castle Chambers C/o Dsg, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-06-04 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2018-06-04 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    icon of address 42 High Street, Dunmow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-30 ~ 2016-01-01
    IIF 73 - Director → ME
  • 2
    icon of address 42 High Street, Dunmow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-30 ~ 2016-01-01
    IIF 74 - Director → ME
  • 3
    AUXTECH LIMITED - 2016-02-12
    icon of address 3rd Floor, Millbank Tower, Millbank, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150,000 GBP2025-03-31
    Officer
    icon of calendar 2014-09-26 ~ 2016-07-01
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2017-01-10 ~ 2019-02-13
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-23 ~ 2019-01-23
    IIF 40 - Director → ME
    icon of calendar 2019-01-23 ~ 2023-10-13
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2019-01-23 ~ 2023-10-13
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    THE BUSINESS COUNCIL FOR SUSTAINABLE DEVELOPMENT NORTH SEA REGION - 2002-12-09
    icon of address The Lodge Castle Bromwich Hall Chester Road, Castle Bromwich, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,455 GBP2024-03-31
    Officer
    icon of calendar 2021-01-01 ~ 2024-08-22
    IIF 66 - Director → ME
  • 6
    E-AIRWAYS LIMITED - 2018-02-19
    icon of address 3rd Floor, Millbank Tower, Millbank, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Officer
    icon of calendar 2018-02-06 ~ 2023-08-31
    IIF 59 - Director → ME
  • 7
    icon of address 3rd Floor, Millbank Tower, Millbank, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10 GBP2024-03-31
    Officer
    icon of calendar 2018-05-12 ~ 2023-08-31
    IIF 62 - Director → ME
  • 8
    E-TRIBUS LIMITED - 2018-10-26
    icon of address 3rd Floor, Millbank Tower, Millbank, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,595 GBP2024-03-31
    Officer
    icon of calendar 2018-02-06 ~ 2023-08-31
    IIF 61 - Director → ME
  • 9
    icon of address 28 Cross Cottages Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-30 ~ 2016-10-10
    IIF 82 - Director → ME
  • 10
    GLENDALE ECOHOMES LTD - 2019-01-04
    icon of address 3rd Floor, Millbank Tower, Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Officer
    icon of calendar 2019-01-01 ~ 2023-08-31
    IIF 56 - Director → ME
  • 11
    icon of address 3rd Floor, Millbank Tower, Millbank, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    180 GBP2025-03-31
    Officer
    icon of calendar 2018-05-12 ~ 2023-08-31
    IIF 58 - Director → ME
  • 12
    icon of address 3rd Floor, Millbank Tower, Millbank, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-24 ~ 2023-08-31
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-10-24 ~ 2018-10-25
    IIF 11 - Ownership of shares – 75% or more → OE
  • 13
    PROJECT ETOPIA GROUP LIMITED - 2025-02-05
    icon of address 3rd Floor, Millbank Tower, Millbank, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,991,456 GBP2024-03-31
    Officer
    icon of calendar 2016-05-20 ~ 2023-08-31
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-05-15 ~ 2022-02-17
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Millbank Tower 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    67,977 GBP2024-03-31
    Officer
    icon of calendar 2021-07-21 ~ 2023-08-31
    IIF 63 - Director → ME
  • 15
    ETECHTRONICS LIMITED - 2016-10-10
    icon of address 3rd Floor, Millbank Tower, Millbank, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2023-08-31
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-06-23 ~ 2019-06-24
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 16
    AVANTECH SYSTEMS LIMITED - 2016-02-11
    PROJECT ETOPIA UK LIMITED - 2025-02-06
    AUXTECH SYSTEMS LIMITED - 2017-05-26
    icon of address 3rd Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,792,504 GBP2024-03-31
    Officer
    icon of calendar 2015-01-01 ~ 2023-08-31
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-01-10 ~ 2019-07-24
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    ECOMECH STRUCTURALLY INSULATED PANELS LIMITED - 2015-07-07
    icon of address 4 Beaconsfield Road, St. Albans, Hertfordshire
    In Administration Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,036,989 GBP2022-06-30
    Officer
    icon of calendar 2018-11-21 ~ 2022-08-16
    IIF 37 - Director → ME
  • 18
    icon of address Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,125 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-28 ~ 2024-01-29
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address White Gates Cross Drove, Warboys, Huntingdon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-02 ~ 2020-12-01
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ 2020-12-01
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    icon of address Castle Chambers C/o Dsg, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-30 ~ 2024-06-29
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 28 Cross Cottages Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-30 ~ 2016-12-01
    IIF 83 - Director → ME
  • 22
    icon of address Apartment 11-92 Gasholders Building, 1 Lewis Cubitt Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-03 ~ 2023-07-06
    IIF 88 - Director → ME
  • 23
    icon of address Evolution House Iceni Court, Delft Way, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-25 ~ 2017-03-28
    IIF 81 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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