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
Mr Joseph James Picknell
- 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 1 IIF 2 IIF 3 (more)(less)375, Swindon Road, Cheltenham, GL51 9LB, England
IIF 7St Peters Vicarage, 375 Swindon Road, Cheltenham, Gloucestershire, GL51 9LB, United Kingdom
IIF 833, Chivenor Way Kingsway, Quedgeley, Gloucester, Gloucestershire, GL2 2BG, United Kingdom
IIF 9128, City Road, London, EC1V 2NX, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)
- 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 England
Registered addresses and corresponding companies2 Fairview Court 119-127, Fairview Road, Cheltenham, GL52 2EX, England
IIF 35
- 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 36
- British born in November 1986
Mr Joseph-james Picknell
Resident in England
Registered addresses and corresponding companies - British born in November 1986
Mr Joseph Picknell
Resident in England
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 44 IIF 45 IIF 46 (more)(less)375, Swindon Road, Cheltenham, GL51 9LB, England
IIF 50St Peters Vicarage, 375 Swindon Road, Cheltenham, Gloucestershire, GL51 9LB, United Kingdom
IIF 5133, Chivenor Way Kingsway, Quedgeley, Gloucester, Gloucestershire, GL2 2BG, United Kingdom
IIF 52128, City Road, London, EC1V 2NX, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)
- 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 England
Registered addresses and corresponding companies2 Fairview Court 119-127, Fairview Road, Cheltenham, GL52 2EX, England
IIF 78
- 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 79
- 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 80 IIF 81 IIF 82Office 2 Fairview Court 119-127, Fairview Road, Cheltenham, Gloucestershire, GL52 2EX, England
IIF 83The Magic Roundabout, 66 Hewlett Road, Cheltenham, GL52 6AR
IIF 8433, Chivenor Way Kingsway, Quedgeley, Gloucester, GL2 2BG, England
IIF 85
- British born in November 1986
Picknell, Joseph
Resident in England
Registered addresses and corresponding companies - British born in November 1986
Picknell, Joseph James
Resident in Wales
Registered addresses and corresponding companies454, Falcon Drive, Cardiff, CF10 4RH, Wales
IIF 88 IIF 89 IIF 90 (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 110
- Registered addresses and corresponding companies
Picknell, Joseph James
128, City Road, London, EC1V 2NX, United Kingdom
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 86 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Right to appoint or remove directors → OE
- 2128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-08-08 ~ nowIIF 87 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
- 3
BARBICAN COLLECTIVE LIMITED
16671708128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 64 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 4
BRAINY CREATIVE LIMITED
12145325454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2023-09-11 ~ nowIIF 106 - Director → ME - 5
BRISTOL AFTER DARK LIMITED
17163925128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-04-17 ~ nowIIF 68 - Director → MEPerson with significant control2026-04-17 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 6
BS 1 SAUNA LTD
09458591454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2023-03-02 ~ nowIIF 88 - Director → ME - 7
- 8454 Falcon Drive, Cardiff, WalesDissolved Corporate (2 parents)Officer2023-08-15 ~ dissolvedIIF 93 - Director → ME
- 9
- 10454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2023-09-11 ~ nowIIF 101 - Director → ME
- 11
DAD & LAD LIMITED
1170669526 High Street, Swansea, Swansea, United KingdomDissolved Corporate (2 parents)Officer2018-12-03 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-12-03 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 50 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 76 - Director → MEPerson with significant control2018-02-12 ~ dissolvedIIF 33 - 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 85 - Director → MEPerson with significant control2019-03-27 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 63 - Director → MEPerson with significant control2022-07-07 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 47 - Director → MEPerson with significant control2021-03-22 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 45 - Director → MEPerson with significant control2020-01-22 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 80 - Director → MEPerson with significant control2019-03-28 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - 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 77 - Director → MEPerson with significant control2019-03-13 ~ dissolvedIIF 34 - Has significant influence or control → OE - 2019 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2021-03-15 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2119 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2022-02-25 ~ dissolvedIIF 48 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 49 - Director → MEPerson with significant control2021-06-29 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 69 - Director → ME2023-08-02 ~ dissolvedIIF 111 - Secretary → MEPerson with significant control2023-08-02 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 61 - Director → MEPerson with significant control2024-05-28 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - 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 67 - Director → MEPerson with significant control2024-06-02 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 26
FRGB LUVTHREE LIMITED
15755527128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-06-02 ~ dissolvedIIF 62 - Director → MEPerson with significant control2024-06-02 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 27
FRGB LUVTWO LIMITED
15767319128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-07 ~ nowIIF 58 - Director → MEPerson with significant control2024-06-07 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 51 - Director → MEPerson with significant control2023-02-27 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 71 - Director → MEPerson with significant control2024-01-18 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 78 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 31
HYPE CLUBS LIMITED
14220590128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-07 ~ dissolvedIIF 72 - Director → MEPerson with significant control2022-07-07 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 60 - Director → MEPerson with significant control2022-07-07 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 33
ILG ASSETS LIMITED
11950112454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2022-09-11 ~ nowIIF 100 - Director → ME - 34
- 35
- 36
ILG N1 TRADING LIMITED
11780241454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2022-09-03 ~ nowIIF 108 - Director → ME - 37
ILG PL1 TRADING LIMITED
11780083454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2022-09-11 ~ nowIIF 89 - Director → ME - 38
IML SERVICES LIMITED
11860705454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2022-09-11 ~ nowIIF 91 - Director → ME - 39
IMPACT BAR SUPPLIES LIMITED
11950258454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2023-09-11 ~ nowIIF 104 - Director → ME - 40
- 41ILG FACILITIES LIMITED - 2019-04-25454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2023-09-09 ~ nowIIF 98 - Director → ME
- 42
K A OPERATIONS LTD
08715280454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2023-09-11 ~ nowIIF 94 - Director → ME - 43
KAT 26 VENUE LIMITED
09211786454 Falcon Drive, Cardiff, WalesActive Corporate (3 parents)Officer2023-09-07 ~ nowIIF 99 - Director → ME - 44
L1 BARS LIMITED
11792811454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2022-09-03 ~ nowIIF 92 - Director → ME - 45
L2 LIVERPOOL LIMITED
17097819128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-03-17 ~ nowIIF 73 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 83 - Director → MEPerson with significant control2024-08-09 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 48
OMG (S1) LTD
09418988454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2023-09-11 ~ nowIIF 103 - Director → ME - 49
- 50128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-07 ~ dissolvedIIF 54 - Director → MEPerson with significant control2022-07-07 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 51128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-07 ~ dissolvedIIF 66 - Director → MEPerson with significant control2022-07-07 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 102 - Director → ME - 53
PL1 PRESS LIMITED
11107618454 Falcon Drive, Cardiff, WalesActive Corporate (3 parents)Officer2023-09-11 ~ nowIIF 96 - Director → ME - 54
RODEO BULL HIRE UK LIMITED
13843285128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-12 ~ dissolvedIIF 59 - Director → MEPerson with significant control2022-01-12 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 81 - Director → MEPerson with significant control2019-07-22 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - 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 46 - Director → MEPerson with significant control2021-04-20 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 57 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 84 - Director → ME - 59
TRUE HR SW LIMITED
17324774128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-07-07 ~ nowIIF 65 - Director → MEPerson with significant control2026-07-07 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - 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 74 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - 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 56 - Director → MEPerson with significant control2026-04-22 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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 75 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 63
WATERSIDE OPERATIONS LIMITED
14277459128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-04 ~ dissolvedIIF 55 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 82 - Director → MEPerson with significant control2020-10-12 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 65
WWELP26 LIMITED
17041654128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-18 ~ nowIIF 53 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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 70 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 79 - Director → MEPerson with significant control2025-02-01 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.