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
    Australian consultant born in July 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Mildwaters, Kieren Charles
    Australian legal consultant born in July 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Mildwaters, Kieren Charles
    Australian none born in July 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Mildwaters, Kieren Charles
    Australian solicitor born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 15, Manor Road, Rugby, Warwickshire, CV21 2SX, England

      IIF 4

    • 25, Bilton Road, Rugby, Warwickshire, CV22 7AG

      IIF 5 IIF 6 IIF 7

    • 25, Bilton Road, Rugby, Warwickshire, CV22 7AG, England

      IIF 9 IIF 10 IIF 11

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

      IIF 15 IIF 16

    • Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD, United Kingdom

      IIF 17

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

      IIF 18 IIF 19

    • Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG, England

      IIF 20
  • 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

    • Kieren Charles Mildwaters, Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG, United Kingdom

      IIF 30

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

      IIF 31 IIF 32
  • Mildwaters, Kieren Charles
    Australian legal consultant

    Registered addresses and corresponding companies
  • Mildwaters, Kieren Charles
    born in July 1978

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD, United Kingdom

      IIF 43 IIF 44
  • Mildwaters, Kieren Charles
    British solicitor born in July 1978

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Chestnut Field House, Chestnut Field, Rugby, CV21 2PD, England

      IIF 45
  • Mildwaters, Kieren Charles
    Australian,british solicitor born in July 1978

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Mildwaters, Kieren
    Australian solicitor born in July 1978

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 3, Vicarage Crescent, London, SW11 3LP, England

      IIF 55

    • 25, Bilton Road, Rugby, CV22 7AG, England

      IIF 56 IIF 57

    • 25, Bilton Road, Rugby, Warwickshire, CV22 7AG, England

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61
  • Mildwaters, Kieren Charles
    British

    Registered addresses and corresponding companies

    • Kinetic House, Theobald Street, Elstree, Hertfordshire, WD6 4PJ

      IIF 62 IIF 63

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

      IIF 64
  • Mildwaters, Kieren Charles

    Registered addresses and corresponding companies

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

      IIF 65 IIF 66
  • Mr Kieren Mildwaters
    Australian born in July 1978

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 25, Bilton Road, Rugby, Warwickshire, CV22 7AG, England

      IIF 67

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

      IIF 68
  • 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
    British born in July 1978

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Chestnut Field House, Chestnut Field, Rugby, CV21 2PD, England

      IIF 77
  • 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
    Walton House, 25 Bilton Road, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 18 - director → ME
    2010-02-24 ~ dissolved
    IIF 65 - secretary → ME
  • 2
    25 Bilton Road, Rugby, Warwickshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-01-18 ~ dissolved
    IIF 9 - director → ME
  • 3
    25 Bilton Road, Rugby, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-12 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 4
    25 Bilton Road, Rugby, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 16 - director → ME
  • 5
    25 Bilton Road, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 8 - director → ME
  • 6
    25 Bilton Road, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 13 - director → ME
  • 7
    Walton House, 25 Bilton Road, Rugby, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2011-05-19 ~ dissolved
    IIF 3 - director → ME
  • 8
    HARENA RESOURCES LIMITED - 2025-04-08
    Chestnut Field House, Chestnut Field, Rugby, England
    Corporate (1 parent)
    Officer
    2025-03-04 ~ now
    IIF 45 - director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 9
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
    Corporate (4 parents)
    Officer
    2006-04-07 ~ now
    IIF 44 - llp-designated-member → ME
  • 10
    25 Bilton Road, Rugby, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2012-04-18 ~ dissolved
    IIF 6 - director → ME
  • 11
    25 Bilton Road, Rugby, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-12 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 12
    25 Bilton Road, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 11 - director → ME
  • 13
    25 Bilton Road, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 5 - director → ME
  • 14
    25 Bilton Road, Rugby, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 53 - director → ME
  • 15
    AMV MINING LIMITED - 2013-04-19
    AMV (UK) LIMITED - 2013-02-19
    25 Bilton Road, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 15 - director → ME
  • 16
    25 Walton House, 25 Bilton Road, Rugby, -- Select State --, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-16 ~ dissolved
    IIF 60 - director → ME
  • 17
    HEIMDALL ENERGY VENTURES LIMITED - 2013-01-09
    25 Bilton Road, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    261,985 GBP2016-12-31
    Officer
    2012-11-02 ~ dissolved
    IIF 12 - director → ME
  • 18
    ECHO ENERGY LIMITED - 2017-04-18
    25 Bilton Road, Rugby, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-14 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 19
    AMV OIL LIMITED - 2013-04-19
    25 Bilton Road, Rugby, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2013-02-14 ~ dissolved
    IIF 14 - director → ME
  • 20
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
    Corporate (2 parents)
    Officer
    2009-06-24 ~ now
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,272 GBP2024-03-31
    Officer
    2013-06-17 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    25 Bilton Road, Rugby, England
    Dissolved corporate (2 parents)
    Officer
    2021-01-13 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    EARTH ENERGY FUELS LIMITED - 2008-03-13
    EARTH ENERGY PRODUCTS LIMITED - 2007-06-29
    Walton House, 25 Bilton Road, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 2 - director → ME
    2007-06-28 ~ dissolved
    IIF 31 - secretary → ME
  • 24
    15 Manor Road, Rugby, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-14 ~ dissolved
    IIF 4 - director → ME
  • 25
    Walton House, 25 Bilton Road, Rugby, Warwickshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,159 GBP2020-10-31
    Officer
    2012-10-29 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 26
    TALISMAN MANAGEMENT LIMITED - 2021-01-22
    25 Bilton Road, Rugby, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-14 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2019-11-14 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 27
    25 Bilton Road, Rugby, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2017-10-30 ~ dissolved
    IIF 26 - director → ME
  • 28
    THIRD DOOR LIMITED - 2018-07-10
    TECTONIC GOLD LIMITED - 2018-06-22
    25 Bilton Road, Rugby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-09 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 29
    25 Bilton Road, Rugby, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-27 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Has significant influence or control → OE
Ceased 33
  • 1
    78 Brook Street, London
    Corporate (3 parents)
    Officer
    2006-11-07 ~ 2008-02-28
    IIF 35 - secretary → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,000 GBP2022-05-31
    Officer
    2019-08-06 ~ 2019-08-08
    IIF 23 - director → ME
    Person with significant control
    2019-08-06 ~ 2019-08-08
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 3
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-04-16 ~ 2019-05-29
    IIF 38 - secretary → ME
  • 4
    BLENCOWE RESOURCES LIMITED - 2018-07-13
    CORA GOLD LIMITED - 2017-09-26
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (4 parents)
    Officer
    2017-09-18 ~ 2017-11-13
    IIF 29 - director → ME
    Person with significant control
    2017-09-18 ~ 2017-11-13
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 5
    RPO TECHNOLOGY LIMITED - 2022-01-12
    17 Hanover Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-10 ~ 2022-01-12
    IIF 46 - director → ME
  • 6
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000.02 GBP2020-08-31
    Officer
    2019-08-06 ~ 2019-08-08
    IIF 24 - director → ME
    Person with significant control
    2019-08-06 ~ 2019-08-08
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 7
    25 Bilton Road, Rugby, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -62,205 GBP2023-12-31
    Officer
    2016-06-22 ~ 2016-06-23
    IIF 59 - director → ME
  • 8
    Walton House, 25 Bilton Road, Rugby, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-17 ~ 2014-03-17
    IIF 61 - director → ME
  • 9
    ENERGY EQUITY RESOURCES (MAURITANIA) LIMITED - 2013-01-23
    2nd Floor, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-07 ~ 2008-03-06
    IIF 33 - secretary → ME
  • 10
    2nd Floor, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-07 ~ 2008-03-06
    IIF 39 - secretary → ME
  • 11
    2nd Floor, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-07 ~ 2008-03-06
    IIF 40 - secretary → ME
  • 12
    ZEBEC LIMITED - 2005-05-27
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (4 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2008-03-06
    IIF 66 - secretary → ME
  • 13
    86-90 Paul Street London 86-90 Paul Street London, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2008-03-06
    IIF 37 - secretary → ME
  • 14
    ENERGY EQUITY RESOURCES (EQUATORIAL GUINEA) LIMITED - 2013-06-07
    2nd Floor, 35 Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-07 ~ 2008-03-06
    IIF 41 - secretary → ME
  • 15
    13 Admiral Court, Chelsea Harbour, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,828,242 GBP2023-06-30
    Officer
    2012-06-22 ~ 2012-06-22
    IIF 7 - director → ME
  • 16
    TOPGOLF INTERNATIONAL LIMITED - 2004-05-04
    PINCO 2063 LIMITED - 2004-04-05
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-04-16 ~ 2019-05-29
    IIF 34 - secretary → ME
  • 17
    CITIUS RESOURCES PLC - 2025-04-08
    CITIUS RESOURCES LIMITED - 2020-08-03
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (8 parents)
    Officer
    2020-04-15 ~ 2020-04-16
    IIF 49 - director → ME
    Person with significant control
    2020-04-15 ~ 2020-04-16
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 18
    25 Bilton Road, Rugby, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-09 ~ 2020-10-14
    IIF 48 - director → ME
  • 19
    The Stables 2 Hillmorton Wharf, Crick Road, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -37,677 GBP2020-08-31
    Officer
    2018-08-23 ~ 2020-10-14
    IIF 54 - director → ME
  • 20
    ZENO ENERGY LIMITED - 2018-07-10
    25 Bilton Road, Rugby, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -13,821 GBP2020-11-30
    Officer
    2017-11-10 ~ 2020-10-14
    IIF 28 - director → ME
  • 21
    25 Bilton Road, Rugby, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-09-25 ~ 2020-10-14
    IIF 25 - director → ME
  • 22
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (1 parent)
    Officer
    2011-11-03 ~ 2011-11-04
    IIF 10 - director → ME
  • 23
    78 Brook Street, London, England
    Corporate (4 parents)
    Officer
    2019-01-28 ~ 2019-02-04
    IIF 21 - director → ME
    Person with significant control
    2019-01-28 ~ 2019-02-04
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 24
    25 Bilton Road, Rugby, England
    Dissolved corporate (4 parents)
    Officer
    2019-11-05 ~ 2019-11-07
    IIF 50 - director → ME
    Person with significant control
    2019-11-05 ~ 2019-11-07
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 25
    OPHIR INDONESIA (BONTANG II) LIMITED - 2018-08-02
    BONTANG ENERGY LIMITED - 2015-07-07
    GEOMINEX (SERVICES) LIMITED - 2010-01-18
    Walton House, 25 Bilton Road, Rugby, England
    Dissolved corporate (3 parents)
    Officer
    2009-04-28 ~ 2010-01-26
    IIF 19 - director → ME
    2009-04-28 ~ 2010-03-09
    IIF 32 - secretary → ME
  • 26
    Elm Tree House Handley Lane, Handley, Clay Cross, Chesterfield, Derbyshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -62,043 GBP2016-12-31
    Officer
    2009-03-19 ~ 2009-04-28
    IIF 1 - director → ME
    2009-03-19 ~ 2016-03-07
    IIF 30 - secretary → ME
  • 27
    BAYDRIVE LIMITED - 2007-02-08
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-04-16 ~ 2019-05-29
    IIF 36 - secretary → ME
  • 28
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2007-04-16 ~ 2019-05-29
    IIF 42 - secretary → ME
  • 29
    WORLD GAMING SYSTEMS LIMITED - 2011-09-07
    TOPGOLF SYSTEMS LIMITED - 2011-04-13
    PIMCO 2818 LIMITED - 2008-09-03
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Corporate (5 parents)
    Officer
    2013-01-11 ~ 2019-05-29
    IIF 62 - secretary → ME
  • 30
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Corporate (5 parents)
    Officer
    2013-01-11 ~ 2019-05-29
    IIF 64 - secretary → ME
  • 31
    TRAVEL UNION FINANCIAL LIMITED - 2019-01-18
    Allia Future Business Centre, Kings Hedges Road, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    3,613,405 GBP2023-12-31
    Officer
    2018-11-30 ~ 2019-02-22
    IIF 27 - director → ME
    Person with significant control
    2018-11-30 ~ 2019-02-22
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 32
    WORLD GOLF SYSTEMS GROUP PLC - 2013-04-23
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-01-11 ~ 2019-05-29
    IIF 63 - secretary → ME
  • 33
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
    Corporate (6 parents)
    Equity (Company account)
    -1,765,365 GBP2023-12-31
    Officer
    2016-06-13 ~ 2016-07-21
    IIF 55 - director → ME

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