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
Picknell, Joseph James
- British born in November 1986
Picknell, Joseph James
Resident in Wales
Registered addresses and corresponding companies - British company director born in November 1986
Picknell, Joseph James
Resident in Wales
Registered addresses and corresponding companies - 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 23
- 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 24
- 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 25
- British born in November 1986
Picknell, Joseph-james
Resident in England
Registered addresses and corresponding companies - British director born in November 1986
Picknell, Joseph-james
Resident in England
Registered addresses and corresponding companies - British hospitality professional born in November 1986
Picknell, Joseph-james
Resident in England
Registered addresses and corresponding companiesThe Magic Roundabout, 66 Hewlett Road, Cheltenham, GL52 6AR
IIF 31
- 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 United Kingdom
Registered addresses and corresponding companies - British company director born in November 1986
Picknell, Joseph James
Resident in United Kingdom
Registered addresses and corresponding companies - British director 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 47 IIF 48 IIF 49 (more)375, Swindon Road, Cheltenham, GL51 9LB, England
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)
- British managing director 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 62
- British company director born in November 1986
Picknell, Joseph-james
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Picknell, Joseph James
128, City Road, London, EC1V 2NX, United Kingdom
IIF 65
- British born in November 1986
Mr Joseph Picknell
Resident in England
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 68
- 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 69
- British born in November 1986
Mr Joseph-james Picknell
Resident in England
Registered addresses and corresponding companies - 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 75 IIF 76 IIF 77 (more)375, Swindon Road, Cheltenham, GL51 9LB, England
IIF 81St Peters Vicarage, 375 Swindon Road, Cheltenham, Gloucestershire, GL51 9LB, United Kingdom
IIF 8233, Chivenor Way Kingsway, Quedgeley, Gloucester, Gloucestershire, GL2 2BG, United Kingdom
IIF 83128, City Road, London, EC1V 2NX, United Kingdom
IIF 84 IIF 85 IIF 86 (more)
- British born in November 1986
Joseph-james Picknell
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
64
- 1128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-08-08 ~ nowIIF 32 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors as a member of a firm → OEIIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 2128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-08-08 ~ nowIIF 33 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Right to appoint or remove directors as a member of a firm → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 3
BARBICAN COLLECTIVE LIMITED
16671708128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 40 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE - 4
BRAINY CREATIVE LIMITED
12145325454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2023-09-11 ~ nowIIF 16 - Director → ME - 5
BS 1 SAUNA LTD
09458591454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2023-03-02 ~ nowIIF 1 - Director → ME - 6454 Falcon Drive, Cardiff, WalesDissolved Corporate (2 parents)Officer2023-12-04 ~ dissolvedIIF 20 - Director → ME
- 7454 Falcon Drive, Cardiff, WalesDissolved Corporate (2 parents)Officer2023-08-15 ~ dissolvedIIF 18 - Director → ME
- 8454 Falcon Drive, Cardiff, WalesDissolved Corporate (2 parents)Officer2023-11-02 ~ dissolvedIIF 21 - Director → ME
- 9454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2023-09-11 ~ nowIIF 13 - Director → ME
- 10
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 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
FRESH BARS OPERATIONS LIMITED
14277375375 Swindon Road, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2022-08-04 ~ dissolvedIIF 51 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 12
FRESH COMPLIANCE UK LTD
11199485International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-12 ~ dissolvedIIF 63 - Director → MEPerson with significant control2018-02-12 ~ dissolvedIIF 104 - Has significant influence or control → OE - 13
FRESH EXECUTIVE MANAGEMENT LIMITED
1190985633 Chivenor Way Kingsway, Quedgeley, Gloucester, EnglandDissolved Corporate (1 parent)Officer2019-03-27 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-03-27 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 14
FRESH GROUP ASSETS LIMITED
14221573128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-07-07 ~ nowIIF 39 - Director → MEPerson with significant control2022-07-07 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 15
FRESH GROUP BARS (UK) LIMITED
1328474619 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2021-03-22 ~ dissolvedIIF 49 - Director → MEPerson with significant control2021-03-22 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 16
FRESH HOSPITALITY (NORTH) LIMITED
1241888419 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2020-01-22 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-01-22 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 17
FRESH MANAGEMENT CONSULTANCY LIMITED
1191057619 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandActive Corporate (1 parent)Officer2019-03-28 ~ nowIIF 26 - Director → MEPerson with significant control2019-03-28 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 18
FRESH PAYROLL MANAGEMENT LTD
11879304International House, 64 Nile Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-13 ~ dissolvedIIF 64 - Director → MEPerson with significant control2019-03-13 ~ dissolvedIIF 105 - Has significant influence or control → OE - 1919 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2021-03-15 ~ dissolvedIIF 47 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 2019 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2022-02-25 ~ dissolvedIIF 62 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 21
FRESH TALENT PAYROLL LIMITED
1348424419 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2021-06-29 ~ dissolvedIIF 50 - Director → MEPerson with significant control2021-06-29 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 22
FRESH TALENT RECRUITMENT LIMITED
15043814128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-02 ~ dissolvedIIF 58 - Director → ME2023-08-02 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2023-08-02 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 23
FRGB LUVFOUR LIMITED
15746263128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-28 ~ nowIIF 37 - Director → MEPerson with significant control2024-05-28 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 24
FRGB LUVONE LIMITED
15755520128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-02 ~ nowIIF 41 - Director → MEPerson with significant control2024-06-02 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 25
FRGB LUVTHREE LIMITED
15755527128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-02 ~ nowIIF 38 - Director → MEPerson with significant control2024-06-02 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 26
FRGB LUVTWO LIMITED
15767319128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-07 ~ nowIIF 36 - Director → MEPerson with significant control2024-06-07 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 27
FRGB OPERATIONS LIMITED
14690206St Peters Vicarage, 375 Swindon Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2023-02-27 ~ dissolvedIIF 46 - Director → MEPerson with significant control2023-02-27 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 28
FRGB STAFFING SOLUTIONS LIMITED
15423277128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-01-18 ~ dissolvedIIF 59 - Director → MEPerson with significant control2024-01-18 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 29
GLOUCESTERSHIRE PRIDE EVENTS LIMITED
169762182 Fairview Court 119-127 Fairview Road, Cheltenham, EnglandActive Corporate (2 parents)Officer2026-01-20 ~ nowIIF 24 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OE - 30
HYPE CLUBS LIMITED
14220590128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-07 ~ dissolvedIIF 60 - Director → MEPerson with significant control2022-07-07 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 31
HYPED BARS SOUTH LIMITED
14220582128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-07 ~ dissolvedIIF 56 - Director → MEPerson with significant control2022-07-07 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE - 32
ILG ASSETS LIMITED
11950112454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2022-09-11 ~ nowIIF 12 - Director → ME - 33454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2022-09-03 ~ nowIIF 3 - Director → ME
- 34454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2022-09-03 ~ nowIIF 7 - Director → ME
- 35
ILG N1 TRADING LIMITED
11780241454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2022-09-03 ~ nowIIF 17 - Director → ME - 36
ILG PL1 TRADING LIMITED
11780083454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2022-09-11 ~ nowIIF 2 - Director → ME - 37
IML SERVICES LIMITED
11860705454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2022-09-11 ~ nowIIF 4 - Director → ME - 38
IMPACT BAR SUPPLIES LIMITED
11950258454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2023-09-11 ~ nowIIF 15 - Director → ME - 39454 Falcon Drive, Cardiff, WalesDissolved Corporate (2 parents)Officer2023-09-11 ~ dissolvedIIF 22 - Director → ME
- 40ILG FACILITIES LIMITED - 2019-04-25454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2023-09-09 ~ nowIIF 10 - Director → ME
- 41
K A OPERATIONS LTD
08715280454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2023-09-11 ~ nowIIF 6 - Director → ME - 42
KAT 26 VENUE LIMITED
09211786454 Falcon Drive, Cardiff, WalesActive Corporate (3 parents)Officer2023-09-07 ~ nowIIF 11 - Director → ME - 43
L1 BARS LIMITED
11792811454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2022-09-03 ~ nowIIF 5 - Director → ME - 44
L2 LIVERPOOL LIMITED
17097819128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-03-17 ~ nowIIF 43 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 45454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2023-09-11 ~ nowIIF 9 - Director → ME
- 46
OLD SPOT PROGRESS C.I.C.
15887206Office 2 Fairview Court 119-127 Fairview Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (3 parents)Officer2024-08-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control2024-08-09 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
OMG (S1) LTD
09418988454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2023-09-11 ~ nowIIF 14 - Director → ME - 48454 Falcon Drive, Cardiff, WalesDissolved Corporate (2 parents)Officer2024-07-08 ~ dissolvedIIF 23 - Director → ME
- 49128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-07 ~ dissolvedIIF 53 - Director → MEPerson with significant control2022-07-07 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 50128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-07 ~ dissolvedIIF 57 - Director → MEPerson with significant control2022-07-07 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 51
PL1 IMPACT TRADING LIMITED
13267840454 Falcon Drive, Cardiff, WalesDissolved Corporate (2 parents)Officer2023-08-15 ~ dissolvedIIF 19 - Director → ME - 52
PL1 PRESS LIMITED
11107618454 Falcon Drive, Cardiff, WalesActive Corporate (3 parents)Officer2023-09-11 ~ nowIIF 8 - Director → ME - 53
RODEO BULL HIRE UK LIMITED
13843285128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-12 ~ dissolvedIIF 55 - Director → MEPerson with significant control2022-01-12 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE - 54
TFG BARS LIMITED
1211545919 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2019-07-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-07-22 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 55
THE FRESH GROUP HOLDINGS LIMITED
1334666419 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2021-04-20 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-04-20 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 56
THE WERK COLLECTIVE LIMITED
16864427128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-11-19 ~ nowIIF 35 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE - 57
THIRD TIME LUCKY LIMITED
05072286The Magic Roundabout, 66 Hewlett Road, CheltenhamDissolved Corporate (6 parents)Officer2011-03-15 ~ 2011-06-19IIF 31 - Director → ME - 58
TRUEPAY SERVICES SW LIMITED
16958064128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-12 ~ nowIIF 44 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 59
WATERSIDE DINING LIMITED
14277443128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-04 ~ dissolvedIIF 61 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE - 60
WATERSIDE OPERATIONS LIMITED
14277459128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-04 ~ dissolvedIIF 54 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 61
WIG EVENTS UK LIMITED
1294482819 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2020-10-12 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-10-12 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 62
WWELP26 LIMITED
17041654128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-18 ~ nowIIF 34 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 63
YOUR LIFE PLAN & ESTATES LIMITED
16426244128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-02 ~ nowIIF 42 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 64
TOFE TECHNOLOGY LIMITED
- 2025-02-13 15285919ENERGY CLAIMS 4 YOU LTD - 2024-07-2286-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2025-02-01 ~ nowIIF 25 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 March 2026 and
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