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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Daniels, Joseph

    Related profiles found in government register
  • Daniels, Joseph
    British chief executive officer born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • 42, High Street, Dunmow, Essex, CM6 1AH

      IIF 1 IIF 2
  • Daniels, Joseph
    British director born in April 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

    • 28, Cooks Hill, Boxted, Colchester, CO4 5SR, England

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12
  • Daniels, Joe
    British ceo & founder born in April 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14
  • Daniels, Joe
    British director born in April 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16
  • Daniels, Joseph
    English business owner born in April 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Daniels, Joseph
    English chief executive officer born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • Unit 204, 2 Cromar Way, Chelmsford, CM12QE, England

      IIF 18
  • Daniels, Joseph
    English director born in April 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Daniels, Joseph Michael
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21 IIF 22

    • 14, Rectory Gardens, Leicester, LE2 2FU, England

      IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

    • Dsg, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 31 IIF 32

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

      IIF 33

    • 22, Cullis Drive, Telford, West Midlands, TF4 3FN

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Daniels, Joseph Michael
    British chairman born in April 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • Daniels, Joseph Michael
    British co founder born in April 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Daniels, Joseph Michael
    British company director born in April 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38

    • 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

    • 28, Cross Cottages, Cooks Hill, Boxted, Essex, CO4 5SR, United Kingdom

      IIF 40

    • 28, Cooks Hill, Boxted, Colchester, CO4 5SR, England

      IIF 41 IIF 42

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

      IIF 43 IIF 44

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

      IIF 45 IIF 46 IIF 47

    • 3rd Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 48

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

      IIF 49 IIF 50 IIF 51

    • Millbank Tower 21-24, Millbank, London, SW1P 4QP, England

      IIF 56
  • Daniels, Joseph Michael
    British founder born in April 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57
  • Daniels, Joseph Michael
    British group ceo & founder born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • 28, Cross Cottages, Boxted, Colchester, CO4 5SR, England

      IIF 58
  • Daniels, Joseph Michael
    British investor born in April 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • Daniels, Joseph Michael
    English born in April 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • Daniels, Joe
    British ceo & founder born in April 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, New London Road, Chelmsford, CM2 0RG, England

      IIF 61
  • Mr Joe Daniels
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63

    • 28, Cooks Hill, Boxted, Colchester, CO4 5SR, England

      IIF 64

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

      IIF 65
  • Mr Joseph Daniels
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67 IIF 68

    • 28, Cooks Hill, Boxted, Colchester, CO4 5SR, England

      IIF 69 IIF 70 IIF 71

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 79

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

      IIF 80
  • Mr Jospeh Daniels
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • 28, Cooks Hill, Boxted, Colchester, CO4 5SR, England

      IIF 81
  • Daniels, Joseph Michael
    British director born in April 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 82
  • Mr Joseph Michael Daniels
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83 IIF 84 IIF 85

    • 14, Rectory Gardens, Leicester, LE2 2FU, England

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

    • 22, Cullis Drive, Telford, West Midlands, TF4 3FN

      IIF 90
  • Mr Joseph Michael Daniels
    English born in April 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 91
  • Mr Joseph Michael Mark Daniels
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92
  • Joseph Michael Daniels
    British born in April 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 93
child relation
Offspring entities and appointments
Active 41
  • 1
    122 New London Road, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 61 - Director → ME
  • 2
    122 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-16 ~ dissolved
    IIF 13 - Director → ME
  • 3
    AUXILAIRY MEDIA LTD - 2018-11-02
    Regus House C/o Project Etopia Uk Ltd, 1010 Cambourne Business Park, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-02 ~ dissolved
    IIF 3 - Director → ME
  • 4
    122 New London Road, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-07-25 ~ dissolved
    IIF 17 - Director → ME
  • 5
    28 Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-30 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 6
    Regus House Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 7
    28 Cross Cottages Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2017-12-31
    Officer
    2015-10-23 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 8
    Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2023-08-23 ~ now
    IIF 28 - Director → ME
  • 9
    FYA ENTERPRISES LIMITED - 2024-05-24
    ELIXR LABS LIMITED - 2023-08-21
    ELIXR.EARTH VENTURES LIMITED - 2023-07-26
    VALENTINO EMPIRES LIMITED - 2023-06-12
    Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-05-19 ~ now
    IIF 36 - Director → ME
  • 10
    ELIXR.EARTH NON-PROFIT LIMITED - 2023-07-04
    ELIXR.EARTH LIMITED - 2023-06-12
    ELIXR.LONDON LTD - 2023-04-17
    Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, England
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    -14,390 GBP2024-01-31
    Officer
    2023-01-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-01-07 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    22 Cullis Drive, Telford, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1.20 GBP2024-09-30
    Officer
    2023-09-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    28 Cross Cottages Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2014-12-01 ~ dissolved
    IIF 12 - Director → ME
  • 13
    28 Cross Cottages Cooks Hill, Boxted, Colchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 14
    28 Cross Cottages Cooks Hill, Boxted, Colchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-05 ~ dissolved
    IIF 8 - Director → ME
  • 15
    28 Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-30 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 16
    28 Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 17
    Park Farm Cottage Berechurch Hall Road, Blackheath, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,900 GBP2024-07-31
    Person with significant control
    2022-07-21 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Dsg, Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 30 - Director → ME
  • 19
    Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-23 ~ now
    IIF 32 - Director → ME
  • 20
    Unit 3 29 Whitepost Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-03-24 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PROJECT ETOPIA LIMITED - 2019-07-15
    White Gates Cross Drove, Warboys, Huntingdon, England
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    364,617 GBP2021-12-31
    Officer
    2014-12-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 22
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,651 GBP2024-12-31
    Officer
    2016-04-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 23
    Flat 2-6 24 Morden Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-29 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    14 Rectory Gardens, Leicester, England
    Active Corporate (4 parents)
    Officer
    2025-07-26 ~ now
    IIF 23 - Director → ME
  • 25
    14 Rectory Gardens, Leicester, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,083 GBP2024-04-10 ~ 2025-04-30
    Officer
    2024-04-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -1,125 GBP2023-01-28 ~ 2024-01-31
    Officer
    2023-01-28 ~ now
    IIF 22 - Director → ME
  • 27
    42 High Street, Dunmow, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-08-30 ~ dissolved
    IIF 18 - Director → ME
  • 28
    Castle Chambers C/o Dsg, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-06-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 29
    Castle Chambers C/o Dsg, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2017-06-30 ~ now
    IIF 26 - Director → ME
  • 30
    28 Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 41 - Director → ME
  • 31
    Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2024-06-19 ~ now
    IIF 29 - Director → ME
  • 32
    White Gates Cross Drove, Warboys, Huntingdon, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -65,710 GBP2021-03-31
    Officer
    2018-08-02 ~ dissolved
    IIF 47 - Director → ME
  • 33
    RELTE UK LIMITED - 2015-10-26
    28 Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2017-12-31
    Officer
    2015-02-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 34
    Apartment 11-92 Gasholders Building, 1 Lewis Cubitt Square, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -156,889 GBP2024-06-30
    Officer
    2023-11-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Dsg, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-10 ~ now
    IIF 31 - Director → ME
  • 36
    Unit 10 29 White Post Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-22 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-12-22 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 37
    Unit 10 29 White Post Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-07 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2023-01-07 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 38
    Unit 10 29 Whitepost Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-01-29 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2024-01-29 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 39
    Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2023-11-02 ~ now
    IIF 37 - Director → ME
  • 40
    28 Cross Cottages Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 41
    Castle Chambers C/o Dsg, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-06-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    42 High Street, Dunmow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-08-30 ~ 2016-01-01
    IIF 1 - Director → ME
  • 2
    42 High Street, Dunmow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-08-30 ~ 2016-01-01
    IIF 2 - Director → ME
  • 3
    AUXTECH LIMITED - 2016-02-12
    3rd Floor, Millbank Tower, Millbank, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11 GBP2025-03-31
    Officer
    2014-09-26 ~ 2016-07-01
    IIF 19 - Director → ME
    Person with significant control
    2017-01-10 ~ 2019-02-13
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,128 GBP2024-05-31
    Officer
    2019-01-23 ~ 2023-10-13
    IIF 59 - Director → ME
    2019-01-23 ~ 2019-01-23
    IIF 40 - Director → ME
    Person with significant control
    2019-01-23 ~ 2023-10-13
    IIF 79 - 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
    The Lodge Castle Bromwich Hall Chester Road, Castle Bromwich, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    23,455 GBP2024-03-31
    Officer
    2021-01-01 ~ 2024-08-22
    IIF 58 - Director → ME
  • 6
    E-AIRWAYS LIMITED - 2018-02-19
    3rd Floor, Millbank Tower, Millbank, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2025-03-31
    Officer
    2018-02-06 ~ 2023-08-31
    IIF 52 - Director → ME
  • 7
    3rd Floor, Millbank Tower, Millbank, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-05-12 ~ 2023-08-31
    IIF 55 - Director → ME
  • 8
    E-TRIBUS LIMITED - 2018-10-26
    3rd Floor, Millbank Tower, Millbank, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    32,615 GBP2024-03-31
    Officer
    2018-02-06 ~ 2023-08-31
    IIF 54 - Director → ME
  • 9
    28 Cross Cottages Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-30 ~ 2016-10-10
    IIF 10 - Director → ME
  • 10
    GLENDALE ECOHOMES LTD - 2019-01-04
    3rd Floor, Millbank Tower, Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2025-03-31
    Officer
    2019-01-01 ~ 2023-08-31
    IIF 49 - Director → ME
  • 11
    3rd Floor, Millbank Tower, Millbank, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2025-03-31
    Officer
    2018-05-12 ~ 2023-08-31
    IIF 51 - Director → ME
  • 12
    3rd Floor, Millbank Tower, Millbank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-24 ~ 2023-08-31
    IIF 53 - Director → ME
    Person with significant control
    2016-10-24 ~ 2018-10-25
    IIF 66 - Ownership of shares – 75% or more → OE
  • 13
    PROJECT ETOPIA GROUP LIMITED - 2025-02-05
    3rd Floor, Millbank Tower, Millbank, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    20,051,981 GBP2024-03-31
    Officer
    2016-05-20 ~ 2023-08-31
    IIF 35 - Director → ME
    Person with significant control
    2017-05-15 ~ 2022-02-17
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Millbank Tower 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    68,077 GBP2024-03-31
    Officer
    2021-07-21 ~ 2023-08-31
    IIF 56 - Director → ME
  • 15
    ETECHTRONICS LIMITED - 2016-10-10
    3rd Floor, Millbank Tower, Millbank, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2024-03-31
    Officer
    2015-06-23 ~ 2023-08-31
    IIF 50 - Director → ME
    Person with significant control
    2017-06-23 ~ 2019-06-24
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 16
    PROJECT ETOPIA UK LIMITED - 2025-02-06
    AUXTECH SYSTEMS LIMITED - 2017-05-26
    AVANTECH SYSTEMS LIMITED - 2016-02-11
    3rd Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -27,817,229 GBP2024-03-31
    Officer
    2015-01-01 ~ 2023-08-31
    IIF 48 - Director → ME
    Person with significant control
    2017-01-10 ~ 2019-07-24
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    ECOMECH STRUCTURALLY INSULATED PANELS LIMITED - 2015-07-07
    4 Beaconsfield Road, St. Albans, Hertfordshire
    In Administration Corporate (2 parents)
    Equity (Company account)
    2,928,619 GBP2022-06-30
    Officer
    2018-11-21 ~ 2022-08-16
    IIF 38 - Director → ME
  • 18
    Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -1,125 GBP2023-01-28 ~ 2024-01-31
    Person with significant control
    2023-01-28 ~ 2024-01-29
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 19
    White Gates Cross Drove, Warboys, Huntingdon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2015-12-02 ~ 2020-12-01
    IIF 6 - Director → ME
    Person with significant control
    2016-12-01 ~ 2020-12-01
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    Castle Chambers C/o Dsg, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-06-30 ~ 2024-06-29
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 21
    28 Cross Cottages Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-30 ~ 2016-12-01
    IIF 11 - Director → ME
  • 22
    Apartment 11-92 Gasholders Building, 1 Lewis Cubitt Square, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -156,889 GBP2024-06-30
    Officer
    2023-03-03 ~ 2023-07-06
    IIF 82 - Director → ME
  • 23
    Evolution House Iceni Court, Delft Way, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-25 ~ 2017-03-28
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.