logo
explain how to read the page

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

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

Jump to: Offsprings
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
  • Daniels, Joseph
    British director born in April 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11

    • 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

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

      IIF 13

    • 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

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

      IIF 15

    • 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

    • 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

    • 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

    • 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

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

      IIF 20 IIF 21 IIF 22

    • Rectory Gardens, Leicester, LE2 2FU, England

      IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

    • 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

    • 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

    • 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

    • 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

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

      IIF 38

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

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 62

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

      IIF 63

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

      IIF 64

    • 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

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

      IIF 66

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

      IIF 67 IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77 IIF 78

    • Wenlock Road, London, N1 7GU, England

      IIF 79

    • 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

    • 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

    • 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

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

      IIF 83 IIF 84 IIF 85

    • Rectory Gardens, Leicester, LE2 2FU, England

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

    • 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

    • 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

    • 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

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

      IIF 93
child relation
Offspring entities and appointments 61
  • 1
    AUXILIARY GLOBAL LIMITED
    08592172
    122 New London Road, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 61 - Director → ME
  • 2
    AUXILIARY MEDIA LIMITED
    08847862 11498002... (more)
    122 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-16 ~ dissolved
    IIF 13 - Director → ME
  • 3
    AUXILIARY MEDIA LTD
    - now 11498002 08847862
    AUXILAIRY MEDIA LTD
    - 2018-11-02 11498002 08847862
    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
    AUXILIARY MUSIC LIMITED
    09196729
    42 High Street, Dunmow, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-08-30 ~ 2016-01-01
    IIF 1 - Director → ME
  • 5
    AUXILIARY PRODUCTIONS LIMITED
    08156197
    122 New London Road, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-07-25 ~ dissolved
    IIF 17 - Director → ME
  • 6
    AUXILIARY RECORDS LIMITED
    09196721
    42 High Street, Dunmow, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-08-30 ~ 2016-01-01
    IIF 2 - Director → ME
  • 7
    AVANTECH SYSTEMS LIMITED
    - now 09237897 09304885
    AUXTECH LIMITED
    - 2016-02-12 09237897
    3rd Floor, Millbank Tower, Millbank, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    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
  • 8
    BCMMA LTD
    10158821
    20-22 Wenlock Road, London, England
    Active Corporate (7 parents)
    Officer
    2019-01-23 ~ 2019-01-23
    IIF 40 - Director → ME
    2019-01-23 ~ 2023-10-13
    IIF 59 - 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
  • 9
    BUSINESS COUNCIL FOR SUSTAINABLE DEVELOPMENT-UNITED KINGDOM
    - now 03728262
    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 (47 parents)
    Officer
    2021-01-01 ~ 2024-08-22
    IIF 58 - Director → ME
  • 10
    COMMERCIAL ETOPIA LIMITED
    09931755
    28 Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (2 parents)
    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
  • 11
    D-FLOW SYSTEMS LIMITED
    09653117
    Regus House Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, England
    Dissolved Corporate (3 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
  • 12
    E-AIRWAY LIMITED
    - now 11190544
    E-AIRWAYS LIMITED
    - 2018-02-19 11190544
    3rd Floor, Millbank Tower, Millbank, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-02-06 ~ 2023-08-31
    IIF 52 - Director → ME
  • 13
    E-SMART HOME SYSTEMS LIMITED
    11358279
    3rd Floor, Millbank Tower, Millbank, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-05-12 ~ 2023-08-31
    IIF 55 - Director → ME
  • 14
    E-TRIBUS GROUP LIMITED
    - now 11190733
    E-TRIBUS LIMITED
    - 2018-10-26 11190733
    3rd Floor, Millbank Tower, Millbank, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-02-06 ~ 2023-08-31
    IIF 54 - Director → ME
  • 15
    EDGE SYSTEMS GROUP LIMITED
    09838648
    28 Cross Cottages Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-10-23 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 16
    EDGE SYSTEMS NIGERIA LIMITED
    09895007
    28 Cross Cottages Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-30 ~ 2016-10-10
    IIF 10 - Director → ME
  • 17
    ELIXR LABS LIMITED
    15092030 14534850
    Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 28 - Director → ME
  • 18
    ELIXR.EARTH EXECUTIVES LIMITED
    - now 14534850
    FYA ENTERPRISES LIMITED
    - 2024-05-24 14534850
    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)
    Officer
    2024-05-19 ~ now
    IIF 36 - Director → ME
  • 19
    ELIXR.EARTH LIMITED
    - now 14576798
    ELIXR.EARTH NON-PROFIT LIMITED
    - 2023-07-04 14576798
    ELIXR.EARTH LIMITED
    - 2023-06-12 14576798
    ELIXR.LONDON LTD
    - 2023-04-17 14576798
    Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2023-01-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-01-07 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    ERP O LIMITED
    15167463
    22 Cullis Drive, Telford, West Midlands
    Active Corporate (3 parents)
    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
  • 21
    ETOPIA CORBY LIMITED
    - now 10193886
    GLENDALE ECOHOMES LTD
    - 2019-01-04 10193886
    3rd Floor, Millbank Tower, Millbank, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2023-08-31
    IIF 49 - Director → ME
  • 22
    ETOPIA DEVELOPMENTS LIMITED
    11357940
    3rd Floor, Millbank Tower, Millbank, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-12 ~ 2023-08-31
    IIF 51 - Director → ME
  • 23
    ETOPIA EDUCATION LIMITED
    10442302
    3rd Floor, Millbank Tower, Millbank, London, England
    Dissolved Corporate (3 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
  • 24
    ETOPIA GROUP LIMITED - now
    PROJECT ETOPIA GROUP LIMITED
    - 2025-02-05 10190670
    3rd Floor, Millbank Tower, Millbank, London, England
    Active Corporate (10 parents, 11 offsprings)
    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 voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    ETOPIA INTERNATIONAL LIMITED
    13523001
    Millbank Tower 21-24 Millbank, London, England
    Active Corporate (7 parents)
    Officer
    2021-07-21 ~ 2023-08-31
    IIF 56 - Director → ME
  • 26
    ETOPIA LTD
    09334468
    28 Cross Cottages Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 12 - Director → ME
  • 27
    ETOPIA MINERALS LIMITED
    10989465
    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
  • 28
    ETOPIA NAMIBIA LTD
    11095909
    28 Cross Cottages Cooks Hill, Boxted, Colchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-05 ~ dissolved
    IIF 8 - Director → ME
  • 29
    ETOPIA TECHNOLOGY LIMITED
    - now 09653304
    ETECHTRONICS LIMITED
    - 2016-10-10 09653304
    3rd Floor, Millbank Tower, Millbank, London, England
    Dissolved Corporate (3 parents, 5 offsprings)
    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
  • 30
    ETOPIA UK LIMITED - now
    PROJECT ETOPIA UK LIMITED
    - 2025-02-06 09304885
    AUXTECH SYSTEMS LIMITED
    - 2017-05-26 09304885
    AVANTECH SYSTEMS LIMITED
    - 2016-02-11 09304885 09237897
    3rd Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (13 parents, 7 offsprings)
    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
  • 31
    ETOPIAN ENERGY LIMITED
    09931791
    28 Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (3 parents)
    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
  • 32
    ETOPIAN HOMES LIMITED
    09931776
    28 Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (3 parents)
    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
  • 33
    GREEN REAL ESTATE AFRICA (GREA) LIMITED
    14247636
    Park Farm Cottage Berechurch Hall Road, Blackheath, Colchester, England
    Active Corporate (2 parents)
    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
  • 34
    IGNISIUM LIMITED
    16550039
    Dsg, Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 30 - Director → ME
  • 35
    IGNISIUM VASO LIMITED
    16804347
    Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-23 ~ now
    IIF 32 - Director → ME
  • 36
    ISTIDAMA LIMITED
    - now 06450916
    ECOMECH STRUCTURALLY INSULATED PANELS LIMITED - 2015-07-07
    4 Beaconsfield Road, St. Albans, Hertfordshire
    In Administration Corporate (12 parents)
    Officer
    2018-11-21 ~ 2022-08-16
    IIF 38 - Director → ME
  • 37
    JJ HOLDINGS GROUP LIMITED
    15589757
    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 shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    JMMD LIMITED
    - now 09351023
    PROJECT ETOPIA LIMITED
    - 2019-07-15 09351023
    White Gates Cross Drove, Warboys, Huntingdon, England
    Dissolved Corporate (2 parents)
    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
  • 39
    JOSEPH MICHAEL DANIELS LTD
    10141215
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    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
  • 40
    JTVI LIMITED
    15924189
    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 shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    LIVE DATA LEDGER LIMITED
    16193421
    14 Rectory Gardens, Leicester, England
    Active Corporate (4 parents)
    Officer
    2025-07-26 ~ now
    IIF 23 - Director → ME
  • 42
    LIVE DATA TECHNOLOGIES LTD
    15633179
    14 Rectory Gardens, Leicester, England
    Active Corporate (4 parents)
    Officer
    2024-04-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    METACONNEX LTD
    14623420
    Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, England
    Active Corporate (9 parents)
    Officer
    2023-01-28 ~ now
    IIF 22 - Director → ME
    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 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    MILBURN COLLECTION LIMITED
    09899638
    White Gates Cross Drove, Warboys, Huntingdon, England
    Dissolved Corporate (3 parents)
    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
  • 45
    MY HEALTH AND LIFESTYLE LIMITED
    09196750 11396855
    42 High Street, Dunmow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-08-30 ~ dissolved
    IIF 18 - Director → ME
  • 46
    MY HEALTH AND LIFESTYLE LTD
    11396855 09196750
    Castle Chambers C/o Dsg, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2018-06-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 47
    OMNIA GROUP LTD
    10844664
    Castle Chambers C/o Dsg, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2017-06-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-06-30 ~ 2024-06-29
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 48
    PROJECT ETOPIA AUSTRALIA LIMITED
    10000751
    28 Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 41 - Director → ME
  • 49
    PVAC LIMITED
    09895021
    28 Cross Cottages Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-30 ~ 2016-12-01
    IIF 11 - Director → ME
  • 50
    RARE EARTH INNOVATIONS LIMITED
    15789422
    Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2024-06-19 ~ now
    IIF 29 - Director → ME
  • 51
    REACH YOUR PEAK LIMITED
    11497979
    White Gates Cross Drove, Warboys, Huntingdon, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-08-02 ~ dissolved
    IIF 47 - Director → ME
  • 52
    RELIGHT SYSTEMS LIMITED
    - now 09450855
    RELTE UK LIMITED
    - 2015-10-26 09450855
    28 Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (6 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 53
    SENZE LIMITED
    14704176
    Apartment 11-92 Gasholders Building, 1 Lewis Cubitt Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-03 ~ 2023-07-06
    IIF 82 - Director → ME
    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
  • 54
    STEPS GROUP LIMITED
    16573588
    Dsg, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-10 ~ now
    IIF 31 - Director → ME
  • 55
    THE VIEW TATTOO STUDIO LTD
    14554501
    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 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 56
    THE VIEW.LONDON LIMITED
    14576796
    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 shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 57
    TIERS SYSTEM LIMITED
    15450744
    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
  • 58
    TUFECO SYSTEMS LIMITED
    10025211
    Evolution House Iceni Court, Delft Way, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-25 ~ 2017-03-28
    IIF 9 - Director → ME
  • 59
    UPLIFT.EARTH LIMITED
    15254820
    Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2023-11-02 ~ now
    IIF 37 - Director → ME
  • 60
    VAXIS LTD
    10141077
    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
  • 61
    YOUTH OF TOMORROW LIMITED
    11396844
    Castle Chambers C/o Dsg, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2018-06-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-06-04 ~ now
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.