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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Spaticchia, Jan

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Spaticchia, Jan
    British

    Registered addresses and corresponding companies

    • Energie House, Tongwell Street, Fox Milne, Milton Keynes, Buckinghamshire, MK15 0YA, England

      IIF 1
  • Spaticchia, Jan Franco
    British

    Registered addresses and corresponding companies

    • 119 Engaine Drive, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6BB

      IIF 2
  • Spaticchia, Jan Franco
    British born in October 1964

    Registered addresses and corresponding companies

    • 119 Engaine Drive, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6BB

      IIF 3
  • Spaticchia, Jan Franco
    British born in October 1969

    Registered addresses and corresponding companies

    • 119 Engaine Drive, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6BB

      IIF 4 IIF 5
  • Spaticchia, Jan
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Energie House, Tongwell Street, Fox Milne, Milton Keynes, Bucks, MK15 0YA, United Kingdom

      IIF 6
  • Spaticchia, Jan Franco
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Stephenson House, Cherry Orchard Road, Croydon, CR0 6BA, England

      IIF 7

    • Energie House, Tongwell Street, Fox Milne, Milton Keynes, MK15 0YA, United Kingdom

      IIF 8

    • 34 Specklands, Loughton, Milton Keynes, MK5 8DE

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17

    • Energie House, Tongwell Street, Fox Milne, Milton Keynes, Buckinghamshire, MK15 0AY, United Kingdom

      IIF 18

    • Energie House, Tongwell Street, Fox Milne, Milton Keynes, Buckinghamshire, MK15 0YA, England

      IIF 19 IIF 20

    • Energie House, Tongwell Street, Fox Milne, Milton Keynes, MK15 0YA, England

      IIF 21 IIF 22 IIF 23

    • Energie House, Tongwell Street, Fox Milne, Milton Keynes, MK15 0YA, United Kingdom

      IIF 24

    • First Floor Bell House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England

      IIF 25
  • Spaticchia, Jan Franco
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF, England

      IIF 26

    • Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF, United Kingdom

      IIF 27 IIF 28

    • 2nd Floor 110, Cannon Street, London, EC4N 6EU

      IIF 29

    • St Agnes House, Cresswell Park, Blackheath Village, London, SE3 9RD, United Kingdom

      IIF 30

    • 1, Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England

      IIF 31

    • Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England

      IIF 32

    • Energie Fitness, 1 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, United Kingdom

      IIF 33

    • Energie House, Tongwell Street, Fox Milne, Milton Keynes, Buckinghamshire, MK15 0YA, England

      IIF 34 IIF 35

    • Energie House, Tongwell Street, Fox Milne, Milton Keynes, MK15 0YA, United Kingdom

      IIF 36

    • Energie House, Tongwell Street, Foxmilne, Milton Keynes, Buckinghamshire, MK15 0YA, England

      IIF 37 IIF 38 IIF 39

    • First Floor Bell House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44

    • Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF, England

      IIF 45
  • Spaticchia, Jan Franco
    English born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spaticchia, Jan Franco
    English managing director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, New Street Square, Eighth Floor, London, EC4A 3AQ, England

      IIF 59
  • Jan Franco Spaticchia
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF, England

      IIF 60
  • Mr Jan Franco Spaticchia
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 88, Sheep Street, Bicester, Oxfordshire, OX26 6LP, England

      IIF 61

    • Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF, England

      IIF 62

    • Energie Group, 1 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England

      IIF 63

    • First Floor Bell House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England

      IIF 64 IIF 65

    • Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF, England

      IIF 66
  • Mr Jan Franco Spaticchia
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF, England

      IIF 67 IIF 68

    • Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF, United Kingdom

      IIF 69 IIF 70 IIF 71 (more)(less)
      IIF 72

    • 6, New Street Square, Eighth Floor, London, EC4A 3AQ, England

      IIF 73
child relation
Offspring entities and appointments 47
  • 1
    ARC REALISATIONS LIMITED
    - now 10532363
    OPERATIONS (PRESTON) LIMITED
    - 2020-09-03 10532363
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, England
    Dissolved Corporate (5 parents)
    Officer
    2016-12-19 ~ 2021-05-09
    IIF 50 - Director → ME
    Person with significant control
    2019-11-01 ~ 2021-05-09
    IIF 72 - Has significant influence or control → OE
  • 2
    ASCENDO CONSULTING LTD - now
    NUYUU 2 LTD
    - 2010-11-12 07376255
    25 Melbourne Close, St Albans, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ 2010-10-10
    IIF 6 - Director → ME
  • 3
    ASPIRE FUNDRAISING LIMITED
    - now 02448398
    ASPIRE NATIONAL TRAINING CENTRE LIMITED
    - 2000-03-09 02448398
    MIKE HEAFFEY LEISURE CENTRE LIMITED
    - 1998-06-08 02448398
    Aspire Leisure Centre, Wood Lane, Stanmore, England
    Active Corporate (21 parents)
    Officer
    1996-12-04 ~ 2000-03-31
    IIF 3 - Director → ME
  • 4
    AVANTI INVESTMENTS LIMITED
    11695383
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-11-26 ~ 2021-05-09
    IIF 26 - Director → ME
    Person with significant control
    2019-03-18 ~ 2021-05-09
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BLUSKY VENTURES LIMITED
    07929593
    Energie House Tongwell Street, Fox Milne, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 21 - Director → ME
  • 6
    BMF FRANCHISING UK LIMITED
    12526341
    69-71 Lambeth Walk, London, England
    Active Corporate (8 parents)
    Officer
    2020-03-19 ~ 2021-05-09
    IIF 59 - Director → ME
    Person with significant control
    2020-03-19 ~ 2020-08-17
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 7
    BURY END ENTERPRISES LIMITED
    - now 06583981
    ALEXANDER WAUGH LTD
    - 2020-09-03 06583981
    INSPIRED TO FITNESS LIMITED - 2015-10-16
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, England
    Dissolved Corporate (7 parents)
    Officer
    2019-07-31 ~ 2021-05-09
    IIF 33 - Director → ME
  • 8
    CASC (MILTON KEYNES) LIMITED
    - now 06522771
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-24 during the appointment or period of control
    Dissolved on 2016-05-01 during the appointment or period of control
    INTERCEDE 2276 LIMITED - 2008-09-26
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (8 parents)
    Officer
    2008-10-15 ~ dissolved
    IIF 13 - Director → ME
  • 9
    CLEAR EVENT MANAGEMENT LIMITED
    - now 10531389
    OPERATIONS (CROYDON) LIMITED
    - 2020-09-03 10531389
    The Warren Bury End, Stagsden, Bedford, England
    Dissolved Corporate (7 parents)
    Officer
    2019-07-31 ~ 2021-05-09
    IIF 46 - Director → ME
    2016-12-19 ~ 2017-07-27
    IIF 7 - Director → ME
    Person with significant control
    2019-11-01 ~ 2020-09-01
    IIF 69 - Has significant influence or control → OE
  • 10
    CLUBWISE BUSINESS IMPACT LIMITED
    06476893
    The Estate Office, Great Hampden, Great Missenden, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 10 - Director → ME
  • 11
    DILIGENTIA INVESTMENTS LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2011-07-01
    Administration ended on 2012-06-26
    SHOO 511 LIMITED
    - 2010-11-03 07343540 07299105... (more)
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (10 parents)
    Officer
    2010-10-06 ~ 2010-11-01
    IIF 18 - Director → ME
  • 12
    ECL 2020 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2021-06-25
    ENERGIE CORPORATION LIMITED
    - 2020-08-13 04838626
    Insolvency (Case 1) In administration
    Administration started on 2020-06-23
    BLUSKY INVESTMENTS LIMITED
    - 2012-05-02 04838626
    HOWPER 464 LIMITED
    - 2003-11-04 04838626 03760216... (more)
    2nd Floor 100 Cannon Street, London
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2003-10-27 ~ 2019-08-02
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-02
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    EFFW (UK) LTD
    - now 07793547
    SNRDCO 3070 LIMITED
    - 2012-01-10 07793547 09055676... (more)
    Energie Group, 1 Pitfield, Kiln Farm, Milton Keynes, England
    Dissolved Corporate (14 parents)
    Officer
    2014-06-03 ~ 2019-08-02
    IIF 40 - Director → ME
    2012-01-09 ~ 2012-03-28
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 65 - Has significant influence or control → OE
  • 14
    ELISE HOLDCO LIMITED
    12102900
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-27 during the appointment or period of control
    Dissolved on 2021-12-22 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-08-02 ~ dissolved
    IIF 29 - Director → ME
  • 15
    EMPOWERED BRANDS LIMITED
    - now 12658664
    ESPRIT HOLDCO LIMITED
    - 2021-03-31 12658664
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2020-06-23 ~ 2021-05-09
    IIF 54 - Director → ME
  • 16
    EMS LONG EATON LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2020-11-27
    ENERGIE MANAGEMENT SERVICES LIMITED
    - 2018-03-07 06677160
    3 Field Court, London
    Dissolved Corporate (12 parents)
    Officer
    2013-08-01 ~ 2016-10-19
    IIF 37 - Director → ME
    2008-08-20 ~ 2012-02-20
    IIF 16 - Director → ME
  • 17
    ENERGIE CLUB OPERATIONS LIMITED
    07930853
    Energie House Tongwell Street, Fox Milne, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 22 - Director → ME
  • 18
    ENERGIE FITNESS FRANCHISING (UK) LIMITED
    - now 12659023
    ESPRIT FF LIMITED
    - 2020-07-01 12659023
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (13 parents)
    Officer
    2020-06-23 ~ 2021-05-09
    IIF 55 - Director → ME
  • 19
    ENERGIE GLOBAL FRANCHISING LIMITED
    - now 12659057
    ESPRIT GF LIMITED
    - 2020-07-01 12659057
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2020-06-23 ~ 2021-05-09
    IIF 53 - Director → ME
  • 20
    ENERGIE INTERNATIONAL LICENSING LIMITED
    - now 07930690
    DAY SPA (NATIONAL) LIMITED
    - 2013-08-06 07930690
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (15 parents)
    Officer
    2013-08-01 ~ 2019-08-02
    IIF 31 - Director → ME
    2020-06-23 ~ 2021-05-09
    IIF 58 - Director → ME
  • 21
    ENERGIE THERAPY CLINICS LIMITED
    - now 06340384
    ENERGIE BEYONDPHYSIO LTD
    - 2011-09-07 06340384
    SPORTS INJURIES PROJECT LIMITED - 2007-10-23
    Sussex House, 190 South Coast Road, Peacehaven, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-01 ~ 2016-08-02
    IIF 17 - Director → ME
  • 22
    FITNESS DIRECT FRANCHISING LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2021-06-25
    ENERGIE DIRECT FRANCHISING LIMITED
    - 2020-08-10 06391606
    Insolvency (Case 1) In administration
    Administration started on 2020-06-23
    ENERGIE FITNESS CLUBS (ENGLAND & WALES) LIMITED
    - 2012-04-30 06391606 04770441
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-05-24 ~ 2012-02-20
    IIF 24 - Director → ME
    2013-08-01 ~ 2019-08-02
    IIF 44 - Director → ME
  • 23
    FITNESS GLOBAL BRAND MANAGEMENT LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2021-06-25
    ENERGIE GLOBAL BRAND MANAGEMENT LIMITED
    - 2020-08-10 04770441
    Insolvency (Case 1) In administration
    Administration started on 2020-06-23
    ENERGIE GROUP LIMITED
    - 2012-04-30 04770441
    ENERGIE FITNESS CLUBS LIMITED
    - 2008-04-07 04770441 06391606
    SWIFT MEMBERSHIP SERVICES LIMITED - 2003-08-29
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (21 parents, 12 offsprings)
    Officer
    2012-09-28 ~ 2019-08-02
    IIF 43 - Director → ME
    2003-12-22 ~ 2012-02-20
    IIF 12 - Director → ME
  • 24
    HEDGEHOG CONCEPT LIMITED
    - now 07807376
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-26
    Due to be dissolved on 2026-02-19
    HEDGEHOG BUSINESS SOLUTIONS LIMITED
    - 2017-10-17 07807376
    CRESSWELL PROJECTS LIMITED - 2013-05-14
    C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Dissolved Corporate (17 parents)
    Officer
    2014-05-16 ~ 2021-05-09
    IIF 30 - Director → ME
  • 25
    HOWPER 476 LIMITED
    05044499 04808711... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-03-31
    Dissolved on 2010-09-29
    Mbi Coakley Ltd, Second Floor Tunsgate Square 98-110 High Street, Guildford, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2004-03-12 ~ 2005-03-04
    IIF 11 - Director → ME
  • 26
    INVICTA FITNESS LIMITED
    07123958
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved Corporate (10 parents)
    Officer
    2016-12-23 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-11-01 ~ 2020-07-30
    IIF 68 - Has significant influence or control → OE
  • 27
    JV (MILTON KEYNES) LTD
    08203872
    Energie House Tongwell Street, Fox Milne, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-13 ~ 2013-09-22
    IIF 38 - Director → ME
  • 28
    K J & L LIMITED
    05184252
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-04-03
    Date of completion or termination of CVA on 2009-11-04
    Insolvency (Case 2) In administration
    Administration started on 2009-05-15
    Administration ended on 2009-11-13
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2005-08-22 ~ 2007-12-13
    IIF 9 - Director → ME
  • 29
    LISCOMBE HEALTH CLUB LIMITED - now
    LISCOMBE VENTURES LTD - 2023-01-06
    LISCOMBE HEALTH CLUB LTD - 2021-03-04
    LISCOMBE VENTURES LTD - 2020-11-16
    LISCOMBE HEALTH CLUB LTD - 2020-10-15
    DJURIC & CO LIMITED
    - 2020-09-18 07265317
    Liscombe Health Club Liscombe Park, Soulbury, Leighton Buzzard, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-08-30 ~ 2018-08-20
    IIF 35 - Director → ME
  • 30
    LMS PARTNERS LIMITED
    - now 08967140
    LMS FITNESS LIMITED - 2014-08-07
    74-78 Town Centre, Hatfield, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2019-07-30 ~ 2021-05-09
    IIF 51 - Director → ME
    Person with significant control
    2019-11-01 ~ 2021-05-09
    IIF 71 - Has significant influence or control → OE
  • 31
    MARINS HEALTH AND LEISURE LIMITED
    - now 03039352
    Insolvency (Case 1) Administration order
    Administration started on 1999-07-26 during the appointment or period of control
    Administration discharged on 2000-01-12 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 1999-12-14 during the appointment or period of control
    Commencement of winding up on 2000-01-12 during the appointment or period of control
    Conclusion of winding up on 2001-11-02 during the appointment or period of control
    Dissolved on 2012-08-08 during the appointment or period of control
    HOWPER 152 LIMITED - 1995-06-05
    21/23 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    1995-07-28 ~ dissolved
    IIF 5 - Director → ME
    1997-09-11 ~ dissolved
    IIF 2 - Secretary → ME
  • 32
    OAKHILL COURT MANAGEMENT COMPANY (MILTON KEYNES) LIMITED
    - now 02319593
    IVELAND LIMITED - 1989-03-02
    115 Engaine Drive, Shenley Church End, Milton Keynes, England
    Active Corporate (23 parents)
    Officer
    1993-07-13 ~ 1998-06-15
    IIF 4 - Director → ME
  • 33
    OPERATIONS (ORMSKIRK) LTD
    - now 10320886
    SNRDCO 3247 LIMITED
    - 2017-01-11 10320886 10229802... (more)
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, England
    Dissolved Corporate (8 parents)
    Officer
    2016-11-25 ~ 2021-05-09
    IIF 48 - Director → ME
  • 34
    OPERATIONS EDOL LIMITED
    - now 10327651
    ENERGIE DIRECT OPERATIONS LIMITED
    - 2019-08-08 10327651
    SNRDCO 3249 LIMITED
    - 2016-09-26 10327651 10267812... (more)
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, England
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2016-09-26 ~ 2021-05-09
    IIF 47 - Director → ME
    Person with significant control
    2016-09-26 ~ 2021-05-09
    IIF 62 - Has significant influence or control → OE
  • 35
    OPERATIONS ONE LIMITED
    09593152
    Insolvency (Case 1) In administration
    Administration started on 2018-11-19
    Administration ended on 2019-11-21
    5 Field Court, London
    Dissolved Corporate (7 parents)
    Officer
    2015-05-15 ~ 2016-10-19
    IIF 36 - Director → ME
  • 36
    POWER CLUB LIMITED - now
    ENERGIE CLUB VENTURES LIMITED
    - 2018-09-21 07084974 07516929
    DUPRES CONSULTING LIMITED
    - 2011-03-24 07084974
    88 Sheep Street, Bicester, Oxfordshire, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2010-02-16 ~ 2012-02-20
    IIF 34 - Director → ME
    2015-03-31 ~ 2018-07-20
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-20
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    PROPCO ENTERPRISES LIMITED
    - now 09593177
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-26
    Dissolved on 2025-09-18
    ENERGIE PROPERTY (UK) LIMITED
    - 2020-07-01 09593177
    3 Field Court, London
    Dissolved Corporate (11 parents)
    Officer
    2021-03-24 ~ 2021-05-09
    IIF 57 - Director → ME
    2015-05-15 ~ 2019-08-02
    IIF 42 - Director → ME
  • 38
    PROPERTY HOLDINGS UK GROUP LIMITED
    12660718
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-06-23 ~ 2021-05-09
    IIF 52 - Director → ME
  • 39
    REALISATIONS 2018 LIMITED - now
    ENERGIE GLOBAL LIMITED
    - 2018-09-28 06775735
    First Floor Bell House Seebeck Place, Knowlhill, Milton Keynes, England
    Dissolved Corporate (10 parents)
    Officer
    2008-12-17 ~ 2018-09-13
    IIF 25 - Director → ME
  • 40
    SHOKK ENERGIE LIMITED
    - now 06300239
    FLEETNESS 557 LIMITED - 2007-08-31
    Global House 93 George Richards Way, Altrincham, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2008-09-03 ~ dissolved
    IIF 14 - Director → ME
  • 41
    SHOKKENERGIE ENTERPRISES LIMITED
    08728095
    Energie House, Tongwell Street, Fox Milne, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 8 - Director → ME
  • 42
    STAGSDEN ESTATE LIMITED
    - now 10531272
    OPERATIONS (AR) LIMITED
    - 2020-09-03 10531272
    The Warren Bury End, Stagsden, Bedford, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-19 ~ 2021-05-09
    IIF 49 - Director → ME
    Person with significant control
    2020-09-01 ~ 2021-05-09
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    STASPORTS (LEIGHTON BUZZARD) LIMITED
    - now 07370480
    SEVCO (5035) LIMITED
    - 2011-03-29 07370480 07370405... (more)
    88 Sheep Street, Bicester, Oxfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2013-09-01 ~ 2018-07-20
    IIF 41 - Director → ME
    2011-02-22 ~ 2011-03-07
    IIF 20 - Director → ME
    2011-02-22 ~ 2016-12-16
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 44
    STASPORTS (LISCOMBE) LIMITED
    - now 07172502
    LOCUS (LISCOMBE) LIMITED
    - 2011-03-29 07172502
    88 Sheep Street, Bicester, Oxfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    2013-09-01 ~ 2018-07-20
    IIF 32 - Director → ME
    2011-02-22 ~ 2011-03-07
    IIF 19 - Director → ME
  • 45
    TBSM LIMITED
    07196025
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, England
    Active Corporate (6 parents)
    Officer
    2016-12-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 46
    VISIVO ENTERPRISES LIMITED
    - now 11291305
    AVANTI (MK) LTD
    - 2020-09-03 11291305
    Silbury Court, 420 Silbury Boulevard, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-04 ~ 2021-05-09
    IIF 45 - Director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 47
    VISIVO PRO LIMITED
    12538079
    Energie Group 1 Pitfield, Kiln Farm, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-30 ~ dissolved
    IIF 56 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.