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
Cupit, Dwight Nicholas
- British born in May 1969
Cupit, Dwight Nicholas
Resident in England
Registered addresses and corresponding companiesDuo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 1
- British chief financial officer born in May 1969
Cupit, Dwight Nicholas
Resident in England
Registered addresses and corresponding companies20, Air Street, London, W1B 5AN, England
IIF 2 IIF 3 IIF 4 (more)(less)
- born in May 1969
Cupit, Dwight Nicholas
Resident in England
Registered addresses and corresponding companies - Australian born in May 1969
Cupit, Dwight Nicholas
Resident in England
Registered addresses and corresponding companies81, Fulham Road, London, SW3 6RD, United Kingdom
IIF 10Bregal Capital, Michelin House, 81 Fulham Road, London, SW3 6RD, England
IIF 11Michelin House, 81 Fulham Road, London, SW3 6RD
IIF 12 IIF 13 IIF 14Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Block G, Unit 1, Nankeville Court, Guildford Road, Woking, GU22 7NJ, England
IIF 20Block G Unit 1 Nankeville Court, Guildford Road, Woking, Woking, Surrey, GU22 7NJ, England
IIF 21
- Australian chief financial officer born in May 1969
Cupit, Dwight Nicholas
Resident in England
Registered addresses and corresponding companies20, Air Street, London, W1B 5AN, England
IIF 22
- Australian born in May 1969Registered addresses and corresponding companies
Cupit, Dwight Nicholas
9 Filmer Road, London, SW6 7BU
IIF 23
- British born in May 1969
Mr Dwight Nicholas Cupit
Resident in England
Registered addresses and corresponding companies - Australian Registered addresses and corresponding companies
Cupit, Dwight Nicholas
9 Filmer Road, London, SW6 7BU
IIF 26 IIF 27 IIF 28 (more)(less)
- Registered addresses and corresponding companies
Cupit, Dwight Nicholas
- Australian born in May 1969
Mr Dwight Nicholas Cupit
Resident in England
Registered addresses and corresponding companies
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
31
- 1ALPHA EXTREME SERVICES LIMITED - 2022-12-19Block G Unit 1 Nankeville Court, Guildford Road, Woking, Woking, Surrey, EnglandActive Corporate (17 parents)Officer2026-05-22 ~ nowIIF 21 - Director → ME
- 2
BPII WCS HOLDCO LIMITED
1284118720 Air Street, London, EnglandActive Corporate (4 parents)Officer2020-08-27 ~ 2024-09-11IIF 2 - Director → ME - 3ENGLEFIELD (CUSTODY) LIMITED - 2010-02-17CYCLELOOP LIMITED - 2003-01-3020 Air Street, London, EnglandActive Corporate (9 parents)Officer2014-04-11 ~ 2024-09-11IIF 22 - Director → ME2014-04-11 ~ 2024-09-11IIF 34 - Secretary → ME
- 4BREGAL CAPITAL LIMITED - 2010-02-23DUNDALK LIMITED - 2009-10-2720 Air Street, London, EnglandActive Corporate (14 parents, 6 offsprings)Officer2015-12-17 ~ 2024-09-11IIF 4 - Director → ME
- 5ENGLEFIELD CAPITAL GENERAL PARTNER LIMITED - 2010-03-02ENGLEFIELD GENERAL PARTNER LIMITED - 2002-09-24Michelin House, 81 Fulham Road, LondonDissolved Corporate (7 parents)Officer2014-04-11 ~ dissolvedIIF 14 - Director → ME2014-04-11 ~ dissolvedIIF 36 - Secretary → ME
- 6ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-2520 Air Street, London, EnglandActive Corporate (28 parents, 6 offsprings)Officer2004-05-01 ~ 2025-04-28IIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2025-04-28IIF 37 - Has significant influence or control → OE
- 7
BREGAL FINCO LIMITED
0968706681 Fulham Road, London, United KingdomDissolved Corporate (4 parents)Officer2015-07-15 ~ dissolvedIIF 10 - Director → ME - 8BREGAL ADVISORY LLP - 2015-07-27Third Floor Michelin House, 81 Fulham Road, LondonDissolved Corporate (7 parents)Officer2020-02-26 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control2020-02-26 ~ dissolvedIIF 39 - Has significant influence or control → OE
- 9ENGLEFIELD GP II LLP - 2010-02-16Michelin House, 81 Fulham Road, LondonDissolved Corporate (7 parents)Officer2014-04-11 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control → OE
- 10EPSOM NOMINEES (OFFICE) NO. 1 LIMITED - 2004-04-13EVER 1687 LIMITED - 2002-04-1220 Air Street, London, EnglandActive Corporate (19 parents, 6 offsprings)Officer2015-07-20 ~ 2024-09-11IIF 3 - Director → ME
- 11
BREGAL MILESTONE LLP
OC42157520 Air Street, London, EnglandActive Corporate (3 parents)Officer2018-03-21 ~ 2025-04-25IIF 7 - LLP Designated Member → MEPerson with significant control2018-03-21 ~ 2025-04-25IIF 24 - Has significant influence or control → OE - 12ENGLEFIELD NOMINEES LIMITED - 2010-02-16ENGLEFIELD INVESTMENTS LIMITED - 2002-11-11Michelin House, 81 Fulham Road, LondonDissolved Corporate (8 parents)Officer2014-04-11 ~ dissolvedIIF 13 - Director → ME2014-04-11 ~ dissolvedIIF 35 - Secretary → ME
- 13SOUTHERN ADDICTIONS ADVISORY SERVICE - 2015-02-13SURREY ALCOHOL AND DRUG ADVISORY SERVICE - 2009-12-24Block G, Unit 1, Nankeville Court, Guildford Road, Woking, EnglandActive Corporate (32 parents)Officer2025-01-24 ~ nowIIF 20 - Director → ME
- 14Michelin House Third Floor, 81 Fulham Road, London, EnglandDissolved Corporate (10 parents)Officer2006-02-02 ~ 2007-08-01IIF 33 - Secretary → ME
- 15
CORIC HOLDCO LIMITED
1210831120 Air Street, London, EnglandActive Corporate (4 parents)Officer2019-07-17 ~ 2024-09-11IIF 5 - Director → ME - 16
DIAMOND REPRESENTATIVE LIMITED
11641614Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (7 parents)Officer2018-10-25 ~ 2024-09-30IIF 1 - Director → MEPerson with significant control2018-10-25 ~ dissolvedIIF 25 - Has significant influence or control → OE - 171 Bow Churchyard, London, United KingdomActive Corporate (27 parents)Officer2006-03-02 ~ 2007-07-31IIF 26 - Secretary → ME
- 18Michelin House Third Floor, 81 Fulham Road, London, EnglandDissolved Corporate (17 parents)Officer2006-03-02 ~ 2007-08-01IIF 29 - Secretary → ME
- 19ECO 2 LIMITED - 2005-09-30Michelin House Third Floor, 81 Fulham Road, London, EnglandDissolved Corporate (18 parents)Officer2006-03-02 ~ 2007-07-31IIF 31 - Secretary → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-20
Dissolved on 2013-07-08FIELDSTREET (INVESTMENTS) LIMITED
- 2006-01-06 05393272FIELDSTREET (HOLDINGS) LIMITED - 2005-04-26BROOMCO (3722) LIMITED - 2005-04-188 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2005-07-06 ~ 2007-01-08IIF 23 - Director → ME - 21BROOMCO (3625) LIMITED - 2006-12-08Michelin House, 81 Fulham Road, LondonDissolved Corporate (5 parents)Officer2013-02-19 ~ dissolvedIIF 12 - Director → ME
- 22
EREF HOLDINGS LIMITED
05688868Michelin House Third Floor, 81 Fulham Road, London, EnglandDissolved Corporate (10 parents)Officer2006-02-02 ~ 2007-09-01IIF 28 - Secretary → ME - 23
EREF HOLDINGS UK LIMITED
05578681Michelin House Third Floor, 81 Fulham Road, London, EnglandDissolved Corporate (8 parents)Officer2005-09-29 ~ 2007-07-31IIF 27 - Secretary → ME - 24
ICHNAEA UK BIDCO LIMITED
10214376International House First Floor, 1 St Katharine's Way, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2016-06-03 ~ 2017-06-23IIF 17 - Director → ME - 25
ICHNAEA UK HOLDINGS LIMITED
09232291Rath House, 55-65 Uxbridge Road, Slough, BerkshireDissolved Corporate (12 parents, 1 offspring)Officer2014-10-03 ~ 2016-06-15IIF 11 - Director → ME - 26IDEAL STELRAD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-02-20Ground Floor, Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (14 parents, 8 offsprings)Officer2013-06-24 ~ 2013-08-13IIF 15 - Director → ME - 27ISG HOLDINGS 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-16
Dissolved on 2017-11-09Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2013-06-24 ~ 2013-08-13IIF 16 - Director → ME - 28ISG HOLDINGS 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-16
Dissolved on 2017-11-09Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2013-06-24 ~ 2013-08-13IIF 18 - Director → ME - 29ISG HOLDINGS FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-16
Dissolved on 2017-11-10WOOLAMAI FINANCE LIMITED
- 2014-01-03 08582415Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2013-06-24 ~ 2013-08-13IIF 19 - Director → ME - 30EVER 2480 LIMITED - 2004-11-29Western Bio Energy Ltd, Longland Lane, Port Talbot, West Glamorgan, WalesActive Corporate (22 parents)Officer2006-03-02 ~ 2007-08-01IIF 30 - Secretary → ME
- 31
WESTERN BIO-ENERGY LTD
04622111Insolvency (Case 1) In administration
Administration started on 2016-11-10
Administration ended on 2017-12-28C/o Western Wood Energy Plant, Longland Lane, Port Talbot, WalesActive Corporate (23 parents, 2 offsprings)Officer2006-06-09 ~ 2007-08-01IIF 32 - Secretary → ME
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