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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

Mr Kieren Charles Mildwaters

    Related profiles found in government register
  • Mr Kieren Charles Mildwaters
    British born in July 1978

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address Chestnut Field House, Chestnut Field, Rugby, CV21 2PD, England

      IIF 1
  • Mr Kieren Charles Mildwaters
    Australian born in July 1978

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address 78, Brook Street, London, W1K 5EF, England

      IIF 2

    • icon of address 25, Bilton Road, Rugby, CV22 7AG, England

      IIF 3 IIF 4 IIF 5

    • icon of address 25, Bilton Road, Rugby, CV22 7AG, United Kingdom

      IIF 6 IIF 7
  • Mr Kieren Charles Mildwaters
    Australian,british born in July 1978

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Mr Kieren Mildwaters
    Australian born in July 1978

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address 25, Bilton Road, Rugby, Warwickshire, CV22 7AG, England

      IIF 15

    • icon of address Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG

      IIF 16
  • Kieren Mildwaters
    Australian born in July 1978

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Mildwaters, Kieren Charles
    British solicitor born in July 1978

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address Chestnut Field House, Chestnut Field, Rugby, CV21 2PD, England

      IIF 19
  • Mildwaters, Kieren Charles
    Australian,british solicitor born in July 1978

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Mildwaters, Kieren Charles
    born in July 1978

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD, United Kingdom

      IIF 29 IIF 30
  • Mildwaters, Kieren Charles
    Australian solicitor born in July 1978

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Mildwaters, Kieren
    Australian solicitor born in July 1978

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address 3, Vicarage Crescent, London, SW11 3LP, England

      IIF 40

    • icon of address 25, Bilton Road, Rugby, CV22 7AG, England

      IIF 41 IIF 42

    • icon of address 25, Bilton Road, Rugby, Warwickshire, CV22 7AG, England

      IIF 43

    • icon of address 25, Bilton Road, Rugby, Warwickshire, CV22 7AG, United Kingdom

      IIF 44

    • icon of address 25, Walton House, 25 Bilton Road, Rugby, -- Select State --, CV22 7AG, United Kingdom

      IIF 45

    • icon of address Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG, United Kingdom

      IIF 46
  • Mildwaters, Kieren Charles
    British

    Registered addresses and corresponding companies

    • icon of address Kinetic House, Theobald Street, Elstree, Hertfordshire, WD6 4PJ

      IIF 47 IIF 48

    • icon of address Kinetic House, Theobald Street, Elstree, Hertfordshire, WD6 4PJ, England

      IIF 49
  • Mildwaters, Kieren Charles
    Australian consultant born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG

      IIF 50
  • Mildwaters, Kieren Charles
    Australian legal consultant born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG

      IIF 51
  • Mildwaters, Kieren Charles
    Australian none born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG

      IIF 52
  • Mildwaters, Kieren Charles
    Australian solicitor born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mildwaters, Kieren Charles
    Australian

    Registered addresses and corresponding companies

    • icon of address Kieren Charles Mildwaters, Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG, United Kingdom

      IIF 70

    • icon of address Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG

      IIF 71 IIF 72
  • Mildwaters, Kieren Charles
    Australian legal consultant

    Registered addresses and corresponding companies
  • Mildwaters, Kieren Charles

    Registered addresses and corresponding companies

    • icon of address Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG

      IIF 83 IIF 84
child relation
Offspring entities and appointments
Active 29
  • 1
    AFRICAN MINING INFRASTRUCTURE COMPANY LIMITED - 2010-06-08
    MINING INFRASTRUCTURE CORPORATION LIMITED - 2010-03-17
    icon of address Walton House, 25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-24 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2010-02-24 ~ dissolved
    IIF 83 - Secretary → ME
  • 2
    icon of address 25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ dissolved
    IIF 58 - Director → ME
  • 3
    icon of address 25 Bilton Road, Rugby, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 25 Bilton Road, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-10 ~ dissolved
    IIF 65 - Director → ME
  • 5
    icon of address 25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-25 ~ dissolved
    IIF 57 - Director → ME
  • 6
    icon of address 25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-02 ~ dissolved
    IIF 62 - Director → ME
  • 7
    icon of address Walton House, 25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-19 ~ dissolved
    IIF 52 - Director → ME
  • 8
    HARENA RESOURCES LIMITED - 2025-04-08
    icon of address Chestnut Field House, Chestnut Field, Rugby, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-07 ~ now
    IIF 30 - LLP Designated Member → ME
  • 10
    icon of address 25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-18 ~ dissolved
    IIF 55 - Director → ME
  • 11
    icon of address 25 Bilton Road, Rugby, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-02 ~ dissolved
    IIF 60 - Director → ME
  • 13
    icon of address 25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-25 ~ dissolved
    IIF 54 - Director → ME
  • 14
    icon of address 25 Bilton Road, Rugby, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-30 ~ dissolved
    IIF 27 - Director → ME
  • 15
    AMV MINING LIMITED - 2013-04-19
    AMV (UK) LIMITED - 2013-02-19
    icon of address 25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-28 ~ dissolved
    IIF 64 - Director → ME
  • 16
    icon of address 25 Walton House, 25 Bilton Road, Rugby, -- Select State --, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-16 ~ dissolved
    IIF 45 - Director → ME
  • 17
    HEIMDALL ENERGY VENTURES LIMITED - 2013-01-09
    icon of address 25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    261,985 GBP2016-12-31
    Officer
    icon of calendar 2012-11-02 ~ dissolved
    IIF 61 - Director → ME
  • 18
    ECHO ENERGY LIMITED - 2017-04-18
    icon of address 25 Bilton Road, Rugby, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-14 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-02-14 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 19
    AMV OIL LIMITED - 2013-04-19
    icon of address 25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-14 ~ dissolved
    IIF 63 - Director → ME
  • 20
    icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-06-24 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,272 GBP2024-03-31
    Officer
    icon of calendar 2013-06-17 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 25 Bilton Road, Rugby, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-13 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-01-13 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    EARTH ENERGY FUELS LIMITED - 2008-03-13
    EARTH ENERGY PRODUCTS LIMITED - 2007-06-29
    icon of address Walton House, 25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-28 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2007-06-28 ~ dissolved
    IIF 71 - Secretary → ME
  • 24
    icon of address 15 Manor Road, Rugby, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-14 ~ dissolved
    IIF 53 - Director → ME
  • 25
    icon of address Walton House, 25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,159 GBP2020-10-31
    Officer
    icon of calendar 2012-10-29 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 26
    TALISMAN MANAGEMENT LIMITED - 2021-01-22
    icon of address 25 Bilton Road, Rugby, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-14 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-11-14 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 25 Bilton Road, Rugby, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2017-10-30 ~ dissolved
    IIF 36 - Director → ME
  • 28
    THIRD DOOR LIMITED - 2018-07-10
    TECTONIC GOLD LIMITED - 2018-06-22
    icon of address 25 Bilton Road, Rugby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2017-05-09 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-05-09 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 25 Bilton Road, Rugby, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-27 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ dissolved
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
Ceased 33
  • 1
    icon of address 78 Brook Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2008-02-28
    IIF 75 - Secretary → ME
  • 2
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2022-05-31
    Officer
    icon of calendar 2019-08-06 ~ 2019-08-08
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-08-06 ~ 2019-08-08
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-16 ~ 2019-05-29
    IIF 78 - Secretary → ME
  • 4
    CORA GOLD LIMITED - 2017-09-26
    BLENCOWE RESOURCES LIMITED - 2018-07-13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-18 ~ 2017-11-13
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-09-18 ~ 2017-11-13
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    RPO TECHNOLOGY LIMITED - 2022-01-12
    icon of address 17 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2020-06-10 ~ 2022-01-12
    IIF 20 - Director → ME
  • 6
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000.02 GBP2020-08-31
    Officer
    icon of calendar 2019-08-06 ~ 2019-08-08
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-08-06 ~ 2019-08-08
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Holt Hall, Holt Lane, Matlock, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -63,196 GBP2024-12-31
    Officer
    icon of calendar 2016-06-22 ~ 2016-06-23
    IIF 44 - Director → ME
  • 8
    icon of address Walton House, 25 Bilton Road, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-17 ~ 2014-03-17
    IIF 46 - Director → ME
  • 9
    ENERGY EQUITY RESOURCES (MAURITANIA) LIMITED - 2013-01-23
    icon of address 2nd Floor, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-07 ~ 2008-03-06
    IIF 73 - Secretary → ME
  • 10
    icon of address 2nd Floor, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-07 ~ 2008-03-06
    IIF 79 - Secretary → ME
  • 11
    icon of address 2nd Floor, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-07 ~ 2008-03-06
    IIF 80 - Secretary → ME
  • 12
    ZEBEC LIMITED - 2005-05-27
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-07 ~ 2008-03-06
    IIF 84 - Secretary → ME
  • 13
    icon of address 86-90 Paul Street London 86-90 Paul Street London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2008-03-06
    IIF 77 - Secretary → ME
  • 14
    ENERGY EQUITY RESOURCES (EQUATORIAL GUINEA) LIMITED - 2013-06-07
    icon of address 2nd Floor, 35 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-07 ~ 2008-03-06
    IIF 81 - Secretary → ME
  • 15
    icon of address 13 Admiral Court, Chelsea Harbour, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,828,242 GBP2023-06-30
    Officer
    icon of calendar 2012-06-22 ~ 2012-06-22
    IIF 56 - Director → ME
  • 16
    TOPGOLF INTERNATIONAL LIMITED - 2004-05-04
    PINCO 2063 LIMITED - 2004-04-05
    icon of address Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-16 ~ 2019-05-29
    IIF 74 - Secretary → ME
  • 17
    CITIUS RESOURCES PLC - 2025-04-08
    CITIUS RESOURCES LIMITED - 2020-08-03
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-15 ~ 2020-04-16
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-04-15 ~ 2020-04-16
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 25 Bilton Road, Rugby, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-09 ~ 2020-10-14
    IIF 22 - Director → ME
  • 19
    icon of address The Stables 2 Hillmorton Wharf, Crick Road, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -37,677 GBP2020-08-31
    Officer
    icon of calendar 2018-08-23 ~ 2020-10-14
    IIF 28 - Director → ME
  • 20
    ZENO ENERGY LIMITED - 2018-07-10
    icon of address 25 Bilton Road, Rugby, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -13,821 GBP2020-11-30
    Officer
    icon of calendar 2017-11-10 ~ 2020-10-14
    IIF 38 - Director → ME
  • 21
    icon of address 25 Bilton Road, Rugby, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2018-09-25 ~ 2020-10-14
    IIF 35 - Director → ME
  • 22
    icon of address The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-03 ~ 2011-11-04
    IIF 59 - Director → ME
  • 23
    icon of address 78 Brook Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-28 ~ 2019-02-04
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-01-28 ~ 2019-02-04
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 25 Bilton Road, Rugby, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-11-05 ~ 2019-11-07
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-11-05 ~ 2019-11-07
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 25
    OPHIR INDONESIA (BONTANG II) LIMITED - 2018-08-02
    BONTANG ENERGY LIMITED - 2015-07-07
    GEOMINEX (SERVICES) LIMITED - 2010-01-18
    icon of address Walton House, 25 Bilton Road, Rugby, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-28 ~ 2010-01-26
    IIF 68 - Director → ME
    icon of calendar 2009-04-28 ~ 2010-03-09
    IIF 72 - Secretary → ME
  • 26
    icon of address Elm Tree House Handley Lane, Handley, Clay Cross, Chesterfield, Derbyshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -62,043 GBP2016-12-31
    Officer
    icon of calendar 2009-03-19 ~ 2009-04-28
    IIF 50 - Director → ME
    icon of calendar 2009-03-19 ~ 2016-03-07
    IIF 70 - Secretary → ME
  • 27
    BAYDRIVE LIMITED - 2007-02-08
    icon of address Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-16 ~ 2019-05-29
    IIF 76 - Secretary → ME
  • 28
    icon of address Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2019-05-29
    IIF 82 - Secretary → ME
  • 29
    TOPGOLF SYSTEMS LIMITED - 2011-04-13
    PIMCO 2818 LIMITED - 2008-09-03
    WORLD GAMING SYSTEMS LIMITED - 2011-09-07
    icon of address Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-11 ~ 2019-05-29
    IIF 47 - Secretary → ME
  • 30
    icon of address Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-11 ~ 2019-05-29
    IIF 49 - Secretary → ME
  • 31
    TRAVEL UNION FINANCIAL LIMITED - 2019-01-18
    icon of address Allia Future Business Centre, Kings Hedges Road, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,710,273 GBP2024-12-31
    Officer
    icon of calendar 2018-11-30 ~ 2019-02-22
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-11-30 ~ 2019-02-22
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 32
    WORLD GOLF SYSTEMS GROUP PLC - 2013-04-23
    icon of address Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2019-05-29
    IIF 48 - Secretary → ME
  • 33
    icon of address Holt Hall, Holt Lane, Matlock, Derbyshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    -2,214,135 GBP2024-12-31
    Officer
    icon of calendar 2016-06-13 ~ 2016-07-21
    IIF 40 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.