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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, Joe

    Related profiles found in government register
  • Daniels, Joe
    British ceo & founder born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, St. Fabians Drive, Chelmsford, CM1 2PR, England

      IIF 1
    • icon of address White Gates, Cross Drove, Warboys, Huntingdon, PE28 2UQ, England

      IIF 2
  • Daniels, Joe
    British director born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Regus House, Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, CB23 6DP, England

      IIF 3
    • icon of address 28 Cross Cottages, Cooks Hill, Boxted, Colchester, CO4 5SR, England

      IIF 4
  • Daniels, Joseph
    British chief executive officer born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 42, High Street, Dunmow, Essex, CM6 1AH

      IIF 5 IIF 6
  • Daniels, Joseph
    British director born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Regus House, C/o Project Etopia Uk Ltd, 1010 Cambourne Business Park, Cambridge, CB23 6DP, England

      IIF 7
    • icon of address 28, Cooks Hill, Boxted, Colchester, CO4 5SR, England

      IIF 8 IIF 9
    • icon of address 28 Cross Cottages, Cooks Hill, Boxted, Colchester, CO4 5SR, England

      IIF 10
    • icon of address 28 Cross Cottages, Cooks Hill, Boxted, Colchester, CO4 5SR, United Kingdom

      IIF 11 IIF 12
    • icon of address Unit 7, Pappus House, Tollgate West, Stanway, Colchester, CO3 8AQ, England

      IIF 13 IIF 14 IIF 15
    • icon of address Evolution House, Iceni Court, Delft Way, Norwich, Norfolk, NR6 6BB, England

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 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
    • icon of address 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
    • icon of address Weston Business Centre, Hawkins Road, Colchester, CO2 8JX, England

      IIF 19
  • Daniels, Joe
    British ceo & founder born in April 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 122, New London Road, Chelmsford, CM2 0RG, England

      IIF 20
  • Daniels, Joseph Michael
    British ceo born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, Millbank Tower, Millbank, London, SW1P 4QP, England

      IIF 21
  • Daniels, Joseph Michael
    British chair person born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, L2 9TL, England

      IIF 22
  • Daniels, Joseph Michael
    British chairman born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, L2 9TL, England

      IIF 23
  • Daniels, Joseph Michael
    British co founder born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, L2 9TL, England

      IIF 24
    • icon of address 22, Cullis Drive, Telford, West Midlands, TF4 3FN

      IIF 25
  • Daniels, Joseph Michael
    British company director born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Dsg, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 26
    • icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

      IIF 27
    • icon of address Apartment 11-92, Gasholders Building, 1 Lewis Cubitt Square, London, N1C 4BX, United Kingdom

      IIF 28
    • icon of address Unit 3, 29 Whitepost Lane, London, E9 5EN, United Kingdom

      IIF 29
  • 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
    • icon of address Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, L2 9TL, England

      IIF 56
    • icon of address 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
    • icon of address 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
    • icon of address Apartment 1910, 22 International Way, London, E20 1LD, England

      IIF 59
  • Mr Joe Daniels
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Regus House, 1010 Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, CB23 6DP, United Kingdom

      IIF 60
    • icon of address Regus House, Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, CB23 6DP, England

      IIF 61
    • icon of address 28, Cooks Hill, Boxted, Colchester, CO4 5SR, England

      IIF 62
    • icon of address White Gates, Cross Drove, Warboys, Huntingdon, PE28 2UQ, England

      IIF 63
  • Daniels, Joseph Michael
    English director born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 2-6, 24 Morden Road, London, SE3 0AA, England

      IIF 64
  • Mr Joseph Daniels
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Regus House, 1010 Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, CB23 6DP, England

      IIF 65
    • icon of address Regus House, Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, CB23 6DP, England

      IIF 66 IIF 67
    • icon of address 28, Cooks Hill, Boxted, Colchester, CO4 5SR, England

      IIF 68 IIF 69 IIF 70
    • icon of address 28 Cross Cottages, Cooks Hill, Boxted, Colchester, CO4 5SR, England

      IIF 73
    • icon of address 28 Cross Cottages, Cooks Hill, Boxted, Colchester, CO4 5SR, United Kingdom

      IIF 74
    • icon of address Castle Chambers, C/o Dsg, 43 Castle Street, Liverpool, Merseyside, L2 9TL, England

      IIF 75 IIF 76 IIF 77
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 78
    • icon of address 3rd Floor, Millbank Tower, Millbank, London, SW1P 4QP, England

      IIF 79
  • Mr Jospeh Daniels
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 28, Cooks Hill, Boxted, Colchester, CO4 5SR, England

      IIF 80
  • Daniels, Joseph Michael
    British director born in April 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address White Gates, Cross Drove, Warboys, Huntingdon, PE28 2UQ, United Kingdom

      IIF 81
  • Mr Joseph Michael Daniels
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address White Gates, Cross Drove, Warboys, Huntingdon, PE28 2UQ, England

      IIF 82 IIF 83 IIF 84
    • icon of address 14, Rectory Gardens, Leicester, LE2 2FU, England

      IIF 85
    • icon of address Apartment 11-92, Gasholders Building, 1 Lewis Cubitt Square, London, N1C 4BX, United Kingdom

      IIF 86
    • icon of address Unit 10, 29 Whitepost Lane, London, E9 5EN, United Kingdom

      IIF 87
    • icon of address Unit 3, 29 Whitepost Lane, London, E9 5EN, United Kingdom

      IIF 88
    • icon of address 22, Cullis Drive, Telford, West Midlands, TF4 3FN

      IIF 89
  • Mr Joseph Michael Daniels
    English born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 2-6, 24 Morden Road, London, SE3 0AA, England

      IIF 90
  • Mr Joseph Michael Mark Daniels
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address White Gates, Cross Drove, Warboys, Huntingdon, PE28 2UQ, England

      IIF 91
  • Joseph Michael Daniels
    British born in April 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Park Farm Cottage, Berechurch Hall Road, Colchester, CO2 0DB, United Kingdom

      IIF 92
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address 122 New London Road, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 20 - Director → ME
  • 2
    icon of address 122 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-16 ~ dissolved
    IIF 1 - Director → ME
  • 3
    AUXILAIRY MEDIA LTD - 2018-11-02
    icon of address Regus House C/o Project Etopia Uk Ltd, 1010 Cambourne Business Park, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-02 ~ dissolved
    IIF 7 - Director → ME
  • 4
    icon of address 122 New London Road, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-25 ~ dissolved
    IIF 17 - Director → ME
  • 5
    icon of address 28 Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-12-29 ~ dissolved
    IIF 80 - Has significant influence or controlOE
  • 6
    icon of address Regus House Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2016-12-31
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 28 Cross Cottages Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-12-31
    Officer
    icon of calendar 2015-10-23 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Ownership of shares – 75% or moreOE
  • 8
    icon of address Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 22 - Director → ME
  • 9
    ELIXR LABS LIMITED - 2023-08-21
    VALENTINO EMPIRES LIMITED - 2023-06-12
    ELIXR.EARTH VENTURES LIMITED - 2023-07-26
    FYA ENTERPRISES LIMITED - 2024-05-24
    icon of address Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-19 ~ now
    IIF 23 - Director → ME
  • 10
    ELIXR.EARTH LIMITED - 2023-06-12
    ELIXR.LONDON LTD - 2023-04-17
    ELIXR.EARTH NON-PROFIT LIMITED - 2023-07-04
    icon of address Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2023-01-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-01-07 ~ now
    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 directorsOE
  • 11
    icon of address 22 Cullis Drive, Telford, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1.20 GBP2024-09-30
    Officer
    icon of calendar 2023-09-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    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
  • 12
    icon of address 28 Cross Cottages Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    IIF 16 - Director → ME
  • 13
    icon of address 28 Cross Cottages Cooks Hill, Boxted, Colchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-09-29 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 28 Cross Cottages Cooks Hill, Boxted, Colchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-05 ~ dissolved
    IIF 12 - Director → ME
  • 15
    icon of address 28 Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-30 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-12-29 ~ dissolved
    IIF 69 - Has significant influence or controlOE
  • 16
    icon of address 28 Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-30 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-12-29 ~ dissolved
    IIF 70 - Has significant influence or controlOE
  • 17
    icon of address 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
    icon of calendar 2022-07-21 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    icon of address Dsg, Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 46 - Director → ME
  • 19
    icon of address Unit 3 29 Whitepost Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-03-24 ~ now
    IIF 88 - Right to appoint or remove directorsOE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    PROJECT ETOPIA LIMITED - 2019-07-15
    icon of address White Gates Cross Drove, Warboys, Huntingdon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -138,072 GBP2020-12-31
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Ownership of shares – 75% or moreOE
  • 21
    icon of address 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
    icon of calendar 2016-04-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Ownership of shares – 75% or moreOE
  • 22
    icon of address Flat 2-6 24 Morden Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-29 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2024-08-29 ~ 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
  • 23
    icon of address 14 Rectory Gardens, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-26 ~ now
    IIF 41 - Director → ME
  • 24
    icon of address 14 Rectory Gardens, Leicester, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,083 GBP2024-04-10 ~ 2025-04-30
    Officer
    icon of calendar 2024-04-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2024-04-10 ~ now
    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
    IIF 85 - Right to appoint or remove directorsOE
  • 25
    icon of address Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-01-28 ~ now
    IIF 40 - Director → ME
  • 26
    icon of address 42 High Street, Dunmow, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-30 ~ dissolved
    IIF 18 - Director → ME
  • 27
    icon of address Castle Chambers C/o Dsg, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-06-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-06-04 ~ now
    IIF 76 - Right to appoint or remove directorsOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Ownership of shares – 75% or moreOE
  • 28
    icon of address Castle Chambers C/o Dsg, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2017-06-30 ~ now
    IIF 44 - Director → ME
  • 29
    icon of address 28 Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 31 - Director → ME
  • 30
    icon of address Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-19 ~ now
    IIF 56 - Director → ME
  • 31
    icon of address White Gates Cross Drove, Warboys, Huntingdon, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -56,863 GBP2020-03-31
    Officer
    icon of calendar 2018-08-02 ~ dissolved
    IIF 38 - Director → ME
  • 32
    RELTE UK LIMITED - 2015-10-26
    icon of address 28 Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2016-12-31
    Officer
    icon of calendar 2015-02-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-02-20 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or moreOE
    IIF 62 - Ownership of shares – 75% or moreOE
  • 33
    icon of address Apartment 11-92 Gasholders Building, 1 Lewis Cubitt Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    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
  • 34
    icon of address Dsg, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 26 - Director → ME
  • 35
    icon of address Unit 10 29 White Post Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-22 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2022-12-22 ~ dissolved
    IIF 91 - Right to appoint or remove directorsOE
    IIF 91 - Ownership of voting rights - 75% or moreOE
    IIF 91 - Ownership of shares – 75% or moreOE
  • 36
    icon of address Unit 10 29 White Post Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-07 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-01-07 ~ dissolved
    IIF 82 - Right to appoint or remove directorsOE
    IIF 82 - Ownership of voting rights - 75% or moreOE
    IIF 82 - Ownership of shares – 75% or moreOE
  • 37
    icon of address Unit 10 29 Whitepost Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-01-29 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-01-29 ~ dissolved
    IIF 87 - Right to appoint or remove directorsOE
    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
  • 38
    icon of address Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-02 ~ now
    IIF 24 - Director → ME
  • 39
    icon of address 28 Cross Cottages Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-22 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or moreOE
    IIF 68 - Ownership of shares – 75% or moreOE
  • 40
    icon of address Castle Chambers C/o Dsg, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-06-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2018-06-04 ~ now
    IIF 75 - Ownership of shares – 75% or moreOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Right to appoint or remove directorsOE
Ceased 23
  • 1
    icon of address 42 High Street, Dunmow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-30 ~ 2016-01-01
    IIF 5 - Director → ME
  • 2
    icon of address 42 High Street, Dunmow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-30 ~ 2016-01-01
    IIF 6 - Director → ME
  • 3
    AUXTECH LIMITED - 2016-02-12
    icon of address 3rd Floor, Millbank Tower, Millbank, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11 GBP2025-03-31
    Officer
    icon of calendar 2014-09-26 ~ 2016-07-01
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-01-10 ~ 2019-02-13
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,128 GBP2024-05-31
    Officer
    icon of calendar 2019-01-23 ~ 2023-10-13
    IIF 59 - Director → ME
    icon of calendar 2019-01-23 ~ 2019-01-23
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-01-23 ~ 2023-10-13
    IIF 78 - 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
    icon of address 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
    icon of calendar 2021-01-01 ~ 2024-08-22
    IIF 58 - Director → ME
  • 6
    E-AIRWAYS LIMITED - 2018-02-19
    icon of address 3rd Floor, Millbank Tower, Millbank, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2025-03-31
    Officer
    icon of calendar 2018-02-06 ~ 2023-08-31
    IIF 51 - Director → ME
  • 7
    icon of address 3rd Floor, Millbank Tower, Millbank, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -938,262 GBP2022-03-31
    Officer
    icon of calendar 2018-05-12 ~ 2023-08-31
    IIF 54 - Director → ME
  • 8
    E-TRIBUS LIMITED - 2018-10-26
    icon of address 3rd Floor, Millbank Tower, Millbank, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -9,259 GBP2022-03-31
    Officer
    icon of calendar 2018-02-06 ~ 2023-08-31
    IIF 53 - Director → ME
  • 9
    icon of address 28 Cross Cottages Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-30 ~ 2016-10-10
    IIF 14 - Director → ME
  • 10
    GLENDALE ECOHOMES LTD - 2019-01-04
    icon of address 3rd Floor, Millbank Tower, Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2025-03-31
    Officer
    icon of calendar 2019-01-01 ~ 2023-08-31
    IIF 48 - Director → ME
  • 11
    icon of address 3rd Floor, Millbank Tower, Millbank, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2025-03-31
    Officer
    icon of calendar 2018-05-12 ~ 2023-08-31
    IIF 50 - Director → ME
  • 12
    icon of address 3rd Floor, Millbank Tower, Millbank, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2016-10-24 ~ 2023-08-31
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-10-24 ~ 2018-10-25
    IIF 65 - Ownership of shares – 75% or more OE
  • 13
    PROJECT ETOPIA GROUP LIMITED - 2025-02-05
    icon of address 3rd Floor, Millbank Tower, Millbank, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    20,939,241 GBP2022-03-31
    Officer
    icon of calendar 2016-05-20 ~ 2023-08-31
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-05-15 ~ 2022-02-17
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    icon of address Millbank Tower 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,931 GBP2022-03-31
    Officer
    icon of calendar 2021-07-21 ~ 2023-08-31
    IIF 55 - Director → ME
  • 15
    ETECHTRONICS LIMITED - 2016-10-10
    icon of address 3rd Floor, Millbank Tower, Millbank, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    icon of calendar 2015-06-23 ~ 2023-08-31
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-06-23 ~ 2019-06-24
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Ownership of shares – 75% or more OE
  • 16
    AVANTECH SYSTEMS LIMITED - 2016-02-11
    PROJECT ETOPIA UK LIMITED - 2025-02-06
    AUXTECH SYSTEMS LIMITED - 2017-05-26
    icon of address 3rd Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -19,075,159 GBP2022-03-31
    Officer
    icon of calendar 2015-01-01 ~ 2023-08-31
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-01-10 ~ 2019-07-24
    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
  • 17
    ECOMECH STRUCTURALLY INSULATED PANELS LIMITED - 2015-07-07
    icon of address 4 Beaconsfield Road, St. Albans, Hertfordshire
    In Administration Corporate (2 parents)
    Equity (Company account)
    2,928,619 GBP2022-06-30
    Officer
    icon of calendar 2018-11-21 ~ 2022-08-16
    IIF 27 - Director → ME
  • 18
    icon of address Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2023-01-28 ~ 2024-01-29
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    icon of address White Gates Cross Drove, Warboys, Huntingdon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    icon of calendar 2015-12-02 ~ 2020-12-01
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ 2020-12-01
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% OE
  • 20
    icon of address Castle Chambers C/o Dsg, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-06-30 ~ 2024-06-29
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Ownership of shares – 75% or more OE
  • 21
    icon of address 28 Cross Cottages Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-30 ~ 2016-12-01
    IIF 15 - Director → ME
  • 22
    icon of address Apartment 11-92 Gasholders Building, 1 Lewis Cubitt Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-03 ~ 2023-07-06
    IIF 81 - Director → ME
  • 23
    icon of address Evolution House Iceni Court, Delft Way, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-25 ~ 2017-03-28
    IIF 13 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.