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
Mr Kieren Mildwaters
- Australian born in July 1978
Mr Kieren Mildwaters
Resident in Isle Of Man
Registered addresses and corresponding companies - Australian born in July 1978
Kieren Mildwaters
Resident in Isle Of Man
Registered addresses and corresponding companies - Australian born in July 1978
Mr Kieren Charles Mildwaters
Resident in Isle Of Man
Registered addresses and corresponding companies - Australian,british born in July 1978
Mr Kieren Charles Mildwaters
Resident in Isle Of Man
Registered addresses and corresponding companies - British born in July 1978
Mr Kieren Charles Mildwaters
Resident in Isle Of Man
Registered addresses and corresponding companiesChestnut Field House, Chestnut Field, Rugby, CV21 2PD, England
IIF 18
- Australian born in July 1978
Mildwaters, Kieren
Resident in Isle Of Man
Registered addresses and corresponding companies3, Vicarage Crescent, London, SW11 3LP, England
IIF 1925, Bilton Road, Rugby, CV22 7AG, England
IIF 20 IIF 2125, Bilton Road, Rugby, Warwickshire, CV22 7AG, England
IIF 2225, Bilton Road, Rugby, Warwickshire, CV22 7AG, United Kingdom
IIF 2325, Walton House, 25 Bilton Road, Rugby, -- Select State --, CV22 7AG, United Kingdom
IIF 24Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG, United Kingdom
IIF 25
- Australian born in July 1978
Mildwaters, Kieren Charles
Resident in Isle Of Man
Registered addresses and corresponding companies - Australian,british born in July 1978
Mildwaters, Kieren Charles
Resident in Isle Of Man
Registered addresses and corresponding companies - British born in July 1978
Mildwaters, Kieren Charles
Resident in Isle Of Man
Registered addresses and corresponding companiesChestnut Field House, Chestnut Field, Rugby, CV21 2PD, England
IIF 44
- born in July 1978
Mildwaters, Kieren Charles
Resident in Isle Of Man
Registered addresses and corresponding companies - Australian born in July 1978
Mildwaters, Kieren Charles
Resident in England
Registered addresses and corresponding companies15, Manor Road, Rugby, Warwickshire, CV21 2SX, England
IIF 4725, Bilton Road, Rugby, Warwickshire, CV22 7AG
IIF 48 IIF 49 IIF 50 (more)(less)25, Bilton Road, Rugby, Warwickshire, CV22 7AG, England
IIF 52 IIF 53 IIF 54 (more)(less)25, Bilton Road, Rugby, Warwickshire, CV22 7AG, United Kingdom
IIF 58 IIF 59Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD, United Kingdom
IIF 60Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG
IIF 61 IIF 62 IIF 63 (more)(less)Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG, England
IIF 66
- Australian Registered addresses and corresponding companies
Mildwaters, Kieren Charles
Kieren Charles Mildwaters, Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG, United Kingdom
IIF 67Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG
IIF 68 IIF 69 IIF 70 (more)(less)
- Registered addresses and corresponding companies
Mildwaters, Kieren Charles
Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG
IIF 82
- British Registered addresses and corresponding companies
Mildwaters, Kieren Charles
Related profiles found in government register
Offspring entities and appointments
63
- 1
AFRICAN ENERGY EQUITY RESOURCES LIMITED
0572492878 Brook Street, LondonActive Corporate (18 parents)Officer2006-11-07 ~ 2008-02-28IIF 72 - Secretary → ME - 2
AFRICAN MINING INFRASTRUCTURE COMPANY LIMITED
- 2010-06-08 07168515MINING INFRASTRUCTURE CORPORATION LIMITED
- 2010-03-17 07168515Walton House, 25 Bilton Road, Rugby, WarwickshireDissolved Corporate (2 parents)Officer2010-02-24 ~ dissolvedIIF 61 - Director → ME2010-02-24 ~ dissolvedIIF 82 - Secretary → ME - 3
AFRO LLAMA LIMITED
0836569225 Bilton Road, Rugby, WarwickshireDissolved Corporate (3 parents, 2 offsprings)Officer2013-01-18 ~ dissolvedIIF 52 - Director → ME - 4
ALTIUS RESOURCES LIMITED
1266540325 Bilton Road, Rugby, EnglandDissolved Corporate (1 parent)Officer2020-06-12 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-06-12 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 5
ARBEN RESOURCES LIMITED
1214039471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (4 parents)Officer2019-08-06 ~ 2019-08-08IIF 28 - Director → MEPerson with significant control2019-08-06 ~ 2019-08-08IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
BAYDRIVE GROUP LIMITED
04523974Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United KingdomActive Corporate (28 parents, 1 offspring)Officer2007-04-16 ~ 2019-05-29IIF 75 - Secretary → ME - 7BLENCOWE RESOURCES PLC - now
BLENCOWE RESOURCES LIMITED
- 2018-07-13 10966847CORA GOLD LIMITED
- 2017-09-26 10966847167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (6 parents)Officer2017-09-18 ~ 2017-11-13IIF 34 - Director → MEPerson with significant control2017-09-18 ~ 2017-11-13IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 8
- 925 Bilton Road, Rugby, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2012-07-10 ~ dissolvedIIF 59 - Director → ME
- 1025 Bilton Road, Rugby, WarwickshireDissolved Corporate (3 parents)Officer2013-01-25 ~ dissolvedIIF 51 - Director → ME
- 1125 Bilton Road, Rugby, WarwickshireDissolved Corporate (3 parents)Officer2012-11-02 ~ dissolvedIIF 56 - Director → ME
- 12
CAYENNE PETROLEUM LIMITED
07640521Walton House, 25 Bilton Road, Rugby, WarwickshireDissolved Corporate (1 parent)Officer2011-05-19 ~ dissolvedIIF 63 - Director → ME - 13
CHARGOT INVESTMENTS LIMITED
1214080371-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (4 parents)Officer2019-08-06 ~ 2019-08-08IIF 29 - Director → MEPerson with significant control2019-08-06 ~ 2019-08-08IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 14Chestnut Field House, Chestnut Field, Rugby, EnglandDissolved Corporate (1 parent)Officer2025-03-04 ~ dissolvedIIF 44 - Director → MEPerson with significant control2025-03-04 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 15
DON'T EVER RING THE BELL LIMITED
10245649Holt Hall, Holt Lane, Matlock, Derbyshire, EnglandActive Corporate (3 parents)Officer2016-06-22 ~ 2016-06-23IIF 23 - Director → ME - 16
DR K C MILDWATERS CONSULTING LLP
OC318970Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United KingdomActive Corporate (4 parents)Officer2006-04-07 ~ nowIIF 46 - LLP Designated Member → ME - 17
E63 PARTNERS LIMITED
0803553825 Bilton Road, Rugby, WarwickshireDissolved Corporate (1 parent)Officer2012-04-18 ~ dissolvedIIF 49 - Director → ME - 18
ECLIPSE PETROLEUM LIMITED
08942272Walton House, 25 Bilton Road, Rugby, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2014-03-17 ~ 2014-03-17IIF 25 - Director → ME - 19EER LIMITED - now2nd Floor, Portman Square, LondonDissolved Corporate (7 parents)Officer2006-11-07 ~ 2008-03-06IIF 68 - Secretary → ME
- 20
EER/MWANA LIMITED
059619052nd Floor, Portman Square, LondonDissolved Corporate (7 parents)Officer2006-11-07 ~ 2008-03-06IIF 77 - Secretary → ME - 212nd Floor, Portman Square, LondonDissolved Corporate (7 parents)Officer2006-11-07 ~ 2008-03-06IIF 78 - Secretary → ME
- 22Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-16
Commencement of winding up on 2019-02-06ZEBEC LIMITED - 2005-05-27Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (21 parents, 1 offspring)Officer2006-11-07 ~ 2008-03-06IIF 76 - Secretary → ME - 23Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-08-25
Date of completion or termination of CVA on 2017-08-14Insolvency (Case 2) Compulsory liquidation
Petition date on 2017-11-07
Commencement of winding up on 2018-02-07
Conclusion of winding up on 2018-07-24
Due to be dissolved on 2023-05-31Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2018-02-0686-90 Paul Street London 86-90 Paul Street London, London, EnglandDissolved Corporate (13 parents)Officer2006-11-07 ~ 2008-03-06IIF 74 - Secretary → ME - 24ENERGY MENA LIMITED - now2nd Floor, 35 Portman Square, LondonDissolved Corporate (7 parents)Officer2006-11-07 ~ 2008-03-06IIF 80 - Secretary → ME
- 25
FORTIUS RESOURCES LIMITED
1266580725 Bilton Road, Rugby, EnglandDissolved Corporate (1 parent)Officer2020-06-12 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-06-12 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 26
- 27
- 28
GALLERY OF AFRICAN ART LIMITED
0811596813 Admiral Court, Chelsea Harbour, London, EnglandActive Corporate (4 parents)Officer2012-06-22 ~ 2012-06-22IIF 50 - Director → ME - 29
GENYK LIMITED
1365263425 Bilton Road, Rugby, EnglandDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 42 - Director → ME - 30
- 31
GLOBOIL CORPORATION LIMITED
0939280525 Walton House, 25 Bilton Road, Rugby, -- Select State --, United KingdomDissolved Corporate (1 parent)Officer2015-01-16 ~ dissolvedIIF 24 - Director → ME - 32TOPGOLF INTERNATIONAL LIMITED - 2004-05-04PINCO 2063 LIMITED - 2004-04-05Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United KingdomActive Corporate (25 parents, 1 offspring)Officer2007-04-16 ~ 2019-05-29IIF 69 - Secretary → ME
- 33HARENA RARE EARTHS PLC - nowHARENA RESOURCES PLC - 2025-10-27CITIUS RESOURCES PLC - 2025-04-08167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (14 parents)Officer2020-04-15 ~ 2020-04-16IIF 38 - Director → MEPerson with significant control2020-04-15 ~ 2020-04-16IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 34
- 35
ECHO ENERGY LIMITED
- 2017-04-18 1061968525 Bilton Road, Rugby, EnglandDissolved Corporate (1 parent)Officer2017-02-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 36
KORU ENERGY (CASTLETOWN) LIMITED
1265852825 Bilton Road, Rugby, EnglandDissolved Corporate (3 parents)Officer2020-06-09 ~ 2020-10-14IIF 37 - Director → ME - 37
KORU ENERGY (KLW) LIMITED
11534573Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-20
Dissolved on 2022-04-14The Stables 2 Hillmorton Wharf, Crick Road, Rugby, WarwickshireDissolved Corporate (4 parents)Officer2018-08-23 ~ 2020-10-14IIF 43 - Director → ME - 38
- 39
- 40
- 41
MILDWATERS CONSULTING LLP
OC346667Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United KingdomActive Corporate (3 parents)Officer2009-06-24 ~ nowIIF 45 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
MILDWATERS CORPORATE SERVICES LIMITED
08572086Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United KingdomActive Corporate (3 parents)Officer2013-06-17 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 43
MILDWATERS LIMITED
1313075525 Bilton Road, Rugby, EnglandDissolved Corporate (2 parents)Officer2021-01-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-01-13 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
NTD ENERGY LIMITED
07833779Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2016-09-29The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (5 parents)Officer2011-11-03 ~ 2011-11-04IIF 53 - Director → ME - 45
- 46
PANORO TPS (UK) PRODUCTION LIMITED
1179006778 Brook Street, London, EnglandActive Corporate (7 parents)Officer2019-01-28 ~ 2019-02-04IIF 26 - Director → MEPerson with significant control2019-01-28 ~ 2019-02-04IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 47
PROMESA RESOURCES LIMITED
1229788225 Bilton Road, Rugby, EnglandDissolved Corporate (5 parents)Officer2019-11-05 ~ 2019-11-07IIF 39 - Director → MEPerson with significant control2019-11-05 ~ 2019-11-07IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 48
SILVERBACK CAPITAL LIMITED
0803080815 Manor Road, Rugby, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2012-04-14 ~ dissolvedIIF 47 - Director → ME - 49
SILVERBACK INVESTMENTS LIMITED
08272496Walton House, 25 Bilton Road, Rugby, WarwickshireDissolved Corporate (1 parent, 1 offspring)Officer2012-10-29 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 50STARBORN PETROLEUM LIMITED - nowOPHIR INDONESIA (BONTANG II) LIMITED - 2018-08-02
BONTANG ENERGY LIMITED
- 2015-07-07 06889958GEOMINEX (SERVICES) LIMITED
- 2010-01-18 06889958Walton House, 25 Bilton Road, Rugby, EnglandDissolved Corporate (20 parents)Officer2009-04-28 ~ 2010-01-26IIF 65 - Director → ME2009-04-28 ~ 2010-03-09IIF 71 - Secretary → ME - 51
TALISMAN MANAGEMENT LIMITED
- 2021-01-22 1231489225 Bilton Road, Rugby, EnglandDissolved Corporate (1 parent)Officer2019-11-14 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-11-14 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 52
TES (UK SERVICES) LIMITED
06852116Elm Tree House Handley Lane, Handley, Clay Cross, Chesterfield, Derbyshire, EnglandDissolved Corporate (6 parents)Officer2009-03-19 ~ 2009-04-28IIF 62 - Director → ME2009-03-19 ~ 2016-03-07IIF 67 - Secretary → ME - 53
TOP GOLF EUROPE LIMITED
06002394Kinetic House, Theobald Street, Elstree, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2007-04-30 ~ dissolvedIIF 79 - Secretary → ME - 54BAYDRIVE LIMITED - 2007-02-08Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United KingdomActive Corporate (24 parents, 1 offspring)Officer2007-04-16 ~ 2019-05-29IIF 73 - Secretary → ME
- 55
TOPGOLF LIMITED
03724493Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United KingdomActive Corporate (30 parents, 4 offsprings)Officer2007-04-16 ~ 2019-05-29IIF 81 - Secretary → ME - 56WORLD GAMING SYSTEMS LIMITED - 2011-09-07TOPGOLF SYSTEMS LIMITED - 2011-04-13PIMCO 2818 LIMITED - 2008-09-03Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United KingdomDissolved Corporate (22 parents)Officer2013-01-11 ~ 2019-05-29IIF 83 - Secretary → ME
- 57
TOPSHOT SYSTEMS LIMITED
06915596Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United KingdomDissolved Corporate (19 parents)Officer2013-01-11 ~ 2019-05-29IIF 85 - Secretary → ME - 58
TRAVEL UNION FINANCIAL LIMITED
- 2019-01-18 11706618Allia Future Business Centre, Kings Hedges Road, Cambridge, EnglandActive Corporate (7 parents)Officer2018-11-30 ~ 2019-02-22IIF 32 - Director → MEPerson with significant control2018-11-30 ~ 2019-02-22IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 59
TRAVELLING WITH MONKEYS LIMITED
1103826625 Bilton Road, Rugby, United KingdomDissolved Corporate (2 parents)Officer2017-10-30 ~ dissolvedIIF 31 - Director → ME - 60
- 61
ZENAURA LIMITED
10229395Holt Hall, Holt Lane, Matlock, Derbyshire, EnglandActive Corporate (11 parents)Officer2016-06-13 ~ 2016-07-21IIF 19 - Director → ME - 62
THIRD DOOR LIMITED
- 2018-07-10 1076040925 Bilton Road, Rugby, EnglandDissolved Corporate (1 parent)Officer2017-05-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-05-09 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 63
ZENORA LIMITED
1029750425 Bilton Road, Rugby, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2016-07-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.