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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

Mildwaters, Kieren Charles

    Related profiles found in government register
  • Mildwaters, Kieren Charles
    Australian

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • Mildwaters, Kieren Charles
    Australian legal consultant

    Registered addresses and corresponding companies
  • Mildwaters, Kieren Charles
    British

    Registered addresses and corresponding companies

    • Kinetic House, Theobald Street, Elstree, Hertfordshire, WD6 4PJ

      IIF 14 IIF 15

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

      IIF 16
  • Mildwaters, Kieren Charles

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18
  • Mildwaters, Kieren Charles
    Australian born in July 1978

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Mildwaters, Kieren Charles
    Australian legal consultant born in July 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Mildwaters, Kieren Charles
    Australian none born in July 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Mildwaters, Kieren Charles
    Australian solicitor born in July 1978

    Resident in England

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

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40
  • Mildwaters, Kieren Charles
    Australian born in July 1978

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 25, Bilton Road, Rugby, CV22 7AG, United Kingdom

      IIF 41
  • 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

    • 3, Vicarage Crescent, London, SW11 3LP, England

      IIF 50

    • 25, Bilton Road, Rugby, CV22 7AG, England

      IIF 51 IIF 52

    • 25, Bilton Road, Rugby, Warwickshire, CV22 7AG, England

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56
  • Mildwaters, Kieren Charles
    British born in July 1978

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Chestnut Field House, Chestnut Field, Rugby, CV21 2PD, England

      IIF 57
  • Mildwaters, Kieren Charles
    Australian,british born in July 1978

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 25, Bilton Road, Rugby, CV22 7AG, England

      IIF 58
  • Mildwaters, Kieren Charles
    Australian,british solicitor 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

    • 25, Bilton Road, Rugby, Warwickshire, CV22 7AG, England

      IIF 67

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

      IIF 68
  • Kieren Mildwaters
    Australian born in July 1978

    Resident in Isle Of Man

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

    Resident in Isle Of Man

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

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Chestnut Field House, Chestnut Field, Rugby, CV21 2PD, England

      IIF 77
  • Mr Kieren Charles Mildwaters
    Australian,british born in July 1978

    Resident in Isle Of Man

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 62
  • 1
    AFRICAN ENERGY EQUITY RESOURCES LIMITED
    05724928
    78 Brook Street, London
    Active Corporate (18 parents)
    Officer
    2006-11-07 ~ 2008-02-28
    IIF 6 - Secretary → ME
  • 2
    AFRICAN GOLD MINING CORPORATION LIMITED
    - now 07168515
    AFRICAN MINING INFRASTRUCTURE COMPANY LIMITED
    - 2010-06-08 07168515
    MINING INFRASTRUCTURE CORPORATION LIMITED
    - 2010-03-17 07168515
    Walton House, 25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 36 - Director → ME
    2010-02-24 ~ dissolved
    IIF 17 - Secretary → ME
  • 3
    AFRO LLAMA LIMITED
    08365692
    25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-01-18 ~ dissolved
    IIF 28 - Director → ME
  • 4
    ALTIUS RESOURCES LIMITED
    12665403
    25 Bilton Road, Rugby, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-12 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 5
    ARBEN RESOURCES LIMITED
    12140394
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-06 ~ 2019-08-08
    IIF 44 - Director → ME
    Person with significant control
    2019-08-06 ~ 2019-08-08
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 6
    BAYDRIVE GROUP LIMITED
    04523974
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-04-16 ~ 2019-05-29
    IIF 9 - Secretary → ME
  • 7
    BLENCOWE RESOURCES PLC - now
    BLENCOWE RESOURCES LIMITED
    - 2018-07-13 10966847
    CORA GOLD LIMITED
    - 2017-09-26 10966847
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (6 parents)
    Officer
    2017-09-18 ~ 2017-11-13
    IIF 49 - Director → ME
    Person with significant control
    2017-09-18 ~ 2017-11-13
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 8
    BLOSSOM LABS LIMITED - now
    RPO TECHNOLOGY LIMITED
    - 2022-01-12 12661129
    17 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-10 ~ 2022-01-12
    IIF 59 - Director → ME
  • 9
    CALDERA ENERGY (UK SERVICES) LIMITED
    08137784 08279528... (more)
    25 Bilton Road, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 35 - Director → ME
  • 10
    CALDERA ENERGY LIMITED
    08375112 08279528... (more)
    25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 27 - Director → ME
  • 11
    CALDERA ENERGY SERVICES LIMITED
    08279528 08137784... (more)
    25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 32 - Director → ME
  • 12
    CAYENNE PETROLEUM LIMITED
    07640521
    Walton House, 25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2011-05-19 ~ dissolved
    IIF 22 - Director → ME
  • 13
    CHARGOT INVESTMENTS LIMITED
    12140803
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-06 ~ 2019-08-08
    IIF 45 - Director → ME
    Person with significant control
    2019-08-06 ~ 2019-08-08
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 14
    CITIUS RESOURCES LIMITED
    - now 16289881 12557958... (more)
    HARENA RESOURCES LIMITED
    - 2025-04-08 16289881 12557958
    Chestnut Field House, Chestnut Field, Rugby, England
    Active Corporate (1 parent)
    Officer
    2025-03-04 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 15
    DON'T EVER RING THE BELL LIMITED
    10245649
    Holt Hall, Holt Lane, Matlock, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    2016-06-22 ~ 2016-06-23
    IIF 54 - Director → ME
  • 16
    DR K C MILDWATERS CONSULTING LLP
    OC318970
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-04-07 ~ now
    IIF 40 - LLP Designated Member → ME
  • 17
    E63 PARTNERS LIMITED
    08035538
    25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2012-04-18 ~ dissolved
    IIF 25 - Director → ME
  • 18
    ECLIPSE PETROLEUM LIMITED
    08942272
    Walton House, 25 Bilton Road, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-17 ~ 2014-03-17
    IIF 56 - Director → ME
  • 19
    EER LIMITED - now
    ENERGY EQUITY RESOURCES (MAURITANIA) LIMITED
    - 2013-01-23 05961711 05961867... (more)
    2nd Floor, Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-07 ~ 2008-03-06
    IIF 4 - Secretary → ME
  • 20
    EER/MWANA LIMITED
    05961905
    2nd Floor, Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-07 ~ 2008-03-06
    IIF 10 - Secretary → ME
  • 21
    ENERGY EQUITY RESOURCES (MWANA) LIMITED
    05961867 05216866... (more)
    2nd Floor, Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-07 ~ 2008-03-06
    IIF 11 - Secretary → ME
  • 22
    ENERGY EQUITY RESOURCES (NORWAY) LIMITED
    - now 05216866 05961867... (more)
    ZEBEC LIMITED - 2005-05-27
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2008-03-06
    IIF 18 - Secretary → ME
  • 23
    ENERGY EQUITY RESOURCES LIMITED
    05308516 05961867... (more)
    86-90 Paul Street London 86-90 Paul Street London, London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-11-07 ~ 2008-03-06
    IIF 8 - Secretary → ME
  • 24
    ENERGY MENA LIMITED - now
    ENERGY EQUITY RESOURCES (EQUATORIAL GUINEA) LIMITED
    - 2013-06-07 05446730 05961711... (more)
    2nd Floor, 35 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-07 ~ 2008-03-06
    IIF 12 - Secretary → ME
  • 25
    FORTIUS RESOURCES LIMITED
    12665807
    25 Bilton Road, Rugby, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-12 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 26
    GAIAGEN LIMITED
    08279586 08375117
    25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 30 - Director → ME
  • 27
    GAIAGEN SERVICES LIMITED
    08375117 08279586
    25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 24 - Director → ME
  • 28
    GALLERY OF AFRICAN ART LIMITED
    08115968
    13 Admiral Court, Chelsea Harbour, London, England
    Active Corporate (4 parents)
    Officer
    2012-06-22 ~ 2012-06-22
    IIF 26 - Director → ME
  • 29
    GENYK LIMITED
    13652634
    25 Bilton Road, Rugby, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 65 - Director → ME
  • 30
    GERALDTON & GREENOUGH LIMITED
    - now 08377809
    AMV MINING LIMITED
    - 2013-04-19 08377809 OC384831
    AMV (UK) LIMITED
    - 2013-02-19 08377809
    25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 34 - Director → ME
  • 31
    GLOBOIL CORPORATION LIMITED
    09392805
    25 Walton House, 25 Bilton Road, Rugby, -- Select State --, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-16 ~ dissolved
    IIF 55 - Director → ME
  • 32
    GOLF ENTERTAINMENT INTERNATIONAL LIMITED
    - now 05001450
    TOPGOLF INTERNATIONAL LIMITED - 2004-05-04
    PINCO 2063 LIMITED - 2004-04-05
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-04-16 ~ 2019-05-29
    IIF 5 - Secretary → ME
  • 33
    HARENA RARE EARTHS PLC - now
    HARENA RESOURCES PLC - 2025-10-27
    CITIUS RESOURCES PLC - 2025-04-08
    CITIUS RESOURCES LIMITED
    - 2020-08-03 12557958 16289881
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (14 parents)
    Officer
    2020-04-15 ~ 2020-04-16
    IIF 58 - Director → ME
    Person with significant control
    2020-04-15 ~ 2020-04-16
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 34
    HEIMDALL ENERGY SOLUTIONS LIMITED
    - now 08278444
    HEIMDALL ENERGY VENTURES LIMITED
    - 2013-01-09 08278444
    25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 31 - Director → ME
  • 35
    INDEPENDENT RESOURCES LIMITED
    - now 10619685
    ECHO ENERGY LIMITED
    - 2017-04-18 10619685
    25 Bilton Road, Rugby, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-14 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 36
    KORU ENERGY (CASTLETOWN) LIMITED
    12658528
    25 Bilton Road, Rugby, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-09 ~ 2020-10-14
    IIF 61 - Director → ME
  • 37
    KORU ENERGY (KLW) LIMITED
    11534573
    The Stables 2 Hillmorton Wharf, Crick Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2018-08-23 ~ 2020-10-14
    IIF 66 - Director → ME
  • 38
    KORU ENERGY LIMITED
    - now 11058115 11588333
    ZENO ENERGY LIMITED
    - 2018-07-10 11058115 10760409
    25 Bilton Road, Rugby, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2017-11-10 ~ 2020-10-14
    IIF 48 - Director → ME
  • 39
    KORU ENERGY SERVICES LIMITED
    11588333 11058115
    25 Bilton Road, Rugby, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-25 ~ 2020-10-14
    IIF 46 - Director → ME
  • 40
    KWASI ENERGY LIMITED
    - now 08403474
    AMV OIL LIMITED
    - 2013-04-19 08403474 OC384830
    25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 33 - Director → ME
  • 41
    MILDWATERS CONSULTING LLP
    OC346667
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-06-24 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    MILDWATERS CORPORATE SERVICES LIMITED
    08572086
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-06-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    MILDWATERS LIMITED
    13130755
    25 Bilton Road, Rugby, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-13 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    NTD ENERGY LIMITED
    07833779
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (3 parents)
    Officer
    2011-11-03 ~ 2011-11-04
    IIF 29 - Director → ME
  • 45
    NUFUELS LIMITED
    - now 06296262
    EARTH ENERGY FUELS LIMITED
    - 2008-03-13 06296262
    EARTH ENERGY PRODUCTS LIMITED
    - 2007-06-29 06296262
    Walton House, 25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 21 - Director → ME
    2007-06-28 ~ dissolved
    IIF 2 - Secretary → ME
  • 46
    PANORO TPS (UK) PRODUCTION LIMITED
    11790067
    78 Brook Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-01-28 ~ 2019-02-04
    IIF 42 - Director → ME
    Person with significant control
    2019-01-28 ~ 2019-02-04
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 47
    PROMESA RESOURCES LIMITED
    12297882
    25 Bilton Road, Rugby, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-05 ~ 2019-11-07
    IIF 62 - Director → ME
    Person with significant control
    2019-11-05 ~ 2019-11-07
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 48
    SILVERBACK CAPITAL LIMITED
    08030808
    15 Manor Road, Rugby, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-14 ~ dissolved
    IIF 23 - Director → ME
  • 49
    SILVERBACK INVESTMENTS LIMITED
    08272496
    Walton House, 25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-10-29 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 50
    STARBORN PETROLEUM LIMITED - now
    OPHIR INDONESIA (BONTANG II) LIMITED - 2018-08-02
    BONTANG ENERGY LIMITED
    - 2015-07-07 06889958
    GEOMINEX (SERVICES) LIMITED
    - 2010-01-18 06889958
    Walton House, 25 Bilton Road, Rugby, England
    Dissolved Corporate (20 parents)
    Officer
    2009-04-28 ~ 2010-01-26
    IIF 37 - Director → ME
    2009-04-28 ~ 2010-03-09
    IIF 3 - Secretary → ME
  • 51
    TALISMAN ADVISORS LIMITED
    - now 12314892
    TALISMAN MANAGEMENT LIMITED
    - 2021-01-22 12314892
    25 Bilton Road, Rugby, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-14 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2019-11-14 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 52
    TES (UK SERVICES) LIMITED
    06852116
    Elm Tree House Handley Lane, Handley, Clay Cross, Chesterfield, Derbyshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-03-19 ~ 2009-04-28
    IIF 20 - Director → ME
    2009-03-19 ~ 2016-03-07
    IIF 1 - Secretary → ME
  • 53
    TOPGOLF GROUP LIMITED
    - now 04523988
    BAYDRIVE LIMITED - 2007-02-08
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-04-16 ~ 2019-05-29
    IIF 7 - Secretary → ME
  • 54
    TOPGOLF LIMITED
    03724493
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2007-04-16 ~ 2019-05-29
    IIF 13 - Secretary → ME
  • 55
    TOPGOLF SYSTEMS LIMITED
    - now 06678036
    WORLD GAMING SYSTEMS LIMITED - 2011-09-07
    TOPGOLF SYSTEMS LIMITED - 2011-04-13
    PIMCO 2818 LIMITED - 2008-09-03
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2013-01-11 ~ 2019-05-29
    IIF 14 - Secretary → ME
  • 56
    TOPSHOT SYSTEMS LIMITED
    06915596
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2013-01-11 ~ 2019-05-29
    IIF 16 - Secretary → ME
  • 57
    TRAVEL UNION FINANCE LIMITED
    - now 11706618
    TRAVEL UNION FINANCIAL LIMITED
    - 2019-01-18 11706618
    Allia Future Business Centre, Kings Hedges Road, Cambridge, England
    Active Corporate (7 parents)
    Officer
    2018-11-30 ~ 2019-02-22
    IIF 41 - Director → ME
    Person with significant control
    2018-11-30 ~ 2019-02-22
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 58
    TRAVELLING WITH MONKEYS LIMITED
    11038266
    25 Bilton Road, Rugby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 47 - Director → ME
  • 59
    WORLD GOLF SYSTEMS GROUP LIMITED
    - now 04246083
    WORLD GOLF SYSTEMS GROUP PLC
    - 2013-04-23 04246083
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2013-01-11 ~ 2019-05-29
    IIF 15 - Secretary → ME
  • 60
    ZENAURA LIMITED
    10229395
    Holt Hall, Holt Lane, Matlock, Derbyshire, England
    Active Corporate (11 parents)
    Officer
    2016-06-13 ~ 2016-07-21
    IIF 50 - Director → ME
  • 61
    ZENO ENERGY LIMITED
    - now 10760409 11058115
    THIRD DOOR LIMITED
    - 2018-07-10 10760409
    TECTONIC GOLD LIMITED
    - 2018-06-22 10760409 05173250
    25 Bilton Road, Rugby, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-09 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 62
    ZENORA LIMITED
    10297504
    25 Bilton Road, Rugby, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-27 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    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
    IIF 67 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.