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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
    Australian born in July 1978

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 78, Brook Street, London, W1K 5EF, England

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6
  • Mr Kieren Charles Mildwaters
    Australian,british 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 14
  • 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 15

    • 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
    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 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • 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 35
  • Mildwaters, Kieren Charles
    Australian,british solicitor born in July 1978

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • 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 44
  • 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 45 IIF 46
  • 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 47
  • 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 48
  • 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 49
  • 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 50
  • 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

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

      IIF 67

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

      IIF 68 IIF 69
  • 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 80 IIF 81

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

      IIF 82
  • Mildwaters, Kieren Charles

    Registered addresses and corresponding companies

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.