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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,british born in July 1978

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 1
  • Mildwaters, Kieren Charles
    Australian,british solicitor born in July 1978

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • 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 10
  • Mildwaters, Kieren Charles
    Australian 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 19
  • 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 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • 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 27
  • 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 28
  • 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 29
  • 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 30
  • 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 47 IIF 48
  • Mr Kieren Charles Mildwaters
    Australian,british born in July 1978

    Resident in Isle Of Man

    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 56

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

      IIF 57 IIF 58
  • Mildwaters, Kieren Charles
    Australian legal consultant

    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 69
  • 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 70

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

      IIF 71
  • Mildwaters, Kieren Charles
    British

    Registered addresses and corresponding companies

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

      IIF 72 IIF 73

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

      IIF 74
  • 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
  • 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 62
  • 1
    AFRICAN ENERGY EQUITY RESOURCES LIMITED
    05724928
    78 Brook Street, London
    Active Corporate (18 parents)
    Officer
    2006-11-07 ~ 2008-02-28
    IIF 61 - 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 44 - Director → ME
    2010-02-24 ~ dissolved
    IIF 83 - Secretary → ME
  • 3
    AFRO LLAMA LIMITED
    08365692
    25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-01-18 ~ dissolved
    IIF 36 - Director → ME
  • 4
    ALTIUS RESOURCES LIMITED
    12665403
    25 Bilton Road, Rugby, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - 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 13 - Director → ME
    Person with significant control
    2019-08-06 ~ 2019-08-08
    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
  • 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 64 - 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 18 - Director → ME
    Person with significant control
    2017-09-18 ~ 2017-11-13
    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
  • 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 2 - 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 43 - Director → ME
  • 10
    CALDERA ENERGY LIMITED
    08375112 08279528... (more)
    25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 35 - 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 40 - Director → ME
  • 12
    CAYENNE PETROLEUM LIMITED
    07640521
    Walton House, 25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2011-05-19 ~ dissolved
    IIF 30 - 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 14 - Director → ME
    Person with significant control
    2019-08-06 ~ 2019-08-08
    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
  • 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 19 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - 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 24 - 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 48 - LLP Designated Member → ME
  • 17
    E63 PARTNERS LIMITED
    08035538
    25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2012-04-18 ~ dissolved
    IIF 33 - 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 26 - 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 59 - Secretary → ME
  • 20
    EER/MWANA LIMITED
    05961905
    2nd Floor, Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-07 ~ 2008-03-06
    IIF 65 - 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 66 - 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 84 - 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 63 - 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 67 - Secretary → ME
  • 25
    FORTIUS RESOURCES LIMITED
    12665807
    25 Bilton Road, Rugby, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - 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 38 - Director → ME
  • 27
    GAIAGEN SERVICES LIMITED
    08375117 08279586
    25 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 32 - 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 34 - Director → ME
  • 29
    GENYK LIMITED
    13652634
    25 Bilton Road, Rugby, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 8 - 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 42 - 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 25 - 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 60 - 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 1 - Director → ME
    Person with significant control
    2020-04-15 ~ 2020-04-16
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - 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 39 - 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 21 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - 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 4 - 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 9 - 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 17 - 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 15 - 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 41 - 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 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - 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 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - 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 12 - Director → ME
    Person with significant control
    2021-01-13 ~ dissolved
    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
  • 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 37 - 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 29 - Director → ME
    2007-06-28 ~ dissolved
    IIF 57 - 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 11 - Director → ME
    Person with significant control
    2019-01-28 ~ 2019-02-04
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - 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 5 - Director → ME
    Person with significant control
    2019-11-05 ~ 2019-11-07
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - 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 31 - 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 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - 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 45 - Director → ME
    2009-04-28 ~ 2010-03-09
    IIF 58 - 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 3 - Director → ME
    Person with significant control
    2019-11-14 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - 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 28 - Director → ME
    2009-03-19 ~ 2016-03-07
    IIF 56 - 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 62 - 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 68 - 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 72 - 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 74 - 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 10 - Director → ME
    Person with significant control
    2018-11-30 ~ 2019-02-22
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - 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 16 - 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 73 - 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 20 - 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 22 - Director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - 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 23 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - 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.