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
Mildwaters, Kieren Charles
- Australian,british born in July 1978
Mildwaters, Kieren Charles
Resident in Isle Of Man
Registered addresses and corresponding companies25, Bilton Road, Rugby, CV22 7AG, England
IIF 1
- Australian,british solicitor 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 Isle Of Man
Registered addresses and corresponding companies25, Bilton Road, Rugby, CV22 7AG, United Kingdom
IIF 10
- Australian solicitor 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 19
- Australian solicitor born in July 1978
Mildwaters, Kieren
Resident in Isle Of Man
Registered addresses and corresponding companies3, Vicarage Crescent, London, SW11 3LP, England
IIF 2025, Bilton Road, Rugby, CV22 7AG, England
IIF 21 IIF 2225, Bilton Road, Rugby, Warwickshire, CV22 7AG, England
IIF 2325, Bilton Road, Rugby, Warwickshire, CV22 7AG, United Kingdom
IIF 2425, Walton House, 25 Bilton Road, Rugby, -- Select State --, CV22 7AG, United Kingdom
IIF 25Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG, United Kingdom
IIF 26
- Australian born in July 1978
Mildwaters, Kieren Charles
Resident in England
Registered addresses and corresponding companiesChestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD, United Kingdom
IIF 27
- Australian consultant born in July 1978
Mildwaters, Kieren Charles
Resident in England
Registered addresses and corresponding companiesWalton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG
IIF 28
- Australian legal consultant born in July 1978
Mildwaters, Kieren Charles
Resident in England
Registered addresses and corresponding companiesWalton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG
IIF 29
- Australian none born in July 1978
Mildwaters, Kieren Charles
Resident in England
Registered addresses and corresponding companiesWalton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG
IIF 30
- Australian solicitor born in July 1978
Mildwaters, Kieren Charles
Resident in England
Registered addresses and corresponding companies15, Manor Road, Rugby, Warwickshire, CV21 2SX, England
IIF 3125, Bilton Road, Rugby, Warwickshire, CV22 7AG
IIF 32 IIF 33 IIF 34 (more)(less)25, Bilton Road, Rugby, Warwickshire, CV22 7AG, England
IIF 36 IIF 37 IIF 38 (more)(less)25, Bilton Road, Rugby, Warwickshire, CV22 7AG, United Kingdom
IIF 42 IIF 43Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG
IIF 44 IIF 45Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG, England
IIF 46
- born in July 1978
Mildwaters, Kieren Charles
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 - Australian Registered addresses and corresponding companies
Mildwaters, Kieren Charles
Kieren Charles Mildwaters, Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG, United Kingdom
IIF 56Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG
IIF 57 IIF 58 IIF 59 (more)(less)
- Australian legal consultantRegistered addresses and corresponding companies
Mildwaters, Kieren Charles
Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG
IIF 61 IIF 62 IIF 63 (more)(less)
- 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 70
- Australian born in July 1978
Mr Kieren Mildwaters
Resident in Isle Of Man
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mildwaters, Kieren Charles
- 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 - 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 62 - 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 44 - Director → ME2010-02-24 ~ dissolvedIIF 84 - Secretary → ME - 3
AFRO LLAMA LIMITED
0836569225 Bilton Road, Rugby, WarwickshireDissolved Corporate (3 parents, 2 offsprings)Officer2013-01-18 ~ dissolvedIIF 36 - Director → ME - 4
ALTIUS RESOURCES LIMITED
1266540325 Bilton Road, Rugby, EnglandDissolved Corporate (1 parent)Officer2020-06-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-06-12 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 5
ARBEN RESOURCES LIMITED
1214039471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (4 parents)Officer2019-08-06 ~ 2019-08-08IIF 13 - Director → MEPerson with significant control2019-08-06 ~ 2019-08-08IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - 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 65 - 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 18 - Director → MEPerson with significant control2017-09-18 ~ 2017-11-13IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 8
- 925 Bilton Road, Rugby, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2012-07-10 ~ dissolvedIIF 43 - Director → ME
- 1025 Bilton Road, Rugby, WarwickshireDissolved Corporate (3 parents)Officer2013-01-25 ~ dissolvedIIF 35 - Director → ME
- 1125 Bilton Road, Rugby, WarwickshireDissolved Corporate (3 parents)Officer2012-11-02 ~ dissolvedIIF 40 - Director → ME
- 12
CAYENNE PETROLEUM LIMITED
07640521Walton House, 25 Bilton Road, Rugby, WarwickshireDissolved Corporate (1 parent)Officer2011-05-19 ~ dissolvedIIF 30 - Director → ME - 13
CHARGOT INVESTMENTS LIMITED
1214080371-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (4 parents)Officer2019-08-06 ~ 2019-08-08IIF 14 - Director → MEPerson with significant control2019-08-06 ~ 2019-08-08IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 14Chestnut Field House, Chestnut Field, Rugby, EnglandActive Corporate (1 parent)Officer2025-03-04 ~ nowIIF 19 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → 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 24 - 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 48 - LLP Designated Member → ME - 17
E63 PARTNERS LIMITED
0803553825 Bilton Road, Rugby, WarwickshireDissolved Corporate (1 parent)Officer2012-04-18 ~ dissolvedIIF 33 - Director → ME - 18
ECLIPSE PETROLEUM LIMITED
08942272Walton House, 25 Bilton Road, Rugby, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2014-03-17 ~ 2014-03-17IIF 26 - Director → ME - 19EER LIMITED - now2nd Floor, Portman Square, LondonDissolved Corporate (7 parents)Officer2006-11-07 ~ 2008-03-06IIF 61 - Secretary → ME
- 20
EER/MWANA LIMITED
059619052nd Floor, Portman Square, LondonDissolved Corporate (7 parents)Officer2006-11-07 ~ 2008-03-06IIF 66 - Secretary → ME - 212nd Floor, Portman Square, LondonDissolved Corporate (7 parents)Officer2006-11-07 ~ 2008-03-06IIF 67 - Secretary → ME
- 22ZEBEC LIMITED - 2005-05-27Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (19 parents, 1 offspring)Officer2006-11-07 ~ 2008-03-06IIF 85 - 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 64 - Secretary → ME - 24ENERGY MENA LIMITED - now2nd Floor, 35 Portman Square, LondonDissolved Corporate (7 parents)Officer2006-11-07 ~ 2008-03-06IIF 68 - Secretary → ME
- 25
FORTIUS RESOURCES LIMITED
1266580725 Bilton Road, Rugby, EnglandDissolved Corporate (1 parent)Officer2020-06-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-06-12 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → 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 34 - Director → ME - 29
GENYK LIMITED
1365263425 Bilton Road, Rugby, EnglandDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 8 - 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 25 - 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 57 - 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 1 - Director → MEPerson with significant control2020-04-15 ~ 2020-04-16IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - 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 21 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 36
KORU ENERGY (CASTLETOWN) LIMITED
1265852825 Bilton Road, Rugby, EnglandDissolved Corporate (3 parents)Officer2020-06-09 ~ 2020-10-14IIF 4 - 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 9 - 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 47 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 55 - 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 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - 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 12 - Director → MEPerson with significant control2021-01-13 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - 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 37 - Director → ME - 45
- 46
PANORO TPS (UK) PRODUCTION LIMITED
1179006778 Brook Street, London, EnglandActive Corporate (7 parents)Officer2019-01-28 ~ 2019-02-04IIF 11 - Director → MEPerson with significant control2019-01-28 ~ 2019-02-04IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - 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 5 - Director → MEPerson with significant control2019-11-05 ~ 2019-11-07IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 48
SILVERBACK CAPITAL LIMITED
0803080815 Manor Road, Rugby, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2012-04-14 ~ dissolvedIIF 31 - Director → ME - 49
SILVERBACK INVESTMENTS LIMITED
08272496Walton House, 25 Bilton Road, Rugby, WarwickshireDissolved Corporate (1 parent, 1 offspring)Officer2012-10-29 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - 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 45 - Director → ME2009-04-28 ~ 2010-03-09IIF 59 - Secretary → ME - 51
TALISMAN MANAGEMENT LIMITED
- 2021-01-22 1231489225 Bilton Road, Rugby, EnglandDissolved Corporate (1 parent)Officer2019-11-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-11-14 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 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 28 - Director → ME2009-03-19 ~ 2016-03-07IIF 56 - Secretary → ME - 53
TOP GOLF EUROPE LIMITED
06002394Kinetic House, Theobald Street, Elstree, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2007-04-30 ~ dissolvedIIF 60 - 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 63 - 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 69 - 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 73 - 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 75 - 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 10 - Director → MEPerson with significant control2018-11-30 ~ 2019-02-22IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - 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 16 - Director → ME - 60
- 61
ZENAURA LIMITED
10229395Holt Hall, Holt Lane, Matlock, Derbyshire, EnglandActive Corporate (11 parents)Officer2016-06-13 ~ 2016-07-21IIF 20 - Director → ME - 62
THIRD DOOR LIMITED
- 2018-07-10 1076040925 Bilton Road, Rugby, EnglandDissolved Corporate (1 parent)Officer2017-05-09 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-05-09 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 63
ZENORA LIMITED
1029750425 Bilton Road, Rugby, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2016-07-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 71 - Has significant influence or control → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.