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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 Joe Daniels

    Related profiles found in government register
  • Mr Joe Daniels
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • Regus House, 1010 Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, CB23 6DP, United Kingdom

      IIF 1

    • Regus House, Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, CB23 6DP, England

      IIF 2

    • 28, Cooks Hill, Boxted, Colchester, CO4 5SR, England

      IIF 3

    • White Gates, Cross Drove, Warboys, Huntingdon, PE28 2UQ, England

      IIF 4
  • Mr Joseph Daniels
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • Regus House, 1010 Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, CB23 6DP, England

      IIF 5

    • Regus House, Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, CB23 6DP, England

      IIF 6 IIF 7

    • 28, Cooks Hill, Boxted, Colchester, CO4 5SR, England

      IIF 8 IIF 9 IIF 10

    • 28 Cross Cottages, Cooks Hill, Boxted, Colchester, CO4 5SR, England

      IIF 13

    • 28 Cross Cottages, Cooks Hill, Boxted, Colchester, CO4 5SR, United Kingdom

      IIF 14

    • Castle Chambers, C/o Dsg, 43 Castle Street, Liverpool, Merseyside, L2 9TL, England

      IIF 15 IIF 16 IIF 17

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18

    • 3rd Floor, Millbank Tower, Millbank, London, SW1P 4QP, England

      IIF 19
  • Mr Jospeh Daniels
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • 28, Cooks Hill, Boxted, Colchester, CO4 5SR, England

      IIF 20
  • Mr Joseph Michael Daniels
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • White Gates, Cross Drove, Warboys, Huntingdon, PE28 2UQ, England

      IIF 21 IIF 22 IIF 23

    • 14, Rectory Gardens, Leicester, LE2 2FU, England

      IIF 24

    • Apartment 11-92, Gasholders Building, 1 Lewis Cubitt Square, London, N1C 4BX, United Kingdom

      IIF 25

    • Unit 10, 29 Whitepost Lane, London, E9 5EN, United Kingdom

      IIF 26

    • Unit 3, 29 Whitepost Lane, London, E9 5EN, United Kingdom

      IIF 27

    • 22, Cullis Drive, Telford, West Midlands, TF4 3FN

      IIF 28
  • Daniels, Joe
    British ceo & founder born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • 52, St. Fabians Drive, Chelmsford, CM1 2PR, England

      IIF 29

    • White Gates, Cross Drove, Warboys, Huntingdon, PE28 2UQ, England

      IIF 30
  • Daniels, Joe
    British director born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • Regus House, Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, CB23 6DP, England

      IIF 31

    • 28 Cross Cottages, Cooks Hill, Boxted, Colchester, CO4 5SR, England

      IIF 32
  • Daniels, Joseph
    British chief executive officer born in April 1992

    Resident in England

    Registered addresses and corresponding companies
  • Daniels, Joseph
    British director born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • Regus House, C/o Project Etopia Uk Ltd, 1010 Cambourne Business Park, Cambridge, CB23 6DP, England

      IIF 35

    • 28, Cooks Hill, Boxted, Colchester, CO4 5SR, England

      IIF 36 IIF 37

    • 28 Cross Cottages, Cooks Hill, Boxted, Colchester, CO4 5SR, England

      IIF 38

    • 28 Cross Cottages, Cooks Hill, Boxted, Colchester, CO4 5SR, United Kingdom

      IIF 39 IIF 40

    • Unit 7, Pappus House, Tollgate West, Stanway, Colchester, CO3 8AQ, England

      IIF 41 IIF 42 IIF 43

    • Evolution House, Iceni Court, Delft Way, Norwich, Norfolk, NR6 6BB, England

      IIF 44
  • Mr Joseph Michael Daniels
    English born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2-6, 24 Morden Road, London, SE3 0AA, England

      IIF 45
  • Mr Joseph Michael Mark Daniels
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • White Gates, Cross Drove, Warboys, Huntingdon, PE28 2UQ, England

      IIF 46
  • Daniels, Joseph Michael
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • White Gates, Cross Drove, Warboys, Huntingdon, PE28 2UQ, England

      IIF 47 IIF 48 IIF 49

    • 14, Rectory Gardens, Leicester, LE2 2FU, England

      IIF 50 IIF 51

    • Castle Chambers, C/o Dsg, 43 Castle Street, Liverpool, Merseyside, L2 9TL, England

      IIF 52 IIF 53 IIF 54

    • Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, L2 9TL, England

      IIF 55 IIF 56

    • Dsg, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, England

      IIF 57

    • Dsg, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 58 IIF 59

    • Apartment 11-92, Gasholders Building, 1 Lewis Cubitt Square, London, N1C 4BX, United Kingdom

      IIF 60

    • 22, Cullis Drive, Telford, West Midlands, TF4 3FN

      IIF 61
  • Daniels, Joseph Michael
    British ceo born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Millbank Tower, Millbank, London, SW1P 4QP, England

      IIF 62
  • Daniels, Joseph Michael
    British chairman born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, L2 9TL, England

      IIF 63
  • Daniels, Joseph Michael
    British co founder born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, L2 9TL, England

      IIF 64
  • Daniels, Joseph Michael
    British company director born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

      IIF 65

    • Unit 3, 29 Whitepost Lane, London, E9 5EN, United Kingdom

      IIF 66
  • Daniels, Joseph Michael
    British director born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • 28, Cross Cottages, Cooks Hill, Boxted, Essex, CO4 5SR, United Kingdom

      IIF 67

    • 28, Cooks Hill, Boxted, Colchester, CO4 5SR, England

      IIF 68 IIF 69

    • 28 Cross Cottages, Cooks Hill, Boxted, Colchester, CO4 5SR, England

      IIF 70 IIF 71

    • White Gates, Cross Drove, Warboys, Huntingdon, PE28 2UQ, England

      IIF 72 IIF 73 IIF 74

    • 3rd Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 75

    • 3rd Floor, Millbank Tower, Millbank, London, SW1P 4QP, England

      IIF 76 IIF 77 IIF 78

    • Millbank Tower 21-24, Millbank, London, SW1P 4QP, England

      IIF 83
  • Daniels, Joseph Michael
    British founder born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, 29 Whitepost Lane, London, E9 5EN, United Kingdom

      IIF 84
  • Daniels, Joseph Michael
    British group ceo & founder born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • 28, Cross Cottages, Boxted, Colchester, CO4 5SR, England

      IIF 85
  • Daniels, Joseph Michael
    British investor born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 1910, 22 International Way, London, E20 1LD, England

      IIF 86
  • Daniels, Joseph
    English business owner born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • 52, St. Fabians Drive, Chelmsford, CM1 2PR, England

      IIF 87
  • Daniels, Joseph
    English chief executive officer born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • Unit 204, 2 Cromar Way, Chelmsford, CM12QE, England

      IIF 88
  • Daniels, Joseph
    English director born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • Weston Business Centre, Hawkins Road, Colchester, CO2 8JX, England

      IIF 89
  • Daniels, Joseph Michael
    English born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2-6, 24 Morden Road, London, SE3 0AA, England

      IIF 90
  • Joseph Michael Daniels
    British born in April 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Farm Cottage, Berechurch Hall Road, Colchester, CO2 0DB, United Kingdom

      IIF 91
  • Daniels, Joe
    British ceo & founder born in April 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, New London Road, Chelmsford, CM2 0RG, England

      IIF 92
  • Daniels, Joseph Michael
    British director born in April 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Gates, Cross Drove, Warboys, Huntingdon, PE28 2UQ, United Kingdom

      IIF 93
child relation
Offspring entities and appointments
Active 41
  • 1
    122 New London Road, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 92 - Director → ME
  • 2
    122 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-16 ~ dissolved
    IIF 29 - Director → ME
  • 3
    AUXILAIRY MEDIA LTD - 2018-11-02
    Regus House C/o Project Etopia Uk Ltd, 1010 Cambourne Business Park, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-02 ~ dissolved
    IIF 35 - Director → ME
  • 4
    122 New London Road, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-07-25 ~ dissolved
    IIF 87 - Director → ME
  • 5
    28 Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-30 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 6
    Regus House Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    28 Cross Cottages Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2017-12-31
    Officer
    2015-10-23 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2023-08-23 ~ now
    IIF 55 - Director → ME
  • 9
    FYA ENTERPRISES LIMITED - 2024-05-24
    ELIXR LABS LIMITED - 2023-08-21
    ELIXR.EARTH VENTURES LIMITED - 2023-07-26
    VALENTINO EMPIRES LIMITED - 2023-06-12
    Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-05-19 ~ now
    IIF 63 - Director → ME
  • 10
    ELIXR.EARTH NON-PROFIT LIMITED - 2023-07-04
    ELIXR.EARTH LIMITED - 2023-06-12
    ELIXR.LONDON LTD - 2023-04-17
    Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, England
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    -14,390 GBP2024-01-31
    Officer
    2023-01-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-01-07 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    22 Cullis Drive, Telford, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1.20 GBP2024-09-30
    Officer
    2023-09-26 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    28 Cross Cottages Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2014-12-01 ~ dissolved
    IIF 44 - Director → ME
  • 13
    28 Cross Cottages Cooks Hill, Boxted, Colchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 14
    28 Cross Cottages Cooks Hill, Boxted, Colchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-05 ~ dissolved
    IIF 40 - Director → ME
  • 15
    28 Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-30 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 16
    28 Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-30 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 17
    Park Farm Cottage Berechurch Hall Road, Blackheath, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,900 GBP2024-07-31
    Person with significant control
    2022-07-21 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Dsg, Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 57 - Director → ME
  • 19
    Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-23 ~ now
    IIF 59 - Director → ME
  • 20
    Unit 3 29 Whitepost Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-24 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-03-24 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PROJECT ETOPIA LIMITED - 2019-07-15
    White Gates Cross Drove, Warboys, Huntingdon, England
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    364,617 GBP2021-12-31
    Officer
    2014-12-11 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 22
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,651 GBP2024-12-31
    Officer
    2016-04-22 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 23
    Flat 2-6 24 Morden Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-29 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    14 Rectory Gardens, Leicester, England
    Active Corporate (4 parents)
    Officer
    2025-07-26 ~ now
    IIF 50 - Director → ME
  • 25
    14 Rectory Gardens, Leicester, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,083 GBP2024-04-10 ~ 2025-04-30
    Officer
    2024-04-10 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -1,125 GBP2023-01-28 ~ 2024-01-31
    Officer
    2023-01-28 ~ now
    IIF 49 - Director → ME
  • 27
    42 High Street, Dunmow, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-08-30 ~ dissolved
    IIF 88 - Director → ME
  • 28
    Castle Chambers C/o Dsg, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-06-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 29
    Castle Chambers C/o Dsg, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2017-06-30 ~ now
    IIF 53 - Director → ME
  • 30
    28 Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 68 - Director → ME
  • 31
    Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2024-06-19 ~ now
    IIF 56 - Director → ME
  • 32
    White Gates Cross Drove, Warboys, Huntingdon, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -65,710 GBP2021-03-31
    Officer
    2018-08-02 ~ dissolved
    IIF 74 - Director → ME
  • 33
    RELTE UK LIMITED - 2015-10-26
    28 Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2017-12-31
    Officer
    2015-02-20 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 34
    Apartment 11-92 Gasholders Building, 1 Lewis Cubitt Square, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -156,889 GBP2024-06-30
    Officer
    2023-11-30 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Dsg, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-10 ~ now
    IIF 58 - Director → ME
  • 36
    Unit 10 29 White Post Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-22 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2022-12-22 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 37
    Unit 10 29 White Post Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-07 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2023-01-07 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 38
    Unit 10 29 Whitepost Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-01-29 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2024-01-29 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 39
    Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2023-11-02 ~ now
    IIF 64 - Director → ME
  • 40
    28 Cross Cottages Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 41
    Castle Chambers C/o Dsg, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-06-04 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    42 High Street, Dunmow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-08-30 ~ 2016-01-01
    IIF 33 - Director → ME
  • 2
    42 High Street, Dunmow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-08-30 ~ 2016-01-01
    IIF 34 - Director → ME
  • 3
    AUXTECH LIMITED - 2016-02-12
    3rd Floor, Millbank Tower, Millbank, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11 GBP2025-03-31
    Officer
    2014-09-26 ~ 2016-07-01
    IIF 89 - Director → ME
    Person with significant control
    2017-01-10 ~ 2019-02-13
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,128 GBP2024-05-31
    Officer
    2019-01-23 ~ 2023-10-13
    IIF 86 - Director → ME
    2019-01-23 ~ 2019-01-23
    IIF 67 - Director → ME
    Person with significant control
    2019-01-23 ~ 2023-10-13
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    THE BUSINESS COUNCIL FOR SUSTAINABLE DEVELOPMENT NORTH SEA REGION - 2002-12-09
    The Lodge Castle Bromwich Hall Chester Road, Castle Bromwich, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    23,455 GBP2024-03-31
    Officer
    2021-01-01 ~ 2024-08-22
    IIF 85 - Director → ME
  • 6
    E-AIRWAYS LIMITED - 2018-02-19
    3rd Floor, Millbank Tower, Millbank, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2025-03-31
    Officer
    2018-02-06 ~ 2023-08-31
    IIF 79 - Director → ME
  • 7
    3rd Floor, Millbank Tower, Millbank, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-05-12 ~ 2023-08-31
    IIF 82 - Director → ME
  • 8
    E-TRIBUS LIMITED - 2018-10-26
    3rd Floor, Millbank Tower, Millbank, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    32,615 GBP2024-03-31
    Officer
    2018-02-06 ~ 2023-08-31
    IIF 81 - Director → ME
  • 9
    28 Cross Cottages Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-30 ~ 2016-10-10
    IIF 42 - Director → ME
  • 10
    GLENDALE ECOHOMES LTD - 2019-01-04
    3rd Floor, Millbank Tower, Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2025-03-31
    Officer
    2019-01-01 ~ 2023-08-31
    IIF 76 - Director → ME
  • 11
    3rd Floor, Millbank Tower, Millbank, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2025-03-31
    Officer
    2018-05-12 ~ 2023-08-31
    IIF 78 - Director → ME
  • 12
    3rd Floor, Millbank Tower, Millbank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-24 ~ 2023-08-31
    IIF 80 - Director → ME
    Person with significant control
    2016-10-24 ~ 2018-10-25
    IIF 5 - Ownership of shares – 75% or more → OE
  • 13
    PROJECT ETOPIA GROUP LIMITED - 2025-02-05
    3rd Floor, Millbank Tower, Millbank, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    20,051,981 GBP2024-03-31
    Officer
    2016-05-20 ~ 2023-08-31
    IIF 62 - Director → ME
    Person with significant control
    2017-05-15 ~ 2022-02-17
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Millbank Tower 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    68,077 GBP2024-03-31
    Officer
    2021-07-21 ~ 2023-08-31
    IIF 83 - Director → ME
  • 15
    ETECHTRONICS LIMITED - 2016-10-10
    3rd Floor, Millbank Tower, Millbank, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2024-03-31
    Officer
    2015-06-23 ~ 2023-08-31
    IIF 77 - Director → ME
    Person with significant control
    2017-06-23 ~ 2019-06-24
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 16
    PROJECT ETOPIA UK LIMITED - 2025-02-06
    AUXTECH SYSTEMS LIMITED - 2017-05-26
    AVANTECH SYSTEMS LIMITED - 2016-02-11
    3rd Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -27,817,229 GBP2024-03-31
    Officer
    2015-01-01 ~ 2023-08-31
    IIF 75 - Director → ME
    Person with significant control
    2017-01-10 ~ 2019-07-24
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    ECOMECH STRUCTURALLY INSULATED PANELS LIMITED - 2015-07-07
    4 Beaconsfield Road, St. Albans, Hertfordshire
    In Administration Corporate (2 parents)
    Equity (Company account)
    2,928,619 GBP2022-06-30
    Officer
    2018-11-21 ~ 2022-08-16
    IIF 65 - Director → ME
  • 18
    Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -1,125 GBP2023-01-28 ~ 2024-01-31
    Person with significant control
    2023-01-28 ~ 2024-01-29
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 19
    White Gates Cross Drove, Warboys, Huntingdon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2015-12-02 ~ 2020-12-01
    IIF 38 - Director → ME
    Person with significant control
    2016-12-01 ~ 2020-12-01
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    Castle Chambers C/o Dsg, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-06-30 ~ 2024-06-29
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 21
    28 Cross Cottages Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-30 ~ 2016-12-01
    IIF 43 - Director → ME
  • 22
    Apartment 11-92 Gasholders Building, 1 Lewis Cubitt Square, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -156,889 GBP2024-06-30
    Officer
    2023-03-03 ~ 2023-07-06
    IIF 93 - Director → ME
  • 23
    Evolution House Iceni Court, Delft Way, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-25 ~ 2017-03-28
    IIF 41 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.