The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Moore, Michael David
    Company Director born in November 1965
    Individual (13 offsprings)
    Officer
    2024-11-06 ~ now
    OF - director → CIF 0
  • 2
    Roessler, Scott Edward
    Director born in April 1963
    Individual (11 offsprings)
    Officer
    2021-03-02 ~ now
    OF - director → CIF 0
  • 3
    ENSCO 1316 LIMITED - 2018-11-13
    5, Brayford Square, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Hickey, Stephen
    Accountant born in December 1960
    Individual
    Officer
    1994-02-25 ~ 2004-10-01
    OF - director → CIF 0
    Hickey, Stephen
    Individual
    Officer
    1994-02-23 ~ 2004-10-01
    OF - secretary → CIF 0
  • 2
    Moore, Michael David
    Company Director born in November 1965
    Individual (13 offsprings)
    Officer
    2007-06-05 ~ 2021-10-20
    OF - director → CIF 0
    Mr Michael David Moore
    Born in November 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-28
    PE - Has significant influence or controlCIF 0
  • 3
    Bott, Adrian John Alan
    Solicitor born in June 1956
    Individual (3 offsprings)
    Officer
    1994-02-23 ~ 1994-02-25
    OF - director → CIF 0
  • 4
    Neunsinger, Jeffery Paul
    Director born in December 1969
    Individual
    Officer
    2021-03-02 ~ 2024-09-09
    OF - director → CIF 0
  • 5
    Yew, Alexander
    Chartered Accountant born in December 1955
    Individual (4 offsprings)
    Officer
    1994-02-23 ~ 2007-06-05
    OF - director → CIF 0
  • 6
    Ccs Secretaries Limited
    Individual
    Officer
    1993-11-22 ~ 1994-02-23
    OF - nominee-director → CIF 0
    Officer
    1993-11-22 ~ 1994-02-23
    OF - nominee-secretary → CIF 0
  • 7
    Farlow, David
    Chartered Accountant born in December 1970
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2021-10-20
    OF - director → CIF 0
    Farlow, David
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2021-10-20
    OF - secretary → CIF 0
  • 8
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    1993-11-22 ~ 1994-02-23
    OF - nominee-director → CIF 0
  • 9
    245, Park Avenue, 44th Floor, New York, New York 10167, United States
    Corporate (2 offsprings)
    Person with significant control
    2017-01-03 ~ 2018-11-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MILES 33 GROUP LIMITED

Previous names
MILES 33 GROUP PLC - 2007-06-04
SABLECASE PLC - 1994-04-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MILES 33 GROUP LIMITED
    Info
    MILES 33 GROUP PLC - 2007-06-04
    SABLECASE PLC - 1994-04-12
    Registered number 02873904
    5 Brayford Square, London E1 0SG
    Private Limited Company incorporated on 1993-11-22 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • MILES 33 GROUP LIMITED
    S
    Registered number 02873904
    5, Brayford Square, London, England, E1 0SG
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SANDSERVE LIMITED - 1994-08-02
    5 Brayford Square, London, England
    Corporate (3 parents)
    Person with significant control
    2018-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SAWLINK LIMITED - 1994-07-11
    5 Brayford Square, London, England
    Corporate (3 parents)
    Person with significant control
    2018-11-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.