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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 11
  • 1
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9681 offsprings)
    Officer
    1994-09-20 ~ 1994-09-20
    OF - Nominee Director → CIF 0
  • 2
    Shaw, Gillian
    Born in March 1955
    Individual (2 offsprings)
    Officer
    1994-09-20 ~ 2000-06-01
    OF - Director → CIF 0
  • 3
    Roberts, Cynthia Eileen
    Individual (23 offsprings)
    Officer
    2000-06-01 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 4
    Martin Gilbert Ellis
    Individual (73 offsprings)
    Insolvency
    2005-03-21 ~ 2010-11-23
    IP - (Case 1) practitioner → CIF 0
  • 5
    Chadwick, Diane Teresa
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Dyson, Peter
    Born in January 1955
    Individual (5 offsprings)
    Officer
    2004-05-11 ~ now
    OF - Director → CIF 0
  • 7
    Brewer, Suzanne
    Individual (7486 offsprings)
    Officer
    1994-09-20 ~ 1994-09-20
    OF - Nominee Secretary → CIF 0
  • 8
    Fellowes, David George
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2004-03-12
    OF - Director → CIF 0
    Fellowes, David George
    Individual (4 offsprings)
    Officer
    2003-03-01 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 9
    Neil Tombs
    Individual (3 offsprings)
    Insolvency
    2005-03-21 ~ 2010-11-23
    IP - (Case 1) practitioner → CIF 0
  • 10
    Shaw, Andrew John
    Born in March 1965
    Individual (20 offsprings)
    Officer
    1994-09-20 ~ 2004-05-11
    OF - Director → CIF 0
    Shaw, Andrew John
    Individual (20 offsprings)
    Officer
    1994-09-20 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 11
    Simms, Mark Stephen
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2004-05-10 ~ now
    OF - Director → CIF 0
    Simms, Mark Stephen
    Individual (5 offsprings)
    Officer
    2004-05-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MIRAS PROPERTIES LIMITED

Period: 2000-10-18 ~ 2011-06-21
Company number: 02969605
Registered names
MIRAS PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-01-13
Standard Industrial Classification
7020 - Letting Of Own Property

  • MIRAS PROPERTIES LIMITED
    Info
    A.G. PROPERTY DEVELOPMENT LIMITED - 2000-10-18
    Registered number 02969605
    Grant Thornton Grant Thornton, House Melton Street, Euston Square, London NW1 2EP
    PRIVATE LIMITED COMPANY incorporated on 1994-09-20 and dissolved on 2011-06-21 (16 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.