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 4
  • 1
    Miroglio, Luca Glebb
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2014-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Simon
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
    Mr Simon Hamilton
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2025-01-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mrs Allison Hamilton
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2025-01-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Wilson, Michael David, Dr
    Doctor born in November 1993
    Individual (1 offspring)
    Officer
    2020-08-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Morrison, Blair
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    2014-05-27 ~ 2014-07-30
    OF - Director → CIF 0
  • 2
    Ryan, Georgina Clare
    Director born in September 1989
    Individual (4 offsprings)
    Officer
    2014-07-30 ~ 2025-01-20
    OF - Director → CIF 0
    Ms Georgina Clare Ryan
    Born in September 1989
    Individual (4 offsprings)
    Person with significant control
    2016-07-19 ~ 2025-01-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hollinshead, Lyndon David
    Director born in April 1965
    Individual (8 offsprings)
    Officer
    2014-07-30 ~ 2020-02-21
    OF - Director → CIF 0
parent relation
Company in focus

25 IFIELD ROAD (LONDON) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
3 GBP2024-05-31
3 GBP2023-05-31
Equity
3 GBP2024-05-31
3 GBP2023-05-31

  • 25 IFIELD ROAD (LONDON) LIMITED
    Info
    Registered number 09055958
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London WC2A 1ET
    Private Limited Company incorporated on 2014-05-27 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.