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
    Harland, James Charles
    Director born in February 1980
    Individual (11 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Joe Matthew
    Director born in February 1986
    Individual (6 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Bratley, Bruce Victor, Dr
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 4
    DMWSL 854 LIMITED - 2017-05-24
    70-71, Wells Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mcdonald, Kirsty
    Born in July 1979
    Individual (15 offsprings)
    Officer
    2017-04-24 ~ 2019-09-20
    OF - Director → CIF 0
    Mcdonald, Kirsty
    Investment Director born in July 1979
    Individual (15 offsprings)
    2022-09-23 ~ 2024-12-05
    OF - Director → CIF 0
  • 2
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (15 offsprings)
    Officer
    2017-02-08 ~ 2017-04-24
    OF - Director → CIF 0
  • 3
    Pentland, John Barry
    Solicitor born in October 1976
    Individual (10 offsprings)
    Officer
    2017-04-24 ~ 2017-04-24
    OF - Director → CIF 0
  • 4
    Monteiro, Ravi
    Investment Director born in August 1984
    Individual (12 offsprings)
    Officer
    2019-09-20 ~ 2022-09-23
    OF - Director → CIF 0
  • 5
    Greenbury, James Brett
    Born in April 1961
    Individual (11 offsprings)
    Officer
    2017-12-12 ~ 2024-12-05
    OF - Director → CIF 0
  • 6
    DMWSL 063 LIMITED - 1990-10-23
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (16 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-02-08 ~ 2017-04-24
    PE - Secretary → CIF 0
    Person with significant control
    2017-02-08 ~ 2017-04-24
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 7
    38 Princes House, Jermyn Street, London, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2017-05-12 ~ 2017-05-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 8
    CROSSAN CURRAN BLAKE LLP - 2009-06-04
    38 Suite 1a, Princes House, Jermyn Street, London, England
    Active Corporate (8 parents, 22 offsprings)
    Person with significant control
    2017-05-12 ~ 2017-05-12
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

FIRST MILE GROUP LIMITED

Previous name
DMWSL 855 LIMITED - 2017-05-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FIRST MILE GROUP LIMITED
    Info
    DMWSL 855 LIMITED - 2017-05-24
    Registered number 10609706
    70-71 Wells Street, London W1T 3QE
    Private Limited Company incorporated on 2017-02-08 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • FIRST MILE GROUP LIMITED
    S
    Registered number 10609706
    70-71, Wells Street, London, England, W1T 3QE
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 70-71 Wells Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.