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 5
  • 1
    Stewart, Graeme Carrigan
    Associate Director born in May 1980
    Individual (13 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Vasilev, Panayot Kostadinov
    Director born in May 1976
    Individual (40 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Daniel George
    Director born in September 1980
    Individual (41 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Andrew Richard, Mr.
    Director born in February 1981
    Individual (45 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2021-03-24 ~ 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 11
  • 1
    Payne, Simon Jeffrey
    Individual
    Officer
    2023-01-01 ~ 2024-05-12
    OF - Secretary → CIF 0
  • 2
    Cridge, Philip Mathew
    Director born in October 1980
    Individual
    Officer
    2021-03-24 ~ 2023-01-16
    OF - Director → CIF 0
  • 3
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (50 offsprings)
    Officer
    2018-09-06 ~ 2021-03-24
    OF - Director → CIF 0
  • 4
    Huxtable, Christopher John
    Fund Manager born in September 1964
    Individual (8 offsprings)
    Officer
    2018-09-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Butcher, Keith David
    Chartered Surveyor born in June 1972
    Individual (42 offsprings)
    Officer
    2018-09-06 ~ 2021-03-24
    OF - Director → CIF 0
  • 6
    Roberts, Daniel George
    Director born in September 1980
    Individual (41 offsprings)
    Officer
    2021-03-24 ~ 2021-03-24
    OF - Director → CIF 0
  • 7
    Jackson, Stuart Nicholas
    Fund Management born in January 1974
    Individual (26 offsprings)
    Officer
    2019-08-13 ~ 2021-03-24
    OF - Director → CIF 0
  • 8
    Hudson, David Christopher
    Accountant born in October 1978
    Individual (14 offsprings)
    Officer
    2020-03-16 ~ 2020-09-21
    OF - Director → CIF 0
    2020-09-21 ~ 2021-03-24
    OF - Director → CIF 0
  • 9
    Mendes, Emily
    Individual (140 offsprings)
    Officer
    2018-09-06 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 10
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2021-03-24 ~ 2023-01-01
    PE - Secretary → CIF 0
  • 11
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Liquidation Corporate (5 parents)
    Person with significant control
    2018-09-06 ~ 2021-03-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

MILEWAY VANTAGE 1 LTD

Previous name
IRAF UK VANTAGE 1 LIMITED - 2021-04-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • MILEWAY VANTAGE 1 LTD
    Info
    IRAF UK VANTAGE 1 LIMITED - 2021-04-03
    Registered number 11555616
    3 Copthall Avenue, Copthall Avenue, London EC2R 7BH
    Private Limited Company incorporated on 2018-09-06 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • MILEWAY VANTAGE 1 LTD
    S
    Registered number 11555616
    3 Copthall Avenue, London, London, United Kingdom, EC2R 7BH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MILEWAY VANTAGE 1 LTD
    S
    Registered number 11555616
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HIGH CARR AXIS MANAGEMENT COMPANY LIMITED - 2021-04-29
    EVER 2295 LIMITED - 2004-03-11
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-11-29 ~ 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
Ceased 1
  • HIGH CARR AXIS MANAGEMENT COMPANY LIMITED - 2021-04-29
    EVER 2295 LIMITED - 2004-03-11
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-10-26 ~ 2025-03-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.