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.
- 1
Sutherland, Ian Ronald
Born in March 1970Individual (142 offsprings)Officer2024-10-21 ~ nowOF - Director → CIF 0 - 2
Phillips, Edward Anthony Bassett
Born in May 1978Individual (30 offsprings)Officer2024-10-21 ~ nowOF - Director → CIF 0 - 3
Brooks, Mark Jonathan
Born in May 1978Individual (11 offsprings)Officer2019-12-03 ~ nowOF - Director → CIF 0 - 4DMWS 932 LIMITED - 2010-07-231, Wemyss Place, Edinburgh, ScotlandActive Corporate (6 parents, 43 offsprings)Person with significant control2024-10-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Smith, Ben
Born in August 1978Individual (6 offsprings)Officer2019-12-11 ~ 2024-10-21OF - Director → CIF 0 - 2
Modi, Montu Dashrathlal
Born in November 1975Individual (9 offsprings)Officer2021-12-20 ~ 2024-10-21OF - Director → CIF 0 - 3
Gillis, Neil Duncan
Born in January 1965Individual (18 offsprings)Officer2020-10-29 ~ 2024-10-21OF - Director → CIF 0 - 4
Mr Mark Jonathan Brooks
Born in May 1978Individual (11 offsprings)Person with significant control2019-12-03 ~ 2024-10-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Sabin, Robert Thomas
Born in August 1984Individual (6 offsprings)Officer2019-12-11 ~ 2024-10-21OF - Director → CIF 0 - 6
Thompson, Simon Robert
Born in June 1966Individual (10 offsprings)Officer2019-12-11 ~ 2024-10-21OF - Director → CIF 0
MILES AND BARR HOLDINGS LIMITED
Standard Industrial Classification
- Registered number 12346329
MILES AND BARR HOLDINGS LIMITED
Info70 St. Mary Axe, London EC3A 8BEPRIVATE LIMITED COMPANY incorporated on 2019-12-03 (6 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-07CIF 0 MILES AND BARR HOLDINGS LIMITED
SRegistered number 123463291, The Links, Herne Bay, Kent, United Kingdom, CT6 7GQLimited By Shares in Companies House, England And WalesCIF 1Private Company Limited By Shares in Companies House, United KingdomCIF 2 CIF 3
- Not found in our database.
- 1MILES AND BARR FINANCIAL SERVICES GROUP LIMITED - 2024-10-171 The Links, Herne Bay, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Person with significant control2023-03-14 ~ 2024-10-21CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2MORTGAGE ADVICE 4 U LIMITED - 2023-06-291 The Links, Herne Bay, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)69,153 GBP2019-12-31Person with significant control2020-03-03 ~ 2024-10-21CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 31 The Links, Herne Bay, United KingdomActive Corporate (7 parents)Person with significant control2022-02-21 ~ 2024-10-21CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 470 St. Mary Axe, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,623,251 GBP2019-12-31Person with significant control2020-03-03 ~ 2025-11-21CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 51 The Links, Herne Bay, United KingdomActive Corporate (2 parents)Person with significant control2022-06-15 ~ 2024-10-21CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 61 The Links, Herne Bay, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2021-05-27 ~ 2021-05-27CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 770 St. Mary Axe, London, EnglandActive Corporate (4 parents, 7 offsprings)Equity (Company account)1,133,224 GBP2019-12-31Person with significant control2020-03-03 ~ 2025-11-21CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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