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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miles, Martin Philip

    Related profiles found in government register
  • Miles, Martin Philip
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside House, Feltham Avenue, East Molesey, Surrey, KT8 9VJ, United Kingdom

      IIF 1

    • The Moat House, 102 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH

      IIF 2 IIF 3 IIF 4

    • The Moat House, 102 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH, England

      IIF 7

    • The Moat House, 102 Silverdale Avenue, Walton-on-thames, Surrey, KT12 1EH

      IIF 8

    • The Moat House, 102 Silverdale Avenue, Walton-on-thames, Surrey, KT12 1EH, England

      IIF 9
  • Miles, Martin Philip
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside House, Feltham Avenue, East Molesey, Surrey, KT8 9VJ, United Kingdom

      IIF 10

    • The Moat House, 102 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH

      IIF 11
  • Miles, Martin Philip
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Moat House, 102 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH

      IIF 12 IIF 13

    • The Moat House, 102 Silverdale Avenue, Walton On Thames, Surrey, KT21 1EH, United Kingdom

      IIF 14
  • Miles, Martin Philip
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Old Office, Tims Boatyard, Timsway, Staines Upon Thames, TW18 3JY, United Kingdom

      IIF 15
  • Miles, Martin Philip
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, Feltham Avenue, East Molesey, Surrey, KT8 9BJ, United Kingdom

      IIF 16
  • Mr Martin Philip Miles
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, The Moat House, Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH, United Kingdom

      IIF 17

    • The Moat House, 102 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH, United Kingdom

      IIF 18 IIF 19
  • Martin Philip Miles
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside House, Feltham Avenue, East Molesey, Surrey, KT8 9VJ, United Kingdom

      IIF 20 IIF 21
  • Miles, Martin Philip
    British property developer born in March 1961

    Registered addresses and corresponding companies

    • Endway Cottage Firgrange Avenue, Weybridge, Surrey, KT13 9AR

      IIF 22 IIF 23
  • Miles, Martin
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, Feltham Avenue, East Molesey, Surrey, KT8 9BJ, England

      IIF 24
  • Miles, Martin
    British none born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 149, Church Road, Teddington, TW11 8QH, United Kingdom

      IIF 25
  • Miles, Martin Philip
    British

    Registered addresses and corresponding companies

    • The Moat House, 102 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH

      IIF 26 IIF 27 IIF 28

    • The Moat House, 102 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH, United Kingdom

      IIF 30 IIF 31

    • The Moat House, 102 Silverdale Avenue, Walton-on-thames, Surrey, KT12 1EH, United Kingdom

      IIF 32
  • Miles, Martin Philip
    British director

    Registered addresses and corresponding companies

    • The Moat House, 102 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH

      IIF 33 IIF 34
  • Miles, Martin Philip
    British property developer

    Registered addresses and corresponding companies

    • Endway Cottage Firgrange Avenue, Weybridge, Surrey, KT13 9AR

      IIF 35
  • Mr Martin Miles
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 53a, High Street, Esher, Surrey, KT10 9RQ, United Kingdom

      IIF 36
  • Martin Miles
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, Feltham Avenue, East Molesey, KT8 9BJ, England

      IIF 37
  • Mr Martin Philip Miles
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 102, Silverdale Avenue, Walton-on-thames, Surrey, KT12 1EH

      IIF 38

    • The Moat House, 102 Silverdale Avenue, Walton-on-thames, Surrey, KT12 1EH, United Kingdom

      IIF 39 IIF 40

    • The Moat House, Silverdale Avenue, Walton-on-thames, KT12 1EH, England

      IIF 41
  • Miles, Martin Philip

    Registered addresses and corresponding companies

    • Riverside House, Feltham Avenue, East Molesey, Surrey, KT8 9VJ, United Kingdom

      IIF 42 IIF 43
  • Miles, Martin Phillip

    Registered addresses and corresponding companies

    • The Moat House, 102 Silverdale Avenue, Walton On Thames, Surrey, KT21 1EH, United Kingdom

      IIF 44
child relation
Offspring entities and appointments 20
  • 1
    113-119 HIGH STREET HAMPTON MANAGEMENT LIMITED
    09901588
    Riverside House, Feltham Avenue, East Molesey, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-12-03 ~ now
    IIF 1 - Director → ME
    2015-12-03 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 2
    12-16 CHURCH STREET ESHER MANAGEMENT LIMITED
    09901597
    Riverside House, Feltham Avenue, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-03 ~ dissolved
    IIF 10 - Director → ME
    2015-12-03 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    15 UXBRIDGE ROAD LIMITED
    08284865
    15 Uxbridge Road, Kingston Upon Thames, Surrey
    Active Corporate (7 parents)
    Officer
    2012-11-07 ~ now
    IIF 9 - Director → ME
  • 4
    ACTION PLUS STAFFING AGENCY LIMITED
    07431006
    The Hayloft, 61d Bridge Road, Hampton Court, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-11-05 ~ now
    IIF 14 - Director → ME
    2010-11-05 ~ now
    IIF 44 - Secretary → ME
  • 5
    ASHTEAD PROPERTIES (NO.1) LIMITED
    06041548
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Active Corporate (3 parents)
    Officer
    2007-01-04 ~ now
    IIF 5 - Director → ME
    2007-01-04 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 6
    CARE MANAGEMENT GROUP LIMITED - now
    RESTLINK LIMITED
    - 1997-09-19 02992839
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (24 parents, 18 offsprings)
    Officer
    1994-12-01 ~ 1997-03-07
    IIF 23 - Director → ME
    1994-12-01 ~ 1997-03-07
    IIF 35 - Secretary → ME
  • 7
    DATEFLAIR LIMITED
    03447464
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Active Corporate (4 parents)
    Officer
    1998-02-27 ~ now
    IIF 3 - Director → ME
    2010-11-04 ~ 2012-10-11
    IIF 32 - Secretary → ME
    2010-11-04 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 8
    FAIRWOOD HOUSE MANAGEMENT COMPANY LIMITED
    05316617
    The Old Office Tims Boatyard, Timsway, Staines Upon Thames, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-02-18 ~ 2007-10-24
    IIF 4 - Director → ME
    2020-11-20 ~ now
    IIF 15 - Director → ME
    2006-02-18 ~ 2007-10-24
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-11-27
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FREEE LTD
    09571290
    28 Burgh Wood, Banstead, England
    Active Corporate (8 parents)
    Officer
    2015-05-01 ~ 2016-03-17
    IIF 7 - Director → ME
  • 10
    FROGNAL PROPERTIES LIMITED
    12149061
    53a High Street, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-08-10 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    HAYLOFT DEVELOPMENT LIMITED
    07144561
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Active Corporate (7 parents)
    Officer
    2010-02-03 ~ now
    IIF 8 - Director → ME
    2010-02-03 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HEADFLOSS FILMS LIMITED
    05333055
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Active Corporate (4 parents)
    Officer
    2005-01-14 ~ 2014-12-20
    IIF 12 - Director → ME
    2005-01-14 ~ 2015-01-15
    IIF 34 - Secretary → ME
  • 13
    HEXAGON HOMES (SOUTHERN) LIMITED
    05283492
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Active Corporate (5 parents)
    Officer
    2004-11-10 ~ 2019-12-01
    IIF 6 - Director → ME
    2004-11-10 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 14
    HOLLY ROAD PROPERTY MANAGEMENT LTD
    10174414
    57c Holly Road, Twickenham, England
    Active Corporate (6 parents)
    Officer
    2016-05-11 ~ 2019-07-08
    IIF 16 - Director → ME
  • 15
    JEMACLIN LIMITED
    06824312
    Harrisons Business Recovery And Insolvency Limited Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford
    Dissolved Corporate (4 parents)
    Officer
    2009-02-19 ~ 2011-08-16
    IIF 11 - Director → ME
  • 16
    LITTLEWORTH PROPERTIES LIMITED
    - now 03431993
    GLADECHARM LIMITED - 1997-11-25
    3c High Street, Esher, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    1998-01-30 ~ 1998-08-12
    IIF 22 - Director → ME
  • 17
    PENTAGON DEVELOPMENT MANAGEMENT LIMITED
    06310209
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-07-11 ~ dissolved
    IIF 13 - Director → ME
    2007-07-11 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 18
    PENTAGON HOMES (SOUTHERN) LIMITED
    05283496
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Active Corporate (5 parents)
    Officer
    2004-11-10 ~ now
    IIF 2 - Director → ME
    2004-11-10 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 19
    REDHOLLY LIMITED
    07068011
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-11-05 ~ 2010-02-12
    IIF 25 - Director → ME
  • 20
    VANN FARM LIMITED
    12360239
    Riverside House, Feltham Avenue, East Molesey, Surrey, England
    Active Corporate (2 parents)
    Officer
    2019-12-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE

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