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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miles, Geoffrey Richard

child relation
Offspring entities and appointments
Active 3
  • 1
    PROJECT NORSTAR LLP - 2011-04-14
    35 Soho Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 2 - llp-designated-member → ME
  • 2
    Wyelodge, 66 High Street, Stevenage, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    19,952 GBP2023-08-31
    Officer
    2012-02-27 ~ now
    IIF 1 - director → ME
  • 3
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    117,208 GBP2019-06-30
    Officer
    2010-06-11 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-06-11 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
Ceased 241
  • 1
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-21 ~ 2011-01-27
    IIF 76 - director → ME
  • 2
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-24 ~ 2010-04-13
    IIF 216 - director → ME
  • 3
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 230 - director → ME
  • 4
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-15 ~ 2011-09-12
    IIF 17 - director → ME
  • 5
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-28 ~ 2011-09-12
    IIF 106 - director → ME
  • 6
    6th Floor 338 Euston Road, London
    Corporate (3 parents, 6 offsprings)
    Officer
    2006-11-14 ~ 2007-12-12
    IIF 167 - director → ME
  • 7
    93 Tabernacle Street, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -888 GBP2022-12-01 ~ 2023-11-30
    Officer
    1993-11-18 ~ 1994-11-30
    IIF 249 - director → ME
    1993-11-18 ~ 1994-11-30
    IIF 251 - secretary → ME
  • 8
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-06-26 ~ 2007-12-12
    IIF 199 - director → ME
  • 9
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-12-11 ~ 2011-09-12
    IIF 47 - director → ME
  • 10
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-29 ~ 2011-09-12
    IIF 99 - director → ME
  • 11
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-04 ~ 2011-09-12
    IIF 121 - director → ME
  • 12
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2011-09-12
    IIF 110 - director → ME
  • 13
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2011-09-12
    IIF 202 - director → ME
  • 14
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-28 ~ 2011-09-12
    IIF 213 - director → ME
  • 15
    BERHARDT DEVELOPMENTS LIMITED - 2007-01-09
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-21 ~ 2007-12-12
    IIF 148 - director → ME
  • 16
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-15 ~ 2011-09-12
    IIF 78 - director → ME
  • 17
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-16 ~ 2009-09-21
    IIF 129 - director → ME
  • 18
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-25 ~ 2011-09-12
    IIF 184 - director → ME
  • 19
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-12-28 ~ 2011-09-12
    IIF 12 - director → ME
  • 20
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-07-16 ~ 2011-09-12
    IIF 77 - director → ME
  • 21
    C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 168 - director → ME
  • 22
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-03-11 ~ 2011-09-12
    IIF 208 - director → ME
  • 23
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Corporate (3 parents)
    Officer
    2006-12-18 ~ 2011-09-12
    IIF 178 - director → ME
  • 24
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-12 ~ 2010-02-08
    IIF 203 - director → ME
  • 25
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-12 ~ 2010-02-08
    IIF 39 - director → ME
  • 26
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-12 ~ 2011-12-02
    IIF 211 - director → ME
  • 27
    6th Floor 338 Euston Road, London
    Corporate (4 parents)
    Officer
    2006-10-20 ~ 2011-09-12
    IIF 164 - director → ME
  • 28
    DATUM BUCHANAN LIMITED - 2009-06-15
    59-60 Russell Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-02-11 ~ 2019-11-04
    IIF 247 - director → ME
  • 29
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 123 - director → ME
  • 30
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-20 ~ 2011-09-12
    IIF 158 - director → ME
  • 31
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-21 ~ 2007-12-12
    IIF 46 - director → ME
  • 32
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-27 ~ 2011-09-12
    IIF 94 - director → ME
  • 33
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-08 ~ 2011-09-12
    IIF 95 - director → ME
  • 34
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-09-12
    IIF 218 - director → ME
  • 35
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ 2011-09-12
    IIF 165 - director → ME
  • 36
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-20 ~ 2007-08-22
    IIF 29 - director → ME
  • 37
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-15 ~ 2011-09-12
    IIF 100 - director → ME
  • 38
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-07-08 ~ 2011-09-12
    IIF 122 - director → ME
  • 39
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-03 ~ 2011-09-12
    IIF 112 - director → ME
  • 40
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ 2011-09-12
    IIF 117 - director → ME
  • 41
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-08 ~ 2011-09-12
    IIF 91 - director → ME
  • 42
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-19 ~ 2008-07-09
    IIF 103 - director → ME
  • 43
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-09 ~ 2011-09-12
    IIF 33 - director → ME
  • 44
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ 2010-11-09
    IIF 150 - director → ME
  • 45
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-27 ~ 2011-09-12
    IIF 183 - director → ME
  • 46
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-06 ~ 2011-09-12
    IIF 147 - director → ME
  • 47
    JOHN YALDEN LIMITED - 2009-12-13
    HORIZON LAW LIMITED - 2009-12-06
    Highstone House, 165 High Street, Barnet, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    92,893 GBP2024-03-31
    Officer
    2011-09-28 ~ 2013-10-31
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-08
    IIF 250 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 48
    6th Floor 338 Euston Road, London
    Corporate (5 parents, 7 offsprings)
    Officer
    2006-10-26 ~ 2011-09-12
    IIF 228 - director → ME
  • 49
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2006-10-26 ~ 2011-09-12
    IIF 221 - director → ME
  • 50
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-24 ~ 2011-09-12
    IIF 192 - director → ME
  • 51
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-11-21 ~ 2011-09-12
    IIF 181 - director → ME
  • 52
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-10-24 ~ 2011-09-12
    IIF 43 - director → ME
  • 53
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-01-08 ~ 2011-09-12
    IIF 42 - director → ME
  • 54
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-12-08 ~ 2007-12-12
    IIF 23 - director → ME
  • 55
    6th Floor 338 Euston Road, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2008-07-09 ~ 2011-09-12
    IIF 224 - director → ME
  • 56
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-12 ~ 2011-09-12
    IIF 114 - director → ME
  • 57
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-12 ~ 2007-12-12
    IIF 133 - director → ME
  • 58
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-01-30 ~ 2011-09-12
    IIF 194 - director → ME
  • 59
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-02 ~ 2011-09-12
    IIF 25 - director → ME
  • 60
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ 2011-09-12
    IIF 234 - director → ME
  • 61
    6th Floor 338 Euston Road, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-12-21 ~ 2011-09-12
    IIF 242 - director → ME
  • 62
    6th Floor 338 Euston Road, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-13 ~ 2011-06-16
    IIF 238 - director → ME
  • 63
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-10 ~ 2007-12-12
    IIF 79 - director → ME
  • 64
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 161 - director → ME
  • 65
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ 2011-09-12
    IIF 58 - director → ME
  • 66
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-02 ~ 2011-09-12
    IIF 38 - director → ME
  • 67
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-30 ~ 2011-09-12
    IIF 219 - director → ME
  • 68
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-12-08 ~ 2007-12-12
    IIF 83 - director → ME
  • 69
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-27 ~ 2011-09-12
    IIF 198 - director → ME
  • 70
    6th Floor 338 Euston Road, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 61 - director → ME
  • 71
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-28 ~ 2011-09-12
    IIF 28 - director → ME
  • 72
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-25 ~ 2011-09-12
    IIF 80 - director → ME
  • 73
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2011-09-12
    IIF 10 - director → ME
  • 74
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2008-08-06 ~ 2011-09-12
    IIF 9 - director → ME
  • 75
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-14 ~ 2011-09-12
    IIF 63 - director → ME
  • 76
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-04-03 ~ 2011-09-12
    IIF 155 - director → ME
  • 77
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-04-03 ~ 2011-09-12
    IIF 124 - director → ME
  • 78
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-22 ~ 2011-09-12
    IIF 245 - director → ME
  • 79
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-18 ~ 2011-01-26
    IIF 231 - director → ME
  • 80
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-18 ~ 2011-01-26
    IIF 227 - director → ME
  • 81
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-22 ~ 2011-09-12
    IIF 81 - director → ME
  • 82
    7 Swallow Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-11 ~ 2008-07-09
    IIF 22 - director → ME
  • 83
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-16 ~ 2011-09-12
    IIF 45 - director → ME
  • 84
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-07-06 ~ 2011-05-25
    IIF 142 - director → ME
  • 85
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-12-08 ~ 2008-07-10
    IIF 108 - director → ME
  • 86
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-12-12 ~ 2011-09-12
    IIF 166 - director → ME
  • 87
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-24 ~ 2011-09-12
    IIF 152 - director → ME
  • 88
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-24 ~ 2011-09-12
    IIF 159 - director → ME
  • 89
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-24 ~ 2011-09-12
    IIF 173 - director → ME
  • 90
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 128 - director → ME
  • 91
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-11-02 ~ 2011-09-12
    IIF 131 - director → ME
  • 92
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2011-09-12
    IIF 144 - director → ME
  • 93
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2008-05-23 ~ 2011-09-12
    IIF 154 - director → ME
  • 94
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ 2011-09-12
    IIF 235 - director → ME
  • 95
    7 Swallow Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-27 ~ 2009-11-16
    IIF 88 - director → ME
  • 96
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-11-14 ~ 2007-12-12
    IIF 74 - director → ME
  • 97
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-02 ~ 2011-09-12
    IIF 209 - director → ME
  • 98
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 86 - director → ME
  • 99
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 205 - director → ME
  • 100
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 236 - director → ME
  • 101
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 34 - director → ME
  • 102
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 139 - director → ME
  • 103
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-01-29 ~ 2011-09-12
    IIF 115 - director → ME
  • 104
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 71 - director → ME
  • 105
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-03 ~ 2008-07-10
    IIF 19 - director → ME
  • 106
    Wyelodge, 66 High Street, Stevenage, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    19,952 GBP2023-08-31
    Person with significant control
    2016-07-01 ~ 2020-01-01
    IIF 5 - Has significant influence or control OE
  • 107
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-11-07 ~ 2011-09-12
    IIF 201 - director → ME
  • 108
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 146 - director → ME
  • 109
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-06 ~ 2010-05-26
    IIF 37 - director → ME
  • 110
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 90 - director → ME
  • 111
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 84 - director → ME
  • 112
    6th Floor 338 Euston Road, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2008-07-15 ~ 2011-09-12
    IIF 185 - director → ME
  • 113
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 197 - director → ME
  • 114
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-26 ~ 2007-04-26
    IIF 141 - director → ME
  • 115
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 174 - director → ME
  • 116
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 160 - director → ME
  • 117
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-20 ~ 2011-05-18
    IIF 239 - director → ME
  • 118
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-20 ~ 2011-05-25
    IIF 68 - director → ME
  • 119
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-20 ~ 2011-09-12
    IIF 137 - director → ME
  • 120
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-09 ~ 2011-09-12
    IIF 191 - director → ME
  • 121
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-01-30 ~ 2008-07-10
    IIF 132 - director → ME
  • 122
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2009-07-27
    IIF 102 - director → ME
  • 123
    113 Euston Street, London
    Corporate (3 parents)
    Equity (Company account)
    23,024,296 GBP2024-03-31
    Officer
    ~ 2015-07-07
    IIF 248 - director → ME
    ~ 2015-07-07
    IIF 7 - secretary → ME
  • 124
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-25 ~ 2011-09-12
    IIF 151 - director → ME
  • 125
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-03 ~ 2011-06-16
    IIF 44 - director → ME
  • 126
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-02-13 ~ 2011-09-12
    IIF 207 - director → ME
  • 127
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2008-07-09
    IIF 149 - director → ME
  • 128
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-28 ~ 2008-07-10
    IIF 196 - director → ME
  • 129
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-22 ~ 2007-12-12
    IIF 186 - director → ME
  • 130
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ 2007-12-12
    IIF 217 - director → ME
  • 131
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 36 - director → ME
  • 132
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 89 - director → ME
  • 133
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 72 - director → ME
  • 134
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2009-11-02
    IIF 182 - director → ME
  • 135
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2009-11-02
    IIF 177 - director → ME
  • 136
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2009-11-02
    IIF 53 - director → ME
  • 137
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-08-22 ~ 2009-11-02
    IIF 233 - director → ME
    2006-09-28 ~ 2007-08-22
    IIF 118 - director → ME
  • 138
    SHEELAGH ANNE AIRD PROPERTY DEVELOPMENTS LIMITED - 2005-01-18
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2009-11-02
    IIF 162 - director → ME
  • 139
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2009-11-02
    IIF 14 - director → ME
  • 140
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2009-11-02
    IIF 127 - director → ME
  • 141
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-09-28 ~ 2009-11-02
    IIF 193 - director → ME
  • 142
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2009-11-02
    IIF 92 - director → ME
  • 143
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-07-10
    IIF 212 - director → ME
  • 144
    107 Ditton Road, Surbiton, Surrey
    Corporate (12 parents, 1 offspring)
    Officer
    2006-06-15 ~ 2013-08-30
    IIF 8 - director → ME
  • 145
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-11-09 ~ 2011-09-12
    IIF 105 - director → ME
  • 146
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 97 - director → ME
  • 147
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 69 - director → ME
  • 148
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 101 - director → ME
  • 149
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 41 - director → ME
  • 150
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 145 - director → ME
  • 151
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 222 - director → ME
  • 152
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-15 ~ 2011-09-12
    IIF 35 - director → ME
  • 153
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-11-13
    IIF 229 - director → ME
  • 154
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-03-03
    IIF 204 - director → ME
  • 155
    Churchsite Farm Thorpe In The Glebe, Near Wysall, Nottingham, Notts
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 16 - director → ME
  • 156
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2009-04-20
    IIF 48 - director → ME
  • 157
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2011-05-10
    IIF 26 - director → ME
  • 158
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2009-07-22
    IIF 31 - director → ME
  • 159
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2009-07-22
    IIF 237 - director → ME
  • 160
    Forvis Mazars Llp, 30, Old Bailey, London
    Corporate (4 parents)
    Officer
    2009-12-01 ~ 2011-02-08
    IIF 246 - director → ME
    2006-09-28 ~ 2009-07-29
    IIF 20 - director → ME
  • 161
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 140 - director → ME
  • 162
    FERNHAVEN LIMITED - 1998-04-09
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 109 - director → ME
  • 163
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 87 - director → ME
  • 164
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 188 - director → ME
  • 165
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 24 - director → ME
  • 166
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 169 - director → ME
  • 167
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 113 - director → ME
  • 168
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2008-07-10
    IIF 55 - director → ME
  • 169
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 200 - director → ME
  • 170
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ 2011-09-12
    IIF 180 - director → ME
  • 171
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-28 ~ 2011-09-12
    IIF 73 - director → ME
  • 172
    6th Floor 338 Euston Road, London
    Corporate (3 parents)
    Officer
    2006-09-28 ~ 2009-08-10
    IIF 130 - director → ME
  • 173
    7 Swallow Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 111 - director → ME
  • 174
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2008-07-10
    IIF 226 - director → ME
  • 175
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 30 - director → ME
  • 176
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 206 - director → ME
  • 177
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 215 - director → ME
  • 178
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 119 - director → ME
  • 179
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 52 - director → ME
  • 180
    7 Swallow Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-11-03
    IIF 136 - director → ME
  • 181
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-30 ~ 2011-09-12
    IIF 56 - director → ME
  • 182
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2009-11-02
    IIF 67 - director → ME
  • 183
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2010-08-02
    IIF 107 - director → ME
  • 184
    URQUHART 1997 DEVELOPMENTS LIMITED - 1998-03-03
    POWERPROD LIMITED - 1997-11-28
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 21 - director → ME
  • 185
    SIMCO 740 LIMITED - 1996-01-02
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    555,008 GBP2023-09-30
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 96 - director → ME
  • 186
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 214 - director → ME
  • 187
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 27 - director → ME
  • 188
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 189 - director → ME
  • 189
    26 Priestgate, Peterborough, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,645,091 GBP2024-03-31
    Officer
    2006-09-28 ~ 2008-10-13
    IIF 134 - director → ME
  • 190
    7 Swallow Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2007-04-01
    IIF 13 - director → ME
  • 191
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2009-11-16
    IIF 170 - director → ME
  • 192
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2011-09-12
    IIF 60 - director → ME
  • 193
    VILLECREST LIMITED - 2001-10-08
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 59 - director → ME
  • 194
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 116 - director → ME
  • 195
    22 Sansome Walk, Worcester, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 85 - director → ME
  • 196
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-07-10
    IIF 40 - director → ME
  • 197
    6th Floor 338 Euston Road, London
    Corporate (4 parents)
    Officer
    2006-09-28 ~ 2008-07-10
    IIF 66 - director → ME
  • 198
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 93 - director → ME
  • 199
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 126 - director → ME
  • 200
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 75 - director → ME
  • 201
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-11-10
    IIF 98 - director → ME
  • 202
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 64 - director → ME
  • 203
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 176 - director → ME
  • 204
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 232 - director → ME
  • 205
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2010-10-19
    IIF 50 - director → ME
  • 206
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 18 - director → ME
  • 207
    DORALINES DEVELOPMENTS LIMITED - 2003-11-28
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 70 - director → ME
  • 208
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 54 - director → ME
  • 209
    VERONIS DEVELOPMENTS LIMITED - 1997-04-22
    Vine House, Chapel Square East Hendred, Wantage, Oxon, England
    Corporate (2 parents)
    Equity (Company account)
    284,319 GBP2023-09-30
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 220 - director → ME
  • 210
    7 Swallow Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-19 ~ 2010-08-02
    IIF 57 - director → ME
  • 211
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 187 - director → ME
  • 212
    YEARTEST LIMITED - 1998-01-27
    6th Floor 338 Euston Road, London
    Corporate (3 parents, 6 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 190 - director → ME
  • 213
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2007-04-01
    IIF 195 - director → ME
  • 214
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 163 - director → ME
  • 215
    6th Floor 338 Euston Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 156 - director → ME
  • 216
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-10 ~ 2007-12-12
    IIF 62 - director → ME
  • 217
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-19 ~ 2008-07-10
    IIF 49 - director → ME
  • 218
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2011-03-30
    IIF 15 - director → ME
  • 219
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 241 - director → ME
  • 220
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 153 - director → ME
  • 221
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 65 - director → ME
  • 222
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 171 - director → ME
  • 223
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 210 - director → ME
  • 224
    6th Floor 338 Euston Road, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 120 - director → ME
  • 225
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 179 - director → ME
  • 226
    7 Swallow Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-17 ~ 2011-09-12
    IIF 11 - director → ME
  • 227
    CANYON PROPERTIES LIMITED - 1998-02-19
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 225 - director → ME
  • 228
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 157 - director → ME
  • 229
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 244 - director → ME
  • 230
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 51 - director → ME
  • 231
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2010-01-11
    IIF 175 - director → ME
  • 232
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-19 ~ 2008-07-10
    IIF 135 - director → ME
  • 233
    10 Westal Park, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-04-01 ~ 2008-12-03
    IIF 223 - director → ME
    2006-09-28 ~ 2007-04-01
    IIF 32 - director → ME
  • 234
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 143 - director → ME
  • 235
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 125 - director → ME
  • 236
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 240 - director → ME
  • 237
    WINTERHALL DEVELOPMENTS LIMITED - 1998-02-09
    BASEVILLE LIMITED - 1998-02-02
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 172 - director → ME
  • 238
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2010-11-18
    IIF 138 - director → ME
  • 239
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2010-09-09
    IIF 82 - director → ME
  • 240
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 104 - director → ME
  • 241
    WORSFORD ONE DEVELOPMENTS LIMITED - 2003-07-06
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 243 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.