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

Dearden, Miles Mark Edward Hilton

    Related profiles found in government register
  • Dearden, Miles Mark Edward Hilton
    British business person born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Nurseries, Burnt House Lane, Bransgore, Christchurch, BH23 8AL, England

      IIF 1 IIF 2 IIF 3
  • Dearden, Miles Mark Edward Hilton
    British company director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Nurseries, Burnt House Lane, Bransgore, Christchurch, BH23 8AL, England

      IIF 4 IIF 5 IIF 6

    • Orleton, Manor, Orleton, Ludlow, Herefordshire, SY8 4HR, United Kingdom

      IIF 7
  • Dearden, Miles Mark Edward Hilton
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Dearden, Miles Mark Edward Hilton
    British legal director born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Dearden, Miles Mark Edward Hilton
    born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adam House, Birmingham Road, Kidderminster, Worcestershire, DY10 2SH, United Kingdom

      IIF 76
  • Dearden, Miles Mark Edward Hilton
    British solicitor born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upper Kimbolton Farm, Kimbolton, Leominster, Herefordshire, HR6 0HH

      IIF 77

    • Orleton Manor, Orleton, Ludlow, SY8 4HR, England

      IIF 78
  • Mr Miles Mark Edward Hilton Dearden
    English born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Nurseries, Burnt House Lane, Bransgore, Christchurch, BH23 8AL, England

      IIF 79 IIF 80

    • The Nurseries, Burnt House Lane, Bransgore, Christchurch, BH23 8AL, United Kingdom

      IIF 81
  • Mr Miles Mark Edward Hilton Dearden
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upper Kimbolton Farm, Kimbolton, Leominster, HR6 0HH, United Kingdom

      IIF 82

    • Orleton Manor, Orleton, Ludlow, SY8 4HR, United Kingdom

      IIF 83
child relation
Offspring entities and appointments
Active 63
  • 1
    Orleton Manor, Orleton, Ludlow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2016-04-04 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 2
    Orleton Manor, Orleton, Ludlow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    88,354 GBP2023-12-31
    Officer
    2010-10-19 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    31 Homer Road, Solihull, England
    Dissolved corporate (6 parents)
    Officer
    2020-12-21 ~ dissolved
    IIF 74 - director → ME
  • 4
    T P S AEROSPACE & DEFENCE LIMITED - 2020-01-16
    The Nurseries Burnt House Lane, Bransgore, Christchurch, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-01-31
    Officer
    2020-01-19 ~ dissolved
    IIF 73 - director → ME
  • 5
    The Nurseries Burnt House Lane, Bransgore, Christchurch, England
    Corporate (7 parents)
    Equity (Company account)
    -47,510 GBP2023-10-31
    Officer
    2022-10-28 ~ now
    IIF 6 - director → ME
  • 6
    The Nurseries Burnt House Lane, Bransgore, Christchurch, England
    Dissolved corporate (4 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 2 - director → ME
  • 7
    The Nurseries Burnt House Lane, Bransgore, Christchurch, England
    Dissolved corporate (4 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 3 - director → ME
  • 8
    The Nurseries Burnt House Lane, Bransgore, Christchurch, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-14 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 9
    The Nurseries Burnt House Lane, Bransgore, Christchurch, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -41,423 GBP2023-09-30
    Officer
    2019-06-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 81 - Has significant influence or control → OE
  • 10
    ESF CANNOCK LIMITED - 2017-01-05
    The Nurseries Burnt House Lane, Bransgore, Christchurch, England
    Corporate (4 parents)
    Equity (Company account)
    -4,619 GBP2023-12-31
    Officer
    2020-05-19 ~ now
    IIF 1 - director → ME
  • 11
    T P S PHARMA LIMITED - 2018-08-30
    The Nurseries Burnt House Lane, Bransgore, Christchurch, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,457 GBP2021-01-31
    Officer
    2020-01-19 ~ dissolved
    IIF 72 - director → ME
  • 12
    The Nurseries Burnt House Lane, Bransgore, Christchurch, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-14 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-07-14 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
  • 13
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2022-04-27 ~ now
    IIF 65 - director → ME
  • 14
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2022-04-28 ~ now
    IIF 63 - director → ME
  • 15
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2022-03-07 ~ now
    IIF 68 - director → ME
  • 16
    8 Sackville Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-03-18 ~ now
    IIF 66 - director → ME
  • 17
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-03-15 ~ now
    IIF 39 - director → ME
  • 18
    TDL 1 LTD
    - now
    HSRE TORSION JV HOLDCO LIMITED - 2020-08-24
    HSRE TORSION JV HOLCOCO LIMITED - 2020-08-13
    8 Sackville Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 75 - director → ME
  • 19
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2019-11-12 ~ dissolved
    IIF 17 - director → ME
  • 20
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2019-11-12 ~ dissolved
    IIF 43 - director → ME
  • 21
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2022-11-23 ~ now
    IIF 16 - director → ME
  • 22
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (5 parents)
    Officer
    2024-01-09 ~ now
    IIF 33 - director → ME
  • 23
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-10-11 ~ now
    IIF 27 - director → ME
  • 24
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Officer
    2024-03-29 ~ now
    IIF 26 - director → ME
  • 25
    REUBEN & MORGAN (LAWLEY STREET) LIMITED - 2020-12-03
    2175 Century Way Thorpe Park, Leeds, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -58,449 GBP2021-03-31
    Officer
    2020-11-13 ~ dissolved
    IIF 64 - director → ME
  • 26
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-11 ~ now
    IIF 19 - director → ME
  • 27
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-05 ~ now
    IIF 56 - director → ME
  • 28
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-05 ~ now
    IIF 54 - director → ME
  • 29
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-09-05 ~ now
    IIF 46 - director → ME
  • 30
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-14 ~ now
    IIF 31 - director → ME
  • 31
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-08-09 ~ now
    IIF 18 - director → ME
  • 32
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Officer
    2023-11-23 ~ now
    IIF 23 - director → ME
  • 33
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    IIF 48 - director → ME
  • 34
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (5 parents)
    Officer
    2024-07-12 ~ now
    IIF 24 - director → ME
  • 35
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-12-12 ~ now
    IIF 30 - director → ME
  • 36
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -167,765 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-12-17 ~ now
    IIF 15 - director → ME
  • 37
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-26 ~ now
    IIF 29 - director → ME
  • 38
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-09-27 ~ now
    IIF 21 - director → ME
  • 39
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-12 ~ now
    IIF 55 - director → ME
  • 40
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2021-10-13 ~ now
    IIF 9 - director → ME
  • 41
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-12 ~ now
    IIF 36 - director → ME
  • 42
    2175 Century Way Thorpe Park, Leeds, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-04 ~ dissolved
    IIF 60 - director → ME
  • 43
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    123,092 GBP2023-12-31
    Officer
    2019-11-12 ~ now
    IIF 25 - director → ME
  • 44
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-12-06 ~ now
    IIF 49 - director → ME
  • 45
    TORSION GROUP LIMITED - 2021-03-01
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    2,188,648 GBP2023-06-30
    Officer
    2022-04-14 ~ now
    IIF 20 - director → ME
  • 46
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    10,853,960 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 71 - director → ME
  • 47
    TORSION DR2H (ABBEY ST) DEVCO LTD - 2021-08-04
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-09-30 ~ dissolved
    IIF 14 - director → ME
  • 48
    TORSION DR2H (ABBEY ST) LTD - 2021-08-04
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-09-30 ~ dissolved
    IIF 45 - director → ME
  • 49
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    21,350 GBP2023-12-31
    Officer
    2020-12-23 ~ now
    IIF 38 - director → ME
  • 50
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-08-31 ~ now
    IIF 22 - director → ME
  • 51
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-20 ~ now
    IIF 50 - director → ME
  • 52
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-19 ~ now
    IIF 51 - director → ME
  • 53
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-01-24 ~ now
    IIF 35 - director → ME
  • 54
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-06-07 ~ now
    IIF 44 - director → ME
  • 55
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2022-04-14 ~ now
    IIF 37 - director → ME
  • 56
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (5 parents)
    Officer
    2024-08-27 ~ now
    IIF 28 - director → ME
  • 57
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-23 ~ now
    IIF 57 - director → ME
  • 58
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-10 ~ now
    IIF 13 - director → ME
  • 59
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    46,560 GBP2024-03-31
    Officer
    2023-11-08 ~ now
    IIF 42 - director → ME
  • 60
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2024-03-23 ~ now
    IIF 40 - director → ME
  • 61
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2025-01-20 ~ now
    IIF 53 - director → ME
  • 62
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-03-08 ~ now
    IIF 47 - director → ME
  • 63
    TORSION STUDENT LIVING LIMITED - 2019-07-08
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -299,553 GBP2023-12-31
    Officer
    2019-07-01 ~ now
    IIF 32 - director → ME
Ceased 15
  • 1
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-11-14 ~ 2024-06-26
    IIF 58 - director → ME
  • 2
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2020-10-01 ~ 2023-06-08
    IIF 62 - director → ME
  • 3
    8 Sackville Street, London, England, United Kingdom
    Corporate (6 parents)
    Officer
    2020-10-01 ~ 2023-06-08
    IIF 69 - director → ME
  • 4
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2023-02-18 ~ 2023-06-08
    IIF 61 - director → ME
  • 5
    HSRE TORSION JV HOLDCO LIMITED - 2020-11-30
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2020-08-28 ~ 2023-06-08
    IIF 10 - director → ME
  • 6
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2021-02-15 ~ 2023-06-08
    IIF 70 - director → ME
  • 7
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-08-10 ~ 2023-06-08
    IIF 67 - director → ME
  • 8
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2022-12-01 ~ 2023-06-08
    IIF 8 - director → ME
  • 9
    Adam House, Birmingham Road, Kidderminster, Worcestershire
    Corporate (39 parents, 6 offsprings)
    Officer
    2015-07-20 ~ 2019-03-01
    IIF 76 - llp-member → ME
  • 10
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-03-10 ~ 2023-09-13
    IIF 59 - director → ME
  • 11
    8 Sackville Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-11-12 ~ 2023-06-08
    IIF 12 - director → ME
  • 12
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    250 GBP2023-06-30
    Officer
    2020-04-28 ~ 2023-09-13
    IIF 41 - director → ME
  • 13
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2019-11-12 ~ 2023-06-08
    IIF 11 - director → ME
  • 14
    WATKNS PLACE MANAGEMENT COMPANY LIMITED - 2021-11-23
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2021-11-18 ~ 2023-11-25
    IIF 34 - director → ME
  • 15
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2023-11-15 ~ 2023-12-14
    IIF 52 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.