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.
Miller, Stuart John
- British Registered addresses and corresponding companies
Miller, Stuart John
Ewood End, Ewood Lane Newdigate, Dorking, Surrey, RH5 5AP
IIF 1
- British born in August 1995
Miller, Stuart John
Resident in England
Registered addresses and corresponding companies - British counsellor born in August 1995
Miller, Stuart John
Resident in England
Registered addresses and corresponding companiesFloor 2, Apex House, 30-34 Upper George Street, Luton, LU1 2RD, England
IIF 6
- British transportation born in August 1995
Miller, Stuart John
Resident in England
Registered addresses and corresponding companies178, Birdsfoot Lane, Luton, LU3 2DL, England
IIF 7
- born in May 1950
Miller, Stuart John
Resident in United Kingdom
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 8
- British born in May 1950
Miller, Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1995
Mr Stuart John Miller
Resident in England
Registered addresses and corresponding companies - American born in May 1960
Miller, John Stuart, Mr.
Resident in United States
Registered addresses and corresponding companies - British born in May 1950
Mr Stuart John Miller
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1950
The Executors Of Late Stuart John Miller
Resident in United Kingdom
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 18
- 1
ACTIVE LUTON
05458934Floor 2, Apex House, 30-34 Upper George Street, Luton, EnglandActive Corporate (62 parents)Officer2023-07-17 ~ 2024-04-10IIF 6 - Director → ME - 2
AIR MOTO UK LLP
OC356962Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2010-08-05 ~ 2018-07-03IIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-07-03IIF 17 - Has significant influence or control → OE - 3
APATONTHEPLUG LTD
13274696178 Birdsfoot Lane, Luton, EnglandDissolved Corporate (1 parent)Officer2021-03-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-03-18 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 4
CI SPORT LIMITED
03655168Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-09-26
Date of completion or termination of CVA on 2024-06-18Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-07-23
Commencement of winding up on 2024-11-29Lynton House, 7-12 Tavistock Square, LondonLiquidation Corporate (12 parents)Officer1998-10-23 ~ 2018-07-03IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-28IIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE2018-10-04 ~ 2019-10-07IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 5
DSM OFF ROAD LIMITED
05254192Bank House, St James Street, Narberth, DyfedDissolved Corporate (4 parents)Officer2004-10-08 ~ 2006-12-31IIF 10 - Director → ME2004-10-08 ~ 2006-12-31IIF 1 - Secretary → ME - 6
HOUSE OF DE VIL LTD
15751751178 Birdsfoot Lane, Luton, EnglandDissolved Corporate (2 parents)Officer2024-05-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-05-31 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
LIGHTNING SECURITY LTD
102104754385, 10210475: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2016-06-02 ~ dissolvedIIF 3 - Director → ME - 8LUTON INTERNATIONAL AIRPORT LIMITED - 1992-05-01TRUSHELFCO (NO. 965) LIMITED - 1986-11-10Hart House Business Centre, Kimpton Road, LutonActive Corporate (81 parents)Officer2023-05-23 ~ 2024-03-13IIF 7 - Director → ME
- 9
MAD AS A BEAN LIMITED
10156914Mad As A Bean, 71-75 Shelton Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-29 ~ dissolvedIIF 2 - Director → ME - 10
PROMOTO LIMITED
03955008Media Centre, Morton Way, Horncastle, LincolnshireDissolved Corporate (11 parents, 2 offsprings)Officer2001-02-01 ~ 2012-10-29IIF 9 - Director → ME - 11
WORKIVA HOLDINGS LIMITED
107395031st Floor West Davidson House, Forbury Square, Reading, Berkshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-06-11 ~ 2021-02-26IIF 14 - Director → ME - 12
WORKIVA UK LIMITED
098365021st Floor West Davidson House, Forbury Square, Reading, Berkshire, EnglandActive Corporate (11 parents)Officer2018-06-11 ~ 2021-02-26IIF 15 - Director → ME
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