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, Simon James

    Related profiles found in government register
  • Miles, Simon James
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 64a, Cumberland Street, Edinburgh, EH3 6RE, Scotland

      IIF 1

    • Melon Accountants Ltd, Suite Lg5, 136-144 New Kings Road, London, SW6 4LZ, England

      IIF 2
  • Miles, Simon James
    British security consultant born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 24, Miners Way, Southowram, Halifax, HX3 9QD, United Kingdom

      IIF 3

    • 4, West Street, Scarborough, YO11 2QL, England

      IIF 4
  • Mr Simon James Miles
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 24, Miners Way, Southowram, Halifax, HX3 9QD, United Kingdom

      IIF 5

    • 4, West Street, Scarborough, YO11 2QL, England

      IIF 6
  • Miles, Simon James
    British company director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Foley Road, Claygate, Esher, Surrey, KT10 0ND, Uk

      IIF 7

    • 333, Cattewater Road, Plymouth, PL4 0SF, England

      IIF 8

    • County House, Plasmarl Industrial Estate Beaufort Road, Swansea Enterprise Park, Swansea, Swansea, SA6 8JG

      IIF 9
  • Miles, Simon James
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abacus House, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 10

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11

    • 2nd Floor, Berkeley Square House, London, W1J 6BD, England

      IIF 12
  • Miles, Simon James
    British foreign exchange consultant born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Manor Farm Cottages, Dummer Near Basingstoke, Hants, RG25 2EW

      IIF 13
  • Miles, Simon James
    British managing director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imperial House 2nd Floor, 21-25 North Street, Bromley, Kent, BR1 1SD

      IIF 14
  • Miles, Simon James
    British md born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newlands, 50 Foley Road, Surrey, Esher, KT10 0ND, England

      IIF 15
  • Mr Simon James Miles
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Berkeley Square House, London, London, W1J 6BD, England

      IIF 16
  • Miles, Simon
    born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • New Lands, 50 Foley Road, Clay Gate, Surrey, KT10 0ND, United Kingdom

      IIF 17
  • Miles, Simon
    British money broker born in August 1973

    Registered addresses and corresponding companies

    • Flat 1 St Bernards, 19 Upper Brighton Road, Surbiton, Surrey, KT6 6QX

      IIF 18
  • Miles, Simon
    born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jubilee House, East Beach, Lytham St. Annes, FY8 5FT, England

      IIF 19
  • Miles, Simon
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Foley Road, Claygate, Surrey, KT10 0ND, United Kingdom

      IIF 20

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 21 IIF 22
  • Miles, Simon James

    Registered addresses and corresponding companies

    • 2nd Floor, Berkeley Square House, London, W1J 6BD, England

      IIF 23
  • Mr Simon Miles
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 24

    • Jubilee House, East Beach, Lytham St. Annes, FY8 5FT, England

      IIF 25
  • Simon Miles
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Foley Road, Claygate, KT10 0ND, United Kingdom

      IIF 26

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 27
  • Mr Simon James Miles
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28

    • 333, Cattewater Road, Plymouth, PL4 0SF, England

      IIF 29

    • Newlands, 50 Foley Road, Surrey, Esher, KT10 0ND, England

      IIF 30
  • Miles, Simon

    Registered addresses and corresponding companies

    • 50, Foley Road, Claygate, Surrey, KT10 0ND, United Kingdom

      IIF 31

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 7
  • 1
    IDEALFXPARTNERS LIMITED - 2012-01-03
    50 Foley Road, Claygate, Esher, England
    Dissolved corporate (2 parents)
    Officer
    2009-07-23 ~ dissolved
    IIF 7 - director → ME
  • 2
    Jubilee House, East Beach, Lytham St. Annes, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    73,734 GBP2024-03-31
    Officer
    2019-09-30 ~ now
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Right to surplus assets - 75% or more → OE
    IIF 25 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 25 - Right to appoint or remove members → OE
    IIF 25 - Right to appoint or remove members as a member of a firm → OE
  • 3
    5 Harley Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 17 - llp-designated-member → ME
  • 4
    Newlands, 50 Foley Road, Surrey, Esher, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-12 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    4 West Street, Scarborough, England
    Corporate (2 parents)
    Equity (Company account)
    -15,204 GBP2023-07-31
    Officer
    2021-09-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Jubilee House, East Beach, Lytham, St Annes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,672 GBP2023-11-30
    Officer
    2022-07-19 ~ dissolved
    IIF 20 - director → ME
    2022-07-19 ~ dissolved
    IIF 31 - secretary → ME
    Person with significant control
    2022-07-19 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    Jubilee House, East Beach, Lytham, St Annes, England
    Dissolved corporate (2 parents)
    Officer
    2019-09-17 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2019-09-17 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2011-09-01 ~ 2011-09-27
    IIF 13 - director → ME
  • 2
    SWAPX LIMITED - 2019-11-05
    3 Waterhouse Square, 138-142 Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,172,511 GBP2023-10-31
    Officer
    2015-10-16 ~ 2019-09-30
    IIF 12 - director → ME
    2015-10-16 ~ 2019-09-30
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    333 Faraday Mill, Plymouth, England
    Dissolved corporate (1 parent)
    Officer
    2022-12-23 ~ 2023-11-28
    IIF 11 - director → ME
    Person with significant control
    2022-12-23 ~ 2023-12-29
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MAVERRIK LONDON LTD - 2021-07-08
    333 Cattewater Road, Plymouth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,928 GBP2022-03-31
    Officer
    2021-07-08 ~ 2023-11-28
    IIF 8 - director → ME
    Person with significant control
    2021-07-08 ~ 2023-12-29
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 5
    NORSK TACTICAL SUPPLIES LTD - 2023-03-02
    Melon Accountants Ltd, Suite Lg5, 136-144 New Kings Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    576 GBP2023-09-30
    Officer
    2022-08-04 ~ 2023-01-19
    IIF 2 - director → ME
  • 6
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -2,125 GBP2024-03-31
    Officer
    2021-03-09 ~ 2022-03-10
    IIF 21 - director → ME
    2021-03-09 ~ 2022-03-10
    IIF 32 - secretary → ME
    Person with significant control
    2021-03-09 ~ 2022-03-10
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    OSTC FOREX LIMITED - 2012-09-03
    Imperial House 2nd Floor, 21-25 North Street, Bromley, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-10-01 ~ 2013-12-31
    IIF 14 - director → ME
  • 8
    #6700 Suite 1, 2 Cross Lane Cross Lane, Braunston, Daventry, England
    Corporate (1 parent)
    Equity (Company account)
    549 GBP2022-11-30
    Officer
    2018-11-02 ~ 2025-02-18
    IIF 3 - director → ME
    Person with significant control
    2018-11-02 ~ 2025-02-18
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    St Bernard's Residents Committee, St Bernard's, 19 Upper Brighton Road, Surbiton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    5,497 GBP2024-02-28
    Officer
    2006-12-11 ~ 2008-02-04
    IIF 18 - director → ME
  • 10
    SWAPXPRO LIMITED - 2019-11-06
    3 Waterhouse Square, Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2017-10-03 ~ 2019-09-30
    IIF 10 - director → ME
  • 11
    County House Plasmarl Industrial Estate Beaufort Road, Swansea Enterprise Park, Swansea, Swansea
    Dissolved corporate (1 parent)
    Officer
    2015-10-01 ~ 2016-08-26
    IIF 9 - director → ME
  • 12
    VALHALLA SECURITY SYSTEMS LTD - 2022-05-18
    423 Paisley Road West, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -32,762 GBP2023-08-31
    Officer
    2020-12-30 ~ 2021-07-20
    IIF 1 - director → ME

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