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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 IIF 2

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

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • 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 22

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

      IIF 23 IIF 24
  • 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 25 IIF 26
  • Miles, Martin Philip
    British born in March 1961

    Registered addresses and corresponding companies
  • Miles, Martin Philip
    British born in February 1961

    Registered addresses and corresponding companies

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

      IIF 30
  • Miles, Martin
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Miles, Martin Philip
    British

    Registered addresses and corresponding companies
  • 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 45
  • Mr Martin Philip Miles
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49

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

      IIF 50
  • Miles, Martin Philip

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52
  • Miles, Martin Phillip

    Registered addresses and corresponding companies

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

      IIF 53
child relation
Offspring entities and appointments 26
  • 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 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 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 2 - Director → ME
    2015-12-03 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 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 18 - 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 16 - Director → ME
    2010-11-05 ~ now
    IIF 53 - 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 10 - Director → ME
    2007-01-04 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 6
    CARE MANAGEMENT GROUP LIMITED - now
    RESTLINK LIMITED
    - 1997-09-19 02992839
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (25 parents, 18 offsprings)
    Officer
    1994-12-01 ~ 1997-03-07
    IIF 29 - Director → ME
    1994-12-01 ~ 1997-03-07
    IIF 43 - Secretary → ME
  • 7
    CRPD LIMITED
    - now 02750778
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1997-12-10 during the appointment or period of control
    Dissolved on 2010-07-13 during the appointment or period of control
    J.H. PARDOE (RETAIL) LIMITED
    - 1994-02-24 02750778
    40 Great James Street, London
    Dissolved Corporate (6 parents)
    Officer
    1993-12-10 ~ dissolved
    IIF 28 - Director → ME
    1993-12-10 ~ dissolved
    IIF 44 - Secretary → ME
  • 8
    DATEFLAIR LIMITED
    03447464
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Active Corporate (4 parents)
    Officer
    1998-02-27 ~ now
    IIF 4 - Director → ME
    2010-11-04 ~ now
    IIF 41 - Secretary → ME
    2010-11-04 ~ 2012-10-11
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 9
    ESTEEM QUALITY CARE LIMITED
    05695128
    The Hayloft 61d Bridge Road, East Molesey, Hampton Court, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 12 - Director → ME
    2006-02-03 ~ dissolved
    IIF 37 - Secretary → ME
  • 10
    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 5 - Director → ME
    2020-11-20 ~ now
    IIF 21 - Director → ME
    2006-02-18 ~ 2007-10-24
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-11-27
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FREEE LTD
    09571290
    28 Burgh Wood, Banstead, England
    Active Corporate (7 parents)
    Officer
    2015-05-01 ~ 2016-03-17
    IIF 15 - Director → ME
  • 12
    FROGNAL PROPERTIES LIMITED
    12149061
    53a High Street, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-08-10 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HAYLOFT DEVELOPMENT LIMITED
    07144561
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Active Corporate (7 parents)
    Officer
    2010-02-03 ~ now
    IIF 17 - Director → ME
    2010-02-03 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HEADFLOSS FILMS LIMITED
    05333055
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Active Corporate (4 parents)
    Officer
    2005-01-14 ~ 2014-12-20
    IIF 6 - Director → ME
    2005-01-14 ~ 2015-01-15
    IIF 36 - Secretary → ME
  • 15
    HEADFLOSS PRODUCTIONS LIMITED
    05333056
    The Hayloft, 61d Bridge Road, East Molesey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 11 - Director → ME
    2005-01-14 ~ dissolved
    IIF 32 - Secretary → ME
  • 16
    HEXAGON HOMES (SOUTHERN) LIMITED
    05283492
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Active Corporate (5 parents)
    Officer
    2004-11-10 ~ 2019-12-01
    IIF 14 - Director → ME
    2004-11-10 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 17
    HOLLY ROAD PROPERTY MANAGEMENT LTD
    10174414
    57c Holly Road, Twickenham, England
    Active Corporate (6 parents)
    Officer
    2016-05-11 ~ 2019-07-08
    IIF 20 - Director → ME
  • 18
    JEMACLIN LIMITED
    06824312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-02
    Dissolved on 2016-02-03
    Harrisons Business Recovery And Insolvency Limited Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2009-02-19 ~ 2011-08-16
    IIF 13 - Director → ME
  • 19
    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 27 - Director → ME
  • 20
    LONDON DIALYSIS CENTRE LIMITED
    06452239
    Unit 3, Shannon Commercial, Centre, Beverley Way, New Malden, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 30 - Director → ME
  • 21
    LONDON HOLIDAY DIALYSIS CENTRE LIMITED
    05697438
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-17
    Dissolved on 2012-01-17
    65 St. Edmunds Church Street, Salisbury, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    2006-02-03 ~ 2010-07-20
    IIF 9 - Director → ME
  • 22
    PENTAGON DEVELOPMENT MANAGEMENT LIMITED
    06310209
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-07-11 ~ dissolved
    IIF 7 - Director → ME
    2007-07-11 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 23
    PENTAGON HOMES (SOUTHERN) LIMITED
    05283496
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Active Corporate (5 parents)
    Officer
    2004-11-10 ~ now
    IIF 3 - Director → ME
    2004-11-10 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 24
    PRAISETREND LIMITED
    04241905
    19 High Street, Great Bookham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2001-08-31 ~ 2008-04-08
    IIF 8 - Director → ME
  • 25
    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 31 - Director → ME
  • 26
    VANN FARM LIMITED
    12360239
    Riverside House, Feltham Avenue, East Molesey, Surrey, England
    Active Corporate (2 parents)
    Officer
    2019-12-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.