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, Martin Philip

    Related profiles found in government register
  • Miles, Martin Philip
    British company director 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
  • Miles, Martin Philip
    British developer born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Miles, Martin Philip
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6 IIF 7

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • Miles, Martin Philip
    British property developer born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14
  • Miles, Martin Philip
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16
  • 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 17

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

      IIF 18 IIF 19
  • 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 20 IIF 21
  • Miles, Martin Philip
    British property developer born in March 1961

    Registered addresses and corresponding companies

    • Endway Cottage Firgrange Avenue, Weybridge, Surrey, KT13 9AR

      IIF 22 IIF 23
  • Miles, Martin
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Miles, Martin
    British none born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Miles, Martin Philip
    British

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27

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

      IIF 28
  • Miles, Martin Philip
    British developer

    Registered addresses and corresponding companies

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

      IIF 29
  • Miles, Martin Philip
    British director

    Registered addresses and corresponding companies
  • Miles, Martin Philip
    British property developer

    Registered addresses and corresponding companies

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

      IIF 34

    • Endway Cottage Firgrange Avenue, Weybridge, Surrey, KT13 9AR

      IIF 35
  • Mr 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 36
  • Martin Miles
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Mr Martin Philip Miles
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41
  • Miles, Martin Philip

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43
  • Miles, Martin Phillip

    Registered addresses and corresponding companies

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

      IIF 44
child relation
Offspring entities and appointments
Active 13
  • 1
    Riverside House, Feltham Avenue, East Molesey, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -5,555 GBP2023-12-31
    Officer
    2015-12-03 ~ now
    IIF 1 - director → ME
    2015-12-03 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    Riverside House, Feltham Avenue, East Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -120 GBP2016-12-31
    Officer
    2015-12-03 ~ dissolved
    IIF 2 - director → ME
    2015-12-03 ~ dissolved
    IIF 42 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    15 Uxbridge Road, Kingston Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    32,500 GBP2023-11-30
    Officer
    2012-11-07 ~ now
    IIF 12 - director → ME
  • 4
    The Hayloft, 61d Bridge Road, Hampton Court, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2010-11-05 ~ now
    IIF 10 - director → ME
    2010-11-05 ~ now
    IIF 44 - secretary → ME
  • 5
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2007-01-04 ~ now
    IIF 14 - director → ME
    2007-01-04 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 6
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -213,813 GBP2023-10-31
    Officer
    1998-02-27 ~ now
    IIF 13 - director → ME
    2010-11-04 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    The Old Office Tims Boatyard, Timsway, Staines Upon Thames, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16,492 GBP2023-12-31
    Officer
    2020-11-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    53a High Street, Esher, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    83,230 GBP2023-08-31
    Person with significant control
    2019-08-10 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Corporate (1 parent)
    Equity (Company account)
    258,659 GBP2023-02-28
    Officer
    2010-02-03 ~ now
    IIF 11 - director → ME
    2010-02-03 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 10
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Corporate (2 parents)
    Equity (Company account)
    10,777 GBP2023-11-30
    Officer
    2004-11-10 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2007-07-11 ~ dissolved
    IIF 7 - director → ME
    2007-07-11 ~ dissolved
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -186,669 GBP2023-12-31
    Officer
    2004-11-10 ~ now
    IIF 5 - director → ME
    2004-11-10 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 13
    Riverside House, Feltham Avenue, East Molesey, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    5,024 GBP2023-12-31
    Officer
    2019-12-12 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    RESTLINK LIMITED - 1997-09-19
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (3 parents, 42 offsprings)
    Officer
    1994-12-01 ~ 1997-03-07
    IIF 23 - director → ME
    1994-12-01 ~ 1997-03-07
    IIF 35 - secretary → ME
  • 2
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -213,813 GBP2023-10-31
    Officer
    2010-11-04 ~ 2012-10-11
    IIF 28 - secretary → ME
  • 3
    The Old Office Tims Boatyard, Timsway, Staines Upon Thames, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16,492 GBP2023-12-31
    Officer
    2006-02-18 ~ 2007-10-24
    IIF 4 - director → ME
    2006-02-18 ~ 2007-10-24
    IIF 29 - secretary → ME
  • 4
    28 Burgh Wood, Banstead, England
    Corporate (4 parents)
    Equity (Company account)
    20,714 GBP2023-05-31
    Officer
    2015-05-01 ~ 2016-03-17
    IIF 9 - director → ME
  • 5
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Corporate (1 parent)
    Equity (Company account)
    14,658 GBP2024-01-31
    Officer
    2005-01-14 ~ 2014-12-20
    IIF 6 - director → ME
    2005-01-14 ~ 2015-01-15
    IIF 32 - secretary → ME
  • 6
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Corporate (2 parents)
    Equity (Company account)
    10,777 GBP2023-11-30
    Officer
    2004-11-10 ~ 2019-12-01
    IIF 8 - director → ME
  • 7
    57c Holly Road, Twickenham, England
    Corporate (3 parents)
    Equity (Company account)
    -2,832 GBP2023-05-31
    Officer
    2016-05-11 ~ 2019-07-08
    IIF 15 - director → ME
  • 8
    Harrisons Business Recovery And Insolvency Limited Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford
    Dissolved corporate (3 parents)
    Officer
    2009-02-19 ~ 2011-08-16
    IIF 3 - director → ME
  • 9
    GLADECHARM LIMITED - 1997-11-25
    3c High Street, Esher, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,418,999 GBP2024-09-30
    Officer
    1998-01-30 ~ 1998-08-12
    IIF 22 - director → ME
  • 10
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,540 GBP2023-11-30
    Officer
    2009-11-05 ~ 2010-02-12
    IIF 25 - director → ME

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