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
Individuals in focus
Miles, Martin Graham
Miles, Martin Graham
British accountant born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesMiles, Martin Graham
British company director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28
30, Chadwick Place, Surbiton, KT6 5RE, United Kingdom
Miles, Martin Graham
British director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 14, Curzon Street, London, W1J 5HN, England
Miles, Martin Graham
born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Martin Graham Miles
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesMiles, Martin Graham
British accountant born in October 1972Resident in Uk
Registered addresses and corresponding companies
IIF 35 1, Churchill Place, London, E14 5HP
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 Maples Corporate Services Ltd, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (5 parents)Officer
2010-01-18 ~ nowIIF 35 - Director → ME - 2 20-22 Wenlock Road, London, United KingdomActive Corporate (5 parents)Officer 2021-02-03 ~ nowIIF 31 - LLP Member → ME
- 3
GNRI MANCO LIMITED
- nowPECAN MANCO LIMITED - 2015-06-10 14 Curzon Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)915,591 GBP2022-05-01 ~ 2023-04-30Officer 2015-04-02 ~ nowIIF 29 - Director → ME - 4 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-341,452 GBP2024-07-31Officer 2017-07-10 ~ nowIIF 27 - Director → MEPerson with significant control 2017-07-10 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 30 Chadwick Place, Surbiton, United KingdomDissolved Corporate (1 parent)Equity (Company account)764 GBP2022-12-31Officer 2015-04-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
Ceased
28
- 1
BARCLAY LEASING LIMITED
- nowBARCLAY LEASING LIMITED - 1999-05-18 1 Churchill Place, LondonActive Corporate (6 parents)Officer 2005-09-08 ~ 2007-05-24IIF 21 - Director → ME - 2 1 Churchill Place, London, EnglandActive Corporate (8 parents)Officer 2005-09-08 ~ 2007-05-24IIF 2 - Director → ME
- 3 Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer 2005-09-08 ~ 2007-05-24IIF 12 - Director → ME
- 4 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2005-09-08 ~ 2007-05-24IIF 13 - Director → ME
- 5 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2005-09-08 ~ 2007-05-24IIF 24 - Director → ME
- 6 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer 2005-09-08 ~ 2007-05-24IIF 15 - Director → ME
- 7MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2005-09-08 ~ 2007-05-24IIF 5 - Director → ME
- 8 Hill House 1, Little New Street, LondonDissolved Corporate (6 parents)Officer 2005-09-08 ~ 2007-05-24IIF 25 - Director → ME
- 9 Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents)Officer 2005-09-08 ~ 2007-05-24IIF 16 - Director → ME
- 10 Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents)Officer 2005-09-08 ~ 2007-05-24IIF 8 - Director → ME
- 11 Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents)Officer 2005-09-08 ~ 2007-05-24IIF 6 - Director → ME
- 12
BMI (NO.9) LIMITED
- nowHAIRDOOM LIMITED - 1980-12-31 1 Churchill Place, London, EnglandActive Corporate (6 parents)Officer 2005-09-08 ~ 2007-05-24IIF 22 - Director → ME - 13 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2005-09-08 ~ 2007-05-24IIF 17 - Director → ME
- 14
BMI MARINE LIMITED
- nowMERVEST (NO. 18) LIMITED - 1977-12-31 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2005-09-08 ~ 2007-05-24IIF 11 - Director → ME - 15
BNRI PIA SCOT GP LIMITED
- nowSCM PIA SCOTLAND GP LIMITED - 2013-02-12LOTHIAN SHELF (333) LIMITED - 2005-12-07 50 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents, 16 offsprings)Officer 2008-10-20 ~ 2015-10-28IIF 23 - Director → ME - 16 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (4 parents)Officer 2008-10-20 ~ 2015-10-28IIF 3 - Director → ME
- 17 Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsActive Corporate (4 parents)Officer 2009-06-25 ~ 2015-10-28IIF 19 - Director → ME
- 18 20-22 Wenlock Road, London, United KingdomActive Corporate (5 parents)Person with significant control 2021-02-03 ~ 2021-06-28IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
- 19 1 Churchill Place, London, EnglandActive Corporate (6 parents)Officer 2005-09-08 ~ 2007-05-24IIF 14 - Director → ME
- 20 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2005-09-08 ~ 2007-05-24IIF 18 - Director → ME
- 21 1 Churchill Place, LondonActive Corporate (5 parents)Officer 2006-12-05 ~ 2007-05-24IIF 10 - Director → ME
- 22 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2005-09-08 ~ 2007-05-24IIF 7 - Director → ME
- 23BARSHELFCO (TR NO.4) LIMITED - 1999-06-14MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14BARSHELFCO (NP NO.5) LIMITED - 1998-04-29BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21 1 Churchill Place, LondonActive Corporate (6 parents, 2 offsprings)Officer 2008-11-04 ~ 2015-10-28IIF 20 - Director → ME
- 24TRUSHELFCO (NO.3093) LIMITED - 2004-10-07 1 Churchill Place, LondonActive Corporate (7 parents)Officer 2008-10-03 ~ 2015-10-28IIF 1 - Director → ME
- 25BARCLAYS NOMINEES (ALDERMANBURY) LIMITED - 2010-03-30 1 Churchill Place, LondonActive Corporate (6 parents, 2 offsprings)Officer 2010-01-29 ~ 2015-10-28IIF 26 - Director → ME
- 26 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer 2015-06-19 ~ 2015-10-12IIF 30 - LLP Designated Member → ME
- 27 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2005-09-08 ~ 2007-05-24IIF 4 - Director → ME
- 28BMI (NO.3) LIMITED - 2014-10-02DANNYWELANT LIMITED - 1980-12-31 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2005-09-08 ~ 2007-05-24IIF 9 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.