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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, Simon

    Related profiles found in government register
  • Miles, Simon

    Registered addresses and corresponding companies
  • Miles, Simon James

    Registered addresses and corresponding companies
  • Miles, Simon
    born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Miles, Simon
    British born in August 1973

    Registered addresses and corresponding companies
  • Miles, Simon
    born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miles, Simon James
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Miles, Simon
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miles, Simon James
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon Miles
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon James Miles
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon James Miles
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Miles
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon James Miles
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    BAMBOO FINANCIAL LTD
    - now 06970737
    IDEALFXPARTNERS LIMITED
    - 2012-01-03 06970737
    Dissolved Corporate (2 parents)
    Officer
    2009-07-23 ~ dissolved
    IIF 17 - Director → ME
  • 2
    CURRENCY INTERACTIVE LIMITED
    07272607
    Dissolved Corporate (5 parents)
    Officer
    2011-09-01 ~ 2011-09-27
    IIF 16 - Director → ME
  • 3
    DISCOVERY PARTNERS GROUP LTD
    - now 17079119
    DISCOVERYINTELLIGENCE LTD
    - 2026-03-24 17079119
    Active Corporate (1 parent)
    Officer
    2026-03-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 4
    DISCOVERYPARTNERS LLP
    OC429065
    Active Corporate (2 parents)
    Officer
    2019-09-30 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 30 - Right to appoint or remove members → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Right to appoint or remove members as a member of a firm → OE
    IIF 30 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 30 - Right to surplus assets - 75% or more → OE
  • 5
    EISEA LLP
    OC400072
    Dissolved Corporate (2 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 6
    LEREX TECHNOLOGY LIMITED - now
    SWAPX LIMITED
    - 2019-11-05 09829039 10993773
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2015-10-16 ~ 2019-09-30
    IIF 19 - Director → ME
    2015-10-16 ~ 2019-09-30
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    M CORPORATE SOLUTIONS LTD
    14556227
    Dissolved Corporate (2 parents)
    Officer
    2022-12-23 ~ 2023-11-28
    IIF 18 - Director → ME
    Person with significant control
    2022-12-23 ~ 2023-12-29
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MAV LONDON LIMITED
    - now 12492354
    MAVERRIK LONDON LTD
    - 2021-07-08 12492354
    Dissolved Corporate (4 parents)
    Officer
    2021-07-08 ~ 2023-11-28
    IIF 21 - Director → ME
    Person with significant control
    2021-07-08 ~ 2023-12-29
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 9
    NORSK TACTICAL LTD - now
    NORSK TACTICAL SUPPLIES LTD
    - 2023-03-02 13647323
    Active Corporate (12 parents)
    Officer
    2022-08-04 ~ 2023-01-19
    IIF 9 - Director → ME
  • 10
    OSTC FOREIGN EXCHANGE LIMITED
    - now 08118385
    OSTC FOREX LIMITED - 2012-09-03
    Dissolved Corporate (7 parents)
    Officer
    2012-10-01 ~ 2013-12-31
    IIF 14 - Director → ME
  • 11
    PAYTECHGLOBAL LTD
    11009657
    Dissolved Corporate (1 parent)
    Officer
    2017-10-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 12
    PLATINUM SECURITY SOLUTIONS LTD
    11655669
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-11-02 ~ 2025-02-18
    IIF 8 - Director → ME
    Person with significant control
    2018-11-02 ~ 2025-02-18
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 13
    SELBOURNE HOTEL LIMITED
    13508143
    Active Corporate (4 parents)
    Officer
    2021-09-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SOSONIC LTD
    14242386
    Dissolved Corporate (1 parent)
    Officer
    2022-07-19 ~ dissolved
    IIF 11 - Director → ME
    2022-07-19 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2022-07-19 ~ 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
  • 15
    ST BERNARDS RESIDENTS COMPANY LIMITED
    03705736
    Active Corporate (24 parents)
    Officer
    2006-12-11 ~ 2008-02-04
    IIF 5 - Director → ME
  • 16
    SWAPX LIMITED - now
    SWAPXPRO LIMITED
    - 2019-11-06 10993773
    Dissolved Corporate (4 parents)
    Officer
    2017-10-03 ~ 2019-09-30
    IIF 15 - Director → ME
  • 17
    THE COMMAND CELL LIMITED - now
    OCTOPIFINANCIALSERVICES LTD
    - 2025-11-12 13254703
    Active Corporate (4 parents)
    Officer
    2021-03-09 ~ 2022-03-10
    IIF 12 - Director → ME
    2021-03-09 ~ 2022-03-10
    IIF 2 - Secretary → ME
    Person with significant control
    2021-03-09 ~ 2022-03-10
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 18
    THE CURRENCY EXCHANGE GROUP LTD
    09753056
    Dissolved Corporate (2 parents)
    Officer
    2015-10-01 ~ 2016-08-26
    IIF 23 - Director → ME
  • 19
    THEDISCOVERYGROUP LTD
    12211913
    Dissolved Corporate (2 parents)
    Officer
    2019-09-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-09-17 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 20
    VALHALLA TRAINING & SECURITY LTD - now
    VALHALLA SECURITY SYSTEMS LTD
    - 2022-05-18 SC671551
    Dissolved Corporate (6 parents)
    Officer
    2020-12-30 ~ 2021-07-20
    IIF 7 - Director → ME

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