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.
Miles, Simon
- Registered addresses and corresponding companies
Miles, Simon
- Registered addresses and corresponding companies
Miles, Simon James
2nd Floor, Berkeley Square House, London, W1J 6BD, England
IIF 3
- born in August 1973
Miles, Simon
Resident in England
Registered addresses and corresponding companiesNew Lands, 50 Foley Road, Clay Gate, Surrey, KT10 0ND, United Kingdom
IIF 4
- British born in August 1973Registered addresses and corresponding companies
Miles, Simon
Flat 1 St Bernards, 19 Upper Brighton Road, Surbiton, Surrey, KT6 6QX
IIF 5
- born in August 1973
Miles, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesJubilee House, East Beach, Lytham St. Annes, FY8 5FT, England
IIF 6
- British born in February 1972
Miles, Simon James
Resident in England
Registered addresses and corresponding companies - British born in August 1973
Miles, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Miles, Simon James
Resident in United Kingdom
Registered addresses and corresponding companiesImperial House 2nd Floor, 21-25 North Street, Bromley, Kent, BR1 1SD
IIF 14Abacus House, Caxton Place, Cardiff, CF23 8HA, Wales
IIF 152, Manor Farm Cottages, Dummer Near Basingstoke, Hants, RG25 2EW
IIF 1650, Foley Road, Claygate, Esher, Surrey, KT10 0ND, Uk
IIF 1720-22, Wenlock Road, London, N1 7GU, England
IIF 182nd Floor, Berkeley Square House, London, W1J 6BD, England
IIF 19Jubilee House, East Beach, Lytham St. Annes, FY8 5FT, United Kingdom
IIF 20333, Cattewater Road, Plymouth, PL4 0SF, England
IIF 21Newlands, 50 Foley Road, Surrey, Esher, KT10 0ND, England
IIF 22County House, Plasmarl Industrial Estate Beaufort Road, Swansea Enterprise Park, Swansea, Swansea, SA6 8JG
IIF 23
- British born in August 1973
Simon Miles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1972
Mr Simon James Miles
Resident in England
Registered addresses and corresponding companies - British born in August 1973
Mr Simon James Miles
Resident in England
Registered addresses and corresponding companies2nd Floor, Berkeley Square House, London, London, W1J 6BD, England
IIF 28
- British born in August 1973
Mr Simon Miles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Mr Simon James Miles
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
CURRENCY INTERACTIVE LIMITED
07272607Amelia House, Crescent Road, Worthing, West Sussex, EnglandDissolved Corporate (5 parents)Officer2011-09-01 ~ 2011-09-27IIF 16 - Director → ME - 3
DISCOVERYINTELLIGENCE LTD
- 2026-03-24 17079119Jubilee House, East Beach, Lytham St. Annes, United KingdomActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 20 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 4
DISCOVERYPARTNERS LLP
OC429065Jubilee House, East Beach, Lytham St. Annes, EnglandActive Corporate (2 parents)Officer2019-09-30 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2019-09-30 ~ nowIIF 30 - Right to appoint or remove members → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Right to appoint or remove members as a member of a firm → OEIIF 30 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 30 - Right to surplus assets - 75% or more → OE - 5
EISEA LLP
OC4000725 Harley Place, London, EnglandDissolved Corporate (2 parents)Officer2015-05-26 ~ dissolvedIIF 4 - LLP Designated Member → ME - 6LEREX TECHNOLOGY LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-16C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (16 parents, 1 offspring)Officer2015-10-16 ~ 2019-09-30IIF 19 - Director → ME2015-10-16 ~ 2019-09-30IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-09-30IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 7
M CORPORATE SOLUTIONS LTD
14556227333 Faraday Mill, Plymouth, EnglandDissolved Corporate (2 parents)Officer2022-12-23 ~ 2023-11-28IIF 18 - Director → MEPerson with significant control2022-12-23 ~ 2023-12-29IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MAVERRIK LONDON LTD
- 2021-07-08 12492354333 Cattewater Road, Plymouth, EnglandDissolved Corporate (4 parents)Officer2021-07-08 ~ 2023-11-28IIF 21 - Director → MEPerson with significant control2021-07-08 ~ 2023-12-29IIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Has significant influence or control → OEIIF 33 - Has significant influence or control as a member of a firm → OE - 9NORSK TACTICAL LTD - now
NORSK TACTICAL SUPPLIES LTD
- 2023-03-02 13647323C/o Melon Accountants Ltd, Lower Front Office, 96 Wilton Road, London, EnglandActive Corporate (12 parents)Officer2022-08-04 ~ 2023-01-19IIF 9 - Director → ME - 10OSTC FOREX LIMITED - 2012-09-03Imperial House 2nd Floor, 21-25 North Street, Bromley, KentDissolved Corporate (7 parents)Officer2012-10-01 ~ 2013-12-31IIF 14 - Director → ME
- 11
PAYTECHGLOBAL LTD
11009657Newlands, 50 Foley Road, Surrey, Esher, EnglandDissolved Corporate (1 parent)Officer2017-10-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-10-12 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 12
PLATINUM SECURITY SOLUTIONS LTD
116556694385, 11655669 - Companies House Default Address, CardiffActive Corporate (8 parents, 1 offspring)Officer2018-11-02 ~ 2025-02-18IIF 8 - Director → MEPerson with significant control2018-11-02 ~ 2025-02-18IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 13
SELBOURNE HOTEL LIMITED
135081434 West Street, Scarborough, EnglandActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 10 - Director → MEPerson with significant control2021-07-13 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SOSONIC LTD
14242386Jubilee House, East Beach, Lytham, St Annes, EnglandDissolved Corporate (1 parent)Officer2022-07-19 ~ dissolvedIIF 11 - Director → ME2022-07-19 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2022-07-19 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 15
ST BERNARDS RESIDENTS COMPANY LIMITED
03705736St Bernard's Residents Committee, St Bernard's, 19 Upper Brighton Road, Surbiton, SurreyActive Corporate (24 parents)Officer2006-12-11 ~ 2008-02-04IIF 5 - Director → ME - 16SWAPX LIMITED - now
SWAPXPRO LIMITED
- 2019-11-06 109937733 Waterhouse Square, Holborn, London, EnglandDissolved Corporate (4 parents)Officer2017-10-03 ~ 2019-09-30IIF 15 - Director → ME - 17THE COMMAND CELL LIMITED - now
OCTOPIFINANCIALSERVICES LTD
- 2025-11-12 132547031386 London Road, Leigh On Sea, Essex, EnglandActive Corporate (4 parents)Officer2021-03-09 ~ 2022-03-10IIF 12 - Director → ME2021-03-09 ~ 2022-03-10IIF 2 - Secretary → MEPerson with significant control2021-03-09 ~ 2022-03-10IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE - 18
THE CURRENCY EXCHANGE GROUP LTD
09753056County House Plasmarl Industrial Estate Beaufort Road, Swansea Enterprise Park, Swansea, SwanseaDissolved Corporate (2 parents)Officer2015-10-01 ~ 2016-08-26IIF 23 - Director → ME - 19
THEDISCOVERYGROUP LTD
12211913Jubilee House, East Beach, Lytham, St Annes, EnglandDissolved Corporate (2 parents)Officer2019-09-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-09-17 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 20VALHALLA TRAINING & SECURITY LTD - now
VALHALLA SECURITY SYSTEMS LTD
- 2022-05-18 SC671551423 Paisley Road West, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2020-12-30 ~ 2021-07-20IIF 7 - Director → ME
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