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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

Walton, Miles

    Related profiles found in government register
  • Walton, Miles
    British born in December 1963

    Resident in Virgin Islands, British

    Registered addresses and corresponding companies
  • Walton, Miles
    British director born in December 1963

    Resident in Virgin Islands, British

    Registered addresses and corresponding companies
  • Walton, Miles Cameron
    British born in December 1963

    Resident in Virgin Islands, British

    Registered addresses and corresponding companies
  • Mr Miles Cameron Walton
    British born in December 1963

    Resident in Virgin Islands, British

    Registered addresses and corresponding companies
  • Walton, Miles
    British born in December 1963

    Resident in Bvi

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    BNRI EARLS COURT LIMITED
    OE001127
    Removed Corporate (3 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-09-28 ~ 2022-10-04
    IIF 15 - Managing Officer → ME
  • 2
    EDINBURGH PROPCO LIMITED
    OE001133
    Registered Corporate (3 parents)
    Officer
    2022-09-28 ~ 2022-10-04
    IIF 3 - Managing Officer → ME
  • 3
    GATWICK PROPCO LIMITED
    OE001061
    Registered Corporate (3 parents)
    Officer
    2022-09-28 ~ 2022-10-04
    IIF 5 - Managing Officer → ME
  • 4
    GIBSON PROPERTY HOLDINGS LIMITED
    OE001066
    Removed Corporate (3 parents)
    Officer
    2022-09-28 ~ 2022-10-04
    IIF 11 - Managing Officer → ME
  • 5
    HYSTEAD LIMITED
    - now 09900385
    HYSTEAD PLC
    - 2018-07-30 09900385
    HYSTEAD LIMITED
    - 2018-05-17 09900385
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-19
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    NEWINGTON HOUSE LIMITED
    OE001070
    Removed Corporate (3 parents)
    Officer
    2022-09-28 ~ 2022-10-04
    IIF 9 - Managing Officer → ME
  • 7
    REDDITCH PROPCO LIMITED
    OE001081
    Registered Corporate (6 parents)
    Officer
    2022-09-28 ~ 2022-10-04
    IIF 4 - Managing Officer → ME
  • 8
    REDEFINE BELVEDERE LIMITED
    OE001120
    Removed Corporate (3 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-09-28 ~ 2022-10-04
    IIF 14 - Managing Officer → ME
  • 9
    REDEFINE CAMINO PARK CRAWLEY LIMITED
    OE001126
    Registered Corporate (3 parents)
    Officer
    2022-09-28 ~ 2022-10-04
    IIF 17 - Managing Officer → ME
  • 10
    REDEFINE ENFIELD LIMITED
    OE001063
    Registered Corporate (3 parents)
    Officer
    2022-09-28 ~ 2022-10-04
    IIF 19 - Managing Officer → ME
  • 11
    REDEFINE EXPRESS PARK BRIDGEWATER LIMITED
    OE001068
    Registered Corporate (3 parents)
    Officer
    2022-09-28 ~ 2022-10-04
    IIF 22 - Managing Officer → ME
  • 12
    REDEFINE HOTELS EDINBURGH LIMITED
    OE001079
    Removed Corporate (3 parents)
    Officer
    2022-09-28 ~ 2022-10-04
    IIF 18 - Managing Officer → ME
  • 13
    REDEFINE HOTELS PORTFOLIO 2 LIMITED
    OE001091 OE001137... (more)
    Registered Corporate (3 parents)
    Officer
    2022-09-28 ~ 2022-10-04
    IIF 21 - Managing Officer → ME
  • 14
    REDEFINE HOTELS PORTFOLIO III LIMITED
    OE001155 OE001150... (more)
    Removed Corporate (3 parents)
    Officer
    2022-09-29 ~ 2022-10-04
    IIF 1 - Managing Officer → ME
  • 15
    REDEFINE HOTELS PORTFOLIO IV LIMITED
    OE001150 OE001137... (more)
    Registered Corporate (3 parents)
    Officer
    2022-09-29 ~ 2022-10-04
    IIF 12 - Managing Officer → ME
  • 16
    REDEFINE HOTELS PORTFOLIO V LIMITED
    OE001137 OE001091... (more)
    Registered Corporate (3 parents)
    Officer
    2022-09-28 ~ 2022-10-04
    IIF 7 - Managing Officer → ME
  • 17
    REDEFINE HOTELS READING LIMITED
    OE001111 OE001152
    Removed Corporate (3 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-09-28 ~ 2022-10-04
    IIF 13 - Managing Officer → ME
  • 18
    REDEFINE HOTELS READING LIMITED
    OE001152 OE001111
    Converted / Closed Corporate (2 parents)
    Officer
    2022-09-29 ~ now
    IIF 2 - Managing Officer → ME
  • 19
    REDEFINE KINGSTHORNE KETTERING LIMITED
    OE001103
    Registered Corporate (3 parents)
    Officer
    2022-09-28 ~ 2022-10-04
    IIF 8 - Managing Officer → ME
  • 20
    REDEFINE LEATHERHEAD LIMITED
    OE001067
    Registered Corporate (3 parents)
    Officer
    2022-09-28 ~ 2022-10-04
    IIF 6 - Managing Officer → ME
  • 21
    REDEFINE PERTH LIMITED
    OE001084
    Removed Corporate (3 parents)
    Officer
    2022-09-28 ~ 2022-10-04
    IIF 10 - Managing Officer → ME
  • 22
    REDEFINE SLOUGH LIMITED
    OE001074
    Registered Corporate (3 parents)
    Officer
    2022-09-28 ~ 2022-10-04
    IIF 20 - Managing Officer → ME
  • 23
    SCANTRACK LIMITED
    - now 04043833
    IDCORP LIMITED - 2000-11-28
    Active Corporate (24 parents)
    Person with significant control
    2024-03-13 ~ now
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    SOUTHAMPTON PROPCO LIMITED
    OE001090
    Active Corporate (3 parents)
    Officer
    2022-09-28 ~ 2022-10-04
    IIF 23 - Managing Officer → ME
  • 25
    SUPERIOR LEISURE DEVELOPMENTS LIMITED
    05795236
    Dissolved Corporate (8 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 26 - Director → ME
  • 26
    TELESTREAM COMMUNICATIONS UK LIMITED
    05473823
    Dissolved Corporate (17 parents)
    Officer
    2015-11-16 ~ 2018-11-21
    IIF 16 - Director → ME

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