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

Mr Simon Miller

    Related profiles found in government register
  • Mr Simon Miller
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7, Clarendon Place, Leamington Spa, CV32 5QL, England

      IIF 1

    • 7a, Onslow Croft, Leamington Spa, CV32 6SN, England

      IIF 2 IIF 3 IIF 4

    • 7a, Onslow Croft, Leamington Spa, CV32 6SN, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 7a, Onslow Croft, Leamington Spa, Warwickshire, CV32 6SN, England

      IIF 11

    • Althorpe House, Althorpe Street, Leamington Spa, CV31 2AU, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Millbrook, 7a Onslow Croft, Leamington Spa, Warwickshire, CV32 6SN, England

      IIF 17

    • Millbrook, Onslow Croft, Leamington Spa, CV32 6SN, United Kingdom

      IIF 18
  • Miller, Simon
    British construction manager born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7a, Onslow Croft, Leamington Spa, Warwickshire, CV32 6SN, England

      IIF 19
  • Miller, Simon
    British developer born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7, Clarendon Place, Leamington Spa, CV32 5QL, England

      IIF 20
  • Miller, Simon
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7a, Onslow Croft, Leamington Spa, CV32 6SN, England

      IIF 21

    • Millbrook, 7a Onslow Croft, Leamington Spa, Warwickshire, CV32 6SN

      IIF 22

    • Millbrook, 7a Onslow Croft, Leamington Spa, Warwickshire, CV32 6SN, England

      IIF 23

    • 4, Parkfield Road, Rugby, Warwickshire, CV21 1EN

      IIF 24
  • Miller, Simon
    British marketing director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7a, Onslow Croft, Leamington Spa, CV32 6SN, England

      IIF 25
  • Miller, Simon
    British marketing exec born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Miller, Simon
    British none born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Millbrook, 7a Onslow Croft, Leamington Spa, Warwickshire, CV32 6SN

      IIF 40
  • Miller, Simon
    British sales & marketing consultant born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Millbrook, 7a Onslow Croft, Leamington Spa, Warwickshire, CV32 6SN

      IIF 41
  • Miller, Simon
    born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7a, Onslow Croft, Leamington Spa, Warwickshire, CV32 6SN, England

      IIF 42
  • Miller, Simon

    Registered addresses and corresponding companies

    • 7a, Onslow Croft, Leamington Spa, CV32 6SN, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 20
  • 1
    7 Clarendon Place, Leamington Spa, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-06 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    Warwick Corner, 42 Warwick Road, Kenilworth, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2004-10-18 ~ dissolved
    IIF 40 - director → ME
  • 3
    4 Parkfield Road, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 24 - director → ME
  • 4
    7 Clarendon Place, Leamington Spa, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-24 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-02-24 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    7 Clarendon Place, Leamington Spa, England
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2021-10-31
    Officer
    2019-10-25 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    7a Onslow Croft, Leamington Spa, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-09 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    42 Warwick Road, Kenilworth, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-07 ~ dissolved
    IIF 41 - director → ME
  • 8
    7 Clarendon Place, Leamington Spa, England
    Corporate (1 parent)
    Equity (Company account)
    482,081 GBP2020-10-31
    Officer
    2018-10-24 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    7 Clarendon Place, Leamington Spa, England
    Corporate (1 parent)
    Equity (Company account)
    2,967 GBP2020-03-31
    Officer
    2021-01-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    7a Onslow Croft, Leamington Spa, Warwickshire, England
    Dissolved corporate (2 parents)
    Officer
    2022-03-31 ~ dissolved
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove members → OE
  • 11
    REGENCY PROPERTY DEVELOPMENT INVESTMENT LIMITED - 2020-11-10
    REGENCY COLLECTIVE INVESTMENT SCHEME LIMITED - 2020-01-29
    7 Clarendon Place, Leamington Spa, England
    Corporate (1 parent)
    Equity (Company account)
    485,025 GBP2021-08-31
    Officer
    2019-08-13 ~ now
    IIF 35 - director → ME
    Person with significant control
    2019-08-13 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 12
    7 Clarendon Place, Leamington Spa, England
    Corporate (1 parent)
    Officer
    2022-05-23 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    OAKLEY WOOD DEVELOPMENT (LEAMINGTON SPA) LIMITED - 2020-11-09
    7 Clarendon Place, Leamington Spa, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2019-08-07 ~ now
    IIF 37 - director → ME
    Person with significant control
    2019-08-07 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 14
    The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    173,323 GBP2019-12-31
    Officer
    2018-03-23 ~ dissolved
    IIF 28 - director → ME
    2018-03-23 ~ dissolved
    IIF 43 - secretary → ME
    Person with significant control
    2018-03-23 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 15
    A.g.s. Consultancy (midlands), 4 Offices 1-2, First Floor, Court Street, Leamington Spa, Warwickshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    62,139 GBP2017-09-30
    Officer
    2014-11-01 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    WARWICKSHIRE PROPERTY RENOVATIONS LIMITED - 2020-11-13
    7 Clarendon Place, Leamington Spa, England
    Corporate (1 parent)
    Equity (Company account)
    -50,862 GBP2022-04-30
    Officer
    2019-04-26 ~ now
    IIF 38 - director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    7 Clarendon Place, Leamington Spa, England
    Corporate (1 parent)
    Equity (Company account)
    -76,135 GBP2020-11-30
    Officer
    2018-03-26 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-03-26 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 18
    97 Clarendon Street 97 Clarendon Street, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-03 ~ dissolved
    IIF 33 - director → ME
  • 19
    Althorpe House, Althorpe Street, Leamington Spa, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-24 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2018-07-24 ~ dissolved
    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
  • 20
    Althorpe House, Althorpe Street, Leamington Spa, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-12-04 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2018-12-04 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Althorpe House, Althorpe Street, Leamington Spa, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-09-25 ~ 2021-08-18
    IIF 32 - director → ME
    Person with significant control
    2020-09-25 ~ 2021-08-18
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Warwick Corner, 42 Warwick Road, Kenilworth, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2009-03-06 ~ 2011-12-01
    IIF 22 - director → ME
  • 3
    Althorpe House, Althorpe Street, Leamington Spa, England
    Corporate (3 parents)
    Officer
    2020-08-05 ~ 2020-08-06
    IIF 25 - director → ME
  • 4
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    590,578 GBP2023-10-31
    Officer
    2015-10-26 ~ 2018-08-21
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-23
    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

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