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.
Mr Simon Miller
- British born in October 1968
Mr Simon Miller
Resident in England
Registered addresses and corresponding companies7, Clarendon Place, Leamington Spa, CV32 5QL, England
IIF 17a, Onslow Croft, Leamington Spa, CV32 6SN, England
IIF 2 IIF 3 IIF 47a, Onslow Croft, Leamington Spa, CV32 6SN, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)7a, Onslow Croft, Leamington Spa, Warwickshire, CV32 6SN, England
IIF 11Althorpe House, Althorpe Street, Leamington Spa, CV31 2AU, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Millbrook, 7a Onslow Croft, Leamington Spa, Warwickshire, CV32 6SN, England
IIF 17Millbrook, Onslow Croft, Leamington Spa, CV32 6SN, United Kingdom
IIF 18
- British born in October 1968
Miller, Simon
Resident in England
Registered addresses and corresponding companies7, Clarendon Place, Leamington Spa, CV32 5QL, England
IIF 197a, Onslow Croft, Leamington Spa, CV32 6SN, England
IIF 20 IIF 21 IIF 227a, Onslow Croft, Leamington Spa, CV32 6SN, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)7a, Onslow Croft, Leamington Spa, Leamington Spa, Warwickshire, CV32 6SN, United Kingdom
IIF 297a, Onslow Croft, Leamington Spa, Warwickshire, CV32 6SN, England
IIF 30Althorpe House, Althorpe Street, Leamington Spa, CV31 2AU, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)Millbrook, 7a Onslow Croft, Leamington Spa, Warwickshire, CV32 6SN
IIF 36 IIF 37 IIF 38Millbrook, 7a Onslow Croft, Leamington Spa, Warwickshire, CV32 6SN, England
IIF 39Millbrook, Onslow Croft, Leamington Spa, Warwickshire, CV32 6SN, United Kingdom
IIF 404, Parkfield Road, Rugby, Warwickshire, CV21 1EN
IIF 41
- born in October 1968
Miller, Simon
Resident in England
Registered addresses and corresponding companies7a, Onslow Croft, Leamington Spa, Warwickshire, CV32 6SN, England
IIF 42
- Registered addresses and corresponding companies
Miller, Simon
7a, Onslow Croft, Leamington Spa, CV32 6SN, United Kingdom
IIF 43
- 1
BABLAKE GARDENS DEVELOPMENT (COVENTRY) LIMITED
127981527 Clarendon Place, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer2020-08-06 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-08-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 2
BASEMENT (UK) LIMITED
05141103Warwick Corner, 42 Warwick Road, Kenilworth, WarwickshireDissolved Corporate (6 parents)Officer2004-10-18 ~ dissolvedIIF 38 - Director → ME - 3
- 4
COMMUNITY HOUSING DEVELOPMENTS (MIDLANDS) CIC
124782097 Clarendon Place, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer2020-02-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE - 5
DC TIDDINGTON MANAGEMENT COMPANY LIMITED
122829477 Clarendon Place, Leamington Spa, EnglandActive Corporate (1 parent)Officer2019-10-25 ~ nowIIF 33 - Director → MEPerson with significant control2019-10-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 6
EQUESTRIAN AFFORDABLE HOUSING DEVELOPMENTS LIMITED
12905629Althorpe House, Althorpe Street, Leamington Spa, United KingdomDissolved Corporate (4 parents)Officer2020-09-25 ~ 2021-08-18IIF 28 - Director → MEPerson with significant control2020-09-25 ~ 2021-08-18IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GORGEOUS HOMEWARE LIMITED
106615667a Onslow Croft, Leamington Spa, United KingdomDissolved Corporate (1 parent)Officer2017-03-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-03-09 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 8
KEYWORKS CONSTRUCTION LIMITED
06839404Warwick Corner, 42 Warwick Road, Kenilworth, WarwickshireDissolved Corporate (2 parents)Officer2009-03-06 ~ 2011-12-01IIF 37 - Director → ME - 9
KEYWORKS LIMITED
0376627642 Warwick Road, Kenilworth, WarwickshireDissolved Corporate (4 parents)Officer1999-05-07 ~ dissolvedIIF 36 - Director → ME - 10
KNIGHTS LANE (TIDDINGTON) DEVELOPMENT LIMITED
116399637 Clarendon Place, Leamington Spa, EnglandActive Corporate (1 parent)Officer2018-10-24 ~ nowIIF 27 - Director → MEPerson with significant control2018-10-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 11
LADC LIMITED
12743681Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-02-25
Commencement of winding up on 2022-04-12
Conclusion of winding up on 2023-10-10Althorpe House, Althorpe Street, Leamington Spa, EnglandLiquidation Corporate (5 parents)Officer2020-08-05 ~ 2020-08-06IIF 20 - Director → ME - 12
MACKENZIE MILLER DEVELOPMENTS LIMITED
09840954Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2015-10-26 ~ 2018-08-21IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-23IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MIDLANDS PLASTERING AND RENDERING SERVICES LIMITED
118609657 Clarendon Place, Leamington Spa, EnglandActive Corporate (2 parents)Officer2021-01-01 ~ nowIIF 22 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 14
MILLTIME LLP
OC4417557a Onslow Croft, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2022-03-31 ~ dissolvedIIF 42 - LLP Designated Member → MEPerson with significant control2022-03-31 ~ dissolvedIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove members → OEIIF 11 - Right to surplus assets - More than 50% but less than 75% → OE - 15
REGENCY PROPERTY DEVELOPMENT INVESTMENT LIMITED
- 2020-11-10 12152868REGENCY COLLECTIVE INVESTMENT SCHEME LIMITED
- 2020-01-29 121528687 Clarendon Place, Leamington Spa, EnglandActive Corporate (1 parent)Officer2019-08-13 ~ nowIIF 32 - Director → MEPerson with significant control2019-08-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 167 Clarendon Place, Leamington Spa, EnglandActive Corporate (3 parents)Officer2022-05-23 ~ nowIIF 21 - Director → MEPerson with significant control2022-05-23 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 177 Clarendon Place, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer2019-08-07 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-08-07 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 18
REGENCY BUILD & DEVELOPMENT LIMITED
11112966Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-11 during the appointment or period of control
Due to be dissolved on 2024-02-01 during the appointment or period of controlThe Silverworks, 67-71 Northwood Street, Jewellery Quarter, BirminghamDissolved Corporate (3 parents)Officer2018-03-23 ~ dissolvedIIF 24 - Director → ME2018-03-23 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2018-03-23 ~ dissolvedIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 19
REGENCY CONSTRUCTION LIMITED
08686707A.g.s. Consultancy (midlands), 4 Offices 1-2, First Floor, Court Street, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer2014-11-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 20
WARWICKSHIRE PROPERTY RENOVATIONS LIMITED
- 2020-11-13 119662307 Clarendon Place, Leamington Spa, EnglandActive Corporate (1 parent)Officer2019-04-26 ~ nowIIF 35 - Director → MEPerson with significant control2019-04-26 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
REGENCY HIRE LIMITED
112740217 Clarendon Place, Leamington Spa, EnglandActive Corporate (1 parent)Officer2018-03-26 ~ nowIIF 25 - Director → MEPerson with significant control2018-03-26 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 22
REGENCY MARKETING & ADMINISTRATION LIMITED
0976135597 Clarendon Street 97 Clarendon Street, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2015-09-03 ~ dissolvedIIF 29 - Director → ME - 23
REGENCY SURVEY SERVICES LIMITED
11479997Althorpe House, Althorpe Street, Leamington Spa, United KingdomDissolved Corporate (1 parent)Officer2018-07-24 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-07-24 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 24
TUDOR HOUSE (DEVELOPMENT) LIMITED
11710195Althorpe House, Althorpe Street, Leamington Spa, United KingdomDissolved Corporate (1 parent)Officer2018-12-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-12-04 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
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