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

Ilsley, Ian

    Related profiles found in government register
  • Ilsley, Ian
    British accountant born in April 1949

    Resident in Monaco

    Registered addresses and corresponding companies

    • 1 Garrick House, Carrington Street, London, W1J 7AF

      IIF 1

    • 13th Floor, 110 Bishopsgate, London, EC2N 4AD, United Kingdom

      IIF 2
  • Ilsley, Ian
    British company director born in April 1949

    Resident in Monaco

    Registered addresses and corresponding companies

    • 4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England

      IIF 3

    • 35 Alder Lodge, Stevenage Road, London, SW6 6NP, England

      IIF 4 IIF 5

    • 57 Rue Grimaldi, Monte Carlo, Mc 98000, Monaco

      IIF 6 IIF 7 IIF 8
  • Ilsley, Ian
    British director born in April 1949

    Resident in Monaco

    Registered addresses and corresponding companies

    • 1, Garrick House, Carrington Street, London, W1J 7AF, England

      IIF 10

    • 13th Floor, 110 Bishopsgate, London, EC2N 4AD, England

      IIF 11 IIF 12

    • 35 Alder Lodge, Stevenage Road, London, SW6 6NP, England

      IIF 13

    • 57 Rue Grimaldi, Monte Carlo, Mc 98000, Monaco

      IIF 14 IIF 15 IIF 16
  • Ilsley, Ian
    British none born in April 1949

    Resident in Monaco

    Registered addresses and corresponding companies

    • First Floor, 85 Great Portland Street, London, W1W 7LT

      IIF 18 IIF 19

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 20 IIF 21

    • 18, Hope Way, Oxford, Oxfordshire, OX2 9RZ

      IIF 22
  • Ian Ilsley
    British born in April 1949

    Resident in Monaco

    Registered addresses and corresponding companies

    • 4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England

      IIF 23
  • Ilsley, Ian
    British director

    Registered addresses and corresponding companies

    • 13th Floor, 110 Bishopsgate, London, EC2N 4AD, England

      IIF 24
  • Ilsley, Ian
    British company director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 25

    • 13th Floor, 110 Bishopsgate, London, EC2N 4AD, England

      IIF 26

    • 13th Floor, 110 Bishopsgate, London, EC2N 4AD, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 35 Alder Lodge, Stevenage Road, London, SW6 6NP, England

      IIF 30
  • Mr Ian Ilsley
    British born in April 1949

    Resident in Monaco

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 31

    • 35 Alder Lodge, Stevenage Road, London, SW6 6NP, England

      IIF 32 IIF 33

    • 51-53, Queen Street, Wolverhampton, WV1 1ES

      IIF 34
  • Ilsley, Ian

    Registered addresses and corresponding companies

    • 4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England

      IIF 35

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 36 IIF 37
  • Mr Ian Ilsley
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13th Floor, 110 Bishopsgate, London, EC2N 4AD, England

      IIF 38

    • 13th Floor, 110 Bishopsgate, London, EC2N 4AD, United Kingdom

      IIF 39 IIF 40

    • 35 Alder Lodge, Stevenage Road, London, SW6 6NP, England

      IIF 41 IIF 42
child relation
Offspring entities and appointments
Active 15
  • 1
    35 Alder Lodge Stevenage Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,147 GBP2023-12-31
    Officer
    2016-12-19 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    61 Bridge Street, Kington, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-07-10 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-10-29 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 3
    VIGAN SECURITIES LIMITED - 2023-07-20
    35 Alder Lodge Stevenage Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-10-29 ~ now
    IIF 26 - director → ME
  • 4
    35 Alder Lodge Stevenage Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    602 GBP2023-12-31
    Officer
    ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 5
    35 Alder Lodge Stevenage Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-12-09 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 6
    70 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 2 - director → ME
  • 7
    4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2022-06-28 ~ now
    IIF 3 - director → ME
    2022-02-18 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 8
    13th Floor 110 Bishopsgate, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-30
    Officer
    2006-05-01 ~ dissolved
    IIF 11 - director → ME
    2006-05-01 ~ dissolved
    IIF 24 - secretary → ME
  • 9
    S.T. FINANCE COMPANY (YACHTS) LIMITED - 2024-04-10
    07213512 LIMITED - 2021-07-06
    61 Bridge Street Bridge Street, Kington, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-04-06 ~ now
    IIF 10 - director → ME
  • 10
    SALAMANGER WINES LIMITED - 2017-12-29
    13th Floor 110 Bishopsgate, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    631 GBP2023-06-30
    Officer
    2017-06-11 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-06-11 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 11
    13th Floor 110 Bishopsgate, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -151,057 GBP2024-03-31
    Officer
    2017-03-13 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 12
    13th Floor 110 Bishopsgate, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    75,001 GBP2017-06-30
    Officer
    2006-06-06 ~ dissolved
    IIF 12 - director → ME
  • 13
    35 Alder Lodge Stevenage Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1992-06-16 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 14
    ZAMARE MINERALS LIMITED - 2022-05-31
    71-75 Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,102,864 GBP2023-09-30
    Officer
    2018-09-29 ~ now
    IIF 27 - director → ME
    2018-10-26 ~ now
    IIF 37 - secretary → ME
  • 15
    ZAMARE MINERALS PLC - 2024-07-05
    ZAMARE MINERALS HOLDINGS PLC - 2022-05-31
    71-75 Shelton Street, London, England
    Corporate (4 parents)
    Officer
    2022-04-14 ~ now
    IIF 36 - secretary → ME
Ceased 15
  • 1
    Manor Cottage The Green, West Hanney, Wantage, Oxfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-12 ~ 2015-01-30
    IIF 1 - director → ME
  • 2
    13th Floor 110 Bishopsgate, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,650 GBP2021-06-30
    Officer
    1998-06-15 ~ 2009-05-04
    IIF 9 - director → ME
  • 3
    One Anchorage Avenue, Shrewsbury Business Park, Shrewsbury, England
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    64 Woodcock Hill, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,812 GBP2020-03-31
    Officer
    2017-11-01 ~ 2021-08-06
    IIF 20 - director → ME
  • 5
    64 Woodcock Hill, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-01 ~ 2020-08-20
    IIF 19 - director → ME
  • 6
    62 Edge Court, Durham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -172,717 GBP2020-03-31
    Officer
    2019-11-30 ~ 2020-08-20
    IIF 21 - director → ME
  • 7
    VIGAN SECURITIES LIMITED - 2023-07-20
    35 Alder Lodge Stevenage Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2018-10-28 ~ 2023-07-20
    IIF 38 - Ownership of shares – 75% or more → OE
  • 8
    HALLCO 553 PLC - 2001-03-13
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,838 GBP2015-12-31
    Officer
    2001-04-20 ~ 2002-03-18
    IIF 15 - director → ME
  • 9
    LONDON ASIA CAPITAL PLC - 2024-12-19
    NETVEST.COM PLC - 2002-12-10
    64 North Row, London, England
    Corporate (5 parents)
    Officer
    1999-06-15 ~ 2002-02-28
    IIF 6 - director → ME
  • 10
    PRESTIGE PUBLISHING PLC - 2004-01-23
    PCO 151 LIMITED - 1996-09-09
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Corporate (2 parents)
    Officer
    2000-06-15 ~ 2002-03-11
    IIF 8 - director → ME
  • 11
    The Old Forge 2 Bridge Street, Hadleigh, Ipswich
    Corporate (1 parent)
    Equity (Company account)
    -7,849 GBP2023-12-31
    Officer
    2000-11-01 ~ 2004-02-10
    IIF 17 - director → ME
  • 12
    SANDERSON AND CROSSLEY LIMITED - 1997-10-21
    FPM HOLDINGS LIMITED - 1997-04-29
    21 Carmel Gardens, Darlington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    306 GBP2021-06-30
    Officer
    1997-11-09 ~ 1999-06-09
    IIF 7 - director → ME
  • 13
    13th Floor 110 Bishopsgate, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    1997-12-22 ~ 2000-09-29
    IIF 14 - director → ME
  • 14
    64 Woodcock Hill, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-01 ~ 2020-08-20
    IIF 18 - director → ME
    2017-11-01 ~ 2019-08-31
    IIF 22 - director → ME
  • 15
    TECHNOLOGY AND INTERNET PROPERTY SERVICES PLC - 2001-10-31
    1 City Square, Leeds, Yorkshire
    Dissolved corporate (6 parents)
    Officer
    2000-09-06 ~ 2002-07-05
    IIF 16 - director → ME

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