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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

Ilsley, Ian

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

    Resident in Monaco

    Registered addresses and corresponding companies
  • Ian Ilsley
    British born in April 1949

    Resident in Monaco

    Registered addresses and corresponding companies
  • Ilsley, Ian
    British

    Registered addresses and corresponding companies
  • Ilsley, Ian
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ilsley, Ian
    British company director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Ilsley
    British born in April 1949

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr. Ian Ilsley
    British born in April 1949

    Resident in Monaco

    Registered addresses and corresponding companies
  • Ilsley, Ian

    Registered addresses and corresponding companies
  • Mr Ian Ilsley
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    AMARYLLIS CORP LIMITED
    10531622
    Active Corporate (1 parent)
    Officer
    2016-12-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 2
    AZURI LIMITED
    03867439
    Dissolved Corporate (9 parents)
    Officer
    2012-01-12 ~ 2015-01-30
    IIF 3 - Director → ME
  • 3
    BASE MANAGEMENT (U.K.) LIMITED
    03581479
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-06-15 ~ 2009-05-04
    IIF 24 - Director → ME
  • 4
    BDR CAPITAL PLC
    07008897
    Dissolved Corporate (3 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 16 - Director → ME
  • 5
    BRAEMAR GROWTH RESOURCES PLC
    05982319
    Dissolved Corporate (4 parents)
    Officer
    2006-11-15 ~ dissolved
    IIF 18 - Director → ME
  • 6
    CLAVERLEY HOLDINGS LIMITED
    08114933
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    COOPER NANOTECHNOLOGIES LIMITED
    16523285 15967598... (more)
    Active Corporate (2 parents)
    Person with significant control
    2026-02-23 ~ now
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    CORPORATE GOVERNANCE GROUP LIMITED
    10938675
    Dissolved Corporate (2 parents)
    Officer
    2017-11-01 ~ 2021-08-06
    IIF 14 - Director → ME
  • 9
    CORPORATE GOVERNANCE ONLINE LIMITED
    10992193
    Dissolved Corporate (2 parents)
    Officer
    2017-11-01 ~ 2020-08-20
    IIF 13 - Director → ME
  • 10
    CORPORATE GOVERNANCE SHOP LIMITED
    10847049
    Dissolved Corporate (4 parents)
    Officer
    2019-11-30 ~ 2020-08-20
    IIF 15 - Director → ME
  • 11
    ENVIRONMENTAL DEVELOPMENT SERVICES WORLDWIDE LTD
    - now 06643131
    WATER ENERGY & WASTE LTD
    - 2009-10-20 06643131
    ENVIRONMENTAL DEVELOPMENT SERVICES (UK) LTD - 2008-10-08
    Dissolved Corporate (7 parents)
    Officer
    2009-10-15 ~ 2010-06-01
    IIF 5 - Director → ME
  • 12
    EQUITY NOMINEES LTD
    11047060
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-10-29 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 13
    HEALTHCARE HOLDINGS PLC
    - now 04139245
    HALLCO 553 PLC - 2001-03-13
    Active Corporate (25 parents)
    Officer
    2001-04-20 ~ 2002-03-18
    IIF 21 - Director → ME
  • 14
    LONDON ASIA CAPITAL LIMITED - now
    LONDON ASIA CAPITAL PLC - 2024-12-19
    NETVEST.COM PLC
    - 2002-12-10 03784771
    Active Corporate (35 parents)
    Officer
    1999-06-15 ~ 2002-02-28
    IIF 17 - Director → ME
  • 15
    MARINE AND AVIATION SERVICES LIMITED
    01578662
    Active Corporate (7 parents)
    Officer
    (before 1992-02-28) ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 16
    MATISSE HOLDINGS PLC - now
    PRESTIGE PUBLISHING PLC
    - 2004-01-23 03242614
    PCO 151 LIMITED - 1996-09-09
    Dissolved Corporate (32 parents)
    Officer
    2000-06-15 ~ 2002-03-11
    IIF 22 - Director → ME
  • 17
    NAPIER PROPERTIES LIMITED
    05309137
    Active Corporate (7 parents)
    Officer
    2004-12-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 18
    NT ENERGY PLC
    - now 05696076
    NT ENERGY LIMITED - 2006-09-20
    Dissolved Corporate (14 parents)
    Officer
    2007-10-22 ~ 2007-12-20
    IIF 23 - Director → ME
    2008-01-09 ~ 2010-11-11
    IIF 28 - Director → ME
  • 19
    ORCHID ENERGY HOLDINGS LIMITED
    11205596
    Dissolved Corporate (4 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 8 - Director → ME
  • 20
    PHILLIPS & ASSOCIATES LIMITED
    03501138
    Active Corporate (7 parents)
    Officer
    2000-11-01 ~ 2004-02-10
    IIF 26 - Director → ME
  • 21
    REVIVAL RESOURCE CAPITAL PLC
    13925917
    Active Corporate (5 parents)
    Officer
    2022-06-28 ~ now
    IIF 1 - Director → ME
    2022-02-18 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 22
    RIVIERA MARINE LIMITED
    05778524
    Dissolved Corporate (4 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 6 - Director → ME
    2006-05-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 23
    S.T FINANCE COMPANY LIMITED
    - now 07213512
    S.T. FINANCE COMPANY (YACHTS) LIMITED
    - 2024-04-10 07213512
    07213512 LIMITED
    - 2021-07-06 07213512
    S.T. FINANCE COMPANY LIMITED
    - 2021-06-03 07213512
    Active Corporate (4 parents)
    Officer
    2010-04-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-03-25 ~ now
    IIF 38 - Has significant influence or control → OE
  • 24
    SANDERSON CROSSLEY LIMITED
    - now 03210272
    SANDERSON AND CROSSLEY LIMITED - 1997-10-21
    FPM HOLDINGS LIMITED - 1997-04-29
    Dissolved Corporate (11 parents)
    Officer
    1997-11-09 ~ 1999-06-09
    IIF 19 - Director → ME
  • 25
    STRATEGIC CORPORATE SOLUTIONS LIMITED
    - now 10812745
    SALAMANGER WINES LIMITED
    - 2017-12-29 10812745
    Active Corporate (1 parent)
    Officer
    2017-06-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-06-11 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 26
    T.N.T.C. LIMITED
    02210288
    Dissolved Corporate (5 parents)
    Officer
    1997-12-22 ~ 2000-09-29
    IIF 20 - Director → ME
  • 27
    TAM MINING LIMITED
    10667615
    Active Corporate (1 parent)
    Officer
    2017-03-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 28
    THE WORLD IS YOUR OYSTER LIMITED
    10938687
    Dissolved Corporate (2 parents)
    Officer
    2017-11-01 ~ 2020-08-20
    IIF 12 - Director → ME
    2017-11-01 ~ 2019-08-31
    IIF 29 - Director → ME
  • 29
    TULAH YACHTS LIMITED
    05838507
    Dissolved Corporate (6 parents)
    Officer
    2006-06-06 ~ dissolved
    IIF 7 - Director → ME
  • 30
    VIGAN SECURITIES LIMITED
    - now 11073320
    GYMLEY LIMITED
    - 2026-04-09 11073320
    VIGAN SECURITIES LIMITED
    - 2023-07-20 11073320
    Active Corporate (3 parents)
    Officer
    2018-10-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-10-28 ~ 2023-07-20
    IIF 50 - Ownership of shares – 75% or more → OE
    2026-05-05 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 31
    WOW ENTERPRISES PLC
    06547654
    Dissolved Corporate (2 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 27 - Director → ME
  • 32
    WYTHBURN PROPERTIES LIMITED
    16474323
    Active Corporate (2 parents)
    Officer
    2025-05-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-06-02 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 33
    YACHTING VENTURES LIMITED
    02723467
    Active Corporate (6 parents)
    Officer
    1992-06-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 34
    YOUR SPACE PLC
    - now 03995171 04206312
    TECHNOLOGY AND INTERNET PROPERTY SERVICES PLC
    - 2001-10-31 03995171
    Dissolved Corporate (21 parents)
    Officer
    2000-09-06 ~ 2002-07-05
    IIF 25 - Director → ME
  • 35
    ZAMARE MINERALS HOLDINGS LIMITED
    - now 11595470 14048618
    ZAMARE MINERALS LIMITED
    - 2022-05-31 11595470 14048618... (more)
    Active Corporate (5 parents)
    Officer
    2018-09-29 ~ 2025-10-06
    IIF 37 - Director → ME
    2018-10-26 ~ 2025-10-06
    IIF 48 - Secretary → ME
  • 36
    ZAMARE MINERALS LIMITED
    - now 14048618 11595470
    ZAMARE MINERALS PLC
    - 2024-07-05 14048618 11595470
    ZAMARE MINERALS HOLDINGS PLC
    - 2022-05-31 14048618 11595470
    Active Corporate (5 parents)
    Officer
    2022-04-14 ~ 2025-10-06
    IIF 47 - Secretary → ME

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