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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

Martin Miles

    Related profiles found in government register
  • Martin Miles
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 53a, High Street, Esher, Surrey, KT10 9RQ, United Kingdom

      IIF 1
  • Miles, Martin
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 149, Church Road, Teddington, TW11 8QH, United Kingdom

      IIF 2
  • Mr Martin Philip Miles
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, Feltham Avenue, East Molesey, KT8 9BJ, England

      IIF 3

    • 102, Silverdale Avenue, Walton-on-thames, Surrey, KT12 1EH

      IIF 4

    • The Moat House, 102 Silverdale Avenue, Walton-on-thames, Surrey, KT12 1EH, United Kingdom

      IIF 5 IIF 6

    • The Moat House, Silverdale Avenue, Walton-on-thames, KT12 1EH, England

      IIF 7
  • Miles, Martin Philip
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, Feltham Avenue, East Molesey, Surrey, KT8 9BJ, England

      IIF 8

    • Riverside House, Feltham Avenue, East Molesey, Surrey, KT8 9BJ, United Kingdom

      IIF 9

    • The Old Office, Tims Boatyard, Timsway, Staines Upon Thames, TW18 3JY, United Kingdom

      IIF 10
  • Miles, Martin Philip
    British born in March 1961

    Registered addresses and corresponding companies
  • Martin Philip Miles
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside House, Feltham Avenue, East Molesey, Surrey, KT8 9VJ, United Kingdom

      IIF 14 IIF 15
  • Miles, Martin Philip
    British born in February 1961

    Registered addresses and corresponding companies

    • The Moat House, 102 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH

      IIF 16
  • Mr Martin Philip Miles
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, The Moat House, Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH, United Kingdom

      IIF 17

    • The Moat House, 102 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH, United Kingdom

      IIF 18 IIF 19
  • Miles, Martin Philip
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside House, Feltham Avenue, East Molesey, Surrey, KT8 9VJ, United Kingdom

      IIF 20 IIF 21

    • The Moat House, 102 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33

    • The Moat House, 102 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH, England

      IIF 34

    • The Moat House, 102 Silverdale Avenue, Walton On Thames, Surrey, KT21 1EH, United Kingdom

      IIF 35

    • The Moat House, 102 Silverdale Avenue, Walton-on-thames, Surrey, KT12 1EH

      IIF 36

    • The Moat House, 102 Silverdale Avenue, Walton-on-thames, Surrey, KT12 1EH, England

      IIF 37
  • Miles, Martin Philip
    British

    Registered addresses and corresponding companies
  • Miles, Martin Philip

    Registered addresses and corresponding companies

    • Riverside House, Feltham Avenue, East Molesey, Surrey, KT8 9VJ, United Kingdom

      IIF 51 IIF 52
  • Miles, Martin Phillip

    Registered addresses and corresponding companies

    • The Moat House, 102 Silverdale Avenue, Walton On Thames, Surrey, KT21 1EH, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 26
  • 1
    113-119 HIGH STREET HAMPTON MANAGEMENT LIMITED
    09901588
    Riverside House, Feltham Avenue, East Molesey, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-12-03 ~ now
    IIF 20 - Director → ME
    2015-12-03 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    12-16 CHURCH STREET ESHER MANAGEMENT LIMITED
    09901597
    Riverside House, Feltham Avenue, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-03 ~ dissolved
    IIF 21 - Director → ME
    2015-12-03 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    15 UXBRIDGE ROAD LIMITED
    08284865
    15 Uxbridge Road, Kingston Upon Thames, Surrey
    Active Corporate (7 parents)
    Officer
    2012-11-07 ~ now
    IIF 37 - Director → ME
  • 4
    ACTION PLUS STAFFING AGENCY LIMITED
    07431006
    The Hayloft, 61d Bridge Road, Hampton Court, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-11-05 ~ now
    IIF 35 - Director → ME
    2010-11-05 ~ now
    IIF 53 - Secretary → ME
  • 5
    ASHTEAD PROPERTIES (NO.1) LIMITED
    06041548
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Active Corporate (3 parents)
    Officer
    2007-01-04 ~ now
    IIF 29 - Director → ME
    2007-01-04 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    CARE MANAGEMENT GROUP LIMITED - now
    RESTLINK LIMITED
    - 1997-09-19 02992839
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (25 parents, 18 offsprings)
    Officer
    1994-12-01 ~ 1997-03-07
    IIF 13 - Director → ME
    1994-12-01 ~ 1997-03-07
    IIF 49 - Secretary → ME
  • 7
    CRPD LIMITED
    - now 02750778
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1997-12-10 during the appointment or period of control
    Dissolved on 2010-07-13 during the appointment or period of control
    J.H. PARDOE (RETAIL) LIMITED
    - 1994-02-24 02750778
    40 Great James Street, London
    Dissolved Corporate (6 parents)
    Officer
    1993-12-10 ~ dissolved
    IIF 12 - Director → ME
    1993-12-10 ~ dissolved
    IIF 50 - Secretary → ME
  • 8
    DATEFLAIR LIMITED
    03447464
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Active Corporate (4 parents)
    Officer
    1998-02-27 ~ now
    IIF 23 - Director → ME
    2010-11-04 ~ now
    IIF 47 - Secretary → ME
    2010-11-04 ~ 2012-10-11
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    ESTEEM QUALITY CARE LIMITED
    05695128
    The Hayloft 61d Bridge Road, East Molesey, Hampton Court, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 31 - Director → ME
    2006-02-03 ~ dissolved
    IIF 43 - Secretary → ME
  • 10
    FAIRWOOD HOUSE MANAGEMENT COMPANY LIMITED
    05316617
    The Old Office Tims Boatyard, Timsway, Staines Upon Thames, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-02-18 ~ 2007-10-24
    IIF 24 - Director → ME
    2020-11-20 ~ now
    IIF 10 - Director → ME
    2006-02-18 ~ 2007-10-24
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-11-27
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FREEE LTD
    09571290
    28 Burgh Wood, Banstead, England
    Active Corporate (7 parents)
    Officer
    2015-05-01 ~ 2016-03-17
    IIF 34 - Director → ME
  • 12
    FROGNAL PROPERTIES LIMITED
    12149061
    53a High Street, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-08-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HAYLOFT DEVELOPMENT LIMITED
    07144561
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Active Corporate (7 parents)
    Officer
    2010-02-03 ~ now
    IIF 36 - Director → ME
    2010-02-03 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HEADFLOSS FILMS LIMITED
    05333055
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Active Corporate (4 parents)
    Officer
    2005-01-14 ~ 2014-12-20
    IIF 25 - Director → ME
    2005-01-14 ~ 2015-01-15
    IIF 42 - Secretary → ME
  • 15
    HEADFLOSS PRODUCTIONS LIMITED
    05333056
    The Hayloft, 61d Bridge Road, East Molesey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 30 - Director → ME
    2005-01-14 ~ dissolved
    IIF 38 - Secretary → ME
  • 16
    HEXAGON HOMES (SOUTHERN) LIMITED
    05283492
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Active Corporate (5 parents)
    Officer
    2004-11-10 ~ 2019-12-01
    IIF 33 - Director → ME
    2004-11-10 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 17
    HOLLY ROAD PROPERTY MANAGEMENT LTD
    10174414
    57c Holly Road, Twickenham, England
    Active Corporate (6 parents)
    Officer
    2016-05-11 ~ 2019-07-08
    IIF 9 - Director → ME
  • 18
    JEMACLIN LIMITED
    06824312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-02
    Dissolved on 2016-02-03
    Harrisons Business Recovery And Insolvency Limited Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2009-02-19 ~ 2011-08-16
    IIF 32 - Director → ME
  • 19
    LITTLEWORTH PROPERTIES LIMITED
    - now 03431993
    GLADECHARM LIMITED - 1997-11-25
    3c High Street, Esher, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    1998-01-30 ~ 1998-08-12
    IIF 11 - Director → ME
  • 20
    LONDON DIALYSIS CENTRE LIMITED
    06452239
    Unit 3, Shannon Commercial, Centre, Beverley Way, New Malden, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 16 - Director → ME
  • 21
    LONDON HOLIDAY DIALYSIS CENTRE LIMITED
    05697438
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-17
    Dissolved on 2012-01-17
    65 St. Edmunds Church Street, Salisbury, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    2006-02-03 ~ 2010-07-20
    IIF 28 - Director → ME
  • 22
    PENTAGON DEVELOPMENT MANAGEMENT LIMITED
    06310209
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-07-11 ~ dissolved
    IIF 26 - Director → ME
    2007-07-11 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 23
    PENTAGON HOMES (SOUTHERN) LIMITED
    05283496
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Active Corporate (5 parents)
    Officer
    2004-11-10 ~ now
    IIF 22 - Director → ME
    2004-11-10 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 24
    PRAISETREND LIMITED
    04241905
    19 High Street, Great Bookham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2001-08-31 ~ 2008-04-08
    IIF 27 - Director → ME
  • 25
    REDHOLLY LIMITED
    07068011
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-11-05 ~ 2010-02-12
    IIF 2 - Director → ME
  • 26
    VANN FARM LIMITED
    12360239
    Riverside House, Feltham Avenue, East Molesey, Surrey, England
    Active Corporate (2 parents)
    Officer
    2019-12-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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