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.
Ilsley, Ian
- British born in April 1949
Ilsley, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1949
Ilsley, Ian
Resident in United Kingdom
Registered addresses and corresponding companies13th Floor, 110 Bishopsgate, London, EC2N 4AD, United Kingdom
IIF 6
- British born in April 1949
Ilsley, Ian
Resident in Monaco
Registered addresses and corresponding companies4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England
IIF 761, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 81 Garrick House, Carrington Street, London, W1J 7AF
IIF 91, Garrick House, Carrington Street, London, W1J 7AF, England
IIF 101, Garrick House, Carrington Street, London, W1J 7AF, United Kingdom
IIF 1113th Floor, 110 Bishopsgate, London, EC2N 4AD, England
IIF 12 IIF 1313th Floor, 110 Bishopsgate, London, EC2N 4AD, United Kingdom
IIF 1435 Alder Lodge, Stevenage Road, London, SW6 6NP, England
IIF 15 IIF 16 IIF 17First Floor, 85 Great Portland Street, London, W1W 7LT
IIF 18 IIF 19First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 20 IIF 21Flat 1 Garrick House, Carrington Street, London, W1J 7AF, United Kingdom
IIF 2257 Rue Grimaldi, Monte Carlo, Mc 98000, Monaco
IIF 23 IIF 24 IIF 25 (more)(less)Le Formentor, 27 Avenue Princess Grace, Monte Carlo, Mc 98000, Monaco
IIF 33 IIF 3418, Hope Way, Oxford, Oxfordshire, OX2 9RZ
IIF 35
- British born in April 1949
Mr Ian Ilsley
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ilsley, Ian
13th Floor, 110 Bishopsgate, London, EC2N 4AD, England
IIF 41
- British born in April 1949
Ian Ilsley
Resident in Monaco
Registered addresses and corresponding companies4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England
IIF 42
- British born in April 1949
Mr Ian Ilsley
Resident in Monaco
Registered addresses and corresponding companies - British born in April 1949
Mr. Ian Ilsley
Resident in Monaco
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 50
- Registered addresses and corresponding companies
Ilsley, Ian
- 1
AMARYLLIS CORP LIMITED
1053162235 Alder Lodge Stevenage Road, London, EnglandActive Corporate (1 parent)Officer2016-12-19 ~ nowIIF 5 - Director → MEPerson with significant control2016-12-19 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 2
AZURI LIMITED
03867439Manor Cottage The Green, West Hanney, Wantage, Oxfordshire, EnglandDissolved Corporate (9 parents)Officer2012-01-12 ~ 2015-01-30IIF 9 - Director → ME - 3
BASE MANAGEMENT (U.K.) LIMITED
0358147913th Floor 110 Bishopsgate, LondonDissolved Corporate (4 parents, 1 offspring)Officer1998-06-15 ~ 2009-05-04IIF 30 - Director → ME - 4
BDR CAPITAL PLC
07008897Flat 1 Garrick House, Carrington Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-09 ~ dissolvedIIF 22 - Director → ME - 5
BRAEMAR GROWTH RESOURCES PLC
059823191 Garrick House, Carrington Street, LondonDissolved Corporate (4 parents)Officer2006-11-15 ~ dissolvedIIF 24 - Director → ME - 6
CLAVERLEY HOLDINGS LIMITED
08114933One Anchorage Avenue, Shrewsbury Business Park, Shrewsbury, EnglandActive Corporate (18 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-12-13IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 7C/o Samuel Advisory Ltd 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United KingdomActive Corporate (2 parents)Person with significant control2026-02-23 ~ nowIIF 48 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 48 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 8
CORPORATE GOVERNANCE GROUP LIMITED
1093867564 Woodcock Hill, Harrow, EnglandDissolved Corporate (2 parents)Officer2017-11-01 ~ 2021-08-06IIF 20 - Director → ME - 9
CORPORATE GOVERNANCE ONLINE LIMITED
1099219364 Woodcock Hill, Harrow, EnglandDissolved Corporate (2 parents)Officer2017-11-01 ~ 2020-08-20IIF 19 - Director → ME - 10
CORPORATE GOVERNANCE SHOP LIMITED
1084704962 Edge Court, Durham, EnglandDissolved Corporate (4 parents)Officer2019-11-30 ~ 2020-08-20IIF 21 - Director → ME - 11
- 12
EQUITY NOMINEES LTD
1104706061 Bridge Street, Kington, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-07-10 ~ nowIIF 1 - Director → MEPerson with significant control2018-10-29 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 13HALLCO 553 PLC - 2001-03-13Buckingham Corporate Services Limited, 106 Mount Street, London, EnglandActive Corporate (25 parents)Officer2001-04-20 ~ 2002-03-18IIF 27 - Director → ME
- 14LONDON ASIA CAPITAL LIMITED - nowLONDON ASIA CAPITAL PLC - 2024-12-19
NETVEST.COM PLC
- 2002-12-10 0378477164 North Row, London, EnglandActive Corporate (35 parents)Officer1999-06-15 ~ 2002-02-28IIF 23 - Director → ME - 15
MARINE AND AVIATION SERVICES LIMITED
0157866235 Alder Lodge Stevenage Road, London, EnglandActive Corporate (7 parents)Officer(before 1992-02-28) ~ nowIIF 17 - Director → MEPerson with significant control2019-04-05 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 16MATISSE HOLDINGS PLC - now
PRESTIGE PUBLISHING PLC
- 2004-01-23 03242614PCO 151 LIMITED - 1996-09-09Buckingham Corporate Services Limited, 106 Mount Street, London, EnglandDissolved Corporate (32 parents)Officer2000-06-15 ~ 2002-03-11IIF 28 - Director → ME - 17
NAPIER PROPERTIES LIMITED
0530913735 Alder Lodge Stevenage Road, London, EnglandActive Corporate (7 parents)Officer2004-12-09 ~ nowIIF 16 - Director → MEPerson with significant control2019-06-27 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 18NT ENERGY LIMITED - 2006-09-20Jackson's Solicitors, Fleet House 8-12, New Bridge Street, London, EnglandDissolved Corporate (14 parents)Officer2007-10-22 ~ 2007-12-20IIF 29 - Director → ME2008-01-09 ~ 2010-11-11IIF 34 - Director → ME
- 19
ORCHID ENERGY HOLDINGS LIMITED
1120559670 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-14 ~ dissolvedIIF 14 - Director → ME - 20
PHILLIPS & ASSOCIATES LIMITED
03501138The Old Forge 2 Bridge Street, Hadleigh, IpswichActive Corporate (7 parents)Officer2000-11-01 ~ 2004-02-10IIF 32 - Director → ME - 21
REVIVAL RESOURCE CAPITAL PLC
139259174 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, EnglandActive Corporate (5 parents)Officer2022-06-28 ~ nowIIF 7 - Director → ME2022-02-18 ~ nowIIF 51 - Secretary → MEPerson with significant control2022-06-27 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 22
RIVIERA MARINE LIMITED
0577852413th Floor 110 Bishopsgate, LondonDissolved Corporate (4 parents)Officer2006-05-01 ~ dissolvedIIF 12 - Director → ME2006-05-01 ~ dissolvedIIF 41 - Secretary → ME - 23
S.T. FINANCE COMPANY (YACHTS) LIMITED
- 2024-04-10 0721351207213512 LIMITED
- 2021-07-06 07213512S.T. FINANCE COMPANY LIMITED
- 2021-06-03 0721351261 Bridge Street Bridge Street, Kington, EnglandActive Corporate (4 parents)Officer2010-04-06 ~ nowIIF 10 - Director → MEPerson with significant control2026-03-25 ~ nowIIF 43 - Has significant influence or control → OE - 24SANDERSON AND CROSSLEY LIMITED - 1997-10-21FPM HOLDINGS LIMITED - 1997-04-2921 Carmel Gardens, Darlington, EnglandDissolved Corporate (11 parents)Officer1997-11-09 ~ 1999-06-09IIF 25 - Director → ME
- 25
SALAMANGER WINES LIMITED
- 2017-12-29 1081274561 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer2017-06-11 ~ nowIIF 2 - Director → MEPerson with significant control2017-06-11 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 26
T.N.T.C. LIMITED
0221028813th Floor 110 Bishopsgate, LondonDissolved Corporate (5 parents)Officer1997-12-22 ~ 2000-09-29IIF 26 - Director → ME - 27
TAM MINING LIMITED
1066761513th Floor 110 Bishopsgate, London, United KingdomActive Corporate (1 parent)Officer2017-03-13 ~ nowIIF 4 - Director → MEPerson with significant control2017-03-13 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 28
THE WORLD IS YOUR OYSTER LIMITED
1093868764 Woodcock Hill, Harrow, EnglandDissolved Corporate (2 parents)Officer2017-11-01 ~ 2020-08-20IIF 18 - Director → ME2017-11-01 ~ 2019-08-31IIF 35 - Director → ME - 29
TULAH YACHTS LIMITED
0583850713th Floor 110 Bishopsgate, LondonDissolved Corporate (6 parents)Officer2006-06-06 ~ dissolvedIIF 13 - Director → ME - 30
GYMLEY LIMITED
- 2026-04-09 11073320VIGAN SECURITIES LIMITED
- 2023-07-20 1107332035 Alder Lodge Stevenage Road, London, EnglandActive Corporate (3 parents)Officer2018-10-29 ~ nowIIF 3 - Director → MEPerson with significant control2018-10-28 ~ 2023-07-20IIF 37 - Ownership of shares – 75% or more → OE2026-05-05 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 31
WOW ENTERPRISES PLC
065476541 Garrick House, Carrington Street, LondonDissolved Corporate (2 parents)Officer2008-03-28 ~ dissolvedIIF 33 - Director → ME - 32
WYTHBURN PROPERTIES LIMITED
1647432361 Bridge Street, Kington, United KingdomActive Corporate (2 parents)Officer2025-05-27 ~ nowIIF 8 - Director → MEPerson with significant control2026-06-02 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 33
YACHTING VENTURES LIMITED
0272346735 Alder Lodge Stevenage Road, London, EnglandActive Corporate (6 parents)Officer1992-06-16 ~ nowIIF 15 - Director → MEPerson with significant control2019-05-07 ~ nowIIF 45 - Has significant influence or control as a member of a firm → OE - 34Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-16
Date of completion or termination of CVA on 2010-03-26Insolvency (Case 2) In administration
Administration started on 2010-03-26
Administration ended on 2013-03-22TECHNOLOGY AND INTERNET PROPERTY SERVICES PLC
- 2001-10-31 039951711 City Square, Leeds, YorkshireDissolved Corporate (21 parents)Officer2000-09-06 ~ 2002-07-05IIF 31 - Director → ME - 3571-75 Shelton Street, London, EnglandActive Corporate (5 parents)Officer2018-09-29 ~ 2025-10-06IIF 6 - Director → ME2018-10-26 ~ 2025-10-06IIF 53 - Secretary → ME
- 36
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