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 Andrew David Miles
Mr Andrew David Miles
British born in March 1965Resident in England
Registered addresses and corresponding companiesMiles, Andrew David
British director born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 5
3, Orchard Close, Ketton, Stamford, Rutland, PE9 3FQ, England
Miles, Andrew David
British research director born in March 1965Resident in England
Registered addresses and corresponding companiesMiles, Andrew David
British technology consultant born in March 1965Resident in England
Registered addresses and corresponding companiesAndrew David Miles
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesPhillips, Andrew David Leslie
British technology consultant born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 15 2, Cleaver Square, London, SE11 4DW, England
Mr David Andrew John Davies
British born in February 1968Resident in England
Registered addresses and corresponding companiesMr Andrew Davies
United Kingdom born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 18 30, Avenue Road, Walkford, Christchurch, BH23 5QH
Davies, David Andrew John
British director born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 19 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Davies, David Andrew John
British technology consultant born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 20 2, Westend Cottages, Westend, Stonehouse, Gloucestershire, GL10 3SJ, United Kingdom
Mr Andrew David Leslie Phillips
British born in March 1984Resident in Spain
Registered addresses and corresponding companies
IIF 21 7, Bell Yard, London, WC2A 2JR, England
Mr Andrew Wyndham Phillips
British born in March 1984Resident in Wales
Registered addresses and corresponding companies
IIF 22 1 The Willows, Mill Farm Courtyard, Beachampton, Bucks, MK19 6DS, United Kingdom
Phillips, Andrew David Leslie
British commercial director born in March 1984Resident in Spain
Registered addresses and corresponding companies
IIF 23 7, Bell Yard, London, WC2A 2JR, England
Phillips, Andrew Wyndham
British mortgage consultant born in March 1984Resident in Wales
Registered addresses and corresponding companies
IIF 24 1 The Willows, Mill Farm Courtyard, Beachampton, Bucks, MK19 6DS, United Kingdom
Davies, Andrew
United Kingdom consultant born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 25 30 Avenue Road, Walkford, Christchurch, Dorset, BH23 5QH
Davies, Andrew
United Kingdom technology consultant born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 26 30 Avenue Road, Walkford, Christchurch, Dorset, BH23 5QH
- 1 42-44 Bishopsgate, London, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2025-01-31Officer
2021-04-09 ~ nowIIF 15 - Director → ME - 2 2 Westend Cottages, Westend, Stonehouse, GloucestershireActive Corporate (2 parents)Equity (Company account)56,114 GBP2025-02-28Officer 2012-02-09 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Has significant influence or control as a member of a firm → OEIIF 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
- 3 1 The Willows, Mill Farm Courtyard, Beachampton, Bucks, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)35,073 GBP2025-03-31Officer 2016-01-13 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 4 The Old Electrical Workshop, Welby, Grantham, Lincolnshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-33,966 GBP2021-12-31Officer 2017-01-20 ~ dissolvedIIF 6 - Director → ME
- 5 7 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)8,152 GBP2024-05-31Officer 2018-05-03 ~ nowIIF 23 - Director → MEPerson with significant control 2018-05-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 6LONDON WEB PERFORMANCE GROUP LTD - 2016-03-16 27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,582 GBP2024-02-29Officer 2019-03-15 ~ nowIIF 19 - Director → MEPerson with significant control 2019-03-15 ~ nowIIF 16 - Has significant influence or control → OE
- 7 3 Orchard Close, Ketton, Stamford, Rutland, EnglandActive Corporate (2 parents)Equity (Company account)-3,333 GBP2024-06-30Officer 2011-06-24 ~ nowIIF 5 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 30 Avenue Road, Walkford, ChristchurchActive Corporate (1 parent)Equity (Company account)43,016 GBP2025-03-31Officer 2009-04-24 ~ nowIIF 26 - Director → MEPerson with significant control 2017-04-24 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 9 Kingsbridge Corporate Solutions, Cromwell House, Crusader Road, LincolnLiquidation Corporate (3 parents, 6 offsprings)Equity (Company account)234,967 GBP2022-12-31Person with significant control 2016-06-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
ESYS LIMITED
- nowESYS PLC - 2007-12-18 Speedwell Mill Old Coach Road, Tansley, Matlock, DerbyshireDissolved Corporate (2 parents)Officer 2001-02-01 ~ 2007-12-31IIF 25 - Director → ME - 2 The Old Electrical Workshop, Welby, Grantham, Lincolnshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-33,966 GBP2021-12-31Person with significant control 2017-01-20 ~ 2022-06-14IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3INTEL FRUIT VISION LIMITED - 2015-03-24 The Old Electrical Workshop Main Street, Welby, Grantham, Lincolnshire, EnglandDissolved Corporate (2 parents)Equity (Company account)255 GBP2022-12-31Officer 2015-01-28 ~ 2022-11-22IIF 12 - Director → ME
- 4 The Old Electrical Workshop, Welby, Grantham, Lincolnshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,481 GBP2022-12-31Officer 2016-11-14 ~ 2022-11-22IIF 7 - Director → MEPerson with significant control 2016-11-14 ~ 2022-06-14IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 The Old Electrical Workshop, Welby, Grantham, Lincolnshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-365,449 GBP2022-12-31Officer 2016-01-14 ~ 2022-11-22IIF 8 - Director → MEPerson with significant control 2016-06-01 ~ 2022-06-14IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 The Old Electrical Workshop, Welby, Grantham, Lincolnshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-115,134 GBP2022-12-31Officer 2016-01-14 ~ 2022-11-22IIF 10 - Director → MEPerson with significant control 2016-06-01 ~ 2022-06-14IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Kingsbridge Corporate Solutions, Cromwell House, Crusader Road, LincolnLiquidation Corporate (3 parents, 6 offsprings)Equity (Company account)234,967 GBP2022-12-31Officer 2011-12-21 ~ 2022-11-22IIF 11 - Director → ME
- 8 The Old Electrical Workshop, Welby, Grantham, Lincolnshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-89,544 GBP2022-12-31Officer 2015-11-27 ~ 2022-11-22IIF 9 - Director → ME
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