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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miles, Martin Graham

    Related profiles found in government register
  • Miles, Martin Graham
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Curzon Street, London, W1J 5HN, England

      IIF 1
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Miles, Martin Graham
    British accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miles, Martin Graham
    British company director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Chadwick Place, Surbiton, KT6 5RE, United Kingdom

      IIF 29
  • Miles, Martin Graham
    born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Curzon Street, London, England, W1J 5HN, England

      IIF 30
    • 20-22 Wenlock Road, London, N1 7GU, United Kingdom

      IIF 31
  • Mr Martin Graham Miles
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32
    • 20-22 Wenlock Road, London, N1 7GU, United Kingdom

      IIF 33
    • 30, Chadwick Place, Surbiton, KT6 5RE, United Kingdom

      IIF 34
  • Miles, Martin Graham
    British accountant born in October 1972

    Resident in Uk

    Registered addresses and corresponding companies
    • 1, Churchill Place, London, E14 5HP

      IIF 35
child relation
Offspring entities and appointments
Active 5
  • 1
    CPIA INVESTMENTS NO.3 LIMITED
    FC028286
    Maples Corporate Services Ltd, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2010-01-18 ~ now
    IIF 35 - Director → ME
  • 2
    GNRI EXECUTIVES 2021 LLP
    OC435374
    20-22 Wenlock Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-03 ~ now
    IIF 31 - LLP Member → ME
  • 3
    GNRI MANCO LIMITED
    - now 09525733
    PECAN MANCO LIMITED
    - 2015-06-10 09525733
    14 Curzon Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    915,591 GBP2022-05-01 ~ 2023-04-30
    Officer
    2015-04-02 ~ now
    IIF 1 - Director → ME
  • 4
    LEADBETTER ESTATES LTD
    10856978
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -341,452 GBP2024-07-31
    Officer
    2017-07-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    POSI-CONNECT LIMITED
    09550922
    30 Chadwick Place, Surbiton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    764 GBP2022-12-31
    Officer
    2015-04-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
Ceased 28
  • 1
    BARCLAY LEASING LIMITED
    - now 02332254
    BARCLAY LEASING LIMITED - 1999-05-18
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 23 - Director → ME
  • 2
    1 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 4 - Director → ME
  • 3
    BARMAC (CONSTRUCTION) LIMITED
    02243568
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 14 - Director → ME
  • 4
    BLAF (NO. 10) LIMITED
    02577579 02577764, 02512601, 02577757
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 15 - Director → ME
  • 5
    BLAF (NO. 2) LIMITED
    02577757 02577764, 02577579, 02512601
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 26 - Director → ME
  • 6
    BLAF (NO. 9) LIMITED
    02512601 02577764, 02577579, 02577757
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 17 - Director → ME
  • 7
    BMBF (BLUEWATER INVESTMENTS) LIMITED
    - now 03025063
    MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04 03024878, 02895722, 03025274... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 7 - Director → ME
  • 8
    Hill House 1, Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 27 - Director → ME
  • 9
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 18 - Director → ME
  • 10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 10 - Director → ME
  • 11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 8 - Director → ME
  • 12
    BMI (NO.9) LIMITED
    - now 01354011 02136044, 01353901, 01364426
    HAIRDOOM LIMITED - 1980-12-31
    1 Churchill Place, London, England
    Active Corporate (6 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 24 - Director → ME
  • 13
    BMI (NO18) LIMITED
    02136044 01353901, 01364426, 01354011
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 19 - Director → ME
  • 14
    BMI MARINE LIMITED
    - now 01073947
    MERVEST (NO. 18) LIMITED - 1977-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 13 - Director → ME
  • 15
    BNRI PIA SCOT GP LIMITED
    - now SC293742
    SCM PIA SCOTLAND GP LIMITED
    - 2013-02-12 SC293742
    LOTHIAN SHELF (333) LIMITED - 2005-12-07 SC310673, SC314933, 09847168... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2008-10-20 ~ 2015-10-28
    IIF 25 - Director → ME
  • 16
    CPIA INVESTMENTS NO. 1 LIMITED
    FC027168
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2008-10-20 ~ 2015-10-28
    IIF 5 - Director → ME
  • 17
    CPIA INVESTMENTS NO. 2 LIMITED
    FC028002
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2009-06-25 ~ 2015-10-28
    IIF 21 - Director → ME
  • 18
    GNRI EXECUTIVES 2021 LLP
    OC435374
    20-22 Wenlock Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-02-03 ~ 2021-06-28
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    J.V. ESTATES LIMITED
    02285515
    1 Churchill Place, London, England
    Active Corporate (6 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 16 - Director → ME
  • 20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 20 - Director → ME
  • 21
    MERCANTILE LEASING COMPANY (NO.132) LIMITED
    02895722 03024878, 03025063, 03025274... (more)
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    2006-12-05 ~ 2007-05-24
    IIF 12 - Director → ME
  • 22
    MERCANTILE LEASING COMPANY (NO.144) LIMITED
    02895736 03024878, 02895722, 03025063... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 9 - Director → ME
  • 23
    NORTH COLONNADE INVESTMENTS LIMITED
    - now 02223148
    BARSHELFCO (TR NO.4) LIMITED - 1999-06-14 02550646, 02156192
    MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
    BARSHELFCO (NP NO.5) LIMITED - 1998-04-29 02569002, 01996066, 02251540... (more)
    BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
    BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
    1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-11-04 ~ 2015-10-28
    IIF 22 - Director → ME
  • 24
    NORTHWHARF INVESTMENTS LIMITED
    - now 05230120
    TRUSHELFCO (NO.3093) LIMITED - 2004-10-07 01660783, 04773122, 03689743... (more)
    1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    2008-10-03 ~ 2015-10-28
    IIF 3 - Director → ME
  • 25
    NORTHWHARF NOMINEES LIMITED
    - now 00669978
    BARCLAYS NOMINEES (ALDERMANBURY) LIMITED
    - 2010-03-30 00669978
    1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-01-29 ~ 2015-10-28
    IIF 28 - Director → ME
  • 26
    PECAN FEEDER GP PARTNERSHIP LLP
    SO305391
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-06-19 ~ 2015-10-12
    IIF 30 - LLP Designated Member → ME
  • 27
    PLUMBLINE PROPERTIES LIMITED
    02290400
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 6 - Director → ME
  • 28
    SG LEASING (UTILITIES) LIMITED - now
    BMI (NO.3) LIMITED
    - 2014-10-02 01364426 02136044, 01353901, 01354011
    DANNYWELANT LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.