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.
Guy Bruce Myles
- British born in February 1973
Guy Bruce Myles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1973
Myles, Guy Bruce
Resident in United Kingdom
Registered addresses and corresponding companiesSuite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, United Kingdom
IIF 5
- British born in February 1973
Mr Guy Bruce Myles
Resident in England
Registered addresses and corresponding companies2 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, SL5 9FE, England
IIF 64 Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, Essex, SS7 2BT, England
IIF 730, Upper High Street, Thame, Oxfordshire, OX9 3EZ, England
IIF 8C/o, Centora James Limited, Jury Farm, Ripley Lane, West Horsley, Surrey, KT24 6JT, England
IIF 9 IIF 10
- British born in February 1973
Mr Guy Myles
Resident in England
Registered addresses and corresponding companies - British born in February 1973
Myles, Guy Bruce
Resident in England
Registered addresses and corresponding companies1st Floor, Unit 2 , Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, SL5 9FE, England
IIF 15Lion House, Bagshot Road, Ascot, SL5 9JL
IIF 16Lion House, Bagshot Road, Ascot, SL5 9JL, United Kingdom
IIF 174 Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, Essex, SS7 2BT, England
IIF 181301 Ocean House, The Ring, Bracknell, Berkshire, RG12 1AX, United Kingdom
IIF 192nd Floor, Greenwood House, London Road, Bracknell, RG12 2AA, England
IIF 20 IIF 21 IIF 22 (more)(less)Fade Services Limited, 1301 Ocean House, The Ring, Bracknell, Berkshire, RG12 1AX, United Kingdom
IIF 2620, Old Bailey, London, EC4M 7AN, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)4th, Floor, 20 Old Bailey, London, EC4M 7AN, England
IIF 34 IIF 3586-90, Paul Street, London, EC2A 4NE, England
IIF 36Washington House, Lydiard Fields, Swindon, SN5 8UB, United Kingdom
IIF 3730, Upper High Street, Thame, Oxfordshire, OX9 3EZ, England
IIF 38C/o Centora James Limited, Jury Farm, Ripley Lane, West Horsley, Surrey, KT24 6JT, England
IIF 39 IIF 40 IIF 41Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND, England
IIF 42
- British born in February 1973
Myles, Guy
Resident in England
Registered addresses and corresponding companies
- 1
ACT ON ADVICE
091275476a Station Parade C/o Flying Colours London Road, Sunningdale, Ascot, BerkshireDissolved Corporate (2 parents)Officer2014-07-11 ~ dissolvedIIF 16 - Director → ME - 2
CALMERA CONSTRUCTION LTD
16188309C/o Centora James Limited, Jury Farm, Ripley Lane, West Horsley, Surrey, EnglandDissolved Corporate (4 parents)Officer2025-01-16 ~ dissolvedIIF 40 - Director → ME - 3
CALMERA HOMES LTD
16136959C/o Centora James Limited, Jury Farm, Ripley Lane, West Horsley, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-12-16 ~ nowIIF 39 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CALMERA ONE LTD
16381778C/o Centora James Limited, Jury Farm, Ripley Lane, West Horsley, Surrey, EnglandActive Corporate (4 parents)Officer2025-04-11 ~ nowIIF 41 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE - 5
CASPIAN HEAT LIMITED
079712556th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2012-09-26 ~ 2013-10-31IIF 35 - Director → ME - 6
CASTLEMERE (EMBASSY) LTD
1545244570-72 Alma Road, Windsor, EnglandActive Corporate (5 parents)Officer2024-09-16 ~ nowIIF 44 - Director → MEPerson with significant control2024-09-18 ~ 2025-02-06IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 7
CASTLEMERE (LONDON) LTD
14950952Claremont House, 70-72 Alma Road, Windsor, United KingdomActive Corporate (7 parents)Officer2024-09-16 ~ nowIIF 43 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DURLASTON LIMITED
167277922nd Floor, Preston Park House, South Road, Brighton, East Sussex, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-09-18 ~ nowIIF 45 - Director → MEPerson with significant control2025-09-18 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 9ACCOUNTS4YOU (UK) LTD - 2007-10-1186-90 Paul Street, London, EnglandActive Corporate (14 parents, 7 offsprings)Officer2016-10-05 ~ nowIIF 36 - Director → ME
- 10
FADE SYSTEMS LIMITED
157331882nd Floor, Greenwood House, London Road, Bracknell, EnglandActive Corporate (3 parents)Officer2024-05-21 ~ nowIIF 26 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 11
FLYING COLOURS FINANCE LIMITED
- 2022-06-30 09075635DR SMART'S LIMITED
- 2014-10-16 090756352nd Floor, Greenwood House, London Road, Bracknell, EnglandActive Corporate (12 parents, 1 offspring)Officer2014-06-06 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-13IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 12
FLYING COLOURS HOLDINGS LIMITED
119477032nd Floor, Greenwood House, London Road, Bracknell, EnglandActive Corporate (7 parents, 6 offsprings)Officer2019-04-15 ~ nowIIF 22 - Director → MEPerson with significant control2019-04-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 13
- 14
- 15
FLYING COLOURS MORTGAGES LIMITED
143894992nd Floor, Greenwood House, London Road, Bracknell, EnglandActive Corporate (6 parents)Officer2022-09-30 ~ 2024-02-28IIF 19 - Director → ME - 16
FLYING COLOURS PARTNERSHIPS LIMITED
119775502nd Floor, Greenwood House, London Road, Bracknell, EnglandActive Corporate (8 parents)Officer2019-05-03 ~ nowIIF 20 - Director → MEPerson with significant control2019-05-03 ~ 2019-05-03IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 172nd Floor, Greenwood House, London Road, Bracknell, EnglandActive Corporate (8 parents)Officer2019-04-17 ~ nowIIF 25 - Director → MEPerson with significant control2019-04-17 ~ 2019-05-24IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 18
MAD DOG WINS LTD
16894221Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, United KingdomActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 5 - Director → ME - 19
- 20
- 21
- 226th Floor, 33 Holborn, LondonActive Corporate (26 parents, 48 offsprings)Officer2000-03-08 ~ 2014-07-31IIF 32 - Director → ME
- 23OCTOPUS ASSET MANAGEMENT NOMINEES LIMITED - 2007-03-276th Floor, 33 Holborn, LondonActive Corporate (13 parents, 97 offsprings)Officer2008-03-31 ~ 2014-07-31IIF 31 - Director → ME
- 24
- 25
OCTOPUS TRUSTEES LIMITED
066104706th Floor, 33 Holborn, LondonActive Corporate (8 parents)Officer2008-06-04 ~ 2014-07-31IIF 33 - Director → ME - 26
OMNIS INVESTMENTS LIMITED
06582314Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (35 parents)Officer2008-06-17 ~ 2014-05-02IIF 37 - Director → ME - 27
PARAPLANPRIME LTD
09847843Flat 3 4 Regency Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-10-29 ~ 2017-08-15IIF 17 - Director → ME - 28
SEARCH CARE LTD
0793269430 Upper High Street, Thame, Oxfordshire, EnglandActive Corporate (5 parents)Officer2016-04-13 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29TATTON OAK LIMITED - now
PRISM CAPITAL MANAGEMENT LIMITED
- 2013-10-07 06783112Paradigm House, Brooke Court, Wilmslow, CheshireActive Corporate (9 parents)Officer2009-01-05 ~ 2013-07-16IIF 42 - Director → ME - 30
TETRA ENERGIES LTD
1399973157a Broadway, Leigh-on-sea, Essex, United KingdomActive Corporate (6 parents, 3 offsprings)Person with significant control2022-04-18 ~ 2026-03-17IIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31TETRA ENERGY GAMMA LTD - now
CORFE RESOURCES LIMITED
- 2023-08-11 09655155ERMINE RESOURCES LIMITED
- 2017-04-05 0965515557a Broadway, Leigh-on-sea, Essex, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-11-03 ~ 2022-04-01IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-01IIF 7 - Ownership of shares – 75% or more → OE - 32TETRA ENERGY UK ONSHORE LTD - now
CORFE ENERGY LIMITED
- 2023-08-13 06030678IS NV LIMITED - 2011-09-27INFRASTRATA NV LIMITED - 2011-02-07INFRASTRATA LIMITED - 2009-12-15PORTLAND GAS NV LIMITED - 2009-07-1657a Broadway, Leigh-on-sea, Essex, EnglandActive Corporate (18 parents)Officer2016-12-08 ~ 2022-04-01IIF 15 - Director → ME - 33
WINNIPEG HEAT LIMITED
079712626th Floor 33 Holborn, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2012-04-05 ~ 2013-10-31IIF 34 - Director → ME
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