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, David James

    Related profiles found in government register
  • Miles, David James
    British accountant born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Sorrel Garth, Hitchin, Hertfordshire, SG4 9PS

      IIF 1 IIF 2

    • 45th Floor, One, Canada Square, London, E14 5AA, England

      IIF 3
  • Miles, David James
    British chief financial officer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Sorrel Garth, Hitchin, SG4 9PS, United Kingdom

      IIF 4
  • Miles, David James
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miles, David James
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Moorgate, London, EC2R 6BH, United Kingdom

      IIF 8

    • Pz360, St. Marys Terrace, Penzance, Cornwall, TR18 4DZ, England

      IIF 9
  • Mr David James Miles
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pz360, St Mary's Terrace, Penzance, Cornwall, TR18 4DZ, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    44 Esplanade, St. Helier, Je4 9wg, Jersey
    Corporate (8 parents)
    Officer
    2016-02-23 ~ 2017-06-09
    IIF 6 - director → ME
  • 2
    44 Esplanade, St. Helier, Je4 9wg, Jersey
    Corporate (6 parents)
    Officer
    2016-02-23 ~ 2017-06-09
    IIF 5 - director → ME
  • 3
    44 Esplandade, St. Helier, Je4 9wg, Jersey
    Corporate (7 parents)
    Officer
    2016-02-23 ~ 2017-06-09
    IIF 7 - director → ME
  • 4
    NORTON OAK FINANCIAL SERVICES LIMITED - 2011-04-14
    CURRENCIES DIRECT FINANCIAL SERVICES LIMITED - 2008-10-07
    1 Canada Square, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2008-09-06 ~ 2017-06-09
    IIF 1 - director → ME
  • 5
    1 Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-01-26 ~ 2017-06-09
    IIF 8 - director → ME
  • 6
    CURRENCIES DIRECT HOLDINGS LIMITED - 2023-10-02
    WB CO (1427) LIMITED - 2008-01-10
    1 Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2008-09-06 ~ 2017-06-09
    IIF 2 - director → ME
  • 7
    EUROCHANGE FINANCE LIMITED - 1994-11-09
    353 Oxford Street, London, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    10,503,405 GBP2023-12-31
    Officer
    2017-12-11 ~ 2018-03-12
    IIF 4 - director → ME
  • 8
    Pz360 St. Marys Terrace, Penzance, Cornwall
    Corporate (5 parents, 1 offspring)
    Officer
    2011-05-19 ~ 2017-06-09
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Has significant influence or control → OE
  • 9
    TORFX LTD
    - now
    LONGROCK DEVELOPMENTS LIMITED - 2013-07-30
    C/o Currencies Direct, 45th Floor, One Canada Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2013-04-24 ~ 2017-06-10
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.