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, Simon David

    Related profiles found in government register
  • Miles, Simon David
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Midland House, 2 Poole Road, Bournemouth, BH2 5QY

      IIF 1

    • Midland House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom

      IIF 2

    • Midland House, 2 Poole Road, Bournemouth, Dorset, BH2 5QY

      IIF 3 IIF 4 IIF 5

    • Midland House, 2 Poole Road, Bournemouth, Dorset, BH2 5QY, England

      IIF 7

    • The Stables, Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent, TN11 0LT

      IIF 8

    • 3, Winchester Grove, Sevenoaks, Kent, TN13 3BL, England

      IIF 9
  • Miles, Simon David
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3 Winchester Grove, Sevenoaks, Kent, TN13 3BL

      IIF 10
  • Miles, Simon David
    British accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Miles, Simon David
    British chartered accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Gateway House, Highpoint Business Village, Henwood, Ashford, TN24 8DH

      IIF 14

    • 21, Highfield Road, Dartford, Kent, DA1 2JS

      IIF 15

    • Units 28-32, Manford Industrial Estate, Manor Road, Erith, Kent, DA8 2AJ, England

      IIF 16

    • The Stables, Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent, TN11 0LT

      IIF 17

    • Glazewing House, Station Road, West Dereham, Kings Lynn, Norfolk, PE33 9RR

      IIF 18 IIF 19

    • 3 Winchester Grove, Sevenoaks, Kent, TN13 3BL

      IIF 20 IIF 21 IIF 22

    • Old Coffee House, London Road, Sevenoaks, Kent, TN13 1AH, United Kingdom

      IIF 29

    • Old Coffee House Yard, London Road, Sevenoaks, Kent, TN13 1AH, England

      IIF 30 IIF 31

    • Old Coffee House Yard, London Road, Sevenoaks, Kent, TN13 1AH, United Kingdom

      IIF 32

    • Old Coffee House Yard, London Road, Sevenoaks, TN15 0HU, England

      IIF 33
  • Miles, Simon David
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Old Coffee House, London Road, Sevenoaks, TN13 1AH, England

      IIF 34

    • Old Coffee House Yard, London Road, Sevenoaks, Kent, TN13 1AH, England

      IIF 35

    • Oaks House, 12-22 West Street, Epsom, Surrey, KT18 7RG, United Kingdom

      IIF 36
  • Miles, Simon David
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3 Winchester Grove, Sevenoaks, Kent, TN13 3BL

      IIF 37 IIF 38 IIF 39

    • Old Coffee House, London Road, Sevenoaks, TN13 1AH, England

      IIF 40

    • Old Coffee House Yard, London Road, Sevenoaks, Kent, TN13 1AH, United Kingdom

      IIF 41
  • Miles, Simon
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Goblands Farm Business Ctr, Cemetery Lane, Hadlow, Kent, TN11 0LT, United Kingdom

      IIF 42
  • Miles, Simon David
    British

    Registered addresses and corresponding companies
  • Miles, Simon David
    British accountant

    Registered addresses and corresponding companies

    • 3 Winchester Grove, Sevenoaks, Kent, TN13 3BL

      IIF 48 IIF 49
  • Miles, Simon David
    British chartered accountant

    Registered addresses and corresponding companies
  • Miles, Simon David
    British director

    Registered addresses and corresponding companies
  • Mr Simon Miles
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Gateway House, Highpoint Business Village, Henwood, Ashford, TN24 8DH

      IIF 59

    • The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent, TN11 0LT, England

      IIF 60

    • The Stables, Goblands Farm Business Ctr, Cemetery Lane, Hadlow, Kent, TN11 0LT, United Kingdom

      IIF 61

    • Glazewing House, Station Road, West Dereham, Kings Lynn, Norfolk, PE33 9RR

      IIF 62

    • Old Coffee House Yard, London Road, Sevenoaks, Kent, TN13 1AH, England

      IIF 63
  • Mr Simon David Miles
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 21, Highfield Road, Dartford, Kent, DA1 2JS

      IIF 64

    • The Stables, Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent, TN11 0LT

      IIF 65

    • Old Coffee House, London Road, Sevenoaks, TN13 1AH, England

      IIF 66

    • Old Coffee House Yard, London Road, Sevenoaks, Kent, TN13 1AH, United Kingdom

      IIF 67
  • Simon David Miles
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Old Coffee House Yard, London Road, Sevenoaks, Kent, TN13 1AH, United Kingdom

      IIF 68
  • Mr Simon David Miles
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Coffee House, London Road, Sevenoaks, Kent, TN13 1AH, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 15
  • 1
    BAILLIE DRIVE DEVELOPMENT LLP - 2011-05-09
    Midland House, 2 Poole Road, Bournemouth, Dorset
    Dissolved corporate (11 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 4 - llp-designated-member → ME
  • 2
    The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,904,704 GBP2024-03-31
    Officer
    2012-07-20 ~ now
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 3
    PORTMAN HOMES (LTW) LTD - 2022-11-28
    Old Coffee House Yard, London Road, Sevenoaks, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    669,964 GBP2024-03-31
    Officer
    2022-10-25 ~ now
    IIF 35 - director → ME
  • 4
    Old Coffee House Yard, London Road, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,221 GBP2021-06-30
    Officer
    2014-02-28 ~ dissolved
    IIF 31 - director → ME
  • 5
    The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent
    Corporate (2 parents)
    Officer
    2012-02-29 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 6
    Midland House, 2 Poole Road, Bournemouth, Dorset
    Dissolved corporate (18 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 6 - llp-designated-member → ME
  • 7
    Old Coffee House Yard, London Road, Sevenoaks, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-06-15 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 8
    VALENS RESOURCES GROUP PLC - 2019-12-30
    Gateway House Highpoint Business Village, Henwood, Ashford
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -535,027 GBP2018-08-01 ~ 2019-07-31
    Officer
    2008-06-16 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Glazewing House Station Road, West Dereham, Kings Lynn, Norfolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2008-06-18 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    YELLOW BRIDGE PARTNERS (SUNDRIDGE AVENUE) LTD - 2024-10-11
    YELLOW BRIDGE PARTNERS (BRIGHTON ROAD) LTD - 2023-03-28
    Old Coffee House, London Road, Sevenoaks, England
    Corporate (3 parents)
    Equity (Company account)
    -1,172 GBP2024-03-31
    Officer
    2021-09-22 ~ now
    IIF 34 - director → ME
  • 11
    YELLOW TREE CAPITAL INVESTMENTS LIMITED - 2019-04-17
    Old Coffee House Yard, London Road, Sevenoaks, Kent, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -296,491 GBP2024-03-31
    Officer
    2017-02-10 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 12
    Old Coffee House Yard, London Road, Sevenoaks, Kent, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    408,161 GBP2024-03-31
    Officer
    2019-03-08 ~ now
    IIF 32 - director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 13
    Old Coffee House, London Road, Sevenoaks, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-07-12 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 14
    Old Coffee House, London Road, Sevenoaks, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,030,356 GBP2024-03-31
    Officer
    2019-02-14 ~ now
    IIF 29 - director → ME
    Person with significant control
    2019-02-14 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 15
    21 Highfield Road, Dartford, Kent
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,181,997 GBP2021-06-30
    Officer
    2013-06-12 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    YELLOW TREE CAPITAL (INVESTMENTS) LIMITED - 2021-05-11
    Wealden Hall, Parkfield, Sevenoaks, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -169,240 GBP2024-03-31
    Officer
    2019-08-09 ~ 2021-04-28
    IIF 30 - director → ME
    Person with significant control
    2019-08-09 ~ 2021-04-28
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 2
    A.F.N. PORSCHE (SURREY) LIMITED - 2002-11-21
    EQUALFACIT LIMITED - 1987-08-28
    Bath Road, Calcot, Reading, Berks
    Corporate (3 parents)
    Officer
    1992-03-01 ~ 1996-02-09
    IIF 28 - director → ME
    1992-03-01 ~ 1996-02-09
    IIF 46 - secretary → ME
  • 3
    GREENSTAR (WASTE SERVICES) LIMITED - 2015-07-13
    WASTE SERVICES (UK) LIMITED - 2008-04-02
    SOUTHAMPTON WASTE DISPOSAL CONTRACTORS LIMITED - 2000-03-28
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ 2007-10-31
    IIF 13 - director → ME
    2006-10-31 ~ 2007-10-31
    IIF 49 - secretary → ME
  • 4
    VERDANT GROUP LIMITED - 2011-03-28
    VERDANT GROUP PLC - 2010-08-09
    VERDANT CAPITAL LIMITED - 2002-12-12
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2001-11-12 ~ 2007-10-31
    IIF 23 - director → ME
    2001-11-12 ~ 2002-08-13
    IIF 54 - secretary → ME
  • 5
    BELLA MEDIA PLC - 2010-01-15
    MOBILEFUTURE PLC - 2003-09-18
    INFOFUSION LIMITED - 1999-08-25
    Finn Associates Tong Hall, Tong, Bradford, West Yorkshire
    Dissolved corporate (6 parents)
    Officer
    2000-06-01 ~ 2001-12-06
    IIF 26 - director → ME
  • 6
    MILALINE LIMITED - 1993-08-27
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-11-30 ~ 2007-10-31
    IIF 21 - director → ME
    2001-11-30 ~ 2002-08-13
    IIF 52 - secretary → ME
  • 7
    SAUR UK DEVELOPMENT PLC - 1991-07-30
    SOUTH EASTERN SERVICES PLC - 1989-07-25
    HALLWISE PUBLIC LIMITED COMPANY - 1988-12-02
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2001-11-30 ~ 2007-10-31
    IIF 25 - director → ME
    2001-11-30 ~ 2002-08-13
    IIF 55 - secretary → ME
  • 8
    MASTRALIFT LIMITED - 2000-05-25
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2001-09-18 ~ 2005-11-30
    IIF 38 - director → ME
    2001-09-18 ~ 2005-11-30
    IIF 56 - secretary → ME
  • 9
    Glazewing House Station Road, West Dereham, Kings Lynn, Norfolk
    Corporate (3 parents)
    Officer
    2008-07-31 ~ 2021-04-01
    IIF 19 - director → ME
    2008-07-31 ~ 2021-04-01
    IIF 50 - secretary → ME
  • 10
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-28 ~ 2006-08-11
    IIF 37 - director → ME
    2006-04-28 ~ 2006-08-11
    IIF 58 - secretary → ME
  • 11
    SANITEC LIMITED - 1998-12-24
    Walton House Philippines Shaw, Ide Hill, Sevenoaks, Kent
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,387,423 GBP2024-04-30
    Officer
    1996-05-15 ~ 2000-06-06
    IIF 12 - director → ME
    1996-05-15 ~ 2000-06-06
    IIF 48 - secretary → ME
  • 12
    KEEL HOUSE LLP - 2019-02-28
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -630,846 GBP2023-02-01 ~ 2024-01-31
    Officer
    2012-03-22 ~ 2018-02-27
    IIF 7 - llp-designated-member → ME
  • 13
    MOUNT ROAD CARE HOME LLP - 2023-01-12
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2023-02-01 ~ 2024-01-31
    Officer
    2011-07-13 ~ 2018-02-19
    IIF 3 - llp-designated-member → ME
  • 14
    A.F.N. LIMITED - 2002-11-21
    Bath Road, Calcot, Reading, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1996-02-09
    IIF 10 - director → ME
    ~ 1996-02-09
    IIF 43 - secretary → ME
  • 15
    Office 9 Fiveways House Westwells Road, Hawthorn, Corsham, England
    Corporate (18 parents)
    Officer
    2012-11-27 ~ 2016-03-29
    IIF 2 - llp-designated-member → ME
  • 16
    Unit 7 The Barn Glebe Farm Business Park, Westerham Road, Keston, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    169,523 GBP2023-06-30
    Officer
    2020-12-01 ~ 2023-06-29
    IIF 33 - director → ME
  • 17
    The Cottage, Deans Hill, Bredgar, Sittingbourne, Kent
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    50,277 GBP2023-12-31
    Officer
    ~ 1998-06-17
    IIF 11 - director → ME
    1993-06-16 ~ 1999-12-01
    IIF 45 - secretary → ME
  • 18
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,500 GBP2023-12-31
    Officer
    2011-03-16 ~ 2019-05-24
    IIF 16 - director → ME
  • 19
    SITA WASTECARE (LONDON) HOLDINGS LIMITED - 2015-07-14
    S.I.T.A. WASTECARE (LONDON) HOLDINGS LIMITED - 2000-11-02
    POLKACREST HOLDINGS LIMITED - 2000-07-28
    NEATINVEST LIMITED - 1994-11-01
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1994-10-13 ~ 1999-12-31
    IIF 27 - director → ME
    1994-10-13 ~ 1998-12-17
    IIF 53 - secretary → ME
  • 20
    SITA WASTECARE (LONDON) GROUP LIMITED - 2015-07-14
    S.I.T.A. WASTECARE (LONDON) GROUP LIMITED - 2000-11-02
    POLKACREST GROUP LIMITED - 2000-06-23
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1998-12-04 ~ 1999-12-31
    IIF 22 - director → ME
    1998-12-04 ~ 1998-12-17
    IIF 44 - secretary → ME
  • 21
    SITA WASTECARE (LONDON) LIMITED - 2015-07-14
    S.I.T.A. WASTECARE (LONDON) LIMITED - 2000-11-02
    POLKACREST LIMITED - 2000-05-26
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1992-05-01 ~ 1999-12-31
    IIF 24 - director → ME
    ~ 1998-12-17
    IIF 47 - secretary → ME
  • 22
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1996-04-04 ~ 1999-12-31
    IIF 39 - director → ME
    1996-04-04 ~ 1998-12-17
    IIF 57 - secretary → ME
  • 23
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Corporate (25 parents)
    Officer
    2011-02-08 ~ 2016-12-07
    IIF 5 - llp-designated-member → ME
  • 24
    COLDFORM LIMITED - 1989-06-28
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2001-11-30 ~ 2007-10-31
    IIF 20 - director → ME
    2001-11-30 ~ 2002-08-13
    IIF 51 - secretary → ME
  • 25
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,456,722 GBP2022-02-01 ~ 2023-01-31
    Officer
    2010-09-14 ~ 2016-04-06
    IIF 9 - llp-designated-member → ME
    2010-03-14 ~ 2016-04-06
    IIF 1 - llp-member → ME
  • 26
    C/o The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,499 GBP2021-06-30
    Officer
    2020-03-16 ~ 2020-03-31
    IIF 36 - director → ME

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