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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon David Miles

child relation
Offspring entities and appointments 44
  • 1
    9 PEMBROKE ROAD DEVELOPMENTS LIMITED - now
    YELLOW TREE CAPITAL (INVESTMENTS) LIMITED
    - 2021-05-11 12148269 10614297
    Active Corporate (4 parents)
    Officer
    2019-08-09 ~ 2021-04-28
    IIF 38 - Director → ME
    Person with significant control
    2019-08-09 ~ 2021-04-28
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    A.F.N. PORSCHE (LONDON) LIMITED
    - now 02138385
    SMARTAVID LIMITED
    - 1987-08-28 02138385
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-11-22) ~ 1996-02-09
    IIF 21 - Director → ME
    (before 1992-01-01) ~ 1996-02-09
    IIF 73 - Secretary → ME
  • 3
    ADVANCED WASTE TECHNOLOGY LIMITED
    - now 02798346
    BRAVETIDY ENTERPRISES LIMITED - 1993-03-29
    Dissolved Corporate (18 parents)
    Officer
    1996-04-26 ~ 1999-12-31
    IIF 20 - Director → ME
    1996-04-26 ~ 1998-12-17
    IIF 59 - Secretary → ME
  • 4
    AFN LIMITED - now
    A.F.N. PORSCHE (SURREY) LIMITED
    - 2002-11-21 02125354
    EQUALFACIT LIMITED - 1987-08-28
    Active Corporate (18 parents)
    Officer
    1992-03-01 ~ 1996-02-09
    IIF 33 - Director → ME
    1992-03-01 ~ 1996-02-09
    IIF 70 - Secretary → ME
  • 5
    BAILEY DRIVE DEVELOPMENT LLP
    - now OC363648
    BAILLIE DRIVE DEVELOPMENT LLP - 2011-05-09
    Dissolved Corporate (14 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 6
    BIFFA GS (WS) LIMITED - now
    GREENSTAR (WASTE SERVICES) LIMITED - 2015-07-13
    WASTE SERVICES (UK) LIMITED
    - 2008-04-02 01828810
    SOUTHAMPTON WASTE DISPOSAL CONTRACTORS LIMITED - 2000-03-28
    Dissolved Corporate (18 parents)
    Officer
    2006-10-31 ~ 2007-10-31
    IIF 31 - Director → ME
    2006-10-31 ~ 2007-10-31
    IIF 60 - Secretary → ME
  • 7
    BIFFA MUNICIPAL LIMITED - now
    VERDANT GROUP LIMITED - 2011-03-28
    VERDANT GROUP PLC
    - 2010-08-09 04321212
    VERDANT CAPITAL LIMITED
    - 2002-12-12 04321212
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2001-11-12 ~ 2007-10-31
    IIF 24 - Director → ME
    2001-11-12 ~ 2002-08-13
    IIF 72 - Secretary → ME
  • 8
    CITYPOINT INVESTMENTS PLC - now
    BELLA MEDIA PLC - 2010-01-15
    MOBILEFUTURE PLC
    - 2003-09-18 03813937
    INFOFUSION LIMITED - 1999-08-25
    Dissolved Corporate (26 parents)
    Officer
    2000-06-01 ~ 2001-12-06
    IIF 29 - Director → ME
  • 9
    ECOVERT DLS LIMITED
    - now 02844320
    MILALINE LIMITED - 1993-08-27
    Dissolved Corporate (27 parents)
    Officer
    2001-11-30 ~ 2007-10-31
    IIF 19 - Director → ME
    2001-11-30 ~ 2002-08-13
    IIF 66 - Secretary → ME
  • 10
    ECOVERT LIMITED
    - now 02308838
    SAUR UK DEVELOPMENT PLC - 1991-07-30
    SOUTH EASTERN SERVICES PLC - 1989-07-25
    HALLWISE PUBLIC LIMITED COMPANY - 1988-12-02
    Dissolved Corporate (36 parents)
    Officer
    2001-11-30 ~ 2007-10-31
    IIF 28 - Director → ME
    2001-11-30 ~ 2002-08-13
    IIF 74 - Secretary → ME
  • 11
    ELITE ENVIRONMENTAL LIMITED
    - now 03988248
    MASTRALIFT LIMITED - 2000-05-25
    Dissolved Corporate (15 parents)
    Officer
    2001-09-18 ~ 2005-11-30
    IIF 30 - Director → ME
    2001-09-18 ~ 2005-11-30
    IIF 64 - Secretary → ME
  • 12
    GLAZEWING LIMITED
    02010408
    Active Corporate (14 parents)
    Officer
    2008-07-31 ~ 2021-04-01
    IIF 17 - Director → ME
    2008-07-31 ~ 2021-04-01
    IIF 57 - Secretary → ME
  • 13
    GLAZEWING PROPERTY LLP
    OC377121
    Active Corporate (3 parents)
    Officer
    2012-07-20 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 14
    GREENSOLVE LIMITED
    05677102
    Dissolved Corporate (16 parents)
    Officer
    2006-04-28 ~ 2006-08-11
    IIF 26 - Director → ME
    2006-04-28 ~ 2006-08-11
    IIF 69 - Secretary → ME
  • 15
    LIME TREE CAPITAL LIMITED
    - now 13152321
    PORTMAN HOMES (LTW) LTD
    - 2022-11-28 13152321
    Active Corporate (8 parents)
    Officer
    2022-10-25 ~ now
    IIF 40 - Director → ME
  • 16
    MOLSTER ESTATES LIMITED
    04389148
    Dissolved Corporate (8 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 39 - Director → ME
  • 17
    PERTH (UK) LIMITED
    - now 03198915
    SANITEC LIMITED
    - 1998-12-24 03198915
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1996-05-15 ~ 2000-06-06
    IIF 27 - Director → ME
    1996-05-15 ~ 2000-06-06
    IIF 58 - Secretary → ME
  • 18
    PLATINUM SKIES ESPRIT LLP - now
    KEEL HOUSE LLP
    - 2019-02-28 OC372217
    Active Corporate (19 parents)
    Officer
    2012-03-22 ~ 2018-02-27
    IIF 54 - LLP Designated Member → ME
  • 19
    PLATINUM SKIES VISTA LLP - now
    MOUNT ROAD CARE HOME LLP
    - 2023-01-12 OC364183
    Active Corporate (46 parents)
    Officer
    2011-07-13 ~ 2018-02-19
    IIF 50 - LLP Designated Member → ME
  • 20
    PORSCHE RETAIL GROUP LIMITED - now
    A.F.N. LIMITED
    - 2002-11-21 00220221 02125354
    Active Corporate (31 parents, 1 offspring)
    Officer
    (before 1992-10-06) ~ 1996-02-09
    IIF 35 - Director → ME
    (before 1992-10-06) ~ 1996-02-09
    IIF 61 - Secretary → ME
  • 21
    QUANTUM SALISBURY CENTRE LLP
    OC379317
    Active Corporate (34 parents)
    Officer
    2012-11-27 ~ 2016-03-29
    IIF 49 - LLP Designated Member → ME
  • 22
    REN PROPERTIES LIMITED
    07970366
    Active Corporate (2 parents)
    Officer
    2012-02-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    ROBUST NEW HOMES LIMITED
    11644217
    Active Corporate (4 parents)
    Officer
    2020-12-01 ~ 2023-06-29
    IIF 45 - Director → ME
  • 24
    SALISBURY ROAD DEVELOPMENT LLP
    OC357851
    Dissolved Corporate (22 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 25
    SEAGROVE CAPITAL LTD
    14172870
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-15 ~ 2026-06-30
    IIF 41 - Director → ME
    Person with significant control
    2022-06-15 ~ 2026-03-23
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SEVENOAKS & DISTRICT MOTOR CLUB LIMITED
    00915882
    Active Corporate (24 parents, 2 offsprings)
    Officer
    (before 1991-07-17) ~ 1998-06-17
    IIF 22 - Director → ME
    1993-06-16 ~ 1999-12-01
    IIF 65 - Secretary → ME
  • 27
    SEVENOAKS INVESTMENTS LIMITED
    07567018
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-03-16 ~ 2019-05-24
    IIF 13 - Director → ME
  • 28
    SHUKCO 331 LTD - now
    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 02974497
    NEATINVEST LIMITED
    - 1994-11-01 02974497
    Dissolved Corporate (15 parents)
    Officer
    1994-10-13 ~ 1999-12-31
    IIF 32 - Director → ME
    1994-10-13 ~ 1998-12-17
    IIF 67 - Secretary → ME
  • 29
    SHUKCO 332 LTD - now
    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 03681454
    Dissolved Corporate (13 parents)
    Officer
    1998-12-04 ~ 1999-12-31
    IIF 23 - Director → ME
    1998-12-04 ~ 1998-12-17
    IIF 62 - Secretary → ME
  • 30
    SHUKCO 333 LTD - now
    SITA WASTECARE (LONDON) LIMITED - 2015-07-14
    S.I.T.A. WASTECARE (LONDON) LIMITED - 2000-11-02
    POLKACREST LIMITED
    - 2000-05-26 01769573 03882534... (more)
    Dissolved Corporate (15 parents)
    Officer
    1992-05-01 ~ 1999-12-31
    IIF 25 - Director → ME
    (before 1991-09-30) ~ 1998-12-17
    IIF 71 - Secretary → ME
  • 31
    SINGH (UK) LIMITED
    - now 04437290
    RAJ SINGH & CO (UK) LIMITED - 2004-10-06
    RAJ SINGH & CO LIMITED - 2004-07-01
    Dissolved Corporate (12 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 44 - Director → ME
  • 32
    STONEPARK LIMITED
    01581518
    Dissolved Corporate (18 parents)
    Officer
    1996-04-04 ~ 1999-12-31
    IIF 34 - Director → ME
    1996-04-04 ~ 1998-12-17
    IIF 68 - Secretary → ME
  • 33
    THE EAST CLIFF PROJECT LLP
    OC361145
    Active Corporate (38 parents)
    Officer
    2011-02-08 ~ 2016-12-07
    IIF 52 - LLP Designated Member → ME
  • 34
    THE FOSSE GROUP LIMITED
    - now 02372201
    COLDFORM LIMITED - 1989-06-28
    Dissolved Corporate (32 parents)
    Officer
    2001-11-30 ~ 2007-10-31
    IIF 18 - Director → ME
    2001-11-30 ~ 2002-08-13
    IIF 63 - Secretary → ME
  • 35
    THE PARK GATE CARE HOME LLP
    OC348936
    Dissolved Corporate (45 parents)
    Officer
    2010-09-14 ~ 2016-04-06
    IIF 56 - LLP Designated Member → ME
    2010-03-14 ~ 2016-04-06
    IIF 48 - LLP Member → ME
  • 36
    VALENS RESOURCES GROUP LTD
    - now 06620373
    VALENS RESOURCES GROUP PLC
    - 2019-12-30 06620373
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-06-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    VALENS RESOURCES LIMITED
    06622949
    Dissolved Corporate (2 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    VESTA UK DEVELOPMENTS LTD
    12518250
    Dissolved Corporate (6 parents)
    Officer
    2020-03-16 ~ 2020-03-31
    IIF 43 - Director → ME
  • 39
    YELLOW TREE CAPITAL (BRIDGING) LIMITED
    - now 13636249
    YELLOW BRIDGE PARTNERS (SUNDRIDGE AVENUE) LTD
    - 2024-10-11 13636249
    YELLOW BRIDGE PARTNERS (BRIGHTON ROAD) LTD
    - 2023-03-28 13636249
    Dissolved Corporate (5 parents)
    Officer
    2021-09-22 ~ dissolved
    IIF 46 - Director → ME
  • 40
    YELLOW TREE CAPITAL (DEVELOPMENTS) LIMITED
    - now 10614297
    YELLOW TREE CAPITAL INVESTMENTS LIMITED
    - 2019-04-17 10614297 12148269
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2017-02-10 ~ 2026-03-23
    IIF 15 - Director → ME
    Person with significant control
    2017-02-10 ~ 2026-03-23
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 41
    YELLOW TREE CAPITAL (JOINT VENTURES) LIMITED
    11868734
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2019-03-08 ~ 2025-11-17
    IIF 42 - Director → ME
    Person with significant control
    2019-03-08 ~ 2025-11-17
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 42
    YELLOW TREE CAPITAL (LENDING) LIMITED
    14998961
    Active Corporate (2 parents)
    Officer
    2023-07-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 43
    YELLOW TREE CAPITAL (LOANS) LIMITED
    11827226
    Active Corporate (4 parents)
    Officer
    2019-02-14 ~ 2025-11-17
    IIF 36 - Director → ME
    Person with significant control
    2019-02-14 ~ 2025-11-17
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    YELLOW TREE CAPITAL LIMITED
    08566894
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2013-06-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.