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
Individuals in focus
Mr Ian Ilsley
- British born in April 1949
Mr Ian Ilsley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1949
Ilsley, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1949
Ilsley, Ian
Resident in United Kingdom
Registered addresses and corresponding companies13th Floor, 110 Bishopsgate, London, EC2N 4AD, United Kingdom
IIF 11
- British born in April 1949
Mr Ian Ilsley
Resident in Monaco
Registered addresses and corresponding companies - British born in April 1949
Ian Ilsley
Resident in Monaco
Registered addresses and corresponding companies4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England
IIF 16
- British born in April 1949
Ilsley, Ian
Resident in Monaco
Registered addresses and corresponding companies4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England
IIF 1761, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 181, Garrick House, Carrington Street, London, W1J 7AF, England
IIF 1935 Alder Lodge, Stevenage Road, London, SW6 6NP, England
IIF 20 IIF 21 IIF 2257 Rue Grimaldi, Monte Carlo, Mc 98000, Monaco
IIF 23 IIF 24
- British accountant born in April 1949
Ilsley, Ian
Resident in Monaco
Registered addresses and corresponding companies - British company director born in April 1949
Ilsley, Ian
Resident in Monaco
Registered addresses and corresponding companies - British director born in April 1949
Ilsley, Ian
Resident in Monaco
Registered addresses and corresponding companies - British none born in April 1949
Ilsley, Ian
Resident in Monaco
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Ilsley, Ian
13th Floor, 110 Bishopsgate, London, EC2N 4AD, England
IIF 40
- Registered addresses and corresponding companies
Ilsley, Ian
Related profiles found in government register
Offspring entities and appointments
30
- 1
AMARYLLIS CORP LIMITED
1053162235 Alder Lodge Stevenage Road, London, EnglandActive Corporate (1 parent)Officer2016-12-19 ~ nowIIF 10 - Director → MEPerson with significant control2016-12-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
AZURI LIMITED
03867439Manor Cottage The Green, West Hanney, Wantage, Oxfordshire, EnglandDissolved Corporate (9 parents)Officer2012-01-12 ~ 2015-01-30IIF 25 - Director → ME - 3
BASE MANAGEMENT (U.K.) LIMITED
0358147913th Floor 110 Bishopsgate, LondonDissolved Corporate (4 parents, 1 offspring)Officer1998-06-15 ~ 2009-05-04IIF 29 - Director → ME - 4
CLAVERLEY HOLDINGS LIMITED
08114933One Anchorage Avenue, Shrewsbury Business Park, Shrewsbury, EnglandActive Corporate (18 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-12-13IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CORPORATE GOVERNANCE GROUP LIMITED
1093867564 Woodcock Hill, Harrow, EnglandDissolved Corporate (2 parents)Officer2017-11-01 ~ 2021-08-06IIF 37 - Director → ME - 6
CORPORATE GOVERNANCE ONLINE LIMITED
1099219364 Woodcock Hill, Harrow, EnglandDissolved Corporate (2 parents)Officer2017-11-01 ~ 2020-08-20IIF 36 - Director → ME - 7
CORPORATE GOVERNANCE SHOP LIMITED
1084704962 Edge Court, Durham, EnglandDissolved Corporate (4 parents)Officer2019-11-30 ~ 2020-08-20IIF 38 - Director → ME - 8
EQUITY NOMINEES LTD
1104706061 Bridge Street, Kington, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-07-10 ~ nowIIF 6 - Director → MEPerson with significant control2018-10-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 9
VIGAN SECURITIES LIMITED
- 2023-07-20 1107332035 Alder Lodge Stevenage Road, London, EnglandActive Corporate (3 parents)Officer2018-10-29 ~ nowIIF 8 - Director → MEPerson with significant control2018-10-28 ~ 2023-07-20IIF 2 - Ownership of shares – 75% or more → OE - 10HALLCO 553 PLC - 2001-03-13Buckingham Corporate Services Limited, 106 Mount Street, London, EnglandActive Corporate (25 parents)Officer2001-04-20 ~ 2002-03-18IIF 23 - Director → ME
- 11LONDON ASIA CAPITAL LIMITED - nowLONDON ASIA CAPITAL PLC - 2024-12-19
NETVEST.COM PLC
- 2002-12-10 0378477164 North Row, London, EnglandActive Corporate (35 parents)Officer1999-06-15 ~ 2002-02-28IIF 27 - Director → ME - 12
MARINE AND AVIATION SERVICES LIMITED
0157866235 Alder Lodge Stevenage Road, London, EnglandActive Corporate (7 parents)Officer~ nowIIF 22 - Director → MEPerson with significant control2019-04-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 13MATISSE HOLDINGS PLC - now
PRESTIGE PUBLISHING PLC
- 2004-01-23 03242614PCO 151 LIMITED - 1996-09-09Buckingham Corporate Services Limited, 106 Mount Street, London, EnglandActive Corporate (32 parents)Officer2000-06-15 ~ 2002-03-11IIF 24 - Director → ME - 14
NAPIER PROPERTIES LIMITED
0530913735 Alder Lodge Stevenage Road, London, EnglandActive Corporate (7 parents)Officer2004-12-09 ~ nowIIF 21 - Director → MEPerson with significant control2019-06-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 15
ORCHID ENERGY HOLDINGS LIMITED
1120559670 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-14 ~ dissolvedIIF 26 - Director → ME - 16
PHILLIPS & ASSOCIATES LIMITED
03501138The Old Forge 2 Bridge Street, Hadleigh, IpswichActive Corporate (7 parents)Officer2000-11-01 ~ 2004-02-10IIF 34 - Director → ME - 17
REVIVAL RESOURCE CAPITAL PLC
139259174 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, EnglandActive Corporate (5 parents)Officer2022-06-28 ~ nowIIF 17 - Director → ME2022-02-18 ~ nowIIF 41 - Secretary → MEPerson with significant control2022-06-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 18
RIVIERA MARINE LIMITED
0577852413th Floor 110 Bishopsgate, LondonDissolved Corporate (4 parents)Officer2006-05-01 ~ dissolvedIIF 30 - Director → ME2006-05-01 ~ dissolvedIIF 40 - Secretary → ME - 19
S.T. FINANCE COMPANY (YACHTS) LIMITED
- 2024-04-10 0721351207213512 LIMITED
- 2021-07-06 0721351261 Bridge Street Bridge Street, Kington, EnglandActive Corporate (4 parents)Officer2010-04-06 ~ nowIIF 19 - Director → ME - 20SANDERSON AND CROSSLEY LIMITED - 1997-10-21FPM HOLDINGS LIMITED - 1997-04-2921 Carmel Gardens, Darlington, EnglandDissolved Corporate (11 parents)Officer1997-11-09 ~ 1999-06-09IIF 28 - Director → ME
- 21
SALAMANGER WINES LIMITED
- 2017-12-29 1081274561 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer2017-06-11 ~ nowIIF 7 - Director → MEPerson with significant control2017-06-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 22
T.N.T.C. LIMITED
0221028813th Floor 110 Bishopsgate, LondonDissolved Corporate (5 parents)Officer1997-12-22 ~ 2000-09-29IIF 32 - Director → ME - 23
TAM MINING LIMITED
1066761513th Floor 110 Bishopsgate, London, United KingdomActive Corporate (1 parent)Officer2017-03-13 ~ nowIIF 9 - Director → MEPerson with significant control2017-03-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 24
THE WORLD IS YOUR OYSTER LIMITED
1093868764 Woodcock Hill, Harrow, EnglandDissolved Corporate (2 parents)Officer2017-11-01 ~ 2019-08-31IIF 39 - Director → ME2017-11-01 ~ 2020-08-20IIF 35 - Director → ME - 25
TULAH YACHTS LIMITED
0583850713th Floor 110 Bishopsgate, LondonDissolved Corporate (6 parents)Officer2006-06-06 ~ dissolvedIIF 31 - Director → ME - 26
WYTHBURN PROPERTIES LIMITED
1647432361 Bridge Street, Kington, United KingdomActive Corporate (2 parents)Officer2025-05-27 ~ nowIIF 18 - Director → ME - 27
YACHTING VENTURES LIMITED
0272346735 Alder Lodge Stevenage Road, London, EnglandActive Corporate (6 parents)Officer1992-06-16 ~ nowIIF 20 - Director → MEPerson with significant control2019-05-07 ~ nowIIF 13 - Has significant influence or control as a member of a firm → OE - 28
TECHNOLOGY AND INTERNET PROPERTY SERVICES PLC
- 2001-10-31 039951711 City Square, Leeds, YorkshireDissolved Corporate (19 parents)Officer2000-09-06 ~ 2002-07-05IIF 33 - Director → ME - 2971-75 Shelton Street, London, EnglandActive Corporate (5 parents)Officer2018-09-29 ~ 2025-10-06IIF 11 - Director → ME2018-10-26 ~ 2025-10-06IIF 43 - Secretary → ME
- 3071-75 Shelton Street, London, EnglandActive Corporate (5 parents)Officer2022-04-14 ~ 2025-10-06IIF 42 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.