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 18
- 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 1961, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 201, Garrick House, Carrington Street, London, W1J 7AF, England
IIF 211, Garrick House, Carrington Street, London, W1J 7AF, United Kingdom
IIF 2235 Alder Lodge, Stevenage Road, London, SW6 6NP, England
IIF 23 IIF 24 IIF 2557 Rue Grimaldi, Monte Carlo, Mc 98000, Monaco
IIF 26 IIF 27 IIF 28 (more)Le Formentor, 27 Avenue Princess Grace, Monte Carlo, Mc 98000, Monaco
IIF 30
- 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 46
- Registered addresses and corresponding companies
Ilsley, Ian
Related profiles found in government register
Offspring entities and appointments
34
- 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 31 - Director → ME - 3
BASE MANAGEMENT (U.K.) LIMITED
0358147913th Floor 110 Bishopsgate, LondonDissolved Corporate (4 parents, 1 offspring)Officer1998-06-15 ~ 2009-05-04IIF 35 - Director → ME - 4
BRAEMAR GROWTH RESOURCES PLC
059823191 Garrick House, Carrington Street, LondonDissolved Corporate (4 parents)Officer2006-11-15 ~ dissolvedIIF 26 - Director → ME - 5
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 17 - Ownership of shares – More than 25% but not more than 50% → OE - 6C/o Samuel Advisory Ltd 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United KingdomActive Corporate (2 parents)Person with significant control2026-02-23 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7
CORPORATE GOVERNANCE GROUP LIMITED
1093867564 Woodcock Hill, Harrow, EnglandDissolved Corporate (2 parents)Officer2017-11-01 ~ 2021-08-06IIF 43 - Director → ME - 8
CORPORATE GOVERNANCE ONLINE LIMITED
1099219364 Woodcock Hill, Harrow, EnglandDissolved Corporate (2 parents)Officer2017-11-01 ~ 2020-08-20IIF 42 - Director → ME - 9
CORPORATE GOVERNANCE SHOP LIMITED
1084704962 Edge Court, Durham, EnglandDissolved Corporate (4 parents)Officer2019-11-30 ~ 2020-08-20IIF 44 - Director → ME - 10
WATER ENERGY & WASTE LTD
- 2009-10-20 06643131ENVIRONMENTAL DEVELOPMENT SERVICES (UK) LTD - 2008-10-0832 Drury Road, HarrowDissolved Corporate (7 parents)Officer2009-10-15 ~ 2010-06-01IIF 22 - Director → ME - 11
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 13 - Ownership of shares – 75% or more → OE - 12HALLCO 553 PLC - 2001-03-13Buckingham Corporate Services Limited, 106 Mount Street, London, EnglandActive Corporate (25 parents)Officer2001-04-20 ~ 2002-03-18IIF 27 - Director → ME
- 13LONDON 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 33 - Director → ME - 14
MARINE AND AVIATION SERVICES LIMITED
0157866235 Alder Lodge Stevenage Road, London, EnglandActive Corporate (7 parents)Officer(before 1992-02-28) ~ nowIIF 25 - Director → MEPerson with significant control2019-04-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 15MATISSE HOLDINGS PLC - now
PRESTIGE PUBLISHING PLC
- 2004-01-23 03242614PCO 151 LIMITED - 1996-09-09Buckingham Corporate Services Limited, 106 Mount Street, London, EnglandDissolved Corporate (32 parents)Officer2000-06-15 ~ 2002-03-11IIF 28 - Director → ME - 16
NAPIER PROPERTIES LIMITED
0530913735 Alder Lodge Stevenage Road, London, EnglandActive Corporate (7 parents)Officer2004-12-09 ~ nowIIF 24 - Director → MEPerson with significant control2019-06-27 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 17NT ENERGY LIMITED - 2006-09-20Jackson's Solicitors, Fleet House 8-12, New Bridge Street, London, EnglandDissolved Corporate (14 parents)Officer2007-10-22 ~ 2007-12-20IIF 29 - Director → ME2008-01-09 ~ 2010-11-11IIF 30 - Director → ME
- 18
ORCHID ENERGY HOLDINGS LIMITED
1120559670 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-14 ~ dissolvedIIF 32 - Director → ME - 19
PHILLIPS & ASSOCIATES LIMITED
03501138The Old Forge 2 Bridge Street, Hadleigh, IpswichActive Corporate (7 parents)Officer2000-11-01 ~ 2004-02-10IIF 40 - Director → ME - 20
REVIVAL RESOURCE CAPITAL PLC
139259174 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, EnglandActive Corporate (5 parents)Officer2022-06-28 ~ nowIIF 19 - Director → ME2022-02-18 ~ nowIIF 47 - Secretary → MEPerson with significant control2022-06-27 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 21
RIVIERA MARINE LIMITED
0577852413th Floor 110 Bishopsgate, LondonDissolved Corporate (4 parents)Officer2006-05-01 ~ dissolvedIIF 36 - Director → ME2006-05-01 ~ dissolvedIIF 46 - Secretary → ME - 22
S.T. FINANCE COMPANY (YACHTS) LIMITED
- 2024-04-10 0721351207213512 LIMITED
- 2021-07-06 07213512S.T. FINANCE COMPANY LIMITED
- 2021-06-03 0721351261 Bridge Street Bridge Street, Kington, EnglandActive Corporate (4 parents)Officer2010-04-06 ~ nowIIF 21 - Director → MEPerson with significant control2026-03-25 ~ nowIIF 12 - Has significant influence or control → OE - 23SANDERSON AND CROSSLEY LIMITED - 1997-10-21FPM HOLDINGS LIMITED - 1997-04-2921 Carmel Gardens, Darlington, EnglandDissolved Corporate (11 parents)Officer1997-11-09 ~ 1999-06-09IIF 34 - Director → ME
- 24
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 - 25
T.N.T.C. LIMITED
0221028813th Floor 110 Bishopsgate, LondonDissolved Corporate (5 parents)Officer1997-12-22 ~ 2000-09-29IIF 38 - Director → ME - 26
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 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 27
THE WORLD IS YOUR OYSTER LIMITED
1093868764 Woodcock Hill, Harrow, EnglandDissolved Corporate (2 parents)Officer2017-11-01 ~ 2019-08-31IIF 45 - Director → ME2017-11-01 ~ 2020-08-20IIF 41 - Director → ME - 28
TULAH YACHTS LIMITED
0583850713th Floor 110 Bishopsgate, LondonDissolved Corporate (6 parents)Officer2006-06-06 ~ dissolvedIIF 37 - Director → ME - 29
GYMLEY LIMITED
- 2026-04-09 11073320VIGAN 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 - 30
WYTHBURN PROPERTIES LIMITED
1647432361 Bridge Street, Kington, United KingdomActive Corporate (2 parents)Officer2025-05-27 ~ nowIIF 20 - Director → ME - 31
YACHTING VENTURES LIMITED
0272346735 Alder Lodge Stevenage Road, London, EnglandActive Corporate (6 parents)Officer1992-06-16 ~ nowIIF 23 - Director → MEPerson with significant control2019-05-07 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OE - 32Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-16
Date of completion or termination of CVA on 2010-03-26Insolvency (Case 2) In administration
Administration started on 2010-03-26
Administration ended on 2013-03-22TECHNOLOGY AND INTERNET PROPERTY SERVICES PLC
- 2001-10-31 039951711 City Square, Leeds, YorkshireDissolved Corporate (21 parents)Officer2000-09-06 ~ 2002-07-05IIF 39 - Director → ME - 3371-75 Shelton Street, London, EnglandActive Corporate (5 parents)Officer2018-09-29 ~ 2025-10-06IIF 11 - Director → ME2018-10-26 ~ 2025-10-06IIF 49 - Secretary → ME
- 3471-75 Shelton Street, London, EnglandActive Corporate (5 parents)Officer2022-04-14 ~ 2025-10-06IIF 48 - Secretary → ME
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