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

Hiley, James Ross

    Related profiles found in government register
  • Hiley, James Ross
    British accountant born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10, Barrow Close, Billingshurst, RH14 9SW, England

      IIF 1
  • Hiley, James Ross
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Hiley, James Ross
    British finance director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Hiley, James Ross
    British management accountant born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Horder Centre, St. Johns Road, Crowborough, East Sussex, TN6 1XP

      IIF 43
  • Hiley, James Ross
    British finance director born in October 1970

    Registered addresses and corresponding companies

    • 50 Luxford Way, Billingshurst, West Sussex, RH14 9PA

      IIF 44
  • Mr James Ross Hiley
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10, Barrow Close, Billingshurst, RH14 9SW, England

      IIF 45
  • Hiley, James

    Registered addresses and corresponding companies

    • 80 Vincent Sq, London, SW1P 2PE

      IIF 46

    • 80 Vincent Square, London, SW1P 2PE

      IIF 47 IIF 48

    • Randalls Road, Leatherhead, Surrey, KT22 7RY

      IIF 49

    • 80, Vincent Square, London, SW1P 2PE

      IIF 50

    • The Royal Horticultural Society, 80 Vincent Square, London, SW1P 2PE

      IIF 51

    • Randalls Road, Leatherhead, Surrey, KT22 7RY

      IIF 52

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 53
child relation
Offspring entities and appointments
Active 4
  • 1
    Randalls Road, Leatherhead, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 49 - secretary → ME
  • 2
    BRITISH FOOD MANUFACTURING INDUSTRIES RESEARCH ASSOCIATION (THE) - 1998-06-23
    Randalls Road, Leatherhead, Surrey
    Dissolved corporate (4 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 41 - director → ME
    2014-09-26 ~ dissolved
    IIF 52 - secretary → ME
  • 3
    LEATHERHEAD FOOD INTERNATIONAL LIMITED - 2015-12-10
    LFRA LIMITED - 2002-08-12
    CITEGOOD LIMITED - 1999-12-07
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (4 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 42 - director → ME
    2014-09-26 ~ dissolved
    IIF 53 - secretary → ME
  • 4
    10 Barrow Close, Billingshurst, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-23 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2023-06-23 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
Ceased 40
  • 1
    St. Helens Chapel New Heritage Way, North Chailey, Lewes, East Sussex, England
    Corporate (7 parents)
    Equity (Company account)
    26,810 GBP2023-12-31
    Officer
    2009-01-08 ~ 2010-05-11
    IIF 23 - director → ME
  • 2
    Marlowe Innovation Centre C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-11-08 ~ 2010-05-11
    IIF 32 - director → ME
  • 3
    94 Park Lane, Croydon
    Corporate (3 parents)
    Officer
    2009-01-08 ~ 2010-05-11
    IIF 29 - director → ME
    2004-11-08 ~ 2008-02-19
    IIF 44 - director → ME
  • 4
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2009-01-08 ~ 2010-05-11
    IIF 28 - director → ME
  • 5
    DOGS TRUST LIMITED - 2024-07-01
    17 Wakley Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-10-01 ~ 2023-06-30
    IIF 37 - director → ME
  • 6
    17 Wakley Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-03-31 ~ 2023-06-30
    IIF 38 - director → ME
  • 7
    NATIONAL CANINE DEFENCE LEAGUE PROMOTIONS LIMITED - 2003-10-08
    17 Wakley Street, London
    Corporate (5 parents)
    Officer
    2021-05-07 ~ 2023-06-30
    IIF 15 - director → ME
  • 8
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2009-01-08 ~ 2010-05-11
    IIF 21 - director → ME
  • 9
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2009-01-08 ~ 2010-05-11
    IIF 34 - director → ME
  • 10
    The Horder Centre, St. Johns Road, Crowborough, East Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-10 ~ 2018-03-31
    IIF 43 - director → ME
  • 11
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-01-08 ~ 2010-05-11
    IIF 26 - director → ME
  • 12
    ARROWSAVE LIMITED - 1986-12-05
    The Royal Horticultural Society, 80 Vincent Square, London
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2011-03-01 ~ 2014-09-12
    IIF 40 - director → ME
    2011-04-01 ~ 2011-10-25
    IIF 51 - secretary → ME
  • 13
    LEAFFRET LIMITED - 1983-05-24
    SHAMROCK QUAY LIMITED - 1982-12-31
    LEAFFRET LIMITED - 1981-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-18 ~ 2020-02-03
    IIF 7 - director → ME
  • 14
    C/o Regency Estate Management The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
    Corporate (3 parents)
    Officer
    2009-01-08 ~ 2010-05-11
    IIF 27 - director → ME
  • 15
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-08 ~ 2010-05-11
    IIF 20 - director → ME
  • 16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-08 ~ 2010-05-11
    IIF 31 - director → ME
  • 17
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-18 ~ 2020-02-03
    IIF 8 - director → ME
  • 18
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-02-18 ~ 2020-02-03
    IIF 10 - director → ME
  • 19
    MDL LEISURE LIMITED - 1992-07-15
    MID WEST INVESTMENTS LIMITED - 1989-06-06
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2019-01-28 ~ 2020-02-03
    IIF 9 - director → ME
  • 20
    MDL MARINAS OVERSEAS LIMITED - 2017-05-16
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2019-02-18 ~ 2020-02-03
    IIF 5 - director → ME
  • 21
    MDL FINANCE (2005) LIMITED - 2012-11-12
    LAWGRA (NO. 1203) LIMITED - 2005-12-05
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-02-18 ~ 2020-02-03
    IIF 2 - director → ME
  • 22
    DEAN & DYBALL PROPERTIES LIMITED - 1989-10-26
    SHAMROCK DEVELOPMENTS LIMITED - 1986-12-01
    STARNYMPH LIMITED - 1981-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2019-02-18 ~ 2020-02-03
    IIF 12 - director → ME
  • 23
    MDL MARINAS GROUP PLC - 2013-06-17
    MDL MANAGEMENT PLC - 2009-01-14
    MARINA DEVELOPMENTS PLC - 1992-07-15
    MARINA DEVELOPMENT GROUP PLC(THE) - 1989-10-26
    MARINA DEVELOPMENT GROUP PUBLIC LIMITED COMPANY(THE) - 1986-02-13
    KACANVAS PUBLIC LIMITED COMPANY - 1985-12-12
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (6 parents, 32 offsprings)
    Officer
    2019-02-18 ~ 2020-02-03
    IIF 14 - director → ME
  • 24
    D & A (1077) LIMITED - 1999-12-10
    17 Wakley Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-07-14 ~ 2023-06-30
    IIF 35 - director → ME
  • 25
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-01-08 ~ 2010-05-11
    IIF 19 - director → ME
  • 26
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-01-08 ~ 2010-05-11
    IIF 25 - director → ME
  • 27
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-01-08 ~ 2010-05-11
    IIF 22 - director → ME
  • 28
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-01-08 ~ 2010-05-11
    IIF 30 - director → ME
  • 29
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-18 ~ 2020-02-03
    IIF 13 - director → ME
  • 30
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-18 ~ 2020-02-03
    IIF 11 - director → ME
  • 31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-18 ~ 2020-02-03
    IIF 3 - director → ME
  • 32
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2019-02-18 ~ 2020-02-03
    IIF 4 - director → ME
  • 33
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (9 parents)
    Officer
    2019-02-18 ~ 2020-02-03
    IIF 6 - director → ME
  • 34
    80 Vincent Sq, London
    Corporate (4 parents)
    Officer
    2011-02-07 ~ 2014-09-12
    IIF 16 - director → ME
    2011-04-01 ~ 2011-10-24
    IIF 46 - secretary → ME
  • 35
    STATUSDEVICE LIMITED - 2002-07-22
    80 Vincent Square, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-03-01 ~ 2014-09-12
    IIF 17 - director → ME
    2011-04-01 ~ 2011-10-25
    IIF 48 - secretary → ME
  • 36
    80 Vincent Square, London
    Corporate (4 parents)
    Equity (Company account)
    -11,000 GBP2023-01-31
    Officer
    2011-12-21 ~ 2014-09-12
    IIF 18 - director → ME
    2011-04-01 ~ 2011-10-25
    IIF 47 - secretary → ME
  • 37
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2009-01-08 ~ 2010-05-11
    IIF 24 - director → ME
  • 38
    14 Bramble Way, Crawley Down, Crawley, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-01-08 ~ 2010-05-11
    IIF 33 - director → ME
  • 39
    D & A (1070) LIMITED - 1998-11-19
    17 Wakley Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-14 ~ 2023-06-30
    IIF 36 - director → ME
  • 40
    80 Vincent Square, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2011-03-01 ~ 2014-09-12
    IIF 39 - director → ME
    2011-04-01 ~ 2011-10-25
    IIF 50 - secretary → ME

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