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
Miller, Martin Joseph
- British born in November 1956
Miller, Martin Joseph
Resident in England
Registered addresses and corresponding companies - British chartered secretary born in November 1956
Miller, Martin Joseph
Resident in England
Registered addresses and corresponding companies33, Churchbank, 1 Teresa Mews, London, E17 3BE, England
IIF 3
- British born in November 1956Registered addresses and corresponding companies
Miller, Martin Joseph
16 Southcote Road, Walthamstow, London, E17 7AX
IIF 4
- British chartered secretary born in November 1956Registered addresses and corresponding companies
Miller, Martin Joseph
- British born in November 1956
Miller, Martin Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Miller, Martin Joseph
16 Southcote Road, Walthamstow, London, E17 7AX
IIF 10 IIF 11 IIF 12 (more)33, Churchbank, 1 Teresa Mews, London, E17 3BE, England
IIF 2933, Churchbank, 1 Teresa Mews, London, E17 3BE, United Kingdom
IIF 3033, Churchbank, 1 Teresa Mews Walthamstow, London, E17 3BE, England
IIF 3169 Cannock Court, 3 Hawker Place, Walthamstow, London, E17 4GD
IIF 3269, Hawker Place, 3 Cannock Court, London, E17 4GD, United Kingdom
IIF 33
- British born in November 1956
Mr Martin Joseph Miller
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Miller, Martin Joseph
16 Southcote Road, Walthamstow, London, E17 7AX
IIF 37 IIF 38 IIF 3933, Churchbank, 1 Teresa Mews, London, E17 3BE, United Kingdom
IIF 4033 Churchbank, 1 Teresa Mews, Walthamstow, London, E17 3BE, England
IIF 4133, Churchbank 1 Teresa Mews, Walthamstow, London, E17 3BE, United Kingdom
IIF 4269 Cannock Court, 3 Hawker Place, London, E17 4GD
IIF 4369 Cannock Court, 3 Hawker Place, Walthamstow, London, E17 4GD
IIF 44 IIF 45
Related profiles found in government register
Offspring entities and appointments
40
- 11 Ladbroke Crescent, LondonDissolved Corporate (8 parents)Officer1997-03-24 ~ 1997-03-24IIF 13 - Secretary → ME
- 25 Cambridge Park, Riverside, TwickenhamActive Corporate (16 parents)Officer2002-06-26 ~ 2002-06-26IIF 27 - Secretary → ME
- 3
76 JERMYN STREET MANAGEMENT COMPANY LIMITED
0237665176 Jermyn Street, London, United KingdomActive Corporate (25 parents)Officer2014-04-03 ~ nowIIF 41 - Secretary → ME - 4
ACCESS COMPUTER RECRUITMENT LIMITED
03766882Access House, 25-29 Church, Street, Basingstoke, HantsActive Corporate (5 parents)Officer1999-05-04 ~ 1999-05-04IIF 20 - Secretary → ME - 533 Churchbank, 1 Teresa Mews, LondonActive Corporate (4 parents)Officer2003-02-05 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 633 Churchbank, 1 Teresa Mews, LondonActive Corporate (2 parents, 56 offsprings)Officer1994-10-18 ~ nowIIF 9 - Director → ME1996-01-15 ~ 2009-09-30IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 7
A-Z HEALTHCARE PRODUCTS LIMITED
- 1999-08-02 0352735533 Churchbank, 1 Teresa Mews, LondonActive Corporate (4 parents, 1 offspring)Officer1999-07-24 ~ nowIIF 1 - Director → ME1998-03-13 ~ 2009-09-30IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 8
ALLAIN APPLICATIONS LIMITED
030232767 Freshfields Avenue, Upminster, EssexDissolved Corporate (6 parents)Officer1995-02-17 ~ 1995-02-17IIF 6 - Director → ME - 9BEERFLOW LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-06-17
Date of completion or termination of CVA on 2009-06-10Insolvency (Case 2) In administration
Administration started on 2009-06-05
Administration ended on 2010-11-22Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-11-22
Dissolved on 2013-11-02AZBERN LIMITED
- 2007-11-21 04145003Arundel House Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (7 parents)Officer2001-01-22 ~ 2001-02-15IIF 7 - Director → ME - 10
CARGIL MANAGEMENT SERVICES LIMITED
0260123627/28 Eastcastle Street, LondonActive Corporate (42 parents, 1850 offsprings)Officer1992-05-14 ~ 1993-04-12IIF 18 - Secretary → ME - 11LEGIBUS SECRETARIES LIMITED - 1997-01-0110 Upper Bank Street, LondonActive Corporate (57 parents, 2799 offsprings)Officer1998-05-26 ~ 1999-01-11IIF 26 - Secretary → ME
- 12
CYCLEBEACH LIMITED
05031448Khiara House 25 - 26 Poland Street, 4th Floor, London, EnglandActive Corporate (8 parents)Officer2005-06-01 ~ 2005-11-03IIF 17 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-24
Due to be dissolved on 2019-03-10BERNERS LIMITED
- 2001-01-29 04145018C/o Mlm Solutions, 282 Leigh Road, Leigh On SeaDissolved Corporate (13 parents)Officer2001-01-22 ~ 2001-04-26IIF 5 - Director → ME - 14ECCENTRIC DIRECTIONS LIMITED - now
BODDAM LIMITED
- 2001-02-26 04156974488 Hornsey Road, London, EnglandActive Corporate (4 parents)Officer2001-02-08 ~ 2001-02-08IIF 4 - Director → ME - 15ERM LIMITED - now2nd Floor Exchequer Court, 33 St Mary Axe, LondonActive Corporate (37 parents, 7 offsprings)Officer1995-11-20 ~ 1995-11-21IIF 15 - Secretary → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-14
Dissolved on 2010-10-28EARLYUNIQUE LIMITED
- 1992-02-14 02641777Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (6 parents)Officer(before 1992-08-30) ~ 2007-09-06IIF 25 - Secretary → ME - 17
GREYFRIARS DUMFRIES LIMITED
06707338Solar House, 282 Chase Road, London, EnglandActive Corporate (11 parents)Officer2008-09-25 ~ 2012-09-30IIF 32 - Secretary → ME - 18
INFORMEX LIMITED
0603498133 Churchbank, 1 Teresa Mews, London, EnglandDissolved Corporate (5 parents)Officer2006-12-20 ~ dissolvedIIF 3 - Director → ME - 19
LEA YEAT LIMITED
0278957627-28 Eastcastle Street, LondonActive Corporate (16 parents, 464 offsprings)Officer1994-05-16 ~ 1994-10-31IIF 38 - Secretary → ME - 20
LV LTD
05315269Five Ways, 57-59 Hatfield Road, Potters Bar, HertfordshireActive Corporate (11 parents, 1 offspring)Officer2006-05-17 ~ 2006-05-17IIF 37 - Secretary → ME - 21
MAESTRO CALABRESE INTERNATIONAL LIMITED
0477074324 Leadale Avenue, Chingford, LondonActive Corporate (4 parents)Officer2003-05-20 ~ 2003-05-20IIF 39 - Secretary → ME - 22
EASTWELL INDUSTRIES LIMITED
- 2004-06-15 046668744th Floor 65 Kingsway, London, United KingdomDissolved Corporate (4 parents)Officer2003-09-09 ~ dissolvedIIF 29 - Secretary → ME - 23
ELFIN MARKETING LIMITED
- 2004-06-10 04884907T/a Cicamed, 43 Kneesworth Street, Royston, Herts, EnglandDissolved Corporate (7 parents)Officer2003-09-02 ~ 2011-03-31IIF 43 - Secretary → ME - 24
MILLBANK FREEHOLDERS LIMITED
0643421848 Millbank, LondonActive Corporate (10 parents)Officer2008-02-17 ~ nowIIF 40 - Secretary → ME - 25
MILLBANK RESIDENTS MANAGEMENT LIMITED
0191984248 Millbank, LondonActive Corporate (50 parents)Officer2006-02-25 ~ nowIIF 30 - Secretary → ME - 26NO1 LOUNGES (LGW) LTD - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-27
Date of completion or termination of CVA on 2021-06-25NO.1 TRAVELLER (LGW) LTD
- 2016-08-02 06746682BACKGROUND AVIATION (LGW) LIMITED
- 2010-02-08 067466823 More London Riverside, 5th Floor, London, United KingdomActive Corporate (26 parents)Officer2008-11-11 ~ 2010-04-30IIF 45 - Secretary → ME - 27NO1 LOUNGES (UK) LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-02
Due to be dissolved on 2024-07-24NO1 LOUNGES (EDI) LTD - 2017-11-20NO.1 TRAVELLER (STN) LTD
- 2016-08-02 06663819BACKGROUND AVIATION (STN) LIMITED
- 2010-02-08 066638195 Fleet Place, London, EnglandDissolved Corporate (10 parents)Officer2008-10-20 ~ 2010-04-30IIF 44 - Secretary → ME - 28
OP-IM TECHNOLOGIES LIMITED
05878926Flat 1 57 Drayton Gardens, London, EnglandDissolved Corporate (6 parents)Officer2006-07-17 ~ 2010-12-01IIF 14 - Secretary → ME - 29
PHIELDMAR LIMITED
0594432533 Churchbank, 1 Teresa Mews Walthamstow, LondonDissolved Corporate (4 parents)Officer2006-09-22 ~ dissolvedIIF 31 - Secretary → ME - 30
PHILLIMORE COURT FLATS MANAGEMENT COMPANY (KENSINGTON) LIMITED
01273975C/o Jmw Barnard Management Limited, 17 Abingdon Road, London, United KingdomActive Corporate (13 parents)Officer1998-01-15 ~ nowIIF 42 - Secretary → ME - 31
PLUMBWISE SUPPLIES LIMITED
03227686Insolvency (Case 1) In administration
Administration started on 2011-05-16
Administration ended on 2012-05-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-14
Dissolved on 2019-12-13C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (8 parents)Officer1996-07-22 ~ 1996-07-22IIF 24 - Secretary → ME - 32
RETAILING DIRECT LIMITED
0776276833 Churchbank, 1 Teresa Mews, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-05 ~ dissolvedIIF 2 - Director → ME - 33
RPA ARCHITECTURAL CONSULTANTS LIMITED
03306725Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-03The Silverworks, 67-71 Northwood Street, BirminghamLiquidation Corporate (6 parents)Officer1997-01-23 ~ 1997-02-07IIF 21 - Secretary → ME - 34
S & C TRAINING LIMITED
0466963233 Churchbank, 1 Teresa Mews, LondonDissolved Corporate (4 parents)Officer2003-02-18 ~ 2003-02-18IIF 11 - Secretary → ME - 35SINCH UK LTD. - nowCLX COMMUNICATIONS LIMITED - 2019-02-20MBLOX LIMITED - 2017-05-25APPLIED MOBILE MEDIA LIMITED - 2000-12-21CONNECT COMMUNICATION SOLUTIONS LIMITED - 2000-03-13
CONNECT VOICE MESSAGING (UK) LIMITED
- 1996-02-22 03049312Viking House, John Roberts Business Park, Pean Hill, Blean, Kent, EnglandActive Corporate (25 parents, 1 offspring)Officer1995-04-25 ~ 1995-09-12IIF 28 - Secretary → ME - 36
SWIFT HOUSE MANAGEMENT COMPANY LIMITED
01591687182a Manford Way, Chigwell, EnglandActive Corporate (23 parents)Officer1999-11-29 ~ 2007-07-31IIF 10 - Secretary → ME - 37
TH CONSULTING LIMITED
0468343133 Wensleydale Road, Hampton, MiddlesexActive Corporate (4 parents)Officer2003-03-02 ~ 2003-03-02IIF 19 - Secretary → ME - 38THE MALVERN HILLS COMPANY LIMITED - now
MANOR HEALTH CARE LIMITED
- 2006-04-06 03157643White House Farm , Eastnor, Ledbury, EnglandActive Corporate (6 parents)Officer1996-02-12 ~ 1996-02-12IIF 12 - Secretary → ME - 39TIME FOR TALK LIMITED - nowBLACKMILE & CO LIMITED - 2010-10-14TIME FOR TALK LIMITED - 2010-06-11
TEEMORE LIMITED
- 2003-03-20 02621257Olliver Cottage, 36 Blackmile Lane, Grendon, NorthamptonshireActive Corporate (3 parents)Officer(before 1992-06-17) ~ 1993-01-12IIF 22 - Secretary → ME - 40
VIDEOCALL LIMITED
03313539Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-06-02
Date of completion or termination of CVA on 2008-05-14Keypoint, 17-23 High Street, Slough, EnglandActive Corporate (12 parents, 3 offsprings)Officer1997-02-05 ~ 1997-02-05IIF 16 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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