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

Miller, Martin Joseph

    Related profiles found in government register
  • Miller, Martin Joseph
    British director born in February 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 16, Colvin House, Dundonald Enterprise Park, Carrowreagh Road, Dundonald, Belfast, Co Down, BT16 1QT, Northern Ireland

      IIF 1

    • 9a Drumadoon Drive, Dundonald, Belfast, BT16 2LY, Northern Ireland

      IIF 2

    • Moat House, 54 Bloomfield Avenue, Belfast, Co Down, BT5 5AD, Northern Ireland

      IIF 3
  • Miller, Martin Joseph
    British recruitment consultant born in February 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 9a Drumadoon Drive, Dundonald, Belfast, BT16 2LY, Northern Ireland

      IIF 4
  • Mr Martin Joseph Miller
    British born in February 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Moat House, 54 Bloomfield Avenue, Belfast, Co Down, BT5 5AD, Northern Ireland

      IIF 5

    • Kemp House, 152-160 City Road, London, City Road, London, EC1V 2NX, England

      IIF 6

    • 1st Floor, Springfield House, Water Lane, Wilmslow, Cheshire, SK9 5BG, England

      IIF 7
  • Miller, Martin Joseph
    British chartered governance professional born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 33, Churchbank, 1 Teresa Mews, London, E17 3BE

      IIF 8
  • Miller, Martin Joseph
    British chartered secretary born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 33, Churchbank, 1 Teresa Mews, London, E17 3BE, England

      IIF 9
  • Miller, Martin Joseph
    British director born in February 1972

    Registered addresses and corresponding companies

    • Flat 3, 24 Western Elms Avenue, Reading, Berkshire, RG30 2AN

      IIF 10
  • Miller, Martin Joseph
    British chartered secretary born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Churchbank, 1 Teresa Mews, London, E17 3BE

      IIF 11

    • 33, Churchbank, 1 Teresa Mews, London, E17 3BE, United Kingdom

      IIF 12
  • Miller, Martin Joseph
    British chartered secretary born in November 1956

    Registered addresses and corresponding companies
  • Miller, Martin Joseph
    British

    Registered addresses and corresponding companies
  • Miller, Martin Joseph

    Registered addresses and corresponding companies

    • 16 Southcote Road, Walthamstow, London, E17 7AX

      IIF 37 IIF 38 IIF 39

    • 33, Churchbank, 1 Teresa Mews, London, E17 3BE, United Kingdom

      IIF 41

    • 33 Churchbank, 1 Teresa Mews, Walthamstow, London, E17 3BE, England

      IIF 42

    • 33, Churchbank 1 Teresa Mews, Walthamstow, London, E17 3BE, United Kingdom

      IIF 43

    • 69 Cannock Court, 3 Hawker Place, London, E17 4GD

      IIF 44

    • 69 Cannock Court, 3 Hawker Place, Walthamstow, London, E17 4GD

      IIF 45 IIF 46 IIF 47
  • Mr Martin Joseph Miller
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    76 Jermyn Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-04-03 ~ now
    IIF 42 - secretary → ME
  • 2
    33 Churchbank, 1 Teresa Mews, London
    Corporate (1 parent)
    Equity (Company account)
    32,678 GBP2024-03-31
    Officer
    2003-02-05 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 3
    33 Churchbank, 1 Teresa Mews, London
    Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    1994-10-18 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 4
    A-Z HEALTHCARE PRODUCTS LIMITED - 1999-08-02
    33 Churchbank, 1 Teresa Mews, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-07-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 5
    33 Churchbank, 1 Teresa Mews, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 9 - director → ME
  • 6
    Moat House, 54 Bloomfield Avenue, Belfast, Co Down, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,361 GBP2021-02-28
    Officer
    2017-02-08 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 7
    48 Millbank, London
    Corporate (4 parents)
    Equity (Company account)
    295,321 GBP2024-03-31
    Officer
    2008-02-17 ~ now
    IIF 41 - secretary → ME
  • 8
    48 Millbank, London
    Corporate (7 parents)
    Equity (Company account)
    57 GBP2024-03-24
    Officer
    2006-02-25 ~ now
    IIF 34 - secretary → ME
  • 9
    SIMPLY HEALTH RECRUITMENT LTD - 2015-07-03
    Kemp House, 152-160 City Road, London City Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,023 GBP2018-09-30
    Officer
    2007-05-02 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-03-12 ~ dissolved
    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
  • 10
    33 Churchbank, 1 Teresa Mews Walthamstow, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 35 - secretary → ME
  • 11
    C/o Red Carpet Estates, 62 Grants Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-24
    Officer
    1998-01-15 ~ now
    IIF 43 - secretary → ME
  • 12
    16 Colvin House Dundonald Enterprise Park, Carrowreagh Road, Dundonald, Belfast, Co Down
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 1 - director → ME
Ceased 32
  • 1
    1 Ladbroke Crescent, London
    Dissolved corporate (2 parents)
    Officer
    1997-03-24 ~ 1997-03-24
    IIF 20 - secretary → ME
  • 2
    DRAWACRE PROPERTY MANAGEMENT LIMITED - 1983-03-22
    26 Hemdean Hill, Caversham, Reading
    Corporate (3 parents)
    Officer
    2000-01-05 ~ 2000-06-01
    IIF 10 - director → ME
  • 3
    5 Cambridge Park, Riverside, Twickenham
    Corporate (5 parents)
    Equity (Company account)
    6,400 GBP2023-06-30
    Officer
    2002-06-26 ~ 2002-06-26
    IIF 32 - secretary → ME
  • 4
    Access House, 25-29 Church, Street, Basingstoke, Hants
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-05-04 ~ 1999-05-04
    IIF 27 - secretary → ME
  • 5
    33 Churchbank, 1 Teresa Mews, London
    Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    1996-01-15 ~ 2009-09-30
    IIF 36 - secretary → ME
  • 6
    A-Z HEALTHCARE PRODUCTS LIMITED - 1999-08-02
    33 Churchbank, 1 Teresa Mews, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-03-13 ~ 2009-09-30
    IIF 29 - secretary → ME
  • 7
    7 Freshfields Avenue, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    1995-02-17 ~ 1995-02-17
    IIF 14 - director → ME
  • 8
    AZBERN LIMITED - 2007-11-21
    Arundel House Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2001-01-22 ~ 2001-02-15
    IIF 15 - director → ME
  • 9
    27/28 Eastcastle Street, London
    Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1992-05-14 ~ 1993-04-12
    IIF 25 - secretary → ME
  • 10
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1998-05-26 ~ 1999-01-11
    IIF 31 - secretary → ME
  • 11
    Khiara House 25 - 26 Poland Street, 4th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -11,711 GBP2024-02-28
    Officer
    2005-06-01 ~ 2005-11-03
    IIF 24 - secretary → ME
  • 12
    BERNERS LIMITED - 2001-01-29
    C/o Mlm Solutions, 282 Leigh Road, Leigh On Sea
    Dissolved corporate (4 parents)
    Officer
    2001-01-22 ~ 2001-04-26
    IIF 13 - director → ME
  • 13
    BODDAM LIMITED - 2001-02-26
    488 Hornsey Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    25,339 GBP2024-03-31
    Officer
    2001-02-08 ~ 2001-02-08
    IIF 16 - director → ME
  • 14
    ERM-EUROPE (HOLDINGS) LIMITED - 1999-02-17
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Corporate (5 parents, 5 offsprings)
    Officer
    1995-11-20 ~ 1995-11-21
    IIF 22 - secretary → ME
  • 15
    Solar House, 282 Chase Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,585 GBP2024-03-31
    Officer
    2008-09-25 ~ 2012-09-30
    IIF 46 - secretary → ME
  • 16
    114/116 C/o Ashfords Partnership, Goodmayes Road, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -6,052 GBP2023-12-31
    Officer
    2018-08-30 ~ 2019-01-15
    IIF 2 - director → ME
    Person with significant control
    2018-08-30 ~ 2019-01-15
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    27-28 Eastcastle Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1994-05-16 ~ 1994-10-31
    IIF 38 - secretary → ME
  • 18
    Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,060,836 GBP2023-12-31
    Officer
    2006-05-17 ~ 2006-05-17
    IIF 37 - secretary → ME
  • 19
    24 Leadale Avenue, Chingford, London
    Corporate (2 parents)
    Equity (Company account)
    195,868 GBP2023-05-31
    Officer
    2003-05-20 ~ 2003-05-20
    IIF 40 - secretary → ME
  • 20
    ELFIN MARKETING LIMITED - 2004-06-10
    T/a Cicamed, 43 Kneesworth Street, Royston, Herts, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    70,647 GBP2022-12-31
    Officer
    2003-09-02 ~ 2011-03-31
    IIF 44 - secretary → ME
  • 21
    NO.1 TRAVELLER (LGW) LTD - 2016-08-02
    BACKGROUND AVIATION (LGW) LIMITED - 2010-02-08
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (7 parents)
    Officer
    2008-11-11 ~ 2010-04-30
    IIF 47 - secretary → ME
  • 22
    NO1 LOUNGES (EDI) LTD - 2017-11-20
    NO.1 TRAVELLER (STN) LTD - 2016-08-02
    BACKGROUND AVIATION (STN) LIMITED - 2010-02-08
    5 Fleet Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-10-20 ~ 2010-04-30
    IIF 45 - secretary → ME
  • 23
    Flat 1 57 Drayton Gardens, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-07-17 ~ 2010-12-01
    IIF 21 - secretary → ME
  • 24
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-07-22 ~ 1996-07-22
    IIF 30 - secretary → ME
  • 25
    4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    696,637 GBP2023-09-30
    Officer
    1997-01-23 ~ 1997-02-07
    IIF 39 - secretary → ME
  • 26
    33 Churchbank, 1 Teresa Mews, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-18 ~ 2003-02-18
    IIF 18 - secretary → ME
  • 27
    CLX COMMUNICATIONS LIMITED - 2019-02-20
    MBLOX LIMITED - 2017-05-25
    APPLIED MOBILE MEDIA LIMITED - 2000-12-21
    CONNECT COMMUNICATION SOLUTIONS LIMITED - 2000-03-13
    CONNECT VOICE MESSAGING (UK) LIMITED - 1996-02-22
    Viking House, John Roberts Business Park, Pean Hill, Blean, Kent, England
    Corporate (3 parents, 1 offspring)
    Officer
    1995-04-25 ~ 1995-09-12
    IIF 33 - secretary → ME
  • 28
    182a Manford Way, Chigwell, England
    Corporate (5 parents)
    Officer
    1999-11-29 ~ 2007-07-31
    IIF 17 - secretary → ME
  • 29
    33 Wensleydale Road, Hampton, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    106,324 GBP2024-03-31
    Officer
    2003-03-02 ~ 2003-03-02
    IIF 26 - secretary → ME
  • 30
    MANOR HEALTH CARE LIMITED - 2006-04-06
    White House Farm , Eastnor, Ledbury, England
    Corporate (2 parents)
    Officer
    1996-02-12 ~ 1996-02-12
    IIF 19 - secretary → ME
  • 31
    BLACKMILE & CO LIMITED - 2010-10-14
    TIME FOR TALK LIMITED - 2010-06-11
    TEEMORE LIMITED - 2003-03-20
    Olliver Cottage, 36 Blackmile Lane, Grendon, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    18,590 GBP2024-03-31
    Officer
    ~ 1993-01-12
    IIF 28 - secretary → ME
  • 32
    Keypoint, 17-23 High Street, Slough, England
    Corporate (2 parents, 3 offsprings)
    Officer
    1997-02-05 ~ 1997-02-05
    IIF 23 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.