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.
Miles, Andrew Ken
Miles, Andrew Ken
British architectural designer born in April 1972Resident in United Kingdom
Registered addresses and corresponding companiesMiles, Andrew Ken
British director born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6
11, Swan Street, Alcester, B49 5DP, United Kingdom
IIF 7 IIF 8 11, Swan Street, Alcester, Warwickshire, B49 5DP, England
IIF 9 IIF 10 11, Swan Street, Alcester, Warwickshire, B49 5DP, United Kingdom
IIF 11 Applebarn, Oversley Green, Alcester, Warwickshire, B49 6PH
IIF 12 Applebarn, Oversley Green, Alcester, Warwickshire, B49 6PH, United Kingdom
IIF 13 The Orchard, Vinegar Hill, Undy, Caldicot, Gwent, NP26 3EJ, Wales
Mr Andrew Ken Miles
British born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 11, Swan Street, Alcester, B49 5DP, United Kingdom
IIF 15 IIF 16 11, Swan Street, Alcester, Warwickshire, B49 5DP
IIF 17 11, Swan Street, Alcester, Warwickshire, B49 5DP, England
IIF 18 11, Swan Street, Alcester, Warwickshire, B49 5DP, United Kingdom
IIF 19 The Orchard, Vinegar Hill, Undy, Caldicot, Gwent, NP26 3EJ, Wales
IIF 20 Mulberry Barn, Wawensmere Road, Wootton Wawen, Henley-in-arden, Warwickshire, B95 6BS
IIF 21 Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
Andrew Ken Miles
British born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 The Coach House, Kinwarton House, Captains Hill, Alcester, Warwickshire, B49 6HA
Mr Andrew Ken Miles
British born in April 1972Resident in England
Registered addresses and corresponding companies
- 1 Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (1 parent)Equity (Company account)-84,744 GBP2017-09-30Officer
2003-11-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 2AMAD GROUP LIMITED - 2014-08-01 11 Swan Street, Alcester, WarwickshireDissolved Corporate (1 parent)Equity (Company account)61,071 GBP2017-02-28Officer 2010-02-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 3 4385, 10886403 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)-2,146,629 GBP2018-07-31Officer 2017-07-27 ~ dissolvedIIF 5 - Director → ME
- 4 11 Swan Street, Alcester, United KingdomDissolved Corporate (1 parent)Officer 2017-07-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-07-27 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5 11 Swan Street, Alcester, Warwickshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-174,759 GBP2017-03-31Officer 2016-03-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 6 C/o Cba Business Solutions Limited, 126 New Walk, LeicesterDissolved Corporate (2 parents)Equity (Company account)-154,384 GBP2017-09-30Officer 2008-07-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)Equity (Company account)60,913 GBP2022-11-30Officer 2022-05-12 ~ nowIIF 4 - Director → MEPerson with significant control 2022-05-12 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 8 11 Swan Street, Alcester, WarwickshireDissolved Corporate (1 parent)Equity (Company account)-74,271 GBP2017-02-28Officer 2010-02-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 1 Ysgoldy Gynt, Llanhennock, Newport, South Wales, United KingdomDissolved Corporate (3 parents)Officer 2017-10-23 ~ 2018-12-12IIF 13 - Director → MEPerson with significant control 2017-10-23 ~ 2018-11-29IIF 19 - Ownership of shares – 75% or more → OE
- 2
AMAD PROPERTIES LIMITED
- nowAMAD DEVELOPMENTS LIMITED - 2017-07-27 Demar House 14 Church Road, East Wittering, Chichester, West Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-09-30Officer 2004-04-28 ~ 2021-09-30IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2019-10-06IIF 23 - Ownership of shares – 75% or more → OE - 3 Three Arch Barn Botley Barns, Tanworth Lane, Henley-in-arden, West MidlandswarwickshireActive Corporate (3 parents)Equity (Company account)581 GBP2025-08-31Officer 2016-08-18 ~ 2018-03-07IIF 8 - Director → MEPerson with significant control 2016-08-18 ~ 2020-11-21IIF 17 - Ownership of shares – 75% or more → OE
- 4 8 Church Green East, Redditch, Worcestershire, EnglandActive Corporate (2 parents)Equity (Company account)-130 GBP2024-12-31Officer 2015-09-02 ~ 2017-01-27IIF 1 - Director → ME
- 5 Pear Tree Barn Wawensmere Road, Wootton Wawen, Henley-in-arden, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)6 GBP2024-06-30Officer 2017-06-20 ~ 2020-01-13IIF 10 - Director → MEPerson with significant control 2017-06-20 ~ 2020-01-13IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
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