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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
parent relation
Individuals in focus

Morgan, Alistair David Miles

    Related profiles found in government register
  • Morgan, Alistair David Miles
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Alistair David Miles
    British accountant born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Alistair David Miles
    British ceo born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Alistair David Miles
    British chartered accountant born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Alistair David Miles
    British chartered tax accountant born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Alistair David Miles
    British chief executive born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Alistair David Miles
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Alistair David Miles
    British none born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Alistair David Miles
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alistair David Miles Morgan
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Alistair David Miles

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 44
  • 1
    AKA EUROPE LIMITED
    14897053
    Active Corporate (1 parent)
    Officer
    2023-05-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-05-26 ~ 2024-02-21
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 2
    BALU-BAL LTD
    11055882
    Active Corporate (3 parents)
    Officer
    2017-11-09 ~ 2018-08-07
    IIF 36 - Director → ME
  • 3
    BHC PROPERTY HOLDINGS LIMITED
    13370908
    Active Corporate (4 parents)
    Officer
    2021-05-03 ~ 2025-09-18
    IIF 41 - Director → ME
  • 4
    BUTTLER LIMITED
    10999895
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-10-06 ~ 2023-12-08
    IIF 44 - Director → ME
  • 5
    C A PARTICIPATION VENTURES LIMITED
    03928840
    Active Corporate (16 parents)
    Officer
    2013-04-23 ~ 2014-11-21
    IIF 32 - Director → ME
  • 6
    CERTAIN NOTION LIMITED
    14792371
    Active Corporate (2 parents)
    Officer
    2023-04-11 ~ now
    IIF 14 - Director → ME
  • 7
    CLIFTON NURSERIES LIMITED
    - now 00697600 00480603
    GARDEN DESIGN AND ADVISORY SERVICE LIMITED - 1981-12-31
    Active Corporate (29 parents)
    Officer
    2013-06-25 ~ 2014-11-25
    IIF 37 - Director → ME
  • 8
    EAST RIVER COMPANY LIMITED
    01164081
    Active Corporate (23 parents)
    Officer
    2012-08-24 ~ 2014-11-21
    IIF 18 - Director → ME
  • 9
    EMBARK ASPECT LIMITED
    14752635
    Active Corporate (2 parents)
    Officer
    2023-03-23 ~ now
    IIF 15 - Director → ME
  • 10
    FIRST ARROW INVESTMENT MANAGEMENT LIMITED
    - now 07036703 03382235
    WINDMILL HILL ASSET 1001A LIMITED
    - 2012-12-19 07036703
    WINDMILL HILL ASSET MANAGEMENT LIMITED - 2012-12-18
    WINDMILL ASSET MANAGEMENT LIMITED - 2009-10-15
    Dissolved Corporate (7 parents)
    Officer
    2012-12-19 ~ 2014-11-21
    IIF 1 - Director → ME
  • 11
    FIRST ARROW SECURITIES LIMITED
    04128443
    Dissolved Corporate (12 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 23 - Director → ME
  • 12
    FIVE ARROWS INVESTMENTS LIMITED
    - now 02008260
    LEVELFAN LIMITED - 1986-07-10
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-09-12 ~ 2014-11-21
    IIF 38 - Director → ME
  • 13
    FIVE ARROWS LIMITED
    - now 00062983
    L.E.T. HOLDINGS LIMITED - 1983-01-20
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-09-12 ~ 2014-11-28
    IIF 39 - Director → ME
  • 14
    FIVE ARROWS SECURITIES LIMITED
    04119350
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-07-12 ~ 2014-11-21
    IIF 26 - Director → ME
  • 15
    GREY CORNER UK LTD
    12649589
    Active Corporate (3 parents)
    Officer
    2020-06-05 ~ now
    IIF 16 - Director → ME
  • 16
    HPV PROPERTY HOLDINGS LIMITED
    15736952
    Active Corporate (2 parents)
    Officer
    2024-05-23 ~ now
    IIF 10 - Director → ME
  • 17
    J ROTHSCHILD & COMPANY LIMITED
    - now 02629318 05359150
    SJPC 2 LIMITED - 1997-07-25
    J. ROTHSCHILD ASSURANCE LIMITED - 1991-09-17
    Dissolved Corporate (14 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 20 - Director → ME
  • 18
    J ROTHSCHILD & PARTNERS LIMITED
    04138339
    Dissolved Corporate (12 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 34 - Director → ME
  • 19
    J ROTHSCHILD ADMINISTRATION LIMITED
    04138129
    Dissolved Corporate (12 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 27 - Director → ME
  • 20
    J ROTHSCHILD FUND MANAGERS LIMITED
    04182365
    Dissolved Corporate (12 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 24 - Director → ME
  • 21
    J ROTHSCHILD GROUP LIMITED
    04141936
    Dissolved Corporate (12 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 33 - Director → ME
  • 22
    J ROTHSCHILD HOLDINGS LIMITED
    04138289 01773177... (more)
    Dissolved Corporate (12 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 28 - Director → ME
  • 23
    J ROTHSCHILD SERVICES LIMITED
    - now 05359150 02629318
    SJP (NO.2) LIMITED - 2006-01-11
    ACORNPHASE LIMITED - 2005-02-28
    Active Corporate (19 parents)
    Officer
    2012-08-24 ~ 2014-11-21
    IIF 30 - Director → ME
  • 24
    J. ROTHSCHILD INVESTMENTS LIMITED
    - now 00414450
    J. ROTHSCHILD HOLDINGS LIMITED - 1985-02-11
    YORKSHIRE WORSTED SPINNERS LIMITED(THE) - 1984-09-11
    Dissolved Corporate (15 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 19 - Director → ME
  • 25
    JACOB ROTHSCHILD & PARTNERS LIMITED
    01557571
    Dissolved Corporate (10 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 35 - Director → ME
  • 26
    KINGSLAND FARM CO. LIMITED
    08301065
    Dissolved Corporate (3 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 2 - Director → ME
  • 27
    L.E.T. HOLDINGS LIMITED
    - now 01566121 00062983
    L.E.T. HOLDINGS PORTUGAL LIMITED - 1993-09-21
    THREECOIL LIMITED - 1981-12-31
    Dissolved Corporate (17 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 31 - Director → ME
  • 28
    LA FINCA DE OXFORD MANAGEMENT COMPANY LIMITED
    15184930
    Active Corporate (3 parents)
    Officer
    2023-10-03 ~ now
    IIF 9 - Director → ME
  • 29
    LUCET PROPERTY HOLDING LIMITED
    16488717
    Active Corporate (3 parents)
    Officer
    2025-06-02 ~ now
    IIF 6 - Director → ME
  • 30
    MDR MAYFAIR LIMITED
    - now 08711563
    MAYFAIR PRIVATE (LONDON) LIMITED
    - 2020-05-12 08711563
    MAYFAIR PRIVATE LIMITED - 2014-06-10
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2015-10-09 ~ now
    IIF 5 - Director → ME
  • 31
    MP PD1 UK LTD
    11877160 11877170
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2019-03-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 45 - Right to appoint or remove directors → OE
  • 32
    MP PD2 UK LTD
    11877170 11877160
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-03-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-05-22 ~ now
    IIF 46 - Right to appoint or remove directors → OE
  • 33
    NOVX U.K. LIMITED
    12706957
    Active Corporate (2 parents)
    Officer
    2020-06-30 ~ now
    IIF 4 - Director → ME
  • 34
    PP UK INVESTMENTS LIMITED
    11799054
    Active Corporate (3 parents)
    Officer
    2019-01-31 ~ now
    IIF 8 - Director → ME
  • 35
    PROPERTY TOPS LIMITED
    15031880
    Active Corporate (2 parents)
    Officer
    2023-07-27 ~ now
    IIF 13 - Director → ME
  • 36
    ROTHSCHILD WADDESDON LIMITED
    - now 02565999
    ROTHSCHILD (WADDESDON) LIMITED - 1993-12-17
    BATCHIDEAL LIMITED - 1991-03-01
    Active Corporate (21 parents)
    Officer
    2013-02-22 ~ 2014-11-05
    IIF 29 - Director → ME
  • 37
    S.J.P. PROTECTOR COMPANY LIMITED
    04395222
    Active Corporate (18 parents)
    Officer
    2012-12-18 ~ 2014-11-28
    IIF 22 - Director → ME
  • 38
    S.J.P. SECRETARIES LIMITED
    05313745
    Active Corporate (18 parents, 41 offsprings)
    Officer
    2012-08-24 ~ 2014-11-21
    IIF 42 - Director → ME
    2012-08-23 ~ 2014-11-21
    IIF 48 - Secretary → ME
  • 39
    S.J.P. TRUST CORPORATION LIMITED
    - now 03001280
    S.J.P. TRUSTEE COMPANY LIMITED - 2011-01-20
    S.J.P. TRUSTEE CORPORATION LIMITED - 2011-01-17
    S.J.P. TRUSTEE COMPANY LIMITED - 2010-12-17
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2012-08-24 ~ 2014-11-21
    IIF 21 - Director → ME
  • 40
    SERELA CAPITAL LIMITED
    15548058
    Dissolved Corporate (2 parents)
    Officer
    2024-03-08 ~ dissolved
    IIF 40 - Director → ME
  • 41
    SOLIS PROPERTY HOLDING LIMITED
    15810863
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 7 - Director → ME
  • 42
    SPENCER HOUSE ASSET MANAGEMENT LIMITED
    04344375 04344376
    Dissolved Corporate (12 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 25 - Director → ME
  • 43
    THE CAMBRIDGE CARRIER LTD
    07248511
    Dissolved Corporate (8 parents)
    Officer
    2019-11-12 ~ 2019-11-12
    IIF 3 - Director → ME
  • 44
    YELLOW BOX LIMITED
    09721716
    Dissolved Corporate (3 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 43 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.