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

    Related profiles found in government register
  • Hiley, James

    Registered addresses and corresponding companies

    • 80 Vincent Sq, London, SW1P 2PE

      IIF 1

    • 80 Vincent Square, London, SW1P 2PE

      IIF 2 IIF 3

    • Randalls Road, Leatherhead, Surrey, KT22 7RY

      IIF 4

    • 80, Vincent Square, London, SW1P 2PE

      IIF 5

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

      IIF 6

    • Randalls Road, Leatherhead, Surrey, KT22 7RY

      IIF 7

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

      IIF 8
  • Hiley, James Ross
    British finance director born in October 1970

    Registered addresses and corresponding companies

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

      IIF 9
  • 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 10
  • 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 52
  • 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 53
child relation
Offspring entities and appointments
Active 4
  • 1
    Randalls Road, Leatherhead, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 4 - 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 50 - director → ME
    2014-09-26 ~ dissolved
    IIF 7 - 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 51 - director → ME
    2014-09-26 ~ dissolved
    IIF 8 - secretary → ME
  • 4
    10 Barrow Close, Billingshurst, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-23 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2023-06-23 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - 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 32 - 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 41 - director → ME
  • 3
    94 Park Lane, Croydon
    Corporate (3 parents)
    Officer
    2009-01-08 ~ 2010-05-11
    IIF 38 - director → ME
    2004-11-08 ~ 2008-02-19
    IIF 9 - director → ME
  • 4
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2009-01-08 ~ 2010-05-11
    IIF 37 - 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 46 - 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 47 - 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 24 - director → ME
  • 8
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2009-01-08 ~ 2010-05-11
    IIF 30 - director → ME
  • 9
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2009-01-08 ~ 2010-05-11
    IIF 43 - 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 52 - 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 35 - 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 49 - director → ME
    2011-04-01 ~ 2011-10-25
    IIF 6 - 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 16 - 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 36 - director → ME
  • 15
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-08 ~ 2010-05-11
    IIF 29 - director → ME
  • 16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-08 ~ 2010-05-11
    IIF 40 - 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 17 - 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 19 - 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 18 - 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 14 - 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 11 - 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 21 - 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 23 - 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 44 - director → ME
  • 25
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-01-08 ~ 2010-05-11
    IIF 28 - director → ME
  • 26
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-01-08 ~ 2010-05-11
    IIF 34 - director → ME
  • 27
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-01-08 ~ 2010-05-11
    IIF 31 - director → ME
  • 28
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-01-08 ~ 2010-05-11
    IIF 39 - 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 22 - 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 20 - 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 12 - 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 13 - 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 15 - director → ME
  • 34
    80 Vincent Sq, London
    Corporate (4 parents)
    Officer
    2011-02-07 ~ 2014-09-12
    IIF 25 - director → ME
    2011-04-01 ~ 2011-10-24
    IIF 1 - 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 26 - director → ME
    2011-04-01 ~ 2011-10-25
    IIF 3 - 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 27 - director → ME
    2011-04-01 ~ 2011-10-25
    IIF 2 - secretary → ME
  • 37
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2009-01-08 ~ 2010-05-11
    IIF 33 - 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 42 - 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 45 - 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 48 - director → ME
    2011-04-01 ~ 2011-10-25
    IIF 5 - secretary → ME

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