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
Individuals in focus
Ilsley, Ian
- British born in April 1949
Ilsley, Ian
Resident in Monaco
Registered addresses and corresponding companies4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England
IIF 161, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 21, Garrick House, Carrington Street, London, W1J 7AF, England
IIF 335 Alder Lodge, Stevenage Road, London, SW6 6NP, England
IIF 4 IIF 5 IIF 657 Rue Grimaldi, Monte Carlo, Mc 98000, Monaco
IIF 7 IIF 8
- British accountant born in April 1949
Ilsley, Ian
Resident in Monaco
Registered addresses and corresponding companies - British company director born in April 1949
Ilsley, Ian
Resident in Monaco
Registered addresses and corresponding companies - British director born in April 1949
Ilsley, Ian
Resident in Monaco
Registered addresses and corresponding companies - British none born in April 1949
Ilsley, Ian
Resident in Monaco
Registered addresses and corresponding companies - British born in April 1949
Ian Ilsley
Resident in Monaco
Registered addresses and corresponding companies4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England
IIF 24
- British directorRegistered addresses and corresponding companies
Ilsley, Ian
13th Floor, 110 Bishopsgate, London, EC2N 4AD, England
IIF 25
- British born in April 1949
Ilsley, Ian
Resident in United Kingdom
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, England
IIF 2661, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 2713th Floor, 110 Bishopsgate, London, EC2N 4AD, England
IIF 2813th Floor, 110 Bishopsgate, London, EC2N 4AD, United Kingdom
IIF 2935 Alder Lodge, Stevenage Road, London, SW6 6NP, England
IIF 30
- British company director born in April 1949
Ilsley, Ian
Resident in United Kingdom
Registered addresses and corresponding companies13th Floor, 110 Bishopsgate, London, EC2N 4AD, United Kingdom
IIF 31
- British born in April 1949
Mr Ian Ilsley
Resident in Monaco
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ilsley, Ian
- British born in April 1949
Mr Ian Ilsley
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1
AMARYLLIS CORP LIMITED
1053162235 Alder Lodge Stevenage Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,140 GBP2024-12-31Officer2016-12-19 ~ nowIIF 30 - Director → MEPerson with significant control2016-12-19 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 2
EQUITY NOMINEES LTD
1104706061 Bridge Street, Kington, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-11-30Officer2018-07-10 ~ nowIIF 26 - Director → MEPerson with significant control2018-10-29 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 3
VIGAN SECURITIES LIMITED
- 2023-07-20 1107332035 Alder Lodge Stevenage Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2018-10-29 ~ nowIIF 28 - Director → ME - 4
MARINE AND AVIATION SERVICES LIMITED
0157866235 Alder Lodge Stevenage Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,581 GBP2024-12-31Officer~ nowIIF 6 - Director → MEPerson with significant control2019-04-05 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 5
NAPIER PROPERTIES LIMITED
0530913735 Alder Lodge Stevenage Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2004-12-09 ~ nowIIF 5 - Director → MEPerson with significant control2019-06-27 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 6
ORCHID ENERGY HOLDINGS LIMITED
1120559670 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-14 ~ dissolvedIIF 10 - Director → ME - 7
REVIVAL RESOURCE CAPITAL PLC
139259174 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)50,000 GBP2024-12-31Officer2022-06-28 ~ nowIIF 1 - Director → ME2022-02-18 ~ nowIIF 36 - Secretary → MEPerson with significant control2022-06-27 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 8
RIVIERA MARINE LIMITED
0577852413th Floor 110 Bishopsgate, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-04-30Officer2006-05-01 ~ dissolvedIIF 14 - Director → ME2006-05-01 ~ dissolvedIIF 25 - Secretary → ME - 9
S.T. FINANCE COMPANY (YACHTS) LIMITED
- 2024-04-10 0721351207213512 LIMITED
- 2021-07-06 0721351261 Bridge Street Bridge Street, Kington, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer2010-04-06 ~ nowIIF 3 - Director → ME - 10
SALAMANGER WINES LIMITED
- 2017-12-29 1081274561 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Equity (Company account)629 GBP2024-06-30Officer2017-06-11 ~ nowIIF 27 - Director → MEPerson with significant control2017-06-11 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 11
TAM MINING LIMITED
1066761513th Floor 110 Bishopsgate, London, United KingdomActive Corporate (1 parent)Equity (Company account)-151,057 GBP2024-03-31Officer2017-03-13 ~ nowIIF 29 - Director → MEPerson with significant control2017-03-13 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 12
TULAH YACHTS LIMITED
0583850713th Floor 110 Bishopsgate, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)75,001 GBP2017-06-30Officer2006-06-06 ~ dissolvedIIF 15 - Director → ME - 13
WYTHBURN PROPERTIES LIMITED
1647432361 Bridge Street, Kington, United KingdomActive Corporate (2 parents)Officer2025-05-27 ~ nowIIF 2 - Director → ME - 14
YACHTING VENTURES LIMITED
0272346735 Alder Lodge Stevenage Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer1992-06-16 ~ nowIIF 4 - Director → MEPerson with significant control2019-05-07 ~ nowIIF 33 - Has significant influence or control as a member of a firm → OE
Ceased
17
- 1
AZURI LIMITED
03867439Manor Cottage The Green, West Hanney, Wantage, Oxfordshire, EnglandDissolved Corporate (1 parent)Officer2012-01-12 ~ 2015-01-30IIF 9 - Director → ME - 2
BASE MANAGEMENT (U.K.) LIMITED
0358147913th Floor 110 Bishopsgate, LondonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-2,650 GBP2021-06-30Officer1998-06-15 ~ 2009-05-04IIF 13 - Director → ME - 3
CLAVERLEY HOLDINGS LIMITED
08114933One Anchorage Avenue, Shrewsbury Business Park, Shrewsbury, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-12-13IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CORPORATE GOVERNANCE GROUP LIMITED
1093867564 Woodcock Hill, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,812 GBP2020-03-31Officer2017-11-01 ~ 2021-08-06IIF 21 - Director → ME - 5
CORPORATE GOVERNANCE ONLINE LIMITED
1099219364 Woodcock Hill, Harrow, EnglandDissolved Corporate (1 parent)Officer2017-11-01 ~ 2020-08-20IIF 20 - Director → ME - 6
CORPORATE GOVERNANCE SHOP LIMITED
1084704962 Edge Court, Durham, EnglandDissolved Corporate (1 parent)Equity (Company account)-172,717 GBP2020-03-31Officer2019-11-30 ~ 2020-08-20IIF 22 - Director → ME - 7GYMLEY LIMITED - now
VIGAN SECURITIES LIMITED
- 2023-07-20 1107332035 Alder Lodge Stevenage Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Person with significant control2018-10-28 ~ 2023-07-20IIF 40 - Ownership of shares – 75% or more → OE - 8HALLCO 553 PLC - 2001-03-13 03383722, 05585342, 03162309... (more)Buckingham Corporate Services Limited, 106 Mount Street, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-38,838 GBP2015-12-31Officer2001-04-20 ~ 2002-03-18IIF 7 - Director → ME
- 9
NETVEST.COM PLC
- 2002-12-10 0378477164 North Row, London, EnglandActive Corporate (5 parents)Officer1999-06-15 ~ 2002-02-28IIF 11 - Director → ME - 10MATISSE HOLDINGS PLC - now
PRESTIGE PUBLISHING PLC
- 2004-01-23 03242614PCO 151 LIMITED - 1996-09-09 03904955, 03998170, 03332667... (more)Buckingham Corporate Services Limited, 106 Mount Street, London, EnglandActive Corporate (2 parents)Officer2000-06-15 ~ 2002-03-11IIF 8 - Director → ME - 11
PHILLIPS & ASSOCIATES LIMITED
03501138The Old Forge 2 Bridge Street, Hadleigh, IpswichActive Corporate (1 parent)Equity (Company account)-7,849 GBP2024-12-31Officer2000-11-01 ~ 2004-02-10IIF 18 - Director → ME - 12SANDERSON AND CROSSLEY LIMITED - 1997-10-21FPM HOLDINGS LIMITED - 1997-04-2921 Carmel Gardens, Darlington, EnglandDissolved Corporate (3 parents)Equity (Company account)306 GBP2021-06-30Officer1997-11-09 ~ 1999-06-09IIF 12 - Director → ME
- 13
T.N.T.C. LIMITED
0221028813th Floor 110 Bishopsgate, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer1997-12-22 ~ 2000-09-29IIF 16 - Director → ME - 14
THE WORLD IS YOUR OYSTER LIMITED
1093868764 Woodcock Hill, Harrow, EnglandDissolved Corporate (1 parent)Officer2017-11-01 ~ 2019-08-31IIF 23 - Director → ME2017-11-01 ~ 2020-08-20IIF 19 - Director → ME - 15
TECHNOLOGY AND INTERNET PROPERTY SERVICES PLC
- 2001-10-31 039951711 City Square, Leeds, YorkshireDissolved Corporate (6 parents)Officer2000-09-06 ~ 2002-07-05IIF 17 - Director → ME - 1671-75 Shelton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)688,378 GBP2024-09-30Officer2018-09-29 ~ 2025-10-06IIF 31 - Director → ME2018-10-26 ~ 2025-10-06IIF 38 - Secretary → ME
- 1771-75 Shelton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,282,778 GBP2024-09-30Officer2022-04-14 ~ 2025-10-06IIF 37 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.