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
Individuals in focus
Mr Guy Bruce Myles
- British born in February 1973
Mr Guy Bruce Myles
Resident in England
Registered addresses and corresponding companies2 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, SL5 9FE, England
IIF 14 Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, Essex, SS7 2BT, England
IIF 230, Upper High Street, Thame, Oxfordshire, OX9 3EZ, England
IIF 3C/o, Centora James Limited, Jury Farm, Ripley Lane, West Horsley, Surrey, KT24 6JT, England
IIF 4 IIF 5
- British born in February 1973
Mr Guy Myles
Resident in England
Registered addresses and corresponding companies - British born in February 1973
Myles, Guy Bruce
Resident in England
Registered addresses and corresponding companies2nd Floor, Greenwood House, London Road, Bracknell, RG12 2AA, England
IIF 10 IIF 11 IIF 12 (more)Fade Services Limited, 1301 Ocean House, The Ring, Bracknell, Berkshire, RG12 1AX, United Kingdom
IIF 1686-90, Paul Street, London, EC2A 4NE, England
IIF 1730, Upper High Street, Thame, Oxfordshire, OX9 3EZ, England
IIF 18C/o Centora James Limited, Jury Farm, Ripley Lane, West Horsley, Surrey, KT24 6JT, England
IIF 19 IIF 20 IIF 21
- British company director born in February 1973
Myles, Guy Bruce
Resident in England
Registered addresses and corresponding companies - British director born in February 1973
Myles, Guy Bruce
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in February 1973
Myles, Guy Bruce
Resident in England
Registered addresses and corresponding companiesLion House, Bagshot Road, Ascot, SL5 9JL, United Kingdom
IIF 27
- British fund manager born in February 1973
Myles, Guy Bruce
Resident in England
Registered addresses and corresponding companies - British born in February 1973
Guy Bruce Myles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1973
Myles, Guy
Resident in England
Registered addresses and corresponding companies - British born in February 1973
Myles, Guy Bruce
Resident in United Kingdom
Registered addresses and corresponding companiesSuite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, United Kingdom
IIF 45
Related profiles found in government register
Offspring entities and appointments
33
- 1
ACT ON ADVICE
091275476a Station Parade C/o Flying Colours London Road, Sunningdale, Ascot, BerkshireDissolved Corporate (2 parents)Officer2014-07-11 ~ dissolvedIIF 24 - Director → ME - 2
CALMERA CONSTRUCTION LTD
16188309C/o Centora James Limited, Jury Farm, Ripley Lane, West Horsley, Surrey, EnglandActive Corporate (4 parents)Officer2025-01-16 ~ nowIIF 20 - Director → ME - 3
CALMERA HOMES LTD
16136959C/o Centora James Limited, Jury Farm, Ripley Lane, West Horsley, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-12-16 ~ nowIIF 19 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 4
CALMERA ONE LTD
16381778C/o Centora James Limited, Jury Farm, Ripley Lane, West Horsley, Surrey, EnglandActive Corporate (4 parents)Officer2025-04-11 ~ nowIIF 21 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 5
CASPIAN HEAT LIMITED
079712556th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2012-09-26 ~ 2013-10-31IIF 35 - Director → ME - 6
CASTLEMERE (EMBASSY) LTD
1545244570-72 Alma Road, Windsor, EnglandActive Corporate (5 parents)Officer2024-09-16 ~ nowIIF 43 - Director → MEPerson with significant control2024-09-18 ~ 2025-02-06IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 7
CASTLEMERE (LONDON) LTD
14950952Claremont House, 70-72 Alma Road, Windsor, United KingdomActive Corporate (7 parents)Officer2024-09-16 ~ nowIIF 42 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 8
DURLASTON LIMITED
167277922nd Floor, Preston Park House, South Road, Brighton, East Sussex, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-09-18 ~ nowIIF 44 - Director → MEPerson with significant control2025-09-18 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9ACCOUNTS4YOU (UK) LTD - 2007-10-1186-90 Paul Street, London, EnglandActive Corporate (14 parents, 6 offsprings)Officer2016-10-05 ~ nowIIF 17 - Director → ME
- 10
FADE SYSTEMS LIMITED
157331882nd Floor, Greenwood House, London Road, Bracknell, EnglandActive Corporate (3 parents)Officer2024-05-21 ~ nowIIF 16 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 11
FLYING COLOURS FINANCE LIMITED
- 2022-06-30 09075635DR SMART'S LIMITED
- 2014-10-16 090756352nd Floor, Greenwood House, London Road, Bracknell, EnglandActive Corporate (12 parents, 1 offspring)Officer2014-06-06 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-13IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 12
FLYING COLOURS HOLDINGS LIMITED
119477032nd Floor, Greenwood House, London Road, Bracknell, EnglandActive Corporate (7 parents, 6 offsprings)Officer2019-04-15 ~ nowIIF 12 - Director → MEPerson with significant control2019-04-15 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 13
FLYING COLOURS LIFE INVESTMENT MANAGEMENT LIMITED
- 2021-11-02 124336632nd Floor, Greenwood House, London Road, Bracknell, EnglandActive Corporate (10 parents)Officer2020-01-30 ~ nowIIF 13 - Director → ME - 142nd Floor, Greenwood House, London Road, Bracknell, EnglandActive Corporate (7 parents)Officer2021-10-14 ~ nowIIF 11 - Director → ME
- 15
FLYING COLOURS MORTGAGES LIMITED
143894992nd Floor, Greenwood House, London Road, Bracknell, EnglandActive Corporate (6 parents)Officer2022-09-30 ~ 2024-02-28IIF 25 - Director → ME - 16
FLYING COLOURS PARTNERSHIPS LIMITED
119775502nd Floor, Greenwood House, London Road, Bracknell, EnglandActive Corporate (8 parents)Officer2019-05-03 ~ nowIIF 10 - Director → MEPerson with significant control2019-05-03 ~ 2019-05-03IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 172nd Floor, Greenwood House, London Road, Bracknell, EnglandActive Corporate (8 parents)Officer2019-04-17 ~ nowIIF 15 - Director → MEPerson with significant control2019-04-17 ~ 2019-05-24IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 18
MAD DOG WINS LTD
16894221Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, United KingdomActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 45 - Director → ME - 19
OCTOPUS CORPORATE SERVICES LIMITED
- 2006-06-30 058486666th Floor, 33 Holborn, LondonActive Corporate (18 parents, 619 offsprings)Officer2006-06-16 ~ 2014-07-31IIF 31 - Director → ME - 206th Floor, 33 Holborn, LondonActive Corporate (13 parents, 39 offsprings)Officer2000-05-09 ~ 2014-07-31IIF 30 - Director → ME
- 216th Floor, 33 Holborn, LondonActive Corporate (23 parents, 39 offsprings)Officer2000-04-26 ~ 2014-07-31IIF 29 - Director → ME
- 226th Floor, 33 Holborn, LondonActive Corporate (26 parents, 48 offsprings)Officer2000-03-08 ~ 2014-07-31IIF 32 - Director → ME
- 23OCTOPUS ASSET MANAGEMENT NOMINEES LIMITED - 2007-03-276th Floor, 33 Holborn, LondonActive Corporate (13 parents, 97 offsprings)Officer2008-03-31 ~ 2014-07-31IIF 26 - Director → ME
- 24
OCTOPUS STRATEGIC INVESTORS LIMITED
- 2005-08-18 03974194DWSCO 2025 LIMITED - 2000-04-19Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (17 parents, 4 offsprings)Officer2000-04-26 ~ 2014-07-31IIF 28 - Director → ME - 25
OCTOPUS TRUSTEES LIMITED
066104706th Floor, 33 Holborn, LondonActive Corporate (8 parents)Officer2008-06-04 ~ 2014-07-31IIF 33 - Director → ME - 26
OMNIS INVESTMENTS LIMITED
06582314Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (35 parents)Officer2008-06-17 ~ 2014-05-02IIF 36 - Director → ME - 27
PARAPLANPRIME LTD
09847843Flat 3 4 Regency Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-10-29 ~ 2017-08-15IIF 27 - Director → ME - 28
SEARCH CARE LTD
0793269430 Upper High Street, Thame, Oxfordshire, EnglandActive Corporate (5 parents)Officer2016-04-13 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 29TATTON OAK LIMITED - now
PRISM CAPITAL MANAGEMENT LIMITED
- 2013-10-07 06783112Paradigm House, Brooke Court, Wilmslow, CheshireActive Corporate (9 parents)Officer2009-01-05 ~ 2013-07-16IIF 37 - Director → ME - 30
TETRA ENERGIES LTD
1399973157a Broadway, Leigh-on-sea, Essex, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control2022-04-18 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31TETRA ENERGY GAMMA LTD - now
CORFE RESOURCES LIMITED
- 2023-08-11 09655155ERMINE RESOURCES LIMITED
- 2017-04-05 0965515557a Broadway, Leigh-on-sea, Essex, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-11-03 ~ 2022-04-01IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-01IIF 2 - Ownership of shares – 75% or more → OE - 32TETRA ENERGY UK ONSHORE LTD - now
CORFE ENERGY LIMITED
- 2023-08-13 06030678IS NV LIMITED - 2011-09-27INFRASTRATA NV LIMITED - 2011-02-07INFRASTRATA LIMITED - 2009-12-15PORTLAND GAS NV LIMITED - 2009-07-1657a Broadway, Leigh-on-sea, Essex, EnglandActive Corporate (18 parents)Officer2016-12-08 ~ 2022-04-01IIF 22 - Director → ME - 33
WINNIPEG HEAT LIMITED
079712626th Floor 33 Holborn, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2012-04-05 ~ 2013-10-31IIF 34 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.