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.
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 companies1st Floor, Unit 2 , Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, SL5 9FE, England
IIF 10Lion House, Bagshot Road, Ascot, SL5 9JL
IIF 11Lion House, Bagshot Road, Ascot, SL5 9JL, United Kingdom
IIF 124 Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, Essex, SS7 2BT, England
IIF 131301 Ocean House, The Ring, Bracknell, Berkshire, RG12 1AX, United Kingdom
IIF 142nd Floor, Greenwood House, London Road, Bracknell, RG12 2AA, England
IIF 15 IIF 16 IIF 17 (more)(less)Fade Services Limited, 1301 Ocean House, The Ring, Bracknell, Berkshire, RG12 1AX, United Kingdom
IIF 2120, Old Bailey, London, EC4M 7AN, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)4th, Floor, 20 Old Bailey, London, EC4M 7AN, England
IIF 29 IIF 3086-90, Paul Street, London, EC2A 4NE, England
IIF 31Washington House, Lydiard Fields, Swindon, SN5 8UB, United Kingdom
IIF 3230, Upper High Street, Thame, Oxfordshire, OX9 3EZ, England
IIF 33C/o Centora James Limited, Jury Farm, Ripley Lane, West Horsley, Surrey, KT24 6JT, England
IIF 34 IIF 35 IIF 36Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND, England
IIF 37
- 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
- 1
ACT ON ADVICE
091275476a Station Parade C/o Flying Colours London Road, Sunningdale, Ascot, BerkshireDissolved Corporate (2 parents)Officer2014-07-11 ~ dissolvedIIF 11 - Director → ME - 2
CALMERA CONSTRUCTION LTD
16188309C/o Centora James Limited, Jury Farm, Ripley Lane, West Horsley, Surrey, EnglandDissolved Corporate (4 parents)Officer2025-01-16 ~ dissolvedIIF 35 - 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 34 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → 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 36 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 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 → OE - 5
CASPIAN HEAT LIMITED
079712556th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2012-09-26 ~ 2013-10-31IIF 30 - 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 - Right to appoint or remove directors → OEIIF 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% → OE - 8
DURLASTON LIMITED
167277922nd Floor, Preston Park House, South Road, Brighton, East Sussex, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-09-18 ~ nowIIF 44 - Director → MEPerson with significant control2025-09-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9ACCOUNTS4YOU (UK) LTD - 2007-10-1186-90 Paul Street, London, EnglandActive Corporate (14 parents, 7 offsprings)Officer2016-10-05 ~ nowIIF 31 - Director → ME
- 10
FADE SYSTEMS LIMITED
157331882nd Floor, Greenwood House, London Road, Bracknell, EnglandActive Corporate (3 parents)Officer2024-05-21 ~ nowIIF 21 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → 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 19 - 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 17 - 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
- 14
- 15
FLYING COLOURS MORTGAGES LIMITED
143894992nd Floor, Greenwood House, London Road, Bracknell, EnglandActive Corporate (6 parents)Officer2022-09-30 ~ 2024-02-28IIF 14 - Director → ME - 16
FLYING COLOURS PARTNERSHIPS LIMITED
119775502nd Floor, Greenwood House, London Road, Bracknell, EnglandActive Corporate (8 parents)Officer2019-05-03 ~ nowIIF 15 - Director → MEPerson with significant control2019-05-03 ~ 2019-05-03IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 172nd Floor, Greenwood House, London Road, Bracknell, EnglandActive Corporate (8 parents)Officer2019-04-17 ~ nowIIF 20 - Director → MEPerson with significant control2019-04-17 ~ 2019-05-24IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → 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
- 20
- 21
- 226th Floor, 33 Holborn, LondonActive Corporate (26 parents, 48 offsprings)Officer2000-03-08 ~ 2014-07-31IIF 27 - 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
- 25
OCTOPUS TRUSTEES LIMITED
066104706th Floor, 33 Holborn, LondonActive Corporate (8 parents)Officer2008-06-04 ~ 2014-07-31IIF 28 - Director → ME - 26
OMNIS INVESTMENTS LIMITED
06582314Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (35 parents)Officer2008-06-17 ~ 2014-05-02IIF 32 - Director → ME - 27
PARAPLANPRIME LTD
09847843Flat 3 4 Regency Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-10-29 ~ 2017-08-15IIF 12 - Director → ME - 28
SEARCH CARE LTD
0793269430 Upper High Street, Thame, Oxfordshire, EnglandActive Corporate (5 parents)Officer2016-04-13 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - 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 (6 parents, 3 offsprings)Person with significant control2022-04-18 ~ 2026-03-17IIF 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 13 - 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 10 - Director → ME - 33
WINNIPEG HEAT LIMITED
079712626th Floor 33 Holborn, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2012-04-05 ~ 2013-10-31IIF 29 - Director → ME
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