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
Hiley, James Ross
- British born in October 1970
Hiley, James Ross
Resident in England
Registered addresses and corresponding companies - British accountant born in October 1970
Hiley, James Ross
Resident in England
Registered addresses and corresponding companies10, Barrow Close, Billingshurst, RH14 9SW, England
IIF 3
- British director born in October 1970
Hiley, James Ross
Resident in England
Registered addresses and corresponding companies - British finance director born in October 1970
Hiley, James Ross
Resident in England
Registered addresses and corresponding companies17 Wakley Street, London, EC1V 7RQ
IIF 1780 Vincent Sq, London, SW1P 2PE
IIF 1880 Vincent Square, London, SW1P 2PE
IIF 19 IIF 2010, Barrow Close, Billingshurst, West Sussex, RH14 9SW
IIF 21 IIF 22 IIF 23 (more)17, Wakley Street, London, EC1V 7RQ
IIF 36 IIF 3717, Wakley Street, London, EC1V 7RQ, United Kingdom
IIF 3880, Vincent Square, London, SW1P 2PE
IIF 39The Royal Horticultural Society, 80 Vincent Square, London, SW1P 2PE
IIF 40Randalls Road, Leatherhead, Surrey, KT22 7RY
IIF 41Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
IIF 42
- British management accountant born in October 1970
Hiley, James Ross
Resident in England
Registered addresses and corresponding companiesThe Horder Centre, St. Johns Road, Crowborough, East Sussex, TN6 1XP
IIF 43
- British finance director born in October 1970Registered addresses and corresponding companies
Hiley, James Ross
50 Luxford Way, Billingshurst, West Sussex, RH14 9PA
IIF 44
- British born in October 1970
Mr James Ross Hiley
Resident in England
Registered addresses and corresponding companies10, Barrow Close, Billingshurst, RH14 9SW, England
IIF 45
- Registered addresses and corresponding companies
Hiley, James
80 Vincent Sq, London, SW1P 2PE
IIF 4680 Vincent Square, London, SW1P 2PE
IIF 47 IIF 48Randalls Road, Leatherhead, Surrey, KT22 7RY
IIF 4980, Vincent Square, London, SW1P 2PE
IIF 50The Royal Horticultural Society, 80 Vincent Square, London, SW1P 2PE
IIF 51Randalls Road, Leatherhead, Surrey, KT22 7RY
IIF 52Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
IIF 53
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1Randalls Road, Leatherhead, SurreyDissolved Corporate (2 parents)Officer2014-09-26 ~ dissolvedIIF 49 - Secretary → ME
- 2BRITISH FOOD MANUFACTURING INDUSTRIES RESEARCH ASSOCIATION (THE) - 1998-06-23Randalls Road, Leatherhead, SurreyDissolved Corporate (4 parents)Officer2014-09-26 ~ dissolvedIIF 41 - Director → ME2014-09-26 ~ dissolvedIIF 52 - Secretary → ME
- 3
LFI1 LIMITED
- nowLEATHERHEAD FOOD INTERNATIONAL LIMITED - 2015-12-10LFRA LIMITED - 2002-08-12CITEGOOD LIMITED - 1999-12-07Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (4 parents)Officer2014-09-26 ~ dissolvedIIF 42 - Director → ME2014-09-26 ~ dissolvedIIF 53 - Secretary → ME - 410 Barrow Close, Billingshurst, EnglandDissolved Corporate (2 parents)Officer2023-06-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-06-23 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
40
- 1St. Helens Chapel New Heritage Way, North Chailey, Lewes, East Sussex, EnglandActive Corporate (5 parents)Equity (Company account)24,346 GBP2024-12-31Officer2009-01-08 ~ 2010-05-11IIF 25 - Director → ME
- 2
DE MONTFORT PARK (ASHFORD - PHASE 1) MANAGEMENT COMPANY LIMITED
Other registered number: 05280242Marlowe Innovation Centre C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2004-11-08 ~ 2010-05-11IIF 33 - Director → ME - 3
DE MONTFORT PARK (ASHFORD - PHASE 2) MANAGEMENT COMPANY LIMITED
Other registered number: 0528025394 Park Lane, CroydonActive Corporate (3 parents)Officer2009-01-08 ~ 2010-05-11IIF 30 - Director → ME2004-11-08 ~ 2008-02-19IIF 44 - Director → ME - 4Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (2 parents)Officer2009-01-08 ~ 2010-05-11IIF 29 - Director → ME
- 5DOGS TRUST LIMITED - 2024-07-01Related registration: 0936597117 Wakley Street, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer2021-10-01 ~ 2023-06-30IIF 37 - Director → ME
- 617 Wakley Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2022-03-31 ~ 2023-06-30IIF 38 - Director → ME
- 7NATIONAL CANINE DEFENCE LEAGUE PROMOTIONS LIMITED - 2003-10-0817 Wakley Street, LondonActive Corporate (6 parents)Officer2021-05-07 ~ 2023-06-30IIF 17 - Director → ME
- 8
DUNTON GREEN MANAGEMENT COMPANY (NO.1) LIMITED
Other registered number: 05407815Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)Officer2009-01-08 ~ 2010-05-11IIF 23 - Director → ME - 9
DUNTON GREEN MANAGEMENT COMPANY (NO.2) LIMITED
Other registered number: 05407812Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)Officer2009-01-08 ~ 2010-05-11IIF 35 - Director → ME - 10The Horder Centre, St. Johns Road, Crowborough, East SussexActive Corporate (2 parents, 1 offspring)Officer2015-12-10 ~ 2018-03-31IIF 43 - Director → ME
- 11Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2009-01-08 ~ 2010-05-11IIF 27 - Director → ME
- 12ARROWSAVE LIMITED - 1986-12-05The Royal Horticultural Society, 80 Vincent Square, LondonActive Corporate (3 parents)Equity (Company account)10,000 GBP2025-01-31Officer2011-03-01 ~ 2014-09-12IIF 40 - Director → ME2011-04-01 ~ 2011-10-25IIF 51 - Secretary → ME
- 13LEAFFRET LIMITED - 1983-05-24SHAMROCK QUAY LIMITED - 1982-12-31Related registration: 01469051LEAFFRET LIMITED - 1981-12-31The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-24Officer2019-02-18 ~ 2020-02-03IIF 9 - Director → ME
- 14C/o Regency Estate Management The Beechwood Centre, 40 Lower Gravel Road, Bromley, EnglandActive Corporate (3 parents)Officer2009-01-08 ~ 2010-05-11IIF 28 - Director → ME
- 15Gate House, Turnpike Road, High Wycombe, BuckinghamshireDissolved Corporate (3 parents)Officer2009-01-08 ~ 2010-05-11IIF 22 - Director → ME
- 16Gate House, Turnpike Road, High Wycombe, BuckinghamshireDissolved Corporate (3 parents)Officer2009-01-08 ~ 2010-05-11IIF 32 - Director → ME
- 17The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-02-18 ~ 2020-02-03IIF 10 - Director → ME
- 18The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2019-02-18 ~ 2020-02-03IIF 12 - Director → ME
- 19MDL LEISURE LIMITED - 1992-07-15Related registration: 01634949MID WEST INVESTMENTS LIMITED - 1989-06-06The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2019-01-28 ~ 2020-02-03IIF 11 - Director → ME
- 20MDL MARINAS OVERSEAS LIMITED - 2017-05-16The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (5 parents)Officer2019-02-18 ~ 2020-02-03IIF 7 - Director → ME
- 21MDL FINANCE (2005) LIMITED - 2012-11-12LAWGRA (NO. 1203) LIMITED - 2005-12-05Related registrations: 05949049, 05949067, 05949080, 05949086, 05949087, 05953103, 05979519, 06009838, 06009840, 06009841, 06009844, 06009846, 06009960, 06009983, 06009985, 06039470, 06039492, 06039493, 06039498, 06039499, 06135827, 06135830, 06135847, 06214384, 06214388, 06278371, 06278378, 06278381, 06278386, 06278389, 06324466, 06324470, 06324491, 06367517, 06422075, 06422080, 06464598, 06464599, 06464602, 06464604, 06464608, 06464614, 06464616, 06464637, 06518624, 06518638, 06518684, 06518692, 06518707, 06578718, 06578719, 06578729, 06578734, 06578737, 03996301, 04027066, 04027067, 04029450, 04040751, 04082077, 04107720, 04125466, 04139668, 04168390, 04200853, 04216948, 04232447, 04232449, 04244436, 04244442, 04244443, 04310884, 04310892, 04310896, 04310903, 04376899, 04377098, 04377109, 04377117, 04396105, 04405073, 04405077, 04405087, 04405099, 04492270, 04529440, 04529444, 04664200, 04664222, 04664255, 04736913, 04736915, 04786916, 04787003, 04787005, 04787006, 04858502, 04910369, 04959037, 04959392, 04959428, 04959491, 04978766, 04985674, 04985678, 04985903, 04985989, 04985997, 04986000, 05042910, 05091628, 05091641, 05091670, 05091675, 05092496, 05092506, 05131317, 05177911, 05177929, 05177945, 05276647, 05276653, 05276660, 05276665, 05276669, 05304521, 05311140, 05384519, 05385043, 05385377, 05385380, 05481303, 05481397, 05481408, 05509844, 05509845, 05509849, 05509873, 05509883, 05521160, 05521168, 05521174, 05521551, 05521552, 05521553, 05521555, 05521556, 05521558, 05535733, 05535739, 05535742, 05535744, 05607252, 05607258, 05607323, 05607349, 05607362, 05651491, 05651496, 05651504, 05651508, 05651512, 05716337, 05716353, 05716360, 05716375, 05716382, 05716389, 05716398, 05733927, 05752396, 05755146, 05755148, 05755159, 05755169, 05755179, 05755182, 05804412, 05804422, 05804427, 05804432, 05855495, 05855542, 05855545, 05855567, 02537388, 02577045, 02624852, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684, 02719010, 02724894, 02724897, 02747938, 02759702, 02759704, 02759705, 02775603, 02786764, 02786772, 02798700, 02806042, 02817721, 02841350, 02871100, 02880061, 02882601, 02908951, 02908975, 02921285, 02972740, 02992121, 02992122, 03044398, 03062690, 03112471, 03214013, 03278834, 03493602, 03493603, 03493608, 03538254, 03538264, 03811951, 03879938, 03919374, 03919382, 03933251, 03953373The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2019-02-18 ~ 2020-02-03IIF 4 - Director → ME
- 22
MDL DEVELOPMENTS LIMITED
- nowDEAN & DYBALL PROPERTIES LIMITED - 1989-10-26SHAMROCK DEVELOPMENTS LIMITED - 1986-12-01STARNYMPH LIMITED - 1981-12-31The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-02-18 ~ 2020-02-03IIF 14 - Director → ME - 23MDL MARINAS GROUP PLC - 2013-06-17MDL MANAGEMENT PLC - 2009-01-14Related registration: 01634949MARINA DEVELOPMENTS PLC - 1992-07-15MARINA DEVELOPMENT GROUP PLC(THE) - 1989-10-26MARINA DEVELOPMENT GROUP PUBLIC LIMITED COMPANY(THE) - 1986-02-13KACANVAS PUBLIC LIMITED COMPANY - 1985-12-12The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (6 parents, 32 offsprings)Officer2019-02-18 ~ 2020-02-03IIF 16 - Director → ME
- 24
NCDL LIMITED
- nowD & A (1077) LIMITED - 1999-12-1017 Wakley Street, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2021-07-14 ~ 2023-06-30IIF 2 - Director → ME - 25
NEWBRIDGE GARDENS MANAGEMENT COMPANY (NO 1) LIMITED
Other registered number: 05395967Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2009-01-08 ~ 2010-05-11IIF 21 - Director → ME - 26
NEWBRIDGE GARDENS MANAGEMENT COMPANY (NO 2) LIMITED
Other registered number: 05395943Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Officer2009-01-08 ~ 2010-05-11IIF 1 - Director → ME - 27Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer2009-01-08 ~ 2010-05-11IIF 24 - Director → ME
- 28Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer2009-01-08 ~ 2010-05-11IIF 31 - Director → ME
- 29The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-03-24Officer2019-02-18 ~ 2020-02-03IIF 15 - Director → ME
- 30The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Officer2019-02-18 ~ 2020-02-03IIF 13 - Director → ME
- 31The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Officer2019-02-18 ~ 2020-02-03IIF 5 - Director → ME
- 32The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)778 GBP2024-03-24Officer2019-02-18 ~ 2020-02-03IIF 6 - Director → ME
- 33The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (8 parents)Officer2019-02-18 ~ 2020-02-03IIF 8 - Director → ME
- 3480 Vincent Sq, LondonActive Corporate (4 parents)Officer2011-02-07 ~ 2014-09-12IIF 18 - Director → ME2011-04-01 ~ 2011-10-24IIF 46 - Secretary → ME
- 35
RHS PUBLICATIONS LIMITED
- nowSTATUSDEVICE LIMITED - 2002-07-2280 Vincent Square, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2025-01-31Officer2011-03-01 ~ 2014-09-12IIF 19 - Director → ME2011-04-01 ~ 2011-10-25IIF 48 - Secretary → ME - 3680 Vincent Square, LondonActive Corporate (4 parents)Equity (Company account)-11,000 GBP2023-01-31Officer2011-12-21 ~ 2014-09-12IIF 20 - Director → ME2011-04-01 ~ 2011-10-25IIF 47 - Secretary → ME
- 37Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)Officer2009-01-08 ~ 2010-05-11IIF 26 - Director → ME
- 3816 Blackwater Lane, Crawley, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2009-01-08 ~ 2010-05-11IIF 34 - Director → ME
- 39
SPONSOR A DOG LIMITED
- nowD & A (1070) LIMITED - 1998-11-1917 Wakley Street, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2021-07-14 ~ 2023-06-30IIF 36 - Director → ME - 4080 Vincent Square, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2025-01-31Officer2011-03-01 ~ 2014-09-12IIF 39 - Director → ME2011-04-01 ~ 2011-10-25IIF 50 - Secretary → ME
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