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

Mr Myles Antony Halley

    Related profiles found in government register
  • Mr Myles Antony Halley
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Treglyn, St. Minver, Wadebridge, PL27 6RG, England

      IIF 1
  • Mr Myles Antony Halley
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, 2c, Kings Road, Shepshed, Loughborough, Leicestershire, LE12 9HT, United Kingdom

      IIF 2
  • Halley, Myles Antony
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Treglyn, St. Minver, Wadebridge, PL27 6RG, England

      IIF 3
  • Halley, Myles Antony
    British accountant born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3 Wycliffe Street, Leicester, LE1 5LR

      IIF 4
  • Halley, Myles Antony
    British chartered accountant born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Dragon Court, 1 Woolsthorpe Close, Bilborough, Nottingham, NG8 3BP, United Kingdom

      IIF 5
  • Halley, Myles Antony
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Mills, Canal Street, Derby, DE1 2RJ, England

      IIF 6 IIF 7 IIF 8

    • The Mills, Canal Street, Derby, DE1 2RJ, United Kingdom

      IIF 11

    • Unit 1, 2c, Kings Road, Shepshed, Loughborough, Leicestershire, LE12 9HT, United Kingdom

      IIF 12
  • Halley, Myles Antony
    British independent non-executive chairman born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Mills, Canal Street, Derby, DE1 2RJ, England

      IIF 13
  • Halley, Myles Antony
    born in June 1956

    Registered addresses and corresponding companies

    • Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 14 IIF 15
  • Halley, Myles Antony

    Registered addresses and corresponding companies

    • Little Treglyn, St. Minver, Wadebridge, PL27 6RG, England

      IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1, 2c Kings Road, Shepshed, Loughborough, Leicestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-20 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-06-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Little Treglyn, St. Minver, Wadebridge, England
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-08-31
    Officer
    2022-08-08 ~ now
    IIF 3 - director → ME
Ceased 12
  • 1
    Wormstall, Wickham, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2013-11-19 ~ 2014-12-22
    IIF 4 - director → ME
  • 2
    HOME ENERGY SERVICE LTD - 2013-03-21
    Cable Drive, Walsall, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2013-03-12 ~ 2015-10-12
    IIF 5 - director → ME
  • 3
    15 Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2007-10-14 ~ 2010-03-31
    IIF 15 - llp-member → ME
  • 4
    15 Canada Square, London
    Corporate (451 parents, 15 offsprings)
    Officer
    2002-05-03 ~ 2010-03-31
    IIF 14 - llp-member → ME
  • 5
    LIGHT SCIENCE TECHNOLOGIES HOLDINGS LTD - 2021-07-08
    LIGHT SCIENCE TECHNOLOGIES GROUP LTD - 2020-06-26
    The Mills, Canal Street, Derby, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2021-10-15 ~ 2024-03-06
    IIF 13 - director → ME
  • 6
    The Mills, Canal Street, Derby, England
    Corporate (5 parents)
    Officer
    2021-10-12 ~ 2024-03-06
    IIF 7 - director → ME
  • 7
    The Mills, Canal Street, Derby, United Kingdom
    Corporate (5 parents)
    Officer
    2023-11-16 ~ 2024-03-06
    IIF 11 - director → ME
  • 8
    The Mills, Canal Street, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2021-07-30 ~ 2024-03-06
    IIF 6 - director → ME
  • 9
    The Mills, Canal Street, Derby, England
    Corporate (6 parents)
    Equity (Company account)
    145,612 GBP2022-12-31
    Officer
    2023-09-05 ~ 2024-03-06
    IIF 9 - director → ME
  • 10
    Little Treglyn, St. Minver, Wadebridge, England
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-08-31
    Officer
    2022-08-08 ~ 2023-07-06
    IIF 16 - secretary → ME
    Person with significant control
    2022-08-08 ~ 2023-02-07
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    CALLOW CAPITAL 1 LIMITED - 2021-03-29
    The Mills, Canal Street, Derby, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    479,962 GBP2019-11-30
    Officer
    2021-10-12 ~ 2024-03-06
    IIF 10 - director → ME
  • 12
    FOXWEST SERVICES LIMITED - 2006-08-01
    The Mills, Canal Street, Derby, England
    Corporate (7 parents)
    Equity (Company account)
    1,803,470 GBP2018-11-30
    Officer
    2021-10-12 ~ 2024-03-06
    IIF 8 - director → ME

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