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

Morgan, Alistair David Miles

    Related profiles found in government register
  • Morgan, Alistair David Miles
    British accountant born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Alistair David Miles
    British ceo born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mayfair Private (london) Ltd, Africa House, 70, Kingsway, London, WC2B 6AH, United Kingdom

      IIF 19

    • Mdr Mayfair Limited, Africa House, 70 Kingsway, London, Greater London, WC2B 6AH, United Kingdom

      IIF 20
  • Morgan, Alistair David Miles
    British certified chartered accountant born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Africa House, C/o Mdr Mayfair, Africa House, 70 Kingsway, London, WC2B 6AH, United Kingdom

      IIF 21

    • Africa House, C/o Mdr Mayfair Limited, 70 Kingsway, London, WC2B 6AH, United Kingdom

      IIF 22 IIF 23
  • Morgan, Alistair David Miles
    British chartered accountant born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a Clifton Villas, London, W9 2PH

      IIF 24

    • Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom

      IIF 25 IIF 26
  • Morgan, Alistair David Miles
    British chief executive born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Africa House, 70 Kingsway, London, WC2B 6AH, England

      IIF 27

    • Africa House, C/o Mdr Mayfair Limited, 70 Kingsway, London, WC2B 6AH, United Kingdom

      IIF 28

    • C/o Mayfair Private (london) Ltd, Africa House, 70, Kingsway, London, WC2B 6AH, United Kingdom

      IIF 29 IIF 30

    • C/o Mdr Mayfair Limited Africa House, Kingsway, London, WC2B 6AH, United Kingdom

      IIF 31 IIF 32

    • C/o Mdr Mayfair Ltd, Africa House, 70, Kingsway, London, WC2B 6AH, United Kingdom

      IIF 33
  • Morgan, Alistair David Miles
    British chief executive officer born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Africa House, 70 Kingsway, C/o Mdr Mayfair Limited, London, WC2B 6AH, England

      IIF 34

    • Africa House, C/o Mdr Mayfair Limited, 70 Kingsway, London, WC2B 6AH, England

      IIF 35
  • Morgan, Alistair David Miles
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom

      IIF 36

    • 41a High Street, Haslemere, Surrey, GU27 2JY, United Kingdom

      IIF 37

    • Africa House, C/o Mdr Mayfair Limited, 70 Kingsway, London, WC2B 6AH, England

      IIF 38

    • C/o Mdr Mayfair, Africa House, 70 Kingsway, C/o Mdr Mayfair, Africa House, 70 Kingsway, London, WC2B 6AH, England

      IIF 39
  • Morgan, Alistair David Miles
    British none born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Africa House, 70 Kingsway, London, WC2B 6AH, England

      IIF 40
  • Morgan, Alistair David Miles
    British accountant born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Windmill Hill, Silk Street, Waddesdon, Aylesbury, Bucks, HP18 0JZ, United Kingdom

      IIF 41
  • Morgan, Alistair David Miles
    British finance director, family office born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom

      IIF 42
  • Mr Alistair David Miles Morgan
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Africa House, C/o Mdr Mayfair Limited, Kingsway, London, WC2B 6AH, England

      IIF 43 IIF 44

    • Mdr Mayfair Limited, Africa House, 70 Kingsway, London, Greater London, WC2B 6AH, United Kingdom

      IIF 45
  • Morgan, Alistair David Miles

    Registered addresses and corresponding companies

    • Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 27
  • 1
    60 St. Martin's Lane, London, England
    Corporate (1 parent)
    Officer
    2023-05-26 ~ now
    IIF 20 - director → ME
  • 2
    Africa House C/o Mdr Mayfair Limited, 70 Kingsway, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-03 ~ now
    IIF 28 - director → ME
  • 3
    C/o Mdr Mayfair Limited Africa House, Kingsway, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,265 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 31 - director → ME
  • 4
    C/o Mdr Mayfair Limited Africa House, Kingsway, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,140 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 32 - director → ME
  • 5
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 6 - director → ME
  • 6
    C/o Mdr Mayfair Ltd, Africa House, 70, Kingsway, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-06-05 ~ now
    IIF 33 - director → ME
  • 7
    Africa House C/o Mdr Mayfair Limited, 70 Kingsway, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-23 ~ now
    IIF 23 - director → ME
  • 8
    SJPC 2 LIMITED - 1997-07-25
    J. ROTHSCHILD ASSURANCE LIMITED - 1991-09-17
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 3 - director → ME
  • 9
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 17 - director → ME
  • 10
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 10 - director → ME
  • 11
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 7 - director → ME
  • 12
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 16 - director → ME
  • 13
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 11 - director → ME
  • 14
    J. ROTHSCHILD HOLDINGS LIMITED - 1985-02-11
    YORKSHIRE WORSTED SPINNERS LIMITED(THE) - 1984-09-11
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 2 - director → ME
  • 15
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 18 - director → ME
  • 16
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Bucks
    Dissolved corporate (3 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 41 - director → ME
  • 17
    L.E.T. HOLDINGS PORTUGAL LIMITED - 1993-09-21
    THREECOIL LIMITED - 1981-12-31
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 14 - director → ME
  • 18
    Africa House C/o Mdr Mayfair Limited, 70 Kingsway, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-03 ~ now
    IIF 22 - director → ME
  • 19
    MAYFAIR PRIVATE (LONDON) LIMITED - 2020-05-12
    MAYFAIR PRIVATE LIMITED - 2014-06-10
    Africa House, 70 Kingsway, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-10-09 ~ now
    IIF 27 - director → ME
  • 20
    Africa House C/o Mdr Mayfair Limited, Kingsway, London, England
    Corporate (2 parents, 11 offsprings)
    Officer
    2019-03-12 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 43 - Right to appoint or remove directors → OE
  • 21
    Africa House C/o Mdr Mayfair Limited, Kingsway, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2019-03-12 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-05-22 ~ now
    IIF 44 - Right to appoint or remove directors → OE
  • 22
    Africa House 70 Kingsway, C/o Mdr Mayfair Limited, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-30 ~ now
    IIF 34 - director → ME
  • 23
    Africa House C/o Mdr Mayfair Limited, 70 Kingsway, London, England
    Corporate (3 parents)
    Equity (Company account)
    801,513 GBP2024-01-31
    Officer
    2019-01-31 ~ now
    IIF 35 - director → ME
  • 24
    C/o Mdr Mayfair, Africa House, 70 Kingsway C/o Mdr Mayfair, Africa House, 70 Kingsway, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-27 ~ now
    IIF 39 - director → ME
  • 25
    Africa House C/o Mdr Mayfair, Africa House, 70 Kingsway, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 21 - director → ME
  • 26
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 8 - director → ME
  • 27
    Africa House, 70 Kingsway, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 40 - director → ME
Ceased 16
  • 1
    60 St. Martin's Lane, London, England
    Corporate (1 parent)
    Person with significant control
    2023-05-26 ~ 2024-02-21
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 2
    3-5 Croxted Mews Croxted Road, London, England
    Corporate (2 parents)
    Officer
    2017-11-09 ~ 2018-08-07
    IIF 19 - director → ME
  • 3
    Africa House C/o Mdr Mayfair Limited, 70 Kingsway, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2017-10-06 ~ 2023-12-08
    IIF 38 - director → ME
  • 4
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    636,880 GBP2023-12-31
    Officer
    2013-04-23 ~ 2014-11-21
    IIF 15 - director → ME
  • 5
    GARDEN DESIGN AND ADVISORY SERVICE LIMITED - 1981-12-31
    Clifton Nurseries, Woburn Hill, Addlestone, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    377,841 GBP2023-12-31
    Officer
    2013-06-25 ~ 2014-11-25
    IIF 24 - director → ME
  • 6
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    407,397 GBP2023-12-31
    Officer
    2012-08-24 ~ 2014-11-21
    IIF 1 - director → ME
  • 7
    WINDMILL HILL ASSET 1001A LIMITED - 2012-12-19
    WINDMILL HILL ASSET MANAGEMENT LIMITED - 2012-12-18
    WINDMILL ASSET MANAGEMENT LIMITED - 2009-10-15
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2012-12-19 ~ 2014-11-21
    IIF 42 - director → ME
  • 8
    LEVELFAN LIMITED - 1986-07-10
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-12 ~ 2014-11-21
    IIF 25 - director → ME
  • 9
    L.E.T. HOLDINGS LIMITED - 1983-01-20
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-09-12 ~ 2014-11-28
    IIF 26 - director → ME
  • 10
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-07-12 ~ 2014-11-21
    IIF 9 - director → ME
  • 11
    SJP (NO.2) LIMITED - 2006-01-11
    ACORNPHASE LIMITED - 2005-02-28
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    535,618 GBP2020-12-31
    Officer
    2012-08-24 ~ 2014-11-21
    IIF 13 - director → ME
  • 12
    ROTHSCHILD (WADDESDON) LIMITED - 1993-12-17
    BATCHIDEAL LIMITED - 1991-03-01
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Officer
    2013-02-22 ~ 2014-11-05
    IIF 12 - director → ME
  • 13
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -951,905 GBP2023-12-31
    Officer
    2012-12-18 ~ 2014-11-28
    IIF 5 - director → ME
  • 14
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-08-24 ~ 2014-11-21
    IIF 36 - director → ME
    2012-08-23 ~ 2014-11-21
    IIF 46 - secretary → ME
  • 15
    S.J.P. TRUSTEE COMPANY LIMITED - 2011-01-20
    S.J.P. TRUSTEE CORPORATION LIMITED - 2011-01-17
    S.J.P. TRUSTEE COMPANY LIMITED - 2010-12-17
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2012-08-24 ~ 2014-11-21
    IIF 4 - director → ME
  • 16
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (2 parents)
    Equity (Company account)
    -883,077 GBP2023-05-31
    Officer
    2019-11-12 ~ 2019-11-12
    IIF 37 - director → ME

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