logo
explain how to read the page

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
parent relation
Individuals in focus

Morgan, Alistair David Miles

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

    • 45, Victoria Road, Surbiton, Surrey, KT6 4JL, England

      IIF 15
  • Morgan, Alistair David Miles
    British accountant born in October 1974

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 5a Clifton Villas, London, W9 2PH

      IIF 36

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

      IIF 37 IIF 38
  • Morgan, Alistair David Miles
    British chartered tax accountant born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 39
  • Morgan, Alistair David Miles
    British chief executive born in October 1974

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, 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
  • Morgan, Alistair David Miles
    British none born in October 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • Morgan, Alistair David Miles
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
  • Mr Alistair David Miles Morgan
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45 IIF 46

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

      IIF 47
  • Morgan, Alistair David Miles

    Registered addresses and corresponding companies

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

      IIF 48
child relation
Offspring entities and appointments 44
  • 1
    AKA EUROPE LIMITED
    14897053
    45 Victoria Road, Surbiton, Surrey, England
    Active Corporate (1 parent)
    Officer
    2023-05-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-05-26 ~ 2024-02-21
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 2
    BALU-BAL LTD
    11055882
    3-5 Croxted Mews Croxted Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-09 ~ 2018-08-07
    IIF 35 - Director → ME
  • 3
    BHC PROPERTY HOLDINGS LIMITED
    13370908
    124 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-03 ~ 2025-09-18
    IIF 40 - Director → ME
  • 4
    BUTTLER LIMITED
    10999895
    Africa House C/o Mdr Mayfair Limited, 70 Kingsway, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-10-06 ~ 2023-12-08
    IIF 44 - Director → ME
  • 5
    C A PARTICIPATION VENTURES LIMITED
    03928840
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-04-23 ~ 2014-11-21
    IIF 30 - Director → ME
  • 6
    CERTAIN NOTION LIMITED
    14792371
    C/o Mdr Mayfair Limited Africa House, Kingsway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-11 ~ now
    IIF 12 - Director → ME
  • 7
    CLIFTON NURSERIES LIMITED
    - now 00697600 00480603
    GARDEN DESIGN AND ADVISORY SERVICE LIMITED - 1981-12-31
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, England
    Active Corporate (29 parents)
    Officer
    2013-06-25 ~ 2014-11-25
    IIF 36 - Director → ME
  • 8
    EAST RIVER COMPANY LIMITED
    01164081
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2012-08-24 ~ 2014-11-21
    IIF 16 - Director → ME
  • 9
    EMBARK ASPECT LIMITED
    14752635
    C/o Mdr Mayfair Limited Africa House, Kingsway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-23 ~ now
    IIF 13 - Director → ME
  • 10
    FIRST ARROW INVESTMENT MANAGEMENT LIMITED
    - now 07036703 03382235
    WINDMILL HILL ASSET 1001A LIMITED
    - 2012-12-19 07036703
    WINDMILL HILL ASSET MANAGEMENT LIMITED - 2012-12-18
    WINDMILL ASSET MANAGEMENT LIMITED - 2009-10-15
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2012-12-19 ~ 2014-11-21
    IIF 42 - Director → ME
  • 11
    FIRST ARROW SECURITIES LIMITED
    04128443
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 21 - Director → ME
  • 12
    FIVE ARROWS INVESTMENTS LIMITED
    - now 02008260
    LEVELFAN LIMITED - 1986-07-10
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-09-12 ~ 2014-11-21
    IIF 37 - Director → ME
  • 13
    FIVE ARROWS LIMITED
    - now 00062983
    L.E.T. HOLDINGS LIMITED - 1983-01-20
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-09-12 ~ 2014-11-28
    IIF 38 - Director → ME
  • 14
    FIVE ARROWS SECURITIES LIMITED
    04119350
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-07-12 ~ 2014-11-21
    IIF 24 - Director → ME
  • 15
    GREY CORNER UK LTD
    12649589
    C/o Mdr Mayfair Ltd, Africa House, 70, Kingsway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-05 ~ now
    IIF 14 - Director → ME
  • 16
    HPV PROPERTY HOLDINGS LIMITED
    15736952
    Africa House C/o Mdr Mayfair Limited, 70 Kingsway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-23 ~ now
    IIF 8 - Director → ME
  • 17
    J ROTHSCHILD & COMPANY LIMITED
    - now 02629318 05359150
    SJPC 2 LIMITED - 1997-07-25
    J. ROTHSCHILD ASSURANCE LIMITED - 1991-09-17
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 18 - Director → ME
  • 18
    J ROTHSCHILD & PARTNERS LIMITED
    04138339
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 32 - Director → ME
  • 19
    J ROTHSCHILD ADMINISTRATION LIMITED
    04138129
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 25 - Director → ME
  • 20
    J ROTHSCHILD FUND MANAGERS LIMITED
    04182365
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 22 - Director → ME
  • 21
    J ROTHSCHILD GROUP LIMITED
    04141936
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 31 - Director → ME
  • 22
    J ROTHSCHILD HOLDINGS LIMITED
    04138289 00414450... (more)
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 26 - Director → ME
  • 23
    J ROTHSCHILD SERVICES LIMITED
    - now 05359150 02629318
    SJP (NO.2) LIMITED - 2006-01-11
    ACORNPHASE LIMITED - 2005-02-28
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-08-24 ~ 2014-11-21
    IIF 28 - Director → ME
  • 24
    J. ROTHSCHILD INVESTMENTS LIMITED
    - now 00414450
    J. ROTHSCHILD HOLDINGS LIMITED - 1985-02-11
    YORKSHIRE WORSTED SPINNERS LIMITED(THE) - 1984-09-11
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 17 - Director → ME
  • 25
    JACOB ROTHSCHILD & PARTNERS LIMITED
    01557571
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 33 - Director → ME
  • 26
    KINGSLAND FARM CO. LIMITED
    08301065
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 34 - Director → ME
  • 27
    L.E.T. HOLDINGS LIMITED
    - now 01566121 00062983
    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 (17 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 29 - Director → ME
  • 28
    LA FINCA DE OXFORD MANAGEMENT COMPANY LIMITED
    15184930
    Africa House C/o Mdr Mayfair Limited, 70 Kingsway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-03 ~ now
    IIF 7 - Director → ME
  • 29
    LUCET PROPERTY HOLDING LIMITED
    16488717
    Africa House, C/o Mdr Mayfair, Africa House, 70 Kingsway, London, United Kingdom, London, Please Select, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-02 ~ now
    IIF 4 - Director → ME
  • 30
    MDR MAYFAIR LIMITED
    - now 08711563
    MAYFAIR PRIVATE (LONDON) LIMITED
    - 2020-05-12 08711563
    MAYFAIR PRIVATE LIMITED - 2014-06-10
    Africa House, 70 Kingsway, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2015-10-09 ~ now
    IIF 3 - Director → ME
  • 31
    MP PD1 UK LTD
    11877160 11877170
    C/o Mdr Mayfair Limited Africa House, 70 Kingsway, London
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2019-03-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 45 - Right to appoint or remove directors → OE
  • 32
    MP PD2 UK LTD
    11877170 11877160
    C/o Mdr Mayfair Limited Africa House, 70 Kingsway, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-03-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-05-22 ~ now
    IIF 46 - Right to appoint or remove directors → OE
  • 33
    NOVX U.K. LIMITED
    12706957
    Africa House 70 Kingsway, C/o Mdr Mayfair Limited, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-30 ~ now
    IIF 2 - Director → ME
  • 34
    PP UK INVESTMENTS LIMITED
    11799054
    Africa House C/o Mdr Mayfair Limited, 70 Kingsway, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-31 ~ now
    IIF 6 - Director → ME
  • 35
    PROPERTY TOPS LIMITED
    15031880
    C/o Mdr Mayfair, Africa House, 70 Kingsway C/o Mdr Mayfair, Africa House, 70 Kingsway, London, England
    Active Corporate (2 parents)
    Officer
    2023-07-27 ~ now
    IIF 11 - Director → ME
  • 36
    ROTHSCHILD WADDESDON LIMITED
    - now 02565999
    ROTHSCHILD (WADDESDON) LIMITED - 1993-12-17
    BATCHIDEAL LIMITED - 1991-03-01
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-02-22 ~ 2014-11-05
    IIF 27 - Director → ME
  • 37
    S.J.P. PROTECTOR COMPANY LIMITED
    04395222
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-12-18 ~ 2014-11-28
    IIF 20 - Director → ME
  • 38
    S.J.P. SECRETARIES LIMITED
    05313745
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (18 parents, 41 offsprings)
    Officer
    2012-08-24 ~ 2014-11-21
    IIF 41 - Director → ME
    2012-08-23 ~ 2014-11-21
    IIF 48 - Secretary → ME
  • 39
    S.J.P. TRUST CORPORATION LIMITED
    - now 03001280
    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
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2012-08-24 ~ 2014-11-21
    IIF 19 - Director → ME
  • 40
    SERELA CAPITAL LIMITED
    15548058
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-08 ~ dissolved
    IIF 39 - Director → ME
  • 41
    SOLIS PROPERTY HOLDING LIMITED
    15810863
    Africa House C/o Mdr Mayfair, Africa House, 70 Kingsway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 5 - Director → ME
  • 42
    SPENCER HOUSE ASSET MANAGEMENT LIMITED
    04344375 04344376
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 23 - Director → ME
  • 43
    THE CAMBRIDGE CARRIER LTD
    07248511
    Insolvency (Case 1) In administration
    Administration started on 2025-03-12
    Administration ended on 2026-03-10
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Insolvency Proceedings Corporate (8 parents)
    Officer
    2019-11-12 ~ 2019-11-12
    IIF 1 - Director → ME
  • 44
    YELLOW BOX LIMITED
    09721716
    Africa House, 70 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 43 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.