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

Miles, Glyn Malcolm

    Related profiles found in government register
  • Miles, Glyn Malcolm
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Miles, Glyn Malcolm
    British none born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom

      IIF 34
  • Miles, Glyn Malcolm
    born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whittington Hall, Whittington Road Whittington, Worcester, Worcestershire, WR5 2ZX

      IIF 35
  • Miles, Glyn Malcolm
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miles, Glyn Malcolm
    British national estates manager born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Brambles Rock Lane, Clifton On Teme, Tenbury Wells, Worcestershire, WR6 6ER

      IIF 47
  • Miles, Glyn Malcolm
    British property manager born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Glyn Malcolm Miles
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

      IIF 53 IIF 54 IIF 55
  • Miles, Glyn Malcolm
    British national estates manager

    Registered addresses and corresponding companies

    • The Brambles Rock Lane, Clifton On Teme, Tenbury Wells, Worcestershire, WR6 6ER

      IIF 56
child relation
Offspring entities and appointments
Active 14
  • 1
    MAINSTAY (DIRECTORS) LIMITED - 2004-06-11
    PGL (TWENTY-ONE) LIMITED - 2002-01-29
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2019-03-30
    Officer
    2002-01-10 ~ dissolved
    IIF 45 - director → ME
  • 2
    Whittington Hall, Whittington, Road, Worcester, Worcestershire
    Dissolved corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,698 GBP2019-03-30
    Officer
    2006-01-16 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Whittington Hall, Whittington Road Whittington, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2003-10-03 ~ dissolved
    IIF 35 - llp-designated-member → ME
  • 4
    PGL (FIFTY-SIX) LIMITED - 2005-01-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-30
    Officer
    2004-12-10 ~ dissolved
    IIF 24 - director → ME
  • 5
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2019-06-14 ~ dissolved
    IIF 6 - director → ME
  • 6
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved corporate (7 parents, 13 offsprings)
    Equity (Company account)
    602,860 GBP2018-06-30
    Officer
    2009-03-01 ~ dissolved
    IIF 1 - director → ME
  • 7
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved corporate (8 parents, 11 offsprings)
    Officer
    2010-05-01 ~ dissolved
    IIF 2 - director → ME
  • 8
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    0 GBP2019-03-30
    Officer
    2005-06-21 ~ dissolved
    IIF 27 - director → ME
  • 9
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    0 GBP2019-03-30
    Officer
    2005-06-20 ~ dissolved
    IIF 21 - director → ME
  • 10
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2005-06-27 ~ dissolved
    IIF 13 - director → ME
  • 11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    0 GBP2019-03-30
    Officer
    2005-06-27 ~ dissolved
    IIF 32 - director → ME
  • 12
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    0 GBP2019-03-30
    Officer
    2005-06-27 ~ dissolved
    IIF 7 - director → ME
  • 13
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    0 GBP2019-03-30
    Officer
    2005-08-15 ~ dissolved
    IIF 11 - director → ME
  • 14
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    0 GBP2019-03-30
    Officer
    2005-08-15 ~ dissolved
    IIF 23 - director → ME
Ceased 38
  • 1
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2011-05-16 ~ 2020-09-15
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-15
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MP REVERSIONS (NO.110) LIMITED - 2013-08-21
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    709,511 GBP2021-12-31
    Officer
    2009-03-01 ~ 2012-01-26
    IIF 10 - director → ME
  • 3
    MP REVERSIONS (NO.108) LIMITED - 2011-11-29
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,431,355 GBP2021-12-31
    Officer
    2009-03-01 ~ 2011-10-31
    IIF 5 - director → ME
  • 4
    MAPLE (20) LIMITED - 1991-07-30
    134 Cheltenham Road, Gloucester, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    1993-05-04 ~ 2002-10-01
    IIF 47 - director → ME
    1993-05-04 ~ 2003-06-12
    IIF 56 - secretary → ME
  • 5
    ENTER-IN LIMITED - 1996-12-30
    KERBFORCE LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    60,297 GBP2017-12-31
    Officer
    1997-01-09 ~ 2001-01-08
    IIF 48 - director → ME
  • 6
    Walmer House, 32 Bath Street, Cheltenham, England
    Corporate (8 parents)
    Equity (Company account)
    69 GBP2023-12-31
    Officer
    1997-11-21 ~ 2005-06-22
    IIF 40 - director → ME
  • 7
    MAINSTAY RESIDENTIAL LIMITED - 2022-09-27
    SOCC 18 LIMITED - 2001-02-16
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    5,594,123 GBP2020-03-31
    Officer
    2001-02-09 ~ 2020-09-15
    IIF 33 - director → ME
  • 8
    137-139 High Street, Beckenham, England
    Corporate (6 parents)
    Officer
    1996-09-06 ~ 1999-08-10
    IIF 50 - director → ME
  • 9
    MAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29
    MAINSTAY GROUP LIMITED - 2023-04-26
    TRADING SUB 5 LIMITED - 2001-02-16
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    2,302 GBP2019-04-01 ~ 2020-03-31
    Officer
    2001-01-03 ~ 2020-09-15
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-15
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MAINSTAY FACILITIES MANAGEMENT LIMITED - 2023-12-14
    MAINSTAY RESIDENTIAL MANAGEMENT LIMITED - 2005-09-09
    NORFOLK HOUSE PROPERTIES LIMITED - 2000-06-26
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    737,042 GBP2019-04-01 ~ 2020-03-31
    Officer
    2000-04-01 ~ 2020-09-15
    IIF 46 - director → ME
  • 11
    MAINSTAY PAYMENTS LIMITED - 2023-11-26
    PGL (FIFTY-FOUR) LIMITED - 2004-10-20
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-05-27 ~ 2020-09-15
    IIF 26 - director → ME
  • 12
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    MAINSTAY (SECRETARIES) LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-12-19 ~ 2020-09-15
    IIF 15 - director → ME
  • 13
    MAINSTAY MANAGEMENT LIMITED - 2012-05-23
    TRADING SUB 18 LIMITED - 2001-02-16
    Whittington Hall, Whittington Road, Worcester, Worcestershire, England
    Corporate (4 parents)
    Officer
    2001-02-09 ~ 2020-09-15
    IIF 22 - director → ME
  • 14
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2005-06-27 ~ 2012-12-07
    IIF 4 - director → ME
  • 15
    UNIQUEFFORT LIMITED - 1996-08-30
    Brook House, Sherborne, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    5,374 GBP2023-08-31
    Officer
    1996-07-18 ~ 1998-07-15
    IIF 52 - director → ME
  • 16
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2008-05-12 ~ 2012-01-26
    IIF 19 - director → ME
  • 17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2009-04-23 ~ 2012-01-26
    IIF 16 - director → ME
  • 18
    MP REVERSIONS (NO.14) LIMITED - 2009-04-24
    The Cider Mill, Leigh, Worcester, England
    Dissolved corporate (1 parent)
    Officer
    2009-04-23 ~ 2012-01-26
    IIF 18 - director → ME
  • 19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    0.10 GBP2018-06-30
    Officer
    2009-04-23 ~ 2012-01-26
    IIF 17 - director → ME
  • 20
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Officer
    2008-05-12 ~ 2012-01-26
    IIF 3 - director → ME
  • 21
    Whittington Hall, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Officer
    2008-05-12 ~ 2012-01-26
    IIF 20 - director → ME
  • 22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2009-03-01 ~ 2012-01-26
    IIF 29 - director → ME
  • 23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Officer
    2009-03-01 ~ 2012-01-26
    IIF 12 - director → ME
  • 24
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2009-03-01 ~ 2012-01-26
    IIF 14 - director → ME
  • 25
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2009-03-01 ~ 2012-01-26
    IIF 9 - director → ME
  • 26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2009-04-23 ~ 2012-01-26
    IIF 31 - director → ME
  • 27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2009-04-23 ~ 2012-01-26
    IIF 30 - director → ME
  • 28
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Officer
    2006-09-05 ~ 2006-09-18
    IIF 38 - director → ME
  • 29
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-09-05 ~ 2006-09-18
    IIF 44 - director → ME
  • 30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-09-06 ~ 2006-09-18
    IIF 37 - director → ME
  • 31
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-09-06 ~ 2006-09-18
    IIF 41 - director → ME
  • 32
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-09-06 ~ 2006-09-18
    IIF 36 - director → ME
  • 33
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Officer
    2006-09-05 ~ 2006-09-18
    IIF 42 - director → ME
  • 34
    MAINSTAY RESIDENTIAL (2) LIMITED - 2005-08-23
    MAINSTAY RESIDENTIAL LIMITED - 2001-02-16
    FORAY 1264 LIMITED - 2000-04-07
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Officer
    2000-04-03 ~ 2020-09-15
    IIF 28 - director → ME
  • 35
    VENCAT LIMITED - 1997-11-19
    LILYGOLD LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    16,926,441 GBP2017-12-31
    Officer
    1997-12-10 ~ 2000-04-01
    IIF 51 - director → ME
  • 36
    ENTER-IN SCHEME LIMITED - 1997-06-10
    LIMEBUY LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1997-06-26 ~ 2000-04-01
    IIF 49 - director → ME
  • 37
    C.V. LEASING LIMITED - 1999-04-01
    NELSTAM LIMITED - 1983-07-07
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1999-01-14 ~ 1999-04-30
    IIF 39 - director → ME
  • 38
    CAPITAL SECURITIES LIMITED - 1999-04-01
    FORAY 861 LIMITED - 1996-06-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1999-01-14 ~ 1999-04-30
    IIF 43 - director → ME

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