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.
Ian Ilsley
- British born in April 1949
Ian Ilsley
Resident in Monaco
Registered addresses and corresponding companies4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England
IIF 1
- British born in April 1949
Mr Ian Ilsley
Resident in Monaco
Registered addresses and corresponding companies - British born in April 1949
Mr. Ian Ilsley
Resident in Monaco
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 9
- British born in April 1949
Ilsley, Ian
Resident in Monaco
Registered addresses and corresponding companies4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England
IIF 1061, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 111 Garrick House, Carrington Street, London, W1J 7AF
IIF 121, Garrick House, Carrington Street, London, W1J 7AF, England
IIF 131, Garrick House, Carrington Street, London, W1J 7AF, United Kingdom
IIF 1413th Floor, 110 Bishopsgate, London, EC2N 4AD, England
IIF 15 IIF 1613th Floor, 110 Bishopsgate, London, EC2N 4AD, United Kingdom
IIF 1735 Alder Lodge, Stevenage Road, London, SW6 6NP, England
IIF 18 IIF 19 IIF 20First Floor, 85 Great Portland Street, London, W1W 7LT
IIF 21 IIF 22First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 23 IIF 24Flat 1 Garrick House, Carrington Street, London, W1J 7AF, United Kingdom
IIF 2557 Rue Grimaldi, Monte Carlo, Mc 98000, Monaco
IIF 26 IIF 27 IIF 28 (more)(less)Le Formentor, 27 Avenue Princess Grace, Monte Carlo, Mc 98000, Monaco
IIF 36 IIF 3718, Hope Way, Oxford, Oxfordshire, OX2 9RZ
IIF 38
- British born in April 1949
Mr Ian Ilsley
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ilsley, Ian
13th Floor, 110 Bishopsgate, London, EC2N 4AD, England
IIF 44
- British born in April 1949
Ilsley, Ian
Resident in United Kingdom
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, England
IIF 4561, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 4613th Floor, 110 Bishopsgate, London, EC2N 4AD, England
IIF 4713th Floor, 110 Bishopsgate, London, EC2N 4AD, United Kingdom
IIF 4835 Alder Lodge, Stevenage Road, London, SW6 6NP, England
IIF 49
- British company director born in April 1949
Ilsley, Ian
Resident in United Kingdom
Registered addresses and corresponding companies13th Floor, 110 Bishopsgate, London, EC2N 4AD, United Kingdom
IIF 50
- Registered addresses and corresponding companies
Ilsley, Ian
- 1
AMARYLLIS CORP LIMITED
1053162235 Alder Lodge Stevenage Road, London, EnglandActive Corporate (1 parent)Officer2016-12-19 ~ nowIIF 49 - Director → MEPerson with significant control2016-12-19 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 2
AZURI LIMITED
03867439Manor Cottage The Green, West Hanney, Wantage, Oxfordshire, EnglandDissolved Corporate (9 parents)Officer2012-01-12 ~ 2015-01-30IIF 12 - Director → ME - 3
BASE MANAGEMENT (U.K.) LIMITED
0358147913th Floor 110 Bishopsgate, LondonDissolved Corporate (4 parents, 1 offspring)Officer1998-06-15 ~ 2009-05-04IIF 33 - Director → ME - 4
BDR CAPITAL PLC
07008897Flat 1 Garrick House, Carrington Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-09 ~ dissolvedIIF 25 - Director → ME - 5
BRAEMAR GROWTH RESOURCES PLC
059823191 Garrick House, Carrington Street, LondonDissolved Corporate (4 parents)Officer2006-11-15 ~ dissolvedIIF 27 - Director → ME - 6
CLAVERLEY HOLDINGS LIMITED
08114933One Anchorage Avenue, Shrewsbury Business Park, Shrewsbury, EnglandActive Corporate (18 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-12-13IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7C/o Samuel Advisory Ltd 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United KingdomActive Corporate (2 parents)Person with significant control2026-02-23 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 8
CORPORATE GOVERNANCE GROUP LIMITED
1093867564 Woodcock Hill, Harrow, EnglandDissolved Corporate (2 parents)Officer2017-11-01 ~ 2021-08-06IIF 23 - Director → ME - 9
CORPORATE GOVERNANCE ONLINE LIMITED
1099219364 Woodcock Hill, Harrow, EnglandDissolved Corporate (2 parents)Officer2017-11-01 ~ 2020-08-20IIF 22 - Director → ME - 10
CORPORATE GOVERNANCE SHOP LIMITED
1084704962 Edge Court, Durham, EnglandDissolved Corporate (4 parents)Officer2019-11-30 ~ 2020-08-20IIF 24 - Director → ME - 11
- 12
EQUITY NOMINEES LTD
1104706061 Bridge Street, Kington, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-07-10 ~ nowIIF 45 - Director → MEPerson with significant control2018-10-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 13HALLCO 553 PLC - 2001-03-13Buckingham Corporate Services Limited, 106 Mount Street, London, EnglandActive Corporate (25 parents)Officer2001-04-20 ~ 2002-03-18IIF 30 - Director → ME
- 14LONDON ASIA CAPITAL LIMITED - nowLONDON ASIA CAPITAL PLC - 2024-12-19
NETVEST.COM PLC
- 2002-12-10 0378477164 North Row, London, EnglandActive Corporate (35 parents)Officer1999-06-15 ~ 2002-02-28IIF 26 - Director → ME - 15
MARINE AND AVIATION SERVICES LIMITED
0157866235 Alder Lodge Stevenage Road, London, EnglandActive Corporate (7 parents)Officer(before 1992-02-28) ~ nowIIF 20 - Director → MEPerson with significant control2019-04-05 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 16MATISSE HOLDINGS PLC - now
PRESTIGE PUBLISHING PLC
- 2004-01-23 03242614PCO 151 LIMITED - 1996-09-09Buckingham Corporate Services Limited, 106 Mount Street, London, EnglandDissolved Corporate (32 parents)Officer2000-06-15 ~ 2002-03-11IIF 31 - Director → ME - 17
NAPIER PROPERTIES LIMITED
0530913735 Alder Lodge Stevenage Road, London, EnglandActive Corporate (7 parents)Officer2004-12-09 ~ nowIIF 19 - Director → MEPerson with significant control2019-06-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 18NT ENERGY LIMITED - 2006-09-20Jackson's Solicitors, Fleet House 8-12, New Bridge Street, London, EnglandDissolved Corporate (14 parents)Officer2007-10-22 ~ 2007-12-20IIF 32 - Director → ME2008-01-09 ~ 2010-11-11IIF 37 - Director → ME
- 19
ORCHID ENERGY HOLDINGS LIMITED
1120559670 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-14 ~ dissolvedIIF 17 - Director → ME - 20
PHILLIPS & ASSOCIATES LIMITED
03501138The Old Forge 2 Bridge Street, Hadleigh, IpswichActive Corporate (7 parents)Officer2000-11-01 ~ 2004-02-10IIF 35 - Director → ME - 21
REVIVAL RESOURCE CAPITAL PLC
139259174 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, EnglandActive Corporate (5 parents)Officer2022-06-28 ~ nowIIF 10 - Director → ME2022-02-18 ~ nowIIF 51 - Secretary → MEPerson with significant control2022-06-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 22
RIVIERA MARINE LIMITED
0577852413th Floor 110 Bishopsgate, LondonDissolved Corporate (4 parents)Officer2006-05-01 ~ dissolvedIIF 15 - Director → ME2006-05-01 ~ dissolvedIIF 44 - Secretary → ME - 23
S.T. FINANCE COMPANY (YACHTS) LIMITED
- 2024-04-10 0721351207213512 LIMITED
- 2021-07-06 07213512S.T. FINANCE COMPANY LIMITED
- 2021-06-03 0721351261 Bridge Street Bridge Street, Kington, EnglandActive Corporate (4 parents)Officer2010-04-06 ~ nowIIF 13 - Director → MEPerson with significant control2026-03-25 ~ nowIIF 2 - Has significant influence or control → OE - 24SANDERSON AND CROSSLEY LIMITED - 1997-10-21FPM HOLDINGS LIMITED - 1997-04-2921 Carmel Gardens, Darlington, EnglandDissolved Corporate (11 parents)Officer1997-11-09 ~ 1999-06-09IIF 28 - Director → ME
- 25
SALAMANGER WINES LIMITED
- 2017-12-29 1081274561 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer2017-06-11 ~ nowIIF 46 - Director → MEPerson with significant control2017-06-11 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 26
T.N.T.C. LIMITED
0221028813th Floor 110 Bishopsgate, LondonDissolved Corporate (5 parents)Officer1997-12-22 ~ 2000-09-29IIF 29 - Director → ME - 27
TAM MINING LIMITED
1066761513th Floor 110 Bishopsgate, London, United KingdomActive Corporate (1 parent)Officer2017-03-13 ~ nowIIF 48 - Director → MEPerson with significant control2017-03-13 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 28
THE WORLD IS YOUR OYSTER LIMITED
1093868764 Woodcock Hill, Harrow, EnglandDissolved Corporate (2 parents)Officer2017-11-01 ~ 2020-08-20IIF 21 - Director → ME2017-11-01 ~ 2019-08-31IIF 38 - Director → ME - 29
TULAH YACHTS LIMITED
0583850713th Floor 110 Bishopsgate, LondonDissolved Corporate (6 parents)Officer2006-06-06 ~ dissolvedIIF 16 - Director → ME - 30
GYMLEY LIMITED
- 2026-04-09 11073320VIGAN SECURITIES LIMITED
- 2023-07-20 1107332035 Alder Lodge Stevenage Road, London, EnglandActive Corporate (3 parents)Officer2018-10-29 ~ nowIIF 47 - Director → MEPerson with significant control2018-10-28 ~ 2023-07-20IIF 40 - Ownership of shares – 75% or more → OE2026-05-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 31
WOW ENTERPRISES PLC
065476541 Garrick House, Carrington Street, LondonDissolved Corporate (2 parents)Officer2008-03-28 ~ dissolvedIIF 36 - Director → ME - 32
WYTHBURN PROPERTIES LIMITED
1647432361 Bridge Street, Kington, United KingdomActive Corporate (2 parents)Officer2025-05-27 ~ nowIIF 11 - Director → MEPerson with significant control2026-06-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 33
YACHTING VENTURES LIMITED
0272346735 Alder Lodge Stevenage Road, London, EnglandActive Corporate (6 parents)Officer1992-06-16 ~ nowIIF 18 - Director → MEPerson with significant control2019-05-07 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OE - 34Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-16
Date of completion or termination of CVA on 2010-03-26Insolvency (Case 2) In administration
Administration started on 2010-03-26
Administration ended on 2013-03-22TECHNOLOGY AND INTERNET PROPERTY SERVICES PLC
- 2001-10-31 039951711 City Square, Leeds, YorkshireDissolved Corporate (21 parents)Officer2000-09-06 ~ 2002-07-05IIF 34 - Director → ME - 3571-75 Shelton Street, London, EnglandActive Corporate (5 parents)Officer2018-09-29 ~ 2025-10-06IIF 50 - Director → ME2018-10-26 ~ 2025-10-06IIF 53 - Secretary → ME
- 36
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