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

Hill, Miles Geoffrey

    Related profiles found in government register
  • Hill, Miles Geoffrey
    British chartered accountant born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47a Stamford Road, Altrincham, Cheshire, WA14 2JN

      IIF 1
  • Hill, Miles Geoffrey
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lime Tree House, Hoole Lane, Chester, CH2 3EG, United Kingdom

      IIF 2
  • Hill, Miles Geoffrey
    British deputy managing director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Miles Geoffrey
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47a, Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JN, England

      IIF 6

    • Lime Tree House, Hoole Lane, Chester, CH2 3EG

      IIF 7
  • Hill, Miles Geoffrey
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

      IIF 8

    • One, St Peters Square, Manchester, M2 3DE, United Kingdom

      IIF 9
  • Hill, Miles Geoffrey
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Chain Bar Road, Cleckheaton, BD19 3QF, England

      IIF 10

    • 1, St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU

      IIF 11

    • 6, Station View, Hazel Grove, Stockport, SK7 5ER, England

      IIF 12
  • Hill, Miles Geoffrey
    British managing director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

      IIF 13
  • Hill, Miles Geoffrey
    British non-executive director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 63, Queen Square, Bristol, BS1 4JZ, England

      IIF 14
  • Hill, Miles Geoffrey
    born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 26, Thingwall Road, Birkenhead, Wirral, CH61 3UE, England

      IIF 15
  • Mr Miles Geoffrey Hill
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 103/105, Brighton Road, Coulsdon, Surrey, CR5 2NG

      IIF 16

    • 1, St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU

      IIF 17

    • 6, Station View, Hazel Grove, Stockport, SK7 5ER, England

      IIF 18
  • Hill, Miles Geoffrey

    Registered addresses and corresponding companies

    • 47a Stamford Road, Altrincham, Cheshire, WA14 2JN

      IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    1 St. James Court, Whitefriars, Norwich, Norfolk
    Corporate (2 parents)
    Officer
    2019-12-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    47a Stamford Road, Bowdon, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-06-30 ~ dissolved
    IIF 6 - director → ME
  • 3
    DISCOVERY ONLINE LIMITED - 2006-10-13
    103/105 Brighton Road, Coulsdon, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    38,755 GBP2023-07-31
    Person with significant control
    2021-08-05 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ALTCOM 423 LIMITED - 2007-04-12
    Lime Tree House, Hoole Lane, Chester
    Dissolved corporate (1 parent)
    Officer
    2007-04-13 ~ dissolved
    IIF 2 - director → ME
  • 5
    6 Station View, Hazel Grove, Stockport, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -33,451 GBP2021-10-31
    Officer
    2019-10-12 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-10-12 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    Unit 4 Chain Bar Road, Cleckheaton, England
    Corporate (9 parents)
    Equity (Company account)
    -4,313,098 GBP2024-03-31
    Officer
    2020-03-11 ~ now
    IIF 10 - director → ME
  • 7
    3rd Floor, 63 Queen Square, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    688,809 GBP2024-04-30
    Officer
    2024-06-17 ~ now
    IIF 14 - director → ME
Ceased 9
  • 1
    CRESTA (TRANSPORT BROKERS) LIMITED - 2005-01-06
    HALLCO 110 LIMITED - 1996-12-19
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    1998-08-01 ~ 2005-05-31
    IIF 5 - director → ME
  • 2
    26 Thingwall Road, Wirral, Merseyside
    Corporate (2 parents)
    Current Assets (Company account)
    254,875 GBP2024-04-05
    Officer
    2015-01-09 ~ 2016-12-31
    IIF 15 - llp-designated-member → ME
  • 3
    THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED - 2015-05-11
    BCT TRAVEL GROUP LIMITED - 2008-09-30
    CRESTA HOLIDAYS LIMITED - 2005-01-06
    CRESTA WORLD TRAVEL LIMITED - 1990-09-17
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-01 ~ 2005-05-31
    IIF 3 - director → ME
  • 4
    CRESTA HOLIDAYS (HOLDINGS) LIMITED - 2013-07-16
    CRESTA WORLD TRAVEL LIMITED - 1992-05-26
    CRESTA WORLD TRAVEL (HOLDINGS) LIMITED - 1990-09-25
    YARMSKY LIMITED - 1984-12-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-01 ~ 2005-05-31
    IIF 4 - director → ME
  • 5
    65 Mortlake Road, Richmond, Surrey
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2024-03-31
    Officer
    1992-02-17 ~ 2001-11-23
    IIF 1 - director → ME
    1992-02-17 ~ 2001-11-23
    IIF 19 - secretary → ME
  • 6
    AGHOCO 1271 LIMITED - 2015-01-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2015-01-15 ~ 2019-10-28
    IIF 9 - director → ME
  • 7
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-01-21 ~ 2017-02-01
    IIF 13 - director → ME
  • 8
    AGHOCO 1275 LIMITED - 2015-03-23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-15 ~ 2016-09-01
    IIF 8 - director → ME
  • 9
    Sykes Cottages Ltd One City Place, Queens Road, Chester, Cheshire, United Kingdom
    Corporate (5 parents, 18 offsprings)
    Officer
    2008-12-01 ~ 2017-02-01
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.