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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

Miles, Martin Philip

    Related profiles found in government register
  • Miles, Martin Philip
    British

    Registered addresses and corresponding companies

    • The Moat House, 102 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH

      IIF 1 IIF 2 IIF 3

    • The Moat House, 102 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH, United Kingdom

      IIF 7 IIF 8

    • The Moat House, 102 Silverdale Avenue, Walton-on-thames, Surrey, KT12 1EH, United Kingdom

      IIF 9

    • Endway Cottage Firgrange Avenue, Weybridge, Surrey, KT13 9AR

      IIF 10
  • Miles, Martin Philip
    British director

    Registered addresses and corresponding companies

    • The Moat House, 102 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH

      IIF 11 IIF 12
  • Miles, Martin Philip
    British property developer

    Registered addresses and corresponding companies

    • Endway Cottage Firgrange Avenue, Weybridge, Surrey, KT13 9AR

      IIF 13
  • Miles, Martin Philip
    British born in February 1961

    Registered addresses and corresponding companies

    • The Moat House, 102 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH

      IIF 14
  • Miles, Martin Philip
    British born in March 1961

    Registered addresses and corresponding companies

    • Endway Cottage Firgrange Avenue, Weybridge, Surrey, KT13 9AR

      IIF 15
  • Miles, Martin Philip
    British property developer born in March 1961

    Registered addresses and corresponding companies

    • Endway Cottage Firgrange Avenue, Weybridge, Surrey, KT13 9AR

      IIF 16 IIF 17
  • Miles, Martin Philip

    Registered addresses and corresponding companies

    • Riverside House, Feltham Avenue, East Molesey, Surrey, KT8 9VJ, United Kingdom

      IIF 18 IIF 19
  • Miles, Martin Phillip

    Registered addresses and corresponding companies

    • The Moat House, 102 Silverdale Avenue, Walton On Thames, Surrey, KT21 1EH, United Kingdom

      IIF 20
  • Miles, Martin Philip
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, Feltham Avenue, East Molesey, Surrey, KT8 9BJ, England

      IIF 21

    • The Old Office, Tims Boatyard, Timsway, Staines Upon Thames, TW18 3JY, United Kingdom

      IIF 22
  • Miles, Martin Philip
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, Feltham Avenue, East Molesey, Surrey, KT8 9BJ, United Kingdom

      IIF 23
  • Miles, Martin
    British none born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 149, Church Road, Teddington, TW11 8QH, United Kingdom

      IIF 24
  • Miles, Martin Philip
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside House, Feltham Avenue, East Molesey, Surrey, KT8 9VJ, United Kingdom

      IIF 25

    • The Moat House, 102 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH

      IIF 26 IIF 27 IIF 28

    • The Moat House, 102 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH, England

      IIF 35

    • The Moat House, 102 Silverdale Avenue, Walton-on-thames, Surrey, KT12 1EH

      IIF 36

    • The Moat House, 102 Silverdale Avenue, Walton-on-thames, Surrey, KT12 1EH, England

      IIF 37
  • Miles, Martin Philip
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside House, Feltham Avenue, East Molesey, Surrey, KT8 9VJ, United Kingdom

      IIF 38

    • The Moat House, 102 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH

      IIF 39
  • Miles, Martin Philip
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Moat House, 102 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH

      IIF 40 IIF 41

    • The Moat House, 102 Silverdale Avenue, Walton On Thames, Surrey, KT21 1EH, United Kingdom

      IIF 42
  • Martin Miles
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 53a, High Street, Esher, Surrey, KT10 9RQ, United Kingdom

      IIF 43
  • Mr Martin Philip Miles
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, Feltham Avenue, East Molesey, KT8 9BJ, England

      IIF 44

    • 102, Silverdale Avenue, Walton-on-thames, Surrey, KT12 1EH

      IIF 45

    • The Moat House, 102 Silverdale Avenue, Walton-on-thames, Surrey, KT12 1EH, United Kingdom

      IIF 46 IIF 47

    • The Moat House, Silverdale Avenue, Walton-on-thames, KT12 1EH, England

      IIF 48
  • Mr Martin Philip Miles
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, The Moat House, Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH, United Kingdom

      IIF 49

    • The Moat House, 102 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH, United Kingdom

      IIF 50 IIF 51
  • Martin Philip Miles
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside House, Feltham Avenue, East Molesey, Surrey, KT8 9VJ, United Kingdom

      IIF 52 IIF 53
child relation
Offspring entities and appointments 26
  • 1
    113-119 HIGH STREET HAMPTON MANAGEMENT LIMITED
    09901588
    Riverside House, Feltham Avenue, East Molesey, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-12-03 ~ now
    IIF 25 - Director → ME
    2015-12-03 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 2
    12-16 CHURCH STREET ESHER MANAGEMENT LIMITED
    09901597
    Riverside House, Feltham Avenue, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-03 ~ dissolved
    IIF 38 - Director → ME
    2015-12-03 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 3
    15 UXBRIDGE ROAD LIMITED
    08284865
    15 Uxbridge Road, Kingston Upon Thames, Surrey
    Active Corporate (7 parents)
    Officer
    2012-11-07 ~ now
    IIF 37 - Director → ME
  • 4
    ACTION PLUS STAFFING AGENCY LIMITED
    07431006
    The Hayloft, 61d Bridge Road, Hampton Court, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-11-05 ~ now
    IIF 42 - Director → ME
    2010-11-05 ~ now
    IIF 20 - Secretary → ME
  • 5
    ASHTEAD PROPERTIES (NO.1) LIMITED
    06041548
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Active Corporate (3 parents)
    Officer
    2007-01-04 ~ now
    IIF 31 - Director → ME
    2007-01-04 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 6
    CARE MANAGEMENT GROUP LIMITED - now
    RESTLINK LIMITED
    - 1997-09-19 02992839
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (24 parents, 18 offsprings)
    Officer
    1994-12-01 ~ 1997-03-07
    IIF 17 - Director → ME
    1994-12-01 ~ 1997-03-07
    IIF 13 - Secretary → ME
  • 7
    CRPD LIMITED
    - now 02750778
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1997-12-10 during the appointment or period of control
    Dissolved on 2010-07-13 during the appointment or period of control
    J.H. PARDOE (RETAIL) LIMITED
    - 1994-02-24 02750778
    40 Great James Street, London
    Dissolved Corporate (6 parents)
    Officer
    1993-12-10 ~ dissolved
    IIF 15 - Director → ME
    1993-12-10 ~ dissolved
    IIF 10 - Secretary → ME
  • 8
    DATEFLAIR LIMITED
    03447464
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Active Corporate (4 parents)
    Officer
    1998-02-27 ~ now
    IIF 27 - Director → ME
    2010-11-04 ~ 2012-10-11
    IIF 9 - Secretary → ME
    2010-11-04 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    ESTEEM QUALITY CARE LIMITED
    05695128
    The Hayloft 61d Bridge Road, East Molesey, Hampton Court, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 33 - Director → ME
    2006-02-03 ~ dissolved
    IIF 4 - Secretary → ME
  • 10
    FAIRWOOD HOUSE MANAGEMENT COMPANY LIMITED
    05316617
    The Old Office Tims Boatyard, Timsway, Staines Upon Thames, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-11-20 ~ now
    IIF 22 - Director → ME
    2006-02-18 ~ 2007-10-24
    IIF 28 - Director → ME
    2006-02-18 ~ 2007-10-24
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-11-27
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FREEE LTD
    09571290
    28 Burgh Wood, Banstead, England
    Active Corporate (7 parents)
    Officer
    2015-05-01 ~ 2016-03-17
    IIF 35 - Director → ME
  • 12
    FROGNAL PROPERTIES LIMITED
    12149061
    53a High Street, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-08-10 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HAYLOFT DEVELOPMENT LIMITED
    07144561
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Active Corporate (7 parents)
    Officer
    2010-02-03 ~ now
    IIF 36 - Director → ME
    2010-02-03 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 14
    HEADFLOSS FILMS LIMITED
    05333055
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Active Corporate (4 parents)
    Officer
    2005-01-14 ~ 2014-12-20
    IIF 40 - Director → ME
    2005-01-14 ~ 2015-01-15
    IIF 12 - Secretary → ME
  • 15
    HEADFLOSS PRODUCTIONS LIMITED
    05333056
    The Hayloft, 61d Bridge Road, East Molesey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 32 - Director → ME
    2005-01-14 ~ dissolved
    IIF 1 - Secretary → ME
  • 16
    HEXAGON HOMES (SOUTHERN) LIMITED
    05283492
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Active Corporate (5 parents)
    Officer
    2004-11-10 ~ 2019-12-01
    IIF 34 - Director → ME
    2004-11-10 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 17
    HOLLY ROAD PROPERTY MANAGEMENT LTD
    10174414
    57c Holly Road, Twickenham, England
    Active Corporate (6 parents)
    Officer
    2016-05-11 ~ 2019-07-08
    IIF 23 - Director → ME
  • 18
    JEMACLIN LIMITED
    06824312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-02
    Dissolved on 2016-02-03
    Harrisons Business Recovery And Insolvency Limited Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2009-02-19 ~ 2011-08-16
    IIF 39 - Director → ME
  • 19
    LITTLEWORTH PROPERTIES LIMITED
    - now 03431993
    GLADECHARM LIMITED - 1997-11-25
    3c High Street, Esher, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    1998-01-30 ~ 1998-08-12
    IIF 16 - Director → ME
  • 20
    LONDON DIALYSIS CENTRE LIMITED
    06452239
    Unit 3, Shannon Commercial, Centre, Beverley Way, New Malden, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 14 - Director → ME
  • 21
    LONDON HOLIDAY DIALYSIS CENTRE LIMITED
    05697438
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-17
    Dissolved on 2012-01-17
    65 St. Edmunds Church Street, Salisbury, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    2006-02-03 ~ 2010-07-20
    IIF 30 - Director → ME
  • 22
    PENTAGON DEVELOPMENT MANAGEMENT LIMITED
    06310209
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-07-11 ~ dissolved
    IIF 41 - Director → ME
    2007-07-11 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    PENTAGON HOMES (SOUTHERN) LIMITED
    05283496
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Active Corporate (5 parents)
    Officer
    2004-11-10 ~ now
    IIF 26 - Director → ME
    2004-11-10 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 24
    PRAISETREND LIMITED
    04241905
    19 High Street, Great Bookham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2001-08-31 ~ 2008-04-08
    IIF 29 - Director → ME
  • 25
    REDHOLLY LIMITED
    07068011
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-11-05 ~ 2010-02-12
    IIF 24 - Director → ME
  • 26
    VANN FARM LIMITED
    12360239
    Riverside House, Feltham Avenue, East Molesey, Surrey, England
    Active Corporate (2 parents)
    Officer
    2019-12-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE

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