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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
  • Miles, Martin Philip
    British born in February 1961

    Registered addresses and corresponding companies
  • Miles, Martin Philip
    British born in March 1961

    Registered addresses and corresponding companies
  • Miles, Martin Philip

    Registered addresses and corresponding companies
  • Miles, Martin Phillip

    Registered addresses and corresponding companies
  • Miles, Martin Philip
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Miles, Martin
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Miles, Martin Philip
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin Miles
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Philip Miles
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Philip Miles
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin Philip Miles
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    113-119 HIGH STREET HAMPTON MANAGEMENT LIMITED
    09901588
    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 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 2
    12-16 CHURCH STREET ESHER MANAGEMENT LIMITED
    09901597
    Dissolved Corporate (1 parent)
    Officer
    2015-12-03 ~ dissolved
    IIF 26 - Director → ME
    2015-12-03 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 3
    15 UXBRIDGE ROAD LIMITED
    08284865
    Active Corporate (7 parents)
    Officer
    2012-11-07 ~ now
    IIF 42 - Director → ME
  • 4
    ACTION PLUS STAFFING AGENCY LIMITED
    07431006
    Active Corporate (4 parents)
    Officer
    2010-11-05 ~ now
    IIF 40 - Director → ME
    2010-11-05 ~ now
    IIF 20 - Secretary → ME
  • 5
    ASHTEAD PROPERTIES (NO.1) LIMITED
    06041548
    Active Corporate (3 parents)
    Officer
    2007-01-04 ~ now
    IIF 34 - Director → ME
    2007-01-04 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    CARE MANAGEMENT GROUP LIMITED - now
    RESTLINK LIMITED
    - 1997-09-19 02992839
    Active Corporate (25 parents, 18 offsprings)
    Officer
    1994-12-01 ~ 1997-03-07
    IIF 17 - Director → ME
    1994-12-01 ~ 1997-03-07
    IIF 12 - Secretary → ME
  • 7
    CRPD LIMITED
    - now 02750778
    J.H. PARDOE (RETAIL) LIMITED
    - 1994-02-24 02750778
    Dissolved Corporate (6 parents)
    Officer
    1993-12-10 ~ dissolved
    IIF 16 - Director → ME
    1993-12-10 ~ dissolved
    IIF 13 - Secretary → ME
  • 8
    DATEFLAIR LIMITED
    03447464
    Active Corporate (4 parents)
    Officer
    1998-02-27 ~ now
    IIF 28 - Director → ME
    2010-11-04 ~ now
    IIF 10 - Secretary → ME
    2010-11-04 ~ 2012-10-11
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 9
    ESTEEM QUALITY CARE LIMITED
    05695128
    Dissolved Corporate (4 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 36 - Director → ME
    2006-02-03 ~ dissolved
    IIF 6 - Secretary → ME
  • 10
    FAIRWOOD HOUSE MANAGEMENT COMPANY LIMITED
    05316617
    Active Corporate (7 parents)
    Officer
    2006-02-18 ~ 2007-10-24
    IIF 29 - Director → ME
    2020-11-20 ~ now
    IIF 23 - Director → ME
    2006-02-18 ~ 2007-10-24
    IIF 7 - 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
    Active Corporate (7 parents)
    Officer
    2015-05-01 ~ 2016-03-17
    IIF 39 - Director → ME
  • 12
    FROGNAL PROPERTIES LIMITED
    12149061
    Active Corporate (5 parents)
    Person with significant control
    2019-08-10 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HAYLOFT DEVELOPMENT LIMITED
    07144561
    Active Corporate (7 parents)
    Officer
    2010-02-03 ~ now
    IIF 41 - Director → ME
    2010-02-03 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HEADFLOSS FILMS LIMITED
    05333055
    Active Corporate (4 parents)
    Officer
    2005-01-14 ~ 2014-12-20
    IIF 30 - Director → ME
    2005-01-14 ~ 2015-01-15
    IIF 5 - Secretary → ME
  • 15
    HEADFLOSS PRODUCTIONS LIMITED
    05333056
    Dissolved Corporate (4 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 35 - Director → ME
    2005-01-14 ~ dissolved
    IIF 1 - Secretary → ME
  • 16
    HEXAGON HOMES (SOUTHERN) LIMITED
    05283492
    Active Corporate (5 parents)
    Officer
    2004-11-10 ~ 2019-12-01
    IIF 38 - Director → ME
    2004-11-10 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 17
    HOLLY ROAD PROPERTY MANAGEMENT LTD
    10174414
    Active Corporate (6 parents)
    Officer
    2016-05-11 ~ 2019-07-08
    IIF 22 - Director → ME
  • 18
    JEMACLIN LIMITED
    06824312
    Dissolved Corporate (5 parents)
    Officer
    2009-02-19 ~ 2011-08-16
    IIF 37 - Director → ME
  • 19
    LITTLEWORTH PROPERTIES LIMITED
    - now 03431993
    GLADECHARM LIMITED - 1997-11-25
    Active Corporate (9 parents)
    Officer
    1998-01-30 ~ 1998-08-12
    IIF 15 - Director → ME
  • 20
    LONDON DIALYSIS CENTRE LIMITED
    06452239
    Dissolved Corporate (5 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 14 - Director → ME
  • 21
    LONDON HOLIDAY DIALYSIS CENTRE LIMITED
    05697438
    Dissolved Corporate (8 parents)
    Officer
    2006-02-03 ~ 2010-07-20
    IIF 33 - Director → ME
  • 22
    PENTAGON DEVELOPMENT MANAGEMENT LIMITED
    06310209
    Dissolved Corporate (4 parents)
    Officer
    2007-07-11 ~ dissolved
    IIF 31 - Director → ME
    2007-07-11 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 49 - Right to appoint or remove directors → OE
  • 23
    PENTAGON HOMES (SOUTHERN) LIMITED
    05283496
    Active Corporate (5 parents)
    Officer
    2004-11-10 ~ now
    IIF 27 - Director → ME
    2004-11-10 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 24
    PRAISETREND LIMITED
    04241905
    Dissolved Corporate (6 parents)
    Officer
    2001-08-31 ~ 2008-04-08
    IIF 32 - Director → ME
  • 25
    REDHOLLY LIMITED
    07068011
    Active Corporate (6 parents)
    Officer
    2009-11-05 ~ 2010-02-12
    IIF 24 - Director → ME
  • 26
    VANN FARM LIMITED
    12360239
    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 14 July 2026 and licensed under the Open Government Licence v3.0.