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
Individuals in focus
Myles, Guy Bruce
- British born in February 1973
Myles, Guy Bruce
Resident in England
Registered addresses and corresponding companiesFloor, Greenwood House, London Road, Bracknell, RG12 2AA, England
IIF 1 IIF 2 IIF 3 (more)Services Limited, 1301 Ocean House, The Ring, Bracknell, Berkshire, RG12 1AX, United Kingdom
IIF 7Paul Street, London, EC2A 4NE, England
IIF 8Upper High Street, Thame, Oxfordshire, OX9 3EZ, England
IIF 9Centora James Limited, Jury Farm, Ripley Lane, West Horsley, Surrey, KT24 6JT, England
IIF 10 IIF 11 IIF 12
- British company director born in February 1973
Myles, Guy Bruce
Resident in England
Registered addresses and corresponding companies - British director born in February 1973
Myles, Guy Bruce
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in February 1973
Myles, Guy Bruce
Resident in England
Registered addresses and corresponding companiesHouse, Bagshot Road, Ascot, SL5 9JL, United Kingdom
IIF 18
- British fund manager born in February 1973
Myles, Guy Bruce
Resident in England
Registered addresses and corresponding companies - British born in February 1973
Myles, Guy
Resident in England
Registered addresses and corresponding companies - British born in February 1973
Mr Guy Myles
Resident in England
Registered addresses and corresponding companies - British born in February 1973
Mr Guy Bruce Myles
Resident in England
Registered addresses and corresponding companiesQueens Square, Ascot Business Park, Lyndhurst Road, Ascot, SL5 9FE, England
IIF 36Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, Essex, SS7 2BT, England
IIF 37Upper High Street, Thame, Oxfordshire, OX9 3EZ, England
IIF 38Centora James Limited, Jury Farm, Ripley Lane, West Horsley, Surrey, KT24 6JT, England
IIF 39 IIF 40
- British born in February 1973
Guy Bruce Myles
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
32
- 1
ACT ON ADVICE
091275476a Station Parade C/o Flying Colours London Road, Sunningdale, Ascot, BerkshireDissolved Corporate (2 parents)Officer2014-07-11 ~ dissolvedIIF 15 - Director → ME - 2
CALMERA CONSTRUCTION LTD
16188309C/o Centora James Limited, Jury Farm, Ripley Lane, West Horsley, Surrey, EnglandActive Corporate (4 parents)Officer2025-01-16 ~ nowIIF 11 - Director → ME - 3
CALMERA HOMES LTD
16136959C/o Centora James Limited, Jury Farm, Ripley Lane, West Horsley, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-12-16 ~ nowIIF 10 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 4
CALMERA ONE LTD
16381778C/o Centora James Limited, Jury Farm, Ripley Lane, West Horsley, Surrey, EnglandActive Corporate (4 parents)Officer2025-04-11 ~ nowIIF 12 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Has significant influence or control as a member of a firm → OE - 5
CASPIAN HEAT LIMITED
079712556th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2012-09-26 ~ 2013-10-31IIF 26 - Director → ME - 6
CASTLEMERE (EMBASSY) LTD
1545244570-72 Alma Road, Windsor, EnglandActive Corporate (5 parents)Officer2024-09-16 ~ nowIIF 30 - Director → MEPerson with significant control2024-09-18 ~ 2025-02-06IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 7
CASTLEMERE (LONDON) LTD
14950952Claremont House, 70-72 Alma Road, Windsor, United KingdomActive Corporate (7 parents)Officer2024-09-16 ~ nowIIF 29 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DURLASTON LIMITED
167277922nd Floor, Preston Park House, South Road, Brighton, East Sussex, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-09-18 ~ nowIIF 31 - Director → MEPerson with significant control2025-09-18 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 9ACCOUNTS4YOU (UK) LTD - 2007-10-1186-90 Paul Street, London, EnglandActive Corporate (14 parents, 6 offsprings)Officer2016-10-05 ~ nowIIF 8 - Director → ME
- 10
FADE SYSTEMS LIMITED
157331882nd Floor, Greenwood House, London Road, Bracknell, EnglandActive Corporate (3 parents)Officer2024-05-21 ~ nowIIF 7 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 11
FLYING COLOURS FINANCE LIMITED
- 2022-06-30 09075635DR SMART'S LIMITED
- 2014-10-16 090756352nd Floor, Greenwood House, London Road, Bracknell, EnglandActive Corporate (12 parents, 1 offspring)Officer2014-06-06 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-13IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 12
FLYING COLOURS HOLDINGS LIMITED
119477032nd Floor, Greenwood House, London Road, Bracknell, EnglandActive Corporate (7 parents, 6 offsprings)Officer2019-04-15 ~ nowIIF 3 - Director → MEPerson with significant control2019-04-15 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 13
FLYING COLOURS LIFE INVESTMENT MANAGEMENT LIMITED
- 2021-11-02 124336632nd Floor, Greenwood House, London Road, Bracknell, EnglandActive Corporate (10 parents)Officer2020-01-30 ~ nowIIF 4 - Director → ME - 142nd Floor, Greenwood House, London Road, Bracknell, EnglandActive Corporate (7 parents)Officer2021-10-14 ~ nowIIF 2 - Director → ME
- 15
FLYING COLOURS MORTGAGES LIMITED
143894992nd Floor, Greenwood House, London Road, Bracknell, EnglandActive Corporate (6 parents)Officer2022-09-30 ~ 2024-02-28IIF 16 - Director → ME - 16
FLYING COLOURS PARTNERSHIPS LIMITED
119775502nd Floor, Greenwood House, London Road, Bracknell, EnglandActive Corporate (8 parents)Officer2019-05-03 ~ nowIIF 1 - Director → MEPerson with significant control2019-05-03 ~ 2019-05-03IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 172nd Floor, Greenwood House, London Road, Bracknell, EnglandActive Corporate (8 parents)Officer2019-04-17 ~ nowIIF 6 - Director → MEPerson with significant control2019-04-17 ~ 2019-05-24IIF 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
- 18
OCTOPUS CORPORATE SERVICES LIMITED
- 2006-06-30 058486666th Floor, 33 Holborn, LondonActive Corporate (18 parents, 619 offsprings)Officer2006-06-16 ~ 2014-07-31IIF 22 - Director → ME - 196th Floor, 33 Holborn, LondonActive Corporate (13 parents, 39 offsprings)Officer2000-05-09 ~ 2014-07-31IIF 21 - Director → ME
- 206th Floor, 33 Holborn, LondonActive Corporate (23 parents, 39 offsprings)Officer2000-04-26 ~ 2014-07-31IIF 20 - Director → ME
- 216th Floor, 33 Holborn, LondonActive Corporate (26 parents, 48 offsprings)Officer2000-03-08 ~ 2014-07-31IIF 23 - Director → ME
- 22OCTOPUS ASSET MANAGEMENT NOMINEES LIMITED - 2007-03-276th Floor, 33 Holborn, LondonActive Corporate (13 parents, 97 offsprings)Officer2008-03-31 ~ 2014-07-31IIF 17 - Director → ME
- 23
OCTOPUS STRATEGIC INVESTORS LIMITED
- 2005-08-18 03974194DWSCO 2025 LIMITED - 2000-04-196th Floor, 33 Holborn, LondonActive Corporate (17 parents, 4 offsprings)Officer2000-04-26 ~ 2014-07-31IIF 19 - Director → ME - 24
OCTOPUS TRUSTEES LIMITED
066104706th Floor, 33 Holborn, LondonActive Corporate (8 parents)Officer2008-06-04 ~ 2014-07-31IIF 24 - Director → ME - 25
OMNIS INVESTMENTS LIMITED
06582314Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (35 parents)Officer2008-06-17 ~ 2014-05-02IIF 27 - Director → ME - 26
PARAPLANPRIME LTD
09847843Flat 3 4 Regency Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-10-29 ~ 2017-08-15IIF 18 - Director → ME - 27
SEARCH CARE LTD
0793269430 Upper High Street, Thame, Oxfordshire, EnglandActive Corporate (5 parents)Officer2016-04-13 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28TATTON OAK LIMITED - now
PRISM CAPITAL MANAGEMENT LIMITED
- 2013-10-07 06783112Paradigm House, Brooke Court, Wilmslow, CheshireActive Corporate (9 parents)Officer2009-01-05 ~ 2013-07-16IIF 28 - Director → ME - 29
TETRA ENERGIES LTD
1399973157a Broadway, Leigh-on-sea, Essex, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control2022-04-18 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 30TETRA ENERGY GAMMA LTD - now
CORFE RESOURCES LIMITED
- 2023-08-11 09655155ERMINE RESOURCES LIMITED
- 2017-04-05 0965515557a Broadway, Leigh-on-sea, Essex, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-11-03 ~ 2022-04-01IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-01IIF 37 - Ownership of shares – 75% or more → OE - 31TETRA ENERGY UK ONSHORE LTD - now
CORFE ENERGY LIMITED
- 2023-08-13 06030678IS NV LIMITED - 2011-09-27INFRASTRATA NV LIMITED - 2011-02-07INFRASTRATA LIMITED - 2009-12-15PORTLAND GAS NV LIMITED - 2009-07-1657a Broadway, Leigh-on-sea, Essex, EnglandActive Corporate (18 parents)Officer2016-12-08 ~ 2022-04-01IIF 13 - Director → ME - 32
WINNIPEG HEAT LIMITED
079712626th Floor 33 Holborn, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2012-04-05 ~ 2013-10-31IIF 25 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.