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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

Mr Simon Miles

    Related profiles found in government register
  • Mr Simon Miles
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon Miles
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon James Miles
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miles, Simon James
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miles, Simon
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon James Miles
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Miles, Simon
    born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon James Miles
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Miles, Simon James
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Miles, Simon
    British born in August 1973

    Registered addresses and corresponding companies
  • Miles, Simon
    born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Miles, Simon James

    Registered addresses and corresponding companies
  • Miles, Simon

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    BAMBOO FINANCIAL LTD
    - now 06970737
    IDEALFXPARTNERS LIMITED
    - 2012-01-03 06970737
    Dissolved Corporate (2 parents)
    Officer
    2009-07-23 ~ dissolved
    IIF 12 - Director → ME
  • 2
    CURRENCY INTERACTIVE LIMITED
    07272607
    Dissolved Corporate (5 parents)
    Officer
    2011-09-01 ~ 2011-09-27
    IIF 11 - Director → ME
  • 3
    DISCOVERY PARTNERS GROUP LTD
    - now 17079119
    DISCOVERYINTELLIGENCE LTD
    - 2026-03-24 17079119
    Active Corporate (1 parent)
    Officer
    2026-03-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    DISCOVERYPARTNERS LLP
    OC429065
    Active Corporate (2 parents)
    Officer
    2019-09-30 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove members as a member of a firm → OE
    IIF 2 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
  • 5
    EISEA LLP
    OC400072
    Dissolved Corporate (2 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 6
    LEREX TECHNOLOGY LIMITED - now
    SWAPX LIMITED
    - 2019-11-05 09829039 10993773
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2015-10-16 ~ 2019-09-30
    IIF 14 - Director → ME
    2015-10-16 ~ 2019-09-30
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    M CORPORATE SOLUTIONS LTD
    14556227
    Dissolved Corporate (2 parents)
    Officer
    2022-12-23 ~ 2023-11-28
    IIF 13 - Director → ME
    Person with significant control
    2022-12-23 ~ 2023-12-29
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MAV LONDON LIMITED
    - now 12492354
    MAVERRIK LONDON LTD
    - 2021-07-08 12492354
    Dissolved Corporate (4 parents)
    Officer
    2021-07-08 ~ 2023-11-28
    IIF 16 - Director → ME
    Person with significant control
    2021-07-08 ~ 2023-12-29
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 9
    NORSK TACTICAL LTD - now
    NORSK TACTICAL SUPPLIES LTD
    - 2023-03-02 13647323
    Active Corporate (12 parents)
    Officer
    2022-08-04 ~ 2023-01-19
    IIF 28 - Director → ME
  • 10
    OSTC FOREIGN EXCHANGE LIMITED
    - now 08118385
    OSTC FOREX LIMITED - 2012-09-03
    Dissolved Corporate (7 parents)
    Officer
    2012-10-01 ~ 2013-12-31
    IIF 9 - Director → ME
  • 11
    PAYTECHGLOBAL LTD
    11009657
    Dissolved Corporate (1 parent)
    Officer
    2017-10-12 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    PLATINUM SECURITY SOLUTIONS LTD
    11655669
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-11-02 ~ 2025-02-18
    IIF 27 - Director → ME
    Person with significant control
    2018-11-02 ~ 2025-02-18
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 13
    SELBOURNE HOTEL LIMITED
    13508143
    Active Corporate (4 parents)
    Officer
    2021-09-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SOSONIC LTD
    14242386
    Dissolved Corporate (1 parent)
    Officer
    2022-07-19 ~ dissolved
    IIF 19 - Director → ME
    2022-07-19 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2022-07-19 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    ST BERNARDS RESIDENTS COMPANY LIMITED
    03705736
    Active Corporate (24 parents)
    Officer
    2006-12-11 ~ 2008-02-04
    IIF 30 - Director → ME
  • 16
    SWAPX LIMITED - now
    SWAPXPRO LIMITED
    - 2019-11-06 10993773
    Dissolved Corporate (4 parents)
    Officer
    2017-10-03 ~ 2019-09-30
    IIF 10 - Director → ME
  • 17
    THE COMMAND CELL LIMITED - now
    OCTOPIFINANCIALSERVICES LTD
    - 2025-11-12 13254703
    Active Corporate (4 parents)
    Officer
    2021-03-09 ~ 2022-03-10
    IIF 20 - Director → ME
    2021-03-09 ~ 2022-03-10
    IIF 34 - Secretary → ME
    Person with significant control
    2021-03-09 ~ 2022-03-10
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 18
    THE CURRENCY EXCHANGE GROUP LTD
    09753056
    Dissolved Corporate (2 parents)
    Officer
    2015-10-01 ~ 2016-08-26
    IIF 18 - Director → ME
  • 19
    THEDISCOVERYGROUP LTD
    12211913
    Dissolved Corporate (2 parents)
    Officer
    2019-09-17 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-09-17 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    VALHALLA TRAINING & SECURITY LTD - now
    VALHALLA SECURITY SYSTEMS LTD
    - 2022-05-18 SC671551
    Dissolved Corporate (6 parents)
    Officer
    2020-12-30 ~ 2021-07-20
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.