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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 5 IIF 6

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

      IIF 7
  • Miles, Martin Philip
    British director

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9
  • Miles, Martin Philip
    British property developer

    Registered addresses and corresponding companies

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

      IIF 10
  • Miles, Martin Philip
    British property developer born in March 1961

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12
  • Miles, Martin Philip

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14
  • Miles, Martin Phillip

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • 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 17
  • Miles, Martin
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • 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 19
  • 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 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • 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 29

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

      IIF 30
  • 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 31 IIF 32

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

      IIF 33
  • Mr 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 34
  • Martin Miles
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Mr Martin Philip Miles
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39
  • 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 40

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

      IIF 41 IIF 42
  • 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 43 IIF 44
child relation
Offspring entities and appointments 20
  • 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 20 - Director → ME
    2015-12-03 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 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 29 - Director → ME
    2015-12-03 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 3
    15 UXBRIDGE ROAD LIMITED
    08284865
    15 Uxbridge Road, Kingston Upon Thames, Surrey
    Active Corporate (7 parents)
    Officer
    2012-11-07 ~ now
    IIF 28 - 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 33 - Director → ME
    2010-11-05 ~ now
    IIF 15 - 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 24 - Director → ME
    2007-01-04 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → 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 12 - Director → ME
    1994-12-01 ~ 1997-03-07
    IIF 10 - Secretary → ME
  • 7
    DATEFLAIR LIMITED
    03447464
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Active Corporate (4 parents)
    Officer
    1998-02-27 ~ now
    IIF 22 - Director → ME
    2010-11-04 ~ now
    IIF 6 - Secretary → ME
    2010-11-04 ~ 2012-10-11
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 8
    FAIRWOOD HOUSE MANAGEMENT COMPANY LIMITED
    05316617
    The Old Office Tims Boatyard, Timsway, Staines Upon Thames, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-02-18 ~ 2007-10-24
    IIF 23 - Director → ME
    2020-11-20 ~ now
    IIF 16 - Director → ME
    2006-02-18 ~ 2007-10-24
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-11-27
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FREEE LTD
    09571290
    28 Burgh Wood, Banstead, England
    Active Corporate (8 parents)
    Officer
    2015-05-01 ~ 2016-03-17
    IIF 26 - Director → ME
  • 10
    FROGNAL PROPERTIES LIMITED
    12149061
    53a High Street, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-08-10 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    HAYLOFT DEVELOPMENT LIMITED
    07144561
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Active Corporate (7 parents)
    Officer
    2010-02-03 ~ now
    IIF 27 - Director → ME
    2010-02-03 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HEADFLOSS FILMS LIMITED
    05333055
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Active Corporate (4 parents)
    Officer
    2005-01-14 ~ 2014-12-20
    IIF 31 - Director → ME
    2005-01-14 ~ 2015-01-15
    IIF 9 - Secretary → ME
  • 13
    HEXAGON HOMES (SOUTHERN) LIMITED
    05283492
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Active Corporate (5 parents)
    Officer
    2004-11-10 ~ 2019-12-01
    IIF 25 - Director → ME
    2004-11-10 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 14
    HOLLY ROAD PROPERTY MANAGEMENT LTD
    10174414
    57c Holly Road, Twickenham, England
    Active Corporate (6 parents)
    Officer
    2016-05-11 ~ 2019-07-08
    IIF 17 - Director → ME
  • 15
    JEMACLIN LIMITED
    06824312
    Harrisons Business Recovery And Insolvency Limited Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford
    Dissolved Corporate (4 parents)
    Officer
    2009-02-19 ~ 2011-08-16
    IIF 30 - Director → ME
  • 16
    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 11 - Director → ME
  • 17
    PENTAGON DEVELOPMENT MANAGEMENT LIMITED
    06310209
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-07-11 ~ dissolved
    IIF 32 - Director → ME
    2007-07-11 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 18
    PENTAGON HOMES (SOUTHERN) LIMITED
    05283496
    Riverside House, Feltham Avenue, East Molesey, Surrey
    Active Corporate (5 parents)
    Officer
    2004-11-10 ~ now
    IIF 21 - Director → ME
    2004-11-10 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 19
    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 19 - Director → ME
  • 20
    VANN FARM LIMITED
    12360239
    Riverside House, Feltham Avenue, East Molesey, Surrey, England
    Active Corporate (2 parents)
    Officer
    2019-12-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE

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