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.
Parent entities and officers
Inapplicable
Individuals in focus
Treharne, Myles Gregory Dale
Treharne, Myles Gregory Dale
British chartered accountant born in May 1981Resident in United Kingdom
Registered addresses and corresponding companiesTreharne, Myles Gregory Dale
British chartered accountant born in May 1981Resident in Switzerland
Registered addresses and corresponding companiesTreharne, Myles Gregory Date
British chartered accountant born in May 1981Resident in Switzerland
Registered addresses and corresponding companiesTreharne, Myles Gregory Date
British company director born in May 1981Resident in Switzerland
Registered addresses and corresponding companies
IIF 35
Suite 128, 186 St. Albans Road, Watford, WD24 4AS, United Kingdom
Treharne, Myles
British chartered accountant born in May 1981Resident in Switzerland
Registered addresses and corresponding companies
IIF 36 20, Wenlock Road, London, N1 7GU, England
Mr Myles Treharne
British born in May 1981Resident in Switzerland
Registered addresses and corresponding companies
IIF 37 20, Wenlock Road, London, N1 7GU, England
Mr Myles Gregory Dale Treharne
British born in May 1981Resident in Switzerland
Registered addresses and corresponding companiesMr Myles Gregory Date Treharne
British born in May 1981Resident in Switzerland
Registered addresses and corresponding companies
IIF 41 Ennermattstrasse 4, Unterageri, Flims, 6314, Switzerland
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer
2024-11-28 ~ nowIIF 36 - Director → MEPerson with significant control 2024-11-28 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 2 128 City Road, London, United KingdomActive Corporate (3 parents)Officer 2024-04-22 ~ nowIIF 30 - Director → MEPerson with significant control 2025-01-16 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (5 parents)Officer 2011-11-22 ~ nowIIF 26 - Director → ME
- 4 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-02-21 ~ nowIIF 31 - Director → MEPerson with significant control 2024-02-21 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 5 22 Siskin Grove, Leighton Buzzard, Central Bedfordshire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Officer 2023-09-01 ~ nowIIF 32 - Director → ME
- 6 Suite 128 186 St. Albans Road, Watford, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)51,502 GBP2024-12-31Officer 2022-09-16 ~ nowIIF 35 - Director → ME
- 7 Suite 128 186 St. Albans Road, Watford, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer 2022-09-23 ~ nowIIF 34 - Director → ME
- 8 Suite 128 186 St. Albans Road, Watford, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)10 GBP2023-12-31Officer 2023-07-07 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2023-07-07 ~ dissolvedIIF 41 - Has significant influence or control → OE
- 9 20-22 Wedlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)4,291 GBP2021-06-30Officer 2013-09-12 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-09-12 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Has significant influence or control → OE
Ceased
26
- 1 Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (5 parents)Officer 2010-06-30 ~ 2013-02-21IIF 16 - Director → ME
- 2 Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (4 parents)Officer 2010-06-30 ~ 2013-02-21IIF 10 - Director → ME
- 3 Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2010-06-30 ~ 2013-02-21IIF 9 - Director → ME
- 4EASYMAZE LIMITED - 2001-06-15 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2010-05-10 ~ 2013-02-21IIF 22 - Director → ME
- 5 Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2010-06-30 ~ 2013-02-21IIF 8 - Director → ME
- 6 Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (4 parents)Officer 2011-02-03 ~ 2013-02-21IIF 27 - Director → ME
- 7 Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (4 parents)Officer 2011-02-03 ~ 2013-02-21IIF 19 - Director → ME
- 8 Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Caymanislands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2010-06-30 ~ 2013-02-21IIF 12 - Director → ME
- 9 Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (4 parents)Officer 2011-09-01 ~ 2013-02-21IIF 20 - Director → ME
- 10 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2010-08-09 ~ 2013-02-21IIF 21 - Director → ME
- 11 Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (4 parents)Officer 2010-06-23 ~ 2013-02-21IIF 17 - Director → ME
- 12 Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (4 parents)Officer 2011-09-07 ~ 2013-02-21IIF 25 - Director → ME
- 13 Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2011-01-11 ~ 2013-02-21IIF 2 - Director → ME
- 14 C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (4 parents)Officer 2010-06-30 ~ 2013-02-21IIF 3 - Director → ME
- 15 Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (4 parents)Officer 2010-06-29 ~ 2013-02-21IIF 6 - Director → ME
- 16 Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (5 parents)Officer 2010-08-10 ~ 2013-02-21IIF 1 - Director → ME
- 17 Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (5 parents)Officer 2011-09-08 ~ 2013-02-21IIF 24 - Director → ME
- 18 Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (4 parents)Officer 2010-06-23 ~ 2013-02-21IIF 5 - Director → ME
- 19
PISCES NOMINEES LIMITED
- nowPISCES FINANCE LIMITED - 2002-03-06BARSHELFCO (NP NO.6) LIMITED - 1998-05-22BARCLAYS FINANCE LIMITED - 1998-01-20 30 Gresham Street, LondonDissolved Corporate (4 parents)Officer 2010-08-10 ~ 2010-12-03IIF 23 - Director → ME - 20 Walker House, 87 Mary Street, George Town Grand Cayman, Ky1-9002 Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2010-06-30 ~ 2013-02-21IIF 18 - Director → ME
- 21 C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (4 parents)Officer 2010-06-30 ~ 2013-02-21IIF 14 - Director → ME
- 22 Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2010-06-30 ~ 2013-02-21IIF 11 - Director → ME
- 23 Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2010-04-29 ~ 2013-02-21IIF 4 - Director → ME
- 24 Lomond House, 9 George Square, GlasgowDissolved Corporate (3 parents)Officer 2011-01-04 ~ 2013-02-21IIF 29 - Director → ME
- 25 Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (4 parents)Officer 2010-06-29 ~ 2013-02-21IIF 15 - Director → ME
- 26 Po Box 309gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (4 parents)Officer 2010-05-19 ~ 2013-02-21IIF 7 - Director → MEIIF 13 - Director → ME
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