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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 Graham

    Related profiles found in government register
  • Miles, Martin Graham
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miles, Martin Graham
    born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Curzon Street, London, England, W1J 5HN, England

      IIF 34
    • 20-22 Wenlock Road, London, N1 7GU, United Kingdom

      IIF 35
  • Mr Martin Graham Miles
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 36
    • 20-22 Wenlock Road, London, N1 7GU, United Kingdom

      IIF 37
    • 30, Chadwick Place, Surbiton, KT6 5RE, United Kingdom

      IIF 38
  • Miles, Martin Graham
    British born in October 1972

    Resident in Uk

    Registered addresses and corresponding companies
    • 1, Churchill Place, London, E14 5HP

      IIF 39
child relation
Offspring entities and appointments 36
  • 1
    BARCLAY LEASING LIMITED
    - now 02332254
    Contact us for insolvency relation
    BARCLAY LEASING LIMITED - 1999-05-18
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (42 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 23 - Director → ME
  • 2
    BARCLAYS LEASING (NO.9) LIMITED
    02057205 02057203... (more)
    Contact us for insolvency relation
    1 Churchill Place, London, England
    Active Corporate (39 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 2 - Director → ME
  • 3
    BARMAC (CONSTRUCTION) LIMITED
    02243568
    Contact us for insolvency relation
    Hill House 1, Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 13 - Director → ME
  • 4
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 14 - Director → ME
  • 5
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 26 - Director → ME
  • 6
    Contact us for insolvency relation
    Hill House 1, Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 16 - Director → ME
  • 7
    BMBF (BLUEWATER INVESTMENTS) LIMITED
    - now 03025063
    Contact us for insolvency relation
    MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 6 - Director → ME
  • 8
    BMBF (NO.12) LIMITED
    02259175 02259519... (more)
    Contact us for insolvency relation
    Hill House 1, Little New Street, London
    Dissolved Corporate (37 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 28 - Director → ME
  • 9
    BMBF (NO.21) LIMITED
    02260145 02258851... (more)
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 17 - Director → ME
  • 10
    BMBF (NO.3) LIMITED
    02260143 02259168... (more)
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 9 - Director → ME
  • 11
    BMBF (NO.9) LIMITED
    02258852 02259168... (more)
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 7 - Director → ME
  • 12
    BMI (NO.9) LIMITED
    - now 01354011 01364426... (more)
    Contact us for insolvency relation
    HAIRDOOM LIMITED - 1980-12-31
    Contact us for insolvency relation
    1 Churchill Place, London, England
    Active Corporate (45 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 24 - Director → ME
  • 13
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 19 - Director → ME
  • 14
    BMI MARINE LIMITED
    - now 01073947
    Contact us for insolvency relation
    MERVEST (NO. 18) LIMITED - 1977-12-31
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 12 - Director → ME
  • 15
    BNRI PIA SCOT GP LIMITED
    - now SC293742
    Contact us for insolvency relation
    SCM PIA SCOTLAND GP LIMITED
    - 2013-02-12 SC293742
    Contact us for insolvency relation
    LOTHIAN SHELF (333) LIMITED - 2005-12-07
    Contact us for insolvency relation
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (25 parents, 16 offsprings)
    Officer
    2008-10-20 ~ 2015-10-28
    IIF 25 - Director → ME
  • 16
    COMMODITIES PRINCIPAL INVESTMENTS 106 LIMITED
    FC027154
    Contact us for insolvency relation
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2008-10-20 ~ now
    IIF 27 - Director → ME
  • 17
    CPIA INVESTMENTS NO. 1 LIMITED
    FC027168
    Contact us for insolvency relation
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2008-10-20 ~ 2015-10-28
    IIF 4 - Director → ME
  • 18
    CPIA INVESTMENTS NO. 2 LIMITED
    FC028002
    Contact us for insolvency relation
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (21 parents)
    Officer
    2009-06-25 ~ 2015-10-28
    IIF 21 - Director → ME
  • 19
    CPIA INVESTMENTS NO.3 LIMITED
    FC028286
    Contact us for insolvency relation
    Maples Corporate Services Ltd, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2010-01-18 ~ now
    IIF 39 - Director → ME
  • 20
    CPIA INVESTMENTS NO.5 LIMITED
    06645864
    Contact us for insolvency relation
    Hill House 1, Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 29 - Director → ME
  • 21
    GNRI EXECUTIVES 2021 LLP
    OC435374
    Contact us for insolvency relation
    20-22 Wenlock Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-03 ~ now
    IIF 35 - LLP Member → ME
    Person with significant control
    2021-02-03 ~ 2021-06-28
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    GNRI MANCO LIMITED
    - now 09525733
    Contact us for insolvency relation
    PECAN MANCO LIMITED
    - 2015-06-10 09525733
    Contact us for insolvency relation
    14 Curzon Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-04-02 ~ now
    IIF 31 - Director → ME
  • 23
    J.V. ESTATES LIMITED
    02285515
    Contact us for insolvency relation
    1 Churchill Place, London, England
    Active Corporate (41 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 15 - Director → ME
  • 24
    LEADBETTER ESTATES LTD
    10856978
    Contact us for insolvency relation
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MCC LEASING (NO.24) LIMITED
    02127066 02033886... (more)
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 20 - Director → ME
  • 26
    MERCANTILE LEASING COMPANY (NO.132) LIMITED
    02895722 03024878... (more)
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (36 parents)
    Officer
    2006-12-05 ~ 2007-05-24
    IIF 11 - Director → ME
  • 27
    MERCANTILE LEASING COMPANY (NO.144) LIMITED
    02895736 03025274... (more)
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 8 - Director → ME
  • 28
    NORTH COLONNADE INVESTMENTS LIMITED
    - now 02223148
    Contact us for insolvency relation
    BARSHELFCO (TR NO.4) LIMITED - 1999-06-14
    Contact us for insolvency relation
    MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
    Contact us for insolvency relation
    BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
    Contact us for insolvency relation
    BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
    Contact us for insolvency relation
    BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2008-11-04 ~ 2015-10-28
    IIF 22 - Director → ME
  • 29
    NORTHWHARF INVESTMENTS LIMITED
    - now 05230120
    Contact us for insolvency relation
    TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (33 parents)
    Officer
    2008-10-03 ~ 2015-10-28
    IIF 1 - Director → ME
  • 30
    NORTHWHARF NOMINEES LIMITED
    - now 00669978
    Contact us for insolvency relation
    BARCLAYS NOMINEES (ALDERMANBURY) LIMITED
    - 2010-03-30 00669978
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2010-01-29 ~ 2015-10-28
    IIF 30 - Director → ME
  • 31
    PECAN FEEDER GP PARTNERSHIP LLP
    SO305391
    Contact us for insolvency relation
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-19 ~ 2015-10-12
    IIF 34 - LLP Designated Member → ME
  • 32
    PIA INVESTMENTS NO. 1 LIMITED
    FC026361
    Contact us for insolvency relation
    C/o M & C Corporate Services Ltd, Po Box 309gt, Ugland House, South Church St, George Town, Grand Cayman, Caymanisland, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2008-10-20 ~ now
    IIF 3 - Director → ME
  • 33
    PIA INVESTMENTS NO.2 LIMITED
    FC026962
    Contact us for insolvency relation
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2008-10-20 ~ now
    IIF 18 - Director → ME
  • 34
    PLUMBLINE PROPERTIES LIMITED
    02290400
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 5 - Director → ME
  • 35
    POSI-CONNECT LIMITED
    09550922
    Contact us for insolvency relation
    30 Chadwick Place, Surbiton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 36
    SG LEASING (UTILITIES) LIMITED - now
    Contact us for insolvency relation
    BMI (NO.3) LIMITED
    - 2014-10-02 01364426 01354011... (more)
    Contact us for insolvency relation
    DANNYWELANT LIMITED - 1980-12-31
    Contact us for insolvency relation
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (40 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 10 - Director → ME

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