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
parent relation
Individuals in focus

Mr Geoffrey Richard Miles

child relation
Offspring entities and appointments
Active 3
  • 1
    PROJECT NORSTAR LLP - 2011-04-14
    35 Soho Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 5 - llp-designated-member → ME
  • 2
    Wyelodge, 66 High Street, Stevenage, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    19,952 GBP2023-08-31
    Officer
    2012-02-27 ~ now
    IIF 3 - director → ME
  • 3
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    117,208 GBP2019-06-30
    Officer
    2010-06-11 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-06-11 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 241
  • 1
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-21 ~ 2011-01-27
    IIF 77 - director → ME
  • 2
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-24 ~ 2010-04-13
    IIF 217 - director → ME
  • 3
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 231 - director → ME
  • 4
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-15 ~ 2011-09-12
    IIF 18 - director → ME
  • 5
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-28 ~ 2011-09-12
    IIF 107 - director → ME
  • 6
    6th Floor 338 Euston Road, London
    Corporate (3 parents, 6 offsprings)
    Officer
    2006-11-14 ~ 2007-12-12
    IIF 168 - director → ME
  • 7
    93 Tabernacle Street, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -888 GBP2022-12-01 ~ 2023-11-30
    Officer
    1993-11-18 ~ 1994-11-30
    IIF 250 - director → ME
    1993-11-18 ~ 1994-11-30
    IIF 251 - secretary → ME
  • 8
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-06-26 ~ 2007-12-12
    IIF 200 - director → ME
  • 9
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-12-11 ~ 2011-09-12
    IIF 48 - director → ME
  • 10
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-29 ~ 2011-09-12
    IIF 100 - director → ME
  • 11
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-04 ~ 2011-09-12
    IIF 122 - director → ME
  • 12
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2011-09-12
    IIF 111 - director → ME
  • 13
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2011-09-12
    IIF 203 - director → ME
  • 14
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-28 ~ 2011-09-12
    IIF 214 - director → ME
  • 15
    BERHARDT DEVELOPMENTS LIMITED - 2007-01-09
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-21 ~ 2007-12-12
    IIF 149 - director → ME
  • 16
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-15 ~ 2011-09-12
    IIF 79 - director → ME
  • 17
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-16 ~ 2009-09-21
    IIF 130 - director → ME
  • 18
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-25 ~ 2011-09-12
    IIF 185 - director → ME
  • 19
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-12-28 ~ 2011-09-12
    IIF 13 - director → ME
  • 20
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-07-16 ~ 2011-09-12
    IIF 78 - director → ME
  • 21
    C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 169 - director → ME
  • 22
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-03-11 ~ 2011-09-12
    IIF 209 - director → ME
  • 23
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Corporate (3 parents)
    Officer
    2006-12-18 ~ 2011-09-12
    IIF 179 - director → ME
  • 24
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-12 ~ 2010-02-08
    IIF 204 - director → ME
  • 25
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-12 ~ 2010-02-08
    IIF 40 - director → ME
  • 26
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-12 ~ 2011-12-02
    IIF 212 - director → ME
  • 27
    6th Floor 338 Euston Road, London
    Corporate (4 parents)
    Officer
    2006-10-20 ~ 2011-09-12
    IIF 165 - director → ME
  • 28
    DATUM BUCHANAN LIMITED - 2009-06-15
    59-60 Russell Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-02-11 ~ 2019-11-04
    IIF 248 - director → ME
  • 29
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 124 - director → ME
  • 30
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-20 ~ 2011-09-12
    IIF 159 - director → ME
  • 31
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-21 ~ 2007-12-12
    IIF 47 - director → ME
  • 32
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-27 ~ 2011-09-12
    IIF 95 - director → ME
  • 33
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-08 ~ 2011-09-12
    IIF 96 - director → ME
  • 34
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-09-12
    IIF 219 - director → ME
  • 35
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ 2011-09-12
    IIF 166 - director → ME
  • 36
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-20 ~ 2007-08-22
    IIF 30 - director → ME
  • 37
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-15 ~ 2011-09-12
    IIF 101 - director → ME
  • 38
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-07-08 ~ 2011-09-12
    IIF 123 - director → ME
  • 39
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-03 ~ 2011-09-12
    IIF 113 - director → ME
  • 40
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ 2011-09-12
    IIF 118 - director → ME
  • 41
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-08 ~ 2011-09-12
    IIF 92 - director → ME
  • 42
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-19 ~ 2008-07-09
    IIF 104 - director → ME
  • 43
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-09 ~ 2011-09-12
    IIF 34 - director → ME
  • 44
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ 2010-11-09
    IIF 151 - director → ME
  • 45
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-27 ~ 2011-09-12
    IIF 184 - director → ME
  • 46
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-06 ~ 2011-09-12
    IIF 148 - director → ME
  • 47
    JOHN YALDEN LIMITED - 2009-12-13
    HORIZON LAW LIMITED - 2009-12-06
    Highstone House, 165 High Street, Barnet, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    92,893 GBP2024-03-31
    Officer
    2011-09-28 ~ 2013-10-31
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-08
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 48
    6th Floor 338 Euston Road, London
    Corporate (5 parents, 7 offsprings)
    Officer
    2006-10-26 ~ 2011-09-12
    IIF 229 - director → ME
  • 49
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2006-10-26 ~ 2011-09-12
    IIF 222 - director → ME
  • 50
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-24 ~ 2011-09-12
    IIF 193 - director → ME
  • 51
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-11-21 ~ 2011-09-12
    IIF 182 - director → ME
  • 52
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-10-24 ~ 2011-09-12
    IIF 44 - director → ME
  • 53
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-01-08 ~ 2011-09-12
    IIF 43 - director → ME
  • 54
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-12-08 ~ 2007-12-12
    IIF 24 - director → ME
  • 55
    6th Floor 338 Euston Road, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2008-07-09 ~ 2011-09-12
    IIF 225 - director → ME
  • 56
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-12 ~ 2011-09-12
    IIF 115 - director → ME
  • 57
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-12 ~ 2007-12-12
    IIF 134 - director → ME
  • 58
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-01-30 ~ 2011-09-12
    IIF 195 - director → ME
  • 59
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-02 ~ 2011-09-12
    IIF 26 - director → ME
  • 60
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ 2011-09-12
    IIF 235 - director → ME
  • 61
    6th Floor 338 Euston Road, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-12-21 ~ 2011-09-12
    IIF 243 - director → ME
  • 62
    6th Floor 338 Euston Road, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-13 ~ 2011-06-16
    IIF 239 - director → ME
  • 63
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-10 ~ 2007-12-12
    IIF 80 - director → ME
  • 64
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 162 - director → ME
  • 65
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ 2011-09-12
    IIF 59 - director → ME
  • 66
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-02 ~ 2011-09-12
    IIF 39 - director → ME
  • 67
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-30 ~ 2011-09-12
    IIF 220 - director → ME
  • 68
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-12-08 ~ 2007-12-12
    IIF 84 - director → ME
  • 69
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-27 ~ 2011-09-12
    IIF 199 - director → ME
  • 70
    6th Floor 338 Euston Road, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 62 - director → ME
  • 71
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-28 ~ 2011-09-12
    IIF 29 - director → ME
  • 72
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-25 ~ 2011-09-12
    IIF 81 - director → ME
  • 73
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2011-09-12
    IIF 11 - director → ME
  • 74
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2008-08-06 ~ 2011-09-12
    IIF 10 - director → ME
  • 75
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-14 ~ 2011-09-12
    IIF 64 - director → ME
  • 76
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-04-03 ~ 2011-09-12
    IIF 156 - director → ME
  • 77
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-04-03 ~ 2011-09-12
    IIF 125 - director → ME
  • 78
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-22 ~ 2011-09-12
    IIF 246 - director → ME
  • 79
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-18 ~ 2011-01-26
    IIF 232 - director → ME
  • 80
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-18 ~ 2011-01-26
    IIF 228 - director → ME
  • 81
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-22 ~ 2011-09-12
    IIF 82 - director → ME
  • 82
    7 Swallow Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-11 ~ 2008-07-09
    IIF 23 - director → ME
  • 83
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-16 ~ 2011-09-12
    IIF 46 - director → ME
  • 84
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-07-06 ~ 2011-05-25
    IIF 143 - director → ME
  • 85
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-12-08 ~ 2008-07-10
    IIF 109 - director → ME
  • 86
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-12-12 ~ 2011-09-12
    IIF 167 - director → ME
  • 87
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-24 ~ 2011-09-12
    IIF 153 - director → ME
  • 88
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-24 ~ 2011-09-12
    IIF 160 - director → ME
  • 89
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-24 ~ 2011-09-12
    IIF 174 - director → ME
  • 90
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 129 - director → ME
  • 91
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-11-02 ~ 2011-09-12
    IIF 132 - director → ME
  • 92
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2011-09-12
    IIF 145 - director → ME
  • 93
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2008-05-23 ~ 2011-09-12
    IIF 155 - director → ME
  • 94
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ 2011-09-12
    IIF 236 - director → ME
  • 95
    7 Swallow Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-27 ~ 2009-11-16
    IIF 89 - director → ME
  • 96
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-11-14 ~ 2007-12-12
    IIF 75 - director → ME
  • 97
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-02 ~ 2011-09-12
    IIF 210 - director → ME
  • 98
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 87 - director → ME
  • 99
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 206 - director → ME
  • 100
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 237 - director → ME
  • 101
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 35 - director → ME
  • 102
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 140 - director → ME
  • 103
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-01-29 ~ 2011-09-12
    IIF 116 - director → ME
  • 104
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 72 - director → ME
  • 105
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-03 ~ 2008-07-10
    IIF 20 - director → ME
  • 106
    Wyelodge, 66 High Street, Stevenage, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    19,952 GBP2023-08-31
    Person with significant control
    2016-07-01 ~ 2020-01-01
    IIF 1 - Has significant influence or control OE
  • 107
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-11-07 ~ 2011-09-12
    IIF 202 - director → ME
  • 108
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 147 - director → ME
  • 109
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-06 ~ 2010-05-26
    IIF 38 - director → ME
  • 110
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 91 - director → ME
  • 111
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 85 - director → ME
  • 112
    6th Floor 338 Euston Road, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2008-07-15 ~ 2011-09-12
    IIF 186 - director → ME
  • 113
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 198 - director → ME
  • 114
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-26 ~ 2007-04-26
    IIF 142 - director → ME
  • 115
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 175 - director → ME
  • 116
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 161 - director → ME
  • 117
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-20 ~ 2011-05-18
    IIF 240 - director → ME
  • 118
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-20 ~ 2011-05-25
    IIF 69 - director → ME
  • 119
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-20 ~ 2011-09-12
    IIF 138 - director → ME
  • 120
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-09 ~ 2011-09-12
    IIF 192 - director → ME
  • 121
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-01-30 ~ 2008-07-10
    IIF 133 - director → ME
  • 122
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2009-07-27
    IIF 103 - director → ME
  • 123
    113 Euston Street, London
    Corporate (3 parents)
    Equity (Company account)
    23,024,296 GBP2024-03-31
    Officer
    ~ 2015-07-07
    IIF 249 - director → ME
    ~ 2015-07-07
    IIF 8 - secretary → ME
  • 124
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-25 ~ 2011-09-12
    IIF 152 - director → ME
  • 125
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-03 ~ 2011-06-16
    IIF 45 - director → ME
  • 126
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-02-13 ~ 2011-09-12
    IIF 208 - director → ME
  • 127
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2008-07-09
    IIF 150 - director → ME
  • 128
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-28 ~ 2008-07-10
    IIF 197 - director → ME
  • 129
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-22 ~ 2007-12-12
    IIF 187 - director → ME
  • 130
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ 2007-12-12
    IIF 218 - director → ME
  • 131
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 37 - director → ME
  • 132
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 90 - director → ME
  • 133
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 73 - director → ME
  • 134
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2009-11-02
    IIF 183 - director → ME
  • 135
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2009-11-02
    IIF 178 - director → ME
  • 136
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2009-11-02
    IIF 54 - director → ME
  • 137
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-08-22 ~ 2009-11-02
    IIF 234 - director → ME
    2006-09-28 ~ 2007-08-22
    IIF 119 - director → ME
  • 138
    SHEELAGH ANNE AIRD PROPERTY DEVELOPMENTS LIMITED - 2005-01-18
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2009-11-02
    IIF 163 - director → ME
  • 139
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2009-11-02
    IIF 15 - director → ME
  • 140
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2009-11-02
    IIF 128 - director → ME
  • 141
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-09-28 ~ 2009-11-02
    IIF 194 - director → ME
  • 142
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2009-11-02
    IIF 93 - director → ME
  • 143
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-07-10
    IIF 213 - director → ME
  • 144
    107 Ditton Road, Surbiton, Surrey
    Corporate (12 parents, 1 offspring)
    Officer
    2006-06-15 ~ 2013-08-30
    IIF 9 - director → ME
  • 145
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-11-09 ~ 2011-09-12
    IIF 106 - director → ME
  • 146
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 98 - director → ME
  • 147
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 70 - director → ME
  • 148
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 102 - director → ME
  • 149
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 42 - director → ME
  • 150
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 146 - director → ME
  • 151
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 223 - director → ME
  • 152
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-15 ~ 2011-09-12
    IIF 36 - director → ME
  • 153
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-11-13
    IIF 230 - director → ME
  • 154
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-03-03
    IIF 205 - director → ME
  • 155
    Churchsite Farm Thorpe In The Glebe, Near Wysall, Nottingham, Notts
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 17 - director → ME
  • 156
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2009-04-20
    IIF 49 - director → ME
  • 157
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2011-05-10
    IIF 27 - director → ME
  • 158
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2009-07-22
    IIF 32 - director → ME
  • 159
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2009-07-22
    IIF 238 - director → ME
  • 160
    Forvis Mazars Llp, 30, Old Bailey, London
    Corporate (4 parents)
    Officer
    2009-12-01 ~ 2011-02-08
    IIF 247 - director → ME
    2006-09-28 ~ 2009-07-29
    IIF 21 - director → ME
  • 161
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 141 - director → ME
  • 162
    FERNHAVEN LIMITED - 1998-04-09
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 110 - director → ME
  • 163
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 88 - director → ME
  • 164
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 189 - director → ME
  • 165
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 25 - director → ME
  • 166
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 170 - director → ME
  • 167
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 114 - director → ME
  • 168
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2008-07-10
    IIF 56 - director → ME
  • 169
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 201 - director → ME
  • 170
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ 2011-09-12
    IIF 181 - director → ME
  • 171
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-28 ~ 2011-09-12
    IIF 74 - director → ME
  • 172
    6th Floor 338 Euston Road, London
    Corporate (3 parents)
    Officer
    2006-09-28 ~ 2009-08-10
    IIF 131 - director → ME
  • 173
    7 Swallow Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 112 - director → ME
  • 174
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2008-07-10
    IIF 227 - director → ME
  • 175
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 31 - director → ME
  • 176
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 207 - director → ME
  • 177
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 216 - director → ME
  • 178
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 120 - director → ME
  • 179
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 53 - director → ME
  • 180
    7 Swallow Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-11-03
    IIF 137 - director → ME
  • 181
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-30 ~ 2011-09-12
    IIF 57 - director → ME
  • 182
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2009-11-02
    IIF 68 - director → ME
  • 183
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2010-08-02
    IIF 108 - director → ME
  • 184
    URQUHART 1997 DEVELOPMENTS LIMITED - 1998-03-03
    POWERPROD LIMITED - 1997-11-28
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 22 - director → ME
  • 185
    SIMCO 740 LIMITED - 1996-01-02
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    555,008 GBP2023-09-30
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 97 - director → ME
  • 186
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 215 - director → ME
  • 187
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 28 - director → ME
  • 188
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 190 - director → ME
  • 189
    26 Priestgate, Peterborough, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,645,091 GBP2024-03-31
    Officer
    2006-09-28 ~ 2008-10-13
    IIF 135 - director → ME
  • 190
    7 Swallow Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2007-04-01
    IIF 14 - director → ME
  • 191
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2009-11-16
    IIF 171 - director → ME
  • 192
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2011-09-12
    IIF 61 - director → ME
  • 193
    VILLECREST LIMITED - 2001-10-08
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 60 - director → ME
  • 194
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 117 - director → ME
  • 195
    22 Sansome Walk, Worcester, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 86 - director → ME
  • 196
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-07-10
    IIF 41 - director → ME
  • 197
    6th Floor 338 Euston Road, London
    Corporate (4 parents)
    Officer
    2006-09-28 ~ 2008-07-10
    IIF 67 - director → ME
  • 198
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 94 - director → ME
  • 199
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 127 - director → ME
  • 200
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 76 - director → ME
  • 201
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-11-10
    IIF 99 - director → ME
  • 202
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 65 - director → ME
  • 203
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 177 - director → ME
  • 204
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 233 - director → ME
  • 205
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2010-10-19
    IIF 51 - director → ME
  • 206
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 19 - director → ME
  • 207
    DORALINES DEVELOPMENTS LIMITED - 2003-11-28
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 71 - director → ME
  • 208
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 55 - director → ME
  • 209
    VERONIS DEVELOPMENTS LIMITED - 1997-04-22
    Vine House, Chapel Square East Hendred, Wantage, Oxon, England
    Corporate (2 parents)
    Equity (Company account)
    284,319 GBP2023-09-30
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 221 - director → ME
  • 210
    7 Swallow Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-19 ~ 2010-08-02
    IIF 58 - director → ME
  • 211
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 188 - director → ME
  • 212
    YEARTEST LIMITED - 1998-01-27
    6th Floor 338 Euston Road, London
    Corporate (3 parents, 6 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 191 - director → ME
  • 213
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2007-04-01
    IIF 196 - director → ME
  • 214
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 164 - director → ME
  • 215
    6th Floor 338 Euston Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 157 - director → ME
  • 216
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-10 ~ 2007-12-12
    IIF 63 - director → ME
  • 217
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-19 ~ 2008-07-10
    IIF 50 - director → ME
  • 218
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2011-03-30
    IIF 16 - director → ME
  • 219
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 242 - director → ME
  • 220
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 154 - director → ME
  • 221
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 66 - director → ME
  • 222
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 172 - director → ME
  • 223
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 211 - director → ME
  • 224
    6th Floor 338 Euston Road, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 121 - director → ME
  • 225
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 180 - director → ME
  • 226
    7 Swallow Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-17 ~ 2011-09-12
    IIF 12 - director → ME
  • 227
    CANYON PROPERTIES LIMITED - 1998-02-19
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 226 - director → ME
  • 228
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 158 - director → ME
  • 229
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 245 - director → ME
  • 230
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 52 - director → ME
  • 231
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2010-01-11
    IIF 176 - director → ME
  • 232
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-19 ~ 2008-07-10
    IIF 136 - director → ME
  • 233
    10 Westal Park, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-04-01 ~ 2008-12-03
    IIF 224 - director → ME
    2006-09-28 ~ 2007-04-01
    IIF 33 - director → ME
  • 234
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 144 - director → ME
  • 235
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 126 - director → ME
  • 236
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 241 - director → ME
  • 237
    WINTERHALL DEVELOPMENTS LIMITED - 1998-02-09
    BASEVILLE LIMITED - 1998-02-02
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 173 - director → ME
  • 238
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2010-11-18
    IIF 139 - director → ME
  • 239
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2010-09-09
    IIF 83 - director → ME
  • 240
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 105 - director → ME
  • 241
    WORSFORD ONE DEVELOPMENTS LIMITED - 2003-07-06
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 244 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.