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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

Ashley, Miles Granville

child relation
Offspring entities and appointments 46
  • 1
    00456341 LIMITED
    - now 00456341
    AMEY BUILDING LIMITED
    - 1990-02-02 00456341 02379472... (more)
    AMEY CONSTRUCTION LIMITED
    - 1990-01-01 00456341 02379472... (more)
    ARC CONSTRUCTION LIMITED
    - 1989-11-20 00456341
    AMEY ROADSTONE CONSTRUCTION LIMITED
    - 1986-04-01 00456341
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-04-30) ~ 1998-10-08
    IIF 67 - Director → ME
  • 2
    ABBEY COURT (DAVENTRY) PROPERTY MANAGEMENT COMPANY LIMITED
    05817265
    6 Charlecote Mews, Staple Gardens, Winchester
    Dissolved Corporate (4 parents)
    Officer
    2006-05-15 ~ 2008-07-11
    IIF 39 - Director → ME
  • 3
    ABBOTTS COURT MEWS PROPERTY MANAGEMENT COMPANY LIMITED
    05570246
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-21 ~ 2008-07-11
    IIF 35 - Director → ME
    2005-09-21 ~ 2006-02-10
    IIF 10 - Secretary → ME
  • 4
    AMEY BUILDING LIMITED
    - now 02444100 00456341... (more)
    AMEY-FARR LIMITED
    - 1991-05-10 02444100
    AMEY BUILDING LIMITED
    - 1991-01-04 02444100 00456341... (more)
    INTERCEDE 757 LIMITED
    - 1990-02-02 02444100 02444163... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-06-30) ~ 1998-10-23
    IIF 61 - Director → ME
  • 5
    AMEY COMMUNITY LIMITED - now
    AMEY BUSINESS SERVICES LIMITED - 2008-05-22
    AMEY BPO SERVICES LIMITED - 2006-03-23
    AMEY BUSINESS SERVICES LIMITED - 2001-10-30
    AMEY FACILITIES MANAGEMENT LIMITED
    - 1999-05-11 02564794
    NAMEISSUE LIMITED
    - 1991-02-19 02564794
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (46 parents, 7 offsprings)
    Officer
    (before 1991-12-03) ~ 1998-10-07
    IIF 64 - Director → ME
  • 6
    AMEY CONSTRUCTION LIMITED
    - now 02379472 00456341
    AMEY BUILDING LIMITED
    - 1990-01-01 02379472 02444100... (more)
    AMEY CONSTRUCTION LIMITED
    - 1989-11-20 02379472 00456341
    INTERCEDE 728 LIMITED
    - 1989-11-10 02379472 02444163... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    (before 1992-05-04) ~ 1998-10-06
    IIF 65 - Director → ME
  • 7
    AMEY LG LIMITED - now
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
    AMEY HIGHWAYS LIMITED
    - 2004-09-30 03612746 06600609
    COLESLAW 392 LIMITED
    - 1998-08-28 03612746 03498082... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Officer
    1998-08-19 ~ 1998-10-23
    IIF 41 - Director → ME
  • 8
    AMEY LIMITED - now
    AMEY PLC
    - 2022-11-21 02379479 03087100... (more)
    AMEY HOLDINGS PLC
    - 1994-12-19 02379479 05438319... (more)
    AKD CONSTRUCTION LIMITED
    - 1989-11-10 02379479
    INTERCEDE 701 LIMITED
    - 1989-09-22 02379479 02444187... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (59 parents, 28 offsprings)
    Officer
    (before 1991-05-04) ~ 2001-05-09
    IIF 48 - Director → ME
  • 9
    AMEY RAIL LIMITED - now
    AMEY RAILWAYS LIMITED
    - 1998-12-01 02995531 02745122
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
    - 1996-03-26 02995531
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Officer
    1996-03-26 ~ 1998-10-23
    IIF 56 - Director → ME
  • 10
    AMEY RAILWAYS HOLDINGS LIMITED
    - now 02745122 16303513
    AMEY RAILWAYS LIMITED
    - 1996-03-26 02745122 02995531
    AMEY BUILDING MANAGEMENT LIMITED - 1995-09-18
    AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1995-07-07
    COLESLAW 212 LIMITED - 1993-03-01
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1995-09-20 ~ 1998-10-08
    IIF 55 - Director → ME
  • 11
    AMEY TRAMLINK LIMITED
    - now 03251656
    COLESLAW 314 LIMITED
    - 1996-10-25 03251656 03251665... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1996-10-24 ~ 1998-10-08
    IIF 62 - Director → ME
  • 12
    ARCADIS GULF O&G LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-01
    Due to be dissolved on 2024-08-01
    VECTRA GROUP LIMITED
    - 2013-03-19 01803667
    AMEY VECTRA LIMITED
    - 2003-06-05 01803667
    VECTRA TECHNOLOGIES LIMITED - 1999-05-11
    VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15
    ABB IMPELL LIMITED - 1994-01-12
    IMPELL CORPORATION UK LIMITED - 1990-08-03
    DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
    26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (57 parents, 1 offspring)
    Officer
    2003-05-24 ~ 2007-11-14
    IIF 47 - Director → ME
  • 13
    BPO CONSULT LIMITED
    03977296
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2000-04-20 ~ 2008-07-11
    IIF 22 - Director → ME
  • 14
    BPO GROUP LIMITED
    - now 03943143
    COLESLAW 475 LIMITED
    - 2000-03-28 03943143 03943146... (more)
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2000-03-09 ~ dissolved
    IIF 66 - Director → ME
    2000-03-09 ~ 2008-07-11
    IIF 30 - Director → ME
    2000-03-09 ~ dissolved
    IIF 78 - Director → ME
  • 15
    BPO LIMITED
    - now 03943148
    COLESLAW 473 LIMITED
    - 2000-03-21 03943148 03943146... (more)
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2000-03-10 ~ 2008-07-11
    IIF 28 - Director → ME
    2000-03-10 ~ 2004-02-26
    IIF 74 - Director → ME
    2000-03-10 ~ dissolved
    IIF 63 - Director → ME
  • 16
    BPO PROPERTY LIMITED
    03977539
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2000-04-20 ~ 2008-07-11
    IIF 31 - Director → ME
  • 17
    BPO STAFFING SOLUTIONS LIMITED
    - now 03977291
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-10-18 during the appointment or period of control
    Date of completion or termination of CVA on 2009-09-08 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-03-23 during the appointment or period of control
    Commencement of winding up on 2009-04-27 during the appointment or period of control
    Conclusion of winding up on 2013-09-03 during the appointment or period of control
    Dissolved on 2013-12-11 during the appointment or period of control
    BPO RECRUIT LIMITED
    - 2002-02-05 03977291
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2006-04-06 ~ dissolved
    IIF 54 - Director → ME
    2002-02-11 ~ dissolved
    IIF 76 - Director → ME
    2000-04-20 ~ 2008-08-06
    IIF 15 - Director → ME
    2004-04-08 ~ 2006-04-06
    IIF 38 - Secretary → ME
    2006-12-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 18
    BPO SUPPORT LIMITED
    03977294
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2000-04-20 ~ 2008-07-11
    IIF 29 - Director → ME
  • 19
    CGML LIMITED
    - now 02110260
    CLARSON GOFF MANAGEMENT LIMITED
    - 2001-11-22 02110260
    CLARSON GOFF ASSOCIATES LIMITED - 1996-12-17
    MAZEDROP LIMITED - 1987-06-10
    34 St. James's Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-09-27 ~ 2009-02-19
    IIF 20 - Director → ME
  • 20
    CHURCH CLOSE (THATCHAM) PROPERTY MANAGEMENT COMPANY LIMITED
    05633216
    1 Church Close, Thatcham, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-11-23 ~ 2008-07-11
    IIF 32 - Director → ME
  • 21
    CLARSON GOFF (F3D) LIMITED - now
    F3DEVELOP LIMITED - 2017-02-14
    CLARSON GOFF MANAGEMENT LIMITED
    - 2015-07-28 04254245 09488470
    LAW 2308 LIMITED
    - 2001-11-29 04254245 03951089... (more)
    The Beehive, Beehive Ring Road, Gatwick, England
    Active Corporate (19 parents)
    Officer
    2001-08-02 ~ 2008-07-16
    IIF 17 - Director → ME
    2001-08-02 ~ 2002-03-27
    IIF 45 - Director → ME
    2008-07-16 ~ 2012-03-30
    IIF 68 - Director → ME
  • 22
    COURTENAY DEVELOPMENTS LIMITED
    - now 04251170 03533641... (more)
    HERITAGE PROPERTY GROUP LIMITED
    - 2003-10-21 04251170
    LAW 2315 LIMITED - 2001-07-23
    6 Charlecote Mews, Staple Gardens, Winchester
    Dissolved Corporate (6 parents)
    Officer
    2001-07-27 ~ dissolved
    IIF 52 - Director → ME
    2001-07-27 ~ 2008-07-11
    IIF 18 - Director → ME
    2003-11-14 ~ 2003-12-01
    IIF 7 - Secretary → ME
  • 23
    ECLIPSE HUMAN CAPITAL LIMITED
    06834714
    169 Clonmore Street, London, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-03 ~ dissolved
    IIF 79 - Director → ME
  • 24
    ENERGY POWER RESOURCES LIMITED
    - now 03302734 06850788
    HARBOURCROFT PLC - 1997-07-22
    6th Floor 33 Holborn, London, England
    Active Corporate (40 parents, 13 offsprings)
    Officer
    1998-09-22 ~ 2005-03-14
    IIF 60 - Director → ME
  • 25
    EVOPOLE LTD
    13756818
    Idmiston Grange, Idmiston, Salisbury, England
    Active Corporate (1 parent)
    Officer
    2021-11-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
  • 26
    G C PROPERTY LIMITED
    - now 04527247
    IT NETS LIMITED
    - 2003-03-18 04527247
    James Cowper Llp, Videcom House, Newtown Road, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2003-02-21 ~ dissolved
    IIF 57 - Director → ME
    2003-03-13 ~ 2008-07-11
    IIF 24 - Director → ME
    2003-11-14 ~ dissolved
    IIF 75 - Director → ME
    2009-10-21 ~ dissolved
    IIF 36 - Secretary → ME
  • 27
    HERITAGE (ABBEY COURT) LIMITED
    - now 04464493
    STOCKDALE HERITAGE (DAVENTRY) LIMITED
    - 2006-03-13 04464493
    INGLEBY (1516) LIMITED - 2002-07-24
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2003-11-14 ~ 2008-07-11
    IIF 27 - Director → ME
    2003-11-14 ~ 2003-12-01
    IIF 1 - Secretary → ME
  • 28
    HERITAGE COMMERCIAL PROPERTIES LIMITED
    - now 03403193 03353103
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-03 during the appointment or period of control
    Dissolved on 2013-12-12 during the appointment or period of control
    HERITAGE HOMES WESSEX LIMITED
    - 2003-10-13 03403193 03353103
    COLESLAW 346 LIMITED
    - 1997-09-23 03403193 03367497... (more)
    97 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1999-11-26 ~ 2008-07-11
    IIF 26 - Director → ME
    1997-08-13 ~ dissolved
    IIF 50 - Director → ME
    2003-11-14 ~ 2003-12-01
    IIF 5 - Secretary → ME
  • 29
    HERITAGE HOMES WESSEX LIMITED
    - now 03353103 03403193
    Insolvency (Case 1) In administration
    Administration started on 2009-08-10 during the appointment or period of control
    Administration ended on 2011-08-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-09 during the appointment or period of control
    Dissolved on 2014-05-03 during the appointment or period of control
    HERITAGE COMMERCIAL PROPERTIES LIMITED
    - 2003-10-13 03353103 03403193
    COLESLAW 332 LIMITED - 1997-07-30
    Arcadia House Maritime Walk, Ocean Walk, Southampton
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1997-08-05 ~ dissolved
    IIF 43 - Director → ME
    1999-11-26 ~ 2008-07-11
    IIF 23 - Director → ME
    2003-11-14 ~ 2003-12-01
    IIF 3 - Secretary → ME
  • 30
    HERITAGE PROPERTY GROUP LIMITED
    - now 03533641
    Insolvency (Case 1) In administration
    Administration started on 2009-08-10 during the appointment or period of control
    Administration ended on 2011-02-04 during the appointment or period of control
    COURTENAY DEVELOPMENTS LIMITED
    - 2003-10-21 03533641 04251170
    COURTMAN DEVELOPMENTS LIMITED
    - 1998-07-14 03533641 04251170
    COLESLAW 377 LIMITED
    - 1998-04-15 03533641 03498082... (more)
    Arcadia House Maritime Walk, Ocean Walk, Southampton
    Dissolved Corporate (10 parents)
    Officer
    1998-03-31 ~ dissolved
    IIF 58 - Director → ME
    1999-12-04 ~ 2008-07-11
    IIF 25 - Director → ME
    2003-11-14 ~ 2003-12-01
    IIF 6 - Secretary → ME
  • 31
    HERITAGE WESTLEY CLOSE LIMITED
    06391443
    Insolvency (Case 1) In administration
    Administration started on 2009-08-10
    Administration ended on 2010-12-16
    Arcadia House Maritime Walk, Ocean Walk, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2007-10-05 ~ 2008-07-11
    IIF 21 - Director → ME
  • 32
    MIZZEN MARINE LLP
    OC314787
    Seventh Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 33
    NEW CROSS COURT PROPERTY MANAGEMENT COMPANY LIMITED
    05734912
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-08 ~ 2008-07-11
    IIF 14 - Director → ME
  • 34
    OBJECTIVE COMMUNICATIONS LIMITED
    - now 05173713
    WILLOWBOURNE LIMITED - 2004-07-21
    Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (9 parents)
    Officer
    2004-09-06 ~ 2005-04-20
    IIF 44 - Director → ME
  • 35
    OXFORD BROOKES (SERVICES) LIMITED
    - now 03208864
    COLESLAW 296 LIMITED - 1996-06-14
    Oxford Brookes University Gipsy Lane, Headington, Oxford Forthe Attention Of The Director Of Finance, England
    Active Corporate (46 parents)
    Officer
    1998-05-29 ~ 2005-05-04
    IIF 53 - Director → ME
  • 36
    SITE-FIT TECHNOLOGIES LIMITED
    - now 10780691
    SITEFIT LIMITED
    - 2017-08-17 10780691
    Idmiston Grange, Idmiston, Salisbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 72 - Has significant influence or control OE
  • 37
    STATION COURT PROPERTY MANAGEMENT (BUILDING B) LIMITED
    04729506
    Old Bank Chambers, 582-586 Kingsbury Road, Erdington, Birmingham
    Active Corporate (10 parents)
    Officer
    2003-04-10 ~ 2005-04-10
    IIF 33 - Director → ME
    2003-11-14 ~ 2003-12-01
    IIF 2 - Secretary → ME
  • 38
    STATION COURT PROPERTY MANAGEMENT LIMITED
    04584148
    Old Bank Chambers, 582-586 Kingsbury Road, Erdington, Birmingham
    Active Corporate (12 parents)
    Officer
    2002-11-07 ~ 2008-07-11
    IIF 34 - Director → ME
    2003-11-14 ~ 2003-12-01
    IIF 8 - Secretary → ME
  • 39
    THE TOPIARY MANAGEMENT COMPANY LIMITED
    - now 02590009
    COLESLAW 194 LIMITED - 1991-05-24
    5 The Topiary, Ashtead, England
    Active Corporate (23 parents)
    Officer
    1991-08-20 ~ 1992-09-30
    IIF 49 - Director → ME
  • 40
    TRAVEL FOCUS LIMITED
    - now 02836462
    VALIDFAST LIMITED - 1993-08-20
    Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex
    Dissolved Corporate (16 parents)
    Officer
    1996-01-01 ~ 2000-07-28
    IIF 77 - Director → ME
  • 41
    TRY HOMES SOUTHERN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-04
    Dissolved on 2013-08-21
    AMEY HOMES LIMITED
    - 1998-10-12 02507323
    COLESLAW 180 LIMITED
    - 1990-08-03 02507323 02247436... (more)
    Cowley Business Park, Cowley, Uxbridge, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-05-31) ~ 1996-01-01
    IIF 42 - Director → ME
  • 42
    VOLVERE PLC
    04478674
    Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2002-11-16 ~ 2011-06-21
    IIF 69 - Director → ME
  • 43
    WESSEX ADVISORY LTD
    - now 08218200
    BRITZIP LIMITED
    - 2016-09-14 08218200
    Idmiston Grange, Idmiston, Salisbury, Wiltshire
    Active Corporate (2 parents)
    Officer
    2012-09-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% OE
  • 44
    WESSEX DEVELOPMENT CAPITAL LIMITED
    - now 04627889
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-23 during the appointment or period of control
    Dissolved on 2014-07-03 during the appointment or period of control
    BRANCHLAW LIMITED
    - 2003-01-14 04627889
    St. Anns Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2003-11-14 ~ 2004-01-20
    IIF 51 - Director → ME
    2009-12-18 ~ dissolved
    IIF 70 - Director → ME
    2003-01-14 ~ 2008-07-11
    IIF 19 - Director → ME
    2003-11-14 ~ 2003-12-01
    IIF 9 - Secretary → ME
  • 45
    WESSEX DEVELOPMENT PARTNERSHIP LIMITED
    - now 04627870
    QUICKLAW LIMITED
    - 2003-01-14 04627870
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2003-11-14 ~ dissolved
    IIF 46 - Director → ME
    2003-01-14 ~ 2008-07-11
    IIF 16 - Director → ME
    2003-11-14 ~ 2003-12-01
    IIF 4 - Secretary → ME
  • 46
    WIMCO LIMITED
    03155623
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1996-03-26 ~ 1998-10-08
    IIF 59 - Director → ME

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