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 Miles Adam Fallman

    Related profiles found in government register
  • Mr Miles Adam Fallman
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 59, Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AJ

      IIF 1
  • Fallman, Miles Adam
    British chartered accountant born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 9 Fordham Close, Hornchurch, Essex, RM11 3AE

      IIF 2 IIF 3 IIF 4
    • 15-19, Cavendish Place, London, W1G 0QE, United Kingdom

      IIF 5 IIF 6
  • Fallman, Miles Adam
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 15-19, Cavendish Place, London, W1G 0QE, United Kingdom

      IIF 7
  • Fallman, Miles Adam
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 59, Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AJ, England

      IIF 8
    • 9, Fordham Close, Hornchurch, Essex, RM11 3AE, England

      IIF 9
    • 9, Fordham Close, Hornchurch, Essex, RM11 3AE, United Kingdom

      IIF 10
  • Fallman, Miles Adam
    British company director born in December 1959

    Registered addresses and corresponding companies
    • 12 The Heights, Loughton, Essex, IG10 1RN

      IIF 11
  • Fallman, Miles Adam
    British

    Registered addresses and corresponding companies
    • 59, Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AJ, United Kingdom

      IIF 12
    • 9 Fordham Close, Hornchurch, Essex, RM11 3AE

      IIF 13
    • 15-19, Cavendish Place, London, W1G 0QE, England

      IIF 14
    • 15-19, Cavendish Place, London, W1G 0QE, United Kingdom

      IIF 15 IIF 16
    • 31, Eastcastle Street, London, W1W 8DL, England

      IIF 17 IIF 18 IIF 19
  • Fallman, Miles Adam
    British chartered accountant

    Registered addresses and corresponding companies
    • 9 Fordham Close, Hornchurch, Essex, RM11 3AE

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    SPORTHIRE LIMITED - 1994-12-22
    3 Coldbath Square, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    301,000 GBP2024-03-31
    Officer
    1994-12-16 ~ now
    IIF 5 - director → ME
    2003-01-06 ~ now
    IIF 14 - secretary → ME
  • 2
    KENT HOUSE MARKETING LIMITED - 1994-04-27
    CONDICI LIMITED - 1991-07-30
    AQUILAMER LIMITED - 1983-07-21
    6a Nesbitts Alley, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    338,310 GBP2024-03-31
    Officer
    1994-07-01 ~ now
    IIF 6 - director → ME
    2003-01-06 ~ now
    IIF 16 - secretary → ME
  • 3
    MORTIMER INTERNATIONAL LIMITED - 2006-08-17
    HSQ(4) LIMITED - 2003-08-14
    ALAN LEE SALES LIMITED - 1994-12-15
    TAMARIND INTERNATIONAL (UK) LIMITED - 1994-06-20
    ALAN LEE SALES LIMITED - 1992-02-20
    6a Nesbitts Alley, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    362,190 GBP2024-03-31
    Officer
    1994-07-15 ~ now
    IIF 7 - director → ME
    2010-05-01 ~ now
    IIF 15 - secretary → ME
  • 4
    59 Rayleigh Road, Hutton, Brentwood, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,533,094 GBP2024-04-30
    Officer
    2012-04-18 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    MARKETDIARY LIMITED - 1994-12-22
    Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-06 ~ dissolved
    IIF 17 - secretary → ME
  • 6
    PML GROUP
    - now
    PAUL MICHAEL LEISUREWEAR PUBLIC LIMITED COMPANY - 1987-08-26
    LOUIS ISRAEL (HOLDINGS) LIMITED - 1984-06-01
    Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-01 ~ dissolved
    IIF 18 - secretary → ME
  • 7
    Bbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-03-01 ~ dissolved
    IIF 2 - director → ME
  • 8
    Company number 04355892
    Non-active corporate
    Officer
    2009-10-01 ~ now
    IIF 9 - director → ME
Ceased 7
  • 1
    LOUIS ISRAEL (FOOTWEAR) LIMITED - 1993-05-06
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    110 GBP2019-12-31
    Officer
    ~ 1996-02-01
    IIF 11 - director → ME
    2003-01-06 ~ 2014-06-18
    IIF 12 - secretary → ME
  • 2
    748 High Road, Tottenham, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-17 ~ 2008-10-13
    IIF 3 - director → ME
  • 3
    GOULDITAR NO. 129 LIMITED - 1990-11-09
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-11-23 ~ 2015-09-30
    IIF 19 - secretary → ME
  • 4
    HSQ(3) LIMITED - 2007-07-13
    SUSAN SMALL CASUALS LIMITED - 1994-11-30
    TAMARIND INTERNATIONAL LIMITED - 1987-05-19
    FOURMOST CLOTHING, LIMITED - 1985-09-12
    STEPHEN TESSLER MARKETING, LIMITED - 1982-11-05
    London Executive Aviation, Stapleford Airport Stapleford Aerodrome, Stapleford Tawney, Romford
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,180,267 GBP2021-12-31
    Officer
    2007-07-02 ~ 2008-01-01
    IIF 20 - secretary → ME
  • 5
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2005-10-28 ~ 2009-05-28
    IIF 4 - director → ME
  • 6
    7 More London Place, London
    Corporate
    Officer
    2004-02-05 ~ 2009-06-15
    IIF 13 - secretary → ME
  • 7
    Company number 04355892
    Non-active corporate
    Officer
    2009-10-29 ~ 2009-10-29
    IIF 10 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.