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
Individuals in focus
Mr Ian Ilsley
- British born in April 1949
Mr Ian Ilsley
Resident in Monaco
Registered addresses and corresponding companies - British born in April 1949
Ian Ilsley
Resident in Monaco
Registered addresses and corresponding companies4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England
IIF 7
- British born in April 1949
Ilsley, Ian
Resident in Monaco
Registered addresses and corresponding companies4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England
IIF 861, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 91, Garrick House, Carrington Street, London, W1J 7AF, England
IIF 101, Garrick House, Carrington Street, London, W1J 7AF, United Kingdom
IIF 1135 Alder Lodge, Stevenage Road, London, SW6 6NP, England
IIF 12 IIF 13 IIF 1457 Rue Grimaldi, Monte Carlo, Mc 98000, Monaco
IIF 15 IIF 16 IIF 17 (more)(less)Le Formentor, 27 Avenue Princess Grace, Monte Carlo, Mc 98000, Monaco
IIF 19
- British accountant born in April 1949
Ilsley, Ian
Resident in Monaco
Registered addresses and corresponding companies - British company director born in April 1949
Ilsley, Ian
Resident in Monaco
Registered addresses and corresponding companies - British director born in April 1949
Ilsley, Ian
Resident in Monaco
Registered addresses and corresponding companies - British none born in April 1949
Ilsley, Ian
Resident in Monaco
Registered addresses and corresponding companies - British born in April 1949
Mr Ian Ilsley
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Ilsley, Ian
13th Floor, 110 Bishopsgate, London, EC2N 4AD, England
IIF 40
- British born in April 1949
Ilsley, Ian
Resident in United Kingdom
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, England
IIF 4161, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 4213th Floor, 110 Bishopsgate, London, EC2N 4AD, England
IIF 4313th Floor, 110 Bishopsgate, London, EC2N 4AD, United Kingdom
IIF 4435 Alder Lodge, Stevenage Road, London, SW6 6NP, England
IIF 45
- British company director born in April 1949
Ilsley, Ian
Resident in United Kingdom
Registered addresses and corresponding companies13th Floor, 110 Bishopsgate, London, EC2N 4AD, United Kingdom
IIF 46
- Registered addresses and corresponding companies
Ilsley, Ian
Related profiles found in government register
Offspring entities and appointments
34
- 1
AMARYLLIS CORP LIMITED
1053162235 Alder Lodge Stevenage Road, London, EnglandActive Corporate (1 parent)Officer2016-12-19 ~ nowIIF 45 - Director → MEPerson with significant control2016-12-19 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 2
AZURI LIMITED
03867439Manor Cottage The Green, West Hanney, Wantage, Oxfordshire, EnglandDissolved Corporate (9 parents)Officer2012-01-12 ~ 2015-01-30IIF 20 - Director → ME - 3
BASE MANAGEMENT (U.K.) LIMITED
0358147913th Floor 110 Bishopsgate, LondonDissolved Corporate (4 parents, 1 offspring)Officer1998-06-15 ~ 2009-05-04IIF 24 - Director → ME - 4
BRAEMAR GROWTH RESOURCES PLC
059823191 Garrick House, Carrington Street, LondonDissolved Corporate (4 parents)Officer2006-11-15 ~ dissolvedIIF 15 - Director → ME - 5
CLAVERLEY HOLDINGS LIMITED
08114933One Anchorage Avenue, Shrewsbury Business Park, Shrewsbury, EnglandActive Corporate (18 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-12-13IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6C/o Samuel Advisory Ltd 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United KingdomActive Corporate (2 parents)Person with significant control2026-02-23 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7
CORPORATE GOVERNANCE GROUP LIMITED
1093867564 Woodcock Hill, Harrow, EnglandDissolved Corporate (2 parents)Officer2017-11-01 ~ 2021-08-06IIF 32 - Director → ME - 8
CORPORATE GOVERNANCE ONLINE LIMITED
1099219364 Woodcock Hill, Harrow, EnglandDissolved Corporate (2 parents)Officer2017-11-01 ~ 2020-08-20IIF 31 - Director → ME - 9
CORPORATE GOVERNANCE SHOP LIMITED
1084704962 Edge Court, Durham, EnglandDissolved Corporate (4 parents)Officer2019-11-30 ~ 2020-08-20IIF 33 - Director → ME - 10
- 11
EQUITY NOMINEES LTD
1104706061 Bridge Street, Kington, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-07-10 ~ nowIIF 41 - Director → MEPerson with significant control2018-10-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 12HALLCO 553 PLC - 2001-03-13Buckingham Corporate Services Limited, 106 Mount Street, London, EnglandActive Corporate (25 parents)Officer2001-04-20 ~ 2002-03-18IIF 16 - Director → ME
- 13LONDON ASIA CAPITAL LIMITED - nowLONDON ASIA CAPITAL PLC - 2024-12-19
NETVEST.COM PLC
- 2002-12-10 0378477164 North Row, London, EnglandActive Corporate (35 parents)Officer1999-06-15 ~ 2002-02-28IIF 22 - Director → ME - 14
MARINE AND AVIATION SERVICES LIMITED
0157866235 Alder Lodge Stevenage Road, London, EnglandActive Corporate (7 parents)Officer(before 1992-02-28) ~ nowIIF 14 - Director → MEPerson with significant control2019-04-05 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 15MATISSE HOLDINGS PLC - now
PRESTIGE PUBLISHING PLC
- 2004-01-23 03242614PCO 151 LIMITED - 1996-09-09Buckingham Corporate Services Limited, 106 Mount Street, London, EnglandDissolved Corporate (32 parents)Officer2000-06-15 ~ 2002-03-11IIF 17 - Director → ME - 16
NAPIER PROPERTIES LIMITED
0530913735 Alder Lodge Stevenage Road, London, EnglandActive Corporate (7 parents)Officer2004-12-09 ~ nowIIF 13 - Director → MEPerson with significant control2019-06-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 17NT ENERGY LIMITED - 2006-09-20Jackson's Solicitors, Fleet House 8-12, New Bridge Street, London, EnglandDissolved Corporate (14 parents)Officer2007-10-22 ~ 2007-12-20IIF 18 - Director → ME2008-01-09 ~ 2010-11-11IIF 19 - Director → ME
- 18
ORCHID ENERGY HOLDINGS LIMITED
1120559670 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-14 ~ dissolvedIIF 21 - Director → ME - 19
PHILLIPS & ASSOCIATES LIMITED
03501138The Old Forge 2 Bridge Street, Hadleigh, IpswichActive Corporate (7 parents)Officer2000-11-01 ~ 2004-02-10IIF 29 - Director → ME - 20
REVIVAL RESOURCE CAPITAL PLC
139259174 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, EnglandActive Corporate (5 parents)Officer2022-06-28 ~ nowIIF 8 - Director → ME2022-02-18 ~ nowIIF 47 - Secretary → MEPerson with significant control2022-06-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 21
RIVIERA MARINE LIMITED
0577852413th Floor 110 Bishopsgate, LondonDissolved Corporate (4 parents)Officer2006-05-01 ~ dissolvedIIF 25 - Director → ME2006-05-01 ~ dissolvedIIF 40 - Secretary → ME - 22
S.T. FINANCE COMPANY (YACHTS) LIMITED
- 2024-04-10 0721351207213512 LIMITED
- 2021-07-06 07213512S.T. FINANCE COMPANY LIMITED
- 2021-06-03 0721351261 Bridge Street Bridge Street, Kington, EnglandActive Corporate (4 parents)Officer2010-04-06 ~ nowIIF 10 - Director → MEPerson with significant control2026-03-25 ~ nowIIF 1 - Has significant influence or control → OE - 23SANDERSON AND CROSSLEY LIMITED - 1997-10-21FPM HOLDINGS LIMITED - 1997-04-2921 Carmel Gardens, Darlington, EnglandDissolved Corporate (11 parents)Officer1997-11-09 ~ 1999-06-09IIF 23 - Director → ME
- 24
SALAMANGER WINES LIMITED
- 2017-12-29 1081274561 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer2017-06-11 ~ nowIIF 42 - Director → MEPerson with significant control2017-06-11 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 25
T.N.T.C. LIMITED
0221028813th Floor 110 Bishopsgate, LondonDissolved Corporate (5 parents)Officer1997-12-22 ~ 2000-09-29IIF 27 - Director → ME - 26
TAM MINING LIMITED
1066761513th Floor 110 Bishopsgate, London, United KingdomActive Corporate (1 parent)Officer2017-03-13 ~ nowIIF 44 - Director → MEPerson with significant control2017-03-13 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 27
THE WORLD IS YOUR OYSTER LIMITED
1093868764 Woodcock Hill, Harrow, EnglandDissolved Corporate (2 parents)Officer2017-11-01 ~ 2019-08-31IIF 34 - Director → ME2017-11-01 ~ 2020-08-20IIF 30 - Director → ME - 28
TULAH YACHTS LIMITED
0583850713th Floor 110 Bishopsgate, LondonDissolved Corporate (6 parents)Officer2006-06-06 ~ dissolvedIIF 26 - Director → ME - 29
GYMLEY LIMITED
- 2026-04-09 11073320VIGAN SECURITIES LIMITED
- 2023-07-20 1107332035 Alder Lodge Stevenage Road, London, EnglandActive Corporate (3 parents)Officer2018-10-29 ~ nowIIF 43 - Director → MEPerson with significant control2018-10-28 ~ 2023-07-20IIF 36 - Ownership of shares – 75% or more → OE - 30
WYTHBURN PROPERTIES LIMITED
1647432361 Bridge Street, Kington, United KingdomActive Corporate (2 parents)Officer2025-05-27 ~ nowIIF 9 - Director → ME - 31
YACHTING VENTURES LIMITED
0272346735 Alder Lodge Stevenage Road, London, EnglandActive Corporate (6 parents)Officer1992-06-16 ~ nowIIF 12 - Director → MEPerson with significant control2019-05-07 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OE - 32Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-16
Date of completion or termination of CVA on 2010-03-26Insolvency (Case 2) In administration
Administration started on 2010-03-26
Administration ended on 2013-03-22TECHNOLOGY AND INTERNET PROPERTY SERVICES PLC
- 2001-10-31 039951711 City Square, Leeds, YorkshireDissolved Corporate (21 parents)Officer2000-09-06 ~ 2002-07-05IIF 28 - Director → ME - 3371-75 Shelton Street, London, EnglandActive Corporate (5 parents)Officer2018-09-29 ~ 2025-10-06IIF 46 - Director → ME2018-10-26 ~ 2025-10-06IIF 49 - Secretary → ME
- 34
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