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

Miles, Martin Graham

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Miles, Martin Graham
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Curzon Street, London, W1J 5HN, England

      IIF 29
  • 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 30

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

      IIF 31
  • 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 32

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

      IIF 33

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

      IIF 34
  • Miles, Martin Graham
    British accountant born in October 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • 1, Churchill Place, London, E14 5HP

      IIF 35
child relation
Offspring entities and appointments
Active 5
  • 1
    Maples Corporate Services Ltd, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2010-01-18 ~ now
    IIF 35 - director → ME
  • 2
    20-22 Wenlock Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-02-03 ~ now
    IIF 31 - llp-member → ME
  • 3
    PECAN MANCO LIMITED - 2015-06-10
    14 Curzon Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    915,591 GBP2022-05-01 ~ 2023-04-30
    Officer
    2015-04-02 ~ now
    IIF 29 - director → ME
  • 4
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -276,756 GBP2019-07-31
    Officer
    2017-07-10 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    30 Chadwick Place, Surbiton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    764 GBP2022-12-31
    Officer
    2015-04-20 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
Ceased 28
  • 1
    BARCLAY LEASING LIMITED - 1999-05-18
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 21 - director → ME
  • 2
    1 Churchill Place, London, England
    Corporate (8 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 2 - director → ME
  • 3
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 12 - director → ME
  • 4
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 13 - director → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 24 - director → ME
  • 6
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 15 - director → ME
  • 7
    MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 5 - director → ME
  • 8
    Hill House 1, Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 25 - director → ME
  • 9
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 16 - director → ME
  • 10
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 8 - director → ME
  • 11
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 6 - director → ME
  • 12
    HAIRDOOM LIMITED - 1980-12-31
    1 Churchill Place, London, England
    Corporate (6 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 22 - director → ME
  • 13
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 17 - director → ME
  • 14
    MERVEST (NO. 18) LIMITED - 1977-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 11 - director → ME
  • 15
    SCM PIA SCOTLAND GP LIMITED - 2013-02-12
    LOTHIAN SHELF (333) LIMITED - 2005-12-07
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (6 parents, 16 offsprings)
    Officer
    2008-10-20 ~ 2015-10-28
    IIF 23 - director → ME
  • 16
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2008-10-20 ~ 2015-10-28
    IIF 3 - director → ME
  • 17
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2009-06-25 ~ 2015-10-28
    IIF 19 - director → ME
  • 18
    20-22 Wenlock Road, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-02-03 ~ 2021-06-28
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    1 Churchill Place, London, England
    Corporate (6 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 14 - director → ME
  • 20
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 18 - director → ME
  • 21
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    2006-12-05 ~ 2007-05-24
    IIF 10 - director → ME
  • 22
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 7 - director → ME
  • 23
    BARSHELFCO (TR NO.4) LIMITED - 1999-06-14
    MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
    BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
    BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
    BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
    1 Churchill Place, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-11-04 ~ 2015-10-28
    IIF 20 - director → ME
  • 24
    TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
    1 Churchill Place, London
    Corporate (7 parents)
    Officer
    2008-10-03 ~ 2015-10-28
    IIF 1 - director → ME
  • 25
    BARCLAYS NOMINEES (ALDERMANBURY) LIMITED - 2010-03-30
    1 Churchill Place, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-01-29 ~ 2015-10-28
    IIF 26 - director → ME
  • 26
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2015-06-19 ~ 2015-10-12
    IIF 30 - llp-designated-member → ME
  • 27
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 4 - director → ME
  • 28
    BMI (NO.3) LIMITED - 2014-10-02
    DANNYWELANT LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 9 - director → ME

qrcode

Privacy policy

© 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.