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.
Miller, Simon
- Registered addresses and corresponding companies
Miller, Simon
7a, Onslow Croft, Leamington Spa, CV32 6SN, United Kingdom
IIF 1
- born in October 1968
Miller, Simon
Resident in England
Registered addresses and corresponding companies7a, Onslow Croft, Leamington Spa, Warwickshire, CV32 6SN, England
IIF 2
- British born in October 1968
Miller, Simon
Resident in England
Registered addresses and corresponding companies7, Clarendon Place, Leamington Spa, CV32 5QL, England
IIF 37a, Onslow Croft, Leamington Spa, CV32 6SN, England
IIF 4 IIF 5 IIF 67a, Onslow Croft, Leamington Spa, CV32 6SN, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)7a, Onslow Croft, Leamington Spa, Leamington Spa, Warwickshire, CV32 6SN, United Kingdom
IIF 137a, Onslow Croft, Leamington Spa, Warwickshire, CV32 6SN, England
IIF 14Althorpe House, Althorpe Street, Leamington Spa, CV31 2AU, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Millbrook, 7a Onslow Croft, Leamington Spa, Warwickshire, CV32 6SN
IIF 20 IIF 21 IIF 22Millbrook, 7a Onslow Croft, Leamington Spa, Warwickshire, CV32 6SN, England
IIF 23Millbrook, Onslow Croft, Leamington Spa, Warwickshire, CV32 6SN, United Kingdom
IIF 244, Parkfield Road, Rugby, Warwickshire, CV21 1EN
IIF 25
- British born in October 1968
Mr Simon Miller
Resident in England
Registered addresses and corresponding companies7, Clarendon Place, Leamington Spa, CV32 5QL, England
IIF 267a, Onslow Croft, Leamington Spa, CV32 6SN, England
IIF 27 IIF 28 IIF 297a, Onslow Croft, Leamington Spa, CV32 6SN, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)7a, Onslow Croft, Leamington Spa, Warwickshire, CV32 6SN, England
IIF 36Althorpe House, Althorpe Street, Leamington Spa, CV31 2AU, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)Millbrook, 7a Onslow Croft, Leamington Spa, Warwickshire, CV32 6SN, England
IIF 42Millbrook, Onslow Croft, Leamington Spa, CV32 6SN, United Kingdom
IIF 43
- 1
BABLAKE GARDENS DEVELOPMENT (COVENTRY) LIMITED
127981527 Clarendon Place, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer2020-08-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-08-06 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 2
BASEMENT (UK) LIMITED
05141103Warwick Corner, 42 Warwick Road, Kenilworth, WarwickshireDissolved Corporate (6 parents)Officer2004-10-18 ~ dissolvedIIF 22 - Director → ME - 3
- 4
COMMUNITY HOUSING DEVELOPMENTS (MIDLANDS) CIC
124782097 Clarendon Place, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer2020-02-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OE - 5
DC TIDDINGTON MANAGEMENT COMPANY LIMITED
122829477 Clarendon Place, Leamington Spa, EnglandActive Corporate (1 parent)Officer2019-10-25 ~ nowIIF 17 - Director → MEPerson with significant control2019-10-25 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 6
EQUESTRIAN AFFORDABLE HOUSING DEVELOPMENTS LIMITED
12905629Althorpe House, Althorpe Street, Leamington Spa, United KingdomDissolved Corporate (4 parents)Officer2020-09-25 ~ 2021-08-18IIF 12 - Director → MEPerson with significant control2020-09-25 ~ 2021-08-18IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GORGEOUS HOMEWARE LIMITED
106615667a Onslow Croft, Leamington Spa, United KingdomDissolved Corporate (1 parent)Officer2017-03-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-03-09 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 8
KEYWORKS CONSTRUCTION LIMITED
06839404Warwick Corner, 42 Warwick Road, Kenilworth, WarwickshireDissolved Corporate (2 parents)Officer2009-03-06 ~ 2011-12-01IIF 21 - Director → ME - 9
KEYWORKS LIMITED
0376627642 Warwick Road, Kenilworth, WarwickshireDissolved Corporate (4 parents)Officer1999-05-07 ~ dissolvedIIF 20 - Director → ME - 10
KNIGHTS LANE (TIDDINGTON) DEVELOPMENT LIMITED
116399637 Clarendon Place, Leamington Spa, EnglandActive Corporate (1 parent)Officer2018-10-24 ~ nowIIF 11 - Director → MEPerson with significant control2018-10-24 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 11
LADC LIMITED
12743681Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-02-25
Commencement of winding up on 2022-04-12
Conclusion of winding up on 2023-10-10Althorpe House, Althorpe Street, Leamington Spa, EnglandLiquidation Corporate (5 parents)Officer2020-08-05 ~ 2020-08-06IIF 4 - Director → ME - 12
MACKENZIE MILLER DEVELOPMENTS LIMITED
09840954Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2015-10-26 ~ 2018-08-21IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-23IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MIDLANDS PLASTERING AND RENDERING SERVICES LIMITED
118609657 Clarendon Place, Leamington Spa, EnglandActive Corporate (2 parents)Officer2021-01-01 ~ nowIIF 6 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 14
MILLTIME LLP
OC4417557a Onslow Croft, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2022-03-31 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2022-03-31 ~ dissolvedIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Right to appoint or remove members → OEIIF 36 - Right to surplus assets - More than 50% but less than 75% → OE - 15
REGENCY PROPERTY DEVELOPMENT INVESTMENT LIMITED
- 2020-11-10 12152868REGENCY COLLECTIVE INVESTMENT SCHEME LIMITED
- 2020-01-29 121528687 Clarendon Place, Leamington Spa, EnglandActive Corporate (1 parent)Officer2019-08-13 ~ nowIIF 16 - Director → MEPerson with significant control2019-08-13 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 167 Clarendon Place, Leamington Spa, EnglandActive Corporate (3 parents)Officer2022-05-23 ~ nowIIF 5 - Director → MEPerson with significant control2022-05-23 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 177 Clarendon Place, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer2019-08-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-08-07 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 18
REGENCY BUILD & DEVELOPMENT LIMITED
11112966Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-11 during the appointment or period of control
Due to be dissolved on 2024-02-01 during the appointment or period of controlThe Silverworks, 67-71 Northwood Street, Jewellery Quarter, BirminghamDissolved Corporate (3 parents)Officer2018-03-23 ~ dissolvedIIF 8 - Director → ME2018-03-23 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2018-03-23 ~ dissolvedIIF 30 - Has significant influence or control → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 19
REGENCY CONSTRUCTION LIMITED
08686707A.g.s. Consultancy (midlands), 4 Offices 1-2, First Floor, Court Street, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer2014-11-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 20
WARWICKSHIRE PROPERTY RENOVATIONS LIMITED
- 2020-11-13 119662307 Clarendon Place, Leamington Spa, EnglandActive Corporate (1 parent)Officer2019-04-26 ~ nowIIF 19 - Director → MEPerson with significant control2019-04-26 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
REGENCY HIRE LIMITED
112740217 Clarendon Place, Leamington Spa, EnglandActive Corporate (1 parent)Officer2018-03-26 ~ nowIIF 9 - Director → MEPerson with significant control2018-03-26 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 22
REGENCY MARKETING & ADMINISTRATION LIMITED
0976135597 Clarendon Street 97 Clarendon Street, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2015-09-03 ~ dissolvedIIF 13 - Director → ME - 23
REGENCY SURVEY SERVICES LIMITED
11479997Althorpe House, Althorpe Street, Leamington Spa, United KingdomDissolved Corporate (1 parent)Officer2018-07-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-07-24 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 24
TUDOR HOUSE (DEVELOPMENT) LIMITED
11710195Althorpe House, Althorpe Street, Leamington Spa, United KingdomDissolved Corporate (1 parent)Officer2018-12-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-12-04 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
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