logo
explain how to read the page

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

Ilsley, Ian

    Related profiles found in government register
  • Ilsley, Ian
    British born in April 1949

    Resident in Monaco

    Registered addresses and corresponding companies

    • 4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England

      IIF 1

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 2

    • 1, Garrick House, Carrington Street, London, W1J 7AF, England

      IIF 3

    • 35 Alder Lodge, Stevenage Road, London, SW6 6NP, England

      IIF 4 IIF 5 IIF 6

    • 57 Rue Grimaldi, Monte Carlo, Mc 98000, Monaco

      IIF 7 IIF 8
  • Ilsley, Ian
    British accountant born in April 1949

    Resident in Monaco

    Registered addresses and corresponding companies

    • 1 Garrick House, Carrington Street, London, W1J 7AF

      IIF 9

    • 13th Floor, 110 Bishopsgate, London, EC2N 4AD, United Kingdom

      IIF 10
  • Ilsley, Ian
    British company director born in April 1949

    Resident in Monaco

    Registered addresses and corresponding companies
  • Ilsley, Ian
    British director born in April 1949

    Resident in Monaco

    Registered addresses and corresponding companies
  • Ilsley, Ian
    British none born in April 1949

    Resident in Monaco

    Registered addresses and corresponding companies

    • First Floor, 85 Great Portland Street, London, W1W 7LT

      IIF 19 IIF 20

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 21 IIF 22

    • 18, Hope Way, Oxford, Oxfordshire, OX2 9RZ

      IIF 23
  • Ian Ilsley
    British born in April 1949

    Resident in Monaco

    Registered addresses and corresponding companies

    • 4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England

      IIF 24
  • Ilsley, Ian
    British director

    Registered addresses and corresponding companies

    • 13th Floor, 110 Bishopsgate, London, EC2N 4AD, England

      IIF 25
  • Ilsley, Ian
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 26

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 27

    • 13th Floor, 110 Bishopsgate, London, EC2N 4AD, England

      IIF 28

    • 13th Floor, 110 Bishopsgate, London, EC2N 4AD, United Kingdom

      IIF 29

    • 35 Alder Lodge, Stevenage Road, London, SW6 6NP, England

      IIF 30
  • Ilsley, Ian
    British company director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13th Floor, 110 Bishopsgate, London, EC2N 4AD, United Kingdom

      IIF 31
  • Mr Ian Ilsley
    British born in April 1949

    Resident in Monaco

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 32

    • 35 Alder Lodge, Stevenage Road, London, SW6 6NP, England

      IIF 33 IIF 34

    • 51-53, Queen Street, Wolverhampton, WV1 1ES

      IIF 35
  • Ilsley, Ian

    Registered addresses and corresponding companies

    • 4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England

      IIF 36

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 37 IIF 38
  • Mr Ian Ilsley
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 39

    • 13th Floor, 110 Bishopsgate, London, EC2N 4AD, England

      IIF 40

    • 13th Floor, 110 Bishopsgate, London, EC2N 4AD, United Kingdom

      IIF 41

    • 35 Alder Lodge, Stevenage Road, London, SW6 6NP, England

      IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 14
  • 1
    35 Alder Lodge Stevenage Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,140 GBP2024-12-31
    Officer
    2016-12-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 2
    61 Bridge Street, Kington, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2018-07-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-10-29 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    VIGAN SECURITIES LIMITED - 2023-07-20
    35 Alder Lodge Stevenage Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2018-10-29 ~ now
    IIF 28 - Director → ME
  • 4
    35 Alder Lodge Stevenage Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,581 GBP2024-12-31
    Officer
    ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 5
    35 Alder Lodge Stevenage Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-12-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    70 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 10 - Director → ME
  • 7
    4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2022-06-28 ~ now
    IIF 1 - Director → ME
    2022-02-18 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 8
    13th Floor 110 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-30
    Officer
    2006-05-01 ~ dissolved
    IIF 14 - Director → ME
    2006-05-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 9
    S.T. FINANCE COMPANY (YACHTS) LIMITED - 2024-04-10
    07213512 LIMITED - 2021-07-06
    61 Bridge Street Bridge Street, Kington, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-04-06 ~ now
    IIF 3 - Director → ME
  • 10
    SALAMANGER WINES LIMITED - 2017-12-29
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    629 GBP2024-06-30
    Officer
    2017-06-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-06-11 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 11
    13th Floor 110 Bishopsgate, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -151,057 GBP2024-03-31
    Officer
    2017-03-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 12
    13th Floor 110 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    75,001 GBP2017-06-30
    Officer
    2006-06-06 ~ dissolved
    IIF 15 - Director → ME
  • 13
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-27 ~ now
    IIF 2 - Director → ME
  • 14
    35 Alder Lodge Stevenage Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1992-06-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 33 - Has significant influence or control as a member of a firm → OE
Ceased 17
  • 1
    Manor Cottage The Green, West Hanney, Wantage, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-12 ~ 2015-01-30
    IIF 9 - Director → ME
  • 2
    13th Floor 110 Bishopsgate, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,650 GBP2021-06-30
    Officer
    1998-06-15 ~ 2009-05-04
    IIF 13 - Director → ME
  • 3
    One Anchorage Avenue, Shrewsbury Business Park, Shrewsbury, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    64 Woodcock Hill, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,812 GBP2020-03-31
    Officer
    2017-11-01 ~ 2021-08-06
    IIF 21 - Director → ME
  • 5
    64 Woodcock Hill, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-01 ~ 2020-08-20
    IIF 20 - Director → ME
  • 6
    62 Edge Court, Durham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -172,717 GBP2020-03-31
    Officer
    2019-11-30 ~ 2020-08-20
    IIF 22 - Director → ME
  • 7
    VIGAN SECURITIES LIMITED - 2023-07-20
    35 Alder Lodge Stevenage Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2018-10-28 ~ 2023-07-20
    IIF 40 - Ownership of shares – 75% or more → OE
  • 8
    HALLCO 553 PLC - 2001-03-13
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,838 GBP2015-12-31
    Officer
    2001-04-20 ~ 2002-03-18
    IIF 7 - Director → ME
  • 9
    LONDON ASIA CAPITAL PLC - 2024-12-19
    NETVEST.COM PLC - 2002-12-10
    64 North Row, London, England
    Active Corporate (5 parents)
    Officer
    1999-06-15 ~ 2002-02-28
    IIF 11 - Director → ME
  • 10
    PRESTIGE PUBLISHING PLC - 2004-01-23
    PCO 151 LIMITED - 1996-09-09
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (2 parents)
    Officer
    2000-06-15 ~ 2002-03-11
    IIF 8 - Director → ME
  • 11
    The Old Forge 2 Bridge Street, Hadleigh, Ipswich
    Active Corporate (1 parent)
    Equity (Company account)
    -7,849 GBP2024-12-31
    Officer
    2000-11-01 ~ 2004-02-10
    IIF 18 - Director → ME
  • 12
    SANDERSON AND CROSSLEY LIMITED - 1997-10-21
    FPM HOLDINGS LIMITED - 1997-04-29
    21 Carmel Gardens, Darlington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    306 GBP2021-06-30
    Officer
    1997-11-09 ~ 1999-06-09
    IIF 12 - Director → ME
  • 13
    13th Floor 110 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    1997-12-22 ~ 2000-09-29
    IIF 16 - Director → ME
  • 14
    64 Woodcock Hill, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-01 ~ 2019-08-31
    IIF 23 - Director → ME
    2017-11-01 ~ 2020-08-20
    IIF 19 - Director → ME
  • 15
    TECHNOLOGY AND INTERNET PROPERTY SERVICES PLC - 2001-10-31
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2000-09-06 ~ 2002-07-05
    IIF 17 - Director → ME
  • 16
    ZAMARE MINERALS LIMITED - 2022-05-31
    71-75 Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    688,378 GBP2024-09-30
    Officer
    2018-09-29 ~ 2025-10-06
    IIF 31 - Director → ME
    2018-10-26 ~ 2025-10-06
    IIF 38 - Secretary → ME
  • 17
    ZAMARE MINERALS PLC - 2024-07-05
    ZAMARE MINERALS HOLDINGS PLC - 2022-05-31
    71-75 Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,282,778 GBP2024-09-30
    Officer
    2022-04-14 ~ 2025-10-06
    IIF 37 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.