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
- British born in October 1968
Miller, Simon
Resident in England
Registered addresses and corresponding companies7a, Onslow Croft, Leamington Spa, CV32 6SN, England
IIF 1 IIF 27a, Onslow Croft, Leamington Spa, CV32 6SN, United Kingdom
IIF 3 IIF 4Althorpe House, Althorpe Street, Leamington Spa, CV31 2AU, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)Millbrook, 7a Onslow Croft, Leamington Spa, Warwickshire, CV32 6SN, England
IIF 9
- British construction manager born in October 1968
Miller, Simon
Resident in England
Registered addresses and corresponding companies7a, Onslow Croft, Leamington Spa, Warwickshire, CV32 6SN, England
IIF 10
- British developer born in October 1968
Miller, Simon
Resident in England
Registered addresses and corresponding companies7, Clarendon Place, Leamington Spa, CV32 5QL, England
IIF 11
- British director born in October 1968
Miller, Simon
Resident in England
Registered addresses and corresponding companies - British marketing director born in October 1968
Miller, Simon
Resident in England
Registered addresses and corresponding companies7a, Onslow Croft, Leamington Spa, CV32 6SN, England
IIF 14
- British marketing exec born in October 1968
Miller, Simon
Resident in England
Registered addresses and corresponding companies7a, Onslow Croft, Leamington Spa, CV32 6SN, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)7a, Onslow Croft, Leamington Spa, Leamington Spa, Warwickshire, CV32 6SN, United Kingdom
IIF 19Althorpe House, Althorpe Street, Leamington Spa, CV31 2AU, United Kingdom
IIF 20Millbrook, Onslow Croft, Leamington Spa, Warwickshire, CV32 6SN, United Kingdom
IIF 21
- British none born in October 1968
Miller, Simon
Resident in England
Registered addresses and corresponding companiesMillbrook, 7a Onslow Croft, Leamington Spa, Warwickshire, CV32 6SN
IIF 22
- British sales & marketing consultant born in October 1968
Miller, Simon
Resident in England
Registered addresses and corresponding companiesMillbrook, 7a Onslow Croft, Leamington Spa, Warwickshire, CV32 6SN
IIF 23
- born in October 1968
Miller, Simon
Resident in England
Registered addresses and corresponding companies7a, Onslow Croft, Leamington Spa, Warwickshire, CV32 6SN, England
IIF 24
- British born in October 1968
Mr Simon Miller
Resident in England
Registered addresses and corresponding companies7, Clarendon Place, Leamington Spa, CV32 5QL, England
IIF 257a, Onslow Croft, Leamington Spa, CV32 6SN, England
IIF 26 IIF 27 IIF 287a, Onslow Croft, Leamington Spa, CV32 6SN, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)7a, Onslow Croft, Leamington Spa, Warwickshire, CV32 6SN, England
IIF 35Althorpe House, Althorpe Street, Leamington Spa, CV31 2AU, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)Millbrook, 7a Onslow Croft, Leamington Spa, Warwickshire, CV32 6SN, England
IIF 41Millbrook, Onslow Croft, Leamington Spa, CV32 6SN, United Kingdom
IIF 42
- Registered addresses and corresponding companies
Miller, Simon
7a, 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 20 - Director → MEPerson with significant control2020-08-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → 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 11 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 25 - 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 6 - Director → MEPerson with significant control2019-10-25 ~ nowIIF 38 - 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 18 - Director → MEPerson with significant control2020-09-25 ~ 2021-08-18IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - 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 17 - Director → MEPerson with significant control2017-03-09 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 8
KEYWORKS CONSTRUCTION LIMITED
06839404Warwick Corner, 42 Warwick Road, Kenilworth, WarwickshireDissolved Corporate (2 parents)Officer2009-03-06 ~ 2011-12-01IIF 12 - Director → ME - 9
KEYWORKS LIMITED
0376627642 Warwick Road, Kenilworth, WarwickshireDissolved Corporate (4 parents)Officer1999-05-07 ~ dissolvedIIF 23 - Director → ME - 10
KNIGHTS LANE (TIDDINGTON) DEVELOPMENT LIMITED
116399637 Clarendon Place, Leamington Spa, EnglandActive Corporate (1 parent)Officer2018-10-24 ~ nowIIF 4 - Director → MEPerson with significant control2018-10-24 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 11
LADC LIMITED
12743681Althorpe House, Althorpe Street, Leamington Spa, EnglandLiquidation Corporate (4 parents)Officer2020-08-05 ~ 2020-08-06IIF 14 - Director → ME - 12
MACKENZIE MILLER DEVELOPMENTS LIMITED
09840954Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2015-10-26 ~ 2018-08-21IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-23IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - 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 2 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 14
MILLTIME LLP
OC4417557a Onslow Croft, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2022-03-31 ~ dissolvedIIF 24 - LLP Designated Member → MEPerson with significant control2022-03-31 ~ dissolvedIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Right to surplus assets - More than 50% but less than 75% → OEIIF 35 - Right to appoint or remove members → 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 5 - Director → MEPerson with significant control2019-08-13 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 167 Clarendon Place, Leamington Spa, EnglandActive Corporate (3 parents)Officer2022-05-23 ~ nowIIF 1 - Director → MEPerson with significant control2022-05-23 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 177 Clarendon Place, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer2019-08-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-08-07 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 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 16 - Director → ME2018-03-23 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2018-03-23 ~ dissolvedIIF 29 - Has significant influence or control → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → 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 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - 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 8 - Director → MEPerson with significant control2019-04-26 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - 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 3 - Director → MEPerson with significant control2018-03-26 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 19 - Director → ME - 23
REGENCY SURVEY SERVICES LIMITED
11479997Althorpe House, Althorpe Street, Leamington Spa, United KingdomDissolved Corporate (1 parent)Officer2018-07-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-07-24 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 24
TUDOR HOUSE (DEVELOPMENT) LIMITED
11710195Althorpe House, Althorpe Street, Leamington Spa, United KingdomDissolved Corporate (1 parent)Officer2018-12-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-12-04 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
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