The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Henry, Michael
    Finance Director born in July 1963
    Individual (24 offsprings)
    Officer
    2017-11-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcallister, Mark
    It Director born in December 1962
    Individual (34 offsprings)
    Officer
    2009-07-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    GIANT GROUP LIMITED - now
    GIANT GROUP PLC
    - 2025-03-13
    INDEPENDENT GROUP PLC - 1998-09-28
    7th Floor, 3 Harbour Exchange Square, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    116,246 GBP2023-05-31
    Person with significant control
    2017-11-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Wahab, Marlini
    Financial Accountant
    Individual (3 offsprings)
    Officer
    2009-07-28 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 2
    Healy, Michael
    Director born in September 1951
    Individual
    Officer
    2007-10-16 ~ 2009-07-15
    OF - Director → CIF 0
  • 3
    Christofides, Artemis
    Individual
    Officer
    2006-06-16 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 4
    Mcallister, Mark
    Director born in December 1962
    Individual (34 offsprings)
    Officer
    2006-06-16 ~ 2007-10-16
    OF - Director → CIF 0
    Mr Mark Mcallister
    Born in December 1962
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-06-16 ~ 2006-06-16
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-06-16 ~ 2006-06-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GIANT CONSULTANCY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GIANT CONSULTANCY LIMITED
    Info
    Registered number 05848342
    7th Floor 3 Harbour Exchange Square, London E14 9TQ
    Private Limited Company incorporated on 2006-06-16 and dissolved on 2020-09-22 (14 years 3 months). The company status is Dissolved.
    CIF 0
  • GIANT CONSULTANCY LIMITED
    S
    Registered number missing
    1 New Oxford Street, London, WC1A 1GG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    56b High Street, Haslemere, Surrey
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,347 GBP2023-12-31
    Officer
    2008-03-01 ~ 2008-06-17
    CIF 1 - Secretary → ME
  • 2
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,217 GBP2019-02-28
    Officer
    2006-08-01 ~ 2008-06-17
    CIF 3 - Secretary → ME
  • 3
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2007-01-01 ~ 2008-06-17
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.