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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
    Mcallister, Mark
    Director born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Henry, Michael
    Finance Director born in July 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    GIANT GROUP LIMITED - now
    GIANT GROUP PLC
    - 2025-03-13
    INDEPENDENT GROUP PLC - 1998-09-28
    icon of address7th 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
    icon of calendar 2017-11-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Wahab, Marlini
    Financial Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ 2017-11-10
    OF - Secretary → CIF 0
  • 2
    Christofides, Artemis
    Individual
    Officer
    icon of calendar 2007-05-29 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 3
    Mr Mark Mcallister
    Born in December 1962
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-10
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 4
    Healy, Michael John
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2007-05-29 ~ 2007-10-05
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-05-29 ~ 2007-05-29
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2007-05-29 ~ 2007-05-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GIANT MANAGEMENT LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • GIANT MANAGEMENT LIMITED
    Info
    Registered number 06260808
    icon of address3 Harbour Exchange Square 3 Harbour Exchange Square, E14 9tq, London E14 9TQ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-29 and dissolved on 2019-03-05 (11 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.