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.
Mr Mark James Giles
Mr Mark James Giles
British born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 5, Amber Business Centre, Hill Top Road, Greenhill Lane, Riddings, Alfreton, DE55 4BR, England
IIF 2 Andrew James House, Bridge Road, Ashford, TN23 1BB, United Kingdom
IIF 3 Prospect House, 1 Prospect House, Pride Park, Derby, DE24 8HG
IIF 4 C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England
Mr Mark Giles
British born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 5 27, Kneesworth Street, Royston, Hertfordshire, SG8 5AB, England
Giles, Mark James
British company director born in May 1967Resident in England
Registered addresses and corresponding companiesGiles, Mark James
British director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 5, Amber Business Centre, Hill Top Road, Greenhill Lane, Riddings, Alfreton, DE55 4BR, England
IIF 10 IIF 11 Andrew James House, Bridge Road, Ashford, Kent, TN23 1BB, United Kingdom
IIF 12 C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England
IIF 13 Prospect House, 1 Prospect House, Pride Park, Derby, DE24 8HG
IIF 14 C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England
Giles, Mark
British director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 15 27, Kneesworth Street, Royston, Hertfordshire, SG8 5AB, England
- 1 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents)Officer
2006-10-31 ~ dissolvedIIF 6 - Director → ME - 2
ABBY GROUP LIMITED
- nowABBY COURIERS ELECTRIC VANS LIMITED - 2012-06-22ABBY RECRUITMENT LIMITED - 2023-04-14 Unit 5, Amber Business Centre Hill Top Road, Greenhill Lane, Riddings, Alfreton, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)9,191 GBP2021-03-31Officer 2009-10-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3 Prospect House, 1 Prospect House, Pride Park, DerbyLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)105,164 GBP2021-07-31Officer 2013-03-01 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4MARCUS HARRIS LIMITED - 2010-09-21 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents)Officer 2010-09-01 ~ dissolvedIIF 7 - Director → ME
- 5 Unit 5, Amber Business Centre Hill Top Road, Greenhill Lane, Riddings, Alfreton, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-05-31Officer 2015-05-12 ~ dissolvedIIF 9 - Director → ME
- 6 Andrew James House, Bridge Road, Ashford, Kent, United KingdomDissolved Corporate (2 parents)Officer 2019-02-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-02-27 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-03-31Officer 2019-03-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-03-01 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandDissolved Corporate (2 parents)Equity (Company account)-302,612 GBP2021-07-31Officer 2015-09-25 ~ dissolvedIIF 12 - Director → ME
- 9 C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-09-30Officer 2015-09-25 ~ dissolvedIIF 11 - Director → ME
- 10 27 Kneesworth Street, Royston, Hertfordshire, EnglandActive Corporate (2 parents)Officer 2025-07-17 ~ nowIIF 15 - Director → MEPerson with significant control 2025-07-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
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