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

Marshall, Giles William

    Related profiles found in government register
  • Marshall, Giles William
    born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Michelin House 81, Fulham Road, London, SW3 6RD, United Kingdom

      IIF 1
  • Marshall, Giles William
    British company director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Marshall, Giles William
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Giles William
    British investment professional born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Michelin House, 81, Fulham Road, London, SW3 6RD, England

      IIF 10 IIF 11 IIF 12

    • Michelin House, 81, Fulham Road, London, SW3 6RD, Great Britain

      IIF 13
  • Marshall, Giles William
    British none born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom

      IIF 14
  • Marshall, Giles William
    British analyst born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Alwyne Road, London, N1 2HH, England

      IIF 15
  • Marshall, Giles William
    British company director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bregal Freshstream Llp, 3rd Floor Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 16
  • Marshall, Giles William
    British director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Alixpartners, 272 Bath Street, Glasgow, G2 4JR, Scotland

      IIF 17

    • 575-599, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England

      IIF 18

    • 14d, Pembridge Villas, London, W11 2SU, England

      IIF 19 IIF 20

    • 15 Golden Square, 2nd Floor, London, W1F 9JG, United Kingdom

      IIF 21 IIF 22

    • 2nd Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

      IIF 23

    • 5, New Street Square, London, EC4A 3TW, England

      IIF 24

    • Bregal Freshstream Llp, 3rd Floor Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 25

    • Lex House, C/o Hunter Boot Ltd, 17 Connaught Place, London, W2 2ES, England

      IIF 26 IIF 27

    • Michelin House, 81 Fulham Road, London, SW3 6RD, England

      IIF 28

    • Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Marshall, Giles William
    British investment management born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bignold Hall, Bignold Road, London, E7 0EX

      IIF 34
  • Marshall, Giles William
    British investment professional born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Golden Square, 2nd Floor, London, W1F 9JG, England

      IIF 35

    • 15 Golden Square, 2nd Floor, London, W1F 9JG, United Kingdom

      IIF 36

    • Michelin House, 81 Fulham Road, London, SW3 6RD

      IIF 37 IIF 38 IIF 39
child relation
Offspring entities and appointments
Active 8
  • 1
    Bignold Hall, Bignold Road, London
    Corporate (11 parents)
    Officer
    2018-02-08 ~ now
    IIF 34 - director → ME
  • 2
    GRESHAM HOUSE PLC - 2024-01-02
    GRESHAM HOUSE ESTATE PLC - 1982-09-15
    5 New Street Square, London, England
    Corporate (11 parents, 8 offsprings)
    Officer
    2023-12-20 ~ now
    IIF 24 - director → ME
  • 3
    15 Golden Square 2nd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2022-06-30
    Officer
    2020-06-04 ~ dissolved
    IIF 21 - director → ME
  • 4
    44 Esplanade, 3rd Floor, St Helier, Je4 9wg, Jersey
    Corporate (3 parents)
    Officer
    2024-09-24 ~ now
    IIF 23 - director → ME
  • 5
    15 Golden Square, 2nd Floor, London, England
    Corporate (4 parents)
    Officer
    2023-12-14 ~ now
    IIF 35 - director → ME
  • 6
    15 Golden Square 2nd Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-14 ~ now
    IIF 36 - director → ME
  • 7
    15 Golden Square, 2nd Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-11 ~ now
    IIF 22 - director → ME
  • 8
    Kastana, 1a Court Close, Kidlington, Oxon
    Dissolved corporate (4 parents)
    Equity (Company account)
    -28,196 GBP2022-07-31
    Officer
    2006-03-18 ~ dissolved
    IIF 15 - director → ME
Ceased 31
  • 1
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-08-09 ~ 2019-11-28
    IIF 18 - director → ME
  • 2
    1 Unit 1, Munro House, Munro Court, Mercers Row, Cambridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-02-08 ~ 2017-07-20
    IIF 19 - director → ME
  • 3
    1 Unit 1, Munro House, Munro Court, Mercers Row, Cambridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2015-09-23 ~ 2017-07-20
    IIF 20 - director → ME
  • 4
    ENGLEFIELD CAPITAL LLP - 2010-02-23
    ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
    20 Air Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2010-10-27 ~ 2014-04-01
    IIF 1 - llp-member → ME
  • 5
    GREYTHORN ACQUISITION LIMITED - 2007-12-31
    JACTAG ACQUISITION LIMITED - 2007-05-29
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2014-08-26 ~ 2015-10-22
    IIF 12 - director → ME
  • 6
    GREYTHORN GROUP FINANCE LIMITED - 2007-12-31
    7th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2015-10-22
    IIF 13 - director → ME
  • 7
    GREYTHORN GROUP HOLDINGS LIMITED - 2007-12-31
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-08-26 ~ 2015-10-22
    IIF 11 - director → ME
  • 8
    GREYTHORN GROUP LIMITED - 2007-12-31
    JACTAG HOLDINGS LIMITED - 2007-05-29
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2015-10-22
    IIF 10 - director → ME
  • 9
    Levens House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-03-22
    IIF 16 - director → ME
  • 10
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Corporate (5 parents)
    Officer
    2017-05-11 ~ 2019-11-29
    IIF 25 - director → ME
  • 11
    HUNTER BOOT LIMITED - 2023-06-14
    RYEWAY LIMITED - 2007-10-04
    C/o Alixpartners, 272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2021-01-01 ~ 2023-07-10
    IIF 17 - director → ME
  • 12
    DANWOOD CAPITAL I LIMITED - 2014-04-17
    GRESTY MIDCO LIMITED - 2008-05-09
    7th Floor 21 Lombard Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2016-02-25
    IIF 7 - director → ME
  • 13
    DANWOOD GROUP HOLDINGS LIMITED - 2017-04-25
    DANWOOD CAPITAL II LIMITED - 2014-04-17
    GRESTY BIDCO LIMITED - 2008-05-09
    7th Floor 21 Lombard Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-18 ~ 2016-02-25
    IIF 5 - director → ME
  • 14
    DANWOOD GROUP HOLDINGS LIMITED - 2014-04-17
    GRESTY EQUITYCO LIMITED - 2008-05-20
    Lex House, 17 Connaught Place, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-05-17 ~ 2016-02-25
    IIF 8 - director → ME
  • 15
    WOOLAMAI ACQUISITION LIMITED - 2014-04-03
    Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2013-06-24 ~ 2015-01-08
    IIF 31 - director → ME
  • 16
    WOOLAMAI GROUP UK LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-24 ~ 2015-01-08
    IIF 30 - director → ME
  • 17
    WOOLAMAI HOLDINGS (UK) LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-24 ~ 2015-01-06
    IIF 32 - director → ME
  • 18
    WOOLAMAI FINANCE LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-24 ~ 2015-01-08
    IIF 29 - director → ME
  • 19
    RECONOMY (HOLDINGS) LIMITED - 2012-08-08
    7th Floor 21 Lombard Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2015-09-29
    IIF 37 - director → ME
  • 20
    RECONOMY (FINANCE) LIMITED - 2012-08-08
    7th Floor 21 Lombard Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2015-09-29
    IIF 38 - director → ME
  • 21
    RECONOMY (ACQUISITION) LIMITED - 2012-08-08
    7th Floor 21 Lombard Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-31 ~ 2015-09-29
    IIF 39 - director → ME
  • 22
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-27 ~ 2016-02-25
    IIF 9 - director → ME
  • 23
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,000 GBP2023-10-31
    Officer
    2013-01-17 ~ 2016-02-25
    IIF 28 - director → ME
  • 24
    NOOSA ISG LIMITED - 2015-02-13
    RAINBOWHURST LIMITED - 2014-11-17
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Corporate (5 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2015-11-09
    IIF 14 - director → ME
  • 25
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Corporate (5 parents)
    Officer
    2013-09-03 ~ 2013-10-04
    IIF 33 - director → ME
  • 26
    LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-12-18 ~ 2016-02-25
    IIF 6 - director → ME
  • 27
    Satago Cottage, 360a Brighton Road, Croydon
    Corporate (2 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2023-07-07
    IIF 27 - director → ME
  • 28
    Lex House C/o Hunter Boot Ltd, 17 Connaught Place, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2023-07-07
    IIF 26 - director → ME
  • 29
    MANDALAY HOLDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Corporate (7 parents, 1 offspring)
    Officer
    2015-01-14 ~ 2015-11-25
    IIF 3 - director → ME
  • 30
    MANDALAY MIDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Corporate (7 parents, 1 offspring)
    Officer
    2015-01-14 ~ 2015-11-25
    IIF 2 - director → ME
  • 31
    WHITTAN BIDCO LIMITED - 2020-10-20
    MANDALAY BIDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Corporate (7 parents, 1 offspring)
    Officer
    2015-01-14 ~ 2015-11-25
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.