logo
explain how to read the page

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

Giles, Charlotte

    Related profiles found in government register
  • Giles, Charlotte
    British company director born in January 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Northside House, Mount Pleasant, London, EN4 9EE, England

      IIF 1
    • icon of address Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, England

      IIF 2
  • Giles, Charlotte
    British director born in January 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 57-59, Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, England

      IIF 3
  • Giles, Charlotte Annabel
    British company director born in January 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8 Hillside Road, London, London, SW2 3HN, United Kingdom

      IIF 4
    • icon of address Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, England

      IIF 5
  • Miss Charlotte Giles
    British born in January 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 57-59, Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, England

      IIF 6
    • icon of address Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, England

      IIF 7
  • Miss Charlotte Annabel Giles
    British born in January 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8 Hillside Road, London, London, SW2 3HN, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2012-04-25 ~ dissolved
    IIF 5 - Director → ME
  • 2
    icon of address 57-59 Hatfield Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2019-08-21 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-08-21 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    POLLY POW POW LTD - 2025-01-06
    icon of address 8 Hillside Road, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -14,453 GBP2024-06-30
    Officer
    icon of calendar 2020-06-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-06-17 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 4
    TGCT LTD
    - now
    LONG TIME LINER LTD - 2015-10-01
    icon of address Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-17 ~ dissolved
    IIF 1 - Director → ME
Ceased 1
  • 1
    icon of address 98 Harley Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,866,269 GBP2023-04-30
    Officer
    icon of calendar 2014-06-23 ~ 2023-08-09
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-09
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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