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.
Giles, John Edward
Giles, John Edward
British retired born in April 1942Resident in England
Registered addresses and corresponding companies
IIF 1
10 Westfields, Hazler Road, Church Stretton, Salop, SY6 7AF
Giles, Edward John
English accountant born in January 1957Resident in England
Registered addresses and corresponding companiesGiles, Edward John
English managing director born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 4 Hall Farm House, Charwelton Road, Preston Capes, Daventry, NN11 3TA, England
Giles, Edward John
English accountantRegistered addresses and corresponding companiesMr Edward John Giles
English born in January 1957Resident in England
Registered addresses and corresponding companies
- 1
EXTREMEGB LTD
- nowMIDLANDS CONSULTING LIMITED - 2001-02-26SAILGB LTD - 2004-08-20ABUNDO LTD - 2006-10-04 Prospect House 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents)Equity (Company account)499,329 GBP2022-12-31Officer
1996-09-27 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2 Hall Farm House Charwelton Road, Preston Capes, Daventry, EnglandActive Corporate (2 parents)Officer 2025-08-05 ~ nowIIF 4 - Director → MEPerson with significant control 2025-08-05 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
EXTREMEGB LTD
- nowMIDLANDS CONSULTING LIMITED - 2001-02-26SAILGB LTD - 2004-08-20ABUNDO LTD - 2006-10-04 Prospect House 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents)Equity (Company account)499,329 GBP2022-12-31Officer 1996-09-27 ~ 2006-10-18IIF 6 - Secretary → ME - 2 Engadine, 12 Westfields, Church Stretton, ShropshireActive Corporate (7 parents)Equity (Company account)603 GBP2025-01-31Officer 2006-09-25 ~ 2018-10-02IIF 1 - Director → ME
- 3
LUCULLUS LTD
- nowLUCULLUS (EE) LIMITED - 2001-03-29 Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonDissolved Corporate (3 parents)Equity (Company account)1,879,311 GBP2017-12-31Officer 2001-03-23 ~ 2003-04-26IIF 2 - Director → ME 2001-03-23 ~ 2003-04-26IIF 5 - Secretary → ME
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