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

Mr Alan James Giles

    Related profiles found in government register
  • Mr Alan James Giles
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tanglewood, Crowsley Road, Shiplake, Henley-on-thames, Oxon, RG9 3LE, United Kingdom

      IIF 1
  • Giles, Alan James
    British chief executive born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Giles, Alan James
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kings Orford 1, Queen Street, St. Philips, Bristol, Avon, BS2 0HQ

      IIF 8

    • icon of address Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

      IIF 9

    • icon of address Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

      IIF 10

    • icon of address Tanglewood, Crowsley Road, Shiplake, Oxfordshire, RG9 3LE

      IIF 11 IIF 12 IIF 13
  • Giles, Alan James
    British company executive born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Giles, Alan James
    British consultant born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36, Dene Road, Northwood, Middlesex, HA6 2DA, England

      IIF 32
  • Giles, Alan James
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Giles, Alan James
    British company executive born in June 1956

    Registered addresses and corresponding companies

    • icon of address Tanglewood, Crowsley Road, Shiplake, Henley On Thames, RG9 3LE

      IIF 56
  • Giles, Alan James

    Registered addresses and corresponding companies

    • icon of address Tanglewood, Crowsley Road, Shiplake, Henley-on-thames, Oxon, RG9 3LE, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 3
  • 1
    DE FACTO 1652 LIMITED - 2008-07-15
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-26 ~ dissolved
    IIF 50 - Director → ME
  • 2
    icon of address Tanglewood Crowsley Road, Shiplake, Henley-on-thames, Oxon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,848 GBP2024-06-30
    Officer
    icon of calendar 2016-06-16 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2016-06-16 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-16 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    DE FACTO 1629 LIMITED - 2008-05-28
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-26 ~ dissolved
    IIF 51 - Director → ME
Ceased 40
  • 1
    HMV LIMITED - 2015-06-30
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Liquidation Corporate
    Officer
    icon of calendar 2002-07-15 ~ 2006-09-28
    IIF 20 - Director → ME
  • 2
    icon of address 6 Bell Yard, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2013-11-21
    IIF 11 - Director → ME
  • 3
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 1998-09-28 ~ 2006-09-28
    IIF 15 - Director → ME
  • 4
    DO IT ALL LIMITED - 1993-07-24
    SPARROW-OWL LIMITED - 1990-08-15
    TRUSHELFCO (NO. 1611) LIMITED - 1990-07-16
    icon of address 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 19 - Director → ME
  • 5
    PAYLESS D.I.Y. LIMITED - 1993-07-24
    SPRIGTEAM LIMITED - 1986-04-28
    PEACOCK & VINNELL LIMITED - 1986-02-05
    icon of address 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 12 - Director → ME
  • 6
    FAT FACE GROUP LIMITED - 2011-06-24
    FAT HOLDINGS LIMITED - 2005-04-22
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2011-05-26
    IIF 41 - Director → ME
    icon of calendar 2010-01-20 ~ 2010-04-19
    IIF 42 - Director → ME
    icon of calendar 2006-10-02 ~ 2007-05-17
    IIF 52 - Director → ME
  • 7
    GAC NO.201 LIMITED - 2000-07-17
    icon of address Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-26 ~ 2011-05-26
    IIF 37 - Director → ME
    icon of calendar 2010-01-20 ~ 2010-04-19
    IIF 45 - Director → ME
  • 8
    icon of address Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2011-05-26
    IIF 38 - Director → ME
    icon of calendar 2010-01-20 ~ 2010-04-19
    IIF 44 - Director → ME
  • 9
    FAT LIMITED - 2005-04-22
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2011-05-26
    IIF 34 - Director → ME
    icon of calendar 2010-01-20 ~ 2010-04-19
    IIF 47 - Director → ME
    icon of calendar 2006-10-02 ~ 2007-05-17
    IIF 54 - Director → ME
  • 10
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2011-05-26
    IIF 39 - Director → ME
    icon of calendar 2010-01-20 ~ 2010-04-19
    IIF 46 - Director → ME
    icon of calendar 2006-10-02 ~ 2007-05-17
    IIF 53 - Director → ME
  • 11
    CREW HOLDCO 3 LIMITED - 2007-05-02
    DE FACTO 1472 LIMITED - 2007-03-16
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2011-05-26
    IIF 36 - Director → ME
    icon of calendar 2010-01-20 ~ 2010-04-19
    IIF 43 - Director → ME
  • 12
    CREW HOLDCO 2 LIMITED - 2007-05-02
    DE FACTO 1473 LIMITED - 2007-03-16
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2011-05-26
    IIF 40 - Director → ME
    icon of calendar 2010-01-20 ~ 2010-04-19
    IIF 48 - Director → ME
  • 13
    FATFACE GROUP LIMITED - 2014-05-13
    FAT FACE GROUP LIMITED - 2014-05-13
    FAT FACE WORLD LTD - 2011-08-04
    CREW HOLDCO 1 LIMITED - 2007-05-02
    DE FACTO 1474 LIMITED - 2007-03-16
    icon of address 25 Farringdon Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2007-05-17 ~ 2013-07-25
    IIF 35 - Director → ME
  • 14
    HATCHARDS UK LIMITED - 2011-02-24
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 1998-09-28 ~ 2006-09-28
    IIF 29 - Director → ME
  • 15
    FOXTONS GROUP LIMITED - 2013-08-16
    ADNAMS BBPM LIMITED - 2013-05-29
    icon of address Building One Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ 2023-05-09
    IIF 10 - Director → ME
  • 16
    HMV DIRECT LIMITED - 2007-11-21
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2002-07-15 ~ 2006-09-28
    IIF 18 - Director → ME
  • 17
    FINE RECORDINGS CLUB LIMITED - 2011-02-24
    WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
    SHERRATT & HUGHES LIMITED - 1990-02-28
    PRECIS ( 899 ) LIMITED - 1989-07-31
    icon of address 203-206 Piccadilly, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-11-09 ~ 2006-09-28
    IIF 4 - Director → ME
    icon of calendar 1993-02-01 ~ 1999-08-25
    IIF 21 - Director → ME
  • 18
    HMV SHOPS LIMITED - 2001-12-04
    RADIO RENTALS THAMESDOWN CABLE LIMITED - 1986-05-12
    CLEARVISION,LIMITED - 1983-06-17
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2002-07-15 ~ 2006-09-28
    IIF 22 - Director → ME
  • 19
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-27 ~ 2006-09-28
    IIF 3 - Director → ME
  • 20
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-30 ~ 2006-09-28
    IIF 6 - Director → ME
  • 21
    HMV MEDIA INVESTMENTS LIMITED - 2002-04-10
    WASTETOTAL LIMITED - 1999-03-19
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 1999-03-17 ~ 2006-09-28
    IIF 27 - Director → ME
  • 22
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2002-07-12 ~ 2006-09-28
    IIF 28 - Director → ME
  • 23
    icon of address Units 3 & 4, Donegall Arcade, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2006-09-28
    IIF 56 - Director → ME
  • 24
    MURRAY CALEDONIAN INVESTMENT TRUST PLC - 1984-08-10
    icon of address 1 George Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-17 ~ 2024-11-05
    IIF 33 - Director → ME
  • 25
    W.H. SMITH DO IT ALL LIMITED - 1993-07-24
    L.C.P. HOME IMPROVEMENTS LIMITED - 1978-12-31
    icon of address 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 16 - Director → ME
  • 26
    PAYLESS D.I.Y. LIMITED - 1986-04-28
    TUBBS BUILDING SUPPLIES LIMITED - 1985-12-10
    PAYLESS D.I.Y. LIMITED - 1985-07-01
    MARLEY HOMECARE LIMITED - 1983-01-01
    MARLEY RETAIL LIMITED - 1976-12-31
    icon of address 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 14 - Director → ME
  • 27
    icon of address Kings Orford 1 Queen Street, St. Philips, Bristol, Avon
    Liquidation Corporate
    Officer
    icon of calendar 2015-11-06 ~ 2022-03-01
    IIF 8 - Director → ME
  • 28
    HMV MUSIC LIMITED - 2013-04-30
    EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08
    THORN EMI HOME ELECTRONICS (UK) LIMITED - 1996-08-16
    HMV SHOPS LIMITED - 1986-04-28
    EMI RECORD SHOPS LIMITED - 1980-12-31
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-04-06 ~ 2006-09-28
    IIF 26 - Director → ME
  • 29
    HMV (IP) LIMITED - 2013-04-30
    HMV MEDIA (IP) LIMITED - 2002-04-10
    INNERWASTE LIMITED - 1999-03-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1999-03-17 ~ 2006-09-28
    IIF 30 - Director → ME
  • 30
    FOPP ENTERTAINMENTS LIMITED - 2013-04-30
    DILLONS LIMITED - 2007-08-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-09-28 ~ 2006-09-28
    IIF 24 - Director → ME
  • 31
    icon of address 36 Dene Road, Northwood, Middlesex, England
    Active Corporate (8 parents)
    Equity (Company account)
    108,564 GBP2024-12-31
    Officer
    icon of calendar 2019-01-01 ~ 2024-12-31
    IIF 32 - Director → ME
  • 32
    RENTOKIL INITIAL 2005 PLC - 2005-06-21
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2017-05-10
    IIF 9 - Director → ME
  • 33
    DAGGERMOOR LIMITED - 1978-12-31
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-04 ~ 2006-09-28
    IIF 7 - Director → ME
  • 34
    WH SMITH TRADING LIMITED - 2006-09-13
    W H SMITH LIMITED - 2000-01-19
    W.H.SMITH & SON LIMITED - 1988-01-01
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1998-03-27
    IIF 25 - Director → ME
  • 35
    WATERSTONE`S ACADEMIC BOOKSTORES LIMITED - 2012-02-22
    icon of address 203-206 Piccadilly, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-01-31 ~ 2006-09-28
    IIF 55 - Director → ME
  • 36
    WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01
    FINE RECORDINGS CLUB LIMITED - 1997-06-01
    icon of address 203-206 Piccadilly, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ 2006-09-28
    IIF 2 - Director → ME
    icon of calendar 1997-06-01 ~ 1999-08-25
    IIF 17 - Director → ME
  • 37
    WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
    HMV OVERSEAS LIMITED - 2011-02-24
    OTTAKAR'S LIMITED - 2008-08-19
    OTTAKAR'S PLC - 2006-10-03
    JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
    icon of address 203-206 Piccadilly, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ 2006-09-28
    IIF 5 - Director → ME
  • 38
    GREENBRIDGE RETAIL LIMITED - 2006-09-14
    WH SMITH PLC - 2006-08-30
    W H SMITH GROUP PLC - 2000-02-01
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1998-03-27
    IIF 23 - Director → ME
  • 39
    WILSON BOWDEN PLC - 2007-04-26
    WILSON-BOWDEN PLC - 1987-02-02
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (6 parents, 33 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2007-04-26
    IIF 13 - Director → ME
  • 40
    VIRGIN RETAIL LIMITED - 2007-09-19
    RAMPTREND LIMITED - 1988-04-18
    icon of address C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-01 ~ 1998-01-01
    IIF 31 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.