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 Liam David Giles

    Related profiles found in government register
  • Mr Liam David Giles
    British born in December 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • Henstaff Court, Llantrisant Road, Cardiff, CF72 8NG, United Kingdom

      IIF 1

    • Henstaff Court, Llantrisant Road, Groesfaen, Cardiff, CF72 8NG, Wales

      IIF 2

    • Pascoe House, 54 Bute Street, Cardiff, CF10 5AF, Wales

      IIF 3

    • Unit 3 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF, Wales

      IIF 4
  • Giles, Liam David
    British company director born in December 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • Henstaff Court, Llantrisant Road, Cardiff, CF72 8NG, United Kingdom

      IIF 5
  • Giles, Liam David
    British director born in December 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 25, Finchley Road, Cardiff, South Glamorgan, CF5 3AX, United Kingdom

      IIF 6

    • C/o Spindogs Ltd, Pascoe House, 54 Bute Street, Cardiff, CF10 5AF, United Kingdom

      IIF 7

    • Henstaff Court, Llantrisant Road, Groesfaen, Cardiff, CF72 8NG, Wales

      IIF 8

    • Pascoe House 54, Bute Street, Cardiff, CF10 5AF, United Kingdom

      IIF 9

    • Unit 3 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF, Wales

      IIF 10 IIF 11
  • Giles, Liam David
    British managing director born in December 1981

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Liam Gareth Giles
    English born in September 1991

    Resident in England

    Registered addresses and corresponding companies

    • 40 Prospect Street, Alfreton, DE55 7GY, England

      IIF 14

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 15 IIF 16
  • Mr Liam Giles
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF, United Kingdom

      IIF 17
  • Mr Liam Gareth Giles
    British born in September 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 162, Southwell Road East, Mansfield, NG21 0EH, United Kingdom

      IIF 18

    • 33 Churchgate House, Churgate, Retford, DN22 6PA, United Kingdom

      IIF 19
  • Mr Liam Giles
    British born in September 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Riddell Avenue, Langold, S81 9PP, United Kingdom

      IIF 20

    • 1, Dalestorth Street, Sutton-in-ashfield, NG17 4EW, United Kingdom

      IIF 21
  • Giles, Liam Gareth
    English director born in September 1991

    Resident in England

    Registered addresses and corresponding companies

    • 40 Prospect Street, Alfreton, DE55 7GY, England

      IIF 22

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 23 IIF 24
  • Giles, Liam
    British managing director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF, United Kingdom

      IIF 25
  • Giles, Liam Gareth

    Registered addresses and corresponding companies

    • 40 Prospect Street, Alfreton, DE55 7GY, England

      IIF 26

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 27 IIF 28
  • Giles, Liam Gareth
    British company director born in September 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

      IIF 29
  • Giles, Liam Gareth
    British director born in September 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 162, Southwell Road East, Mansfield, NG21 0EH, United Kingdom

      IIF 30

    • 33 Churchgate House, Churgate, Retford, DN22 6PA, United Kingdom

      IIF 31
  • Giles, Liam
    British director born in September 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Dalestorth Street, Sutton-in-ashfield, Nottinghamshire, NG17 4EW, United Kingdom

      IIF 32
  • Giles, Liam
    British managing director born in September 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Riddell Avenue, Langold, S81 9PP, United Kingdom

      IIF 33
  • Giles, Liam

    Registered addresses and corresponding companies

    • 22, Riddell Avenue, Langold, S81 9PP, United Kingdom

      IIF 34

    • 162, Southwell Road East, Mansfield, NG21 0EH, United Kingdom

      IIF 35

    • 33 Churchgate House, Churgate, Retford, DN22 6PA, United Kingdom

      IIF 36

    • 1, Dalestorth Street, Sutton-in-ashfield, Nottinghamshire, NG17 4EW, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 15
  • 1
    Henstaff Court Llantrisant Road, Groesfaen, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-06-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-04-26 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    C/o Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Corporate (2 parents)
    Equity (Company account)
    -10,158 GBP2021-09-30
    Officer
    2020-06-01 ~ now
    IIF 29 - director → ME
  • 4
    162 Southwell Road East, Mansfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-13 ~ dissolved
    IIF 30 - director → ME
    2020-06-13 ~ dissolved
    IIF 35 - secretary → ME
    Person with significant control
    2020-06-13 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    22 Riddell Avenue, Langold, United Kingdom
    Corporate (1 parent)
    Officer
    2019-04-11 ~ now
    IIF 33 - director → ME
    2019-04-11 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2019-04-11 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 3 Sovereign Quay, Havannah Street, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2025-03-13 ~ now
    IIF 11 - director → ME
  • 7
    22 Station Street, Kirkby-in-ashfield, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2023-01-23 ~ dissolved
    IIF 24 - director → ME
    2023-01-23 ~ dissolved
    IIF 27 - secretary → ME
    Person with significant control
    2023-01-23 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    33 Churchgate House Churgate, Retford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-11 ~ dissolved
    IIF 31 - director → ME
    2020-09-11 ~ dissolved
    IIF 36 - secretary → ME
    Person with significant control
    2020-09-11 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    Unit 3 Sovereign Quay, Havannah Street, Cardiff, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-03-14 ~ now
    IIF 25 - director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Unit 3 Sovereign Quay, Havannah Street, Cardiff, Wales
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    735,296 GBP2023-09-30
    Officer
    2009-09-30 ~ now
    IIF 6 - director → ME
  • 11
    40 Prospect Street, Alfreton, England
    Dissolved corporate (2 parents)
    Officer
    2022-08-24 ~ dissolved
    IIF 22 - director → ME
    2022-08-24 ~ dissolved
    IIF 26 - secretary → ME
    Person with significant control
    2022-08-24 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 12
    1 Dalestorth Street, Sutton-in-ashfield, Nottinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-07-13 ~ dissolved
    IIF 32 - director → ME
    2021-07-13 ~ dissolved
    IIF 37 - secretary → ME
    Person with significant control
    2021-07-13 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Unit 3 Sovereign Quay, Havannah Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2017-10-06 ~ now
    IIF 9 - director → ME
  • 14
    Spindogs, Havannah Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    -90,889 GBP2024-03-31
    Officer
    2022-10-03 ~ now
    IIF 10 - director → ME
  • 15
    C/o Spindogs Ltd, Unit 3 Sovereign House, Havannah Street, Cardiff, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2016-04-13 ~ dissolved
    IIF 7 - director → ME
Ceased 5
  • 1
    16 Museum Place, Cardiff
    Corporate (6 parents, 1 offspring)
    Officer
    2014-01-30 ~ 2020-11-27
    IIF 12 - director → ME
  • 2
    16 Museum Place, Cardiff
    Corporate (4 parents)
    Current Assets (Company account)
    121,977 GBP2019-03-31
    Officer
    2018-10-01 ~ 2020-11-27
    IIF 13 - director → ME
  • 3
    22 Station Street, Kirkby-in-ashfield, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    25 GBP2024-01-31
    Officer
    2023-01-04 ~ 2023-04-01
    IIF 23 - director → ME
    2023-01-04 ~ 2023-04-01
    IIF 28 - secretary → ME
    Person with significant control
    2023-01-04 ~ 2023-04-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    Unit 3 Sovereign Quay, Havannah Street, Cardiff, Wales
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    735,296 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2025-03-20
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Unit 3 Sovereign Quay, Havannah Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-10-31
    Person with significant control
    2017-10-06 ~ 2018-10-29
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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