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, Daniel
- British born in August 1974
Giles, Daniel
Resident in England
Registered addresses and corresponding companies10 Gressingham, 10 Gressingham, South Lakeland, 10 Gressingham, South Lakeland, Carnforth, LA6 1BH, United Kingdom
IIF 110 Gressingham, Borwick Lane, Dock Acres, Carnforth, LA6 1BH, England
IIF 2Richmond House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England
IIF 33rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 4Kemp House, 152 City Road, London, EC1V 2NX, England
IIF 5Cheshire House, Gorsey Lane, Widnes, WA8 0RP, United Kingdom
IIF 6 IIF 7 IIF 8
- British born in August 1974
Giles, Dan
Resident in England
Registered addresses and corresponding companies - English born in August 1974
Giles, Daniel
Resident in England
Registered addresses and corresponding companies - English consultant born in August 1974
Giles, Daniel
Resident in England
Registered addresses and corresponding companiesRegina Mills First Floor, Gibson Street, Bradford, BD3 9TR, England
IIF 13
- British born in August 1974Registered addresses and corresponding companies
Giles, Daniel
- British born in August 1974Registered addresses and corresponding companies
Giles, Dan
Stobart Stadium Halton, Lower House Lane, Widnes, Cheshire, WA8 7DZ
IIF 20
- British born in August 1974
Giles, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Giles, Daniel
- British born in August 1974
Mr Daniel Giles
Resident in England
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 26
- English born in August 1974
Mr Daniel Giles
Resident in England
Registered addresses and corresponding companies - British born in February 2001
Giles, Emily Samantha
Resident in England
Registered addresses and corresponding companies - British born in August 1974Registered addresses and corresponding companies
Daniel Giles
Bevan Hall, Bevan Hall, 1 Knowle Top Drive, Lightcliffe, Halifax, HX38SL, United Kingdom
IIF 31
- Registered addresses and corresponding companies
Giles, Daniel
- British born in August 1974
Mr Dan Giles
Resident in United Kingdom
Registered addresses and corresponding companies10, Borwick Lane, Dock Acres, Carnforth, LA6 1BH, England
IIF 36
- British born in August 1974
Mr Daniel Giles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 2001
Miss Emily Samantha Giles
Resident in England
Registered addresses and corresponding companies - British born in February 2001
Mr Daniel Giles
Resident in United Kingdom
Registered addresses and corresponding companies10 Gressingham, South Lakeland, Borwick Lane, Carnforth, LA6 1BH, United Kingdom
IIF 42
- 1
ARCHIPELAGO BPO LIMITED
15990429Richmond House Lawnswood Business Park, Redvers Close, Leeds, EnglandActive Corporate (3 parents)Officer2025-08-01 ~ nowIIF 3 - Director → ME - 2
ASSIST EDUCATION LIMITED
05363980Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-02
Dissolved on 2013-08-23Purnells, Trewoon Poldhu Cove, Mullion, Nr Helston, CornwallDissolved Corporate (6 parents)Officer2005-02-14 ~ 2005-05-20IIF 14 - Director → ME2005-02-14 ~ 2011-02-01IIF 25 - Secretary → ME - 3Stobart Stadium Halton, Lower House Lane, Widnes, CheshireDissolved Corporate (4 parents)Officer2007-12-12 ~ dissolvedIIF 20 - Director → ME2005-11-29 ~ 2006-01-16IIF 15 - Director → ME2006-09-19 ~ 2007-12-12IIF 19 - Director → ME2006-09-12 ~ 2007-01-01IIF 24 - Secretary → ME
- 4
ASSIST MARKETING LTD
16176206Flat 9 Marlborough Towers, 85 Marlborough Street, Leeds, EnglandDissolved Corporate (1 parent)Officer2025-01-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control2025-01-10 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 5
BEEPIO LTD
166440193rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2025-08-12 ~ nowIIF 4 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 6
- 7
CHASE WARWICK LIMITED
08682197Lowry House, 17 Marble Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2013-09-09 ~ dissolvedIIF 8 - Director → ME - 8
DASMA SERVICES LIMITED
155370261st Floor Regina Mills, Laurel Street, Bradford, United KingdomActive Corporate (3 parents)Officer2025-08-01 ~ nowIIF 11 - Director → ME - 9
EMCORP LTD
1062524410 Gressingham 10 Gressingham, South Lakeland, Carnforth, EnglandDissolved Corporate (1 parent)Officer2017-02-17 ~ dissolvedIIF 29 - Director → ME2020-04-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-02-17 ~ 2021-03-24IIF 42 - Ownership of shares – 75% or more → OE2021-03-24 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 10EW15400406 LIMITED - now
EASTWEST BPO LIMITED
- 2025-09-11 15400406Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Officer2024-01-09 ~ 2025-08-26IIF 13 - Director → MEPerson with significant control2024-01-09 ~ 2025-08-26IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 11
- 12
IG CORPORATION LIMITED
06900680The Old County Police Station Newhey Road, Milnrow, Rochdale, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2009-05-11 ~ dissolvedIIF 18 - Director → ME - 13
JCP ELECTRICAL MECHANICAL SERVICES LTD
1165116610 Gressingham South Lakeland Leisure, Borwick Lane, Carnforth, EnglandActive Corporate (5 parents)Officer2021-11-01 ~ nowIIF 2 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 14
LGW CONSULTANCY LTD
1214617122 Dale Street, Todmorden, EnglandActive Corporate (3 parents)Officer2023-04-21 ~ 2024-08-04IIF 21 - Director → MEPerson with significant control2023-04-21 ~ 2024-08-04IIF 37 - Has significant influence or control → OE - 15
MAYTWENTYTWO LTD
159909502 Birksland Sreet, Bradford, West Yorkshire, EnglandActive Corporate (3 parents)Officer2024-10-01 ~ nowIIF 23 - Director → ME2024-10-01 ~ nowIIF 32 - Secretary → MEPerson with significant control2024-10-01 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 16MOUNTSTEAD COMMS LIMITED - nowMOUNTSTEAD CONSULTANCY LIMITED - 2015-04-02
ASSIST MOTOR MANAGEMENT LIMITED
- 2013-07-22 07456339ASSIST EDUCATION AND ENTERPRISE LIMITED
- 2011-03-08 0745633946 Smalewell Road, Pudsey, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2010-12-01 ~ 2013-06-28IIF 7 - Director → ME2010-12-01 ~ 2013-06-28IIF 34 - Secretary → ME - 17
NEXUS ADMINISTRATION LIMITED
08381603C/o Sloan & Co Granite Buildings, 6 Stanley Street, LiverpoolDissolved Corporate (1 parent)Officer2013-01-30 ~ dissolvedIIF 10 - Director → ME - 18
NEXUS REMUNERATION LIMITED
08381533C/o Sloan & Co Granite Buildings, 6 Stanley Street, LiverpoolDissolved Corporate (1 parent)Officer2013-01-30 ~ dissolvedIIF 9 - Director → ME - 19
NUTRIGOOD LTD
1412543760 Regency Park, Widnes, EnglandActive Corporate (1 parent)Officer2022-05-23 ~ nowIIF 30 - Director → MEPerson with significant control2022-05-23 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 20PARKVALE COMM LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-04-27
Conclusion of winding up on 2017-07-13
Dissolved on 2019-05-09PARKVALE ADMINISTRATION LIMITED - 2015-03-20Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-03-05CHEMICAL & TECHNICAL SERVICES PERSONNEL LTD - 2013-08-09PARKVALE ADMINISTRATION LIMITED - 2013-08-08ASSIST EDUCATION AND TRAINING LIMITED
- 2013-07-04 06945494ASSIST LEGAL SERVICES LIMITED
- 2011-01-13 06945494ASSIST EDUCATION AND TRAINING LIMITED
- 2010-03-30 0694549432 Park Road, Moorends, Doncaster, South YorkshireDissolved Corporate (9 parents)Officer2010-03-02 ~ 2013-06-28IIF 6 - Director → ME2010-01-01 ~ 2013-06-28IIF 35 - Secretary → ME - 21
THE ASSIST PACK COMPANY LIMITED
06920221145-157 St Johns Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-06-01 ~ 2009-06-01IIF 17 - Director → ME - 22Regina Mills 1st Floor, Regina Mills, Gibson Street, Bradford, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-02-17 ~ 2025-05-21IIF 12 - Director → MEPerson with significant control2024-02-17 ~ 2025-05-21IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 23Nova Sage Chambers Po Box 4389, Road Town, Tortola, British Virgin Islands, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2011-01-20 ~ nowIIF 31 - Ownership of shares - More than 25% → OEIIF 31 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
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