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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richell, Giles

    Related profiles found in government register
  • Richell, Giles
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Barton Windows Ltd, 18 Brigg Road, Barton-upon-humber, DN18 5DH, England

      IIF 1 IIF 2

    • 11, Laura Place, Bath, Somerset, BA2 4BL, England

      IIF 3

    • Howard Yarnold Windows & Doors Ltd, Birkdale Avenue, Birmingham, B29 6UB, England

      IIF 4

    • Howard Yarnold Windows & Doors Ltd, Unit 1 Birkdale Avenue, Birmingham, B29 6UB, England

      IIF 5

    • Style House, 14 Eldon Place, Bradford, BD1 3AZ

      IIF 6

    • Style House, 14 Eldon Place, Bradford, West Yorkshire, BD1 3AZ, England

      IIF 7

    • Style House, Eldon Place, Bradford, BD1 3AZ, England

      IIF 8

    • Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF

      IIF 9

    • Oakland Glass Ltd, Bretfield Court, Dewsbury, WF12 9BG, England

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15 IIF 16 IIF 17

    • The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE

      IIF 18

    • Suite 5 2nd Floor, Bulman House, Regent Centre, Gosforth, NE3 3LS

      IIF 19

    • 125, Main Street, Garforth, Leeds, LS25 1AF, England

      IIF 20

    • Lotherton Park Farmhouse, Copley Lane, Aberford, Leeds, LS25 3ED

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29

    • 2nd Floor Abbey House 32, Booth Street, Manchester, M2 4AB

      IIF 30 IIF 31

    • 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB

      IIF 32

    • Landmark, St Peter's Square, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 33

    • C/o Square One Law Llp, Anson House, Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 34

    • 7, Ash Tree Gardens, Appleton Roebuck, York, YO23 7BR, England

      IIF 35
  • Richell, Giles
    British group chief executive officer born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Snape Lane, Harworth, Doncaster, DN11 7NE

      IIF 36
  • Mr Giles Richell
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Howard Yarnold Windows & Doors Ltd, Birkdale Avenue, Birmingham, B29 6UB, England

      IIF 37

    • Howard Yarnold Windows & Doors Ltd, Unit 1 Birkdale Avenue, Birmingham, B29 6UB, England

      IIF 38

    • Oakland Glass Ltd, Bretfield Court, Dewsbury, WF12 9BG, England

      IIF 39

    • 125, Main Street, Garforth, Leeds, LS25 1AF, England

      IIF 40

    • C/o Square One Law Llp, Anson House, Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 41

    • 7, Ash Tree Gardens, Appleton Roebuck, York, YO23 7BR, England

      IIF 42
child relation
Offspring entities and appointments 34
  • 1
    BARTON WINDOWS LIMITED
    02036377
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-22 during the appointment or period of control
    2nd Floor Abbey House 32 Booth Street, Manchester
    Liquidation Corporate (26 parents)
    Officer
    2022-11-01 ~ 2024-02-27
    IIF 1 - Director → ME
    2024-05-06 ~ now
    IIF 30 - Director → ME
  • 2
    EMINOX LIMITED
    01349209
    The Old Court House, 24 Market Street, Gainsborough, Lincolnshire
    Active Corporate (36 parents)
    Officer
    2015-12-02 ~ 2016-12-12
    IIF 18 - Director → ME
  • 3
    EURAMAX SOLUTIONS LIMITED
    - now 00485331
    Insolvency (Case 1) In administration
    Administration started on 2024-02-22 during the appointment or period of control
    Administration ended on 2026-02-20 during the appointment or period of control
    ELLBEE LIMITED - 2014-06-26
    ALUMAX ELLBEE LIMITED - 1996-09-24
    ELLBEE LIMITED - 1994-09-19
    Landmark, St Peter's Square, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (38 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 33 - Director → ME
  • 4
    G R HOLDINGS 2024 LIMITED
    - now 14577735
    MGI GROUP 4 LIMITED
    - 2024-09-04 14577735 14969086... (more)
    MGI 4 LIMITED
    - 2023-11-08 14577735
    Oakland Glass Ltd, Bretfield Court, Dewsbury, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-01-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2024-08-08 ~ dissolved
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    G R INVESTMENTS 2024 LIMITED
    - now 13359848
    MGI GROUP 3 LIMITED
    - 2024-08-29 13359848 14969086... (more)
    MODULAR GROUP INVESTMENTS 3 LIMITED
    - 2023-11-07 13359848 14969086... (more)
    Howard Yarnold Windows & Doors Ltd, Birkdale Avenue, Birmingham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2024-03-05
    IIF 2 - Director → ME
    2024-08-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2024-08-23 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    GLOBAL MP LTD. - now
    Insolvency (Case 1) In administration
    Administration started on 2014-07-01
    Administration ended on 2018-01-05
    ST IVES DIRECT BRADFORD LIMITED
    - 2013-11-27 00693401
    HUNTERS ARMLEY LIMITED - 2004-03-01
    HUNTERS ARMLEY HOLDINGS LIMITED - 1991-11-08
    3 Hardman Street, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2010-06-01 ~ 2012-06-30
    IIF 24 - Director → ME
  • 7
    H.P.A.S. LIMITED
    02777148
    Insolvency (Case 1) In administration
    Administration started on 2023-10-30
    C/o Interpath Ltd, 10th Floor, Marsden Street, Manchester
    In Administration Corporate (28 parents)
    Officer
    2018-08-03 ~ 2019-03-04
    IIF 6 - Director → ME
  • 8
    HOWARD YARNOLD (WINDOWS AND DOORS) LTD
    07204254
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-17 during the appointment or period of control
    2nd Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (13 parents)
    Officer
    2024-01-16 ~ now
    IIF 31 - Director → ME
  • 9
    ICONVERSIONS LIMITED
    12145503
    125 Main Street, Garforth, Leeds, England
    Active Corporate (1 parent)
    Officer
    2019-08-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 10
    MGI GROUP 10 LIMITED
    15018788 12646385... (more)
    Oakland Glass Ltd, Bretfield Court, Dewsbury, England
    Dissolved Corporate (3 parents)
    Officer
    2023-07-21 ~ dissolved
    IIF 14 - Director → ME
  • 11
    MGI GROUP 2 LIMITED
    - now 12968813 14969086... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-04-03 during the appointment or period of control
    Commencement of winding up on 2024-06-04 during the appointment or period of control
    MODULAR GROUP INVESTMENTS 2 LIMITED
    - 2023-11-07 12968813 14969086... (more)
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 19 - Director → ME
  • 12
    MGI GROUP 5 LIMITED
    - now 14938982 14969086... (more)
    MODULAR GROUP INVESTMENTS 5 LIMITED
    - 2023-11-07 14938982 14969086... (more)
    Oakland Glass Ltd, Bretfield Court, Dewsbury, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-15 ~ dissolved
    IIF 15 - Director → ME
  • 13
    MGI GROUP 6 LIMITED
    - now 14939069 14969086... (more)
    MODULAR GROUP INVESTMENTS 6 LIMITED
    - 2023-11-07 14939069 14969086... (more)
    Oakland Glass Ltd, Bretfield Court, Dewsbury, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-15 ~ dissolved
    IIF 11 - Director → ME
  • 14
    MGI GROUP 7 LIMITED
    - now 14969086 12968813... (more)
    MODULAR GROUP INVESTMENTS 7 LIMITED
    - 2023-11-07 14969086 14938982... (more)
    Oakland Glass Ltd, Bretfield Court, Dewsbury, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-29 ~ dissolved
    IIF 12 - Director → ME
  • 15
    MGI GROUP 8 LIMITED
    14985133 14969086... (more)
    Oakland Glass Ltd, Bretfield Court, Dewsbury, England
    Dissolved Corporate (3 parents)
    Officer
    2023-07-06 ~ dissolved
    IIF 16 - Director → ME
  • 16
    MGI GROUP 9 LIMITED
    14994509 14969086... (more)
    Howard Yarnold Windows & Doors Ltd, Unit 1 Birkdale Avenue, Birmingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-07-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-08-23 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 17
    NORTHFIELDS KELVINSIDE LTD
    12464739
    Unit 1 Birkdale Avenue, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-16 ~ now
    IIF 3 - Director → ME
  • 18
    OAKLAND GLASS HOLDINGS LTD
    14353767
    Oakland Glass Ltd, Bretfield Court, Dewsbury, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2023-02-08 ~ dissolved
    IIF 10 - Director → ME
  • 19
    OAKLAND GLASS LIMITED
    - now 02036622
    Insolvency (Case 1) Administration order
    Administration started on 2003-06-11
    Administration discharged on 2004-07-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-06-30
    Date of completion or termination of CVA on 2005-11-24
    Insolvency (Case 3) In administration
    Administration started on 2024-10-09 during the appointment or period of control
    Administration ended on 2025-10-09 during the appointment or period of control
    OAKLAND PROPERTIES LIMITED - 1997-12-22
    C/o Frp Advisory Trading Limited, 4th Floor, Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2023-02-08 ~ dissolved
    IIF 32 - Director → ME
  • 20
    OTTER CONTROLS LIMITED
    00406954
    Tongue Lane Industrial Estate Dew Pond Lane, Fairfield, Buxton, Derbyshire
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2013-01-22 ~ 2014-06-30
    IIF 9 - Director → ME
  • 21
    RAPID PVCU SYSTEMS LIMITED
    06854860
    Unit 7 Snape Lane, Harworth, Doncaster, England
    Active Corporate (14 parents)
    Officer
    2022-11-01 ~ 2024-08-09
    IIF 36 - Director → ME
  • 22
    RPS GROUP HOLDINGS LIMITED - now
    MGI GROUP 1 LIMITED
    - 2024-08-13 12646385 14939069... (more)
    MODULAR GROUP INVESTMENTS LIMITED
    - 2023-11-07 12646385 14938982... (more)
    MG INVESTMENT GROUP 1 LIMITED - 2020-07-14
    Unit 7 Snape Lane, Harworth, Doncaster, South Yorkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2024-08-09
    IIF 17 - Director → ME
  • 23
    SAFEGLAZE (MILNROW) LTD
    - now 07594200
    ROBERT COBURN LTD - 2013-06-07
    Style House, Eldon Place, Bradford, England
    Dissolved Corporate (6 parents)
    Officer
    2018-06-27 ~ 2019-03-04
    IIF 8 - Director → ME
  • 24
    SAFESTYLE UK PLC
    FC031721 03305676
    47 Esplainade, St Helier, Jersey
    Active Corporate (15 parents)
    Officer
    2017-02-13 ~ 2019-03-05
    IIF 7 - Director → ME
  • 25
    SE-TEK LIMITED
    13398834
    Insolvency (Case 1) In administration
    Administration started on 2022-07-01 during the appointment or period of control
    Administration ended on 2024-06-26 during the appointment or period of control
    Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    SELIG SERVICES LTD
    15996341
    125 Main Street Main Street, Garforth, Leeds, England
    Active Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 27
    ST IVES BLACKBURN LIMITED
    - now 01396772 02435634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-28
    Dissolved on 2022-10-05
    ST IVES MULTIMEDIA BLACKBURN LIMITED - 2004-08-02
    ST IVES MULTIMEDIA (BLACKBURN) LIMITED - 2000-02-07
    ST IVES MAILING LIMITED - 1997-01-23
    MAILCRAFT LIMITED - 1990-06-08
    WORDPLAY (TEXT PROCESSORS) LIMITED - 1990-04-12
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2010-06-01 ~ 2012-06-30
    IIF 25 - Director → ME
  • 28
    ST IVES DIRECT LEEDS LIMITED
    - now 03067683
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-16
    Dissolved on 2022-10-05
    ST IVES DIRECT MAIL LEEDS LIMITED - 2007-02-01
    RED LETTER LEEDS LTD - 2004-03-01
    RED LETTER BRADFORD LIMITED - 2002-05-10
    RED LETTER MARKETING SERVICES LIMITED - 2000-01-04
    THE MAILING SERVICES COMPANY LIMITED - 1995-08-30
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2010-06-01 ~ 2012-06-30
    IIF 29 - Director → ME
  • 29
    ST IVES DIRECT LIMITED
    - now 02451966
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-17
    Dissolved on 2017-08-05
    HUNTERS ARMLEY GROUP PLC - 2000-09-20
    SHARPFIRE LIMITED - 1992-11-26
    1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-06-01 ~ 2012-06-30
    IIF 22 - Director → ME
  • 30
    ST IVES WESTERHAM PRESS LTD
    - now 00483880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-16
    Dissolved on 2022-10-05
    WESTERHAM PRESS LIMITED - 2002-01-02
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2010-06-01 ~ 2012-06-30
    IIF 23 - Director → ME
  • 31
    WALSTEAD PETERBOROUGH LIMITED - now
    WYNDEHAM PETERBOROUGH LIMITED - 2018-12-11
    ST IVES PETERBOROUGH LIMITED
    - 2011-04-12 02261988
    ST IVES (PETERBOROUGH) LIMITED - 2000-02-07
    KINGFISHER WEB LTD. - 1993-08-02
    KINGFISHER WEB OFFSET LIMITED - 1989-12-01
    ASSETGIFT LIMITED - 1988-07-22
    18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (29 parents)
    Officer
    2010-06-01 ~ 2011-04-06
    IIF 21 - Director → ME
  • 32
    WALSTEAD ROCHE LIMITED - now
    WYNDEHAM ROCHE LIMITED - 2018-12-11
    ST IVES ROCHE LIMITED
    - 2011-04-12 00720976
    ST IVES (ROCHE) LIMITED - 2000-02-07
    ST.IVES PRINTING COMPANY LIMITED - 1993-08-02
    18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (29 parents)
    Officer
    2010-06-01 ~ 2011-04-06
    IIF 26 - Director → ME
  • 33
    WYNDEHAM PLYMOUTH LIMITED - now
    ST IVES PLYMOUTH LIMITED
    - 2011-04-12 00200363
    ST IVES (PLYMOUTH) LIMITED - 2000-02-07
    CHASE WEB LTD. - 1993-08-02
    CHASE WEB OFFSET LIMITED - 1989-12-01
    H.E.WARNE LIMITED - 1984-08-07
    18 Westside Centre London Road, Stanway, Colchester, England
    Dissolved Corporate (23 parents)
    Officer
    2010-06-01 ~ 2011-04-06
    IIF 28 - Director → ME
  • 34
    WYNDEHAM WEB LIMITED - now
    ST IVES WEB LIMITED
    - 2011-04-12 03717099
    18 Westside Centre London Road, Stanway, Colchester, England
    Dissolved Corporate (19 parents)
    Officer
    2010-06-01 ~ 2011-04-06
    IIF 27 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.