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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

Giles, Alan James

child relation
Offspring entities and appointments 53
  • 1
    00872046 LIMITED
    - now 00872046
    HMV (UK) LIMITED - 1989-01-01
    HMV (UK) LIMITED - 1988-11-23
    RADIO RENTALS SOUTH WALES CABLE LIMITED - 1986-05-12
    RADIO RENTASET SERVICES LIMITED - 1983-06-24
    Liquidation Corporate (15 parents)
    Officer
    2002-07-15 ~ 2006-09-28
    IIF 38 - Director → ME
  • 2
    101 INVESTMENTS NOMINEES NO.2 LIMITED
    - now 06646335
    DE FACTO 1652 LIMITED - 2008-07-15
    Dissolved Corporate (15 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 20 - Director → ME
  • 3
    ALAN GILES CONSULTANCY LTD
    10234253
    Dissolved Corporate (2 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 19 - Director → ME
    2016-06-16 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2016-06-16 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    BOOK TOKENS LIMITED
    00379411
    Active Corporate (48 parents)
    Officer
    2007-09-27 ~ 2013-11-21
    IIF 29 - Director → ME
  • 5
    DILLONS UK LIMITED
    03040465
    Dissolved Corporate (29 parents)
    Officer
    1998-09-28 ~ 2006-09-28
    IIF 25 - Director → ME
  • 6
    DO IT ALL (HOLDINGS) LIMITED - now
    DO IT ALL LIMITED
    - 1993-07-24 02488208 01321576... (more)
    SPARROW-OWL LIMITED
    - 1990-08-15 02488208
    TRUSHELFCO (NO. 1611) LIMITED
    - 1990-07-16 02488208 02486611... (more)
    Dissolved Corporate (49 parents)
    Officer
    (before 1992-07-31) ~ 1992-09-30
    IIF 35 - Director → ME
  • 7
    DO IT ALL LIMITED - now
    PAYLESS D.I.Y. LIMITED
    - 1993-07-24 01977522 00543407... (more)
    SPRIGTEAM LIMITED
    - 1986-04-28 01977522
    PEACOCK & VINNELL LIMITED
    - 1986-02-05 01977522
    Dissolved Corporate (50 parents)
    Officer
    (before 1992-07-31) ~ 1992-09-30
    IIF 42 - Director → ME
  • 8
    FAT FACE FULHAM LIMITED - now
    FAT FACE GROUP LIMITED
    - 2011-06-24 05425282 06148029... (more)
    FAT HOLDINGS LIMITED - 2005-04-22
    Dissolved Corporate (18 parents)
    Officer
    2006-10-02 ~ 2007-05-17
    IIF 26 - Director → ME
    2010-01-20 ~ 2010-04-19
    IIF 11 - Director → ME
    2010-11-26 ~ 2011-05-26
    IIF 10 - Director → ME
  • 9
    FAT FACE HOLDINGS LIMITED
    - now 03906241
    GAC NO.201 LIMITED - 2000-07-17
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2010-04-19
    IIF 14 - Director → ME
    2010-11-26 ~ 2011-05-26
    IIF 6 - Director → ME
  • 10
    FAT FACE LIMITED
    02954734
    Active Corporate (31 parents)
    Officer
    2010-01-20 ~ 2010-04-19
    IIF 13 - Director → ME
    2010-11-26 ~ 2011-05-26
    IIF 7 - Director → ME
  • 11
    FAT FACE NEWCO 1 LIMITED
    - now 05425494 05430680
    FAT LIMITED - 2005-04-22
    Dissolved Corporate (18 parents)
    Officer
    2006-10-02 ~ 2007-05-17
    IIF 36 - Director → ME
    2010-11-26 ~ 2011-05-26
    IIF 3 - Director → ME
    2010-01-20 ~ 2010-04-19
    IIF 16 - Director → ME
  • 12
    FAT FACE NEWCO 2 LIMITED
    05430680 05425494
    Dissolved Corporate (18 parents)
    Officer
    2010-01-20 ~ 2010-04-19
    IIF 15 - Director → ME
    2006-10-02 ~ 2007-05-17
    IIF 32 - Director → ME
    2010-11-26 ~ 2011-05-26
    IIF 8 - Director → ME
  • 13
    FAT FACE WORLD BORROWINGS LTD
    - now 06148075 08873788
    CREW HOLDCO 3 LIMITED - 2007-05-02
    DE FACTO 1472 LIMITED - 2007-03-16
    Dissolved Corporate (19 parents)
    Officer
    2010-01-20 ~ 2010-04-19
    IIF 12 - Director → ME
    2010-11-26 ~ 2011-05-26
    IIF 5 - Director → ME
  • 14
    FAT FACE WORLD FINANCE LIMITED
    - now 06583690
    DE FACTO 1629 LIMITED - 2008-05-28
    Dissolved Corporate (13 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 21 - Director → ME
  • 15
    FAT FACE WORLD INVESTMENTS LTD
    - now 06148023
    CREW HOLDCO 2 LIMITED - 2007-05-02
    DE FACTO 1473 LIMITED - 2007-03-16
    Dissolved Corporate (19 parents)
    Officer
    2010-11-26 ~ 2011-05-26
    IIF 9 - Director → ME
    2010-01-20 ~ 2010-04-19
    IIF 17 - Director → ME
  • 16
    FATFACE GROUP LIMITED - now
    FATFACE GROUP PLC - 2014-08-11
    FAT FACE GROUP LIMITED
    - 2014-05-13 06148029 05425282
    FATFACE GROUP LIMITED - 2014-05-13
    FAT FACE WORLD LTD
    - 2011-08-04 06148029
    CREW HOLDCO 1 LIMITED - 2007-05-02
    DE FACTO 1474 LIMITED - 2007-03-16
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2013-07-25
    IIF 4 - Director → ME
  • 17
    FINE RECORDINGS CLUB LIMITED - now
    HATCHARDS UK LIMITED
    - 2011-02-24 03040478 02368576
    Dissolved Corporate (23 parents)
    Officer
    1998-09-28 ~ 2006-09-28
    IIF 59 - Director → ME
  • 18
    FOCUS DO IT ALL LIMITED - now
    DO IT YOURSELF (WORCESTER) LIMITED
    - 2004-01-27 00689294
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-07-31) ~ 1992-09-30
    IIF 55 - Director → ME
  • 19
    FOXTONS GROUP PLC
    - now 07108742 06054477
    FOXTONS GROUP LIMITED - 2013-08-16
    ADNAMS BBPM LIMITED - 2013-05-29
    Active Corporate (28 parents, 1 offspring)
    Officer
    2019-06-01 ~ 2023-05-09
    IIF 22 - Director → ME
  • 20
    GET CLOSER LIMITED - now
    HMV DIRECT LIMITED
    - 2007-11-21 03065164
    Dissolved Corporate (21 parents)
    Officer
    2002-07-15 ~ 2006-09-28
    IIF 33 - Director → ME
  • 21
    HATCHARDS UK LIMITED - now
    FINE RECORDINGS CLUB LIMITED
    - 2011-02-24 02368576 03040478... (more)
    WATERSTONE'S BOOKSELLERS LIMITED
    - 1997-06-01 02368576 NF003390... (more)
    SHERRATT & HUGHES LIMITED - 1990-02-28
    PRECIS ( 899 ) LIMITED - 1989-07-31
    Active Corporate (48 parents)
    Officer
    2001-11-09 ~ 2006-09-28
    IIF 41 - Director → ME
    1993-02-01 ~ 1999-08-25
    IIF 39 - Director → ME
  • 22
    HMV CARD SERVICES LIMITED
    - now 00635858
    HMV SHOPS LIMITED - 2001-12-04
    RADIO RENTALS THAMESDOWN CABLE LIMITED - 1986-05-12
    CLEARVISION,LIMITED - 1983-06-17
    Dissolved Corporate (14 parents)
    Officer
    2002-07-15 ~ 2006-09-28
    IIF 43 - Director → ME
  • 23
    HMV GROUP PLC
    - now 03412290 00411080
    HMV MEDIA GROUP PLC
    - 2002-04-10 03412290
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Dissolved Corporate (41 parents)
    Officer
    1998-03-27 ~ 2006-09-28
    IIF 34 - Director → ME
  • 24
    HMV GROUP SENIOR EXECUTIVE PENSION TRUSTEES LIMITED
    04498978
    Dissolved Corporate (9 parents)
    Officer
    2002-07-30 ~ 2006-09-28
    IIF 47 - Director → ME
  • 25
    HMV INVESTMENTS LIMITED
    - now 03702249
    HMV MEDIA INVESTMENTS LIMITED
    - 2002-04-10 03702249
    WASTETOTAL LIMITED
    - 1999-03-19 03702249
    Dissolved Corporate (14 parents)
    Officer
    1999-03-17 ~ 2006-09-28
    IIF 54 - Director → ME
  • 26
    HMV NORTHERN IRELAND LIMITED
    03233399 NF003326
    Dissolved Corporate (14 parents)
    Officer
    2002-07-12 ~ 2006-09-28
    IIF 57 - Director → ME
  • 27
    HMV NORTHERN IRELAND LIMITED
    NF003326 03233399
    Active Corporate (9 parents)
    Officer
    2002-07-12 ~ 2006-09-28
    IIF 66 - Director → ME
  • 28
    HMV RETAIL LIMITED
    - now 00411080
    HMV GROUP LIMITED - 2002-04-10
    HMV RETAIL INTERNATIONAL LIMITED - 1987-06-04
    TANSLEY & COOKE LIMITED - 1986-03-10
    Dissolved Corporate (23 parents)
    Officer
    2006-01-04 ~ 2006-09-28
    IIF 31 - Director → ME
  • 29
    MCCREADYS LIMITED
    - now 00371469
    VANTAGE HOME CENTRES (SCOTLAND) LIMITED
    - 1988-04-11 00371469
    SOUTHERN HARDWARE FACTORS,LIMITED
    - 1979-12-31 00371469
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-07-31) ~ 1992-09-30
    IIF 40 - Director → ME
  • 30
    MURRAY INCOME TRUST PLC
    - now SC012725
    MURRAY CALEDONIAN INVESTMENT TRUST PLC - 1984-08-10
    Active Corporate (36 parents)
    Officer
    2020-11-17 ~ 2024-11-05
    IIF 65 - Director → ME
  • 31
    PAUL MADELEY LIMITED
    - now 00285010
    HARRY SEEL LIMITED
    - 1978-12-31 00285010
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-07-31) ~ 1992-09-30
    IIF 37 - Director → ME
  • 32
    PAYLESS DEVELOPMENTS LIMITED
    01937616
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-07-31) ~ 1992-09-30
    IIF 46 - Director → ME
  • 33
    PAYLESS DIY LIMITED - now
    W.H. SMITH DO IT ALL LIMITED
    - 1993-07-24 00783953
    L.C.P. HOME IMPROVEMENTS LIMITED
    - 1978-12-31 00783953
    Dissolved Corporate (45 parents)
    Officer
    (before 1992-07-31) ~ 1992-09-30
    IIF 27 - Director → ME
  • 34
    PAYLESS PROPERTIES LIMITED
    - now 00543407
    PAYLESS D.I.Y. LIMITED
    - 1986-04-28 00543407 01977522... (more)
    TUBBS BUILDING SUPPLIES LIMITED
    - 1985-12-10 00543407
    PAYLESS D.I.Y. LIMITED
    - 1985-07-01 00543407 01977522... (more)
    MARLEY HOMECARE LIMITED
    - 1983-01-01 00543407
    MARLEY RETAIL LIMITED
    - 1976-12-31 00543407
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-07-31) ~ 1992-09-30
    IIF 24 - Director → ME
  • 35
    PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC
    03156676
    Liquidation Corporate (22 parents)
    Officer
    2015-11-06 ~ 2022-03-01
    IIF 1 - Director → ME
  • 36
    RECORD SHOP 2 LIMITED - now
    HMV MUSIC LIMITED
    - 2013-04-30 00229249
    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
    Dissolved Corporate (27 parents)
    Officer
    2000-04-06 ~ 2006-09-28
    IIF 52 - Director → ME
  • 37
    RECORD SHOP 3 LIMITED - now
    HMV (IP) LIMITED
    - 2013-04-30 03702240
    HMV MEDIA (IP) LIMITED
    - 2002-04-10 03702240
    INNERWASTE LIMITED
    - 1999-03-19 03702240
    Dissolved Corporate (18 parents)
    Officer
    1999-03-17 ~ 2006-09-28
    IIF 60 - Director → ME
  • 38
    RECORD SHOP 4 LIMITED - now
    FOPP ENTERTAINMENTS LIMITED - 2013-04-30
    DILLONS LIMITED
    - 2007-08-07 03040481
    Dissolved Corporate (27 parents)
    Officer
    1998-09-28 ~ 2006-09-28
    IIF 48 - Director → ME
  • 39
    REMUNERATION CONSULTANTS GROUP LIMITED
    07664125
    Active Corporate (32 parents)
    Officer
    2019-01-01 ~ 2024-12-31
    IIF 64 - Director → ME
  • 40
    RENTOKIL INITIAL PLC
    - now 05393279 00224814... (more)
    RENTOKIL INITIAL 2005 PLC - 2005-06-21
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2006-05-18 ~ 2017-05-10
    IIF 2 - Director → ME
  • 41
    REVOLVER RECORDS LIMITED
    - now 01370220
    DAGGERMOOR LIMITED - 1978-12-31
    Dissolved Corporate (23 parents)
    Officer
    2006-01-04 ~ 2006-09-28
    IIF 62 - Director → ME
  • 42
    SMITHS NEWS TRADING LIMITED - now
    WH SMITH TRADING LIMITED - 2006-09-13
    W H SMITH LIMITED
    - 2000-01-19 00237811 05202036... (more)
    W.H.SMITH & SON LIMITED - 1988-01-01
    Active Corporate (43 parents, 7 offsprings)
    Officer
    1995-11-01 ~ 1998-03-27
    IIF 51 - Director → ME
  • 43
    SOMERFIELD ESOP TRUSTEE LIMITED
    03220865
    Converted / Closed Corporate (22 parents)
    Officer
    1996-07-10 ~ 2004-09-08
    IIF 58 - Director → ME
  • 44
    SOMERFIELD LIMITED - now
    SOMERFIELD PLC
    - 2005-12-21 01162517 00244421... (more)
    SOMERFIELD TRADING GROUP LIMITED
    - 1996-06-07 01162517
    THE GATEWAY CORPORATION LIMITED - 1994-04-30
    DEE CORPORATION PLC(THE) - 1988-09-16
    LINFOOD HOLDINGS P.L.C. - 1983-09-22
    Converted / Closed Corporate (50 parents)
    Officer
    1996-06-06 ~ 2004-09-08
    IIF 53 - Director → ME
  • 45
    SUMMERHILL HEATING SERVICES LIMITED
    - now 01321576
    DO IT ALL LIMITED
    - 1990-08-15 01321576 02488208... (more)
    W.H. SMITH DO-IT-ALL CENTRES LIMITED
    - 1979-12-31 01321576
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-07-31) ~ 1992-09-30
    IIF 49 - Director → ME
  • 46
    TG JONES RETAIL HOLDINGS LIMITED - now
    WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30
    GREENBRIDGE RETAIL LIMITED - 2006-09-14
    WH SMITH PLC - 2006-08-30
    W H SMITH GROUP PLC
    - 2000-02-01 00471941 15367938
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    Active Corporate (51 parents, 7 offsprings)
    Officer
    1995-11-01 ~ 1998-03-27
    IIF 44 - Director → ME
  • 47
    WATERSTONE'S BOOKSELLERS LIMITED
    NF002993 NF003390... (more)
    Converted / Closed Corporate (3 parents)
    Officer
    1991-07-03 ~ now
    IIF 18 - Director → ME
  • 48
    WATERSTONE'S BOOKSELLERS LIMITED
    NF003390 02368576... (more)
    Converted / Closed Corporate (37 parents)
    Officer
    2006-04-04 ~ 2006-09-28
    IIF 23 - Director → ME
    1998-04-06 ~ 1999-08-25
    IIF 63 - Director → ME
  • 49
    WATERSTONES ACADEMIC BOOKSTORES LIMITED - now
    WATERSTONE`S ACADEMIC BOOKSTORES LIMITED
    - 2012-02-22 05346953
    Active Corporate (22 parents)
    Officer
    2005-01-31 ~ 2006-09-28
    IIF 50 - Director → ME
  • 50
    WATERSTONES BOOKSELLERS LIMITED - now
    WATERSTONE'S BOOKSELLERS LIMITED
    - 2012-03-01 00610095 02368576... (more)
    FINE RECORDINGS CLUB LIMITED
    - 1997-06-01 00610095 03040478... (more)
    Active Corporate (63 parents, 9 offsprings)
    Officer
    1997-06-01 ~ 1999-08-25
    IIF 30 - Director → ME
    2006-04-04 ~ 2006-09-28
    IIF 28 - Director → ME
  • 51
    WATERSTONES OVERSEAS LIMITED - now
    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 02133199 02448975
    JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2006-07-04 ~ 2006-09-28
    IIF 45 - Director → ME
  • 52
    WILSON BOWDEN LIMITED
    - now 02059194
    WILSON BOWDEN PLC
    - 2007-04-26 02059194
    WILSON-BOWDEN PLC - 1987-02-02
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    Active Corporate (35 parents, 33 offsprings)
    Officer
    2004-10-01 ~ 2007-04-26
    IIF 56 - Director → ME
  • 53
    ZAVVI RETAIL LIMITED - now
    VIRGIN RETAIL LIMITED
    - 2007-09-19 02224492 03061309... (more)
    RAMPTREND LIMITED - 1988-04-18
    Dissolved Corporate (29 parents)
    Officer
    1997-05-01 ~ 1998-01-01
    IIF 61 - Director → ME

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