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
- Registered addresses and corresponding companies
Giles, Daniel
- British Registered addresses and corresponding companies
Giles, Daniel
60 Regency Park, Widnes, WA8 9PH
IIF 5
- British stockbroker born in August 1974Registered addresses and corresponding companies
Giles, Daniel
53 Rodney Street, Liverpool, L1 9ER
IIF 6
- British manager born in August 1974
Giles, Dan
Resident in England
Registered addresses and corresponding companies - British born in August 1974
Giles, Daniel
Resident in England
Registered addresses and corresponding companies - British director 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 12
- British manager born in August 1974
Giles, Daniel
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 19
- 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 20
- British born in August 1974
Giles, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 2001
Giles, Emily Samantha
Resident in England
Registered addresses and corresponding companies60, Regency Park, Widnes, WA8 9PH, England
IIF 24
- British student born in February 2001
Giles, Emily Samantha
Resident in England
Registered addresses and corresponding companies60, Regency Park, Widnes, WA8 9PH, England
IIF 25
- English born in August 1974
Mr Daniel Giles
Resident in England
Registered addresses and corresponding companies - 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 28
- 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 29
- British born in February 2001
Miss Emily Samantha Giles
Resident in England
Registered addresses and corresponding companies - British born in August 1974
Mr Daniel Giles
Resident in United Kingdom
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 35
- 1
ARCHIPELAGO BPO LIMITED
15990429Richmond House Lawnswood Business Park, Redvers Close, Leeds, EnglandActive Corporate (3 parents)Officer2025-08-01 ~ nowIIF 10 - Director → ME - 2
ASSIST EDUCATION LIMITED
05363980Purnells, Trewoon Poldhu Cove, Mullion, Nr Helston, CornwallDissolved Corporate (4 parents)Officer2005-02-14 ~ 2005-05-20IIF 6 - Director → ME2005-02-14 ~ 2011-02-01IIF 5 - Secretary → ME - 3
ASSIST MARKETING LTD
16176206Flat 9 Marlborough Towers, 85 Marlborough Street, Leeds, EnglandActive Corporate (1 parent)Officer2025-01-10 ~ nowIIF 22 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 4
BEEPIO LTD
166440193rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2025-08-12 ~ nowIIF 11 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 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 - 5BEVAN GROVE LIMITED - now
TRUST SUPPORT SERVICES LIMITED
- 2014-04-22 07471760ASSIST SALES & MARKETING LIMITED
- 2013-07-18 07471760Kemp House, 152 City Road, LondonDissolved Corporate (3 parents)Officer2010-12-16 ~ 2014-01-29IIF 13 - Director → ME2010-12-16 ~ 2014-01-29IIF 2 - Secretary → ME - 6
CHASE WARWICK LIMITED
08682197Lowry House, 17 Marble Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2013-09-09 ~ dissolvedIIF 16 - Director → ME - 7
DASMA SERVICES LIMITED
155370261st Floor Regina Mills, Laurel Street, Bradford, United KingdomActive Corporate (3 parents)Officer2025-08-01 ~ nowIIF 17 - Director → ME - 8EASTWEST BPO LIMITED - now
EASTWEST BPO LIMITED
- 2025-09-11 15400406Regina Mills First Floor, Gibson Street, Bradford, EnglandActive Corporate (3 parents)Officer2024-01-09 ~ 2025-08-26IIF 19 - Director → MEPerson with significant control2024-01-09 ~ 2025-08-26IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 9
EMCORP LTD
1062524410 Gressingham 10 Gressingham, South Lakeland, Carnforth, EnglandDissolved Corporate (1 parent)Officer2017-02-17 ~ dissolvedIIF 25 - Director → ME2020-04-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-03-24 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE2017-02-17 ~ 2021-03-24IIF 35 - Ownership of shares – 75% or more → OE - 10
JCP ELECTRICAL MECHANICAL SERVICES LTD
1165116610 Gressingham South Lakeland Leisure, Borwick Lane, Carnforth, EnglandActive Corporate (5 parents)Officer2021-11-01 ~ nowIIF 9 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 11
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 32 - Has significant influence or control → OE - 12
MAYTWENTYTWO LTD
15990950128 City Road, London, United KingdomActive Corporate (3 parents)Officer2024-10-01 ~ nowIIF 23 - Director → ME2024-10-01 ~ nowIIF 1 - Secretary → MEPerson with significant control2024-10-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 13MOUNTSTEAD 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 15 - Director → ME2010-12-01 ~ 2013-06-28IIF 3 - Secretary → ME - 14
NEXUS ADMINISTRATION LIMITED
08381603C/o Sloan & Co Granite Buildings, 6 Stanley Street, LiverpoolDissolved Corporate (1 parent)Officer2013-01-30 ~ dissolvedIIF 8 - Director → ME - 15
NEXUS REMUNERATION LIMITED
08381533C/o Sloan & Co Granite Buildings, 6 Stanley Street, LiverpoolDissolved Corporate (1 parent)Officer2013-01-30 ~ dissolvedIIF 7 - Director → ME - 16
NUTRIGOOD LTD
1412543760 Regency Park, Widnes, EnglandActive Corporate (1 parent)Officer2022-05-23 ~ nowIIF 24 - Director → MEPerson with significant control2022-05-23 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 17PARKVALE COMM LIMITED - nowPARKVALE ADMINISTRATION LIMITED - 2015-03-20CHEMICAL & TECHNICAL SERVICES PERSONNEL LTD - 2013-08-09PARKVALE ADMINISTRATION LIMITED - 2013-08-08
ASSIST 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 (8 parents)Officer2010-03-02 ~ 2013-06-28IIF 14 - Director → ME2010-01-01 ~ 2013-06-28IIF 4 - Secretary → ME - 18Regina Mills 1st Floor, Regina Mills, Gibson Street, Bradford, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-02-17 ~ 2025-05-21IIF 18 - Director → MEPerson with significant control2024-02-17 ~ 2025-05-21IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 19Nova Sage Chambers Po Box 4389, Road Town, Tortola, British Virgin Islands, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2011-01-20 ~ nowIIF 20 - Ownership of shares - More than 25% → OEIIF 20 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
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