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.
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John Christopher Giles
John Christopher Giles
British born in July 1946Resident in United Kingdom
Registered addresses and corresponding companiesGiles, John Christopher
British accountant born in July 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
106, Dumpton Park Drive, Ramsgate, Kent, CT11 8BA
Giles, John Christopher
British chartered accountant born in July 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 106, Dumpton Park Drive, Ramsgate, Kent, CT11 8BA
Giles, John Christopher
British chartered accountant born in July 1946Resident in England
Registered addresses and corresponding companiesGiles, John Christopher
born in July 1946Resident in England
Registered addresses and corresponding companies
IIF 8 58 Grove Park Terrace, Chiswick, London, W4 3QE
- 1CHOQS 291 LIMITED - 1997-01-08 106 Dumpton Park Drive, Ramsgate, KentCorporate (2 parents)Equity (Company account)4,128,942 GBP2023-06-30Officer
1997-01-16 ~ nowIIF 3 - director → MEPerson with significant control 2016-06-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
HILLIER ESTATES LIMITED
- nowBOURNE & HILLIER'S CREAMERIES LIMITED - 1994-04-07ROCHESTER DAIRIES,LIMITED - 1980-12-31 106 Dumpton Park Drive, Ramsgate, KentCorporate (2 parents)Equity (Company account)6,443,276 GBP2023-06-30Officer 1994-04-29 ~ nowIIF 4 - director → MEPerson with significant control 2017-03-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 1CLIENTS TRUSTEE COMPANY(THE) - 2010-06-08 C/o B & C Aassociates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved corporate (2 parents)Officer ~ 2010-04-30IIF 7 - director → ME
- 2
PANNELLS LLP
- nowPKF (UK) LLP - 2013-06-28 5 New Street Square, LondonCorporate (45 parents)Officer 2005-05-23 ~ 2010-11-05IIF 8 - llp-member → ME - 3BEALAW (221) LIMITED - 1988-11-16 31 Chertsey Street, Guildford, SurreyDissolved corporate (2 parents)Officer ~ 2008-04-24IIF 5 - director → ME
- 4BEALAW (222) LIMITED - 1988-11-07 31 Chertsey Street, Guildford, SurreyDissolved corporate (2 parents)Officer ~ 2008-04-24IIF 6 - director → ME
