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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martyn David Giles

    Related profiles found in government register
  • Mr Martyn David Giles
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 1
  • Giles, Martyn David
    British commercial director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Spitalfields House, Tc Primera, 1st Floor Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 2
  • Giles, Martyn David
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 3

    • icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, TW8 8JF, United Kingdom

      IIF 4
  • Giles, Martyn David
    British operations director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Giles, Martyn David
    British operations directors born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 62
  • 1
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-05-27 ~ dissolved
    IIF 54 - Director → ME
  • 2
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-05-27 ~ dissolved
    IIF 44 - Director → ME
  • 3
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-05-27 ~ dissolved
    IIF 61 - Director → ME
  • 4
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,667 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 50 - Director → ME
  • 5
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,369,578 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 19 - Director → ME
  • 6
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,326 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 48 - Director → ME
  • 7
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -38,168 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 35 - Director → ME
  • 8
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 4 - Director → ME
  • 9
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,644,950 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 17 - Director → ME
  • 10
    icon of address C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, Canary Wharf, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    63,956,688 GBP2021-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 64 - Director → ME
  • 11
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-05-27 ~ dissolved
    IIF 30 - Director → ME
  • 12
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,201 GBP2020-12-31
    Officer
    icon of calendar 2021-05-27 ~ dissolved
    IIF 40 - Director → ME
  • 13
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-27 ~ dissolved
    IIF 7 - Director → ME
  • 14
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-27 ~ dissolved
    IIF 6 - Director → ME
  • 15
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-27 ~ dissolved
    IIF 16 - Director → ME
  • 16
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-27 ~ dissolved
    IIF 10 - Director → ME
  • 17
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -196,969 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 26 - Director → ME
  • 18
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,197,055 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 46 - Director → ME
  • 19
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    66,312 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 34 - Director → ME
  • 20
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    37,009 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 32 - Director → ME
  • 21
    ABILITY HOTELS (CARDIFF) LIMITED - 2007-07-20
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,802,996 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 15 - Director → ME
  • 22
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -925,908 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 49 - Director → ME
  • 23
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -340,811 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 42 - Director → ME
  • 24
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -280,722 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 39 - Director → ME
  • 25
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,401,827 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 27 - Director → ME
  • 26
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,592,416 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 31 - Director → ME
  • 27
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -9,950,456 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 23 - Director → ME
  • 28
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,554,282 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 3 - Director → ME
  • 29
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    869,365 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 56 - Director → ME
  • 30
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,389,670 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 57 - Director → ME
  • 31
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    195,816 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 41 - Director → ME
  • 32
    THE ABILITY GROUP LIMITED - 2015-10-09
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,874 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 52 - Director → ME
  • 33
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,466 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 24 - Director → ME
  • 34
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,097,948 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 21 - Director → ME
  • 35
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,508 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 28 - Director → ME
  • 36
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    805,309 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 25 - Director → ME
  • 37
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    124,713 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 62 - Director → ME
  • 38
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,924,764 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 29 - Director → ME
  • 39
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,329 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 22 - Director → ME
  • 40
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,519,597 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 18 - Director → ME
  • 41
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 43 - Director → ME
  • 42
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 53 - Director → ME
  • 43
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 59 - Director → ME
  • 44
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 38 - Director → ME
  • 45
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    106,651 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 8 - Director → ME
  • 46
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -207,539 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 55 - Director → ME
  • 47
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    126,134 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 33 - Director → ME
  • 48
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,597,602 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 58 - Director → ME
  • 49
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,410,287 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 37 - Director → ME
  • 50
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,088 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 51 - Director → ME
  • 51
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -53,914 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 60 - Director → ME
  • 52
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,640 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 47 - Director → ME
  • 53
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -212,627 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 36 - Director → ME
  • 54
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 71 - Director → ME
  • 55
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2021-05-27 ~ dissolved
    IIF 14 - Director → ME
  • 56
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2021-05-27 ~ dissolved
    IIF 12 - Director → ME
  • 57
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2021-05-27 ~ dissolved
    IIF 13 - Director → ME
  • 58
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2021-05-27 ~ dissolved
    IIF 63 - Director → ME
  • 59
    MODELE ESTATES LIMITED - 1994-11-15
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,150 GBP2021-12-31
    Officer
    icon of calendar 2021-05-27 ~ dissolved
    IIF 45 - Director → ME
  • 60
    TAYVIN 340 LIMITED - 2005-10-25
    icon of address Hilton London Syon Park, London Road, Brentford, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,772,316 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 5 - Director → ME
  • 61
    icon of address Spitalfields House Tc Primera, 1st Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-21 ~ now
    IIF 2 - Director → ME
  • 62
    THE ABILITY GROUP LIMITED - 2015-10-07
    ABILITY PROPERTY CONSULTING UK LIMITED - 2015-10-09
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,086,766 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-03-10 ~ now
    IIF 1 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    icon of address 8 Hanover Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -23,663,381 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ 2024-05-16
    IIF 11 - Director → ME
  • 2
    icon of address 8 Hanover Street, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -5,309,062 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ 2024-05-16
    IIF 69 - Director → ME
  • 3
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,534,934 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ 2025-08-19
    IIF 65 - Director → ME
  • 4
    icon of address 8 Hanover Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,659,453 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ 2024-05-16
    IIF 67 - Director → ME
  • 5
    WINDBAY DEVELOPMENTS LIMITED - 2008-07-07
    icon of address 8 Hanover Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,604,873 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ 2024-05-10
    IIF 20 - Director → ME
  • 6
    icon of address 8 Hanover Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,256,351 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ 2024-05-16
    IIF 70 - Director → ME
  • 7
    icon of address 8 Hanover Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -8,687,045 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ 2024-05-16
    IIF 66 - Director → ME
  • 8
    FACEWORK LIMITED - 1991-02-21
    ALEXANDRIAN HOLDINGS LIMITED - 2001-08-06
    ABILITY HOTELS (SYON PARK) LIMITED - 2025-04-02
    EDWARDIAN (SYON PARK) LIMITED - 2008-06-16
    icon of address 205 Tulip House Amory Towers, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -21,212,430 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ 2024-05-16
    IIF 68 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.