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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

Giles, Martyn David

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 53 - 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 42 - 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 60 - 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)
    -1,253 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 48 - 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)
    -1,190,170 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 17 - 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)
    -4,670 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 46 - 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)
    -37,593 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 33 - Director → ME
  • 8
    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 15 - Director → ME
  • 9
    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 63 - Director → ME
  • 10
    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 28 - Director → ME
  • 11
    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 38 - Director → ME
  • 12
    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 5 - Director → ME
  • 13
    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 4 - 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 14 - Director → ME
  • 15
    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 8 - Director → ME
  • 16
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -190,443 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 24 - Director → ME
  • 17
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,390,153 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 44 - Director → ME
  • 18
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,374 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 32 - Director → ME
  • 19
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    91,789 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 30 - Director → ME
  • 20
    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)
    3,329,527 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 13 - Director → ME
  • 21
    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 47 - Director → ME
  • 22
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Receiver Action Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -340,811 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 40 - Director → ME
  • 23
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Receiver Action Corporate (4 parents)
    Equity (Company account)
    -280,722 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 37 - Director → ME
  • 24
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    10,783,812 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 25 - Director → ME
  • 25
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -1,907,771 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 29 - Director → ME
  • 26
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -9,634,125 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 21 - Director → ME
  • 27
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,511,689 GBP2023-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 2 - 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)
    707,793 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 55 - 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)
    11,390,518 GBP2023-12-31
    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)
    194,310 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 39 - Director → ME
  • 31
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,468,673 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 49 - 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
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    -4,874 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 51 - 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)
    -10,875 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 22 - 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)
    631,636 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 19 - 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)
    -2,282 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 26 - 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)
    229,984 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 23 - 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)
    127,695 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 61 - 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)
    2,117,187 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 27 - 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 20 - 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 16 - Director → ME
  • 41
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 41 - 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 52 - 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 58 - 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 36 - 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)
    -8,473 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 6 - 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)
    -201,587 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 54 - 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)
    -1,013 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 31 - 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)
    6,118,491 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 57 - 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)
    -956,948 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 35 - 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)
    -674 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 50 - 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)
    -11,109 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 59 - 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)
    -950 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 45 - 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)
    -210,467 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 34 - 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 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 69 - 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 12 - 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 10 - 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 11 - 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 62 - 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 43 - 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)
    7,378,316 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 3 - 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 1 - Director → ME
  • 62
    ABILITY PROPERTY CONSULTING UK LIMITED - 2015-10-09
    THE ABILITY GROUP LIMITED - 2015-10-07
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,209 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-03-10 ~ now
    IIF 70 - Right to appoint or remove directors → OE
Ceased 7
  • 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 9 - 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 67 - Director → ME
  • 3
    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 65 - Director → ME
  • 4
    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 18 - Director → ME
  • 5
    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 68 - Director → ME
  • 6
    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 64 - Director → ME
  • 7
    ABILITY HOTELS (SYON PARK) LIMITED - 2025-04-02
    EDWARDIAN (SYON PARK) LIMITED - 2008-06-16
    ALEXANDRIAN HOLDINGS LIMITED - 2001-08-06
    FACEWORK LIMITED - 1991-02-21
    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 66 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.