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 Tony Frenny Giles

    Related profiles found in government register
  • Mr Tony Frenny Giles
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, HA4 6BP

      IIF 1 IIF 2
    • 1-3, Shenley Avenue, Ruislip, HA4 6BP, England

      IIF 3
  • Mr Tony Giles
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • Twin Oaks, Knowle Lane, Cranleigh, GU6 8JW, England

      IIF 4
    • Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, HA4 6BP, United Kingdom

      IIF 5
  • Giles, Tony Frenny
    British caravan sales born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • Twin Oaks, Knowle Lane, Cranleigh, GU6 8JW, England

      IIF 6
  • Giles, Tony Frenny
    British company director born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • 1-3, Shenley Avenue, Ruislip, HA4 6BP, England

      IIF 7
  • Giles, Tony Frenny
    British director born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • Twin Oaks, Knowle Lane, Cranleigh, GU6 8JW, England

      IIF 8
  • Giles, Tony
    British company director born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • Twin Oaks, Knowle Lane, Cranleigh, GU6 8JW, England

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    1-3 Shenley Avenue, Ruislip, England
    Corporate (2 parents)
    Officer
    2024-09-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 2
    Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    345,093 GBP2024-01-31
    Officer
    2016-01-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-01-21 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    1-3 Shenley Avenue, Ruislip, England
    Corporate (5 parents)
    Officer
    2023-07-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 4
    Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    221,561 GBP2023-08-31
    Officer
    2006-08-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    221,561 GBP2023-08-31
    Person with significant control
    2016-08-23 ~ 2017-08-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.