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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitby-smith, Giles Martin

    Related profiles found in government register
  • Whitby-smith, Giles Martin
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Langley Crescent, Edgware, London, HA8 9SZ, United Kingdom

      IIF 1

    • 44 White Hart Lane, White Hart Lane, London, SW13 0PZ, England

      IIF 2

    • 48, Warwick Street, London, W1B 5AW, England

      IIF 3

    • C/o Bourse Securities Limited, 48 Warwick Street, London, W1B 5AW, England

      IIF 4

    • Clymping, Ashlake Copse Road, Ryde, PO33 4EY, England

      IIF 5

    • 1 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 6 IIF 7 IIF 8
  • Whitby-smith, Giles Martin
    British business consultants born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London, NW1 1DB

      IIF 10
  • Whitby-smith, Giles Martin
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 44, White Hart Lane, London, SW13 0PZ, England

      IIF 11 IIF 12

    • Clymping, Ashlake Copse Road, Ryde, PO33 4EY, England

      IIF 13
  • Whitby-smith, Giles Martin
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Warwick Street, London, W1B 5AW, United Kingdom

      IIF 14

    • 1 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 15 IIF 16
  • Whitby-smith, Giles Martin
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 18-19, 16 Porteus Place, London, SW4 0AS, England

      IIF 17
  • Whitby-smith, Giles Martin
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Sunnyside Road, Ealing, London, W5 5HU

      IIF 18

    • 44, White Hart Lane, London, SW13 0PZ, England

      IIF 19

    • Clymping, Ashlake, Copse Road, Ryde, Isle Of Wight, PO33 4EY, United Kingdom

      IIF 20
  • Whitby-smith, Giles Martin
    British none born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clymping, Ashlake Copse Road, Ryde, Isle Of Wight, PO33 4EY

      IIF 21
  • Whitby-smith, Giles
    British financial broker born in March 1963

    Registered addresses and corresponding companies

    • 30 York Road, Ealing, London, W5 4SG

      IIF 22
  • Whitby-smith, Giles
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom

      IIF 23
  • Whitby-smith, Giles
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 24
  • Mr Giles Whitby Smith
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 208, Green Lanes, Palmers Green, London, N13 5UE

      IIF 25
  • Mr Giles Martin Whitby-smith
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 48, Warwick Street, London, W1B 5AW, England

      IIF 26

    • 1 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 27
  • Whitby-smith, Giles

    Registered addresses and corresponding companies

    • 30 York Road, Ealing, London, W5 4SG

      IIF 28

    • 44, White Hart Lane, London, SW13 0PZ, England

      IIF 29

    • Clymping, Ashlake, Copse Road, Ryde, Isle Of Wight, PO33 4EY, United Kingdom

      IIF 30
  • Mr Giles Martin Whitby-smith
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Crossways Avenue, East Grinstead, West Sussex, RH19 1JF, England

      IIF 31

    • 208, Green Lane, London, N13 5UE, England

      IIF 32

    • Studio 18-19, 16 Porteus Place, London, SW4 0AS, England

      IIF 33

    • 1 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 34 IIF 35 IIF 36
child relation
Offspring entities and appointments 24
  • 1
    11A ST. ANDREWS ROAD LTD
    11631003
    Studio 18-19 16 Porteus Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-18 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    ALVINGTON MEADOWS MANAGEMENT LTD
    12339101
    118-120 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2019-11-28 ~ now
    IIF 5 - Director → ME
  • 3
    ASHLAKE COPSE ROAD RESIDENTS ASSOCIATION LIMITED
    05095090
    Seabreezes, Ashlake Copse Road, Ryde, England
    Active Corporate (20 parents)
    Officer
    2009-11-28 ~ 2023-02-25
    IIF 21 - Director → ME
  • 4
    ASHLAKE ESTATES LIMITED
    07435791
    1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2010-11-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 5
    ASHLAKE HOMES LIMITED
    09030631
    1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2014-05-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    BARNESWOOD LTD
    11190439
    Unit 3 Detling, Maidstone, England
    Active Corporate (3 parents)
    Officer
    2018-02-06 ~ 2021-07-22
    IIF 19 - Director → ME
  • 7
    BITCASHIER LTD
    13048471
    C/o Bourse Securities Limited, 48 Warwick Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-11-27 ~ now
    IIF 4 - Director → ME
  • 8
    BOURSE SECURITIES LIMITED
    13044424
    48 Warwick Street, London, England
    Active Corporate (9 parents, 496 offsprings)
    Officer
    2020-11-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    COLWELL BAY DEVELOPMENTS LIMITED
    10778569
    1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-05-18 ~ now
    IIF 2 - Director → ME
  • 10
    COMPACT LIVING LIMITED
    09969766
    1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2016-01-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-01
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 11
    DYNAMO SECURITIES LIMITED
    16059131 13048554
    48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 14 - Director → ME
  • 12
    DYNAMO SECURITIES LTD
    13048554 16059131
    44 White Hart Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 11 - Director → ME
  • 13
    ELIXIR HEALTH PRODUCTS LTD
    11384933
    1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2018-05-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-05-26 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 14
    HARTLEPOOL HOMES LIMITED
    12649841
    1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2020-06-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 15
    JOE'S (I.O.W.) LIMITED
    - now 07072840
    JOES (I.O.W.) LIMITED
    - 2009-12-14 07072840
    208 Green Lanes, Palmers Green, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 20 - Director → ME
    2009-11-11 ~ dissolved
    IIF 30 - Secretary → ME
  • 16
    JUPITER INNS LIMITED
    07053171
    208 Green Lanes, Palmers Green, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 12 - Director → ME
    2009-10-22 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    LAWRENCE MARTIN HOMES LTD
    12239446
    1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-02 ~ dissolved
    IIF 13 - Director → ME
  • 18
    OLIVIA HOLIDINGS LIMITED
    05901816
    76 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 18 - Director → ME
  • 19
    OLSA DEVELOPMENT LIMITED
    06282974
    39 Cologne Road, London, England
    Active Corporate (4 parents)
    Officer
    2007-06-18 ~ 2022-12-01
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-01
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    POLE STAR SPACE APPLICATIONS LIMITED
    03505279
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (33 parents, 5 offsprings)
    Officer
    1998-02-05 ~ 1998-06-01
    IIF 22 - Director → ME
    1998-02-05 ~ 1998-06-01
    IIF 28 - Secretary → ME
  • 21
    POSTERN ROAD LIMITED
    16723831
    1 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-17 ~ now
    IIF 23 - Director → ME
  • 22
    SCHOOL GREEN ROAD LIMITED
    09003921
    1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2014-04-22 ~ now
    IIF 7 - Director → ME
  • 23
    VISION STREAM LIMITED
    04696162
    C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-20 ~ dissolved
    IIF 10 - Director → ME
  • 24
    WS PROPERTY HOLDINGS LTD
    10463020
    2 Langley Crescent, Edgware, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-21 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.