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
Individuals in focus
Giles, Alan James
Giles, Alan James
British chief executive born in June 1954Resident in England
Registered addresses and corresponding companiesGiles, Alan James
British company director born in June 1954Resident in England
Registered addresses and corresponding companies
IIF 7
Kings Orford 1, Queen Street, St. Philips, Bristol, Avon, BS2 0HQ
IIF 8 Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
IIF 9 Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
IIF 10 IIF 11 IIF 12 Tanglewood, Crowsley Road, Shiplake, Oxfordshire, RG9 3LE
Giles, Alan James
British company executive born in June 1954Resident in England
Registered addresses and corresponding companiesGiles, Alan James
British consultant born in June 1954Resident in England
Registered addresses and corresponding companies
IIF 31 36, Dene Road, Northwood, Middlesex, HA6 2DA, England
Giles, Alan James
British director born in June 1954Resident in England
Registered addresses and corresponding companies
IIF 32 1, George Street, Edinburgh, EH2 2LL, Scotland
IIF 33 IIF 34 IIF 35 (more) Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
IIF 45 IIF 46 Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ, United Kingdom
IIF 47 Unite 3, Ridgway, Havant, Hampshire, PO9 1QJ
IIF 48 Tanglewood, Crowsley Road, Shiplake, Henley-on-thames, Oxon, RG9 3LE, United Kingdom
IIF 49 IIF 50 8, Salisbury Square, London, EC4Y 8BB
IIF 51 IIF 52 IIF 53 (more) Tanglewood, Crowsley Road, Shiplake, Oxfordshire, RG9 3LE
Giles, Alan James
British company executive born in June 1956Registered addresses and corresponding companies
IIF 55 Tanglewood, Crowsley Road, Shiplake, Henley On Thames, RG9 3LE
Mr Alan James Giles
British born in June 1954Resident in England
Registered addresses and corresponding companies
IIF 56 Tanglewood, Crowsley Road, Shiplake, Henley-on-thames, Oxon, RG9 3LE, United Kingdom
Giles, Alan James
Registered addresses and corresponding companies
IIF 57 Tanglewood, Crowsley Road, Shiplake, Henley-on-thames, Oxon, RG9 3LE, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1DE FACTO 1652 LIMITED - 2008-07-15 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer
2010-11-26 ~ dissolvedIIF 49 - Director → ME - 2 Tanglewood Crowsley Road, Shiplake, Henley-on-thames, Oxon, United KingdomDissolved Corporate (2 parents)Equity (Company account)13,848 GBP2024-06-30Officer 2016-06-16 ~ dissolvedIIF 48 - Director → ME 2016-06-16 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control 2016-06-16 ~ dissolvedIIF 56 - Ownership of shares – More than 50% but less than 75% → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3DE FACTO 1629 LIMITED - 2008-05-28 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2010-11-26 ~ dissolvedIIF 50 - Director → ME
Ceased
40
- 1
00872046 LIMITED
- nowHMV LIMITED - 2015-06-30 Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomLiquidation CorporateOfficer 2002-07-15 ~ 2006-09-28IIF 19 - Director → ME - 2 6 Bell Yard, LondonActive Corporate (9 parents)Officer 2007-09-27 ~ 2013-11-21IIF 10 - Director → ME
- 3 Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved CorporateOfficer 1998-09-28 ~ 2006-09-28IIF 14 - Director → ME
- 4DO IT ALL LIMITED - 1993-07-24SPARROW-OWL LIMITED - 1990-08-15TRUSHELFCO (NO. 1611) LIMITED - 1990-07-16 100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer ~ 1992-09-30IIF 18 - Director → ME
- 5
DO IT ALL LIMITED
- nowPAYLESS D.I.Y. LIMITED - 1993-07-24SPRIGTEAM LIMITED - 1986-04-28PEACOCK & VINNELL LIMITED - 1986-02-05 100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer ~ 1992-09-30IIF 11 - Director → ME - 6
FAT FACE FULHAM LIMITED
- nowFAT FACE GROUP LIMITED - 2011-06-24FAT HOLDINGS LIMITED - 2005-04-22 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2010-11-26 ~ 2011-05-26IIF 40 - Director → ME 2010-01-20 ~ 2010-04-19IIF 41 - Director → ME 2006-10-02 ~ 2007-05-17IIF 51 - Director → ME - 7GAC NO.201 LIMITED - 2000-07-17 Desford Road, Enderby, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2010-11-26 ~ 2011-05-26IIF 36 - Director → ME 2010-01-20 ~ 2010-04-19IIF 44 - Director → ME
- 8 Desford Road, Enderby, Leicester, United KingdomActive Corporate (4 parents)Officer 2010-11-26 ~ 2011-05-26IIF 37 - Director → ME 2010-01-20 ~ 2010-04-19IIF 43 - Director → ME
- 9
FAT FACE NEWCO 1 LIMITED
- nowFAT LIMITED - 2005-04-22 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2010-11-26 ~ 2011-05-26IIF 33 - Director → ME 2010-01-20 ~ 2010-04-19IIF 46 - Director → ME 2006-10-02 ~ 2007-05-17IIF 53 - Director → ME - 10 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2010-11-26 ~ 2011-05-26IIF 38 - Director → ME 2010-01-20 ~ 2010-04-19IIF 45 - Director → ME 2006-10-02 ~ 2007-05-17IIF 52 - Director → ME
- 11CREW HOLDCO 3 LIMITED - 2007-05-02DE FACTO 1472 LIMITED - 2007-03-16 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2010-11-26 ~ 2011-05-26IIF 35 - Director → ME 2010-01-20 ~ 2010-04-19IIF 42 - Director → ME
- 12CREW HOLDCO 2 LIMITED - 2007-05-02DE FACTO 1473 LIMITED - 2007-03-16 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2010-11-26 ~ 2011-05-26IIF 39 - Director → ME 2010-01-20 ~ 2010-04-19IIF 47 - Director → ME
- 13
FATFACE GROUP LIMITED
- nowFATFACE GROUP LIMITED - 2014-05-13FAT FACE GROUP LIMITED - 2014-05-13FAT FACE WORLD LTD - 2011-08-04CREW HOLDCO 1 LIMITED - 2007-05-02DE FACTO 1474 LIMITED - 2007-03-16 25 Farringdon Street, LondonLiquidation Corporate (1 parent)Officer 2007-05-17 ~ 2013-07-25IIF 34 - Director → ME - 14HATCHARDS UK LIMITED - 2011-02-24 Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved CorporateOfficer 1998-09-28 ~ 2006-09-28IIF 28 - Director → ME
- 15
FOXTONS GROUP PLC
- nowFOXTONS GROUP LIMITED - 2013-08-16ADNAMS BBPM LIMITED - 2013-05-29 Building One Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (8 parents, 1 offspring)Officer 2019-06-01 ~ 2023-05-09IIF 9 - Director → ME - 16
GET CLOSER LIMITED
- nowHMV DIRECT LIMITED - 2007-11-21 Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved CorporateOfficer 2002-07-15 ~ 2006-09-28IIF 17 - Director → ME - 17
HATCHARDS UK LIMITED
- nowFINE RECORDINGS CLUB LIMITED - 2011-02-24WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01SHERRATT & HUGHES LIMITED - 1990-02-28PRECIS ( 899 ) LIMITED - 1989-07-31 203-206 Piccadilly, LondonActive Corporate (7 parents)Officer 2001-11-09 ~ 2006-09-28IIF 3 - Director → ME 1993-02-01 ~ 1999-08-25IIF 20 - Director → ME - 18HMV SHOPS LIMITED - 2001-12-04RADIO RENTALS THAMESDOWN CABLE LIMITED - 1986-05-12CLEARVISION,LIMITED - 1983-06-17 Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved CorporateOfficer 2002-07-15 ~ 2006-09-28IIF 21 - Director → ME
- 19
HMV GROUP PLC
- nowHMV MEDIA GROUP PLC - 2002-04-10DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1998-03-27 ~ 2006-09-28IIF 2 - Director → ME - 20 Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2002-07-30 ~ 2006-09-28IIF 5 - Director → ME
- 21
HMV INVESTMENTS LIMITED
- nowHMV MEDIA INVESTMENTS LIMITED - 2002-04-10WASTETOTAL LIMITED - 1999-03-19 Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved CorporateOfficer 1999-03-17 ~ 2006-09-28IIF 26 - Director → ME - 22 Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved CorporateOfficer 2002-07-12 ~ 2006-09-28IIF 27 - Director → ME
- 23 Units 3 & 4, Donegall Arcade, BelfastActive Corporate (4 parents)Officer 2002-07-12 ~ 2006-09-28IIF 55 - Director → ME
- 24
MURRAY INCOME TRUST PLC
- nowMURRAY CALEDONIAN INVESTMENT TRUST PLC - 1984-08-10 1 George Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer 2020-11-17 ~ 2024-11-05IIF 32 - Director → ME - 25
PAYLESS DIY LIMITED
- nowW.H. SMITH DO IT ALL LIMITED - 1993-07-24L.C.P. HOME IMPROVEMENTS LIMITED - 1978-12-31 100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer ~ 1992-09-30IIF 15 - Director → ME - 26PAYLESS D.I.Y. LIMITED - 1986-04-28TUBBS BUILDING SUPPLIES LIMITED - 1985-12-10PAYLESS D.I.Y. LIMITED - 1985-07-01MARLEY HOMECARE LIMITED - 1983-01-01MARLEY RETAIL LIMITED - 1976-12-31 100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer ~ 1992-09-30IIF 13 - Director → ME
- 27 Kings Orford 1 Queen Street, St. Philips, Bristol, AvonLiquidation CorporateOfficer 2015-11-06 ~ 2022-03-01IIF 7 - Director → ME
- 28
RECORD SHOP 2 LIMITED
- nowHMV MUSIC LIMITED - 2013-04-30EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08THORN EMI HOME ELECTRONICS (UK) LIMITED - 1996-08-16HMV SHOPS LIMITED - 1986-04-28EMI RECORD SHOPS LIMITED - 1980-12-31 Hill House 1, Little New Street, LondonDissolved CorporateOfficer 2000-04-06 ~ 2006-09-28IIF 25 - Director → ME - 29
RECORD SHOP 3 LIMITED
- nowHMV (IP) LIMITED - 2013-04-30HMV MEDIA (IP) LIMITED - 2002-04-10INNERWASTE LIMITED - 1999-03-19 Hill House, 1 Little New Street, LondonDissolved CorporateOfficer 1999-03-17 ~ 2006-09-28IIF 29 - Director → ME - 30
RECORD SHOP 4 LIMITED
- nowFOPP ENTERTAINMENTS LIMITED - 2013-04-30DILLONS LIMITED - 2007-08-07 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 1998-09-28 ~ 2006-09-28IIF 23 - Director → ME - 31 36 Dene Road, Northwood, Middlesex, EnglandActive Corporate (8 parents)Equity (Company account)108,564 GBP2024-12-31Officer 2019-01-01 ~ 2024-12-31IIF 31 - Director → ME
- 32
RENTOKIL INITIAL PLC
- nowRENTOKIL INITIAL 2005 PLC - 2005-06-21 Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (11 parents, 2 offsprings)Officer 2006-05-18 ~ 2017-05-10IIF 8 - Director → ME - 33
REVOLVER RECORDS LIMITED
- nowDAGGERMOOR LIMITED - 1978-12-31 Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2006-01-04 ~ 2006-09-28IIF 6 - Director → ME - 34WH SMITH TRADING LIMITED - 2006-09-13W H SMITH LIMITED - 2000-01-19W.H.SMITH & SON LIMITED - 1988-01-01 Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (4 parents, 6 offsprings)Officer 1995-11-01 ~ 1998-03-27IIF 24 - Director → ME
- 35WATERSTONE`S ACADEMIC BOOKSTORES LIMITED - 2012-02-22 203-206 Piccadilly, LondonActive Corporate (7 parents)Officer 2005-01-31 ~ 2006-09-28IIF 54 - Director → ME
- 36WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01FINE RECORDINGS CLUB LIMITED - 1997-06-01 203-206 Piccadilly, LondonActive Corporate (6 parents, 8 offsprings)Officer 2006-04-04 ~ 2006-09-28IIF 1 - Director → ME 1997-06-01 ~ 1999-08-25IIF 16 - Director → ME
- 37WATERSTONE'S OVERSEAS LIMITED - 2012-02-22HMV OVERSEAS LIMITED - 2011-02-24OTTAKAR'S LIMITED - 2008-08-19OTTAKAR'S PLC - 2006-10-03JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17 203-206 Piccadilly, LondonActive Corporate (7 parents, 2 offsprings)Officer 2006-07-04 ~ 2006-09-28IIF 4 - Director → ME
- 38GREENBRIDGE RETAIL LIMITED - 2006-09-14WH SMITH PLC - 2006-08-30W H SMITH GROUP PLC - 2000-02-01W H SMITH & SON (HOLDINGS) PLC - 1988-01-01 Greenbridge Road, Swindon, WiltshireActive Corporate (4 parents, 3 offsprings)Officer 1995-11-01 ~ 1998-03-27IIF 22 - Director → ME
- 39
WILSON BOWDEN LIMITED
- nowWILSON BOWDEN PLC - 2007-04-26WILSON-BOWDEN PLC - 1987-02-02NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23 Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (6 parents, 33 offsprings)Officer 2004-10-01 ~ 2007-04-26IIF 12 - Director → ME - 40
ZAVVI RETAIL LIMITED
- nowVIRGIN RETAIL LIMITED - 2007-09-19RAMPTREND LIMITED - 1988-04-18 C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer 1997-05-01 ~ 1998-01-01IIF 30 - Director → ME
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