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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

Mr Giles Martin Whitby-smith

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6
  • 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 7

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

      IIF 8
  • 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 9
  • 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 10
  • 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 11
  • 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 12

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

      IIF 13 IIF 14
  • 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 15
  • 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 16

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

      IIF 17

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

      IIF 18
  • 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 19
  • 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 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27
  • 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 29
  • 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 30 IIF 31

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

      IIF 32
  • Whitby-smith, Giles
    British financial broker born in March 1963

    Registered addresses and corresponding companies

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

      IIF 33
  • Whitby-smith, Giles

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35

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

      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 15 - Director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    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 directors → OE
  • 2
    ALVINGTON MEADOWS MANAGEMENT LTD
    12339101
    118-120 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2019-11-28 ~ now
    IIF 24 - 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 19 - 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 14 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - 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 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    BARNESWOOD LTD
    11190439
    Unit 3 Detling, Maidstone, England
    Active Corporate (3 parents)
    Officer
    2018-02-06 ~ 2021-07-22
    IIF 17 - 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 23 - Director → ME
  • 8
    BOURSE SECURITIES LIMITED
    13044424
    48 Warwick Street, London, England
    Active Corporate (9 parents, 493 offsprings)
    Officer
    2020-11-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → 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 21 - 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 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-01
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - 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 12 - Director → ME
  • 12
    DYNAMO SECURITIES LTD
    13048554 16059131
    44 White Hart Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 30 - 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 13 - Director → ME
    Person with significant control
    2018-05-26 ~ now
    IIF 5 - 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 25 - Director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → 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 18 - Director → ME
    2009-11-11 ~ dissolved
    IIF 36 - Secretary → ME
  • 16
    JUPITER INNS LIMITED
    07053171
    208 Green Lanes, Palmers Green, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 31 - Director → ME
    2009-10-22 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - 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 32 - Director → ME
  • 18
    OLIVIA HOLIDINGS LIMITED
    05901816
    76 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 16 - Director → ME
  • 19
    OLSA DEVELOPMENT LIMITED
    06282974
    39 Cologne Road, London, England
    Active Corporate (4 parents)
    Officer
    2007-06-18 ~ 2022-12-01
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-01
    IIF 1 - Right to appoint or remove directors → OE
    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
  • 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 33 - Director → ME
    1998-02-05 ~ 1998-06-01
    IIF 34 - 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 10 - 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 26 - 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 29 - 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 20 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.