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 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
  • Mr Giles Martin Whitby-smth
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      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 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 10
  • 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 11
  • 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 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17
  • 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 18
  • 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 19
  • Whitby-smith, Giles Martin
    British director 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, London, SW13 0PZ, England

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29 IIF 30
  • Whitby-smith, Giles
    British financial broker born in March 1963

    Registered addresses and corresponding companies

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

      IIF 32
  • Whitby-smith, Giles

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34

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

      IIF 35
child relation
Offspring entities and appointments
Active 19
  • 1
    Studio 18-19 16 Porteus Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150 GBP2023-04-30
    Officer
    2018-10-18 ~ dissolved
    IIF 11 - 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
    118-120 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    28 GBP2024-04-30
    Officer
    2019-11-28 ~ now
    IIF 27 - Director → ME
  • 3
    1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,174 GBP2023-11-30
    Officer
    2010-11-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    29,879 GBP2023-09-30
    Officer
    2014-05-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    C/o Bourse Securities Limited, 48 Warwick Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,627 GBP2023-12-31
    Officer
    2020-11-27 ~ now
    IIF 25 - Director → ME
  • 6
    48 Warwick Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,425 GBP2023-12-31
    Officer
    2020-11-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    323,778 GBP2023-03-31
    Officer
    2017-05-18 ~ now
    IIF 23 - Director → ME
  • 8
    1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,424 GBP2023-09-30
    Officer
    2016-01-26 ~ now
    IIF 30 - Director → ME
  • 9
    48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 14 - Director → ME
  • 10
    44 White Hart Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 21 - Director → ME
  • 11
    1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,771 GBP2023-05-31
    Officer
    2018-05-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-05-26 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 12
    1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    45,659 GBP2023-06-30
    Officer
    2020-06-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    JOES (I.O.W.) LIMITED - 2009-12-14
    208 Green Lanes, Palmers Green, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 15 - Director → ME
    2009-11-11 ~ dissolved
    IIF 35 - Secretary → ME
  • 14
    208 Green Lanes, Palmers Green, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,076 GBP2023-09-30
    Officer
    2009-10-22 ~ dissolved
    IIF 22 - Director → ME
    2009-10-22 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    55,910 GBP2023-03-31
    Officer
    2019-10-02 ~ dissolved
    IIF 26 - Director → ME
  • 16
    76 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 12 - Director → ME
  • 17
    1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,421 GBP2023-09-30
    Officer
    2014-04-22 ~ now
    IIF 29 - Director → ME
  • 18
    C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    136,104 GBP2017-09-30
    Officer
    2003-03-20 ~ dissolved
    IIF 19 - Director → ME
  • 19
    2 Langley Crescent, Edgware, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,656 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 20 - Director → ME
Ceased 5
  • 1
    Seabreezes, Ashlake Copse Road, Ryde, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,750 GBP2024-04-30
    Officer
    2009-11-28 ~ 2023-02-25
    IIF 18 - Director → ME
  • 2
    Unit 3 Detling, Maidstone, England
    Active Corporate (1 parent)
    Equity (Company account)
    83,694 GBP2024-02-28
    Officer
    2018-02-06 ~ 2021-07-22
    IIF 13 - Director → ME
  • 3
    1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,424 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-08-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    39 Cologne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    622,708 GBP2024-03-31
    Officer
    2007-06-18 ~ 2022-12-01
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-01
    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
  • 5
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1998-02-05 ~ 1998-06-01
    IIF 32 - Director → ME
    1998-02-05 ~ 1998-06-01
    IIF 33 - Secretary → ME

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