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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 England

    Registered addresses and corresponding companies
  • Mr Giles Whitby Smith
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Giles Martin Whitby-smith
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitby-smith, Giles Martin
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Whitby-smith, Giles
    British born in March 1963

    Registered addresses and corresponding companies
  • Whitby-smith, Giles
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitby-smith, Giles Martin
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitby-smith, Giles
    British

    Registered addresses and corresponding companies
  • Whitby-smith, Giles

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    11A ST. ANDREWS ROAD LTD
    11631003
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-18 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALVINGTON MEADOWS MANAGEMENT LTD
    12339101
    Active Corporate (3 parents)
    Officer
    2019-11-28 ~ now
    IIF 18 - Director → ME
  • 3
    ASHLAKE COPSE ROAD RESIDENTS ASSOCIATION LIMITED
    05095090
    Active Corporate (20 parents)
    Officer
    2009-11-28 ~ 2023-02-25
    IIF 30 - Director → ME
  • 4
    ASHLAKE ESTATES LIMITED
    07435791
    Active Corporate (2 parents)
    Officer
    2010-11-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    ASHLAKE HOMES LIMITED
    09030631
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2014-05-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    BARNESWOOD LTD
    11190439
    Active Corporate (3 parents)
    Officer
    2018-02-06 ~ 2021-07-22
    IIF 27 - Director → ME
  • 7
    BITCASHIER LTD
    13048471
    Active Corporate (6 parents)
    Officer
    2020-11-27 ~ now
    IIF 15 - Director → ME
  • 8
    BOURSE SECURITIES LIMITED
    13044424
    Active Corporate (9 parents, 758 offsprings)
    Officer
    2020-11-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    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
  • 9
    COLWELL BAY DEVELOPMENTS LIMITED
    10778569
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-05-18 ~ now
    IIF 13 - Director → ME
  • 10
    COMPACT LIVING LIMITED
    09969766
    Active Corporate (2 parents)
    Officer
    2016-01-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-01
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    DYNAMO SECURITIES LIMITED
    16059131 13048554
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 28 - Director → ME
  • 12
    DYNAMO SECURITIES LTD
    13048554 16059131
    Dissolved Corporate (4 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 11 - Director → ME
  • 13
    ELIXIR HEALTH PRODUCTS LTD
    11384933
    Active Corporate (2 parents)
    Officer
    2018-05-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-05-26 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 14
    HARTLEPOOL HOMES LIMITED
    12649841
    Active Corporate (1 parent)
    Officer
    2020-06-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - 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
    Dissolved Corporate (2 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 31 - Director → ME
    2009-11-11 ~ dissolved
    IIF 36 - Secretary → ME
  • 16
    JUPITER INNS LIMITED
    07053171
    Dissolved Corporate (3 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 12 - Director → ME
    2009-10-22 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    LAWRENCE MARTIN HOMES LTD
    12239446
    Dissolved Corporate (3 parents)
    Officer
    2019-10-02 ~ dissolved
    IIF 17 - Director → ME
  • 18
    OLIVIA HOLIDINGS LIMITED
    05901816
    Dissolved Corporate (5 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 26 - Director → ME
  • 19
    OLSA DEVELOPMENT LIMITED
    06282974
    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 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    POLE STAR SPACE APPLICATIONS LIMITED
    03505279
    Active Corporate (33 parents, 5 offsprings)
    Officer
    1998-02-05 ~ 1998-06-01
    IIF 23 - Director → ME
    1998-02-05 ~ 1998-06-01
    IIF 34 - Secretary → ME
  • 21
    POSTERN ROAD LIMITED
    16723831
    Active Corporate (3 parents)
    Officer
    2025-09-17 ~ now
    IIF 25 - Director → ME
  • 22
    SCHOOL GREEN ROAD LIMITED
    09003921
    Active Corporate (2 parents)
    Officer
    2014-04-22 ~ now
    IIF 20 - Director → ME
  • 23
    VISION STREAM LIMITED
    04696162
    Dissolved Corporate (7 parents)
    Officer
    2003-03-20 ~ dissolved
    IIF 16 - Director → ME
  • 24
    WS PROPERTY HOLDINGS LTD
    10463020
    Active Corporate (4 parents)
    Officer
    2023-03-21 ~ now
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.