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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 Alan Patrick Giles

    Related profiles found in government register
  • Mr Alan Patrick Giles
    American born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Blake Lodge, The Lanterns, Bridge Lane, London Sw11 3ad, SW11 3AD, United Kingdom

      IIF 1
  • Giles, Alan Patrick
    American born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Blake Lodge Bridge Lane, London, SW11 3AD

      IIF 2 IIF 3 IIF 4
    • Blake Lodge, The Lanterns, Bridge Lane, London Sw11 3ad, SW11 3AD, United Kingdom

      IIF 6
  • Giles, Alan Patrick
    American lawyer born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Blake Lodge Bridge Lane, London, SW11 3AD

      IIF 7
  • Giles, Alan Patrick
    American lawyer and solicitor born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Blake Lodge, The Lanterns, Bridge Lane, London, SW11 3AD, United Kingdom

      IIF 8
  • Giles, Alan Patrick
    American lawyer born in March 1940

    Registered addresses and corresponding companies
  • Giles, Alan Patrick
    American

    Registered addresses and corresponding companies
  • Giles, Alan Patrick
    American lawyer

    Registered addresses and corresponding companies
  • Giles, Alan Patrick
    American solicitor

    Registered addresses and corresponding companies
    • Blake Lodge Bridge Lane, London, SW11 3AD

      IIF 20
  • Giles, Alan Patrick

    Registered addresses and corresponding companies
    • Lanterns Lodge The Lanterns, Bridge Lane, London, Middlesex, SW11 3AD, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 15
  • 1
    2003 LIMITED
    - now 03064837
    CAFE NET LIMITED
    - 1996-02-13 03064837
    SPEED 5003 LIMITED
    - 1995-06-21 03064837 03164183... (more)
    72 Drummond Road, Guildford, England
    Active Corporate (8 parents)
    Officer
    1995-06-08 ~ 1996-02-15
    IIF 12 - Director → ME
  • 2
    AMERENTH UK LIMITED
    08754882
    Blake Lodge, The Lanterns, Bridge Lane, London Sw11 3ad, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-10-30 ~ now
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 3
    BRIDGE LANE MANAGEMENT COMPANY LIMITED
    - now 02383861
    CHISHOLM PROPERTIES LIMITED - 1991-02-19
    2 Old School House, The Lanterns Bridge Lane, London
    Active Corporate (21 parents)
    Officer
    1994-11-23 ~ 2010-12-07
    IIF 7 - Director → ME
    1994-11-23 ~ 1999-10-26
    IIF 18 - Secretary → ME
  • 4
    CHAMILIA EUROPE LIMITED
    - now 06584228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-01
    Dissolved on 2022-10-20
    KAREN MOORE JEWELLERY LTD
    - 2009-01-29 06584228
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (17 parents)
    Officer
    2009-01-16 ~ 2009-04-16
    IIF 20 - Secretary → ME
  • 5
    CONTINUITY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-24
    Dissolved on 2023-09-02
    SCHLUMBERGER BUSINESS CONTINUITY SERVICES LIMITED - 2004-05-14
    SEMA GLOBAL RECOVERY SERVICES LIMITED - 2003-06-06
    SEMA GROUP RECOVERY SERVICES LIMITED - 2001-01-15
    CONTINGENCY AND PLANNING RECOVERY SERVICES LIMITED
    - 1997-06-02 02114993
    WALTON EQUIPMENT LIMITED
    - 1988-04-17 02114993
    TECHNOYIELD LIMITED
    - 1987-09-04 02114993
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1993-06-12) ~ 1993-10-22
    IIF 10 - Director → ME
  • 6
    EPIC WORLD LEISURE GROUP PLC
    - now 04755790
    ANGELLYNX PUBLIC LIMITED COMPANY
    - 2003-10-23 04755790
    Rawlings Giles, The Lanterns, Bridge Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-05-28 ~ dissolved
    IIF 5 - Director → ME
    2003-05-28 ~ dissolved
    IIF 13 - Secretary → ME
  • 7
    EPIC WORLD LEISURE LIMITED
    - now 03064548
    SOUTHEND WHITEKNUCKLE ENTERTAINMENT LIMITED
    - 2002-04-04 03064548
    Lanterns Lodge The Lanterns, Bridge Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2001-08-24 ~ dissolved
    IIF 3 - Director → ME
    2001-08-24 ~ dissolved
    IIF 17 - Secretary → ME
  • 8
    EPIC WORLD LEISURE MANAGEMENT LIMITED
    - now 04871491
    FOLDERFLOWER LIMITED
    - 2003-11-10 04871491
    Suite 6 Weston Chambers, Weston Road, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-10-17 ~ dissolved
    IIF 4 - Director → ME
    2003-10-17 ~ dissolved
    IIF 16 - Secretary → ME
  • 9
    MILLIE'S COOKIES (FRANCHISE) LIMITED
    - now 02743938
    MAKEUPPER LIMITED
    - 1992-10-12 02743938
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1992-09-23 ~ 1993-03-01
    IIF 9 - Director → ME
  • 10
    MILLIES LIMITED - now
    THE COOKIE CRUMBLES LIMITED
    - 2001-01-25 02721848
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    1992-06-20 ~ 1993-03-01
    IIF 11 - Director → ME
  • 11
    MYGYM 247 LTD
    07754850
    Lanterns Lodge The Lanterns, Bridge Lane, London, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 21 - Secretary → ME
  • 12
    RAWLINGS GILES TRUST SERVICES LIMITED
    08162332
    Lanterns Lodge, Bridge Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 8 - Director → ME
  • 13
    RUDOLPH DESCO LIMITED
    00484020
    33 Vale Road, Tunbridge Wells, Kent
    Dissolved Corporate (10 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 14 - Secretary → ME
  • 14
    U.K. PREVENTIVE MEDICINE LTD. - now
    ITEL TECHNOLOGIES LIMITED
    - 2008-08-04 04060928
    Acre House, 11/15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2000-08-29 ~ 2008-08-01
    IIF 19 - Secretary → ME
  • 15
    WORKPOUND LIMITED
    04916298
    Lanterns Lodge The Lanterns, Bridge Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-12 ~ dissolved
    IIF 2 - Director → ME
    2003-11-12 ~ dissolved
    IIF 15 - Secretary → ME

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