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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.

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

    • icon of address 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

    • icon of address Blake Lodge, The Lanterns, Bridge Lane, London Sw11 3ad, SW11 3AD, United Kingdom

      IIF 2
  • Giles, Alan Patrick
    American lawyer born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Blake Lodge Bridge Lane, London, SW11 3AD

      IIF 3
  • Giles, Alan Patrick
    American lawyer and solicitor born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Blake Lodge, The Lanterns, Bridge Lane, London, SW11 3AD, United Kingdom

      IIF 4
  • Giles, Alan Patrick
    American lawyer born in March 1940

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

    Registered addresses and corresponding companies

    • icon of address Blake Lodge Bridge Lane, London, SW11 3AD

      IIF 9 IIF 10
  • Giles, Alan Patrick
    American solicitor

    Registered addresses and corresponding companies

    • icon of address Blake Lodge Bridge Lane, London, SW11 3AD

      IIF 11
  • Giles, Alan Patrick

    Registered addresses and corresponding companies

    • icon of address Lanterns Lodge The Lanterns, Bridge Lane, London, Middlesex, SW11 3AD, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Blake Lodge, The Lanterns, Bridge Lane, London Sw11 3ad, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -780,894 GBP2024-10-31
    Officer
    icon of calendar 2013-10-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-10-30 ~ now
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    icon of address Lanterns Lodge The Lanterns, Bridge Lane, London, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-30 ~ dissolved
    IIF 12 - Secretary → ME
  • 3
    icon of address Lanterns Lodge, Bridge Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 4 - Director → ME
Ceased 7
  • 1
    SPEED 5003 LIMITED - 1995-06-21
    CAFE NET LIMITED - 1996-02-13
    icon of address 72 Drummond Road, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -109,893 GBP2024-04-30
    Officer
    icon of calendar 1995-06-08 ~ 1996-02-15
    IIF 8 - Director → ME
  • 2
    CHISHOLM PROPERTIES LIMITED - 1991-02-19
    icon of address 2 Old School House, The Lanterns Bridge Lane, London
    Active Corporate (6 parents)
    Equity (Company account)
    23,920 GBP2025-02-28
    Officer
    icon of calendar 1994-11-23 ~ 2010-12-07
    IIF 3 - Director → ME
    icon of calendar 1994-11-23 ~ 1999-10-26
    IIF 9 - Secretary → ME
  • 3
    KAREN MOORE JEWELLERY LTD - 2009-01-29
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-16 ~ 2009-04-16
    IIF 11 - Secretary → ME
  • 4
    SEMA GLOBAL RECOVERY SERVICES LIMITED - 2003-06-06
    SCHLUMBERGER BUSINESS CONTINUITY SERVICES LIMITED - 2004-05-14
    SEMA GROUP RECOVERY SERVICES LIMITED - 2001-01-15
    CONTINGENCY AND PLANNING RECOVERY SERVICES LIMITED - 1997-06-02
    TECHNOYIELD LIMITED - 1987-09-04
    WALTON EQUIPMENT LIMITED - 1988-04-17
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-10-22
    IIF 6 - Director → ME
  • 5
    MAKEUPPER LIMITED - 1992-10-12
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-09-23 ~ 1993-03-01
    IIF 5 - Director → ME
  • 6
    THE COOKIE CRUMBLES LIMITED - 2001-01-25
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-06-20 ~ 1993-03-01
    IIF 7 - Director → ME
  • 7
    ITEL TECHNOLOGIES LIMITED - 2008-08-04
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-08-29 ~ 2008-08-01
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.