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

Giles, Stephen Anthony

    Related profiles found in government register
  • Giles, Stephen Anthony
    British

    Registered addresses and corresponding companies

    • 3 Sheepfold Road, Guildford, Surrey, GU2 9TS

      IIF 1 IIF 2
  • Giles, Stephen Anthony
    British company director born in June 1962

    Registered addresses and corresponding companies

    • 3 Sheepfold Road, Guildford, Surrey, GU2 9TS

      IIF 3 IIF 4
  • Giles, Stephen Anthony
    British director born in June 1962

    Registered addresses and corresponding companies

    • 3 Sheepfold Road, Guildford, Surrey, GU2 9TS

      IIF 5
  • Giles, Stephen Anthony

    Registered addresses and corresponding companies

    • 3 Sheepfold Road, Guildford, Surrey, GU2 9TS

      IIF 6
  • Giles, Stephen Anthony
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 53 Manor Way, Guildford, Surrey, GU2 7RR

      IIF 7
  • Giles, Stephen Anthony
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cheyenne House, West Street, Farnham, GU9 7EQ, England

      IIF 8

    • 53, Manor Way, Guildford, GU2 7RR, England

      IIF 9

    • 53 Manor Way, Guildford, Surrey, GU2 7RR

      IIF 10

    • 84 North Street, Guildford, Surrey, GU1 4AU, England

      IIF 11

    • Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG, United Kingdom

      IIF 12
  • Giles, Stephen Anthony
    British technical director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 53 Manor Way, Guildford, Surrey, GU2 7RR

      IIF 13
  • Giles, Stephen Anthony
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84 North Street, Guildford, Surrey, GU1 4AU, England

      IIF 14
  • Mr Stephen Anthony Giles
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cheyenne House, West Street, Farnham, GU9 7EQ, England

      IIF 15

    • 84, North Street, Guildford, GU1 4AU, England

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    Cheyenne House, West Street, Farnham, England
    Corporate (2 parents)
    Equity (Company account)
    24,403 GBP2024-05-31
    Officer
    2022-05-05 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    84 North Street, Guildford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2009-05-20 ~ dissolved
    IIF 10 - director → ME
  • 3
    84 North Street, Guildford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,319 GBP2018-06-30
    Officer
    2016-04-01 ~ dissolved
    IIF 12 - director → ME
Ceased 8
  • 1
    84 North Street, Guildford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2017-11-06
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control → OE
  • 2
    7 Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-01-13 ~ 2010-03-08
    IIF 9 - director → ME
  • 3
    Lion House, Oriental Road, Woking, Surrey
    Corporate (7 parents)
    Profit/Loss (Company account)
    -9,517 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-10-11 ~ 2007-02-05
    IIF 13 - director → ME
  • 4
    Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-07-15 ~ 2004-05-31
    IIF 3 - director → ME
    2002-07-15 ~ 2002-10-01
    IIF 2 - secretary → ME
  • 5
    84 North Street, Guildford, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    76,975 GBP2023-08-01 ~ 2024-07-31
    Officer
    2017-11-06 ~ 2022-07-01
    IIF 14 - director → ME
    2017-11-01 ~ 2017-11-01
    IIF 11 - director → ME
    2008-08-06 ~ 2009-07-31
    IIF 7 - director → ME
  • 6
    RUSSELL GILES PARTNERSHIP LIMITED - 2021-02-24
    Shackleford Suite Mill Pool House, Mill Lane, Godalming, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    395,081 GBP2023-06-30
    Officer
    2001-06-20 ~ 2004-05-31
    IIF 4 - director → ME
    2001-06-20 ~ 2004-05-31
    IIF 6 - secretary → ME
  • 7
    Shackleford Suite Mill Pool House, Mill Lane, Godalming, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    69,397 GBP2023-06-30
    Officer
    2002-08-19 ~ 2004-05-31
    IIF 5 - director → ME
    2002-08-19 ~ 2002-09-30
    IIF 1 - secretary → ME
  • 8
    84 North Street, Guildford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,319 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ 2017-11-06
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.