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.
Giles, Stephen Nicholas
Giles, Stephen Nicholas
British director born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 1
7 Elmsall Drive, Molescroft, Beverley, East Yorkshire, HU17 7HL, United Kingdom
IIF 2 Apartment 2 Raywell House, Riplingham Road, Raywell, Cottingham, HU16 5WG, England
IIF 3 The Gables, Kemp Road, Swanland, North Ferriby, East Yorkshire, HU14 3LZ, United Kingdom
IIF 4 The Gables, Kemp Road Swanland, North Ferriby, North Humberside, HU14 3LZ
Giles, Stephen Nicholas
British financial adviser born in February 1960Resident in England
Registered addresses and corresponding companiesGiles, Stephen Nicholas
British financial advisor born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 10 Apartment 2 Raywell House, Riplingham Road, Raywell, Cottingham, HU16 5WG, England
Mr Stephen Nicholas Giles
British born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 11 7 Elmsall Drive, Molescroft, Beverley, East Yorkshire, HU17 7HL, United Kingdom
IIF 12 34 Middle Street South, 34 Middle Street South, Driffield, North Humberside, YO25 6PS, England
IIF 13 34, Middle Street South, Driffield, North Humberside, YO25 6PS
IIF 14 34, Middle Street South, Driffield, YO25 6PS, England
- 1 34 Middle Street South, Driffield, EnglandActive Corporate (2 parents)Equity (Company account)204,972 GBP2024-06-30Officer
2003-07-09 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
GILHAM CAPITAL LIMITED
- nowSWANLAND MORTGAGES LIMITED - 2010-09-06SWANLAND INVESTMENTS & MORTGAGES LIMITED - 2005-12-20 34 Middle Street South, Driffield, EnglandDissolved Corporate (2 parents)Officer 2005-05-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 3 7 Elmsall Drive, Molescroft, Beverley, East Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2020-12-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-12-16 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 34 Middle Street South, Driffield, East Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2013-02-13 ~ dissolvedIIF 3 - Director → ME
- 5 34 Middle Street South, Driffield, North HumbersideActive Corporate (1 parent)Equity (Company account)26,684 GBP2024-03-31Officer 2014-07-03 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 6 18 North Bar Within, Beverley, East YorkshireActive Corporate (4 parents)Equity (Company account)12,529 GBP2024-06-30Officer 2003-04-30 ~ nowIIF 8 - Director → ME
- 7 18 North Bar Within, Beverley, East YorkshireActive Corporate (3 parents)Equity (Company account)16,437 GBP2024-10-31Officer 2005-06-14 ~ nowIIF 4 - Director → ME
- 1HARBOUR COURT MANAGEMENT (HULL) LIMITED - 2009-07-23 18 North Bar Within, Beverley, East YorkshireActive Corporate (2 parents)Equity (Company account)4,894 GBP2024-12-31Officer 2004-12-11 ~ 2009-08-27IIF 7 - Director → ME
- 2 Riverside House, 11-12 Nelson Street, Hull, EnglandActive Corporate (3 parents)Equity (Company account)297,654 GBP2024-04-30Officer 2004-04-23 ~ 2007-08-02IIF 6 - Director → ME
- 3 Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, EnglandActive Corporate (3 parents)Equity (Company account)16 GBP2024-10-31Officer 2006-01-26 ~ 2014-01-27IIF 9 - Director → ME
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