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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

English, Edward Giles

    Related profiles found in government register
  • English, Edward Giles
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Grange, Moreton Pinkney, Daventry, Northamptonshire, NN11 6SJ

      IIF 1 IIF 2 IIF 3
  • English, Edward Giles
    British 3w devt director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Grange, Moreton Pinkney, Daventry, Northamptonshire, NN11 6SJ

      IIF 4
  • English, Edward Giles
    British company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Grange, Moreton Pinkney, Daventry, Northamptonshire, NN11 6SJ

      IIF 5
    • Manufacturing And Technology Centre, Reading Road, Henley-on-thames, Oxfordshire, RG9 4GE, United Kingdom

      IIF 6
  • English, Edward Giles
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Grange, Moreton Pinkney, Daventry, Northamptonshire, NN11 6SJ

      IIF 7
  • English, Edward Giles
    British non executive director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Grange, Moreton Pinkney, Daventry, Northamptonshire, NN11 6SJ

      IIF 8
  • English, Edward Giles
    British sales & marketing director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Grange, Moreton Pinkney, Daventry, Northamptonshire, NN11 6SJ

      IIF 9
  • English, Edward Giles
    British stockbroker born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Grange, Moreton Pinkney, Daventry, Northamptonshire, NN11 6SJ

      IIF 10
  • English, Edward Giles
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 12, 15-17 Regent Place, Birmingham, B1 3NJ, England

      IIF 11
    • 16, High Street, Saffron Walden, CB10 1AX, England

      IIF 12
  • Mr Edward Giles English
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 12, 15-17 Regent Place, Birmingham, B1 3NJ, England

      IIF 13
    • 16, High Street, Saffron Walden, CB10 1AX, England

      IIF 14
child relation
Offspring entities and appointments 11
  • 1
    BORALA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-01
    Dissolved on 2012-01-27
    VIRTUE FUSION LIMITED
    - 2010-02-25 03833293
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (14 parents)
    Officer
    1999-08-31 ~ 2002-01-16
    IIF 1 - Director → ME
  • 2
    BREMONT WATCH COMPANY LIMITED
    - now 05414485
    TAVANNES LIMITED
    - 2005-06-28 05414485
    Manufacturing And Technology Centre, Reading Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-04-05 ~ 2024-05-24
    IIF 6 - Director → ME
  • 3
    CHARTREUSE VENTURES LIMITED
    04842164
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-18 during the appointment or period of control
    Dissolved on 2017-04-13 during the appointment or period of control
    44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-07-23 ~ dissolved
    IIF 4 - Director → ME
  • 4
    EXA INFRASTRUCTURE IM UK LIMITED - now
    INTEROUTE MEDIA SERVICES LIMITED - 2023-05-11
    VIRTUE MEDIA SERVICES LIMITED.
    - 2003-08-28 03617043
    VIRTUE BROADCASTING LIMITED
    - 2002-11-27 03617043 04041259... (more)
    VIRTUE INTERACTIVE LIMITED
    - 2000-02-23 03617043
    5th Floor 40 Strand, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1998-08-18 ~ 2003-06-30
    IIF 9 - Director → ME
  • 5
    FATHOM FIVE DEVELOPMENTS LIMITED
    05895806
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-27 during the appointment or period of control
    Dissolved on 2011-10-08 during the appointment or period of control
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-03 ~ dissolved
    IIF 2 - Director → ME
  • 6
    IMPERIAL YARD LIMITED
    09433000
    Unit 12 15-17 Regent Place, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
  • 7
    LYSANDER LIMITED
    15454622
    16 High Street, Saffron Walden, England
    Active Corporate (3 parents)
    Officer
    2024-01-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    NORTH WEALD FLYING SERVICES LIMITED
    - now 01959643
    SWIFT 858 LIMITED - 1986-08-12
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (14 parents)
    Officer
    1995-05-01 ~ 1997-07-18
    IIF 5 - Director → ME
    1998-02-03 ~ 2012-11-23
    IIF 10 - Director → ME
  • 9
    TORNADO ENTERTAINMENT LIMITED
    03833639
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2002-10-17 during the appointment or period of control
    Commencement of winding up on 2002-11-27 during the appointment or period of control
    Conclusion of winding up on 2010-07-30 during the appointment or period of control
    Dissolved on 2010-11-11 during the appointment or period of control
    150 Aldersgate Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-06-25 ~ dissolved
    IIF 3 - Director → ME
  • 10
    VIRTUE CORPORATE SERVICES LIMITED.
    - now 03929201
    STREAMWAY NETCASTING LIMITED
    - 2002-11-27 03929201
    C/o World Television, 18 King William Street, London
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2002-07-29 ~ 2005-02-24
    IIF 7 - Director → ME
  • 11
    WORLD TELEVISION GROUP PLC.
    - now 03901656 04041259... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-12
    Dissolved on 2014-09-11
    VIRTUE BROADCASTING PLC
    - 2004-10-19 03901656 03617043... (more)
    TORNADO VIRTUE PLC
    - 2002-12-20 03901656
    TORNADO GROUP PLC
    - 2002-06-25 03901656
    24 Conduit Place, London
    Dissolved Corporate (32 parents)
    Officer
    2002-06-25 ~ 2005-02-24
    IIF 8 - Director → ME

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