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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • English, Edward Giles
    British sales & marketing director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • English, Edward Giles
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Edward Giles English
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    BORALA LIMITED - now
    VIRTUE FUSION LIMITED
    - 2010-02-25 03833293
    Dissolved Corporate (14 parents)
    Officer
    1999-08-31 ~ 2002-01-16
    IIF 3 - Director → ME
  • 2
    BREMONT WATCH COMPANY LIMITED
    - now 05414485
    TAVANNES LIMITED
    - 2005-06-28 05414485
    Active Corporate (25 parents)
    Officer
    2005-04-05 ~ 2024-05-24
    IIF 9 - Director → ME
  • 3
    CHARTREUSE VENTURES LIMITED
    04842164
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-07-23 ~ dissolved
    IIF 1 - 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 03901656... (more)
    VIRTUE INTERACTIVE LIMITED
    - 2000-02-23 03617043
    Active Corporate (33 parents)
    Officer
    1998-08-18 ~ 2003-06-30
    IIF 10 - Director → ME
  • 5
    FATHOM FIVE DEVELOPMENTS LIMITED
    05895806
    Dissolved Corporate (6 parents)
    Officer
    2006-08-03 ~ dissolved
    IIF 4 - Director → ME
  • 6
    IMPERIAL YARD LIMITED
    09433000
    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 shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    LYSANDER LIMITED
    15454622
    Active Corporate (3 parents)
    Officer
    2024-01-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    NORTH WEALD FLYING SERVICES LIMITED
    - now 01959643
    SWIFT 858 LIMITED - 1986-08-12
    Active Corporate (14 parents)
    Officer
    1995-05-01 ~ 1997-07-18
    IIF 7 - Director → ME
    1998-02-03 ~ 2012-11-23
    IIF 2 - Director → ME
  • 9
    TORNADO ENTERTAINMENT LIMITED
    03833639
    Dissolved Corporate (14 parents)
    Officer
    2002-06-25 ~ dissolved
    IIF 5 - Director → ME
  • 10
    VIRTUE CORPORATE SERVICES LIMITED.
    - now 03929201
    STREAMWAY NETCASTING LIMITED
    - 2002-11-27 03929201
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2002-07-29 ~ 2005-02-24
    IIF 6 - Director → ME
  • 11
    WORLD TELEVISION GROUP PLC.
    - now 03901656 04041259... (more)
    VIRTUE BROADCASTING PLC
    - 2004-10-19 03901656 04041259... (more)
    TORNADO VIRTUE PLC
    - 2002-12-20 03901656
    TORNADO GROUP PLC
    - 2002-06-25 03901656
    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 14 July 2026 and licensed under the Open Government Licence v3.0.