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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

Mark Giles

    Related profiles found in government register
  • Mark Giles
    British born in December 1970

    Resident in Spain

    Registered addresses and corresponding companies

    • Lytchett House, Freeland Park, Unit 13, Wareham Road, Lytchett Matravers, Poole, Dorset, BH16 6FA, United Kingdom

      IIF 1
  • Dr Mark Lee Giles
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 55, 55 Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 2

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 3

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 4 IIF 5
  • Giles, Mark, Dr
    British born in December 1970

    Resident in Spain

    Registered addresses and corresponding companies

    • Lytchett House, Freeland Park, Unit 13, Wareham Road, Lytchett Matravers, Poole, Dorset, BH16 6FA, United Kingdom

      IIF 6
  • Giles, Mark Lee, Dr
    British born in December 1970

    Resident in Spain

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 7
  • Giles, Mark, Dr
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 8
  • Mr Mark Lee Giles
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holybank House, Wareham Road, Lytchett Matravers, Poole, Dorset, BH16 6DR, United Kingdom

      IIF 9
  • Giles, Mark Lee, Dr
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 140, Dover Road, Walmer, Deal, Kent, CT14 7JG, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Pembroke Lodge, 140 Dover Rd, Walmer, Deal, Kent, CT14 7JG, United Kingdom

      IIF 17

    • Pembroke Lodge, Dover Rd, Walmer, Deal, Kent, CT14 7JG, United Kingdom

      IIF 18

    • Pembroke Lodge, Dover Rd, Walmer, Deal, Kent, CT14 7WD, United Kingdom

      IIF 19

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 20

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 21 IIF 22
  • Giles, Mark Lee, Dr
    British

    Registered addresses and corresponding companies

    • 140, Dover Road, Walmer, Deal, Kent, CT14 7JG, United Kingdom

      IIF 23
  • Giles, Mark Lee
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollybank House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom

      IIF 24
  • Giles, Mark-lee, Dr
    British director born in December 1970

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Canary Wharf 1018, Po Box 6945 , London, London, London, W1A 6US, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Giles, Mark Lee
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Monk Street, Abergavenny, Monmouthshire, NP7 5NW, Wales

      IIF 28
  • Giles, Mark Lee, Dr
    British it consultant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 6945, Canary Wharf 1018, London, W1A 6US

      IIF 29
  • Giles, Mark, Dr

    Registered addresses and corresponding companies

    • Lytchett House, Freeland Park, Unit 13, Wareham Road, Lytchett Matravers, Poole, Dorset, BH16 6FA, United Kingdom

      IIF 30
  • Lee Giles, Mark
    British it management consultant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holybank House, Wareham Road, Lytchett Matravers, Poole, Dorset, Dorset, BH16 6DR, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 23
  • 1
    ALPHA BASE SYSTEMS LIMITED
    04737313
    Canary Wharf 1018 Building 0840, Suite 6945, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-16 ~ 2009-09-01
    IIF 11 - Director → ME
  • 2
    ALTRIPAN UK LIMITED
    06245964
    32 Monk Street, Abergavenny, Monmouthshire, Wales
    Active Corporate (10 parents)
    Officer
    2024-12-09 ~ now
    IIF 28 - Director → ME
  • 3
    APPLE CHECK WORLD WIDE FRANCHISE LIMITED
    06617332
    6945, P2p Data Center, Canary Wharf 1018 Po Box 6945, London
    Dissolved Corporate (1 parent)
    Officer
    2008-06-11 ~ dissolved
    IIF 12 - Director → ME
  • 4
    EDEN FARM MEDIA LTD
    15088025
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 7 - Director → ME
  • 5
    ELEMENT 5 SYSTEMS INTEGRATION LIMITED
    13258294
    55 Princes Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-11 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-03-11 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 6
    JAN3 DIGITAL HOLDINGS LIMITED
    16734409
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    LAMBROK COMMODITIES LIMITED
    10321025
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-07-01 ~ now
    IIF 8 - Director → ME
  • 8
    MACMATES INTERNATIONAL LIMITED
    06859441
    694, P2p Data Center, Canary Wharf 1018 Po Box 6945, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-26 ~ dissolved
    IIF 16 - Director → ME
  • 9
    MARK LEE GILES LIMITED
    06941893
    Wrenmar, Manor Ave, Deal, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-23 ~ dissolved
    IIF 19 - Director → ME
  • 10
    QUANTUM CLOUD CONSULTING LIMITED
    08973779
    Unit 1018 Po Box 6945, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-02 ~ dissolved
    IIF 24 - Director → ME
  • 11
    RELAX COMMUNICATIONS INTERNATIONAL LIMITED
    06357497
    6945, P2p Data Center, Canary Wharf 1018 Po Box 6945, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-08-31 ~ dissolved
    IIF 14 - Director → ME
  • 12
    RELAX HOLDINGS LIMITED
    06352679
    Suite 6945 Canary Wharf 1018, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-29 ~ 2012-10-26
    IIF 29 - Director → ME
  • 13
    RELAX INTERNET LIMITED
    06354993
    Canary Wharf 1018 Building 0840, Suite 6945 London, London
    Dissolved Corporate (1 parent)
    Officer
    2007-08-29 ~ 2009-07-28
    IIF 13 - Director → ME
  • 14
    RELAX VENTURES AU LIMITED
    07989387
    Unit 1018 13 Freeland Park, Wareham Road Lytchett Matravers, Poole, Dorset, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-14 ~ 2014-01-01
    IIF 26 - Director → ME
  • 15
    RELAXED GROUP LIMITED
    - now 03566850
    CORROSIVE MUSIC GROUP LIMITED
    - 2008-09-10 03566850
    CORROSIVE MUSIC LIMITED
    - 2006-06-22 03566850
    694, P2p Data Center, Canary Wharf 1018, London
    Dissolved Corporate (1 parent)
    Officer
    1998-05-19 ~ 2010-01-01
    IIF 10 - Director → ME
  • 16
    RIG VMC INVESTMENTS [GIBRALTAR] LIMITED
    07705779
    Rig Vmc Investments 1018 Hollybank House, Old Wareham Road, Beacon Hill, Poole, Dorset, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-14 ~ 2011-11-03
    IIF 27 - Director → ME
  • 17
    RK CONSTRUCTION CONSULTANTS LIMITED
    07134333
    Freezone House Canary Wharf 1018, Po Box 6945, Canary Wharf, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-25 ~ dissolved
    IIF 18 - Director → ME
  • 18
    STEALTH INVESTMENTS LIMITED
    09978054
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-29 ~ 2019-01-01
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 19
    THE BARFRESTONE WATER COMPANY LTD
    16137205
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 20
    TURLING INVESTMENTS LIMITED
    09115429
    Hollybank House 1018 13 Freeland Park, Poole, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 17 - Director → ME
  • 21
    TWO QUADRILLION ONE HUNDRED TRILLION LIMITED
    16734435
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 22
    VMC INVESTMENTS [GIBRALTAR] LIMITED
    11872951
    Lytchett House, Freeland Park, Unit 13 Wareham Road, Lytchett Matravers, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-11 ~ now
    IIF 6 - Director → ME
    2019-03-11 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2019-03-11 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 23
    WRENMAR CONSTRUCTION LIMITED
    06614247
    Wrenmar, Manor Ave, Deal, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-06-09 ~ dissolved
    IIF 15 - Director → ME
    2008-06-27 ~ 2008-09-05
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.