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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 Lee
    British born in December 1970

    Registered addresses and corresponding companies

    • 1 York & Albany Close, Walmer, Deal, Kent, CT14 7RR

      IIF 8 IIF 9
  • 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 10
  • 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 11
  • 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 12 IIF 13 IIF 14

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24
  • Giles, Mark Lee, Dr
    British

    Registered addresses and corresponding companies

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

      IIF 25
  • 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 26
  • 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 27 IIF 28 IIF 29
  • 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 30
  • 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 31
  • 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 32
  • 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 33
child relation
Offspring entities and appointments 25
  • 1
    ALPHA BASE SYSTEMS LIMITED
    04737313
    Canary Wharf 1018 Building 0840, Suite 6945, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2003-04-16 ~ 2009-09-01
    IIF 13 - Director → ME
  • 2
    ALTRIPAN UK LIMITED
    06245964
    32 Monk Street, Abergavenny, Monmouthshire, Wales
    Active Corporate (10 parents)
    Officer
    2024-12-09 ~ now
    IIF 30 - 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 14 - 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 33 - Director → ME
    Person with significant control
    2021-03-11 ~ dissolved
    IIF 11 - 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 22 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 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 10 - 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 18 - 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 21 - 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 26 - 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 16 - 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 31 - 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 15 - Director → ME
  • 14
    RELAX OFFICES UK LIMITED
    06614214
    Mac House Lakesview Business Park, Hersden, Canterbury, Canterbury, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 9 - Director → ME
  • 15
    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 28 - Director → ME
  • 16
    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 12 - Director → ME
  • 17
    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 29 - Director → ME
  • 18
    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 20 - Director → ME
  • 19
    STEALTH INVESTMENTS LIMITED
    09978054
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-29 ~ 2019-01-01
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    THE BARFRESTONE WATER COMPANY LTD
    16137205
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 24 - 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 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    TURLING INVESTMENTS LIMITED
    09115429
    Hollybank House 1018 13 Freeland Park, Poole, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 19 - Director → ME
  • 22
    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 23 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 23
    UNIVERSAL RECORDS LIMITED
    03160736
    92a Friern Gardens, Wickford, Essex
    Dissolved Corporate (7 parents)
    Officer
    1997-03-01 ~ 1998-08-31
    IIF 8 - Director → ME
  • 24
    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 32 - 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
  • 25
    WRENMAR CONSTRUCTION LIMITED
    06614247
    Wrenmar, Manor Ave, Deal, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-06-09 ~ dissolved
    IIF 17 - Director → ME
    2008-06-27 ~ 2008-09-05
    IIF 25 - Secretary → ME

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