logo
explain how to read the page

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

Whitby-smith, Giles

    Related profiles found in government register
  • Whitby-smith, Giles
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom

      IIF 1
  • Whitby-smith, Giles
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 2
  • Whitby-smith, Giles Martin
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Warwick Street, London, W1B 5AW, United Kingdom

      IIF 3

    • 1 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 4 IIF 5
  • Whitby-smith, Giles Martin
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 18-19, 16 Porteus Place, London, SW4 0AS, England

      IIF 6
  • Whitby-smith, Giles Martin
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Sunnyside Road, Ealing, London, W5 5HU

      IIF 7

    • 44, White Hart Lane, London, SW13 0PZ, England

      IIF 8

    • Clymping, Ashlake, Copse Road, Ryde, Isle Of Wight, PO33 4EY, United Kingdom

      IIF 9
  • Whitby-smith, Giles Martin
    British none born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clymping, Ashlake Copse Road, Ryde, Isle Of Wight, PO33 4EY

      IIF 10
  • Whitby-smith, Giles
    British financial broker born in March 1963

    Registered addresses and corresponding companies

    • 30 York Road, Ealing, London, W5 4SG

      IIF 11
  • Whitby-smith, Giles Martin
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Langley Crescent, Edgware, London, HA8 9SZ, United Kingdom

      IIF 12

    • 44 White Hart Lane, White Hart Lane, London, SW13 0PZ, England

      IIF 13

    • 48, Warwick Street, London, W1B 5AW, England

      IIF 14

    • C/o Bourse Securities Limited, 48 Warwick Street, London, W1B 5AW, England

      IIF 15

    • Clymping, Ashlake Copse Road, Ryde, PO33 4EY, England

      IIF 16

    • 1 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 17 IIF 18 IIF 19
  • Whitby-smith, Giles Martin
    British business consultants born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London, NW1 1DB

      IIF 21
  • Whitby-smith, Giles Martin
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 44, White Hart Lane, London, SW13 0PZ, England

      IIF 22 IIF 23

    • Clymping, Ashlake Copse Road, Ryde, PO33 4EY, England

      IIF 24
  • Mr Giles Martin Whitby-smith
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Crossways Avenue, East Grinstead, West Sussex, RH19 1JF, England

      IIF 25

    • 208, Green Lane, London, N13 5UE, England

      IIF 26

    • Studio 18-19, 16 Porteus Place, London, SW4 0AS, England

      IIF 27

    • 1 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 28 IIF 29 IIF 30
  • Whitby-smith, Giles

    Registered addresses and corresponding companies

    • 30 York Road, Ealing, London, W5 4SG

      IIF 31

    • 44, White Hart Lane, London, SW13 0PZ, England

      IIF 32

    • Clymping, Ashlake, Copse Road, Ryde, Isle Of Wight, PO33 4EY, United Kingdom

      IIF 33
  • Mr Giles Whitby Smith
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 208, Green Lanes, Palmers Green, London, N13 5UE

      IIF 34
  • Mr Giles Martin Whitby-smith
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 48, Warwick Street, London, W1B 5AW, England

      IIF 35

    • 1 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 36
child relation
Offspring entities and appointments 24
  • 1
    11A ST. ANDREWS ROAD LTD
    11631003
    Studio 18-19 16 Porteus Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    ALVINGTON MEADOWS MANAGEMENT LTD
    12339101
    118-120 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2019-11-28 ~ now
    IIF 16 - Director → ME
  • 3
    ASHLAKE COPSE ROAD RESIDENTS ASSOCIATION LIMITED
    05095090
    Seabreezes, Ashlake Copse Road, Ryde, England
    Active Corporate (20 parents)
    Officer
    2009-11-28 ~ 2023-02-25
    IIF 10 - Director → ME
  • 4
    ASHLAKE ESTATES LIMITED
    07435791
    1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2010-11-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    ASHLAKE HOMES LIMITED
    09030631
    1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2014-05-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 6
    BARNESWOOD LTD
    11190439
    Unit 3 Detling, Maidstone, England
    Active Corporate (3 parents)
    Officer
    2018-02-06 ~ 2021-07-22
    IIF 8 - Director → ME
  • 7
    BITCASHIER LTD
    13048471
    C/o Bourse Securities Limited, 48 Warwick Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-11-27 ~ now
    IIF 15 - Director → ME
  • 8
    BOURSE SECURITIES LIMITED
    13044424
    48 Warwick Street, London, England
    Active Corporate (9 parents, 583 offsprings)
    Officer
    2020-11-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    COLWELL BAY DEVELOPMENTS LIMITED
    10778569
    1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-05-18 ~ now
    IIF 13 - Director → ME
  • 10
    COMPACT LIVING LIMITED
    09969766
    1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2016-01-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-01
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 11
    DYNAMO SECURITIES LIMITED
    16059131 13048554
    48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 3 - Director → ME
  • 12
    DYNAMO SECURITIES LTD
    13048554 16059131
    44 White Hart Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 22 - Director → ME
  • 13
    ELIXIR HEALTH PRODUCTS LTD
    11384933
    1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2018-05-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-05-26 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 14
    HARTLEPOOL HOMES LIMITED
    12649841
    1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2020-06-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 15
    JOE'S (I.O.W.) LIMITED
    - now 07072840
    JOES (I.O.W.) LIMITED
    - 2009-12-14 07072840
    208 Green Lanes, Palmers Green, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 9 - Director → ME
    2009-11-11 ~ dissolved
    IIF 33 - Secretary → ME
  • 16
    JUPITER INNS LIMITED
    07053171
    208 Green Lanes, Palmers Green, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 23 - Director → ME
    2009-10-22 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    LAWRENCE MARTIN HOMES LTD
    12239446
    1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-02 ~ dissolved
    IIF 24 - Director → ME
  • 18
    OLIVIA HOLIDINGS LIMITED
    05901816
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-09 during the appointment or period of control
    Dissolved on 2013-03-06 during the appointment or period of control
    76 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 7 - Director → ME
  • 19
    OLSA DEVELOPMENT LIMITED
    06282974
    39 Cologne Road, London, England
    Active Corporate (4 parents)
    Officer
    2007-06-18 ~ 2022-12-01
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-01
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 20
    POLE STAR SPACE APPLICATIONS LIMITED
    03505279
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (33 parents, 5 offsprings)
    Officer
    1998-02-05 ~ 1998-06-01
    IIF 11 - Director → ME
    1998-02-05 ~ 1998-06-01
    IIF 31 - Secretary → ME
  • 21
    POSTERN ROAD LIMITED
    16723831
    1 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-17 ~ now
    IIF 1 - Director → ME
  • 22
    SCHOOL GREEN ROAD LIMITED
    09003921
    1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2014-04-22 ~ now
    IIF 18 - Director → ME
  • 23
    VISION STREAM LIMITED
    04696162
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-03 during the appointment or period of control
    Dissolved on 2021-08-17 during the appointment or period of control
    C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-03-20 ~ dissolved
    IIF 21 - Director → ME
  • 24
    WS PROPERTY HOLDINGS LTD
    10463020
    2 Langley Crescent, Edgware, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-21 ~ now
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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