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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Martin Giles
- British born in March 1984
Mr Martin Giles
Resident in England
Registered addresses and corresponding companies - British born in March 1984
Mr Martin Giles
Resident in United Kingdom
Registered addresses and corresponding companies - British sales director born in March 1984
Giles, Martin
Resident in England
Registered addresses and corresponding companiesAnchorage, Harton Cross, Hartland, Bideford, Devon, EX39 6AE, England
IIF 13
- British born in March 1984
Giles, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1984
Giles, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1984
Giles, Martin Matthew
Resident in United Kingdom
Registered addresses and corresponding companies13, Greenacre Close, Northam, Bideford, Devon, EX39 1DA, England
IIF 24
- British director born in March 1984
Giles, Martin Matthew
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)603,031 GBP2024-04-30Officer2019-04-17 ~ nowIIF 18 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 2Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (1 parent)Officer2025-01-15 ~ nowIIF 21 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2023-10-04 ~ nowIIF 17 - Director → MEPerson with significant control2023-10-04 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 41st Floor North, Anchor Court, Keen Road, CardiffDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-19,480 GBP2018-10-31Officer2012-11-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Janet Wright, 6 Odun Road, Appledore, Bideford, DevonDissolved Corporate (2 parents)Officer2013-07-17 ~ dissolvedIIF 13 - Director → ME
- 6Celtic House Caxton Place, Pentwyn, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2021-02-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-02-09 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer2021-02-25 ~ nowIIF 16 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-323,974 GBP2024-04-30Officer2022-08-16 ~ nowIIF 20 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,915 GBP2024-04-30Officer2021-02-25 ~ nowIIF 19 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Celtic House Caxton Place, Pentwyn, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2021-06-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-06-04 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 1113 Greenacre Close, Northam, Bideford, Devon, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,632 GBP2017-06-30Officer2014-06-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 12Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2023-10-04 ~ nowIIF 15 - Director → MEPerson with significant control2023-10-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1313 Greenacre Close, Northam, Bideford, United KingdomDissolved Corporate (1 parent)Officer2017-09-20 ~ dissolvedIIF 25 - Director → ME
Ceased
1
- 1Celtic House Caxton Place, Pentwyn, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-4,561 GBP2023-12-31Officer2020-06-20 ~ 2023-02-16IIF 14 - Director → MEPerson with significant control2020-06-20 ~ 2023-02-16IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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