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
parent relation
Individuals in focus

Codd, Giles Stanley

child relation
Offspring entities and appointments
Active 64
  • 1
    Roding House, 2 Victoria Road, Buckhurst Hill, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-15 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Roding House, 2 Victoria Road, Buckhurst Hill, England
    Corporate (4 parents)
    Officer
    2024-05-15 ~ now
    IIF 1 - director → ME
  • 3
    UKSL MANAGEMENT LIMITED - 2021-09-21
    UK LASER AND SKIN CLINICS LIMITED - 2018-11-08
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -22,402 GBP2018-07-31
    Officer
    2024-09-02 ~ now
    IIF 10 - director → ME
  • 4
    First Floor Sentinel House, 193-197 Old Marylebone Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 53 - director → ME
  • 5
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 16 - director → ME
  • 6
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 41 - director → ME
  • 7
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 24 - director → ME
  • 8
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 8 - director → ME
  • 9
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 32 - director → ME
  • 10
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 9 - director → ME
  • 11
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 22 - director → ME
  • 12
    LCUK BLACKBURN LTD - 2024-04-19
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 3 - director → ME
  • 13
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 33 - director → ME
  • 14
    UKSLC BROMLEY LIMITED - 2021-09-06
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 48 - director → ME
  • 15
    First Floor Sentinel House, 193-197 Old Marylebone Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 57 - director → ME
  • 16
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 25 - director → ME
  • 17
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 31 - director → ME
  • 18
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 17 - director → ME
  • 19
    First Floor Sentinel House, 193-197 Old Marylebone Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 54 - director → ME
  • 20
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2024-09-16 ~ now
    IIF 26 - director → ME
  • 21
    First Floor Sentinel House, 193-197 Old Marylebone Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 56 - director → ME
  • 22
    LCUK EDGEWARE LTD - 2021-12-15
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 46 - director → ME
  • 23
    First Floor Sentinel House, 193-197 Old Marylebone Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 58 - director → ME
  • 24
    First Floor Sentinel House, 193-197 Old Marylebone Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 62 - director → ME
  • 25
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 35 - director → ME
  • 26
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 20 - director → ME
  • 27
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 6 - director → ME
  • 28
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 27 - director → ME
  • 29
    LSC HOLCO LIMITED - 2021-09-07
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents, 96 offsprings)
    Equity (Company account)
    -2,050 GBP2018-07-31
    Officer
    2024-09-16 ~ now
    IIF 34 - director → ME
  • 30
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 38 - director → ME
  • 31
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 45 - director → ME
  • 32
    LCUK DONCASTER LTD - 2024-05-14
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 13 - director → ME
  • 33
    LCUK TUNBRIDGE WELLS LTD - 2024-04-15
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-02 ~ now
    IIF 2 - director → ME
  • 34
    LCUK WHITE ROSE LTD - 2024-04-15
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-02 ~ now
    IIF 18 - director → ME
  • 35
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 42 - director → ME
  • 36
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 5 - director → ME
  • 37
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 4 - director → ME
  • 38
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 23 - director → ME
  • 39
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 11 - director → ME
  • 40
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 39 - director → ME
  • 41
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 49 - director → ME
  • 42
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 65 - director → ME
  • 43
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 29 - director → ME
  • 44
    LCUK WOLVERHAMPTON LTD - 2024-03-25
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 14 - director → ME
  • 45
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-09-16 ~ now
    IIF 7 - director → ME
  • 46
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 30 - director → ME
  • 47
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 47 - director → ME
  • 48
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 15 - director → ME
  • 49
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Officer
    2024-09-19 ~ now
    IIF 12 - director → ME
  • 50
    First Floor Sentinel House, 193-197 Old Marylebone Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2024-09-16 ~ now
    IIF 55 - director → ME
  • 51
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 51 - director → ME
  • 52
    LCUK CHELTENHAM LTD - 2024-03-28
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 19 - director → ME
  • 53
    LCUK BROADGATE LTD - 2024-03-25
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 40 - director → ME
  • 54
    First Floor Sentinel House, 193-197 Old Marylebone Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 59 - director → ME
  • 55
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 43 - director → ME
  • 56
    UKSLC STRATFORD LIMITED - 2021-09-07
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Officer
    2024-09-02 ~ now
    IIF 37 - director → ME
  • 57
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 44 - director → ME
  • 58
    First Floor Sentinel House, 193-197 Old Marylebone Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 60 - director → ME
  • 59
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 36 - director → ME
  • 60
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 21 - director → ME
  • 61
    First Floor Sentinel House, 193-197 Old Marylebone Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 61 - director → ME
  • 62
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 28 - director → ME
  • 63
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-09-16 ~ now
    IIF 52 - director → ME
  • 64
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 50 - director → ME
Ceased 1
  • 1
    26 Finborough Road, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2013-11-08 ~ 2015-11-09
    IIF 63 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.