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.
Giles, Alexander
- British born in October 1973
Giles, Alexander
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1
- British born in October 1973
Giles, Alexander Roy
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 2
- British born in October 1973
Giles, Alexander Roy
Resident in England
Registered addresses and corresponding companies - British ceo born in October 1973
Giles, Alexander Roy
Resident in England
Registered addresses and corresponding companiesC/o Premier Block Management, 395 Centennial Park, Centennial Avenue, Elstree, Herts, WD6 3TJ, England
IIF 5
- British commercial director born in October 1973
Giles, Alexander Roy
Resident in England
Registered addresses and corresponding companiesUnit A06 Fuel Tank, 8 Creekside, London, SE8 3DX, England
IIF 6
- British company director born in October 1973
Giles, Alexander Roy
Resident in England
Registered addresses and corresponding companies - British consultant born in October 1973
Giles, Alexander Roy
Resident in England
Registered addresses and corresponding companies603, Dakota Building, Deals Gateway, London, SE13 7QE, United Kingdom
IIF 10
- British director born in October 1973
Giles, Alexander Roy
Resident in England
Registered addresses and corresponding companiesC/o Premier Block Management, 395 Centennial Park, Centennial Avenue, Elstree, Herts, WD6 3TJ, England
IIF 11 IIF 12 IIF 13Olympic House, 28-42 Clements Road, Ilford, IG1 1BA
IIF 14603 Dakota Building, Deal's Gateway, London, SE13 7QE
IIF 15Unit A06 Fuel Tank, 8 Creekside, London, SE8 3DX, England
IIF 16
- British company directorRegistered addresses and corresponding companies
Giles, Alexander Roy
- British born in October 1973
Mr Alexander Roy Giles
Resident in England
Registered addresses and corresponding companies
- 1
2020CHANGE CIC
09937259Second Floor, 26 Goodge Street, London, EnglandDissolved Corporate (14 parents)Officer2019-08-27 ~ 2023-06-15IIF 14 - Director → ME - 2
CAN INNOVATE LTD
16560263Suite 803 Eagle Tower Montpellier Drive, Cheltenham, EnglandActive Corporate (3 parents)Officer2025-07-03 ~ nowIIF 2 - Director → ME - 3
DEFENCE ANALYSIS LIMITED
044610183 Warners Mill, Silks Way, Braintree, EssexActive Corporate (7 parents)Officer2002-06-13 ~ 2007-07-31IIF 15 - Director → ME - 4
FOOD BY INSECTS LIMITED
SC6518911 Errol Road, Invergowrie, Dundee, United KingdomDissolved Corporate (2 parents)Person with significant control2020-01-17 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FOOD BY INSECTS TECHNOLOGY LIMITED
- 2021-12-07 SC690632Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Officer2021-03-01 ~ 2022-03-01IIF 4 - Director → ME - 6
GLOBAL HEALTH SERVICES LTD
14780143802 Eagle Tower Montpellier Drive, Cheltenham, EnglandActive Corporate (6 parents)Officer2023-04-04 ~ nowIIF 1 - Director → ME - 7
ICENI ACCESS LIMITED
13331562Unit A06 Fuel Tank, 8 Creekside, London, EnglandDissolved Corporate (3 parents)Officer2021-04-13 ~ dissolvedIIF 6 - Director → ME - 8
ICENI LABS LIMITED
08484926Unit A06 Creative Road, London, EnglandActive Corporate (11 parents, 6 offsprings)Officer2015-04-02 ~ 2022-03-31IIF 3 - Director → ME - 9NMP 2020 LIMITED - now
THE SHEPHARD GROUP LIMITED
- 2020-08-10 0644176730 Saville Road, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2007-12-04 ~ 2012-07-03IIF 8 - Director → ME2007-12-04 ~ 2012-07-03IIF 19 - Secretary → ME - 10BERKELEY ONE HUNDRED AND FORTY-THREE LIMITED - 2017-07-12C/o Renzo Technology Ltd 5th Floor, 167-169 Great Portland Street, London, EnglandActive Corporate (47 parents)Officer2017-07-14 ~ 2021-01-26IIF 11 - Director → ME2021-09-01 ~ 2023-01-17IIF 12 - Director → ME
- 11
ONE SE8 RESIDENTS COMPANY LIMITED
04213132Stonemead House, 95 London Road, Croydon, United KingdomActive Corporate (48 parents, 1 offspring)Officer2021-09-01 ~ 2023-01-17IIF 13 - Director → ME2017-07-14 ~ 2021-02-05IIF 5 - Director → ME - 12Unit A06 Fuel Tank Business Centre, Creative Road, London, United KingdomDissolved Corporate (6 parents, 4 offsprings)Officer2022-09-26 ~ 2023-03-14IIF 16 - Director → ME
- 13SHEPHARD CONFERENCES LIMITED - 1997-04-22Resolve, One, America Square, LondonDissolved Corporate (11 parents)Officer2007-12-04 ~ 2012-07-03IIF 9 - Director → ME2007-12-04 ~ 2012-07-03IIF 17 - Secretary → ME
- 14SHEPHARD PRESS LTD - nowSHEPHARD PUBLICATIONS LIMITED - 1985-05-1678-79 Pall Mall, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2007-12-04 ~ 2012-07-02IIF 7 - Director → ME2007-12-04 ~ 2012-07-02IIF 18 - Secretary → ME
- 15
SPEARTIP LIMITED
08135666603 Dakota Building, Deals Gateway, LondonDissolved Corporate (1 parent)Officer2012-07-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
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