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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Iles, Simon

    Related profiles found in government register
  • Iles, Simon
    British company director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Mill, Newlands Farm, Newlands Road, Riddings, Derbyshire, DE55 4ER, England

      IIF 1
  • Iles, Simon
    British direct born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Iles, Simon
    British none born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Mill, Newlands Farm, Newlands Road, Riddings, Derbyshire, DE55 4ER, Uk

      IIF 3

    • icon of address The Mill, Newlands Farm, Newlands Road, Riddings, Derbyshire, DE55 4ER, United Kingdom

      IIF 4
  • Giles, Simon
    British founder born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Mr Simon Iles
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Mr Simon Giles
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Giles, Simon
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Shackleton House, Hays Galleria, 4 Battle Bridge Lane, London, SE1 2HP, England

      IIF 8 IIF 9 IIF 10

    • icon of address White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF, England

      IIF 12

    • icon of address White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF, United Kingdom

      IIF 13
  • Giles, Simon
    British none born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF, England

      IIF 14
  • Iles, Simon Frederick Spencer
    British company director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Iles, Simon Frederick Spencer
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Stables Newlands Farm, Newlands Road, Alfreton, Derbyshire, DE554ER, England

      IIF 19

    • icon of address The Old Stables, Newlands Farm, Newlands Road, Riddings, Alfreton, DE55 4ER, England

      IIF 20

    • icon of address The Old Stables Newlands Farm, Newlands Road, Riddings, Alfreton, DE55 4ER, United Kingdom

      IIF 21

    • icon of address The Old Stables, Newlands Road, Riddings, Alfreton, Derbyshire, DE55 4ER, United Kingdom

      IIF 22 IIF 23 IIF 24

    • icon of address 3 Ash Court, Engine Lane, Newthorpe, Nottingham, Nottinghamshire, NG16 3RP, United Kingdom

      IIF 25 IIF 26
  • Iles, Simon Frederick Spencer

    Registered addresses and corresponding companies

    • icon of address 3 Ash Court, Engine Lane, Newthorpe, Nottingham, Nottinghamshire, NG16 3RP, United Kingdom

      IIF 27
  • Iles, Simon

    Registered addresses and corresponding companies

    • icon of address The Old Stables Newlands Farm, Newlands Road, Riddings, Alfreton, DE55 4ER, United Kingdom

      IIF 28
  • Mr Simon Frederick Spencer Iles
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Stables Newlands Farm, Newlands Road, Alfreton, DE55 4ER, United Kingdom

      IIF 29

    • icon of address The Old Stables Newlands Farm, Newlands Road, Alfreton, Derbyshire, DE554ER, England

      IIF 30

    • icon of address The Old Stables, Newlands Farm, Newlands Road, Riddings, Alfreton, DE55 4ER, England

      IIF 31

    • icon of address The Old Stables, Newlands Road, Riddings, Alfreton, Derbyshire, DE55 4ER, United Kingdom

      IIF 32 IIF 33 IIF 34

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 35 IIF 36 IIF 37

    • icon of address 3 Ash Court, Engine Lane, Newthorpe, Nottingham, NG16 3RP, United Kingdom

      IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ dissolved
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of address The Mill Newlands Farm, Newlands Road, Riddings, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-16 ~ dissolved
    IIF 1 - Director → ME
  • 3
    icon of address The Mill Newlands Farm, Newlands Road, Riddings, Debyshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 3 - Director → ME
  • 4
    SCREEN SHOP TV LTD - 2025-03-31
    icon of address The Old Stables Newlands Farm, Newlands Road, Ridings, Derbyshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    icon of address The Old Mill, 9 Soar Lane, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-06-18 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address The Old Stables Newlands Road, Riddings, Alfreton, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2021-10-25 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-10-25 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 3 Ash Court Engine Lane, Newthorpe, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2025-04-11 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 9
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-05-23 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    97,808 GBP2023-02-28
    Officer
    icon of calendar 2020-02-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    IIF 31 - Has significant influence or control → OE
  • 11
    icon of address The Old Stables Newlands Road, Riddings, Alfreton, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-05 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-01-05 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 3 Ash Court Engine Lane, Newthorpe, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 26 - Director → ME
    icon of calendar 2025-04-16 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2025-04-16 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 14
    DEALS 4 YOU GROUP LIMITED - 2018-04-23
    ILES ENTERTAINMENT LIMITED - 2016-08-23
    icon of address The Old Stables Newlands Farm Newlands Road, Riddings, Alfreton, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,967 GBP2016-10-31
    Officer
    icon of calendar 2016-02-24 ~ dissolved
    IIF 4 - Director → ME
  • 15
    MESH PARTNERSHIP LIMITED - 2014-04-22
    icon of address Second Floor, 3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-03-07 ~ dissolved
    IIF 14 - Director → ME
  • 16
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-06-10 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address The Old Stables Newlands Road, Riddings, Alfreton, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-13 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-09-13 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    AKT2 LIMITED - 2011-04-18
    icon of address White Collar Factory, 1 Old Street Yard, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ 2024-05-30
    IIF 12 - Director → ME
  • 2
    icon of address 2nd Floor Shackleton House, 4 Battle Bridge Lane, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-30 ~ 2024-05-30
    IIF 9 - Director → ME
  • 3
    TYRENS 2017 LTD - 2017-10-09
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-22 ~ 2024-05-30
    IIF 8 - Director → ME
  • 4
    STEVTON (NO.508) LIMITED - 2011-12-21
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2021-11-22 ~ 2024-05-30
    IIF 11 - Director → ME
  • 5
    HTA (M & E) LIMITED - 1980-12-31
    HILSON MORAN LIMITED - 1996-04-09
    icon of address Shackleton House Hay's Galleria, 4 Battle Bridge Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-22 ~ 2024-05-30
    IIF 10 - Director → ME
  • 6
    icon of address The Old Stables Newlands Farm Newlands Road, Riddings, Alfreton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-15 ~ 2020-11-28
    IIF 21 - Director → ME
    icon of calendar 2019-07-15 ~ 2020-11-28
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2019-07-15 ~ 2020-12-01
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 7
    TYRENS UK HOLDING LTD - 2024-12-12
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ 2024-05-30
    IIF 13 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.