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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Giles Stephen Lake

    Related profiles found in government register
  • Davies, Giles Stephen Lake
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • 47, Park Road, Hampton Hill, Hampton, TW12 1HX, England

      IIF 1
    • Charles Rippin & Turner, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England

      IIF 2
  • Davies, Giles Stephen Lake
    British chief executive born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • 47, Park Road, Hampton Hill, Hampton, TW12 1HX, England

      IIF 3
  • Davies, Giles Stephen Lake
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 47, Park Road, Hampton Hill, Hampton, TW12 1HX, England

      IIF 4
  • Davies, Giles Stephen Lake
    born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 242, Marylebone Road, London, NW1 6JL

      IIF 5
  • Davies, Giles Stephen Lake
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47 Park Road, Hampton Hill, Middlesex, TW12 1HX, United Kingdom

      IIF 6
    • 47, Park Road, Hampton Hill, London, TW12 1HX, United Kingdom

      IIF 7
  • Mr Giles Stephen Lake Davies
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • 47, Park Road, Hampton Hill, Hampton, TW12 1HX, England

      IIF 8 IIF 9
    • 47 Park Road, Hampton Hill, Middlesex, TW12 1HX, United Kingdom

      IIF 10
  • Mr Giles Stephen Lake Davies
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 47, Park Road, Hampton Hill, Hampton, TW12 1HX, England

      IIF 11
  • Davies, Giles Lake Stephen, Dr
    British born in April 1972

    Registered addresses and corresponding companies
    • 10 Ashen Grove, Wimbledon Park, London, SW19 8BN

      IIF 12
  • Davies, Giles Stephen Lake

    Registered addresses and corresponding companies
    • 47, Park Road, Hampton Hill, Hampton, TW12 1HX, England

      IIF 13
  • Davies, Giles Lake Stephen, Dr
    British

    Registered addresses and corresponding companies
    • 10 Ashen Grove, Wimbledon Park, London, SW19 8BN

      IIF 14
  • Mr Giles Stephen Lake Davies
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Park Road, Hampton Hill, London, TW12 1HX, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 8
  • 1
    C4L LABORATORY SERVICES LTD - now
    CELLS4LIFE LIMITED - 2016-10-20
    CELLS4LIFE LABORATORIES LIMITED - 2010-11-04
    CELLS4LIFE LTD
    - 2010-08-12 04499318 OC357135
    Units 2 & 3 Oak House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2002-08-01 ~ 2009-01-01
    IIF 12 - Director → ME
    2002-08-01 ~ 2005-10-27
    IIF 14 - Secretary → ME
  • 2
    HARLEY STREET CLINIC @ THE GROVES LLP
    OC346591
    2 Cavendish Square, London, England
    Dissolved Corporate (26 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 5 - LLP Member → ME
  • 3
    ONCOLOGY INTERNATIONAL LTD
    14117472
    Middlesex House Charles Rippin Turner Accountants, 130 College Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-19 ~ dissolved
    IIF 4 - Director → ME
    2022-05-19 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2022-05-19 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    OX SQUARED CONSULTING LTD
    15929596
    47 Park Road, Hampton Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 5
    OX SQUARED HEALTHCARE LTD
    16765951
    47 Park Road, Hampton Hill, Hampton, England
    Active Corporate (1 parent)
    Officer
    2025-10-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 6
    PRIVATE PRACTICE PRO LTD
    13116667
    5 Nutbourne Cottages Roundals Lane, Hambledon, Godalming, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-06 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 7
    SHILPA DAVE LIMITED
    10734587
    Charles Rippin & Turner, Middlesex House, 130 College Road, Harrow, England
    Active Corporate (2 parents)
    Officer
    2024-08-01 ~ now
    IIF 2 - Director → ME
  • 8
    THE BREAST CLINIC LTD
    07185228
    47 Park Road, Hampton Hill, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE

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