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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

Mr Giles James Martin Hawke

    Related profiles found in government register
  • Mr Giles James Martin Hawke
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 144 Putney Bridge Road, Putney, London, SW15 2NQ

      IIF 1

    • icon of address 495, Green Lanes, London, N13 4BS, United Kingdom

      IIF 2

    • icon of address Beacon House, Warnford Road, Corhampton, Southampton, SO32 3NS

      IIF 3
  • Hawke, Giles James Martin
    British commercial director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA

      IIF 4
  • Hawke, Giles James Martin
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, Wells House, 15 Elmfield Road, Bromley, Kent, BR1 1LT

      IIF 5

    • icon of address 495, Green Lanes, London, N13 4BS, United Kingdom

      IIF 6

    • icon of address Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ, United Kingdom

      IIF 7

    • icon of address Ground Floor, Avalon House, Lower Mortlake Road, Richmond, Surrey, TW9 2JY, England

      IIF 8 IIF 9
  • Hawke, Giles James Martin
    British executive director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ

      IIF 10
  • Hawke, Giles James Martin
    British managing director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dowgate House, Clia - Room 102 Dowgate House, 14 - 16 Dowgate Hill, London, EC4R 2SU, England

      IIF 11

    • icon of address 7, The Heights, Brooklands, Weybridge, Surrey, Brooklands, Weybridge, KT13 0XW, England

      IIF 12
  • Hawke, Giles James Martin
    British vice president international celebrity cruises born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Park Street, London, SE1 9EQ, England

      IIF 13
  • Hawke, Giles James Martin
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Castle Court, St Peter's, Street, Colchester, Essex, CO1 1EW

      IIF 14

    • icon of address Ground Floor 4, Gainsford Street, London, SE1 2NE, England

      IIF 15

    • icon of address 1, Midlington Barns, Midlington Hill Droxford, Southampton, SO32 3PU, United Kingdom

      IIF 16
  • Hawke, Giles James Martin
    British head of sales born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Midlington Barns, Droxford, Hampshire, SO23 3PU

      IIF 17
  • Hawke, Giles James Martin
    British sales & customer services director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Midlington Barns, Droxford, Hampshire, SO32 3PU

      IIF 18
  • Hawke, Giles
    British managing director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beacon House, Warnford Road, Corhampton, Southampton, SO32 3NS, England

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 144 Putney Bridge Road, Putney, London
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2003-06-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06
    icon of address 30 Park Street, London
    Active Corporate (15 parents, 6 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    IIF 13 - Director → ME
  • 3
    BASICBELL LIMITED - 1992-06-11
    icon of address First Floor, Wells House, 15 Elmfield Road, Bromley, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-13 ~ dissolved
    IIF 5 - Director → ME
  • 4
    PASSENGER SHIPPING ASSOCIATION LIMITED - 2013-06-07
    PASSENGER SHIPPING ASSOCIATION - 1994-08-12
    OCEAN TRAVEL DEVELOPMENT - 1976-12-31
    icon of address Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond
    Active Corporate (8 parents)
    Equity (Company account)
    165,719 GBP2023-12-31
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address Fst, Regatta House, 67 - 71 High Street, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -17,478 GBP2017-12-31
    Officer
    icon of calendar 2010-11-24 ~ dissolved
    IIF 16 - Director → ME
  • 6
    icon of address Ground Floor 4, Gainsford Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,074,506 GBP2024-03-31
    Officer
    icon of calendar 2010-09-01 ~ now
    IIF 15 - Director → ME
  • 7
    RCL WORLDWIDE LTD - 2010-09-24
    icon of address 7, The Heights, Brooklands, Weybridge, Surrey, Brooklands, Weybridge, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-17 ~ now
    IIF 12 - Director → ME
  • 8
    icon of address 495 Green Lanes, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,216 GBP2024-05-31
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-05-05 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Beacon House Warnford Road, Corhampton, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    675 GBP2021-12-31
    Officer
    icon of calendar 2012-12-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    COSMOS COACH TOURS LIMITED - 2014-05-08
    icon of address Ground Floor, Avalon House, Lower Mortlake Road, Richmond, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-13 ~ 2023-08-18
    IIF 9 - Director → ME
  • 2
    icon of address Ground Floor, Avalon House, Lower Mortlake Road, Richmond, Surrey, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-04-13 ~ 2023-08-18
    IIF 8 - Director → ME
  • 3
    PASSENGER SHIPPING ASSOCIATION LIMITED - 2013-06-07
    PASSENGER SHIPPING ASSOCIATION - 1994-08-12
    OCEAN TRAVEL DEVELOPMENT - 1976-12-31
    icon of address Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond
    Active Corporate (8 parents)
    Equity (Company account)
    165,719 GBP2023-12-31
    Officer
    icon of calendar 2013-12-31 ~ 2018-01-02
    IIF 11 - Director → ME
  • 4
    icon of address Ground Floor 4, Gainsford Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,074,506 GBP2024-03-31
    Officer
    icon of calendar 2010-07-15 ~ 2010-07-15
    IIF 14 - Director → ME
  • 5
    INSTITUTE OF TRAVEL AGENTS LIMITED (THE) - 1976-12-31
    icon of address 147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (21 parents)
    Equity (Company account)
    71,376 GBP2023-12-31
    Officer
    icon of calendar 2009-08-04 ~ 2011-07-27
    IIF 18 - Director → ME
  • 6
    MSC CTD (UK) LIMITED - 2015-01-30
    icon of address 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2016-01-14
    IIF 7 - Director → ME
  • 7
    MEDITERRANEAN SHIPPING CRUISES LIMITED - 2005-02-21
    STARLAURO CRUISES LIMITED - 1995-10-11
    THEMEPLAZA LIMITED - 1994-11-17
    icon of address 15th Floor, Export House, Cawsey Way, Woking, Surrey, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    167,847 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2015-02-01 ~ 2016-04-14
    IIF 10 - Director → ME

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