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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

Mr Mathew Giles

    Related profiles found in government register
  • Mr Mathew Giles
    British born in January 2015

    Resident in England

    Registered addresses and corresponding companies
    • 9, Silver Lane, Purley, CR8 3HJ, England

      IIF 1
  • Mr Mathew Giles
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 14, The Suttons, Camber, Rye, TN31 7SA, England

      IIF 2
  • Mr Matthew Denis Giles
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 14, The Suttons, Camber, Rye, TN31 7SA, England

      IIF 3
  • Giles, Matthew Denis
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 14, The Suttons, Camber, Rye, TN31 7SA, England

      IIF 4
  • Giles, Matthew Denis
    British business development born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kingswood 9 Silver Lane, Purley, Surrey, CR8 3HJ

      IIF 5
  • Giles, Matthew Denis
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 137, Brighton Road, Purley, CR8 4HE, England

      IIF 6
    • 137, Brighton Road, Purley, Surrey, CR8 4HE, England

      IIF 7
    • 9, Silver Lane, Purley, Surrey, CR8 3HJ, England

      IIF 8 IIF 9
  • Giles, Matthew Denis
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Giles, Matthew Denis
    British none born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Silver Lane, Purley, CR8 3HJ, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 15
  • 1
    EXTERIOR INTERNATIONAL LIMITED - now
    EXTERIOR INTERNATIONAL PLC
    - 2013-02-28 03454602
    EXTERIOR CONSTRUCTION MANAGEMENT LIMITED
    - 1999-01-07 03454602
    PMCO LIMITED
    - 1997-11-19 03454602
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    1997-11-06 ~ 2001-12-10
    IIF 11 - Director → ME
  • 2
    GLOBAL SWITCH (GENERAL PARTNER) LIMITED
    - now 04729736
    FLOATALOFT LIMITED - 2003-06-27
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (25 parents)
    Officer
    2007-03-30 ~ 2010-01-28
    IIF 13 - Director → ME
  • 3
    GLOBAL SWITCH (LONDON NO.2) LIMITED
    04179693 03698210
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2006-12-19 ~ 2010-01-28
    IIF 16 - Director → ME
  • 4
    GLOBAL SWITCH (LONDON) LIMITED
    - now 03698210 04179693
    LONDON SWITCH LIMITED - 1999-07-16
    ELEVATION SYSTEMS LIMITED - 1999-02-02
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2010-01-28
    IIF 14 - Director → ME
  • 5
    GLOBAL SWITCH ESTATES 1 LIMITED
    - now 04729732 04729738
    GS NOMINEE (LONDON 1) LIMITED
    - 2009-11-09 04729732 04729738
    RAMPRIVER LIMITED - 2003-06-27
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2006-12-19 ~ 2010-01-28
    IIF 12 - Director → ME
  • 6
    GLOBAL SWITCH ESTATES 2 LIMITED
    - now 04729738 04729732
    GS NOMINEE (LONDON 2) LIMITED
    - 2009-11-09 04729738 04729732
    STRIPEGLOBE LIMITED - 2003-06-27
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2006-12-19 ~ 2010-01-28
    IIF 17 - Director → ME
  • 7
    GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
    03808037
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2007-03-30 ~ 2010-01-28
    IIF 10 - Director → ME
  • 8
    ISG INTERIOR SERVICES GROUP UK LIMITED - now
    ISG INTERIOR SERVICES GROUP UK PLC - 2016-07-19
    ISG INTERIOREXTERIOR PLC - 2010-07-01
    INTERIOR PLC
    - 2004-04-21 02989004 03008773... (more)
    STANHOPE INTERIOR LIMITED - 1995-06-19
    HACKREMCO (NO.981) LIMITED - 1995-03-14
    1 More London Place, London
    In Administration Corporate (45 parents, 17 offsprings)
    Officer
    2000-07-05 ~ 2001-06-30
    IIF 15 - Director → ME
  • 9
    POLONA HOMES LTD - now
    LEYGREEN HOMES LTD - 2019-07-15
    RED CAPITAL INVESTMENT GROUP LIMITED
    - 2019-07-05 07770976
    Suite L, Kbf House, 55 Victoria Road, Burgess Hill, England
    Active Corporate (3 parents)
    Officer
    2011-09-12 ~ 2019-06-24
    IIF 8 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-06-24
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    RED CAPITAL DATA CENTRES LIMITED
    07778213
    137 Brighton Road, Purley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 9 - Director → ME
  • 11
    RED CAPITAL DEVELOPMENTS LIMITED
    07740039
    137 Brighton Road, Purley, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 7 - Director → ME
  • 12
    RED CAPITAL INVESTMENTS LIMITED
    07739697
    137 Brighton Road, Purley, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 6 - Director → ME
  • 13
    ROWNEY SHARMAN PROJECT CONSULTANTS LIMITED
    02992330
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Active Corporate (8 parents)
    Officer
    2003-12-01 ~ 2004-12-06
    IIF 5 - Director → ME
  • 14
    SUBJECT 2 LIMITED
    07457983
    14 The Suttons, Camber, Rye, England
    Active Corporate (2 parents)
    Officer
    2010-12-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-05-01 ~ 2024-12-11
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    WEBB ESTATE LIMITED
    03727126
    C/o Flemmings, 76 Canterbury Road, Croydon, Surrey, United Kingdom
    Active Corporate (51 parents)
    Officer
    2019-06-10 ~ 2020-06-25
    IIF 18 - Director → ME

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