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, Paul Leslie
- born in September 1968
Giles, Paul Leslie
Resident in England
Registered addresses and corresponding companiesWhitehouse Farm, Land Way, Higham, Rochester, Kent, ME3 7JH, England
IIF 1
- British born in September 1968
Giles, Paul Leslie
Resident in England
Registered addresses and corresponding companiesStone & Ceramic Limited, Unit 1, 2 Anderson Way, Belvedere, DA17 6BG, England
IIF 2Unit 1, 2 Anderson Way, Belvedere, DA17 6BG, England
IIF 3 IIF 4 IIF 5 (more)(less)318, Luton Road, Chatham, Kent, ME4 5BD, England
IIF 14Unit 1 Croft Works, Diplocks Way, Hailsham, East Sussex, BN27 3JF, England
IIF 15166, College Road, Harrow, HA1 1RA, United Kingdom
IIF 16Whitehouse Farm, Land Way, Higham, Kent, ME3 7JH, United Kingdom
IIF 17Unit 3, Kingside, Ruston Road, London, SE18 5BX, England
IIF 18Unit 3, Kingside, Ruston Road Woolwich, London, SE18 5BX
IIF 19White House Farm, School Lane, Higham, Rochester, ME3 7JH, England
IIF 20 IIF 21 IIF 22 (more)(less)Whitehouse Farm, Land Way, Higham, Rochester, Kent, ME3 7JH, England
IIF 24Whitehouse Farm, School Lane, Higham, Rochester, Kent, ME3 7JH, England
IIF 25Whitehouse Farm, School Lane, Land Way, Higham, Rochester, Kent, ME3 7JH, England
IIF 26Floor 2, Room 20, Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF, England
IIF 27 IIF 28The Stables, Watermill House, Chevening Road, Chipstead, Sevenoaks, TN13 2RY, England
IIF 29Jh Property Management Limited, 62 Bell Road, Sittingbourne, ME10 4HE, England
IIF 30
- British Registered addresses and corresponding companies
Giles, Paul Leslie
- British born in September 1968
Mr Paul Leslie Giles
Resident in England
Registered addresses and corresponding companiesStone & Ceramic Limited, Unit 1, 2 Anderson Way, Belvedere, DA17 6BG, England
IIF 34Unit 1, 2 Anderson Way, Belvedere, DA17 6BG, England
IIF 35 IIF 36 IIF 37 (more)(less)Unit 1, Croft Works, Diplocks Way, Hailsham, East Sussex, BN27 3JF
IIF 46Unit 1 Croft Works, Diplocks Way, Hailsham, East Sussex, BN27 3JF, England
IIF 47Whitehouse Farm, Land Way, Higham, Kent, ME3 7JH, United Kingdom
IIF 48Unit 3, Kingside, Ruston Road Woolwich, London, SE18 5BX
IIF 49White House Farm, School Lane, Higham, Rochester, ME3 7JH, England
IIF 50 IIF 51 IIF 52Whitehouse Farm, Land Way, Higham, Rochester, Kent, ME3 7JH
IIF 53Whitehouse Farm, School Lane, Higham, Rochester, ME3 7JH, England
IIF 54 IIF 55Floor 2, Room 20, Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF, England
IIF 56 IIF 57 IIF 58The Stables, Watermill House, Chevening Road, Chipstead, Sevenoaks, TN13 2RY, England
IIF 59 IIF 60Jh Property Management Limited, 62 Bell Road, Sittingbourne, ME10 4HE, England
IIF 61
- British born in September 1968
Mr Paul Leslie Giles
Resident in United Kingdom
Registered addresses and corresponding companiesWhite House Farm, School Lane, Higham, Rochester, ME3 7JH, England
IIF 62
- 1
208 WINDMILL ROAD LTD
09671159The Stables, Watermill House Chevening Road, Chipstead, Sevenoaks, EnglandDissolved Corporate (1 parent)Officer2015-07-06 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE2016-06-30 ~ 2017-07-12IIF 59 - Ownership of shares – 75% or more → OE - 2
THE STONE & CERAMIC COMPANY LTD
- 2003-10-14 04354381Unit 3 Kingside, Ruston Road Woolwich, LondonDissolved Corporate (4 parents)Officer2002-01-16 ~ dissolvedIIF 19 - Director → ME2002-01-16 ~ 2011-01-10IIF 32 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BILLET INVESTMENTS LTD
06753185318 Luton Road, Chatham, Kent, EnglandDissolved Corporate (2 parents)Officer2008-11-19 ~ dissolvedIIF 14 - Director → ME - 4
CHARLOTTE COURT (NEWINGTON) MANAGEMENT COMPANY LIMITED
1150916533 Station Road, Rainham, Gillingham, EnglandActive Corporate (5 parents)Officer2018-08-09 ~ 2023-02-24IIF 17 - Director → MEPerson with significant control2018-08-09 ~ 2023-02-24IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
CUBIT DEVELOPMENTS LIMITED
04966703Whitehouse Farm Land Way, Higham, Rochester, KentDissolved Corporate (4 parents)Officer2003-12-10 ~ dissolvedIIF 24 - Director → ME2003-12-10 ~ 2010-11-12IIF 31 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 6
G5D LTD
12687272Floor 2, Room 20 Innovation Way, Discovery Park, Sandwich, EnglandActive Corporate (1 parent)Officer2020-06-20 ~ nowIIF 21 - Director → MEPerson with significant control2020-06-20 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 7
IVYPARTY LTD
14955107White House Farm School Lane, Higham, Rochester, EnglandActive Corporate (2 parents)Officer2023-06-22 ~ nowIIF 20 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 8
RESTORE LONDON LTD
08259009107 Fleet Street, London, EnglandActive Corporate (8 parents)Officer2012-10-18 ~ 2016-06-06IIF 18 - Director → ME - 9
STONE & CERAMIC BELVEDERE LIMITED
14997229Unit 1 2 Anderson Way, Belvedere, EnglandActive Corporate (1 parent)Officer2023-07-12 ~ nowIIF 6 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 10
STONE & CERAMIC FABRICATION LTD
15266524Unit 1 2 Anderson Way, Belvedere, EnglandActive Corporate (1 parent)Officer2023-11-07 ~ nowIIF 12 - Director → MEPerson with significant control2023-11-07 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 11
STONE & CERAMIC GROUP LIMITED
15053890Unit 1 2 Anderson Way, Belvedere, EnglandActive Corporate (1 parent)Officer2023-08-07 ~ nowIIF 3 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 12
STONE & CERAMIC HOLDINGS LIMITED
15029185Unit 1 2 Anderson Way, Belvedere, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-07-26 ~ nowIIF 7 - Director → MEPerson with significant control2023-07-26 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 13Stone & Ceramic Limited, Unit 1, 2 Anderson Way, Belvedere, EnglandActive Corporate (14 parents, 1 offspring)Officer2002-01-20 ~ nowIIF 2 - Director → ME2008-11-30 ~ 2022-02-03IIF 33 - Secretary → MEPerson with significant control2016-06-30 ~ 2026-07-03IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
- 14
STONE & CERAMIC LONDON LIMITED
14994112Unit 1 2 Anderson Way, Belvedere, EnglandActive Corporate (1 parent)Officer2023-07-11 ~ nowIIF 4 - Director → MEPerson with significant control2023-07-11 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 15
STONE & CERAMIC PROJECTS LIMITED
15001509Unit 1 2 Anderson Way, Belvedere, EnglandActive Corporate (1 parent)Officer2023-07-13 ~ nowIIF 13 - Director → MEPerson with significant control2023-07-13 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 16Unit 1 2 Anderson Way, Belvedere, EnglandActive Corporate (1 parent)Officer2023-07-26 ~ nowIIF 5 - Director → MEPerson with significant control2023-07-26 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 17
STONE & CERAMIC SHOP LIMITED
15092172Unit 1 2 Anderson Way, Belvedere, EnglandActive Corporate (1 parent)Officer2023-08-23 ~ nowIIF 22 - Director → MEPerson with significant control2023-08-23 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 18
STONE & CERAMIC STORE LIMITED
15091024Unit 1 2 Anderson Way, Belvedere, EnglandActive Corporate (1 parent)Officer2023-08-23 ~ nowIIF 8 - Director → MEPerson with significant control2023-08-23 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 19
STONE & CERAMIC SUPPLIES LIMITED
15094405Unit 1 2 Anderson Way, Belvedere, EnglandActive Corporate (1 parent)Officer2023-08-24 ~ nowIIF 9 - Director → MEPerson with significant control2023-08-24 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 20
STONE & CERAMIC TILING LIMITED
15057175Unit 1 2 Anderson Way, Belvedere, EnglandActive Corporate (1 parent)Officer2023-08-08 ~ nowIIF 10 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 21
STONE & CERAMIC WORKTOPS LTD
15266410Unit 1 2 Anderson Way, Belvedere, EnglandActive Corporate (1 parent)Officer2023-11-07 ~ nowIIF 11 - Director → MEPerson with significant control2023-11-07 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 22Unit 1 Croft Works, Diplocks Way, Hailsham, East Sussex, EnglandActive Corporate (5 parents)Officer2013-11-08 ~ nowIIF 15 - Director → MEPerson with significant control2019-02-28 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
SUSSEX STONE MARBLE & GRANITE LIMITED
05404493Unit 1 Croft Works, Diplocks Way, Hailsham, East SussexActive Corporate (9 parents)Officer2015-03-31 ~ nowIIF 25 - Director → MEPerson with significant control2019-01-29 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 24
TORCHACRE LLP
OC326514Whitehouse Farm Land Way, Higham, Rochester, KentDissolved Corporate (2 parents)Officer2007-03-02 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-06-30 ~ dissolvedIIF 53 - Has significant influence or control → OE - 25
VICTORIA COURT (RAINHAM) MANAGEMENT COMPANY LIMITED
1192730033 Station Road, Rainham, Gillingham, EnglandActive Corporate (11 parents)Officer2019-04-05 ~ 2023-02-24IIF 30 - Director → MEPerson with significant control2019-04-05 ~ 2023-02-24IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Ownership of shares – More than 50% but less than 75% → OEIIF 61 - Right to appoint or remove directors → OE - 26
WHITEHOUSE HOLDINGS (ROCHESTER) LIMITED
10153597Floor 2, Room 20 Innovation Way, Discovery Park, Sandwich, Kent, EnglandActive Corporate (2 parents)Officer2016-04-28 ~ nowIIF 26 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 27Floor 2, Room 20 Innovation Way, Discovery Park, Sandwich, Kent, EnglandActive Corporate (1 parent)Officer2020-03-26 ~ nowIIF 23 - Director → MEPerson with significant control2020-03-26 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 28Floor 2, Room 20 Innovation Way, Discovery Park, Sandwich, Kent, EnglandActive Corporate (2 parents)Officer2019-07-08 ~ nowIIF 27 - Director → MEPerson with significant control2019-07-08 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 29Floor 2, Room 20 Innovation Way, Discovery Park, Sandwich, Kent, EnglandActive Corporate (1 parent)Officer2020-06-19 ~ nowIIF 28 - Director → MEPerson with significant control2020-06-19 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 30Floor 2, Room 20 Innovation Way, Discovery Park, Sandwich, Kent, EnglandActive Corporate (2 parents)Officer2016-06-29 ~ nowIIF 16 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
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