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 Alexander Roy Giles

    Related profiles found in government register
  • Mr Alexander Roy Giles
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 603, Dakota Building, Deals Gateway, London, SE13 7QE, United Kingdom

      IIF 1

    • Flat 603, Deals Gateway, Dakota Building, London, SE13 7QE, England

      IIF 2
  • Giles, Alexander Roy
    British ceo born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Premier Block Management, 395 Centennial Park, Centennial Avenue, Elstree, Herts, WD6 3TJ, England

      IIF 3
  • Giles, Alexander Roy
    British commercial director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 603 Dakota Building, Deals Gateway, London, SE13 7QE, England

      IIF 4

    • Unit A06 Fuel Tank, 8 Creekside, London, SE8 3DX, England

      IIF 5
  • Giles, Alexander Roy
    British company director born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Giles, Alexander Roy
    British consultant born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 603, Dakota Building, Deals Gateway, London, SE13 7QE, United Kingdom

      IIF 9
  • Giles, Alexander Roy
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Premier Block Management, 395 Centennial Park, Centennial Avenue, Elstree, Herts, WD6 3TJ, England

      IIF 10 IIF 11 IIF 12

    • Olympic House, 28-42 Clements Road, Ilford, IG1 1BA

      IIF 13

    • 603 Dakota Building, Deal's Gateway, London, SE13 7QE

      IIF 14

    • Unit A06 Fuel Tank, 8 Creekside, London, SE8 3DX, England

      IIF 15

    • Unit A5 Fuel Tank Business Centre A, Creative Road, London, SE8 3LE, England

      IIF 16
  • Giles, Alexander Roy
    British company director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Errol Road, Invergowrie, Dundee, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Person with significant control
    2020-01-17 ~ dissolved
    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
  • 2
    Unit A06 Fuel Tank, 8 Creekside, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-04-13 ~ dissolved
    IIF 5 - director → ME
  • 3
    603 Dakota Building, Deals Gateway, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,593 GBP2020-07-31
    Officer
    2012-07-09 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    Second Floor, 26 Goodge Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-08-27 ~ 2023-06-15
    IIF 13 - director → ME
  • 2
    3 Warners Mill, Silks Way, Braintree, Essex
    Corporate (1 parent)
    Equity (Company account)
    18,691 GBP2023-06-30
    Officer
    2002-06-13 ~ 2007-07-31
    IIF 14 - director → ME
  • 3
    FOOD BY INSECTS TECHNOLOGY LIMITED - 2021-12-07
    G2 4jr, 272 272 Bath Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18,353 GBP2024-03-31
    Officer
    2021-03-01 ~ 2022-03-01
    IIF 16 - director → ME
  • 4
    Unit A06 Creative Road, London, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    198,172 GBP2021-03-31
    Officer
    2015-04-02 ~ 2022-03-31
    IIF 4 - director → ME
  • 5
    THE SHEPHARD GROUP LIMITED - 2020-08-10
    RAM (119) LIMITED - 2008-01-10
    30 Saville Road, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -162,500 GBP2017-12-31
    Officer
    2007-12-04 ~ 2012-07-03
    IIF 7 - director → ME
    2007-12-04 ~ 2012-07-03
    IIF 19 - secretary → ME
  • 6
    BERKELEY ONE HUNDRED AND FORTY-THREE LIMITED - 2017-07-12
    C/o Renzo Technology Ltd 5th Floor, 167-169 Great Portland Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-09-01 ~ 2023-01-17
    IIF 11 - director → ME
    2017-07-14 ~ 2021-01-26
    IIF 10 - director → ME
  • 7
    C/o Renzo Technology Ltd 5th Floor, 167-169 Great Portland Street, London, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-09-01 ~ 2023-01-17
    IIF 12 - director → ME
    2017-07-14 ~ 2021-02-05
    IIF 3 - director → ME
  • 8
    Unit A06 Fuel Tank Business Centre, Creative Road, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2022-09-26 ~ 2023-03-14
    IIF 15 - director → ME
  • 9
    SHEPHARD CONFERENCES LIMITED - 1997-04-22
    Resolve, One, America Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-12-04 ~ 2012-07-03
    IIF 8 - director → ME
    2007-12-04 ~ 2012-07-03
    IIF 17 - secretary → ME
  • 10
    SHEPHARD PRESS LIMITED(THE) - 2022-06-30
    SHEPHARD PUBLICATIONS LIMITED - 1985-05-16
    33 St. James's Square, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    464,162 GBP2023-09-30
    Officer
    2007-12-04 ~ 2012-07-02
    IIF 6 - director → ME
    2007-12-04 ~ 2012-07-02
    IIF 18 - secretary → ME

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