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.
Mr Alan Mark Giles
- British born in January 1968
Mr Alan Mark Giles
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Create Business Hub, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, England
IIF 16 Portland Business Centre, Manor House Lane, Datchet, Berkshire, SL3 9EG, United Kingdom
IIF 2 IIF 36 Portland Business Centre, Manor House Lane, Datchet, SL3 9EG, United Kingdom
IIF 4 IIF 56, Portland Business Centre, Manor House Lane, Datchet, Slough, SL3 9EG, England
IIF 621, Rosefield Road, Staines, TW18 4NB
IIF 7
- British born in January 1968
Giles, Alan Mark
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Create Business Hub, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, England
IIF 8Kickxfootball, The Long Barn, Cobham Park Road, Cobham, Surrey, KT11 3NE, England
IIF 96 Portland Business Centre, Manor House Lane, Datchet, Berkshire, SL3 9EG, United Kingdom
IIF 10 IIF 116 Portland Business Centre, Manor House Lane, Datchet, SL3 9EG, United Kingdom
IIF 12 IIF 136, Portland Business Centre, Manor House Lane, Datchet, Slough, SL3 9EG, England
IIF 143-4 Wharfside, The Boatyard, Worsley, Manchester, M28 2WN, England
IIF 1521, Rosefield Road, Staines, Middlesex, TW18 4NB, United Kingdom
IIF 1621, Rosefield Road, Staines, TW18 4NB, United Kingdom
IIF 1721, Rosefield Road, Staines-upon-thames, Middlesex, TW18 4NB, England
IIF 18
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-13QUADSEC (UK) LTD - 2011-06-28Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And WearLiquidation Corporate (14 parents)Officer2020-02-01 ~ 2020-04-03IIF 15 - Director → ME - 2
FE ADVISORY LTD
152077186 Portland Business Centre, Manor House Lane, Datchet, Berkshire, EnglandActive Corporate (3 parents)Officer2023-10-12 ~ 2026-05-29IIF 10 - Director → MEPerson with significant control2023-10-12 ~ 2026-05-29IIF 2 - Has significant influence or control as a member of a firm → OE - 3
FRACTIONAL EXECS LTD
142496216 Portland Business Centre, Manor House Lane, Datchet, Slough, EnglandActive Corporate (2 parents)Officer2022-07-21 ~ nowIIF 14 - Director → MEPerson with significant control2022-07-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4
FRACTIONAL EXECS TECHNOLOGIES LTD
162674506 Portland Business Centre, Manor House Lane, Datchet, Windsor, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-21 ~ 2025-07-17IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
FRACTIONAL TALENT SOLUTIONS LTD
158558326 Portland Business Centre, Manor House Lane, Datchet, Berkshire, United KingdomActive Corporate (2 parents)Officer2024-07-24 ~ 2026-05-29IIF 11 - Director → MEPerson with significant control2024-07-24 ~ 2026-05-29IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
ILLUMINA CREATIVE LTD
157720166 Portland Business Centre, Manor House Lane, Datchet, EnglandActive Corporate (1 parent)Officer2024-06-11 ~ nowIIF 13 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
- 8
- 9
BMV INVESTING LTD
- 2019-04-26 07167617SCG MARKETING LIMITED
- 2015-02-13 0716761721 Rosefield Road, StainesDissolved Corporate (3 parents)Officer2010-02-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 10
- 11
FRACTIONAL CORPORATE SOLUTIONS LTD
- 2025-02-19 158736411 Allied Business Centre, Coldharbour Lane, Harpenden, EnglandActive Corporate (2 parents)Officer2024-08-03 ~ 2025-02-20IIF 8 - Director → MEPerson with significant control2024-08-03 ~ 2025-02-12IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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