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 Douglas Hacking

    Related profiles found in government register
  • Mr Giles Douglas Hacking
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Borough High Street, London, SE1 1XW, England

      IIF 1
    • Calverts Buildings, 50-52 Borough High St, London, SE1 1XW

      IIF 2
    • 18, Lichfield Road, Woodford Green, Essex, IG8 9ST, England

      IIF 3
  • Hacking, Giles Douglas
    British commodity merchant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Calverts Buildings, 50-52 Borough High St, London, SE1 1XW

      IIF 4
  • Hacking, Giles Douglas
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 5
  • Hacking, Giles Douglas
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Stonor Road, London, W14 8RZ

      IIF 6
  • Hacking, Giles Douglas
    British managing director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Lichfield Road, Woodford Green, Essex, IG8 9ST, England

      IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    Calverts Buildings, 50-52 Borough High St, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,701,227 GBP2023-06-30
    Officer
    1995-12-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    16 Great Queen Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 5 - Director → ME
  • 3
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    682,820 GBP2023-04-05
    Person with significant control
    2017-01-19 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 4
    THE NUT ASSOCIATION LIMITED - 2020-11-04
    BRITISH PEANUT COUNCIL LIMITED(THE) - 2015-06-06
    18 Lichfield Road, Woodford Green, Essex, England
    Active Corporate (13 parents)
    Equity (Company account)
    105,879 GBP2023-10-31
    Officer
    2015-06-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 3 - Has significant influence or control as a member of a firmOE
Ceased 1
  • 1
    Station House, Adams Hill, Knutsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    590,165 GBP2023-12-31
    Officer
    1997-06-02 ~ 1999-09-27
    IIF 6 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.