logo
explain how to read the page

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

Giles, Mark Lee, Dr

    Related profiles found in government register
  • Giles, Mark Lee, Dr
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 140, Dover Road, Walmer, Deal, Kent, CT14 7JG, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Pembroke Lodge, 140 Dover Rd, Walmer, Deal, Kent, CT14 7JG, United Kingdom

      IIF 8

    • Pembroke Lodge, Dover Rd, Walmer, Deal, Kent, CT14 7JG, United Kingdom

      IIF 9

    • Pembroke Lodge, Dover Rd, Walmer, Deal, Kent, CT14 7WD, United Kingdom

      IIF 10

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 11

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 12 IIF 13
  • Giles, Mark, Dr
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 14
  • Giles, Mark Lee, Dr
    British born in December 1970

    Resident in Spain

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 15
  • Giles, Mark-lee, Dr
    British director born in December 1970

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Canary Wharf 1018, Po Box 6945 , London, London, London, W1A 6US, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Giles, Mark, Dr
    British born in December 1970

    Resident in Spain

    Registered addresses and corresponding companies

    • Lytchett House, Freeland Park, Unit 13, Wareham Road, Lytchett Matravers, Poole, Dorset, BH16 6FA, United Kingdom

      IIF 19
  • Giles, Mark Lee, Dr
    British it consultant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 6945, Canary Wharf 1018, London, W1A 6US

      IIF 20
  • Dr Mark Lee Giles
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 55, 55 Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 21

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 22

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 23 IIF 24
  • Giles, Mark Lee, Dr
    British

    Registered addresses and corresponding companies

    • 140, Dover Road, Walmer, Deal, Kent, CT14 7JG, United Kingdom

      IIF 25
  • Giles, Mark Lee
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollybank House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom

      IIF 26
  • Giles, Mark Lee
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Monk Street, Abergavenny, Monmouthshire, NP7 5NW, Wales

      IIF 27
  • Mark Giles
    British born in December 1970

    Resident in Spain

    Registered addresses and corresponding companies

    • Lytchett House, Freeland Park, Unit 13, Wareham Road, Lytchett Matravers, Poole, Dorset, BH16 6FA, United Kingdom

      IIF 28
  • Lee Giles, Mark
    British it management consultant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holybank House, Wareham Road, Lytchett Matravers, Poole, Dorset, Dorset, BH16 6DR, United Kingdom

      IIF 29
  • Mr Mark Lee Giles
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holybank House, Wareham Road, Lytchett Matravers, Poole, Dorset, BH16 6DR, United Kingdom

      IIF 30
  • Giles, Mark, Dr

    Registered addresses and corresponding companies

    • Lytchett House, Freeland Park, Unit 13, Wareham Road, Lytchett Matravers, Poole, Dorset, BH16 6FA, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 16
  • 1
    32 Monk Street, Abergavenny, Monmouthshire, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    3,872,195 GBP2024-11-30
    Officer
    2024-12-09 ~ now
    IIF 27 - Director → ME
  • 2
    6945, P2p Data Center, Canary Wharf 1018 Po Box 6945, London
    Dissolved Corporate (1 parent)
    Officer
    2008-06-11 ~ dissolved
    IIF 3 - Director → ME
  • 3
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-12-01 ~ now
    IIF 15 - Director → ME
  • 4
    55 Princes Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2021-03-11 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-03-11 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 5
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-07-01 ~ now
    IIF 14 - Director → ME
  • 7
    694, P2p Data Center, Canary Wharf 1018 Po Box 6945, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-26 ~ dissolved
    IIF 7 - Director → ME
  • 8
    Wrenmar, Manor Ave, Deal, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-23 ~ dissolved
    IIF 10 - Director → ME
  • 9
    Unit 1018 Po Box 6945, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-02 ~ dissolved
    IIF 26 - Director → ME
  • 10
    6945, P2p Data Center, Canary Wharf 1018 Po Box 6945, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-08-31 ~ dissolved
    IIF 5 - Director → ME
  • 11
    Freezone House Canary Wharf 1018, Po Box 6945, Canary Wharf, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-25 ~ dissolved
    IIF 9 - Director → ME
  • 12
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 13
    Hollybank House 1018 13 Freeland Park, Poole, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 8 - Director → ME
  • 14
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 15
    Lytchett House, Freeland Park, Unit 13 Wareham Road, Lytchett Matravers, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Officer
    2019-03-11 ~ now
    IIF 19 - Director → ME
    2019-03-11 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2019-03-11 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 16
    Wrenmar, Manor Ave, Deal, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-06-09 ~ dissolved
    IIF 6 - Director → ME
Ceased 8
  • 1
    Canary Wharf 1018 Building 0840, Suite 6945, London
    Dissolved Corporate
    Officer
    2003-04-16 ~ 2009-09-01
    IIF 2 - Director → ME
  • 2
    Suite 6945 Canary Wharf 1018, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-29 ~ 2012-10-26
    IIF 20 - Director → ME
  • 3
    Canary Wharf 1018 Building 0840, Suite 6945 London, London
    Dissolved Corporate
    Officer
    2007-08-29 ~ 2009-07-28
    IIF 4 - Director → ME
  • 4
    Unit 1018 13 Freeland Park, Wareham Road Lytchett Matravers, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-14 ~ 2014-01-01
    IIF 17 - Director → ME
  • 5
    CORROSIVE MUSIC GROUP LIMITED - 2008-09-10
    CORROSIVE MUSIC LIMITED - 2006-06-22
    694, P2p Data Center, Canary Wharf 1018, London
    Dissolved Corporate
    Officer
    1998-05-19 ~ 2010-01-01
    IIF 1 - Director → ME
  • 6
    Rig Vmc Investments 1018 Hollybank House, Old Wareham Road, Beacon Hill, Poole, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-14 ~ 2011-11-03
    IIF 18 - Director → ME
  • 7
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate
    Officer
    2016-01-29 ~ 2019-01-01
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 21 - Ownership of shares – 75% or more → OE
  • 8
    Wrenmar, Manor Ave, Deal, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-06-27 ~ 2008-09-05
    IIF 25 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.