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, Stephen Richard

    Related profiles found in government register
  • Giles, Stephen Richard
    British builder born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 The Park, St Albans, Hertfordshire, AL1 4RU

      IIF 1 IIF 2
  • Giles, Stephen Richard
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pendragon House, 65 London Road, St Albans, AL1 1LJ, United Kingdom

      IIF 3
  • Giles, Stephen Richard
    British company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 1 Farnham Drive, Caversham, Reading, RG4 6NY, England

      IIF 4
  • Giles, Stephen Richard
    British director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 8 Stuart Place, Stuart Place, St. Albans, AL1 1AU, England

      IIF 5
  • Mr Stephen Richard Giles
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 Rowan Close, St Albans, Herts, AL4 0ST

      IIF 6
    • 21 The Park, St Albans, Hertfordshire, AL1 4RU, United Kingdom

      IIF 7
    • Pendragon House, 65 London Road, St Albans, AL1 1LJ

      IIF 8
  • Mr Stephen Richard Giles
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 1 Farnham Drive, Caversham, Reading, RG4 6NY, England

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Farnham Drive, Caversham, Reading, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-25 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-03-25 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 2
    Alban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,111,538 GBP2024-03-31
    Officer
    2004-04-16 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Pendragon House, 65 London Road, St Albans
    Dissolved corporate (2 parents)
    Equity (Company account)
    109,424 GBP2018-05-31
    Officer
    2014-05-13 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    28 Rowan Close, St Albans, Herts
    Corporate (2 parents)
    Equity (Company account)
    1,224 GBP2024-03-31
    Officer
    2007-02-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 6 - Right to appoint or remove directors as a member of a firmOE
    IIF 6 - Has significant influence or control as a member of a firmOE
Ceased 1
  • 1
    28-30 Barton Road, Luton, England
    Corporate (4 parents)
    Equity (Company account)
    343,534 GBP2024-03-31
    Officer
    2009-02-27 ~ 2024-06-28
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.