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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, James Paul

child relation
Offspring entities and appointments
Active 22
  • 1
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 15 - Director → ME
  • 2
    ARIANTY NO 1 PLC - 2004-04-22
    EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 34 - Director → ME
  • 3
    icon of address 15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,018 GBP2024-04-30
    Officer
    icon of calendar 2017-02-23 ~ now
    IIF 1 - Director → ME
  • 4
    ANTGLEN LIMITED - 2012-08-31
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 37 - Director → ME
  • 5
    PARAGON MORTGAGES (NO. 30) LIMITED - 2010-03-22
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 10 - Director → ME
  • 6
    PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 18 - Director → ME
  • 7
    LAVAMIST LIMITED - 2015-02-06
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-08 ~ dissolved
    IIF 13 - Director → ME
  • 8
    LAVAGREEN LIMITED - 2015-05-27
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-08 ~ dissolved
    IIF 25 - Director → ME
  • 9
    LAVAGRANGE LIMITED - 2015-10-02
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-08 ~ dissolved
    IIF 9 - Director → ME
  • 10
    TANSYDOVE LIMITED - 2016-02-05
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-07 ~ now
    IIF 38 - Director → ME
  • 11
    PIANOTRAIL PLC - 2016-02-05
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-07 ~ now
    IIF 5 - Director → ME
  • 12
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 52 - Director → ME
  • 13
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 51 - Director → ME
  • 14
    icon of address 51 Homer Road, Solihull, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-03 ~ now
    IIF 48 - Director → ME
  • 15
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-03 ~ now
    IIF 49 - Director → ME
  • 16
    icon of address 51 Homer Road, Solihull, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-11 ~ now
    IIF 47 - Director → ME
  • 17
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-09-23 ~ now
    IIF 50 - Director → ME
  • 18
    icon of address 51 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 53 - Director → ME
  • 19
    icon of address 51 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-07-17 ~ now
    IIF 54 - Director → ME
  • 20
    HOMELOANS DIRECT LIMITED - 1997-03-03
    NHL TWENTIETH FUNDING LIMITED - 1994-04-15
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 12 - Director → ME
  • 21
    HOMELOANS DIRECT SECOND FUNDING LIMITED - 1997-03-03
    FINANCE FOR HOME LOANS (23) LIMITED - 1996-01-19
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 39 - Director → ME
  • 22
    BOTTLEMIST LIMITED - 2015-09-01
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 17 - Director → ME
Ceased 32
  • 1
    ARIANTY LEASING LIMITED - 2000-10-11
    2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-08 ~ 2018-05-24
    IIF 35 - Director → ME
  • 2
    FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-08 ~ 2021-03-05
    IIF 24 - Director → ME
  • 3
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-08 ~ 2021-03-05
    IIF 27 - Director → ME
  • 4
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-09 ~ 2018-05-24
    IIF 22 - Director → ME
  • 5
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-08 ~ 2019-05-10
    IIF 19 - Director → ME
  • 6
    PARAGON MORTGAGES (NO. 29) LIMITED - 2010-06-24
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-08 ~ 2018-05-24
    IIF 16 - Director → ME
  • 7
    PARAGON MORTGAGES (NO.19) PLC - 2008-01-11
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-08 ~ 2018-05-24
    IIF 42 - Director → ME
  • 8
    PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-08 ~ 2023-03-24
    IIF 33 - Director → ME
  • 9
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-08 ~ 2017-11-20
    IIF 41 - Director → ME
  • 10
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-08 ~ 2017-11-20
    IIF 32 - Director → ME
  • 11
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-08 ~ 2021-03-05
    IIF 28 - Director → ME
  • 12
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-08 ~ 2023-03-24
    IIF 46 - Director → ME
  • 13
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-08 ~ 2023-03-24
    IIF 40 - Director → ME
  • 14
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-08 ~ 2023-03-24
    IIF 3 - Director → ME
  • 15
    NOUGATPLACE LIMITED - 2013-06-11
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-08 ~ 2017-11-20
    IIF 30 - Director → ME
  • 16
    TEARDOVE PLC - 2013-06-11
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-08 ~ 2017-11-20
    IIF 31 - Director → ME
  • 17
    MOLTONBAY LIMITED - 2014-01-28
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-08 ~ 2017-11-20
    IIF 36 - Director → ME
  • 18
    PAPERHAVEN PLC - 2014-01-29
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-08 ~ 2017-11-20
    IIF 6 - Director → ME
  • 19
    MOLTONCOURT LIMITED - 2014-05-28
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-08 ~ 2019-05-16
    IIF 43 - Director → ME
  • 20
    PAPERHILL PLC - 2014-05-28
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-08 ~ 2019-05-16
    IIF 4 - Director → ME
  • 21
    GLORYCOVE LIMITED - 2014-09-22
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-08 ~ 2019-05-16
    IIF 20 - Director → ME
  • 22
    TALECROFT PLC - 2014-09-22
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-08 ~ 2019-05-16
    IIF 8 - Director → ME
  • 23
    ENGCOURT PLC - 2015-02-06
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-08 ~ 2021-11-05
    IIF 21 - Director → ME
  • 24
    ENGBARK PLC - 2015-05-27
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-08 ~ 2021-11-05
    IIF 26 - Director → ME
  • 25
    ENGBROOK PLC - 2015-10-02
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-08 ~ 2021-11-05
    IIF 44 - Director → ME
  • 26
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-08 ~ 2017-11-20
    IIF 23 - Director → ME
  • 27
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-08 ~ 2018-05-24
    IIF 14 - Director → ME
  • 28
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-08 ~ 2021-03-05
    IIF 2 - Director → ME
  • 29
    PARAGON MORTGAGES (NO.12) PLC - 2005-01-14
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-08 ~ 2017-11-20
    IIF 11 - Director → ME
  • 30
    PARAGON MORTGAGES (NO.13) PLC - 2004-10-20
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-08 ~ 2019-05-10
    IIF 29 - Director → ME
  • 31
    MONKEYDALE LIMITED - 2013-11-01
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-08 ~ 2017-11-20
    IIF 45 - Director → ME
  • 32
    IDEM (NO. 1) LIMITED - 2013-09-27
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-08 ~ 2018-05-24
    IIF 7 - Director → ME

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