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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, Mark Lee, Dr

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Giles, Mark Lee, Dr
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5
  • Giles, Mark Lee, Dr
    British consultant born in December 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Giles, Mark Lee, Dr
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11

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

      IIF 12

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 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

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

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

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

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

      IIF 21

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

      IIF 22

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

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

    Registered addresses and corresponding companies

    • icon of address 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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 30
  • Giles, Mark, Dr

    Registered addresses and corresponding companies

    • icon of address 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
    icon of address 32 Monk Street, Abergavenny, Monmouthshire, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    3,872,195 GBP2024-11-30
    Officer
    icon of calendar 2024-12-09 ~ now
    IIF 27 - Director → ME
  • 2
    icon of address 55 Princes Gate, Exhibition Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 15 - Director → ME
  • 3
    icon of address 55 Princes Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2021-03-11 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-03-11 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 4
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-09-22 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 14 - Director → ME
  • 6
    icon of address Unit 1018 Po Box 6945, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-02 ~ dissolved
    IIF 26 - Director → ME
  • 7
    icon of address 55 Princes Gate, Exhibition Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 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
  • 8
    icon of address Hollybank House 1018 13 Freeland Park, Poole, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 11 - Director → ME
  • 9
    icon of address 55 Princes Gate, Exhibition Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 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
  • 10
    icon of address 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
    icon of calendar 2019-03-11 ~ now
    IIF 19 - Director → ME
    icon of calendar 2019-03-11 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 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
  • 11
    Company number 06357497
    Non-active corporate
    Officer
    icon of calendar 2007-08-31 ~ now
    IIF 8 - Director → ME
  • 12
    Company number 06614247
    Non-active corporate
    Officer
    icon of calendar 2008-06-09 ~ now
    IIF 9 - Director → ME
  • 13
    Company number 06617332
    Non-active corporate
    Officer
    icon of calendar 2008-06-11 ~ now
    IIF 7 - Director → ME
  • 14
    Company number 06859441
    Non-active corporate
    Officer
    icon of calendar 2009-03-26 ~ now
    IIF 10 - Director → ME
  • 15
    Company number 06941893
    Non-active corporate
    Officer
    icon of calendar 2009-06-23 ~ now
    IIF 12 - Director → ME
  • 16
    Company number 07134333
    Non-active corporate
    Officer
    icon of calendar 2010-01-25 ~ now
    IIF 6 - Director → ME
Ceased 8
  • 1
    icon of address Suite 6945 Canary Wharf 1018, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-29 ~ 2012-10-26
    IIF 20 - Director → ME
  • 2
    icon of address Unit 1018 13 Freeland Park, Wareham Road Lytchett Matravers, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-14 ~ 2014-01-01
    IIF 17 - Director → ME
  • 3
    icon of address Rig Vmc Investments 1018 Hollybank House, Old Wareham Road, Beacon Hill, Poole, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-14 ~ 2011-11-03
    IIF 18 - Director → ME
  • 4
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-01-29 ~ 2019-01-01
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-01
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    Company number 03566850
    Non-active corporate
    Officer
    icon of calendar 1998-05-19 ~ 2010-01-01
    IIF 1 - Director → ME
  • 6
    Company number 04737313
    Non-active corporate
    Officer
    icon of calendar 2003-04-16 ~ 2009-09-01
    IIF 2 - Director → ME
  • 7
    Company number 06354993
    Non-active corporate
    Officer
    icon of calendar 2007-08-29 ~ 2009-07-28
    IIF 3 - Director → ME
  • 8
    Company number 06614247
    Non-active corporate
    Officer
    icon of calendar 2008-06-27 ~ 2008-09-05
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.