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.
Mr Giles Whitby Smith
- British born in March 1963
Mr Giles Whitby Smith
Resident in England
Registered addresses and corresponding companies208, Green Lanes, Palmers Green, London, N13 5UE
IIF 1
- British born in March 1963
Mr Giles Martin Whitby-smith
Resident in England
Registered addresses and corresponding companies - British born in March 1963
Mr Giles Martin Whitby-smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1963
Whitby-smith, Giles Martin
Resident in England
Registered addresses and corresponding companies2, Langley Crescent, Edgware, London, HA8 9SZ, United Kingdom
IIF 1044, White Hart Lane, London, SW13 0PZ, England
IIF 11 IIF 1244 White Hart Lane, White Hart Lane, London, SW13 0PZ, England
IIF 1348, Warwick Street, London, W1B 5AW, England
IIF 14C/o Bourse Securities Limited, 48 Warwick Street, London, W1B 5AW, England
IIF 15C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London, NW1 1DB
IIF 16Clymping, Ashlake Copse Road, Ryde, PO33 4EY, England
IIF 17 IIF 181 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England
IIF 19 IIF 20 IIF 21 (more)(less)
- British born in March 1963Registered addresses and corresponding companies
Whitby-smith, Giles
30 York Road, Ealing, London, W5 4SG
IIF 23
- British Registered addresses and corresponding companies
Whitby-smith, Giles
30 York Road, Ealing, London, W5 4SG
IIF 24
- British born in March 1963
Whitby-smith, Giles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1963
Whitby-smith, Giles Martin
Resident in United Kingdom
Registered addresses and corresponding companies46 Sunnyside Road, Ealing, London, W5 5HU
IIF 2744, White Hart Lane, London, SW13 0PZ, England
IIF 2848 Warwick Street, London, W1B 5AW, United Kingdom
IIF 29Studio 18-19, 16 Porteus Place, London, SW4 0AS, England
IIF 30Clymping, Ashlake Copse Road, Ryde, Isle Of Wight, PO33 4EY
IIF 31Clymping, Ashlake, Copse Road, Ryde, Isle Of Wight, PO33 4EY, United Kingdom
IIF 321 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England
IIF 33 IIF 34
- Registered addresses and corresponding companies
Whitby-smith, Giles
- 1
11A ST. ANDREWS ROAD LTD
11631003Studio 18-19 16 Porteus Place, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-10-18 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-10-18 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALVINGTON MEADOWS MANAGEMENT LTD
12339101118-120 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Officer2019-11-28 ~ nowIIF 18 - Director → ME - 3
ASHLAKE COPSE ROAD RESIDENTS ASSOCIATION LIMITED
05095090Seabreezes, Ashlake Copse Road, Ryde, EnglandActive Corporate (20 parents)Officer2009-11-28 ~ 2023-02-25IIF 31 - Director → ME - 4
ASHLAKE ESTATES LIMITED
074357911 The Briars, Waterberry Drive, Waterlooville, Hampshire, EnglandActive Corporate (2 parents)Officer2010-11-10 ~ nowIIF 34 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 5
ASHLAKE HOMES LIMITED
090306311 The Briars, Waterberry Drive, Waterlooville, Hampshire, EnglandActive Corporate (1 parent, 5 offsprings)Officer2014-05-08 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 6
BARNESWOOD LTD
11190439Unit 3 Detling, Maidstone, EnglandActive Corporate (3 parents)Officer2018-02-06 ~ 2021-07-22IIF 28 - Director → ME - 7
BITCASHIER LTD
13048471C/o Bourse Securities Limited, 48 Warwick Street, London, EnglandActive Corporate (6 parents)Officer2020-11-27 ~ nowIIF 15 - Director → ME - 8
BOURSE SECURITIES LIMITED
1304442448 Warwick Street, London, EnglandActive Corporate (9 parents, 758 offsprings)Officer2020-11-26 ~ nowIIF 14 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 9
COLWELL BAY DEVELOPMENTS LIMITED
107785691 The Briars, Waterberry Drive, Waterlooville, Hampshire, EnglandActive Corporate (3 parents, 3 offsprings)Officer2017-05-18 ~ nowIIF 13 - Director → ME - 10
COMPACT LIVING LIMITED
099697661 The Briars, Waterberry Drive, Waterlooville, Hampshire, EnglandActive Corporate (2 parents)Officer2016-01-26 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2016-08-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 11
- 12
- 13
ELIXIR HEALTH PRODUCTS LTD
113849331 The Briars, Waterberry Drive, Waterlooville, Hampshire, EnglandActive Corporate (2 parents)Officer2018-05-26 ~ nowIIF 33 - Director → MEPerson with significant control2018-05-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 14
HARTLEPOOL HOMES LIMITED
126498411 The Briars, Waterberry Drive, Waterlooville, Hampshire, EnglandActive Corporate (1 parent)Officer2020-06-05 ~ nowIIF 19 - Director → MEPerson with significant control2020-06-05 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 15
- 16
JUPITER INNS LIMITED
07053171208 Green Lanes, Palmers Green, LondonDissolved Corporate (3 parents)Officer2009-10-22 ~ dissolvedIIF 12 - Director → ME2009-10-22 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 17
LAWRENCE MARTIN HOMES LTD
122394461 The Briars, Waterberry Drive, Waterlooville, Hampshire, EnglandDissolved Corporate (3 parents)Officer2019-10-02 ~ dissolvedIIF 17 - Director → ME - 18
OLIVIA HOLIDINGS LIMITED
05901816Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-09 during the appointment or period of control
Dissolved on 2013-03-06 during the appointment or period of control76 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2006-08-10 ~ dissolvedIIF 27 - Director → ME - 19
OLSA DEVELOPMENT LIMITED
0628297439 Cologne Road, London, EnglandActive Corporate (4 parents)Officer2007-06-18 ~ 2022-12-01IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 20
POLE STAR SPACE APPLICATIONS LIMITED
03505279C/o Rayner Essex Llp Tavistock House South, Tavistock Square, LondonActive Corporate (33 parents, 5 offsprings)Officer1998-02-05 ~ 1998-06-01IIF 23 - Director → ME1998-02-05 ~ 1998-06-01IIF 24 - Secretary → ME - 21
POSTERN ROAD LIMITED
167238311 The Briars, Waterberry Drive, Waterlooville, Hampshire, United KingdomActive Corporate (3 parents)Officer2025-09-17 ~ nowIIF 26 - Director → ME - 22
SCHOOL GREEN ROAD LIMITED
090039211 The Briars, Waterberry Drive, Waterlooville, Hampshire, EnglandActive Corporate (2 parents)Officer2014-04-22 ~ nowIIF 20 - Director → ME - 23
VISION STREAM LIMITED
04696162Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-03 during the appointment or period of control
Dissolved on 2021-08-17 during the appointment or period of controlC/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, LondonDissolved Corporate (7 parents)Officer2003-03-20 ~ dissolvedIIF 16 - Director → ME - 24
WS PROPERTY HOLDINGS LTD
104630202 Langley Crescent, Edgware, London, United KingdomActive Corporate (4 parents)Officer2023-03-21 ~ nowIIF 10 - Director → ME
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