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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Giles, Richard Graham
- British born in August 1977
Giles, Richard Graham
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, EH3 8BL, United Kingdom
IIF 1Second Floor, 1 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
IIF 22nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
IIF 3 IIF 4 IIF 5 (more)(less)2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England
IIF 13 IIF 14 IIF 15 (more)(less)2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET
IIF 30
- British charered accountant born in August 1977
Giles, Richard Graham
Resident in United Kingdom
Registered addresses and corresponding companies17, Charterhouse Street, London, London, EC1N 6RA, United Kingdom
IIF 31
- British charterd accountant born in August 1977
Giles, Richard Graham
Resident in United Kingdom
Registered addresses and corresponding companies17, Charterhouse Street, London, EC1N 6RA, United Kingdom
IIF 32
- British chartered accountant born in August 1977
Giles, Richard Graham
Resident in United Kingdom
Registered addresses and corresponding companies17, Charterhouse Street, London, EC1N 6RA, United Kingdom
IIF 3317, Charterhouse Street, London, London, EC1N 6RA, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)20, Carlton House Terrace, London, SW1Y 5AN
IIF 3820, Carlton House Terrace, London, SW1Y 5AN, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)
- British director born in August 1977
Giles, Richard Graham
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
47
- 1
CENCAN
FC0343373rd Floor 44 Esplanade, St Helier, JerseyConverted / Closed Corporate (7 parents)Officer2017-05-16 ~ nowIIF 44 - Director → ME - 2
CHARTERHOUSE CAP LIMITED
0894580417 Charterhouse Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2014-03-18 ~ 2021-09-30IIF 36 - Director → ME - 3
- 4
- 5
CHURCH POINT (LEISURE) LIMITED
012235702nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (29 parents)Officer2025-11-13 ~ nowIIF 17 - Director → ME - 62nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents)Officer2025-11-13 ~ nowIIF 28 - Director → ME
- 7
DE BEERS CENTENARY AG
FC034939C/o Telemarketing, Plus Ag Sonnenplatz 6, 6020, Emmenbrucke, SwitzerlandActive Corporate (7 parents)Officer2018-01-09 ~ 2021-09-30IIF 41 - Director → ME - 8
DE BEERS CENTENARY ANGOLA PROPERTIES LIMITED
FC037867Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (8 parents)Officer2020-12-15 ~ 2021-06-30IIF 40 - Director → ME - 9
DE BEERS CENTENARY LIMITED
FC0351313rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (10 parents)Officer2018-03-19 ~ 2021-09-30IIF 32 - Director → ME - 10
DE BEERS INDIA HOLDINGS LIMITED
FC0351323rd Floor 44 Esplanade, St Helier, JerseyConverted / Closed Corporate (6 parents)Officer2018-03-19 ~ nowIIF 42 - Director → ME - 11DE BEERS LV LIMITED - 2006-11-01RAPIDS WORLD LIMITED - 2001-07-30HACKREMCO (NO.1754) LIMITED - 2001-01-1117 Charterhouse Street, London, United KingdomActive Corporate (40 parents, 2 offsprings)Officer2018-06-13 ~ 2021-09-30IIF 33 - Director → ME
- 12DE BEERS LV TRADE MARK LIMITED - 2006-11-01RAPIDS TRADE MARK LIMITED - 2001-07-30HACKREMCO (NO.1758) LIMITED - 2001-01-1117 Charterhouse Street, London, United KingdomActive Corporate (22 parents)Officer2014-12-08 ~ 2021-09-30IIF 47 - Director → ME
- 13DE BEERS LV UK LIMITED - 2006-11-01HACKREMCO (NO. 1951) LIMITED - 2002-05-3117 Charterhouse Street, London, London, United KingdomActive Corporate (21 parents)Officer2018-06-13 ~ 2021-09-30IIF 35 - Director → ME
- 14
- 15STILLNESS 861 LIMITED - 2007-02-152nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (23 parents)Officer2025-11-13 ~ nowIIF 19 - Director → ME
- 16INTERCEDE 2264 LIMITED - 2008-03-2017 Charterhouse Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2013-12-05 ~ 2021-09-30IIF 31 - Director → ME
- 17
GB HOLIDAY PARKS LIMITED
041662682nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (28 parents)Officer2025-11-13 ~ nowIIF 22 - Director → ME - 18
HANSON EUROPEAN CARAVAN TRANSPORT LIMITED
057937122nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (9 parents)Officer2025-11-13 ~ nowIIF 20 - Director → ME - 19
IIDGR (UK) LIMITED
0859775417 Charterhouse Street, London, United KingdomActive Corporate (14 parents)Officer2013-07-04 ~ 2021-09-30IIF 37 - Director → ME - 20
IIDGR HOLDINGS LIMITED
FC0342573rd Floor 44 Esplanade, St Helier, JerseyConverted / Closed Corporate (6 parents)Officer2017-04-20 ~ nowIIF 38 - Director → ME - 21
LAKE DISTRICT LEISURE PURSUITS LIMITED
005614222nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (29 parents, 1 offspring)Officer2025-11-13 ~ nowIIF 27 - Director → ME - 22
- 23
MIDLAND ROAD FINANCE LIMITED
091906692nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (14 parents)Officer2025-11-13 ~ nowIIF 13 - Director → ME - 24LEISURE PARKLAND WEST LIMITED - 1990-10-292nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (17 parents, 1 offspring)Officer2025-11-13 ~ nowIIF 8 - Director → ME
- 25RBCO 355 LIMITED - 2001-03-082nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (23 parents, 4 offsprings)Officer2025-11-13 ~ nowIIF 26 - Director → ME
- 26
PARK RESORTS TRANSPORT LIMITED
042959352nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (21 parents)Officer2025-11-13 ~ nowIIF 15 - Director → ME - 27CROSSCO (826) LIMITED - 2004-10-01Second Floor, 1 Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (15 parents)Officer2025-11-13 ~ nowIIF 2 - Director → ME
- 28PARKDEAN HOLIDAYS (SCOTLAND) LIMITED - 2003-10-10CROSSCO (513) LIMITED - 2001-03-212nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (16 parents, 7 offsprings)Officer2025-11-13 ~ nowIIF 10 - Director → ME
- 29PARKDEAN HOLIDAYS PLC - 2006-07-04PREMIER DAWN LIMITED - 2002-01-29BROOMCO (1952) LIMITED - 1999-11-262nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (18 parents, 8 offsprings)Officer2025-11-13 ~ nowIIF 12 - Director → ME
- 30HAVEN LEISURE (PH) LIMITED - 2004-10-25PARKDEAN HOLIDAYS LIMITED - 2001-03-21BEAZER LEISURE LIMITED - 1989-04-11LEECH LEISURE LIMITED - 1985-06-112nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (37 parents)Officer2025-11-13 ~ nowIIF 29 - Director → ME
- 31
- 32
- 33
PD PARKS LIMITED
057297312nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (19 parents, 22 offsprings)Officer2025-11-13 ~ nowIIF 3 - Director → ME - 34BROOMCO (1968) LIMITED - 2000-04-202nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (16 parents)Officer2025-11-13 ~ nowIIF 9 - Director → ME
- 35
RICHMOND UK BIDCO LIMITED
105177152nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (11 parents, 5 offsprings)Officer2025-11-13 ~ nowIIF 16 - Director → ME - 36
- 37
- 38
SCALLION (OVERSEAS) LIMITED
FC034710Craigmuir Chambers, Po Box 71, Road Town, Tortola Vg1110Converted / Closed Corporate (5 parents)Officer2017-10-19 ~ nowIIF 43 - Director → ME - 39
SOUTH LAKELAND GROUP LIMITED
058413932nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (31 parents, 2 offsprings)Officer2025-11-13 ~ nowIIF 18 - Director → ME - 40SOUTH LAKELAND CARAVANS LTD. - 2006-09-062nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2025-11-13 ~ nowIIF 25 - Director → ME
- 41LOTHIAN SHELF (116) LIMITED - 2003-11-13C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United KingdomActive Corporate (19 parents)Officer2025-11-13 ~ nowIIF 1 - Director → ME
- 42BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-132nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (28 parents)Officer2025-11-13 ~ nowIIF 21 - Director → ME
- 43
RIVERBANK INVESTMENTS LIMITED
- 2020-06-22 0414057717 Charterhouse Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2013-07-04 ~ 2021-09-30IIF 34 - Director → ME - 44
UPPERBAY LIMITED
038172802nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (26 parents, 1 offspring)Officer2025-11-13 ~ nowIIF 7 - Director → ME - 45
VAUXHALL HOLIDAY PARK LIMITED
006514672nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (14 parents)Officer2025-11-13 ~ nowIIF 4 - Director → ME - 46BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And WearActive Corporate (21 parents)Officer2025-11-13 ~ nowIIF 30 - Director → ME
- 47WESTSTAR TRADING CO. LIMITED - 1988-03-082nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (25 parents)Officer2025-11-13 ~ nowIIF 6 - Director → ME
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