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 Paul Leslie Giles
- British born in September 1968
Mr Paul Leslie Giles
Resident in England
Registered addresses and corresponding companiesStone & Ceramic Limited, Unit 1, 2 Anderson Way, Belvedere, DA17 6BG, England
IIF 1Unit 1, 2 Anderson Way, Belvedere, DA17 6BG, England
IIF 2 IIF 3 IIF 4 (more)(less)Unit 1, Croft Works, Diplocks Way, Hailsham, East Sussex, BN27 3JF
IIF 13Unit 1 Croft Works, Diplocks Way, Hailsham, East Sussex, BN27 3JF, England
IIF 14Whitehouse Farm, Land Way, Higham, Kent, ME3 7JH, United Kingdom
IIF 15Unit 3, Kingside, Ruston Road Woolwich, London, SE18 5BX
IIF 16White House Farm, School Lane, Higham, Rochester, ME3 7JH, England
IIF 17 IIF 18 IIF 19Whitehouse Farm, Land Way, Higham, Rochester, Kent, ME3 7JH
IIF 20Whitehouse Farm, School Lane, Higham, Rochester, ME3 7JH, England
IIF 21 IIF 22Floor 2, Room 20, Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF, England
IIF 23 IIF 24 IIF 25The Stables, Watermill House, Chevening Road, Chipstead, Sevenoaks, TN13 2RY, England
IIF 26 IIF 27Jh Property Management Limited, 62 Bell Road, Sittingbourne, ME10 4HE, England
IIF 28
- British born in September 1968
Mr Paul Leslie Giles
Resident in United Kingdom
Registered addresses and corresponding companiesWhite House Farm, School Lane, Higham, Rochester, ME3 7JH, England
IIF 29
- British born in September 1968
Giles, Paul Leslie
Resident in England
Registered addresses and corresponding companiesStone & Ceramic Limited, Unit 1, 2 Anderson Way, Belvedere, DA17 6BG, England
IIF 30Unit 1, 2 Anderson Way, Belvedere, DA17 6BG, England
IIF 31 IIF 32 IIF 33 (more)(less)Unit 1 Croft Works, Diplocks Way, Hailsham, East Sussex, BN27 3JF, England
IIF 42166, College Road, Harrow, HA1 1RA, United Kingdom
IIF 43White House Farm, School Lane, Higham, Rochester, ME3 7JH, England
IIF 44 IIF 45 IIF 46 (more)(less)Whitehouse Farm, School Lane, Higham, Rochester, Kent, ME3 7JH, England
IIF 48Whitehouse Farm, School Lane, Land Way, Higham, Rochester, Kent, ME3 7JH, England
IIF 49Floor 2, Room 20, Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF, England
IIF 50 IIF 51
- British building contractor born in September 1968
Giles, Paul Leslie
Resident in England
Registered addresses and corresponding companiesJh Property Management Limited, 62 Bell Road, Sittingbourne, ME10 4HE, England
IIF 52
- British director born in September 1968
Giles, Paul Leslie
Resident in England
Registered addresses and corresponding companies318, Luton Road, Chatham, Kent, ME4 5BD, England
IIF 53Whitehouse Farm, Land Way, Higham, Kent, ME3 7JH, United Kingdom
IIF 54Unit 3, Kingside, Ruston Road, London, SE18 5BX, England
IIF 55Unit 3, Kingside, Ruston Road Woolwich, London, SE18 5BX
IIF 56Whitehouse Farm, Land Way, Higham, Rochester, Kent, ME3 7JH, England
IIF 57The Stables, Watermill House, Chevening Road, Chipstead, Sevenoaks, TN13 2RY, England
IIF 58
- born in September 1968
Giles, Paul Leslie
Resident in England
Registered addresses and corresponding companiesWhitehouse Farm, Land Way, Higham, Rochester, Kent, ME3 7JH, England
IIF 59
- British directorRegistered addresses and corresponding companies
Giles, Paul Leslie
- 1
208 WINDMILL ROAD LTD
09671159The Stables, Watermill House Chevening Road, Chipstead, Sevenoaks, EnglandDissolved Corporate (1 parent)Officer2015-07-06 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-06-30 ~ 2017-07-12IIF 26 - Ownership of shares – 75% or more → OE2016-07-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 2
THE STONE & CERAMIC COMPANY LTD
- 2003-10-14 04354381Unit 3 Kingside, Ruston Road Woolwich, LondonDissolved Corporate (4 parents)Officer2002-01-16 ~ dissolvedIIF 56 - Director → ME2002-01-16 ~ 2011-01-10IIF 61 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BILLET INVESTMENTS LTD
06753185318 Luton Road, Chatham, Kent, EnglandDissolved Corporate (2 parents)Officer2008-11-19 ~ dissolvedIIF 53 - Director → ME - 4
CHARLOTTE COURT (NEWINGTON) MANAGEMENT COMPANY LIMITED
1150916533 Station Road, Rainham, Gillingham, EnglandActive Corporate (5 parents)Officer2018-08-09 ~ 2023-02-24IIF 54 - Director → MEPerson with significant control2018-08-09 ~ 2023-02-24IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 5
CUBIT DEVELOPMENTS LIMITED
04966703Whitehouse Farm Land Way, Higham, Rochester, KentDissolved Corporate (4 parents)Officer2003-12-10 ~ dissolvedIIF 57 - Director → ME2003-12-10 ~ 2010-11-12IIF 60 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 6
G5D LTD
12687272Floor 2, Room 20 Innovation Way, Discovery Park, Sandwich, EnglandActive Corporate (1 parent)Officer2020-06-20 ~ nowIIF 45 - Director → MEPerson with significant control2020-06-20 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 7
IVYPARTY LTD
14955107White House Farm School Lane, Higham, Rochester, EnglandActive Corporate (2 parents)Officer2023-06-22 ~ nowIIF 44 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8
RESTORE LONDON LTD
08259009107 Fleet Street, London, EnglandActive Corporate (8 parents)Officer2012-10-18 ~ 2016-06-06IIF 55 - Director → ME - 9
STONE & CERAMIC BELVEDERE LIMITED
14997229Unit 1 2 Anderson Way, Belvedere, EnglandActive Corporate (1 parent)Officer2023-07-12 ~ nowIIF 34 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 10
STONE & CERAMIC FABRICATION LTD
15266524Unit 1 2 Anderson Way, Belvedere, EnglandActive Corporate (1 parent)Officer2023-11-07 ~ nowIIF 40 - Director → MEPerson with significant control2023-11-07 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 11
STONE & CERAMIC GROUP LIMITED
15053890Unit 1 2 Anderson Way, Belvedere, EnglandActive Corporate (1 parent)Officer2023-08-07 ~ nowIIF 31 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 12
STONE & CERAMIC HOLDINGS LIMITED
15029185Unit 1 2 Anderson Way, Belvedere, EnglandActive Corporate (2 parents)Officer2023-07-26 ~ nowIIF 35 - Director → MEPerson with significant control2023-07-26 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 13Stone & Ceramic Limited, Unit 1, 2 Anderson Way, Belvedere, EnglandActive Corporate (13 parents, 1 offspring)Officer2002-01-20 ~ nowIIF 30 - Director → ME2008-11-30 ~ 2022-02-03IIF 62 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 14
STONE & CERAMIC LONDON LIMITED
14994112Unit 1 2 Anderson Way, Belvedere, EnglandActive Corporate (1 parent)Officer2023-07-11 ~ nowIIF 32 - Director → MEPerson with significant control2023-07-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 15
STONE & CERAMIC PROJECTS LIMITED
15001509Unit 1 2 Anderson Way, Belvedere, EnglandActive Corporate (1 parent)Officer2023-07-13 ~ nowIIF 41 - Director → MEPerson with significant control2023-07-13 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 16Unit 1 2 Anderson Way, Belvedere, EnglandActive Corporate (1 parent)Officer2023-07-26 ~ nowIIF 33 - Director → MEPerson with significant control2023-07-26 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 17
STONE & CERAMIC SHOP LIMITED
15092172Unit 1 2 Anderson Way, Belvedere, EnglandActive Corporate (1 parent)Officer2023-08-23 ~ nowIIF 46 - Director → MEPerson with significant control2023-08-23 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 18
STONE & CERAMIC STORE LIMITED
15091024Unit 1 2 Anderson Way, Belvedere, EnglandActive Corporate (1 parent)Officer2023-08-23 ~ nowIIF 36 - Director → MEPerson with significant control2023-08-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 19
STONE & CERAMIC SUPPLIES LIMITED
15094405Unit 1 2 Anderson Way, Belvedere, EnglandActive Corporate (1 parent)Officer2023-08-24 ~ nowIIF 37 - Director → MEPerson with significant control2023-08-24 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 20
STONE & CERAMIC TILING LIMITED
15057175Unit 1 2 Anderson Way, Belvedere, EnglandActive Corporate (1 parent)Officer2023-08-08 ~ nowIIF 38 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 21
STONE & CERAMIC WORKTOPS LTD
15266410Unit 1 2 Anderson Way, Belvedere, EnglandActive Corporate (1 parent)Officer2023-11-07 ~ nowIIF 39 - Director → MEPerson with significant control2023-11-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 22Unit 1 Croft Works, Diplocks Way, Hailsham, East Sussex, EnglandActive Corporate (5 parents)Officer2013-11-08 ~ nowIIF 42 - Director → MEPerson with significant control2019-02-28 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
SUSSEX STONE MARBLE & GRANITE LIMITED
05404493Unit 1 Croft Works, Diplocks Way, Hailsham, East SussexActive Corporate (9 parents)Officer2015-03-31 ~ nowIIF 48 - Director → MEPerson with significant control2019-01-29 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 24
TORCHACRE LLP
OC326514Whitehouse Farm Land Way, Higham, Rochester, KentDissolved Corporate (2 parents)Officer2007-03-02 ~ dissolvedIIF 59 - LLP Designated Member → MEPerson with significant control2016-06-30 ~ dissolvedIIF 20 - Has significant influence or control → OE - 25
VICTORIA COURT (RAINHAM) MANAGEMENT COMPANY LIMITED
1192730033 Station Road, Rainham, Gillingham, EnglandActive Corporate (11 parents)Officer2019-04-05 ~ 2023-02-24IIF 52 - Director → MEPerson with significant control2019-04-05 ~ 2023-02-24IIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OE - 26
WHITEHOUSE HOLDINGS (ROCHESTER) LIMITED
10153597Floor 2, Room 20 Innovation Way, Discovery Park, Sandwich, Kent, EnglandActive Corporate (2 parents)Officer2016-04-28 ~ nowIIF 49 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 27Floor 2, Room 20 Innovation Way, Discovery Park, Sandwich, Kent, EnglandActive Corporate (1 parent)Officer2020-03-26 ~ nowIIF 47 - Director → MEPerson with significant control2020-03-26 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 28Floor 2, Room 20 Innovation Way, Discovery Park, Sandwich, Kent, EnglandActive Corporate (2 parents)Officer2019-07-08 ~ nowIIF 50 - Director → MEPerson with significant control2019-07-08 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 29Floor 2, Room 20 Innovation Way, Discovery Park, Sandwich, Kent, EnglandActive Corporate (1 parent)Officer2020-06-19 ~ nowIIF 51 - Director → MEPerson with significant control2020-06-19 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 30Floor 2, Room 20 Innovation Way, Discovery Park, Sandwich, Kent, EnglandActive Corporate (2 parents)Officer2016-06-29 ~ nowIIF 43 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.