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, Alan James

    Related profiles found in government register
  • Giles, Alan James
    British chief executive born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Giles, Alan James
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Kings Orford 1, Queen Street, St. Philips, Bristol, Avon, BS2 0HQ

      IIF 7

    • Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

      IIF 8

    • Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

      IIF 9

    • Tanglewood, Crowsley Road, Shiplake, Oxfordshire, RG9 3LE

      IIF 10 IIF 11 IIF 12
  • Giles, Alan James
    British company executive born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Giles, Alan James
    British consultant born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 36, Dene Road, Northwood, Middlesex, HA6 2DA, England

      IIF 31
  • Giles, Alan James
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Giles, Alan James
    British company executive born in June 1956

    Registered addresses and corresponding companies

    • Tanglewood, Crowsley Road, Shiplake, Henley On Thames, RG9 3LE

      IIF 55
  • Mr Alan James Giles
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Tanglewood, Crowsley Road, Shiplake, Henley-on-thames, Oxon, RG9 3LE, United Kingdom

      IIF 56
  • Giles, Alan James

    Registered addresses and corresponding companies

    • Tanglewood, Crowsley Road, Shiplake, Henley-on-thames, Oxon, RG9 3LE, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 3
  • 1
    DE FACTO 1652 LIMITED - 2008-07-15
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 49 - director → ME
  • 2
    Tanglewood Crowsley Road, Shiplake, Henley-on-thames, Oxon, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,848 GBP2024-06-30
    Officer
    2016-06-16 ~ dissolved
    IIF 48 - director → ME
    2016-06-16 ~ dissolved
    IIF 57 - secretary → ME
    Person with significant control
    2016-06-16 ~ dissolved
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    DE FACTO 1629 LIMITED - 2008-05-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 50 - director → ME
Ceased 40
  • 1
    HMV LIMITED - 2015-06-30
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Corporate
    Officer
    2002-07-15 ~ 2006-09-28
    IIF 19 - director → ME
  • 2
    6 Bell Yard, London
    Corporate (9 parents)
    Officer
    2007-09-27 ~ 2013-11-21
    IIF 10 - director → ME
  • 3
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    1998-09-28 ~ 2006-09-28
    IIF 14 - director → ME
  • 4
    DO IT ALL LIMITED - 1993-07-24
    SPARROW-OWL LIMITED - 1990-08-15
    TRUSHELFCO (NO. 1611) LIMITED - 1990-07-16
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-09-30
    IIF 18 - director → ME
  • 5
    PAYLESS D.I.Y. LIMITED - 1993-07-24
    SPRIGTEAM LIMITED - 1986-04-28
    PEACOCK & VINNELL LIMITED - 1986-02-05
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-09-30
    IIF 11 - director → ME
  • 6
    FAT FACE GROUP LIMITED - 2011-06-24
    FAT HOLDINGS LIMITED - 2005-04-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-26 ~ 2011-05-26
    IIF 40 - director → ME
    2010-01-20 ~ 2010-04-19
    IIF 41 - director → ME
    2006-10-02 ~ 2007-05-17
    IIF 51 - director → ME
  • 7
    GAC NO.201 LIMITED - 2000-07-17
    Desford Road, Enderby, Leicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-11-26 ~ 2011-05-26
    IIF 36 - director → ME
    2010-01-20 ~ 2010-04-19
    IIF 44 - director → ME
  • 8
    Desford Road, Enderby, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2010-11-26 ~ 2011-05-26
    IIF 37 - director → ME
    2010-01-20 ~ 2010-04-19
    IIF 43 - director → ME
  • 9
    FAT LIMITED - 2005-04-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-26 ~ 2011-05-26
    IIF 33 - director → ME
    2010-01-20 ~ 2010-04-19
    IIF 46 - director → ME
    2006-10-02 ~ 2007-05-17
    IIF 53 - director → ME
  • 10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-26 ~ 2011-05-26
    IIF 38 - director → ME
    2010-01-20 ~ 2010-04-19
    IIF 45 - director → ME
    2006-10-02 ~ 2007-05-17
    IIF 52 - director → ME
  • 11
    CREW HOLDCO 3 LIMITED - 2007-05-02
    DE FACTO 1472 LIMITED - 2007-03-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-26 ~ 2011-05-26
    IIF 35 - director → ME
    2010-01-20 ~ 2010-04-19
    IIF 42 - director → ME
  • 12
    CREW HOLDCO 2 LIMITED - 2007-05-02
    DE FACTO 1473 LIMITED - 2007-03-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-26 ~ 2011-05-26
    IIF 39 - director → ME
    2010-01-20 ~ 2010-04-19
    IIF 47 - director → ME
  • 13
    FATFACE GROUP LIMITED - 2014-05-13
    FAT FACE GROUP LIMITED - 2014-05-13
    FAT FACE WORLD LTD - 2011-08-04
    CREW HOLDCO 1 LIMITED - 2007-05-02
    DE FACTO 1474 LIMITED - 2007-03-16
    25 Farringdon Street, London
    Corporate (1 parent)
    Officer
    2007-05-17 ~ 2013-07-25
    IIF 34 - director → ME
  • 14
    HATCHARDS UK LIMITED - 2011-02-24
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    1998-09-28 ~ 2006-09-28
    IIF 28 - director → ME
  • 15
    FOXTONS GROUP LIMITED - 2013-08-16
    ADNAMS BBPM LIMITED - 2013-05-29
    Building One Chiswick Park, 566 Chiswick High Road, London
    Corporate (8 parents, 1 offspring)
    Officer
    2019-06-01 ~ 2023-05-09
    IIF 9 - director → ME
  • 16
    HMV DIRECT LIMITED - 2007-11-21
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2002-07-15 ~ 2006-09-28
    IIF 17 - director → ME
  • 17
    FINE RECORDINGS CLUB LIMITED - 2011-02-24
    WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
    SHERRATT & HUGHES LIMITED - 1990-02-28
    PRECIS ( 899 ) LIMITED - 1989-07-31
    203-206 Piccadilly, London
    Corporate (7 parents)
    Officer
    2001-11-09 ~ 2006-09-28
    IIF 3 - director → ME
    1993-02-01 ~ 1999-08-25
    IIF 20 - director → ME
  • 18
    HMV SHOPS LIMITED - 2001-12-04
    RADIO RENTALS THAMESDOWN CABLE LIMITED - 1986-05-12
    CLEARVISION,LIMITED - 1983-06-17
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2002-07-15 ~ 2006-09-28
    IIF 21 - director → ME
  • 19
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-03-27 ~ 2006-09-28
    IIF 2 - director → ME
  • 20
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-07-30 ~ 2006-09-28
    IIF 5 - director → ME
  • 21
    HMV MEDIA INVESTMENTS LIMITED - 2002-04-10
    WASTETOTAL LIMITED - 1999-03-19
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    1999-03-17 ~ 2006-09-28
    IIF 26 - director → ME
  • 22
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2002-07-12 ~ 2006-09-28
    IIF 27 - director → ME
  • 23
    Units 3 & 4, Donegall Arcade, Belfast
    Corporate (4 parents)
    Officer
    2002-07-12 ~ 2006-09-28
    IIF 55 - director → ME
  • 24
    MURRAY CALEDONIAN INVESTMENT TRUST PLC - 1984-08-10
    1 George Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2020-11-17 ~ 2024-11-05
    IIF 32 - director → ME
  • 25
    W.H. SMITH DO IT ALL LIMITED - 1993-07-24
    L.C.P. HOME IMPROVEMENTS LIMITED - 1978-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-09-30
    IIF 15 - director → ME
  • 26
    PAYLESS D.I.Y. LIMITED - 1986-04-28
    TUBBS BUILDING SUPPLIES LIMITED - 1985-12-10
    PAYLESS D.I.Y. LIMITED - 1985-07-01
    MARLEY HOMECARE LIMITED - 1983-01-01
    MARLEY RETAIL LIMITED - 1976-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-09-30
    IIF 13 - director → ME
  • 27
    Kings Orford 1 Queen Street, St. Philips, Bristol, Avon
    Corporate
    Officer
    2015-11-06 ~ 2022-03-01
    IIF 7 - director → ME
  • 28
    HMV MUSIC LIMITED - 2013-04-30
    EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08
    THORN EMI HOME ELECTRONICS (UK) LIMITED - 1996-08-16
    HMV SHOPS LIMITED - 1986-04-28
    EMI RECORD SHOPS LIMITED - 1980-12-31
    Hill House 1, Little New Street, London
    Dissolved corporate
    Officer
    2000-04-06 ~ 2006-09-28
    IIF 25 - director → ME
  • 29
    HMV (IP) LIMITED - 2013-04-30
    HMV MEDIA (IP) LIMITED - 2002-04-10
    INNERWASTE LIMITED - 1999-03-19
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    1999-03-17 ~ 2006-09-28
    IIF 29 - director → ME
  • 30
    FOPP ENTERTAINMENTS LIMITED - 2013-04-30
    DILLONS LIMITED - 2007-08-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    1998-09-28 ~ 2006-09-28
    IIF 23 - director → ME
  • 31
    36 Dene Road, Northwood, Middlesex, England
    Corporate (8 parents)
    Equity (Company account)
    110,588 GBP2023-12-31
    Officer
    2019-01-01 ~ 2024-12-31
    IIF 31 - director → ME
  • 32
    RENTOKIL INITIAL 2005 PLC - 2005-06-21
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2006-05-18 ~ 2017-05-10
    IIF 8 - director → ME
  • 33
    DAGGERMOOR LIMITED - 1978-12-31
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-01-04 ~ 2006-09-28
    IIF 6 - director → ME
  • 34
    WH SMITH TRADING LIMITED - 2006-09-13
    W H SMITH LIMITED - 2000-01-19
    W.H.SMITH & SON LIMITED - 1988-01-01
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Corporate (4 parents, 6 offsprings)
    Officer
    1995-11-01 ~ 1998-03-27
    IIF 24 - director → ME
  • 35
    WATERSTONE`S ACADEMIC BOOKSTORES LIMITED - 2012-02-22
    203-206 Piccadilly, London
    Corporate (7 parents)
    Officer
    2005-01-31 ~ 2006-09-28
    IIF 54 - director → ME
  • 36
    WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01
    FINE RECORDINGS CLUB LIMITED - 1997-06-01
    203-206 Piccadilly, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2006-04-04 ~ 2006-09-28
    IIF 1 - director → ME
    1997-06-01 ~ 1999-08-25
    IIF 16 - director → ME
  • 37
    WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
    HMV OVERSEAS LIMITED - 2011-02-24
    OTTAKAR'S LIMITED - 2008-08-19
    OTTAKAR'S PLC - 2006-10-03
    JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
    203-206 Piccadilly, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-07-04 ~ 2006-09-28
    IIF 4 - director → ME
  • 38
    GREENBRIDGE RETAIL LIMITED - 2006-09-14
    WH SMITH PLC - 2006-08-30
    W H SMITH GROUP PLC - 2000-02-01
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    Greenbridge Road, Swindon, Wiltshire
    Corporate (4 parents, 3 offsprings)
    Officer
    1995-11-01 ~ 1998-03-27
    IIF 22 - director → ME
  • 39
    WILSON BOWDEN PLC - 2007-04-26
    WILSON-BOWDEN PLC - 1987-02-02
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Corporate (6 parents, 33 offsprings)
    Officer
    2004-10-01 ~ 2007-04-26
    IIF 12 - director → ME
  • 40
    VIRGIN RETAIL LIMITED - 2007-09-19
    RAMPTREND LIMITED - 1988-04-18
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    1997-05-01 ~ 1998-01-01
    IIF 30 - director → ME

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