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.
Giles, Daniel
Giles, Daniel
British consultant born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
128, City Road, London, EC1V 2NX, United Kingdom
Giles, Daniel
British director born in August 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Dan Giles
British born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 10, Borwick Lane, Dock Acres, Carnforth, LA6 1BH, England
Giles, Daniel
British company director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 5 10 Gressingham, Borwick Lane, Dock Acres, Carnforth, LA6 1BH, England
Giles, Daniel
British director born in August 1974Resident in England
Registered addresses and corresponding companiesGiles, Daniel
British manager born in August 1974Resident in England
Registered addresses and corresponding companiesMr Daniel Giles
British born in August 1974Resident in United Kingdom
Registered addresses and corresponding companiesGiles, Dan
British manager born in August 1974Resident in England
Registered addresses and corresponding companiesGiles, Daniel
British stockbroker born in August 1974Registered addresses and corresponding companies
IIF 18 53 Rodney Street, Liverpool, L1 9ER
Giles, Daniel
English company director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 19 1st Floor, Regina Mills, Laurel Street, Bradford, BD3 9TR, United Kingdom
Giles, Daniel
English consultant born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 20 Regina Mills First Floor, Gibson Street, Bradford, BD3 9TR, England
Giles, Daniel
English sales director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 21 Regina Mills, 1st Floor, Regina Mills, Gibson Street, Bradford, BD3 9TR, England
Mr Daniel Giles
British born in February 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 10 Gressingham, South Lakeland, Borwick Lane, Carnforth, LA6 1BH, United Kingdom
Giles, Daniel
British Registered addresses and corresponding companies
IIF 23 60 Regency Park, Widnes, WA8 9PH
Mr Daniel Giles
British born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 24 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Daniel Giles
British born in August 1974Registered addresses and corresponding companies
IIF 25 Bevan Hall, Bevan Hall, 1 Knowle Top Drive, Lightcliffe, Halifax, HX38SL, United Kingdom
Giles, Daniel
Registered addresses and corresponding companiesMr Daniel Giles
English born in August 1974Resident in England
Registered addresses and corresponding companiesGiles, Emily Samantha
British shop assistant born in February 2001Resident in England
Registered addresses and corresponding companies
IIF 32 60, Regency Park, Widnes, WA8 9PH, England
Giles, Emily Samantha
British student born in February 2001Resident in England
Registered addresses and corresponding companies
IIF 33 60, Regency Park, Widnes, WA8 9PH, England
Miss Emily Samantha Giles
British born in February 2001Resident in England
Registered addresses and corresponding companies
- 1 Richmond House Lawnswood Business Park, Redvers Close, Leeds, EnglandActive Corporate (3 parents)Officer
2025-08-01 ~ nowIIF 7 - Director → ME - 2 Flat 9 Marlborough Towers, 85 Marlborough Street, Leeds, EnglandActive Corporate (1 parent)Officer 2025-01-10 ~ nowIIF 3 - Director → MEPerson with significant control 2025-01-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer 2025-08-12 ~ nowIIF 8 - Director → MEPerson with significant control 2025-08-12 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 4 Lowry House, 17 Marble Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2013-09-09 ~ dissolvedIIF 12 - Director → ME
- 5 1st Floor Regina Mills, Laurel Street, Bradford, United KingdomActive Corporate (3 parents)Officer 2025-08-01 ~ nowIIF 19 - Director → ME
- 6 10 Gressingham 10 Gressingham, South Lakeland, Carnforth, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-02-28Officer 2017-02-17 ~ dissolvedIIF 33 - Director → ME 2020-04-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-03-24 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 7 10 Gressingham South Lakeland Leisure, Borwick Lane, Carnforth, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2021-11-01 ~ nowIIF 5 - Director → MEPerson with significant control 2021-11-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 8 128 City Road, London, United KingdomActive Corporate (3 parents)Officer 2024-10-01 ~ nowIIF 1 - Director → ME 2024-10-01 ~ nowIIF 26 - Secretary → MEPerson with significant control 2024-10-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 9 C/o Sloan & Co Granite Buildings, 6 Stanley Street, LiverpoolDissolved Corporate (1 parent)Officer 2013-01-30 ~ dissolvedIIF 17 - Director → ME
- 10 C/o Sloan & Co Granite Buildings, 6 Stanley Street, LiverpoolDissolved Corporate (1 parent)Officer 2013-01-30 ~ dissolvedIIF 16 - Director → ME
- 11 60 Regency Park, Widnes, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2022-05-23 ~ nowIIF 32 - Director → MEPerson with significant control 2022-05-23 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 12 Nova Sage Chambers Po Box 4389, Road Town, Tortola, British Virgin Islands, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2011-01-20 ~ nowIIF 25 - Ownership of shares - More than 25% → OEIIF 25 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
- 1 Purnells, Trewoon Poldhu Cove, Mullion, Nr Helston, CornwallDissolved Corporate (1 parent)Officer 2005-02-14 ~ 2005-05-20IIF 18 - Director → ME 2005-02-14 ~ 2011-02-01IIF 23 - Secretary → ME
- 2
BEVAN GROVE LIMITED
- nowTRUST SUPPORT SERVICES LIMITED - 2014-04-22ASSIST SALES & MARKETING LIMITED - 2013-07-18 Kemp House, 152 City Road, LondonDissolved Corporate (1 parent)Officer 2010-12-16 ~ 2014-01-29IIF 9 - Director → ME 2010-12-16 ~ 2014-01-29IIF 27 - Secretary → ME - 3
EASTWEST BPO LIMITED
- nowEASTWEST BPO LIMITED - 2025-09-11 Regina Mills First Floor, Gibson Street, Bradford, EnglandActive Corporate (2 parents)Officer 2024-01-09 ~ 2025-08-26IIF 20 - Director → MEPerson with significant control 2024-01-09 ~ 2025-08-26IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 4 10 Gressingham 10 Gressingham, South Lakeland, Carnforth, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-02-28Person with significant control 2017-02-17 ~ 2021-03-24IIF 22 - Ownership of shares – 75% or more → OE
- 5 22 Dale Street, Todmorden, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer 2023-04-21 ~ 2024-08-04IIF 2 - Director → MEPerson with significant control 2023-04-21 ~ 2024-08-04IIF 13 - Has significant influence or control → OE
- 6
MOUNTSTEAD COMMS LIMITED
- nowMOUNTSTEAD CONSULTANCY LIMITED - 2015-04-02ASSIST MOTOR MANAGEMENT LIMITED - 2013-07-22ASSIST EDUCATION AND ENTERPRISE LIMITED - 2011-03-08 46 Smalewell Road, Pudsey, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2010-12-01 ~ 2013-06-28IIF 11 - Director → ME 2010-12-01 ~ 2013-06-28IIF 28 - Secretary → ME - 7
PARKVALE COMM LIMITED
- nowPARKVALE ADMINISTRATION LIMITED - 2015-03-20CHEMICAL & TECHNICAL SERVICES PERSONNEL LTD - 2013-08-09PARKVALE ADMINISTRATION LIMITED - 2013-08-08ASSIST EDUCATION AND TRAINING LIMITED - 2013-07-04ASSIST LEGAL SERVICES LIMITED - 2011-01-13ASSIST EDUCATION AND TRAINING LIMITED - 2010-03-30 32 Park Road, Moorends, Doncaster, South YorkshireDissolved Corporate (1 parent)Officer 2010-03-02 ~ 2013-06-28IIF 10 - Director → ME 2010-01-01 ~ 2013-06-28IIF 29 - Secretary → ME - 8 Regina Mills 1st Floor, Regina Mills, Gibson Street, Bradford, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-02-17 ~ 2025-05-21IIF 21 - Director → MEPerson with significant control 2024-02-17 ~ 2025-05-21IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
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