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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
parent relation
Individuals in focus

Giles, Simon

    Related profiles found in government register
  • Giles, Simon
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • Shackleton House, Hay's Galleria, 4 Battle Bridge Lane, London, SE1 2HP, England

      IIF 1 IIF 2
    • White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF, United Kingdom

      IIF 3
  • Giles, Simon
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • Shackleton House, Hays Galleria, 4 Battle Bridge Lane, London, SE1 2HP, England

      IIF 4 IIF 5
    • White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF, England

      IIF 6
  • Giles, Simon
    British none born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF, England

      IIF 7
  • Giles, Simon
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
  • Mr Simon Giles
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    AKT II LIMITED
    - now 07500271
    AKT2 LIMITED - 2011-04-18
    White Collar Factory, 1 Old Street Yard, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2021-11-22 ~ 2024-05-30
    IIF 6 - Director → ME
  • 2
    ATTAIN SERVICES LIMITED
    15452627
    2nd Floor Shackleton House, 4 Battle Bridge Lane, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2024-01-30 ~ 2024-05-30
    IIF 1 - Director → ME
  • 3
    HILSON MORAN GROUP LTD
    - now 10858769
    TYRENS 2017 LTD - 2017-10-09
    1 More London Place, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2021-11-22 ~ 2024-05-30
    IIF 4 - Director → ME
  • 4
    HILSON MORAN HOLDINGS LIMITED
    - now 07735466
    STEVTON (NO.508) LIMITED - 2011-12-21
    1 More London Place, London
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2021-11-22 ~ 2024-05-30
    IIF 5 - Director → ME
  • 5
    HILSON MORAN PARTNERSHIP LIMITED
    - now 01233447
    HILSON MORAN LIMITED - 1996-04-09
    HTA (M & E) LIMITED - 1980-12-31
    Shackleton House Hay's Galleria, 4 Battle Bridge Lane, London, England
    Active Corporate (17 parents)
    Officer
    2021-11-22 ~ 2024-05-30
    IIF 2 - Director → ME
  • 6
    TYRENS UK LIMITED
    - now 06449563 10853438... (more)
    MESH PARTNERSHIP LIMITED - 2014-04-22
    Second Floor, 3 Field Court, Gray's Inn, London
    Dissolved Corporate (17 parents)
    Officer
    2024-03-07 ~ dissolved
    IIF 7 - Director → ME
  • 7
    TYRENS UK LTD - now
    TYRENS UK HOLDING LTD
    - 2024-12-12 10853438
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2018-12-06 ~ 2024-05-30
    IIF 3 - Director → ME
  • 8
    URBANTECH.WORKS LTD
    16508869
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.