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, Nicholas Philip, Mr.

    Related profiles found in government register
  • Giles, Nicholas Philip, Mr.
    British solicitor born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Stone Buildings, Lincoln's Inn, London, WC2A 3TH

      IIF 1

    • 2, Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England

      IIF 2 IIF 3

    • 2, Stone Buildings, Lincoln's Inn, London, WC2A 3TH, United Kingdom

      IIF 4

    • The Studio, Kempson Road, London, SW6 4PU, England

      IIF 5
  • Giles, Nicholas Philip
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spice Quay, 30b Shad Thames, London, SE1 2YG, England

      IIF 6
  • Giles, Nicholas Philip
    British solicitor born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bristol Mews, Little Venice, London, W9 2JF

      IIF 7

    • 14, Bristol Mews, Little Venice, London, W9 2JF, United Kingdom

      IIF 8

    • 2, Stone Buildings, Lincoln's Inn, London, WC2A 3TH

      IIF 9 IIF 10

    • 2, Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England

      IIF 11 IIF 12

    • 2, Stone Buildings, Lincolns Inn, London, WC2A 3TH, United Kingdom

      IIF 13

    • Edwin Coe Llp, 2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH, United Kingdom

      IIF 14 IIF 15

    • The Studio, Kempson Road, London, SW6 4PU, England

      IIF 16

    • 24, Ely Gardens, Tonbridge, TN10 4NZ

      IIF 17

    • Grange House, Green Road, Shipbourne, Tonbridge, Kent, TN11 9PL

      IIF 18 IIF 19 IIF 20
  • Giles, Nicholas Philip, Mr.
    born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom

      IIF 21

    • 2, Stone Buildings, Lincoln's Inn, London, WC2A 3TH, United Kingdom

      IIF 22
  • Mr. Nicholas Philip Giles
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom

      IIF 23

    • 2, Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England

      IIF 24

    • 2, Stone Buildings, London, WC2A 3TH, England

      IIF 25 IIF 26 IIF 27

    • Edwin Coe Llp, 2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH, United Kingdom

      IIF 29 IIF 30
  • Giles, Nicholas Philip
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stone Buildings, Lincolns Inn, London, WC2A 3TH, England

      IIF 31
  • Giles, Nicholas Philip
    British solicitor born in March 1952

    Registered addresses and corresponding companies

    • Maples Teesdale, 21 Lincoln's Inn Fields, London, WC2A 3DU

      IIF 32
  • Mr Nicholas Philip Giles
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stone Buildings, London, WC2A 3TH, England

      IIF 33
  • Giles, Nicholas Philip

    Registered addresses and corresponding companies

    • Grange House, Green Road, Shipbourne, Tonbridge, Kent, TN11 9PL

      IIF 34
child relation
Offspring entities and appointments
Active 13
  • 1
    5-9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    54,435 GBP2024-03-31
    Officer
    2018-10-26 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to surplus assets - 75% or more → OE
    IIF 23 - Right to appoint or remove members → OE
  • 2
    7th Floor, 21 Bryanston Street, London
    Dissolved Corporate (2 parents)
    Officer
    2019-12-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 3
    2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Officer
    2016-10-19 ~ now
    IIF 9 - Director → ME
  • 4
    The Studio, Kempson Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    572,143 GBP2023-09-30
    Officer
    2021-03-31 ~ now
    IIF 16 - Director → ME
  • 5
    G.B. HOOPER & SON - 2021-03-03
    GEORGE B HOOPER & SON - 1986-12-17
    Spice Quay, 30b Shad Thames, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    242,245 GBP2023-03-31
    Officer
    2022-04-01 ~ now
    IIF 6 - Director → ME
  • 6
    G.B. HOOPER HOLDINGS UNLIMITED - 2021-03-03
    2 Stone Buildings, Lincolns Inn, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    3rd Floor T Bromley, 15-17 London Road, Bromley, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2022-10-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    The Studio, 2 A Kempson Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-09-19 ~ now
    IIF 12 - Director → ME
  • 9
    2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (8 parents)
    Officer
    2006-11-09 ~ now
    IIF 20 - Director → ME
  • 10
    SOVCO 510 LIMITED - 1993-10-01
    Saffery Llp, 10 Wellington Place, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    232,914 GBP2024-03-31
    Officer
    1993-12-01 ~ now
    IIF 8 - Director → ME
  • 11
    Third Floor, T Bromley, 15-17 London Road, Bromley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-03-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 12
    RENDELTO PROPERTIES LIMITED - 1999-11-24
    Saffery Llp, 10 Wellington Place, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,189,720 GBP2024-03-31
    Officer
    2005-03-16 ~ now
    IIF 7 - Director → ME
  • 13
    2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-10-19 ~ now
    IIF 1 - Director → ME
Ceased 13
  • 1
    GOULDITAR NO. 210 LIMITED - 1992-05-29
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,026 GBP2023-12-31
    Officer
    2011-06-06 ~ 2012-08-22
    IIF 17 - Director → ME
  • 2
    ALH2 LIMITED - 2015-02-25
    The Studio, 2a Kempson Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    26,533,078 GBP2024-03-31
    Officer
    2015-02-16 ~ 2015-02-23
    IIF 2 - Director → ME
    Person with significant control
    2020-02-21 ~ 2021-12-14
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    The Studio, Kempson Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    462,169 GBP2023-09-30
    Officer
    2021-03-31 ~ 2025-04-17
    IIF 5 - Director → ME
  • 4
    2 Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-11-23 ~ 2024-12-11
    IIF 4 - Director → ME
  • 5
    2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (44 parents, 14 offsprings)
    Officer
    2007-03-26 ~ 2019-03-31
    IIF 22 - LLP Designated Member → ME
  • 6
    2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (7 parents)
    Officer
    2014-03-25 ~ 2019-04-01
    IIF 13 - Director → ME
    2010-05-28 ~ 2011-07-25
    IIF 11 - Director → ME
  • 7
    The St Botolph Building 138, Houndsditch, London
    Active Corporate (3 parents)
    Current Assets (Company account)
    3,823,449 GBP2023-12-31
    Officer
    2005-03-02 ~ 2005-04-26
    IIF 18 - Director → ME
  • 8
    The Studio, Kempson Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    572,143 GBP2023-09-30
    Person with significant control
    2020-02-21 ~ 2021-12-15
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    41b Beach Road, Littlehampton, West Sussex
    Active Corporate (3 parents)
    Officer
    2005-03-16 ~ 2007-05-27
    IIF 19 - Director → ME
    2005-12-01 ~ 2007-10-15
    IIF 34 - Secretary → ME
  • 10
    The Studio, 2 A Kempson Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-19 ~ 2023-10-20
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    2 Stone Buildings, Lincolns Inn, London
    Active Corporate (1 parent)
    Officer
    2009-08-07 ~ 2019-03-27
    IIF 10 - Director → ME
  • 12
    7 Savoy Court, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1993-03-08 ~ 1993-03-15
    IIF 32 - Director → ME
  • 13
    The Studio, 2a Kempson Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -7,307,854 GBP2024-03-31
    Person with significant control
    2020-02-21 ~ 2021-12-14
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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