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, Neil Eric Kenneth
Giles, Neil Eric Kenneth
British company director born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 1
1a, Kennington Road, London, SE1 7QP, England
Giles, Neil Eric Kenneth
British director born in April 1954Resident in England
Registered addresses and corresponding companiesGiles, Neil Eric Kenneth
British management consoultant born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 4 5 Rowan Place, Rowan Way, Angmering, BN16 4FY, England
Giles, Neil Eric Kenneth
British director born in April 1954Registered addresses and corresponding companies
IIF 5 18 Kings Avenue, Carshalton Beeches, Surrey, SM5 4NX
Giles, Neil Eric Kenneth
British police officer born in April 1954Registered addresses and corresponding companies
IIF 6 18 Kings Avenue, Carshalton Beeches, Surrey, SM5 4NX
- 1 5 Rowan Place, Rowan Way, Angmering, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-5,133 GBP2024-02-29Officer
2018-02-22 ~ nowIIF 4 - Director → ME - 2 Suite 2 2nd Floor Phoenix House, 32 West Street, BrightonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)34,444 GBP2016-09-30Officer 2015-09-06 ~ dissolvedIIF 3 - Director → ME
- 3 3a Clarence Gate, High Street, Bognor Regis, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2024-07-10 ~ nowIIF 2 - Director → ME
- 1
CERTN (UK) LTD.
- nowALTERNATIVE INVESTIGATION MANAGEMENT LIMITED - 2009-01-15CREDENCE BACKGROUND SCREENING LIMITED - 2024-08-21AIM SCREENING LTD - 2011-03-15 5 New Street Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-497,929 GBP2023-12-31Officer 2003-09-01 ~ 2005-12-31IIF 5 - Director → ME - 2 Trinity House, 4 Chapel Court, Borough High Street, LondonActive Corporate (36 parents, 2 offsprings)Officer 2001-10-16 ~ 2004-07-06IIF 6 - Director → ME
- 3TRAFFIKANALYSIS2018 - 2020-11-25 35-41 Lower Marsh, London, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2019-07-31Officer 2019-02-25 ~ 2020-04-02IIF 1 - Director → ME
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