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

Wilson, Giles Thomas

    Related profiles found in government register
  • Wilson, Giles Thomas
    British private investment born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Maltings Tithe Farm, Moulton Road, Holcot, Northampton, NN6 9SH, England

      IIF 1
  • Wilson, Giles Thomas
    British property investment manager born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hannington Lodge, Holcot Road, Hannington, Northampton, NN6 9TR, England

      IIF 2
  • Wilson, Giles Thomas
    British property investor born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courthouse, Longtown, Hereford, Herefordshire, HR2 0LD, United Kingdom

      IIF 3
  • Wilson, Giles Thomas
    born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Maltings, Moulton Road, Holcot, Northampton, NN6 9SH, England

      IIF 4

    • The Maltings, Tithe Farm, Holcot, Northampton, Northamptonshire, NN6 9SH

      IIF 5

    • The Maltings, Tithe Farm, Holcot, Northampton, Northamptonshire, NN6 9SH, England

      IIF 6
  • Wilson, Giles Thomas
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Newham Lodge, Newham Not Newham Lodge, Newham, NN11 3EP

      IIF 7 IIF 8
  • Wilson, Giles Thomas
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Newham Lodge, Newham Not Newham Lodge, Newham, NN11 3EP

      IIF 9
  • Wilson, Giles Thomas
    British environmental management born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Newham Lodge, Newham Not Newham Lodge, Newham, NN11 3EP

      IIF 10
  • Wilson, Giles Thomas
    British environmental manager born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Newham Lodge, Newham Not Newham Lodge, Newham, NN11 3EP

      IIF 11
  • Wilson, Giles Thomas
    British self employed born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Newnham Lodge, Weedon Road, Newnham, Daventry, Northamptonshire, NN11 3EP

      IIF 12 IIF 13
  • Giles Thomas Wilson
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Maltings, Tithe Farm, Northampton, NN6 9SH, England

      IIF 14
  • Wilson, Giles Thomas
    born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Newnham Lodge, Weedon Road, Newnham, Daventry, Northamptonshire, NN11 3EP

      IIF 15

    • Newnham Lodge, Weedon Road, Newnham, Daventry, Northamptonshire, NN11 3EP, United Kingdom

      IIF 16
  • Mr Giles Thomas Wilson
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hannington Lodge, Holcot Road, Hannington, Northampton, NN6 9TR, England

      IIF 17

    • The Maltings, Tithe Farm, Holcot, Northampton, Northamptonshire, NN6 9SH

      IIF 18

    • The Maltings Tithe Farm, Moulton Road, Holcot, Northampton, NN6 9SH

      IIF 19
child relation
Offspring entities and appointments
Active 3
  • 1
    The Maltings Tithe Farm, Moulton Road Holcot, Northampton, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 8 - Director → ME
  • 2
    Harwood House, 43 Harwood Road, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-03-27 ~ dissolved
    IIF 16 - LLP Member → ME
  • 3
    The Tiger House, Sywell Aerodrome, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 15 - LLP Designated Member → ME
Ceased 12
  • 1
    F.& G.SMITH,LIMITED - 1976-12-31
    Great Ryburgh, Fakenham, Norfolk
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2008-05-27 ~ 2017-10-05
    IIF 12 - Director → ME
  • 2
    ATLANTIC SALMON RESEARCH TRUST LIMITED - 1980-12-31
    Canopi House, 82 Tanner Street, London, England
    Active Corporate (14 parents)
    Officer
    2015-12-08 ~ 2022-12-06
    IIF 2 - Director → ME
  • 3
    The Maltings Tithe Farm, Holcot, Northampton, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,128,466 GBP2024-03-31
    Officer
    2020-05-07 ~ 2023-02-16
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2020-05-07 ~ 2023-02-16
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    The Maltings Tithe Farm, Holcot, Northampton, Northamptonshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -36,049 GBP2024-03-31
    Officer
    2014-02-07 ~ 2023-02-16
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-02-16
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    HOUSEBUILDER PUBLICATIONS LIMITED - 2005-12-08
    HBF PUBLICATIONS LIMITED - 1987-06-10
    ORCARULE LIMITED - 1987-01-20
    27 Broadwall, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,222,938 GBP2023-12-31
    Officer
    2000-11-02 ~ 2003-11-10
    IIF 11 - Director → ME
  • 6
    The Maltings Tithe Farm Moulton Road, Holcot, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2012-07-27 ~ 2023-07-16
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-16
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    The Courthouse, Longtown, Hereford, Herefordshire, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    616,451 GBP2023-12-31
    Officer
    2018-08-07 ~ 2023-02-16
    IIF 3 - Director → ME
  • 8
    Hannington Lodge Holcot Road, Hannington, Northampton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,732,114 GBP2024-03-31
    Officer
    2009-07-31 ~ 2023-02-16
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-07-16
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PRENTIS DONEGAN OWEN BONNER & GOUGH (HOLDINGS) LTD - 1998-09-04
    MORGAN, CAMPBELL & WRIGHT (HOLDINGS) LIMITED - 1990-11-14
    MINMAR (126) LIMITED - 1990-10-17
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-05-15 ~ 2003-01-23
    IIF 10 - Director → ME
  • 10
    PRESTOPLAN PURPOSE BUILT LIMITED - 2007-01-05
    DMWSL 226 LIMITED - 1998-06-15
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2000-02-04 ~ 2003-06-30
    IIF 7 - Director → ME
  • 11
    Great Ryburgh, Fakenham, Norfolk
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-05-27 ~ 2017-10-05
    IIF 13 - Director → ME
  • 12
    BUILDPACK.COM LIMITED - 2003-12-08
    INGLEBY (1260) LIMITED - 2000-02-02
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2001-12-12 ~ 2003-06-30
    IIF 9 - Director → ME

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