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, Melanie Reevel
- British Registered addresses and corresponding companies
Giles, Melanie Reevel
Two Jays, St Georges Super Ely, Cardiff, CF5 6EW
IIF 1
- British insolvency practitionRegistered addresses and corresponding companies
Giles, Melanie Reevel
Two Jays, St. George's-super-ely, Cardiff, South Glamorgan, CF5 6EW
IIF 2
- British insolvency practitionerRegistered addresses and corresponding companies
Giles, Melanie Reevel
- British licensed insolvency practitionRegistered addresses and corresponding companies
Giles, Melanie Reevel
Two Jays, St. George's-super-ely, Cardiff, South Glamorgan, CF5 6EW
IIF 5
- British born in October 1964
Giles, Melanie Reevel
Resident in Wales
Registered addresses and corresponding companies - British born in January 1964
Giles, Melanie Reevel
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1964
Giles, Melanie Reevel
Resident in United Kingdom
Registered addresses and corresponding companiesTwo Jays, St. George's-super-ely, Cardiff, South Glamorgan, CF5 6EW
IIF 14
- British director born in January 1964
Giles, Melanie Reevel
Resident in United Kingdom
Registered addresses and corresponding companiesTwo Jays, St. George's-super-ely, Cardiff, South Glamorgan, CF5 6EW
IIF 15
- British insolvency practition born in January 1964
Giles, Melanie Reevel
Resident in United Kingdom
Registered addresses and corresponding companiesTwo Jays, St. George's-super-ely, Cardiff, South Glamorgan, CF5 6EW
IIF 16
- British insolvency practitioner born in January 1964
Giles, Melanie Reevel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1964
Mrs Melanie Reevel Giles
Resident in Wales
Registered addresses and corresponding companies - British born in January 1964
Mrs Melanie Reevel Giles
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASSOCIATION OF PROFESSIONAL DEBT SOLUTION INTERMEDIARIES LIMITED
0742088311 Coopers Yard, Curran Road, CardiffDissolved Corporate (5 parents)Equity (Company account)0 GBP2017-10-31Officer2010-10-27 ~ dissolvedIIF 15 - Director → ME - 2BALLYCOTTON 1 LIMITED - now
PHILIP GILL & COMPANY (SCOTLAND) LIMITED
- 2013-12-12 06516445Wellcroft House, Wellcroft, Shipley, West Yorkshire, EnglandDissolved Corporate (7 parents)Officer2008-02-27 ~ 2014-10-14IIF 21 - Director → ME2008-02-27 ~ 2014-10-14IIF 4 - Secretary → ME - 3
CHANNEL ACTIVE LIMITED
06412452Cardiff House, Priority Business Park, Barry, Vale Of Glamorgan, United KingdomDissolved Corporate (6 parents)Equity (Company account)5,781 GBP2021-07-31Officer2007-10-30 ~ 2010-06-07IIF 20 - Director → ME2008-11-20 ~ 2010-06-07IIF 1 - Secretary → ME - 4
CLIFFORD WATTS LIMITED
0820410211 Coopers Yard, CardiffActive Corporate (3 parents)Equity (Company account)-47,188 GBP2024-12-31Officer2012-09-06 ~ nowIIF 10 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE - 5YORKCO 162G LIMITED - 2001-01-1611 Coopers Yard Curran Road, Cardiff, WalesActive Corporate (29 parents)Equity (Company account)5,338 GBP2024-12-30Officer2015-10-07 ~ nowIIF 7 - Director → ME
- 6
DEBT RESOLUTION FORUM
06035934First Floor 219 Ashley Road, Hale, Altrincham, Cheshire, EnglandActive Corporate (25 parents)Equity (Company account)-24,667 GBP2024-12-31Officer2012-09-19 ~ 2015-07-23IIF 6 - Director → ME - 7
INSOLVENCY MEDIATION SERVICES LIMITED
0872673311 Coopers Yard, CardiffDissolved Corporate (1 parent)Officer2013-10-10 ~ dissolvedIIF 18 - Director → ME - 8
IVA ADVICE BUREAU LIMITED
- 2011-04-14 06060800Northern Suite, Wellcroft House, Shipley, West YorkshireDissolved Corporate (4 parents)Officer2007-01-22 ~ 2014-10-14IIF 16 - Director → ME2007-01-22 ~ 2014-10-14IIF 2 - Secretary → ME - 9
JONES GILES LIMITED
0578144110 St. Helens Road, Swansea, West GlamorganLiquidation Corporate (4 parents)Equity (Company account)336,677 GBP2024-04-30Officer2006-04-13 ~ nowIIF 11 - Director → ME2006-04-13 ~ 2007-11-01IIF 5 - Secretary → MEPerson with significant control2016-04-16 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 10
JONES, GILES & CLAY LIMITED
09515509The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)347,204 GBP2025-04-30Officer2015-03-28 ~ 2016-03-24IIF 9 - Director → ME - 11
PHILIP GILL & COMPANY LIMITED
065114051st Floor Tudor House, 16 Cathedral Road, CardiffDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)3,818 GBP2017-03-30Officer2008-02-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PHILIP GILL & CO (UK) LIMITED
- 2016-01-19 05580693Coopers Yard, Curran Road, CardiffActive Corporate (2 parents)Equity (Company account)68,598 GBP2024-03-31Officer2026-01-08 ~ nowIIF 8 - Director → ME2005-10-03 ~ 2026-01-08IIF 12 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 13
PJG RECOVERY LIMITED
0796294511 Coopers Yard Curran Road, CardiffActive Corporate (2 parents, 1 offspring)Equity (Company account)1,070,699 GBP2024-09-30Officer2012-02-23 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-14 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 14
PJG RESOURCES LIMITED
0663322411 Coopers Yard, Curran Road, CardiffDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-1,506 GBP2017-03-30Officer2008-06-30 ~ dissolvedIIF 14 - Director → ME - 15
THE BUSINESS SOUL LIMITED
0832267011 Coopers Yard, CardiffDissolved Corporate (2 parents)Officer2012-12-07 ~ dissolvedIIF 17 - Director → ME - 16
THE DEBT ADVISORY BUREAU (UK) LIMITED
06060587Peter Wilkins & Co, Tudor House, 16 Cathedral Road, CardiffDissolved Corporate (2 parents)Officer2007-01-22 ~ dissolvedIIF 22 - Director → ME2007-01-22 ~ dissolvedIIF 3 - Secretary → ME
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