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

English, Edward Giles

    Related profiles found in government register
  • English, Edward Giles
    British 3w devt director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Moreton Pinkney, Daventry, Northamptonshire, NN11 6SJ

      IIF 1
  • English, Edward Giles
    British company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Moreton Pinkney, Daventry, Northamptonshire, NN11 6SJ

      IIF 2

    • Manufacturing And Technology Centre, Reading Road, Henley-on-thames, Oxfordshire, RG9 4GE, United Kingdom

      IIF 3
  • English, Edward Giles
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Moreton Pinkney, Daventry, Northamptonshire, NN11 6SJ

      IIF 4
  • English, Edward Giles
    British non executive director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Moreton Pinkney, Daventry, Northamptonshire, NN11 6SJ

      IIF 5
  • English, Edward Giles
    British sales & marketing director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Moreton Pinkney, Daventry, Northamptonshire, NN11 6SJ

      IIF 6
  • English, Edward Giles
    British stockbroker born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Moreton Pinkney, Daventry, Northamptonshire, NN11 6SJ

      IIF 7
  • English, Edward Giles
    British company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 16, High Street, Saffron Walden, CB10 1AX, England

      IIF 8
  • English, Edward Giles
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12, 15-17 Regent Place, Birmingham, B1 3NJ, England

      IIF 9
  • Mr Edward Giles English
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12, 15-17 Regent Place, Birmingham, B1 3NJ, England

      IIF 10

    • 16, High Street, Saffron Walden, CB10 1AX, England

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    44-46 Old Steine, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2003-07-23 ~ dissolved
    IIF 1 - director → ME
  • 2
    Unit 12 15-17 Regent Place, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -51,960 GBP2023-04-30
    Officer
    2024-03-22 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    16 High Street, Saffron Walden, England
    Corporate (3 parents)
    Officer
    2024-01-30 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    TAVANNES LIMITED - 2005-06-28
    Manufacturing And Technology Centre, Reading Road, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    -16,147,674 GBP2022-07-01 ~ 2023-06-30
    Officer
    2005-04-05 ~ 2024-05-24
    IIF 3 - director → ME
  • 2
    INTEROUTE MEDIA SERVICES LIMITED - 2023-05-11
    VIRTUE MEDIA SERVICES LIMITED. - 2003-08-28
    VIRTUE BROADCASTING LIMITED - 2002-11-27
    VIRTUE INTERACTIVE LIMITED - 2000-02-23
    5th Floor 40 Strand, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-08-18 ~ 2003-06-30
    IIF 6 - director → ME
  • 3
    SWIFT 858 LIMITED - 1986-08-12
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,214,963 GBP2024-03-31
    Officer
    1998-02-03 ~ 2012-11-23
    IIF 7 - director → ME
    1995-05-01 ~ 1997-07-18
    IIF 2 - director → ME
  • 4
    STREAMWAY NETCASTING LIMITED - 2002-11-27
    C/o World Television, 18 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-29 ~ 2005-02-24
    IIF 4 - director → ME
  • 5
    VIRTUE BROADCASTING PLC - 2004-10-19
    TORNADO VIRTUE PLC - 2002-12-20
    TORNADO GROUP PLC - 2002-06-25
    24 Conduit Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-25 ~ 2005-02-24
    IIF 5 - director → ME

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