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, Alan Mark
- British born in January 1968
Giles, Alan Mark
Resident in United Kingdom
Registered addresses and corresponding companiesKickxfootball, The Long Barn, Cobham Park Road, Cobham, Surrey, KT11 3NE, England
IIF 16 Portland Business Centre, Manor House Lane, Datchet, Berkshire, SL3 9EG, United Kingdom
IIF 2 IIF 36 Portland Business Centre, Manor House Lane, Datchet, SL3 9EG, United Kingdom
IIF 4 IIF 56, Portland Business Centre, Manor House Lane, Datchet, Slough, SL3 9EG, England
IIF 63-4 Wharfside, The Boatyard, Worsley, Manchester, M28 2WN, England
IIF 7
- British company director born in January 1968
Giles, Alan Mark
Resident in United Kingdom
Registered addresses and corresponding companies21, Rosefield Road, Staines-upon-thames, Middlesex, TW18 4NB, England
IIF 8
- British director born in January 1968
Giles, Alan Mark
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Create Business Hub, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, England
IIF 9
- British executive management born in January 1968
Giles, Alan Mark
Resident in United Kingdom
Registered addresses and corresponding companies21, Rosefield Road, Staines, Middlesex, TW18 4NB, United Kingdom
IIF 10
- British none born in January 1968
Giles, Alan Mark
Resident in United Kingdom
Registered addresses and corresponding companies21, Rosefield Road, Staines, TW18 4NB, United Kingdom
IIF 11
- British born in January 1968
Mr Alan Mark Giles
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Create Business Hub, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, England
IIF 126 Portland Business Centre, Manor House Lane, Datchet, Berkshire, SL3 9EG, United Kingdom
IIF 13 IIF 146 Portland Business Centre, Manor House Lane, Datchet, SL3 9EG, United Kingdom
IIF 15 IIF 166, Portland Business Centre, Manor House Lane, Datchet, Slough, SL3 9EG, England
IIF 1721, Rosefield Road, Staines, TW18 4NB
IIF 18
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-13QUADSEC (UK) LTD - 2011-06-28Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And WearLiquidation Corporate (14 parents)Officer2020-02-01 ~ 2020-04-03IIF 7 - Director → ME - 2
FE ADVISORY LTD
152077186 Portland Business Centre, Manor House Lane, Datchet, Berkshire, EnglandActive Corporate (3 parents)Officer2023-10-12 ~ nowIIF 2 - Director → MEPerson with significant control2023-10-12 ~ nowIIF 13 - Has significant influence or control as a member of a firm → OE - 3
FRACTIONAL EXECS LTD
142496216 Portland Business Centre, Manor House Lane, Datchet, Slough, EnglandActive Corporate (2 parents)Officer2022-07-21 ~ nowIIF 6 - Director → MEPerson with significant control2022-07-21 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 4
FRACTIONAL EXECS TECHNOLOGIES LTD
162674506 Portland Business Centre, Manor House Lane, Datchet, Windsor, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 4 - Director → MEPerson with significant control2025-02-21 ~ 2025-07-17IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 5
FRACTIONAL TALENT SOLUTIONS LTD
158558326 Portland Business Centre, Manor House Lane, Datchet, Berkshire, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
ILLUMINA CREATIVE LTD
157720166 Portland Business Centre, Manor House Lane, Datchet, EnglandActive Corporate (1 parent)Officer2024-06-11 ~ nowIIF 5 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 7
- 8
- 9
BMV INVESTING LTD
- 2019-04-26 07167617SCG MARKETING LIMITED
- 2015-02-13 0716761721 Rosefield Road, StainesDissolved Corporate (3 parents)Officer2010-02-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 10
- 11
FRACTIONAL CORPORATE SOLUTIONS LTD
- 2025-02-19 158736411 Allied Business Centre, Coldharbour Lane, Harpenden, EnglandActive Corporate (2 parents)Officer2024-08-03 ~ 2025-02-20IIF 9 - Director → MEPerson with significant control2024-08-03 ~ 2025-02-12IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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