logo
explain how to read the page

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

Giles, Nicholas Philip

    Related profiles found in government register
  • Giles, Nicholas Philip
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • 2, Stone Buildings, Lincolns Inn, London, WC2A 3TH, England

      IIF 1
  • Giles, Nicholas Philip
    British solicitor born in March 1952

    Registered addresses and corresponding companies
    • Maples Teesdale, 21 Lincoln's Inn Fields, London, WC2A 3DU

      IIF 2
  • Giles, Nicholas Philip
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grange House, Green Road, Shipbourne, Tonbridge, Kent, TN11 9PL

      IIF 3
  • Giles, Nicholas Philip
    British solicitor born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Bristol Mews, Little Venice, London, W9 2JF

      IIF 4
    • 14, Bristol Mews, Little Venice, London, W9 2JF, United Kingdom

      IIF 5
    • 2 Stone Buildings, Lincolns Inn, London, WC2A 3TH

      IIF 6
    • 2, Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England

      IIF 7
    • 2, Stone Buildings, Lincolns Inn, London, WC2A 3TH, United Kingdom

      IIF 8
    • 24, Ely Gardens, Tonbridge, TN10 4NZ

      IIF 9
    • Grange House, Green Road, Shipbourne, Tonbridge, Kent, TN11 9PL

      IIF 10 IIF 11
  • Mr Nicholas Philip Giles
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • 2, Stone Buildings, London, WC2A 3TH, England

      IIF 12
  • Giles, Nicholas Philip, Mr.
    born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5-9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom

      IIF 13
    • 2, Stone Buildings, Lincoln's Inn, London, WC2A 3TH, United Kingdom

      IIF 14
  • Giles, Nicholas Philip, Mr.
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Stone Buildings, Lincoln's Inn, London, WC2A 3TH

      IIF 15 IIF 16
    • 2, Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England

      IIF 17 IIF 18
    • Edwin Coe Llp, 2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH, United Kingdom

      IIF 19 IIF 20
    • The Studio, Kempson Road, London, SW6 4PU, England

      IIF 21
  • Giles, Nicholas Philip, Mr.
    British solicitor born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England

      IIF 22 IIF 23
    • 2, Stone Buildings, Lincoln's Inn, London, WC2A 3TH, United Kingdom

      IIF 24
    • The Studio, Kempson Road, London, SW6 4PU, England

      IIF 25
  • Giles, Nicholas Philip

    Registered addresses and corresponding companies
    • Grange House, Green Road, Shipbourne, Tonbridge, Kent, TN11 9PL

      IIF 26
  • Mr. Nicholas Philip Giles
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5-9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom

      IIF 27
    • 2, Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England

      IIF 28
    • 2, Stone Buildings, London, WC2A 3TH, England

      IIF 29 IIF 30 IIF 31
    • Edwin Coe Llp, 2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH, United Kingdom

      IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 11
  • 1
    5-9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    54,435 GBP2024-03-31
    Officer
    2018-10-26 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 27 - Right to appoint or remove membersOE
    IIF 27 - Right to surplus assets - 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
  • 2
    7th Floor, 21 Bryanston Street, London
    Dissolved Corporate (2 parents)
    Officer
    2019-12-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 32 - Has significant influence or control over the trustees of a trustOE
  • 3
    2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Officer
    2016-10-19 ~ now
    IIF 15 - Director → ME
  • 4
    The Studio, Kempson Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    576,422 GBP2024-09-30
    Officer
    2021-03-31 ~ now
    IIF 21 - Director → ME
  • 5
    G.B. HOOPER & SON - 2021-03-03
    GEORGE B HOOPER & SON - 1986-12-17
    2 Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    242,245 GBP2023-03-31
    Officer
    2022-04-01 ~ now
    IIF 17 - Director → ME
  • 6
    G.B. HOOPER HOLDINGS UNLIMITED - 2021-03-03
    2 Stone Buildings, Lincolns Inn, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-26 ~ now
    IIF 1 - Director → ME
  • 7
    3rd Floor T Bromley, 15-17 London Road, Bromley, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2025-03-31
    Officer
    2022-10-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 8
    The Studio, 2 A Kempson Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-19 ~ now
    IIF 18 - Director → ME
  • 9
    2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (8 parents)
    Officer
    2006-11-09 ~ now
    IIF 3 - Director → ME
  • 10
    Third Floor, T Bromley, 15-17 London Road, Bromley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-03-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Ownership of shares – 75% or moreOE
  • 11
    2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-10-19 ~ now
    IIF 16 - Director → ME
Ceased 16
  • 1
    GOULDITAR NO. 210 LIMITED - 1992-05-29
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    26 GBP2024-12-31
    Officer
    2011-06-06 ~ 2012-08-22
    IIF 9 - Director → ME
  • 2
    ALH2 LIMITED - 2015-02-25
    The Studio, 2a Kempson Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    13,531,481 GBP2025-03-31
    Officer
    2015-02-16 ~ 2015-02-23
    IIF 22 - Director → ME
    Person with significant control
    2020-02-21 ~ 2021-12-14
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 3
    The Studio, Kempson Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2021-03-31 ~ 2025-04-17
    IIF 25 - Director → ME
  • 4
    2 Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-11-23 ~ 2024-12-11
    IIF 24 - Director → ME
  • 5
    2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (43 parents, 14 offsprings)
    Officer
    2007-03-26 ~ 2019-03-31
    IIF 14 - LLP Designated Member → ME
  • 6
    2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (7 parents)
    Officer
    2014-03-25 ~ 2019-04-01
    IIF 8 - Director → ME
    2010-05-28 ~ 2011-07-25
    IIF 7 - Director → ME
  • 7
    The St Botolph Building 138, Houndsditch, London
    Active Corporate (3 parents)
    Current Assets (Company account)
    3,823,449 GBP2023-12-31
    Officer
    2005-03-02 ~ 2005-04-26
    IIF 10 - Director → ME
  • 8
    The Studio, Kempson Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    576,422 GBP2024-09-30
    Person with significant control
    2020-02-21 ~ 2021-12-15
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 9
    41b Beach Road, Littlehampton, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    10,597 GBP2024-06-30
    Officer
    2005-03-16 ~ 2007-05-27
    IIF 11 - Director → ME
    2005-12-01 ~ 2007-10-15
    IIF 26 - Secretary → ME
  • 10
    G.B. HOOPER HOLDINGS UNLIMITED - 2021-03-03
    2 Stone Buildings, Lincolns Inn, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-05 ~ 2025-08-06
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 11
    The Studio, 2 A Kempson Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-10-19 ~ 2023-10-20
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    SOVCO 510 LIMITED - 1993-10-01
    Saffery Llp, 10 Wellington Place, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    232,914 GBP2024-03-31
    Officer
    1993-12-01 ~ 2025-05-12
    IIF 5 - Director → ME
  • 13
    2 Stone Buildings, Lincolns Inn, London
    Active Corporate (1 parent)
    Equity (Company account)
    -443,411 GBP2024-05-31
    Officer
    2009-08-07 ~ 2019-03-27
    IIF 6 - Director → ME
  • 14
    7 Savoy Court, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1993-03-08 ~ 1993-03-15
    IIF 2 - Director → ME
  • 15
    RENDELTO PROPERTIES LIMITED - 1999-11-24
    Saffery Llp, 10 Wellington Place, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,189,720 GBP2024-03-31
    Officer
    2005-03-16 ~ 2025-05-19
    IIF 4 - Director → ME
  • 16
    The Studio, 2a Kempson Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,876,582 GBP2025-03-31
    Person with significant control
    2020-02-21 ~ 2021-12-14
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.