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.
England, Brandon Giles
- British born in August 2000
England, Brandon Giles
Resident in England
Registered addresses and corresponding companies62, Cavendish Place, Eastbourne, East Sussex, BN21 3RL, United Kingdom
IIF 162, Cavendish Place, Eastbourne, BN21 3RL, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)Office 199, 58 Peregrine Road, Peregrine Road, Ilford, IG6 3SZ, England
IIF 815, Morse Way, Desborough, Kettering, NN14 2GL, England
IIF 9 IIF 1021, Kettering Road, Rothwell, Kettering, NN14 6JP, England
IIF 11
- British director born in August 2000
England, Brandon Giles
Resident in England
Registered addresses and corresponding companies62, Cavendish Place, Eastbourne, BN21 3RL, United Kingdom
IIF 12
- British born in August 2000
England, Brandon Giles
Resident in United Kingdom
Registered addresses and corresponding companiesJohn Harris Associates, 62 Cavendish Pl, Eastbourne, BN21 3RL, England
IIF 13
- British born in August 2000
Mr Brandon Giles England
Resident in England
Registered addresses and corresponding companies62, Cavendish Place, Eastbourne, East Sussex, BN21 3RL, United Kingdom
IIF 1462, Cavendish Place, Eastbourne, BN21 3RL, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Office 199, 58 Peregrine Road, Peregrine Road, Ilford, IG6 3SZ, England
IIF 2215, Morse Way, Desborough, Kettering, NN14 2GL, England
IIF 23 IIF 2476b, Rushton Road, Desborough, Kettering, NN14 2QD, England
IIF 25
- British born in August 2000
Mr Brandon Giles England
Resident in United Kingdom
Registered addresses and corresponding companiesJohn Harris Associates, 62 Cavendish Pl, Eastbourne, BN21 3RL, England
IIF 26
- 162 Cavendish Place, Eastbourne, East Sussex, United KingdomActive Corporate (1 parent)Officer2026-05-19 ~ nowIIF 1 - Director → MEPerson with significant control2026-05-19 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 2
- 3FIVE POUND HOLIDAYS LTD - 2024-01-0962 Cavendish Place, Eastbourne, United KingdomDissolved Corporate (3 parents)Officer2024-07-15 ~ 2025-05-08IIF 12 - Director → MEPerson with significant control2024-07-15 ~ 2025-05-08IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
BIONIC DIGITAL SOLUTIONS LIMITED
1534635062 Cavendish Place, Eastbourne, United KingdomActive Corporate (1 parent)Officer2023-12-12 ~ nowIIF 7 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 5
BUBBLE RENTALS LTD
1494064562 Cavendish Place, Eastbourne, United KingdomActive Corporate (2 parents)Officer2023-06-16 ~ nowIIF 4 - Director → MEPerson with significant control2023-06-16 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BUBBLE UTILITIES LIMITED
1151723376b Rushton Road, Desborough, Kettering, EnglandActive Corporate (2 parents)Officer2018-09-30 ~ 2022-03-22IIF 11 - Director → MEPerson with significant control2019-01-11 ~ 2022-03-22IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 7
EXCHANGE FX LIMITED
13021895Office 199, 58 Peregrine Road Peregrine Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2020-11-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-11-15 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 8
BGE INVESTMENTS LIMITED
- 2023-11-29 1349996562 Cavendish Place, Eastbourne, United KingdomActive Corporate (3 parents)Officer2021-07-08 ~ nowIIF 6 - Director → MEPerson with significant control2021-07-08 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 9
IMPERIAL COMMERCIAL FINANCE LTD
- 2024-02-20 1537010562 Cavendish Place, Eastbourne, United KingdomActive Corporate (2 parents)Officer2023-12-26 ~ nowIIF 3 - Director → MEPerson with significant control2023-12-26 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 10
KM VENDING LIMITED
16347012Aspen House, 13 Medlicott Close, Corby, EnglandActive Corporate (2 parents)Officer2025-03-27 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-27 ~ 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 - 11
MORSE ELECTRICAL SERVICES LTD
1733949462 Cavendish Place, Eastbourne, United KingdomActive Corporate (1 parent)Officer2026-07-14 ~ nowIIF 5 - Director → MEPerson with significant control2026-07-14 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 12
RED FOX MARKETING LTD
13970378John Harris Associates, 62 Cavendish Pl, Eastbourne, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-03-11 ~ nowIIF 13 - Director → MEPerson with significant control2022-03-11 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 13
SEXY CARS LTD
1502915715 Morse Way, Desborough, Kettering, EnglandDissolved Corporate (1 parent)Officer2023-07-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-07-26 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 14
YE ENTERPRISES LTD
1405876922 Fernhurst Close, Crawley, EnglandDissolved Corporate (2 parents)Person with significant control2022-04-20 ~ 2023-04-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
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