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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Giles, Mark James

    Related profiles found in government register
  • Giles, Mark James
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • Prospect House, 1 Prospect House, Pride Park, Derby, DE24 8HG

      IIF 1
  • Giles, Mark James
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 133 The Knares, Basildon, Essex, SS16 5SF

      IIF 2
    • Stella House, Stella Place, Luckyn Lane, Basildon, Essex, SS14 3AX

      IIF 3
    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 4
  • Giles, Mark James
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, Amber Business Centre, Hill Top Road, Greenhill Lane, Riddings, Alfreton, DE55 4BR, England

      IIF 5
    • Andrew James House, Bridge Road, Ashford, Kent, TN23 1BB, United Kingdom

      IIF 6 IIF 7
    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England

      IIF 8
    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 9
  • Giles, Mark
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 27, Kneesworth Street, Royston, Hertfordshire, SG8 5AB, England

      IIF 10
  • Mr Mark Giles
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 27, Kneesworth Street, Royston, Hertfordshire, SG8 5AB, England

      IIF 11
  • Mr Mark James Giles
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, Amber Business Centre, Hill Top Road, Greenhill Lane, Riddings, Alfreton, DE55 4BR, England

      IIF 12
    • Andrew James House, Bridge Road, Ashford, TN23 1BB, United Kingdom

      IIF 13
    • Prospect House, 1 Prospect House, Pride Park, Derby, DE24 8HG

      IIF 14
    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 15
child relation
Offspring entities and appointments 10
  • 1
    ABBY COURIERS LIMITED
    05982998
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 2 - Director → ME
  • 2
    ABBY GROUP LIMITED
    - now 07045251
    ABBY RECRUITMENT LIMITED
    - 2023-04-14 07045251
    ABBY COURIERS ELECTRIC VANS LIMITED
    - 2012-06-22 07045251
    Unit 5, Amber Business Centre Hill Top Road, Greenhill Lane, Riddings, Alfreton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-10-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 3
    ABBY LOGISTICS LIMITED
    08415228
    Prospect House, 1 Prospect House, Pride Park, Derby
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    2013-03-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
  • 4
    ABBY RECRUITMENT AND TRAINING LIMITED
    - now 07254731
    MARCUS HARRIS LIMITED
    - 2010-09-21 07254731
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 3 - Director → ME
  • 5
    ABBY WAREHOUSING LIMITED
    09586318
    Unit 5, Amber Business Centre Hill Top Road, Greenhill Lane, Riddings, Alfreton, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 5 - Director → ME
  • 6
    IWAD INVESTMENTS LTD
    11850254
    Andrew James House, Bridge Road, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-27 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    IWAD LOGISTICS LTD
    11853852
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    IWANTADELIVERY LTD
    09794745
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 8 - Director → ME
  • 9
    IWANTAVAN LTD
    09794677
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 7 - Director → ME
  • 10
    MRPG LTD
    16588957
    27 Kneesworth Street, Royston, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-07-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% 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 9 February 2026 and licensed under the Open Government Licence v3.0.