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, Mark James
- British born in April 1967
Giles, Mark James
Resident in England
Registered addresses and corresponding companiesAndrew James House, Bridge Road, Ashford, Kent, TN23 1BB, United Kingdom
IIF 1 IIF 2133 The Knares, Basildon, Essex, SS16 5SF
IIF 3 IIF 4Stella House, Stella Place, Luckyn Lane, Basildon, Essex, SS14 3AX
IIF 5C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England
IIF 6Prospect House, 1 Prospect House, Pride Park, Derby, DE24 8HG
IIF 7C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England
IIF 8 IIF 9
- British director born in April 1967
Giles, Mark James
Resident in England
Registered addresses and corresponding companiesUnit 5, Amber Business Centre, Hill Top Road, Greenhill Lane, Riddings, Alfreton, DE55 4BR, England
IIF 10
- British born in April 1967
Giles, Mark
Resident in England
Registered addresses and corresponding companies27, Kneesworth Street, Royston, Hertfordshire, SG8 5AB, England
IIF 11
- British born in April 1967
Mr Mark Giles
Resident in England
Registered addresses and corresponding companies27, Kneesworth Street, Royston, Hertfordshire, SG8 5AB, England
IIF 12
- British born in April 1967
Mr Mark James Giles
Resident in England
Registered addresses and corresponding companiesUnit 5, Amber Business Centre, Hill Top Road, Greenhill Lane, Riddings, Alfreton, DE55 4BR, England
IIF 13Andrew James House, Bridge Road, Ashford, TN23 1BB, United Kingdom
IIF 14Prospect House, 1 Prospect House, Pride Park, Derby, DE24 8HG
IIF 15C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England
IIF 16
- 1
ABBY COURIERS LIMITED
05982998Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-09-03 during the appointment or period of control
Date of completion or termination of CVA on 2013-10-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-05-20 during the appointment or period of control
Dissolved on 2015-11-18 during the appointment or period of controlJupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (6 parents, 1 offspring)Officer2006-10-31 ~ dissolvedIIF 3 - Director → ME - 2
ABBY RECRUITMENT LIMITED
- 2023-04-14 07045251ABBY COURIERS ELECTRIC VANS LIMITED
- 2012-06-22 07045251Unit 5, Amber Business Centre Hill Top Road, Greenhill Lane, Riddings, Alfreton, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2009-10-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 3
ABBY LOGISTICS LIMITED
08415228Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-09 during the appointment or period of control
Commencement of winding up on 2024-09-24 during the appointment or period of controlProspect House, 1 Prospect House, Pride Park, DerbyLiquidation Corporate (8 parents, 3 offsprings)Officer2013-03-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-17 during the appointment or period of control
Dissolved on 2017-10-31 during the appointment or period of controlMARCUS HARRIS LIMITED
- 2010-09-21 07254731Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (6 parents)Officer2010-09-01 ~ dissolvedIIF 5 - Director → ME - 5
ABBY WAREHOUSING LIMITED
09586318Unit 5, Amber Business Centre Hill Top Road, Greenhill Lane, Riddings, Alfreton, EnglandDissolved Corporate (3 parents)Officer2015-05-12 ~ dissolvedIIF 10 - Director → ME - 6
ABBYCARS (WEST HORNDON) LIMITED
03000103Andrew James House, Bridge Road, Ashford, KentDissolved Corporate (4 parents)Officer1994-12-13 ~ 2008-12-29IIF 4 - Director → ME - 7
IWAD INVESTMENTS LTD
11850254Andrew James House, Bridge Road, Ashford, Kent, United KingdomDissolved Corporate (2 parents)Officer2019-02-27 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-02-27 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 8
IWAD LOGISTICS LTD
11853852C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandDissolved Corporate (2 parents)Officer2019-03-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-03-01 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
IWANTADELIVERY LTD
09794745C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandDissolved Corporate (3 parents)Officer2015-09-25 ~ dissolvedIIF 6 - Director → ME - 10
IWANTAVAN LTD
09794677C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, EnglandDissolved Corporate (2 parents)Officer2015-09-25 ~ dissolvedIIF 2 - Director → ME - 11
MRPG LTD
1658895727 Kneesworth Street, Royston, Hertfordshire, EnglandActive Corporate (2 parents)Officer2025-07-17 ~ nowIIF 11 - Director → MEPerson with significant control2025-07-17 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
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