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

Marshall, Giles William

    Related profiles found in government register
  • Marshall, Giles William
    British analyst born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Alwyne Road, London, N1 2HH, England

      IIF 1
  • Marshall, Giles William
    British company director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bregal Freshstream Llp, 3rd Floor Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 2
  • Marshall, Giles William
    British director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Alixpartners, 272 Bath Street, Glasgow, G2 4JR, Scotland

      IIF 3

    • 575-599, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England

      IIF 4

    • 14d, Pembridge Villas, London, W11 2SU, England

      IIF 5 IIF 6

    • 15 Golden Square, 2nd Floor, London, W1F 9JG, United Kingdom

      IIF 7 IIF 8

    • 2nd Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

      IIF 9

    • 5, New Street Square, London, EC4A 3TW, England

      IIF 10

    • Bregal Freshstream Llp, 3rd Floor Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 11

    • Lex House, C/o Hunter Boot Ltd, 17 Connaught Place, London, W2 2ES, England

      IIF 12 IIF 13

    • Michelin House, 81 Fulham Road, London, SW3 6RD, England

      IIF 14

    • Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Marshall, Giles William
    British investment management born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bignold Hall, Bignold Road, London, E7 0EX

      IIF 20
  • Marshall, Giles William
    British investment professional born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Golden Square, 2nd Floor, London, W1F 9JG, England

      IIF 21

    • 15 Golden Square, 2nd Floor, London, W1F 9JG, United Kingdom

      IIF 22

    • Michelin House, 81 Fulham Road, London, SW3 6RD

      IIF 23 IIF 24 IIF 25
  • Marshall, Giles William
    British company director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Marshall, Giles William
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Giles William
    British investment professional born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Michelin House, 81, Fulham Road, London, SW3 6RD, England

      IIF 34 IIF 35 IIF 36

    • Michelin House, 81, Fulham Road, London, SW3 6RD, Great Britain

      IIF 37
  • Marshall, Giles William
    British none born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom

      IIF 38
  • Marshall, Giles William
    born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Michelin House 81, Fulham Road, London, SW3 6RD, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 8
  • 1
    Bignold Hall, Bignold Road, London
    Corporate (11 parents)
    Officer
    2018-02-08 ~ now
    IIF 20 - director → ME
  • 2
    GRESHAM HOUSE PLC - 2024-01-02
    GRESHAM HOUSE ESTATE PLC - 1982-09-15
    5 New Street Square, London, England
    Corporate (11 parents, 8 offsprings)
    Officer
    2023-12-20 ~ now
    IIF 10 - director → ME
  • 3
    15 Golden Square 2nd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2022-06-30
    Officer
    2020-06-04 ~ dissolved
    IIF 7 - director → ME
  • 4
    44 Esplanade, 3rd Floor, St Helier, Je4 9wg, Jersey
    Corporate (3 parents)
    Officer
    2024-09-24 ~ now
    IIF 9 - director → ME
  • 5
    15 Golden Square, 2nd Floor, London, England
    Corporate (4 parents)
    Officer
    2023-12-14 ~ now
    IIF 21 - director → ME
  • 6
    15 Golden Square 2nd Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-14 ~ now
    IIF 22 - director → ME
  • 7
    15 Golden Square, 2nd Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-11 ~ now
    IIF 8 - director → ME
  • 8
    Kastana, 1a Court Close, Kidlington, Oxon
    Dissolved corporate (4 parents)
    Equity (Company account)
    -28,196 GBP2022-07-31
    Officer
    2006-03-18 ~ dissolved
    IIF 1 - director → ME
Ceased 31
  • 1
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-08-09 ~ 2019-11-28
    IIF 4 - director → ME
  • 2
    1 Unit 1, Munro House, Munro Court, Mercers Row, Cambridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-02-08 ~ 2017-07-20
    IIF 5 - director → ME
  • 3
    1 Unit 1, Munro House, Munro Court, Mercers Row, Cambridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2015-09-23 ~ 2017-07-20
    IIF 6 - director → ME
  • 4
    ENGLEFIELD CAPITAL LLP - 2010-02-23
    ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
    20 Air Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2010-10-27 ~ 2014-04-01
    IIF 39 - llp-member → ME
  • 5
    GREYTHORN ACQUISITION LIMITED - 2007-12-31
    JACTAG ACQUISITION LIMITED - 2007-05-29
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2014-08-26 ~ 2015-10-22
    IIF 36 - director → ME
  • 6
    GREYTHORN GROUP FINANCE LIMITED - 2007-12-31
    7th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2015-10-22
    IIF 37 - director → ME
  • 7
    GREYTHORN GROUP HOLDINGS LIMITED - 2007-12-31
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-08-26 ~ 2015-10-22
    IIF 35 - director → ME
  • 8
    GREYTHORN GROUP LIMITED - 2007-12-31
    JACTAG HOLDINGS LIMITED - 2007-05-29
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2015-10-22
    IIF 34 - director → ME
  • 9
    Levens House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-03-22
    IIF 2 - director → ME
  • 10
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Corporate (5 parents)
    Officer
    2017-05-11 ~ 2019-11-29
    IIF 11 - director → ME
  • 11
    HUNTER BOOT LIMITED - 2023-06-14
    RYEWAY LIMITED - 2007-10-04
    C/o Alixpartners, 272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2021-01-01 ~ 2023-07-10
    IIF 3 - director → ME
  • 12
    DANWOOD CAPITAL I LIMITED - 2014-04-17
    GRESTY MIDCO LIMITED - 2008-05-09
    7th Floor 21 Lombard Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2016-02-25
    IIF 31 - director → ME
  • 13
    DANWOOD GROUP HOLDINGS LIMITED - 2017-04-25
    DANWOOD CAPITAL II LIMITED - 2014-04-17
    GRESTY BIDCO LIMITED - 2008-05-09
    7th Floor 21 Lombard Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-18 ~ 2016-02-25
    IIF 29 - director → ME
  • 14
    DANWOOD GROUP HOLDINGS LIMITED - 2014-04-17
    GRESTY EQUITYCO LIMITED - 2008-05-20
    Lex House, 17 Connaught Place, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-05-17 ~ 2016-02-25
    IIF 32 - director → ME
  • 15
    WOOLAMAI ACQUISITION LIMITED - 2014-04-03
    Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2013-06-24 ~ 2015-01-08
    IIF 17 - director → ME
  • 16
    WOOLAMAI GROUP UK LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-24 ~ 2015-01-08
    IIF 16 - director → ME
  • 17
    WOOLAMAI HOLDINGS (UK) LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-24 ~ 2015-01-06
    IIF 18 - director → ME
  • 18
    WOOLAMAI FINANCE LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-24 ~ 2015-01-08
    IIF 15 - director → ME
  • 19
    RECONOMY (HOLDINGS) LIMITED - 2012-08-08
    7th Floor 21 Lombard Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2015-09-29
    IIF 23 - director → ME
  • 20
    RECONOMY (FINANCE) LIMITED - 2012-08-08
    7th Floor 21 Lombard Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2015-09-29
    IIF 24 - director → ME
  • 21
    RECONOMY (ACQUISITION) LIMITED - 2012-08-08
    7th Floor 21 Lombard Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-31 ~ 2015-09-29
    IIF 25 - director → ME
  • 22
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-27 ~ 2016-02-25
    IIF 33 - director → ME
  • 23
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,000 GBP2023-10-31
    Officer
    2013-01-17 ~ 2016-02-25
    IIF 14 - director → ME
  • 24
    NOOSA ISG LIMITED - 2015-02-13
    RAINBOWHURST LIMITED - 2014-11-17
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Corporate (5 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2015-11-09
    IIF 38 - director → ME
  • 25
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Corporate (5 parents)
    Officer
    2013-09-03 ~ 2013-10-04
    IIF 19 - director → ME
  • 26
    LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-12-18 ~ 2016-02-25
    IIF 30 - director → ME
  • 27
    Satago Cottage, 360a Brighton Road, Croydon
    Corporate (2 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2023-07-07
    IIF 13 - director → ME
  • 28
    Lex House C/o Hunter Boot Ltd, 17 Connaught Place, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2023-07-07
    IIF 12 - director → ME
  • 29
    MANDALAY HOLDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Corporate (7 parents, 1 offspring)
    Officer
    2015-01-14 ~ 2015-11-25
    IIF 27 - director → ME
  • 30
    MANDALAY MIDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Corporate (7 parents, 1 offspring)
    Officer
    2015-01-14 ~ 2015-11-25
    IIF 26 - director → ME
  • 31
    WHITTAN BIDCO LIMITED - 2020-10-20
    MANDALAY BIDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Corporate (7 parents, 1 offspring)
    Officer
    2015-01-14 ~ 2015-11-25
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.