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.
Whitby-smith, Giles
- Registered addresses and corresponding companies
Whitby-smith, Giles
- British Registered addresses and corresponding companies
Whitby-smith, Giles
30 York Road, Ealing, London, W5 4SG
IIF 3
- British born in March 1963Registered addresses and corresponding companies
Whitby-smith, Giles
30 York Road, Ealing, London, W5 4SG
IIF 4
- British born in March 1963
Whitby-smith, Giles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1963
Whitby-smith, Giles Martin
Resident in England
Registered addresses and corresponding companies2, Langley Crescent, Edgware, London, HA8 9SZ, United Kingdom
IIF 744, White Hart Lane, London, SW13 0PZ, England
IIF 8 IIF 944 White Hart Lane, White Hart Lane, London, SW13 0PZ, England
IIF 1048, Warwick Street, London, W1B 5AW, England
IIF 11C/o Bourse Securities Limited, 48 Warwick Street, London, W1B 5AW, England
IIF 12C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London, NW1 1DB
IIF 13Clymping, Ashlake Copse Road, Ryde, PO33 4EY, England
IIF 14 IIF 151 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England
IIF 16 IIF 17 IIF 18 (more)(less)
- British born in March 1963
Whitby-smith, Giles Martin
Resident in United Kingdom
Registered addresses and corresponding companies46 Sunnyside Road, Ealing, London, W5 5HU
IIF 2044, White Hart Lane, London, SW13 0PZ, England
IIF 2148 Warwick Street, London, W1B 5AW, United Kingdom
IIF 22Studio 18-19, 16 Porteus Place, London, SW4 0AS, England
IIF 23Clymping, Ashlake Copse Road, Ryde, Isle Of Wight, PO33 4EY
IIF 24Clymping, Ashlake, Copse Road, Ryde, Isle Of Wight, PO33 4EY, United Kingdom
IIF 251 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England
IIF 26 IIF 27
- British born in March 1963
Mr Giles Whitby Smith
Resident in England
Registered addresses and corresponding companies208, Green Lanes, Palmers Green, London, N13 5UE
IIF 28
- British born in March 1963
Mr Giles Martin Whitby-smith
Resident in England
Registered addresses and corresponding companies - British born in March 1963
Mr Giles Martin Whitby-smith
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
11A ST. ANDREWS ROAD LTD
11631003Studio 18-19 16 Porteus Place, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-10-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-10-18 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALVINGTON MEADOWS MANAGEMENT LTD
12339101118-120 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Officer2019-11-28 ~ nowIIF 15 - Director → ME - 3
ASHLAKE COPSE ROAD RESIDENTS ASSOCIATION LIMITED
05095090Seabreezes, Ashlake Copse Road, Ryde, EnglandActive Corporate (20 parents)Officer2009-11-28 ~ 2023-02-25IIF 24 - Director → ME - 4
ASHLAKE ESTATES LIMITED
074357911 The Briars, Waterberry Drive, Waterlooville, Hampshire, EnglandActive Corporate (2 parents)Officer2010-11-10 ~ nowIIF 27 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 5
ASHLAKE HOMES LIMITED
090306311 The Briars, Waterberry Drive, Waterlooville, Hampshire, EnglandActive Corporate (1 parent, 5 offsprings)Officer2014-05-08 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 6
BARNESWOOD LTD
11190439Unit 3 Detling, Maidstone, EnglandActive Corporate (3 parents)Officer2018-02-06 ~ 2021-07-22IIF 21 - Director → ME - 7
BITCASHIER LTD
13048471C/o Bourse Securities Limited, 48 Warwick Street, London, EnglandActive Corporate (6 parents)Officer2020-11-27 ~ nowIIF 12 - Director → ME - 8
BOURSE SECURITIES LIMITED
1304442448 Warwick Street, London, EnglandActive Corporate (9 parents, 758 offsprings)Officer2020-11-26 ~ nowIIF 11 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 9
COLWELL BAY DEVELOPMENTS LIMITED
107785691 The Briars, Waterberry Drive, Waterlooville, Hampshire, EnglandActive Corporate (3 parents, 3 offsprings)Officer2017-05-18 ~ nowIIF 10 - Director → ME - 10
COMPACT LIVING LIMITED
099697661 The Briars, Waterberry Drive, Waterlooville, Hampshire, EnglandActive Corporate (2 parents)Officer2016-01-26 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2016-08-01IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 11
- 12
- 13
ELIXIR HEALTH PRODUCTS LTD
113849331 The Briars, Waterberry Drive, Waterlooville, Hampshire, EnglandActive Corporate (2 parents)Officer2018-05-26 ~ nowIIF 26 - Director → MEPerson with significant control2018-05-26 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 14
HARTLEPOOL HOMES LIMITED
126498411 The Briars, Waterberry Drive, Waterlooville, Hampshire, EnglandActive Corporate (1 parent)Officer2020-06-05 ~ nowIIF 16 - Director → MEPerson with significant control2020-06-05 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 15
- 16
JUPITER INNS LIMITED
07053171208 Green Lanes, Palmers Green, LondonDissolved Corporate (3 parents)Officer2009-10-22 ~ dissolvedIIF 9 - Director → ME2009-10-22 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OE - 17
LAWRENCE MARTIN HOMES LTD
122394461 The Briars, Waterberry Drive, Waterlooville, Hampshire, EnglandDissolved Corporate (3 parents)Officer2019-10-02 ~ dissolvedIIF 14 - Director → ME - 18
OLIVIA HOLIDINGS LIMITED
05901816Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-09 during the appointment or period of control
Dissolved on 2013-03-06 during the appointment or period of control76 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2006-08-10 ~ dissolvedIIF 20 - Director → ME - 19
OLSA DEVELOPMENT LIMITED
0628297439 Cologne Road, London, EnglandActive Corporate (4 parents)Officer2007-06-18 ~ 2022-12-01IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-01IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 20
POLE STAR SPACE APPLICATIONS LIMITED
03505279C/o Rayner Essex Llp Tavistock House South, Tavistock Square, LondonActive Corporate (33 parents, 5 offsprings)Officer1998-02-05 ~ 1998-06-01IIF 4 - Director → ME1998-02-05 ~ 1998-06-01IIF 3 - Secretary → ME - 21
POSTERN ROAD LIMITED
167238311 The Briars, Waterberry Drive, Waterlooville, Hampshire, United KingdomActive Corporate (3 parents)Officer2025-09-17 ~ nowIIF 6 - Director → ME - 22
SCHOOL GREEN ROAD LIMITED
090039211 The Briars, Waterberry Drive, Waterlooville, Hampshire, EnglandActive Corporate (2 parents)Officer2014-04-22 ~ nowIIF 17 - Director → ME - 23
VISION STREAM LIMITED
04696162Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-03 during the appointment or period of control
Dissolved on 2021-08-17 during the appointment or period of controlC/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, LondonDissolved Corporate (7 parents)Officer2003-03-20 ~ dissolvedIIF 13 - Director → ME - 24
WS PROPERTY HOLDINGS LTD
104630202 Langley Crescent, Edgware, London, United KingdomActive Corporate (4 parents)Officer2023-03-21 ~ nowIIF 7 - Director → ME
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