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, Andrew David
Giles, Andrew David
Welsh accountant born in September 1972Resident in Wales
Registered addresses and corresponding companiesGiles, Andrew David
Welsh company director born in September 1972Resident in Wales
Registered addresses and corresponding companiesGiles, Andrew David
Welsh none born in September 1972Resident in Wales
Registered addresses and corresponding companies
IIF 6
11-13, Penhill Road, Pontcanna, Cardiff, CF11 9PQ, Wales
Giles, Andrew David
born in September 1972Resident in Wales
Registered addresses and corresponding companiesGiles, Andrew David
Welsh accountantRegistered addresses and corresponding companies
IIF 11 11-13, Penhill Road, Cardiff, CF11 9PQ, Wales
Giles, Andrew David
Welsh company directorRegistered addresses and corresponding companies
IIF 12 36, Park Place, Cardiff, Wales, CF10 3BB, Uk
Mr Andrew David Giles
Welsh born in September 1972Resident in Wales
Registered addresses and corresponding companiesGiles, Andrew David
Registered addresses and corresponding companies
- 1 11-13 Penhill Road, Cardiff, WalesActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,216,728 GBP2024-04-05Officer
2012-09-16 ~ nowIIF 7 - LLP Designated Member → ME - 2 36 Park Place, Cardiff, WalesDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)650,455 GBP2016-03-31Officer 2010-09-30 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OE
- 3 36 Park Place, Cardiff, South GlamorganDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-376 GBP2018-04-05Officer 2009-02-17 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4 11-13 Penhill Road, Pontcanna, Cardiff, WalesActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,153,063 GBP2024-04-05Officer 2010-03-31 ~ nowIIF 6 - Director → ME 2010-03-31 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 36 Park Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)3,053,073 GBP2016-04-05Officer 2010-04-01 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6
TREGARN HOLDINGS LIMITED
- nowTREGARN HOLDINGS PLC - 2012-03-19VENTUREYEAR PUBLIC LIMITED COMPANY - 2000-06-15 11-13 Penhill Road, Cardiff, WalesActive Corporate (5 parents, 2 offsprings)Equity (Company account)1,933,416 GBP2024-04-05Officer 2000-05-23 ~ nowIIF 1 - Director → ME 2000-05-23 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7 36 Park Place, Cardiff, WalesDissolved Corporate (4 parents)Equity (Company account)70,284 GBP2017-01-31Officer 2007-10-17 ~ dissolvedIIF 5 - Director → ME 2007-10-17 ~ dissolvedIIF 12 - Secretary → ME
- 1SDI (KEIGHLEY) LIMITED - 2024-07-03DOUGLAS GREG (KEIGHLEY) LIMITED - 2013-10-24 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2007-05-25 ~ 2009-10-20IIF 4 - Director → ME 2007-05-25 ~ 2009-02-27IIF 19 - Secretary → ME
- 2SPORTSALES LIMITED - 2002-12-16HENRY C. GILES & SON (CWMBRAN) LIMITED - 1993-10-15 Unit A, Brook Park East, ShirebrookDissolved Corporate (3 parents)Officer 2002-11-08 ~ 2007-07-17IIF 3 - Director → ME
- 3 Gallaghers, 69-85 Tabernacle Street, LondonDissolved Corporate (2 parents)Officer 2001-02-08 ~ 2007-07-16IIF 2 - Director → ME
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