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, Charles Mcintosh
- Vincentian businessman born in November 1973
Giles, Charles Mcintosh
Resident in United Kingdom
Registered addresses and corresponding companies75 Woodlands Road, Bookham, Surrey, KT23 4HL, England
IIF 1
- Vincentian director born in November 1973
Giles, Charles Mcintosh
Resident in United Kingdom
Registered addresses and corresponding companies207, Fadeinn Barbers, Kingston Road, Leatherhead, Surrey, KT22 7PB, United Kingdom
IIF 2
- Vincentian manager born in November 1973
Giles, Charles Mcintosh
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Bakehouse, Hartley Mews, Hartley Wintney, Hants, RG27 8NX, United Kingdom
IIF 3
- Vincentian managing director born in November 1973
Giles, Charles Mcintosh
Resident in United Kingdom
Registered addresses and corresponding companies48 High Street, Leatherhead, Surrey, KT228AJ, England
IIF 4
- Vincentian property developer born in November 1973
Giles, Charles Mcintosh
Resident in United Kingdom
Registered addresses and corresponding companies - St Vincentian born in November 1973
Giles, Charles Mcintosh
Resident in United Kingdom
Registered addresses and corresponding companies - Grenadian manager born in November 1973
Giles, Charles Mcintosh
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Bakehouse, Hartley Mews, Hartley Wintney, Hants, RG27 8NX, United Kingdom
IIF 11
- British born in November 1973
Giles, Charles Mcintosh
Resident in United Kingdom
Registered addresses and corresponding companies207, Kingston Road, Leatherhead, KT22 7PB, United Kingdom
IIF 12
- British construction manager born in November 1973
Giles, Charles Mcintosh
Resident in United Kingdom
Registered addresses and corresponding companies207, Kingston Road, Leatherhead, KT22 7PB, England
IIF 13
- British director born in November 1973
Giles, Charles Mcintosh
Resident in United Kingdom
Registered addresses and corresponding companies - Vincentian business man born in November 1973
Giles, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - Vincentian businessman born in November 1973
Giles, Charles
Resident in United Kingdom
Registered addresses and corresponding companies48, High Street, Leatherhead, KT22 8AJ, England
IIF 20
- Vincentian property developer born in November 1973
Giles, Charles
Resident in United Kingdom
Registered addresses and corresponding companies48, High Street, Leatherhead, KT2 28AJ, England
IIF 21
- Vincentian born in November 1973
Giles, Charles Mcintosh
Resident in England
Registered addresses and corresponding companies75, Woodlands Road, Bookham, KT23 4HL, United Kingdom
IIF 22
- Vincentian born in November 1973
Mr Charles Mcintosh Giles
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in November 1973
Giles, Charles
Resident in United Kingdom
Registered addresses and corresponding companies50, High Street, Leatherhead, Surrey, KT22 8AJ, United Kingdom
IIF 27
- Grenadian born in November 1973
Mr Charles Mcintosh Giles
Resident in United Kingdom
Registered addresses and corresponding companies - St Vincentian Registered addresses and corresponding companies
Giles, Charles Mcintosh
55 Queens Road, Aldershot, Hampshire, GU11 3JE
IIF 30
- British born in November 1973
Mr Charles Giles
Resident in United Kingdom
Registered addresses and corresponding companies50, High Street, Leatherhead, KT22 8AJ, United Kingdom
IIF 31
- British born in November 1973
Mr Charles Mcintosh Giles
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in November 1973
Giles, Charles
Resident in England
Registered addresses and corresponding companies50, High Street, Leatherhead, Surrey, KT22 8AJ, United Kingdom
IIF 38
- Registered addresses and corresponding companies
Giles, Charles Mcintosh
- British born in November 1973
Mr Charles Giles
Resident in England
Registered addresses and corresponding companies50, High Street, Leatherhead, Surrey, KT22 8AJ, United Kingdom
IIF 41
- Registered addresses and corresponding companies
Giles, Charles
- 1
CHARLES MCINTOSH COURIERS LTD
0980006948 High Street, Leatherhead, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-09-29 ~ dissolvedIIF 4 - Director → ME - 2
CHARLES MCINTOSH LTD
0955234848 High Street, Leatherhead, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-04-21 ~ dissolvedIIF 1 - Director → ME - 3
CHARLES MCINTOSH PROPERTY LTD
1085885875 Woodlands Road, Bookham, United KingdomActive Corporate (3 parents)Officer2017-07-10 ~ nowIIF 22 - Director → ME - 4
CLEMENTS MEAD DEVELOPMENTS LIMITED
12969841The Old Bakehouse, Hartley Mews, Hartley Wintney, Hants, United KingdomDissolved Corporate (2 parents)Person with significant control2020-10-23 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 5
D LIME BAR LTD
1039637448 High Street, Leatherhead, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-09-27 ~ dissolvedIIF 6 - Director → ME2016-09-27 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2016-09-27 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 6
ELSTON 64 LIMITED
14634581The Old Bakehouse, Hartley Mews, Hartley Wintney, Hants, United KingdomDissolved Corporate (1 parent)Officer2023-02-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-02-02 ~ dissolvedIIF 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 - 7207 Kingston Road, Leatherhead, Surrey, United KingdomDissolved Corporate (1 parent)Officer2024-02-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-02-02 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 8207 Kingston Road, Leatherhead, Surrey, United KingdomDissolved Corporate (1 parent)Officer2024-03-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 9
FLAVA NIGHT CLUB LIMITED
06816256Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-05 during the appointment or period of control
Dissolved on 2011-10-20 during the appointment or period of control55 Queens Road, Aldershot, Hampshire, United KingdomDissolved Corporate (7 parents)Officer2009-11-30 ~ dissolvedIIF 10 - Director → ME - 10
FLAVAZ GRILL LTD
15386203207 Kingston Road, Leatherhead, Surrey, United KingdomDissolved Corporate (1 parent)Officer2024-01-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-01-04 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 11
GILES ENTERPRISES LIMITED
0548003855 Queens Road, Aldershot, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2006-03-01 ~ 2008-07-31IIF 9 - Director → ME2006-03-01 ~ 2008-07-31IIF 30 - Secretary → ME - 1248 High Street, Leatherhead, EnglandDissolved Corporate (2 parents)Officer2012-04-01 ~ 2013-02-01IIF 20 - Director → ME
- 13
LEATHERHEAD CARNIVAL GROUP LTD
1179398050 High Street, Leatherhead, Surrey, United KingdomDissolved Corporate (1 parent)Officer2019-01-29 ~ dissolvedIIF 27 - Director → ME2019-01-29 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2019-01-29 ~ dissolvedIIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 14
MCBLOCKS LIMITED
13490036The Old Bakehouse, Hartley Mews, Hartley Wintney, Hants, United KingdomDissolved Corporate (2 parents)Officer2021-07-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-07-02 ~ dissolvedIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 15
MCINTOSH PROPERTY LTD
1158376750 High Street, Leatherhead, Surrey, United KingdomDissolved Corporate (2 parents)Officer2018-10-30 ~ 2018-10-31IIF 38 - Director → MEPerson with significant control2018-10-30 ~ 2018-10-31IIF 41 - Ownership of shares – 75% or more → OE - 16
MCINTOSH SECURITY SERVICES LTD
1186500850 High Street, Leatherhead, United KingdomDissolved Corporate (2 parents)Officer2019-03-06 ~ dissolvedIIF 8 - Director → ME2019-03-06 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2019-03-06 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 17
MCINTOSH TRAVEL LTD
1013638075 Woodlands Road, Bookham, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-04-20 ~ dissolvedIIF 5 - Director → ME - 18
REFUGE MINISTRIES HOLDING LTD
13914736207, Fadeinn Barbers Kingston Road, Leatherhead, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-02-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-02-14 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 19
REFUGE MINISTRY LTD
15099701207 Kingston Road, Leatherhead, Surrey, United KingdomDissolved Corporate (1 parent)Officer2023-08-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-08-28 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 20
UNCLE CHARLIE'S LTD
0796371848 High Street, Leatherhead, EnglandDissolved Corporate (1 parent)Officer2012-02-24 ~ dissolvedIIF 18 - Director → ME - 2148 High Street, Leatherhead, EnglandDissolved Corporate (1 parent)Officer2017-01-18 ~ dissolvedIIF 21 - Director → ME
- 2250 High Street, Leatherhead, United KingdomDissolved Corporate (1 parent)Officer2018-09-13 ~ dissolvedIIF 7 - Director → ME2018-09-13 ~ dissolvedIIF 40 - Secretary → ME
- 23
VOLUME ENTERTAINMENT LTD
08624779Charles Giles, 48 High Street, Leatherhead, Surrey, EnglandDissolved Corporate (1 parent)Officer2013-07-25 ~ dissolvedIIF 19 - Director → ME - 24
WEALTH CONSTRUCTION LIMITED
14515014The Old Bakehouse, Hartley Mews, Hartley Wintney, Hants, United KingdomDissolved Corporate (2 parents)Officer2022-11-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-11-30 ~ dissolvedIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 25
WEALTH PROPERTY CONSTRUCTION LTD
17072297207 Kingston Road, Leatherhead, United KingdomActive Corporate (2 parents)Officer2026-03-05 ~ nowIIF 12 - Director → MEPerson with significant control2026-03-05 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
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