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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Giles, Simon Kenneth
- British born in April 1974
Giles, Simon Kenneth
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1974
Giles, Simon Kenneth
Resident in England
Registered addresses and corresponding companies - British finance director born in April 1974
Giles, Simon Kenneth
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Giles, Simon
Resident in England
Registered addresses and corresponding companiesC/o Love Property Management Ltd, Clover House, John Wilson Business Park, Whitstable, CT5 3QZ, England
IIF 33
- British accountant born in April 1974
Giles, Simon Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Giles, Simon Kenneth
- British born in April 1974
Mr Simon Giles
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Giles, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Giles, Simon Kenneth
Explore Learning, 74 North Street, Guildford, Surrey, GU1 4AW
IIF 67Explore Learning Limited, 74 North Street, Guildford, Surrey, GU1 4AW, United Kingdom
IIF 68 IIF 69 IIF 70Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH
IIF 71 IIF 72 IIF 73 (more)14th Floor Dukes Keep 1, Marsh Lane, Southampton, SO14 3EX
IIF 85 IIF 86 IIF 8732, Goldsworth Road, Woking, Surrey, GU21 6JT, United Kingdom
IIF 88 IIF 89 IIF 90
- British born in April 1974
Mr Simon Giles
Resident in United Kingdom
Registered addresses and corresponding companies228, Bull Lane, Eccles, Aylesford, Kent, ME20 7HF, England
IIF 91
Related profiles found in government register
Offspring entities and appointments
51
- 1
AXIS ACQUISITIONS LIMITED
06836104Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-06 during the appointment or period of control
Dissolved on 2017-05-01 during the appointment or period of control14th Floor Dukes Keep, 1 Marsh Lane, SouthamptonDissolved Corporate (10 parents)Officer2015-09-28 ~ dissolvedIIF 30 - Director → ME2015-09-28 ~ dissolvedIIF 86 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-03-31
Commencement of winding up on 2023-03-31LPM CLEANING LIMITED - 2013-03-22LONDON PROPERTY MAINTENANCE (CLEANING) LIMITED - 2007-09-11LONDON PRINTERS GUILD LIMITED(THE) - 1988-08-17B & D IMPORT & EXPORT COMPANY LIMITED - 1985-12-051 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (31 parents)Officer2015-03-09 ~ 2022-01-31IIF 27 - Director → ME2015-09-28 ~ 2021-02-03IIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-03-31IIF 56 - Has significant influence or control → OE - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31
Declaration of solvency sworn on 2023-03-311 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (11 parents, 1 offspring)Officer2015-11-13 ~ 2022-01-31IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-03IIF 58 - Has significant influence or control → OE - 4
AXIS SECURITY SERVICES LIMITED
02933907Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-03-31
Commencement of winding up on 2023-03-311 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (25 parents)Officer2015-09-28 ~ 2022-01-31IIF 26 - Director → ME2015-09-28 ~ 2021-02-03IIF 84 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-03-31IIF 50 - Has significant influence or control → OE - 5NOONAN SERVICES GROUP (UK) LIMITED - 2019-12-02FOOTPRINT CLEANING CONTRACTORS LIMITED - 2008-05-20FOOTPRINT CLEANING LIMITED - 2004-11-04WILD ABOUT WATER LIMITED - 2004-08-275th Floor South, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (32 parents, 13 offsprings)Officer2021-08-11 ~ 2022-01-31IIF 1 - Director → ME
- 6
CITY SECURITY SERVICES LIMITED
- 2023-06-19 02814854CROPSEAL LIMITED - 1993-06-09Unit 18 Greenwich Centre Business Park, 53 Norman Road, London, United KingdomActive Corporate (15 parents)Officer2023-03-01 ~ nowIIF 63 - Director → ME - 7Unit F7b Whiteley Shopping Centre, Whiteley Way, Whiteley, Hampshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2012-08-16 ~ 2014-01-17IIF 37 - Director → ME2012-08-22 ~ 2014-01-17IIF 68 - Secretary → ME
- 8Unit F7b Whiteley Shopping Centre, Whiteley Way, Whiteley, Hampshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2012-08-15 ~ 2014-01-17IIF 35 - Director → ME2012-08-22 ~ 2014-01-17IIF 70 - Secretary → ME
- 9
COLUMBUS TOPCO LIMITED
08180821Unit F7b Whiteley Shopping Centre, Whiteley Way, Whiteley, Hampshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2012-08-15 ~ 2014-01-17IIF 36 - Director → ME2012-08-22 ~ 2014-01-17IIF 69 - Secretary → ME - 10DEPENDABLE SERVICES (CLEANING) LIMITED - 2009-03-31DEPENDABLE CLEANING SERVICES LIMITED - 1984-05-15Ground Floor Suite River House, Maidstone Road, Sidcup, KentDissolved Corporate (15 parents, 1 offspring)Officer2015-03-09 ~ dissolvedIIF 18 - Director → ME2015-09-28 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Has significant influence or control → OE
- 11
EXPLORE LEARNING LIMITED
04117281Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-03
Date of completion or termination of CVA on 2021-03-17Unit F7b Whiteley Shopping Centre, Whiteley Way, Whiteley, Hampshire, United KingdomActive Corporate (31 parents)Officer2012-08-22 ~ 2014-01-17IIF 38 - Director → ME2011-10-03 ~ 2014-01-17IIF 67 - Secretary → ME - 12ANGLIAN FAST FOODS LIMITED - 2005-09-01ANGLIAN FAST FOOD LIMITED - 1991-12-11MIDMASTER LIMITED - 1990-11-06Orion Gate, Guildford Road, Woking, SurreyActive Corporate (31 parents, 2 offsprings)Officer2008-07-16 ~ 2011-09-23IIF 90 - Secretary → ME
- 13
GR8 SECURITY LIMITED
06497135Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-28 during the appointment or period of control
Declaration of solvency sworn on 2026-01-28 during the appointment or period of controlUnit 3 Eventus Business Centre Sunderland Road, Market Deeping, PeterboroughLiquidation Corporate (8 parents)Officer2023-03-01 ~ nowIIF 66 - Director → ME - 14BRIAN WINDER (GENERAL CLEANING CONTRACTORS) LIMITED - 2009-03-31Ground Floor Suite River House, Maidstone Road, Sidcup, KentDissolved Corporate (16 parents)Officer2015-03-09 ~ dissolvedIIF 19 - Director → ME2015-09-28 ~ dissolvedIIF 79 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OE
- 15
ICG HOLDINGS LIMITED
06560717Ground Floor Suite River House, Maidstone Road, Sidcup, KentDissolved Corporate (15 parents)Officer2015-03-09 ~ dissolvedIIF 28 - Director → ME2015-09-28 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Has significant influence or control → OE - 16OLYMPIA CONTRACT SERVICES LIMITED - 2007-04-05Ground Floor Suite River House, Maidstone Road, Sidcup, KentDissolved Corporate (16 parents)Officer2015-03-09 ~ dissolvedIIF 21 - Director → ME2015-09-28 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control → OE
- 17URBANDRIFT LIMITED - 2005-06-16Ground Floor Suite River House, Maidstone Road, Sidcup, KentDissolved Corporate (19 parents)Officer2015-03-09 ~ dissolvedIIF 20 - Director → ME2015-09-28 ~ dissolvedIIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Has significant influence or control → OE
- 18
K F C ADVERTISING LIMITED
01178568Orion Gate, Guildford Road, Woking, SurreyActive Corporate (60 parents)Officer2008-03-13 ~ 2011-09-23IIF 43 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-28 during the appointment or period of control
Declaration of solvency sworn on 2026-01-28 during the appointment or period of controlPARAMOUNT PLASTERING SERVICES LIMITED - 2010-06-01Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, PeterboroughLiquidation Corporate (13 parents)Officer2023-03-01 ~ nowIIF 62 - Director → ME - 20
K9 SECURITY HOLDINGS LIMITED
13278191Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-28 during the appointment or period of control
Commencement of winding up on 2026-01-28 during the appointment or period of controlUnit 3 Eventus Business Centre Sunderland Road, Market Deeping, PeterboroughLiquidation Corporate (5 parents, 1 offspring)Officer2023-03-01 ~ nowIIF 65 - Director → ME - 21Orion Gate, Guildford Road, Woking, SurreyActive Corporate (63 parents, 20 offsprings)Officer2008-07-16 ~ 2011-09-23IIF 39 - Secretary → ME
- 22Orion Gate, Guildford Road, Woking, SurreyDissolved Corporate (8 parents)Officer2011-05-26 ~ 2011-09-23IIF 16 - Director → ME2011-05-26 ~ 2011-09-23IIF 89 - Secretary → ME
- 23KENTUCKY FRIED CHICKEN LIMITED - now
NORFOLK FAST FOODS LIMITED
- 2016-08-15 00799830G.E. ROSE (ENTERTAINMENTS) LIMITED - 1991-12-11Orion Gate, Guildford Road, Woking, SurreyActive Corporate (29 parents)Officer2008-07-16 ~ 2011-09-23IIF 88 - Secretary → ME - 24
LPM ACQUISITIONS LIMITED
05995125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31
Due to be dissolved on 2026-04-291 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (20 parents, 2 offsprings)Officer2015-09-28 ~ 2022-01-31IIF 2 - Director → ME2015-09-28 ~ 2021-02-03IIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-03-31IIF 54 - Has significant influence or control → OE - 25DEPENDABLE SERVICES LIMITED - 2009-01-16DEPENDABLE SERVICES (HOLDINGS) LIMITED - 1997-12-30DEPENDABLE SERVICES LIMITED - 1994-03-11AVONMORE (FINANCE) LIMITED - 1985-03-12Ground Floor Suite River House, Maidstone Road, Sidcup, KentDissolved Corporate (16 parents)Officer2015-03-09 ~ dissolvedIIF 23 - Director → ME2015-09-28 ~ dissolvedIIF 81 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Has significant influence or control → OE
- 26ICG CLEANING LIMITED - 2009-01-16GORTON CLEANING SERVICES LIMITED - 2007-07-25FILESWORD LIMITED - 2005-05-13Ground Floor Suite River House, Maidstone Road, Sidcup, KentDissolved Corporate (18 parents)Officer2015-03-09 ~ dissolvedIIF 17 - Director → ME2015-09-28 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Has significant influence or control → OE
- 27OLYMPIA CLEANING SERVICES LIMITED - 2009-01-16Ground Floor Suite River House, Maidstone Road, Sidcup, KentDissolved Corporate (17 parents)Officer2015-03-09 ~ dissolvedIIF 24 - Director → ME2015-09-28 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control → OE
- 28MORRIS HOLDINGS (U.K.) LIMITED - 2005-12-07PHIL'S CLEAN-UP SERVICES & SUPPLIES LIMITED - 2002-10-24Ground Floor Suite River House, Maidstone Road, Sidcup, KentDissolved Corporate (21 parents)Officer2015-03-09 ~ dissolvedIIF 22 - Director → ME2015-09-28 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Has significant influence or control → OE
- 29
NEW HYTHE LANE (RMC) LIMITED
05246909C/o Evc Property Management Ltd 61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, EnglandActive Corporate (18 parents)Officer2006-07-11 ~ 2016-04-21IIF 34 - Director → ME - 30GORTON BROS,LIMITED - 2009-05-16Ground Floor Suite River House, Maidstone Road, Sidcup, KentDissolved Corporate (20 parents)Officer2015-03-09 ~ dissolvedIIF 25 - Director → ME2015-09-28 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Has significant influence or control → OE
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07
Dissolved on 2014-02-25Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents)Officer2010-03-25 ~ 2011-08-23IIF 6 - Director → ME - 32HACKREMCO (NO. 2345) LIMITED - 2006-03-31Orion Gate, Guildford Road, Woking, SurreyActive Corporate (18 parents, 3 offsprings)Officer2010-03-25 ~ 2011-08-23IIF 7 - Director → ME
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31
Due to be dissolved on 2026-04-28LPM GROUP LIMITED - 2013-04-161 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (26 parents, 1 offspring)Officer2015-09-28 ~ 2022-01-31IIF 3 - Director → ME2015-09-28 ~ 2021-02-03IIF 71 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-03-31IIF 57 - Has significant influence or control → OE - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-28 during the appointment or period of control
Declaration of solvency sworn on 2026-01-28 during the appointment or period of controlSIGHT & SOUND SECURITY SOLUTIONS LIMITED - 2020-04-16Unit 3, Eventus Business Centre Sunderland Road, Market Deeping, PeterboroughLiquidation Corporate (13 parents)Officer2023-03-01 ~ nowIIF 61 - Director → ME - 35MILNE FAST FOODS LIMITED - 1978-12-31Orion Gate, Guildford Road, Woking, SurreyActive Corporate (35 parents)Officer2010-03-25 ~ 2011-09-23IIF 10 - Director → ME2008-07-16 ~ 2011-09-23IIF 40 - Secretary → ME
- 36ROSE BROTHERS LIMITED - 1991-12-11Orion Gate, Guildford Road, Woking, SurreyActive Corporate (29 parents)Officer2008-07-16 ~ 2011-09-23IIF 41 - Secretary → ME
- 37
SVG COMMERCIAL LTD
13866858228 Bull Lane, Eccles, Aylesford, Kent, EnglandActive Corporate (3 parents)Officer2022-01-24 ~ nowIIF 59 - Director → ME - 38
SVG PROPERTY LTD
13219571228 Bull Lane, Eccles, Aylesford, Kent, EnglandActive Corporate (2 parents, 3 offsprings)Officer2021-02-23 ~ nowIIF 60 - Director → MEPerson with significant control2021-02-23 ~ nowIIF 91 - Ownership of shares – More than 50% but less than 75% → OEIIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE - 39TACO BELL UK AND EUROPE LIMITED - nowYUM! RESTAURANTS LIMITED - 2019-10-07
VALLEYTHORN LIMITED
- 2016-08-31 00928917Orion Gate, Guildford Road, Woking, SurreyActive Corporate (44 parents, 1 offspring)Officer2010-03-25 ~ 2011-09-23IIF 4 - Director → ME2008-07-16 ~ 2011-09-23IIF 42 - Secretary → ME - 40
TEMPLE SECURITY CONTRACTORS LIMITED
03814848Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-06 during the appointment or period of control
Dissolved on 2017-05-01 during the appointment or period of control14th Floor Dukes Keep, 1 Marsh Lane, SouthamptonDissolved Corporate (12 parents, 29 offsprings)Officer2015-09-28 ~ dissolvedIIF 32 - Director → ME2015-09-28 ~ dissolvedIIF 87 - Secretary → ME - 41
TEMPLE SECURITY LIMITED
03073516Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-06 during the appointment or period of control
Dissolved on 2017-05-01 during the appointment or period of control14th Floor Dukes Keep 1 Marsh Lane, SouthamptonDissolved Corporate (13 parents, 3 offsprings)Officer2015-09-28 ~ dissolvedIIF 31 - Director → ME2015-09-28 ~ dissolvedIIF 85 - Secretary → ME - 42
WALNUT TREE GARDEN MANAGEMENT COMPANY LIMITED
08124447C/o Love Property Management Ltd Clover House, John Wilson Business Park, Whitstable, EnglandActive Corporate (11 parents)Officer2018-03-26 ~ nowIIF 33 - Director → ME - 43
WBW CITY HOLDINGS LTD
11729338The Old Town Hall Market Place, Oundle, Peterborough, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2023-03-01 ~ nowIIF 64 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07
Dissolved on 2013-12-26MAWLAW 572 LIMITED - 2002-04-26Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2010-03-25 ~ 2011-08-23IIF 11 - Director → ME - 45
YUM! HOLDINGS UK LIMITED
07058124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07
Dissolved on 2014-02-25Hill House 1, Little New Street, LondonDissolved Corporate (6 parents)Officer2010-03-25 ~ 2011-08-23IIF 13 - Director → ME - 46RESTAURANT HOLDINGS LIMITED - 2005-08-11Orion Gate, Guildford Road, Woking, SurreyActive Corporate (32 parents, 6 offsprings)Officer2010-03-25 ~ 2011-08-23IIF 5 - Director → ME
- 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07
Dissolved on 2014-02-25HACKREMCO (NO. 2527) LIMITED - 2007-12-06Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2010-03-25 ~ 2011-08-23IIF 8 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07
Dissolved on 2014-02-25TRICON RESTAURANTS (UK) LIMITED - 2002-08-02Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2010-03-25 ~ 2011-08-23IIF 14 - Director → ME - 49PIZZA HUT INTERNATIONAL (UK) LIMITED - 2002-08-06PEPSICO FOOD SERVICE INTERNATIONAL LIMITED - 1992-03-27PIZZA HUT SERVICES LIMITED - 1986-10-10PORI LIMITED - 1982-05-10PIZZA HUT (U.K.) LIMITED - 1978-12-31Orion Gate, Guildford Road, Woking, SurreyActive Corporate (45 parents, 2 offsprings)Officer2010-03-25 ~ 2011-08-23IIF 9 - Director → ME
- 50TRICON RESTAURANTS INTERNATIONAL LIMITED - 2002-11-19TRICON RESTAURANT INTERNATIONAL LIMITED - 1997-10-16PEPSICO RESTAURANTS INTERNATIONAL LIMITED - 1997-10-01PIZZA HUT (DEUTSCHLAND) LIMITED - 1995-10-17TOLPUDDLE LIMITED - 1994-05-06Orion Gate, Guildford Road, Woking, SurreyActive Corporate (42 parents)Officer2010-03-25 ~ 2011-08-23IIF 12 - Director → ME
- 51HACKREMCO (2344) LIMITED - 2006-03-31Orion Gate, Guildford Road, Woking, SurreyDissolved Corporate (10 parents)Officer2010-03-25 ~ 2011-08-23IIF 15 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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