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

Giles, James Paul

child relation
Offspring entities and appointments
Active 22
  • 1
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    51 Homer Road, Solihull, West Midlands
    Corporate (5 parents, 7 offsprings)
    Officer
    2017-03-08 ~ now
    IIF 15 - director → ME
  • 2
    ARIANTY NO 1 PLC - 2004-04-22
    EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
    51 Homer Road, Solihull, West Midlands
    Corporate (6 parents)
    Officer
    2017-03-08 ~ now
    IIF 34 - director → ME
  • 3
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,018 GBP2024-04-30
    Officer
    2017-02-23 ~ now
    IIF 1 - director → ME
  • 4
    ANTGLEN LIMITED - 2012-08-31
    51 Homer Road, Solihull, West Midlands
    Corporate (5 parents)
    Officer
    2017-03-08 ~ now
    IIF 37 - director → ME
  • 5
    PARAGON MORTGAGES (NO. 30) LIMITED - 2010-03-22
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2017-03-08 ~ now
    IIF 10 - director → ME
  • 6
    PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
    51 Homer Road, Solihull, West Midlands
    Corporate (7 parents)
    Officer
    2017-03-08 ~ now
    IIF 18 - director → ME
  • 7
    LAVAMIST LIMITED - 2015-02-06
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-03-08 ~ dissolved
    IIF 13 - director → ME
  • 8
    LAVAGREEN LIMITED - 2015-05-27
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-03-08 ~ dissolved
    IIF 25 - director → ME
  • 9
    LAVAGRANGE LIMITED - 2015-10-02
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-03-08 ~ dissolved
    IIF 9 - director → ME
  • 10
    TANSYDOVE LIMITED - 2016-02-05
    51 Homer Road, Solihull, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-07 ~ now
    IIF 38 - director → ME
  • 11
    PIANOTRAIL PLC - 2016-02-05
    51 Homer Road, Solihull, West Midlands
    Corporate (6 parents)
    Officer
    2017-03-07 ~ now
    IIF 5 - director → ME
  • 12
    51 Homer Road, Solihull, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2018-12-14 ~ now
    IIF 52 - director → ME
  • 13
    51 Homer Road, Solihull, West Midlands
    Corporate (6 parents)
    Officer
    2018-12-14 ~ now
    IIF 51 - director → ME
  • 14
    51 Homer Road, Solihull, West Midlands, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-02-03 ~ now
    IIF 48 - director → ME
  • 15
    51 Homer Road, Solihull, West Midlands
    Corporate (6 parents)
    Officer
    2020-02-03 ~ now
    IIF 49 - director → ME
  • 16
    51 Homer Road, Solihull, West Midlands, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-09-11 ~ now
    IIF 47 - director → ME
  • 17
    51 Homer Road, Solihull, West Midlands
    Corporate (6 parents)
    Officer
    2020-09-23 ~ now
    IIF 50 - director → ME
  • 18
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-07-14 ~ now
    IIF 53 - director → ME
  • 19
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Corporate (6 parents)
    Officer
    2023-07-17 ~ now
    IIF 54 - director → ME
  • 20
    HOMELOANS DIRECT LIMITED - 1997-03-03
    NHL TWENTIETH FUNDING LIMITED - 1994-04-15
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-08 ~ now
    IIF 12 - director → ME
  • 21
    HOMELOANS DIRECT SECOND FUNDING LIMITED - 1997-03-03
    FINANCE FOR HOME LOANS (23) LIMITED - 1996-01-19
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2017-03-08 ~ now
    IIF 39 - director → ME
  • 22
    BOTTLEMIST LIMITED - 2015-09-01
    51 Homer Road, Solihull, West Midlands
    Corporate (5 parents)
    Officer
    2017-03-08 ~ now
    IIF 17 - director → ME
Ceased 32
  • 1
    ARIANTY LEASING LIMITED - 2000-10-11
    2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2017-03-08 ~ 2018-05-24
    IIF 35 - director → ME
  • 2
    FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2017-03-08 ~ 2021-03-05
    IIF 24 - director → ME
  • 3
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2017-03-08 ~ 2021-03-05
    IIF 27 - director → ME
  • 4
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2017-03-09 ~ 2018-05-24
    IIF 22 - director → ME
  • 5
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2017-03-08 ~ 2019-05-10
    IIF 19 - director → ME
  • 6
    PARAGON MORTGAGES (NO. 29) LIMITED - 2010-06-24
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2017-03-08 ~ 2018-05-24
    IIF 16 - director → ME
  • 7
    PARAGON MORTGAGES (NO.19) PLC - 2008-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-03-08 ~ 2018-05-24
    IIF 42 - director → ME
  • 8
    PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (5 parents)
    Officer
    2017-03-08 ~ 2023-03-24
    IIF 33 - director → ME
  • 9
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2017-03-08 ~ 2017-11-20
    IIF 41 - director → ME
  • 10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2017-03-08 ~ 2017-11-20
    IIF 32 - director → ME
  • 11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2017-03-08 ~ 2021-03-05
    IIF 28 - director → ME
  • 12
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (5 parents)
    Officer
    2017-03-08 ~ 2023-03-24
    IIF 46 - director → ME
  • 13
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (5 parents)
    Officer
    2017-03-08 ~ 2023-03-24
    IIF 40 - director → ME
  • 14
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (5 parents)
    Officer
    2017-03-08 ~ 2023-03-24
    IIF 3 - director → ME
  • 15
    NOUGATPLACE LIMITED - 2013-06-11
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2017-11-20
    IIF 30 - director → ME
  • 16
    TEARDOVE PLC - 2013-06-11
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2017-03-08 ~ 2017-11-20
    IIF 31 - director → ME
  • 17
    MOLTONBAY LIMITED - 2014-01-28
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2017-11-20
    IIF 36 - director → ME
  • 18
    PAPERHAVEN PLC - 2014-01-29
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2017-03-08 ~ 2017-11-20
    IIF 6 - director → ME
  • 19
    MOLTONCOURT LIMITED - 2014-05-28
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2019-05-16
    IIF 43 - director → ME
  • 20
    PAPERHILL PLC - 2014-05-28
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2017-03-08 ~ 2019-05-16
    IIF 4 - director → ME
  • 21
    GLORYCOVE LIMITED - 2014-09-22
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2019-05-16
    IIF 20 - director → ME
  • 22
    TALECROFT PLC - 2014-09-22
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2017-03-08 ~ 2019-05-16
    IIF 8 - director → ME
  • 23
    ENGCOURT PLC - 2015-02-06
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2017-03-08 ~ 2021-11-05
    IIF 21 - director → ME
  • 24
    ENGBARK PLC - 2015-05-27
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2017-03-08 ~ 2021-11-05
    IIF 26 - director → ME
  • 25
    ENGBROOK PLC - 2015-10-02
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2017-03-08 ~ 2021-11-05
    IIF 44 - director → ME
  • 26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2017-03-08 ~ 2017-11-20
    IIF 23 - director → ME
  • 27
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2017-03-08 ~ 2018-05-24
    IIF 14 - director → ME
  • 28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2017-03-08 ~ 2021-03-05
    IIF 2 - director → ME
  • 29
    PARAGON MORTGAGES (NO.12) PLC - 2005-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2017-03-08 ~ 2017-11-20
    IIF 11 - director → ME
  • 30
    PARAGON MORTGAGES (NO.13) PLC - 2004-10-20
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2017-03-08 ~ 2019-05-10
    IIF 29 - director → ME
  • 31
    MONKEYDALE LIMITED - 2013-11-01
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2017-03-08 ~ 2017-11-20
    IIF 45 - director → ME
  • 32
    IDEM (NO. 1) LIMITED - 2013-09-27
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2017-03-08 ~ 2018-05-24
    IIF 7 - director → ME

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