logo
explain how to read the page

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

Oberheim, Giles Martin

    Related profiles found in government register
  • Oberheim, Giles Martin
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hill Farm Hoggrills End Lane, Nether Whitacre, Birmingham, B46 2DG

      IIF 1

    • icon of address Unit 1 & 2, 25 Station Road, Coleshill, Birmingham, West Midlands, B46 1HT, England

      IIF 2 IIF 3 IIF 4
  • Oberheim, Giles Martin
    British engineer born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hill Farm, Hoggrills End Lane, Nether Whitacre, Birmingham, B46 2DG, England

      IIF 7
  • Oberheim, Giles Martin
    British managing director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Irob International Limited, Unit 1 & 2, 25 Station Road, Coleshill, Birmingham, B46 1HT, United Kingdom

      IIF 8
  • Oberheim, Giles Martin
    British robotics programmer born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1 & 2, 25 Station Road, Coleshill, Birmingham, West Midlands, B46 1HT, England

      IIF 9
  • Oberheim, Giles Martin
    born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hill Farm, Hoggrills End Lane, Coleshill, Birmingham, B46 2DG

      IIF 10
  • Oberheim, Giles Martin
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The White Swan, Coventry Road, Kingsbury, Tamworth, B78 2LN, United Kingdom

      IIF 11
  • Oberheim, Giles Martin
    British none born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hill Farm, Hoggrills End Lane, Nether Whitacre, Coleshill, Birmingham, B46 2DG, United Kingdom

      IIF 12
  • Mr Giles Martin Oberheim
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Irob International Limited, Unit 1 & 2, 25 Station Road, Coleshill, Birmingham, B46 1HT, United Kingdom

      IIF 13

    • icon of address Unit 1 & 2, 25 Station Road, Coleshill, Birmingham, West Midlands, B46 1HT, England

      IIF 14 IIF 15 IIF 16
  • Mr Giles Martin Oberheim
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The White Swan, Coventry Road, Kingsbury, Tamworth, B78 2LN, United Kingdom

      IIF 17
  • Mr Giles Martin Oberhein
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1 & 2, 25 Station Road, Coleshill, Birmingham, West Midlands, B46 1HT, England

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    4,388 GBP2024-04-30
    Officer
    icon of calendar 2022-04-12 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address Hill Farm Hoggrills End Lane, Nether Whitacre, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-03 ~ dissolved
    IIF 7 - Director → ME
  • 3
    icon of address C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,644 GBP2024-04-30
    Officer
    icon of calendar 2017-04-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-04-21 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    1,997,062 GBP2024-11-30
    Officer
    icon of calendar 2013-11-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address The Point Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    470,103 GBP2024-04-30
    Officer
    icon of calendar 2015-07-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Unit 1 & 2 25 Station Road, Coleshill, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    20,386,469 GBP2024-04-30
    Officer
    icon of calendar 2014-03-19 ~ now
    IIF 2 - Director → ME
  • 7
    icon of address C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,925 GBP2024-04-30
    Officer
    icon of calendar 1999-12-01 ~ now
    IIF 9 - Director → ME
  • 8
    icon of address C/o Irob International Limited Unit 1 & 2, 25 Station Road, Coleshill, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2025-08-04 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    icon of address The Studio, 16 Cavaye Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2025-03-31
    Officer
    icon of calendar 2016-11-17 ~ 2019-09-10
    IIF 12 - Director → ME
  • 2
    icon of address Unit 1 & 2 25 Station Road, Coleshill, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    20,386,469 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-19
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    22,002 GBP2024-11-30
    Officer
    icon of calendar 2009-02-24 ~ 2010-02-24
    IIF 1 - Director → ME
  • 4
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    60,080 GBP2022-04-05
    Officer
    icon of calendar 2005-11-04 ~ 2023-04-03
    IIF 10 - LLP Member → ME
  • 5
    icon of address The White Swan Coventry Road, Kingsbury, Tamworth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    729 GBP2024-12-31
    Officer
    icon of calendar 2017-12-05 ~ 2025-04-28
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-12-05 ~ 2025-04-28
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.