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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Giles, Charles

    Related profiles found in government register
  • Giles, Charles

    Registered addresses and corresponding companies
    • 75 Woodlands Road, Bookham, Surrey, KT23 4HL, England

      IIF 1
    • 50, High Street, Leatherhead, Surrey, KT22 8AJ, United Kingdom

      IIF 2
  • Giles, Charles Mcintosh

    Registered addresses and corresponding companies
    • 50, High Street, Leatherhead, KT22 8AJ, United Kingdom

      IIF 3 IIF 4
  • Giles, Charles
    British property developer born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • 50, High Street, Leatherhead, Surrey, KT22 8AJ, United Kingdom

      IIF 5
  • Giles, Charles
    British property developer born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, High Street, Leatherhead, Surrey, KT22 8AJ, United Kingdom

      IIF 6
  • Giles, Charles
    Vincentian business man born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, High Street, Leatherhead, KT228AJ, United Kingdom

      IIF 7
    • 48, High Street, Leatherhead, Surrey, KT22 8AJ, England

      IIF 8
  • Giles, Charles
    Vincentian businessman born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, High Street, Leatherhead, KT22 8AJ, England

      IIF 9
  • Giles, Charles
    Vincentian property developer born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, High Street, Leatherhead, KT2 28AJ, England

      IIF 10
  • Giles, Charles Mcintosh
    Vincentian born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • 75, Woodlands Road, Bookham, KT23 4HL, United Kingdom

      IIF 11
  • Mr Charles Giles
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • 50, High Street, Leatherhead, Surrey, KT22 8AJ, United Kingdom

      IIF 12
  • Giles, Charles Mcintosh
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 207, Kingston Road, Leatherhead, KT22 7PB, United Kingdom

      IIF 13
  • Giles, Charles Mcintosh
    British construction manager born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 207, Kingston Road, Leatherhead, KT22 7PB, England

      IIF 14
  • Giles, Charles Mcintosh
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Giles, Charles Mcintosh
    Grenadian manager born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Bakehouse, Hartley Mews, Hartley Wintney, Hants, RG27 8NX, United Kingdom

      IIF 19
  • Giles, Charles Mcintosh
    Vincentian businessman born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 75 Woodlands Road, Bookham, Surrey, KT23 4HL, England

      IIF 20
  • Giles, Charles Mcintosh
    Vincentian director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 207, Fadeinn Barbers, Kingston Road, Leatherhead, Surrey, KT22 7PB, United Kingdom

      IIF 21
  • Giles, Charles Mcintosh
    Vincentian manager born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Bakehouse, Hartley Mews, Hartley Wintney, Hants, RG27 8NX, United Kingdom

      IIF 22
  • Giles, Charles Mcintosh
    Vincentian managing director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48 High Street, Leatherhead, Surrey, KT228AJ, England

      IIF 23
  • Giles, Charles Mcintosh
    Vincentian property developer born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 75 Woodlands Road, Bookham, Surrey, KT23 4HL, England

      IIF 24 IIF 25
    • 50, High Street, Leatherhead, KT22 8AJ, United Kingdom

      IIF 26 IIF 27
  • Mr Charles Giles
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, High Street, Leatherhead, KT22 8AJ, United Kingdom

      IIF 28
  • Mr Charles Mcintosh Giles
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 207, Kingston Road, Leatherhead, KT22 7PB, England

      IIF 29
    • 207, Kingston Road, Leatherhead, KT22 7PB, United Kingdom

      IIF 30
    • 207, Kingston Road, Leatherhead, Surrey, KT22 7PB, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Mr Charles Mcintosh Giles
    Grenadian born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Bakehouse, Hartley Mews, Hartley Wintney, Hants, RG27 8NX, United Kingdom

      IIF 35 IIF 36
  • Mr Charles Mcintosh Giles
    Vincentian born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 75 Woodlands Road, Bookham, Surrey, KT23 4HL, England

      IIF 37
    • The Old Bakehouse, Hartley Mews, Hartley Wintney, Hants, RG27 8NX, United Kingdom

      IIF 38
    • 207, Fadeinn Barbers, Kingston Road, Leatherhead, Surrey, KT22 7PB, United Kingdom

      IIF 39
    • 50, High Street, Leatherhead, KT228AJ, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 23
  • 1
    CHARLES MCINTOSH COURIERS LTD
    09800069
    48 High Street, Leatherhead, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-29 ~ dissolved
    IIF 23 - Director → ME
  • 2
    CHARLES MCINTOSH LTD
    09552348
    48 High Street, Leatherhead, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-21 ~ dissolved
    IIF 20 - Director → ME
  • 3
    CHARLES MCINTOSH PROPERTY LTD
    10858858
    75 Woodlands Road, Bookham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-10 ~ now
    IIF 11 - Director → ME
  • 4
    CLEMENTS MEAD DEVELOPMENTS LIMITED
    12969841
    The Old Bakehouse, Hartley Mews, Hartley Wintney, Hants, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 5
    D LIME BAR LTD
    10396374
    48 High Street, Leatherhead, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-27 ~ dissolved
    IIF 25 - Director → ME
    2016-09-27 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
  • 6
    ELSTON 64 LIMITED
    14634581
    The Old Bakehouse, Hartley Mews, Hartley Wintney, Hants, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-02-02 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 7
    FAITH AND PATIENCE CARE LTD
    15461494 15566227
    207 Kingston Road, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-02 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2024-02-02 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 8
    FAITH AND PATIENCE CLEAN LTD
    15566227 15461494
    207 Kingston Road, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2024-03-16 ~ dissolved
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 9
    FLAVAZ GRILL LTD
    15386203
    207 Kingston Road, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2024-01-04 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 10
    KLASSIC HAIR AND BEAUTY LTD
    07703605 06968449
    48 High Street, Leatherhead, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-01 ~ 2013-02-01
    IIF 9 - Director → ME
  • 11
    LEATHERHEAD CARNIVAL GROUP LTD
    11793980
    50 High Street, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-29 ~ dissolved
    IIF 6 - Director → ME
    2019-01-29 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2019-01-29 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 12
    MCBLOCKS LIMITED
    13490036
    The Old Bakehouse, Hartley Mews, Hartley Wintney, Hants, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 38 - Ownership of shares – More than 50% but less than 75% OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% OE
  • 13
    MCINTOSH PROPERTY LTD
    11583767
    50 High Street, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-30 ~ 2018-10-31
    IIF 5 - Director → ME
    Person with significant control
    2018-10-30 ~ 2018-10-31
    IIF 12 - Ownership of shares – 75% or more OE
  • 14
    MCINTOSH SECURITY SERVICES LTD
    11865008
    50 High Street, Leatherhead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-06 ~ dissolved
    IIF 27 - Director → ME
    2019-03-06 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2019-03-06 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 40 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 40 - Right to appoint or remove directors as a member of a firm OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 40 - Right to appoint or remove directors OE
  • 15
    MCINTOSH TRAVEL LTD
    10136380
    75 Woodlands Road, Bookham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-20 ~ dissolved
    IIF 24 - Director → ME
  • 16
    REFUGE MINISTRIES HOLDING LTD
    13914736
    207, Fadeinn Barbers Kingston Road, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-14 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more OE
  • 17
    REFUGE MINISTRY LTD
    15099701
    207 Kingston Road, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-28 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-08-28 ~ dissolved
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 18
    UNCLE CHARLIE'S LTD
    07963718
    48 High Street, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-24 ~ dissolved
    IIF 7 - Director → ME
  • 19
    VINCY LEISURE LIMITED
    10569638 11567192
    48 High Street, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-18 ~ dissolved
    IIF 10 - Director → ME
  • 20
    VINCY LEISURE LTD
    11567192 10569638
    50 High Street, Leatherhead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-13 ~ dissolved
    IIF 26 - Director → ME
    2018-09-13 ~ dissolved
    IIF 4 - Secretary → ME
  • 21
    VOLUME ENTERTAINMENT LTD
    08624779
    Charles Giles, 48 High Street, Leatherhead, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-25 ~ dissolved
    IIF 8 - Director → ME
  • 22
    WEALTH CONSTRUCTION LIMITED
    14515014
    The Old Bakehouse, Hartley Mews, Hartley Wintney, Hants, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-30 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-11-30 ~ dissolved
    IIF 36 - Ownership of shares – More than 50% but less than 75% OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% OE
  • 23
    WEALTH PROPERTY CONSTRUCTION LTD
    17072297
    207 Kingston Road, Leatherhead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-03-05 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.