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

Giles, Andrew James Victor

    Related profiles found in government register
  • Giles, Andrew James Victor
    British retired born in December 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Community Hub, 1st Floor Library Building, 14 Gresham Road, Oxted, Surrey, RH8 0BQ

      IIF 1
    • icon of address 137, Westhall Road, Warlingham, Surrey, CR6 9HJ, United Kingdom

      IIF 2
  • Giles, Andrew James Victor
    British banker born in December 1950

    Registered addresses and corresponding companies
  • Mr Andrew James Victor Giles
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 137, Westhall Road, Warlingham, CR6 9HJ, England

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    TANDRIDGE VOLUNTARY ACTION - 2024-08-02
    TANDRIDGE VOLUNTARY SERVICE COUNCIL - 2017-11-09
    icon of address The Community Hub 1st Floor Library Building, 14 Gresham Road, Oxted, Surrey
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-04-01 ~ now
    IIF 1 - Director → ME
Ceased 7
  • 1
    BANKERS TRUST INTERNATIONAL PLC - 2009-07-21
    BT ALPHA PLC - 1994-04-01
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-26 ~ 2004-08-01
    IIF 6 - Director → ME
  • 2
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-01-21 ~ 2004-08-01
    IIF 3 - Director → ME
  • 3
    SECURE HOMES MANCHESTER LIMITED - 1991-07-09
    PERIODIC PAYMENTS LIMITED - 1977-12-31
    icon of address Arbuthnot House, 20 Ropemaker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-01 ~ 2000-02-25
    IIF 4 - Director → ME
  • 4
    HIGHREGIS LIMITED - 1985-04-02
    icon of address Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-03-01 ~ 2000-02-25
    IIF 8 - Director → ME
  • 5
    icon of address Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2000-02-25
    IIF 5 - Director → ME
  • 6
    icon of address 137 Westhall Road, Warlingham, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,528 GBP2021-03-31
    Officer
    icon of calendar 2016-02-25 ~ 2020-08-09
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-09
    IIF 9 - Has significant influence or control as a member of a firm OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 7
    SECURE TRAVEL LIMITED - 2009-10-01
    icon of address Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-03-01 ~ 2000-02-25
    IIF 7 - Director → ME

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 26 August 2025 and licensed under the Open Government Licence v3.0.