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.
Giles, Adrian Patrick
- British born in July 1962
Giles, Adrian Patrick
Resident in England
Registered addresses and corresponding companies - British company director born in July 1962
Giles, Adrian Patrick
Resident in England
Registered addresses and corresponding companiesSt. Johns Business Park, Lutterworth, LE17 4HB, England
IIF 4
- British director born in July 1962
Giles, Adrian Patrick
Resident in England
Registered addresses and corresponding companiesPall Mall, London, SW1Y 5EA, England
IIF 5 IIF 6St. Johns Business Park, Lutterworth, LE17 4HB, England
IIF 7 IIF 8 IIF 9 (more)House, 25, Rectory Road, West Bridgford, Nottingham, NG2 6BE, England
IIF 12House, 25 Rectory Road, West Bridgford, Nottingham, NG2 6BE, United Kingdom
IIF 13Mill House, 6 Station Road Wheathampstead, St Albans, AL4 8BY, England
IIF 14
- British executive director born in July 1962
Giles, Adrian Patrick
Resident in England
Registered addresses and corresponding companiesSt. Johns Business Park, Lutterworth, LE17 4HB, England
IIF 15
- British none born in July 1962
Giles, Adrian
Resident in England
Registered addresses and corresponding companiesSt. Johns Business Park, Lutterworth, LE17 4HB, England
IIF 16
- British director born in July 1962
Giles, Adrian Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesCottage, Holt Heath, Worcester, WR6 6LZ, United Kingdom
IIF 17
- British born in July 1962
Mr Adrian Patrick Giles
Resident in England
Registered addresses and corresponding companiesBarn, Boreley Lane, Ombersley, Droitwich, WR9 0HX, England
IIF 18 IIF 19St. Johns Business Park, Lutterworth, LE17 4HB, England
IIF 20 IIF 21House, 25 Rectory Road, West Bridgford, Nottingham, NG2 6BE, United Kingdom
IIF 22 IIF 23 IIF 24Mill House, 6 Station Road Wheathampstead, St Albans, Hertfordshire, AL4 8BY, England
IIF 25
- British born in July 1962
Giles, Adrian
Resident in United Kingdom
Registered addresses and corresponding companiesGreat Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Giles, Adrian Patrick
Barn, Boreley Lane, Ombersley, Worcester, Worcestershire, WR9 0HX
IIF 27
- British born in July 1962
Mr Adrian Patrick Giles
Resident in United Kingdom
Registered addresses and corresponding companiesPall Mall, London, SW1Y 5ED, England
IIF 28
- 1
5FOUR MOTORCYCLES LIMITED
11632485Broomhall Barn Boreley Lane, Ombersley, Droitwich, EnglandActive Corporate (4 parents)Officer2019-01-31 ~ nowIIF 2 - Director → MEPerson with significant control2020-08-20 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2
ACCENDO MARKETING LTD
10919181Appleton House 25 Rectory Road, West Bridgford, Nottingham, United KingdomActive Corporate (6 parents)Officer2017-11-03 ~ 2023-06-07IIF 15 - Director → MEPerson with significant control2017-11-05 ~ 2018-03-10IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE2020-10-15 ~ 2023-06-07IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ALVEO SOLUTIONS LIMITED
102806997 Sandy Court Ashleigh Way, Plympton, Plymouth, EnglandActive Corporate (8 parents)Officer2018-02-07 ~ 2020-09-30IIF 12 - Director → ME - 4
AWESOME PEOPLE COMPANY LIMITED
09809849Appleton House 25 Rectory Road, West Bridgford, Nottingham, EnglandDissolved Corporate (10 parents)Officer2015-10-05 ~ 2022-10-31IIF 6 - Director → MEPerson with significant control2017-10-30 ~ 2022-10-31IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CDQ SOLUTIONS LIMITED
09620056The Mill House, 6 Station Road Wheathampstead, St Albans, Hertfordshire, EnglandActive Corporate (5 parents)Officer2015-06-02 ~ 2015-06-02IIF 14 - Director → MEPerson with significant control2017-06-02 ~ nowIIF 25 - Has significant influence or control → OE - 6
15 BIOTECH LIMITED
- 2012-12-19 07835309Benvenuti, Morton, Oswestry, United KingdomActive Corporate (7 parents)Officer2011-11-04 ~ 2014-01-14IIF 17 - Director → ME - 78 St. Johns Business Park, Lutterworth, EnglandDissolved Corporate (3 parents)Officer2020-08-28 ~ dissolvedIIF 8 - Director → ME
- 88 St. Johns Business Park, Lutterworth, EnglandDissolved Corporate (3 parents)Officer2020-08-28 ~ dissolvedIIF 7 - Director → ME
- 9
LEGACYMOTO CIC
12591489Broomhall Barn Boreley Lane, Ombersley, Droitwich, EnglandActive Corporate (3 parents)Officer2020-05-07 ~ nowIIF 1 - Director → MEPerson with significant control2020-05-07 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
NEO HEALTH TECH LIMITED
- 2022-08-09 11961949167-169 Great Portland Street 5th Floor, London, United KingdomActive Corporate (4 parents)Officer2019-04-25 ~ nowIIF 26 - Director → ME - 11Appleton House 25 Rectory Road, West Bridgford, Nottingham, EnglandActive Corporate (15 parents, 5 offsprings)Officer2020-08-28 ~ 2022-10-31IIF 10 - Director → ME
- 12
NEONAVITAS LIMITED
08351068Appleton House 25 Rectory Road, West Bridgford, Nottingham, EnglandDissolved Corporate (8 parents)Officer2013-11-16 ~ 2022-10-31IIF 4 - Director → ME - 13Appleton House 25 Rectory Road, West Bridgford, Nottingham, EnglandDissolved Corporate (12 parents)Officer2009-06-16 ~ 2022-10-31IIF 11 - Director → ME2013-02-26 ~ 2013-08-07IIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-02-03IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 14Appleton House 25 Rectory Road, West Bridgford, Nottingham, EnglandDissolved Corporate (8 parents)Officer2015-04-16 ~ 2022-10-31IIF 9 - Director → ME
- 158 St. Johns Business Park, Lutterworth, EnglandActive Corporate (3 parents)Officer2020-08-28 ~ nowIIF 3 - Director → ME
- 16
RIGHT ONBOARD LIMITED
10626270Appleton House 25 Rectory Road, West Bridgford, Nottingham, United KingdomActive Corporate (5 parents)Officer2018-02-27 ~ 2023-06-07IIF 16 - Director → MEPerson with significant control2021-06-30 ~ 2023-06-07IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
THE MAYFAIR BIO-HUB LIMITED
10586802Appleton House 25 Rectory Road, West Bridgford, Nottingham, United KingdomDissolved Corporate (3 parents)Officer2017-01-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 18
YOUR PRODUCTS LIMITED
09321229118 Pall Mall, London, EnglandActive Corporate (8 parents)Officer2014-11-20 ~ 2020-03-10IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.