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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

Mr Giles James Martin Hawke

    Related profiles found in government register
  • Mr Giles James Martin Hawke
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 144 Putney Bridge Road, Putney, London, SW15 2NQ

      IIF 1

    • 495, Green Lanes, London, N13 4BS, United Kingdom

      IIF 2

    • Beacon House, Warnford Road, Corhampton, Southampton, SO32 3NS

      IIF 3
  • Hawke, Giles James Martin
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 30, Park Street, London, SE1 9EQ, England

      IIF 4

    • 495, Green Lanes, London, N13 4BS, United Kingdom

      IIF 5

    • Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA

      IIF 6

    • 7, The Heights, Brooklands, Weybridge, Surrey, Brooklands, Weybridge, KT13 0XW, England

      IIF 7
  • Hawke, Giles James Martin
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Wells House, 15 Elmfield Road, Bromley, Kent, BR1 1LT

      IIF 8

    • Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ, United Kingdom

      IIF 9

    • Ground Floor, Avalon House, Lower Mortlake Road, Richmond, Surrey, TW9 2JY, England

      IIF 10 IIF 11
  • Hawke, Giles James Martin
    British executive director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ

      IIF 12
  • Hawke, Giles James Martin
    British managing director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Dowgate House, Clia - Room 102 Dowgate House, 14 - 16 Dowgate Hill, London, EC4R 2SU, England

      IIF 13
  • Hawke, Giles James Martin
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Midlington Barns, Droxford, Hampshire, SO23 3PU

      IIF 14

    • Ground Floor 4, Gainsford Street, London, SE1 2NE, England

      IIF 15
  • Hawke, Giles James Martin
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Castle Court, St Peter's, Street, Colchester, Essex, CO1 1EW

      IIF 16

    • 1, Midlington Barns, Midlington Hill Droxford, Southampton, SO32 3PU, United Kingdom

      IIF 17
  • Hawke, Giles James Martin
    British sales & customer services director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Midlington Barns, Droxford, Hampshire, SO32 3PU

      IIF 18
  • Hawke, Giles
    British managing director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beacon House, Warnford Road, Corhampton, Southampton, SO32 3NS, England

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    144 Putney Bridge Road, Putney, London
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2003-06-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06
    30 Park Street, London
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2024-11-28 ~ now
    IIF 4 - Director → ME
  • 3
    BASICBELL LIMITED - 1992-06-11
    First Floor, Wells House, 15 Elmfield Road, Bromley, Kent
    Dissolved Corporate (5 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 8 - Director → ME
  • 4
    PASSENGER SHIPPING ASSOCIATION LIMITED - 2013-06-07
    PASSENGER SHIPPING ASSOCIATION - 1994-08-12
    OCEAN TRAVEL DEVELOPMENT - 1976-12-31
    Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond
    Active Corporate (8 parents)
    Equity (Company account)
    149,166 GBP2024-12-31
    Officer
    2023-09-01 ~ now
    IIF 6 - Director → ME
  • 5
    Fst, Regatta House, 67 - 71 High Street, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -17,478 GBP2017-12-31
    Officer
    2010-11-24 ~ dissolved
    IIF 17 - Director → ME
  • 6
    Ground Floor 4, Gainsford Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    542,010 GBP2025-03-31
    Officer
    2010-09-01 ~ now
    IIF 15 - Director → ME
  • 7
    RCL WORLDWIDE LTD - 2010-09-24
    7, The Heights, Brooklands, Weybridge, Surrey, Brooklands, Weybridge, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 7 - Director → ME
  • 8
    495 Green Lanes, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,216 GBP2024-05-31
    Officer
    2022-05-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Beacon House Warnford Road, Corhampton, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    675 GBP2021-12-31
    Officer
    2012-12-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    COSMOS COACH TOURS LIMITED - 2014-05-08
    Fourth Floor, Gateway House, 28 The Quadrant, Richmond, England
    Active Corporate (3 parents)
    Officer
    2016-04-13 ~ 2023-08-18
    IIF 11 - Director → ME
  • 2
    Fourth Floor, Gateway House, 28 The Quadrant, Richmond, England
    Active Corporate (1 parent)
    Officer
    2016-04-13 ~ 2023-08-18
    IIF 10 - Director → ME
  • 3
    PASSENGER SHIPPING ASSOCIATION LIMITED - 2013-06-07
    PASSENGER SHIPPING ASSOCIATION - 1994-08-12
    OCEAN TRAVEL DEVELOPMENT - 1976-12-31
    Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond
    Active Corporate (8 parents)
    Equity (Company account)
    149,166 GBP2024-12-31
    Officer
    2013-12-31 ~ 2018-01-02
    IIF 13 - Director → ME
  • 4
    Ground Floor 4, Gainsford Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    542,010 GBP2025-03-31
    Officer
    2010-07-15 ~ 2010-07-15
    IIF 16 - Director → ME
  • 5
    INSTITUTE OF TRAVEL AGENTS LIMITED (THE) - 1976-12-31
    147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (21 parents)
    Equity (Company account)
    62,889 GBP2024-12-31
    Officer
    2009-08-04 ~ 2011-07-27
    IIF 18 - Director → ME
  • 6
    MSC CTD (UK) LIMITED - 2015-01-30
    5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2014-12-18 ~ 2016-01-14
    IIF 9 - Director → ME
  • 7
    MEDITERRANEAN SHIPPING CRUISES LIMITED - 2005-02-21
    STARLAURO CRUISES LIMITED - 1995-10-11
    THEMEPLAZA LIMITED - 1994-11-17
    15th Floor, Export House, Cawsey Way, Woking, Surrey, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    173,873 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-02-01 ~ 2016-04-14
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.