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 Adrian Patrick Giles

    Related profiles found in government register
  • Mr Adrian Patrick Giles
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Broomhall Barn, Boreley Lane, Ombersley, Droitwich, WR9 0HX, England

      IIF 1 IIF 2

    • 8, St. Johns Business Park, Lutterworth, LE17 4HB, England

      IIF 3 IIF 4

    • Appleton House, 25 Rectory Road, West Bridgford, Nottingham, NG2 6BE, United Kingdom

      IIF 5 IIF 6 IIF 7

    • The Mill House, 6 Station Road Wheathampstead, St Albans, Hertfordshire, AL4 8BY, England

      IIF 8
  • Mr Adrian Patrick Giles
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Pall Mall, London, SW1Y 5ED, England

      IIF 9
  • Giles, Adrian Patrick
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Broomhall Barn, Boreley Lane, Ombersley, Droitwich, WR9 0HX, England

      IIF 10

    • 8, St. Johns Business Park, Lutterworth, LE17 4HB, England

      IIF 11 IIF 12
  • Giles, Adrian Patrick
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 120 Pall Mall, London, SW1Y 5EA, England

      IIF 13 IIF 14

    • 8, St. Johns Business Park, Lutterworth, LE17 4HB, England

      IIF 15 IIF 16 IIF 17

    • Appleton House, 25, Rectory Road, West Bridgford, Nottingham, NG2 6BE, England

      IIF 20

    • Appleton House, 25 Rectory Road, West Bridgford, Nottingham, NG2 6BE, United Kingdom

      IIF 21

    • The Mill House, 6 Station Road Wheathampstead, St Albans, AL4 8BY, England

      IIF 22
  • Giles, Adrian Patrick
    British executive director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8, St. Johns Business Park, Lutterworth, LE17 4HB, England

      IIF 23
  • Giles, Adrian Patrick
    British managing director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Broomhall Barn, Boreley Lane, Ombersley, Droitwich, WR9 0HX, England

      IIF 24
  • Giles, Adrian
    British none born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8, St. Johns Business Park, Lutterworth, LE17 4HB, England

      IIF 25
  • Giles, Adrian Patrick
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grove Cottage, Holt Heath, Worcester, WR6 6LZ, United Kingdom

      IIF 26
  • Giles, Adrian
    British company director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 27
  • Giles, Adrian Patrick

    Registered addresses and corresponding companies

    • Broomhall Barn, Boreley Lane, Ombersley, Worcester, Worcestershire, WR9 0HX

      IIF 28
child relation
Offspring entities and appointments
Active 8
  • 1
    Broomhall Barn Boreley Lane, Ombersley, Droitwich, England
    Corporate (3 parents)
    Equity (Company account)
    -50,428 GBP2024-03-31
    Officer
    2019-01-31 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-08-20 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    The Mill House, 6 Station Road Wheathampstead, St Albans, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    5,623 GBP2024-07-31
    Person with significant control
    2017-06-02 ~ now
    IIF 8 - Has significant influence or control → OE
  • 3
    NEOSYPHER LIMITED - 2020-09-17
    8 St. Johns Business Park, Lutterworth, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-08-28 ~ now
    IIF 16 - director → ME
  • 4
    NEOOPTIMA LIMITED - 2020-09-17
    8 St. Johns Business Park, Lutterworth, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-08-28 ~ now
    IIF 15 - director → ME
  • 5
    Broomhall Barn Boreley Lane, Ombersley, Droitwich, England
    Corporate (2 parents)
    Officer
    2020-05-07 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    NEO HEALTH TECH LIMITED - 2022-08-09
    167-169 Great Portland Street 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17,727 GBP2024-03-31
    Officer
    2019-04-25 ~ now
    IIF 27 - director → ME
  • 7
    NEOHEALTH HUB LIMITED - 2020-09-17
    8 St. Johns Business Park, Lutterworth, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-08-28 ~ now
    IIF 12 - director → ME
  • 8
    Appleton House 25 Rectory Road, West Bridgford, Nottingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,221 GBP2024-03-31
    Officer
    2017-01-27 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 11
  • 1
    Appleton House 25 Rectory Road, West Bridgford, Nottingham, United Kingdom
    Corporate (1 parent)
    Officer
    2017-11-03 ~ 2023-06-07
    IIF 23 - director → ME
    Person with significant control
    2017-11-05 ~ 2018-03-10
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    2020-10-15 ~ 2023-06-07
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    7 Sandy Court Ashleigh Way, Plympton, Plymouth, England
    Corporate (3 parents)
    Equity (Company account)
    89,327 GBP2023-03-31
    Officer
    2018-02-07 ~ 2020-09-30
    IIF 20 - director → ME
  • 3
    Appleton House 25 Rectory Road, West Bridgford, Nottingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2015-10-05 ~ 2022-10-31
    IIF 14 - director → ME
    Person with significant control
    2017-10-30 ~ 2022-10-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    The Mill House, 6 Station Road Wheathampstead, St Albans, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    5,623 GBP2024-07-31
    Officer
    2015-06-02 ~ 2015-06-02
    IIF 22 - director → ME
  • 5
    15 BIOTECH LIMITED - 2012-12-19
    County House, St. Marys Street, Worcester, England
    Corporate (1 parent)
    Equity (Company account)
    281,261 GBP2023-08-31
    Officer
    2011-11-04 ~ 2014-01-14
    IIF 26 - director → ME
  • 6
    NEOHEALTH HUB LIMITED - 2020-09-22
    NN GROUP HOLDINGS LIMITED - 2020-09-17
    Appleton House 25 Rectory Road, West Bridgford, Nottingham, England
    Corporate (6 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    14,783,995 GBP2022-03-31
    Officer
    2020-08-28 ~ 2022-10-31
    IIF 18 - director → ME
  • 7
    Appleton House 25 Rectory Road, West Bridgford, Nottingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    419,026 GBP2022-03-31
    Officer
    2013-11-16 ~ 2022-10-31
    IIF 11 - director → ME
  • 8
    KAMCLINIC.COM LIMITED - 2020-09-17
    15 HEALTHCARE LIMITED - 2017-06-29
    Appleton House 25 Rectory Road, West Bridgford, Nottingham, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    77,377 GBP2022-03-31
    Officer
    2009-06-16 ~ 2022-10-31
    IIF 19 - director → ME
    2013-02-26 ~ 2013-08-07
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-02-03
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    INSYPHER LIMITED - 2020-09-17
    Appleton House 25 Rectory Road, West Bridgford, Nottingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    256,751 GBP2022-03-31
    Officer
    2015-04-16 ~ 2022-10-31
    IIF 17 - director → ME
  • 10
    Appleton House 25 Rectory Road, West Bridgford, Nottingham, United Kingdom
    Corporate (1 parent)
    Officer
    2018-02-27 ~ 2023-06-07
    IIF 25 - director → ME
    Person with significant control
    2021-06-30 ~ 2023-06-07
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    118 Pall Mall, London, England
    Corporate (3 parents)
    Equity (Company account)
    568,184 GBP2024-03-31
    Officer
    2014-11-20 ~ 2020-03-10
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.