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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 Witheat

    Related profiles found in government register
  • Mr Giles Witheat
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bell House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

      IIF 1
  • Magnus Giles Witheat
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28-31 The Stables Wrest Park, Silsoe, Bedford, Bedfordshire, MK45 4HR, United Kingdom

      IIF 2
  • Mr Magnus Giles Witheat
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bell House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

      IIF 3 IIF 4 IIF 5
  • Mr Magnus Philip Giles Witheat
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bell House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England

      IIF 6
  • Witheat, Magnus Philip Giles
    British director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bell House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England

      IIF 7
  • Witheat, Giles
    British director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28-31 The Stables, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, United Kingdom

      IIF 8
  • Witheat, Magnus Philip Giles

    Registered addresses and corresponding companies

    • icon of address Bell House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England

      IIF 9
  • Witheat, Magnus Giles
    British director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bell House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England

      IIF 10

    • icon of address Bell House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England

      IIF 11 IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 28-31 The Stables Wrest Park, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,071 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    HC1118 LIMITED - 2009-12-08
    icon of address Bell House Seebeck Place, Knowlhill, Milton Keynes
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,313,858 GBP2024-05-30
    Officer
    icon of calendar 2010-05-13 ~ 2024-04-02
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-24
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of address Bell House Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,263,365 GBP2024-05-31
    Officer
    icon of calendar 2019-05-02 ~ 2024-04-02
    IIF 7 - Director → ME
    icon of calendar 2019-05-02 ~ 2024-04-02
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2019-05-02 ~ 2024-04-02
    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
  • 3
    icon of address Bell House Seebeck Place, Knowlhill, Milton Keynes
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2012-08-22 ~ 2022-05-25
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-02
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 4
    MAC BUSINESS MANAGEMENT SERVICES LIMITED - 2022-06-30
    icon of address Bell House Seebeck Place, Knowlhill, Milton Keynes
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2012-08-22 ~ 2022-07-04
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-02
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 5
    icon of address Bell House Seebeck Place, Knowlhill, Milton Keynes
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2012-08-22 ~ 2022-05-25
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-02
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 6
    icon of address 28-31 The Stables Wrest Park, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -233,925 GBP2024-02-28
    Officer
    icon of calendar 2021-02-06 ~ 2022-02-23
    IIF 8 - Director → ME

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