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.
Brand, Giles Robert
- British born in June 1974
Brand, Giles Robert
Resident in England
Registered addresses and corresponding companies1, Hawthorn Park, Coal Road, Leeds, LS14 1PQ, United Kingdom
IIF 1131 Fentiman Road, London, Greater London, SW8 1JZ
IIF 216-20, Audrey House, Ely Place, London, EC1N 6SN, England
IIF 316-20, Ely Place, London, EC1N 6SN, England
IIF 4Audrey House, 16-20 Ely Place, London, EC1N 6SN
IIF 5 IIF 6Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom
IIF 7 IIF 8Epic Investment Partners Llp, Audrey House, 16-20, Ely Place, London, EC1N 6SN, England
IIF 9Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
IIF 10
- British company director born in June 1974
Brand, Giles Robert
Resident in England
Registered addresses and corresponding companies - British director born in June 1974
Brand, Giles Robert
Resident in England
Registered addresses and corresponding companies - British executive born in June 1974
Brand, Giles Robert
Resident in England
Registered addresses and corresponding companies131 Fentiman Road, London, Greater London, SW8 1JZ
IIF 18 IIF 19 IIF 20 (more)(less)
- British investment born in June 1974
Brand, Giles Robert
Resident in England
Registered addresses and corresponding companies40, Queen Square, Bristol, BS1 4QP, United Kingdom
IIF 22
- British investment banker born in June 1974
Brand, Giles Robert
Resident in England
Registered addresses and corresponding companies131 Fentiman Road, London, Greater London, SW8 1JZ
IIF 23 IIF 24 IIF 25 (more)(less)First Floor, 6 St Andrew Street, London, EC4A 3AE
IIF 31
- British investment manager born in June 1974
Brand, Giles Robert
Resident in England
Registered addresses and corresponding companies16-20, Ely Place, London, EC1N 6SN, England
IIF 32
- British investor, fund manager born in June 1974
Brand, Giles Robert
Resident in England
Registered addresses and corresponding companiesAudrey House, 16-20 Ely Place, London, EC1N 6SN, England
IIF 33
- British managing partner epic born in June 1974
Brand, Giles Robert
Resident in England
Registered addresses and corresponding companiesThe Mansion House, Calderstones Park, Liverpool, L18 3JB, United Kingdom
IIF 34
- British private equity executive born in June 1974
Brand, Giles Robert
Resident in England
Registered addresses and corresponding companiesAudrey House, 16 - 20, Ely Place, London, EC1N 6SN, United Kingdom
IIF 35
- British finance born in June 1974
Brand, Giles
Resident in England
Registered addresses and corresponding companiesAudrey House, 16-20 Ely Place, London, EC1N 6SN, England
IIF 36
- born in June 1974
Brand, Giles Robert
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Brand, Giles Robert
Windrush House, Windrush Park, Witney, Oxfordshire, OX29 7DX
IIF 41
- British born in June 1974
Mr Giles Robert Brand
Resident in England
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 4224-32, Eastbury Road, Beckton, London, E6 6LP, England
IIF 4330, Finsbury Square, London, EC2A 1AG
IIF 44 IIF 45 IIF 46Audrey House, 16-20 Ely Place, London, EC1N 6SN
IIF 47 IIF 48 IIF 49 (more)(less)Audrey House, 16-20 Ely Place, London, EC1N 6SN, England
IIF 51 IIF 52Audrey House, 16-20ely Place, London, EC1N 6SN, England
IIF 53
- British director born in June 1974
Brand, Giles
Resident in United Kingdom
Registered addresses and corresponding companiesAudrey House, 3rd Floor, 16-20 Ely Place, London, EC1N 6SN, United Kingdom
IIF 54
- 1
ADVERTISING LOYALTY UK LTD
07224879Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-17
Dissolved on 2017-01-12Kpmg Llp 1 Sovereign Square, Sovereign Street, LeedsDissolved Corporate (13 parents)Officer2012-04-05 ~ 2014-08-18IIF 35 - Director → ME - 2SUMPF 201 LIMITED - 2005-11-28Unit 1,black Moor Business Park 36a Black Moor Road, Ebblake Industrial Estate, Verwood, DorsetDissolved Corporate (16 parents)Officer2011-08-01 ~ 2014-02-19IIF 14 - Director → ME
- 3
CALDERSTONES MANSION HOUSE COMMUNITY INTEREST COMPANY
09745995The Mansion House, Calderstones Park, Liverpool, United KingdomActive Corporate (23 parents)Officer2019-09-09 ~ 2020-11-17IIF 34 - Director → ME - 4
- 5
- 6
EPE CARRY GP LIMITED
SC38238750 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 3 offsprings)Officer2010-07-22 ~ nowIIF 3 - Director → ME - 7
- 8
EPE FINANCE LIMITED
07355320Audrey House, 16-20 Ely Place, LondonActive Corporate (2 parents, 1 offspring)Officer2010-08-24 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 9
EPE GENERAL PARTNER LLP
SO30474350 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE - 10
EPE GP LIMITED
0732431016-20 Audrey House, Ely Place, LondonActive Corporate (2 parents, 3 offsprings)Officer2010-07-23 ~ nowIIF 7 - Director → ME - 11
EPE NOMINEE LIMITED
11699865Epic Investment Partners Llp, Audrey House, 16-20, Ely Place, London, EnglandActive Corporate (3 parents)Officer2018-11-27 ~ nowIIF 9 - Director → ME - 12
EPE ADMINISTRATION LIMITED
- 2021-07-30 06232612E.H.M. INTERNATIONAL LIMITED - 2016-05-12E.H.M. SERVICE PROVIDERS LIMITED - 2008-12-08Audrey House, 16-20 Ely Place, LondonActive Corporate (5 parents, 3 offsprings)Officer2019-12-17 ~ nowIIF 6 - Director → ME - 13
- 14
- 15
EPIC SPECIALIST INVESTMENTS LIMITED
- 2007-10-01 04467441Audrey House, 16-20 Ely Place, LondonActive Corporate (19 parents, 5 offsprings)Officer2002-06-21 ~ 2006-02-20IIF 29 - Director → ME2007-09-28 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Has significant influence or control → OE - 16Audrey House, 16-20 Ely Place, LondonActive Corporate (15 parents, 10 offsprings)Officer2006-04-06 ~ nowIIF 40 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-05 during the appointment or period of control
Dissolved on 2022-01-18 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 45 - Has significant influence or control → OE - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-20 during the appointment or period of control
Dissolved on 2024-09-22 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 46 - Has significant influence or control → OE - 19Audrey House, 16-20 Ely Place, LondonDissolved Corporate (6 parents)Officer2005-04-12 ~ 2009-12-03IIF 11 - Director → ME
- 20
ESO CARRY LLP
OC341307Audrey House, 16-20 Ely Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-11-07 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control → OE - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-05 during the appointment or period of control
Dissolved on 2022-01-18 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OE - 22First Floor West 25 Western Avenue, Milton Park, Abingdon, EnglandActive Corporate (22 parents, 2 offsprings)Officer2013-02-18 ~ nowIIF 4 - Director → ME2009-04-02 ~ 2013-02-20IIF 41 - Secretary → ME
- 23Audrey House, 16-20 Ely Place, London, EnglandDissolved Corporate (6 parents)Officer2015-11-20 ~ dissolvedIIF 36 - Director → ME
- 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-09C/o Interpath Ltd 10, Fleet Place, LondonLiquidation Corporate (8 parents, 1 offspring)Person with significant control2017-12-13 ~ 2017-12-13IIF 43 - Right to appoint or remove directors → OE - 25IME TRUSTEES LIMITED - now
STORM DIGITAL TRUSTEES LIMITED
- 2003-11-26 04552356CHARCO 1033 LIMITED - 2002-10-28Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (17 parents)Officer2002-11-14 ~ 2004-05-01IIF 30 - Director → ME - 26INDICIA LIMITED - 2010-12-3026-28 Bedford Row, London, EnglandActive Corporate (20 parents, 3 offsprings)Officer2011-08-01 ~ 2014-12-24IIF 22 - Director → ME
- 27
KUAN LTD.
03453860Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-05
Dissolved on 2015-11-13Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (21 parents)Officer2003-04-10 ~ 2003-09-03IIF 26 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-05
Dissolved on 2015-11-13Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (16 parents)Officer2003-04-09 ~ 2005-01-10IIF 27 - Director → ME - 29LORNAMEAD UK LIMITED - now
NETWORK MANAGEMENT LIMITED
- 2006-08-30 01766292Aintree Avenue, White Horse Business Park, Trowbridge, United KingdomActive Corporate (26 parents, 1 offspring)Officer2003-04-10 ~ 2003-09-03IIF 25 - Director → ME - 30LUCECO HOLDINGS LIMITED - nowNEXUS INTERMEDIATE HOLDINGS LIMITED - 2017-06-29Building E Stafford Park 1, Stafford Park, Telford, ShropshireActive Corporate (17 parents, 7 offsprings)Officer2005-01-13 ~ 2008-06-11IIF 17 - Director → ME
- 31
NEXUS INDUSTRIES HOLDINGS LIMITED
- 2016-05-25 05254883Building E Stafford Park 1, Stafford Park, Telford, ShropshireActive Corporate (23 parents, 1 offspring)Officer2010-05-01 ~ nowIIF 10 - Director → ME2005-01-13 ~ 2008-06-11IIF 15 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-09-17LAKEBRAND LIMITED - 2002-12-18Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (15 parents)Officer2003-03-24 ~ 2005-01-10IIF 19 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-27
Dissolved on 2012-03-23Hazelwoods Llp, Windsor House Barnett Way Barnwood, GloucesterDissolved Corporate (12 parents)Officer2004-08-26 ~ 2008-06-11IIF 2 - Director → ME - 34FOLDERSILVER LIMITED - 2005-01-21Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2005-02-08 ~ 2013-06-07IIF 28 - Director → ME
- 35
- 36PINNACLE GROUP LIMITED - nowPINNACLE REGENERATION GROUP PLC - 2005-03-23OVAL (1655) LIMITED - 2002-03-258th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (38 parents, 22 offsprings)Officer2005-05-13 ~ 2011-06-09IIF 31 - Director → ME2002-06-15 ~ 2004-06-18IIF 24 - Director → ME
- 37RYNESS 1 LIMITED - nowVotec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (12 parents)Officer2002-07-08 ~ 2008-10-27IIF 21 - Director → ME
- 38HAMSARD 2971 LIMITED - 2006-03-24Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (11 parents)Officer2006-05-04 ~ 2008-10-27IIF 13 - Director → ME
- 39RYNESS ELECTRICAL SUPPLIES LIMITED - nowSHELFCO (NO 2730) LIMITED - 2002-08-05Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire, EnglandActive Corporate (17 parents)Officer2002-10-04 ~ 2008-10-27IIF 20 - Director → ME
- 40
RYNESS TOPCO LIMITED
- 2010-06-01 05671845HAMSARD 2972 LIMITED - 2006-03-24Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireActive Corporate (12 parents, 1 offspring)Officer2006-05-04 ~ 2011-06-24IIF 12 - Director → ME - 41
- 42
SOCIAL HOUSING AND REGENERATION PARTNERSHIPS LIMITED
- 2003-02-26 04405077SOCIAL HOUSING & REGENERATION PARTNERSHIPS LIMITED - 2002-05-20LAWGRA (NO.934) LIMITED - 2002-05-078th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (11 parents)Officer2002-10-18 ~ 2008-03-31IIF 23 - Director → ME - 43
TENNIS TOURNAMENTS LIMITED
11381100Audrey House 3rd Floor, 16-20 Ely Place, London, EnglandActive Corporate (4 parents)Officer2019-03-01 ~ 2023-06-26IIF 54 - Director → ME - 44
THE READER ORGANISATION
06607389The Mansion House, Calderstones Park, LiverpoolActive Corporate (43 parents, 1 offspring)Officer2014-10-29 ~ 2020-11-17IIF 33 - Director → ME - 45HAMSARD 3146 LIMITED - 2009-07-03First Floor West 25 Western Avenue, Milton Park, Abingdon, EnglandActive Corporate (20 parents)Officer2013-02-18 ~ 2016-03-17IIF 32 - Director → ME
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