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.
Mrs Katie Hannah Giles
Mrs Katie Hannah Giles
British born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 1
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom
IIF 2 37, Whinfield, Leeds, LS16 7AE, England
IIF 3 Central House, 3rd Floor, 47 St Pauls Street, Leeds, LS2 2TE, United Kingdom
IIF 4 IIF 5 Central House, 47 St. Pauls Street, Leeds, LS1 2TE, England
IIF 6 Morwick Hall, Mortec Park, York Road, Leeds, LS15 4TA, England
IIF 7 Whitehall Waterfront, Riverside Studios, 2 Riverside Way, Leeds, LS1 4EH, England
IIF 8 49, Tabernacle Street, London, EC2A 4AA
Giles, Katie Hannah
British commercial director born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 9 49, Tabernacle Street, London, EC2A 4AA
Giles, Katie Hannah
British company director born in October 1983Resident in England
Registered addresses and corresponding companiesGiles, Katie Hannah
British director born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 12 IIF 13 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom
IIF 14 32, Park Cross Street, Leeds, LS1 2QH, England
IIF 15 Central House, 3rd Floor, 47 St Pauls Street, Leeds, LS2 2TE, United Kingdom
IIF 16 Morwick Hall, Mortec Park, York Road, Leeds, LS15 4TA, England
- 1
EQUILEASE LIMITED
- nowCLEAR PLANNING - EQUITY RELEASE LIMITED - 2023-04-25CLEAR PLANNING - HOLDINGS LIMITED - 2020-07-23THE LATER LIFE CLUB LIMITED - 2023-10-23 3rd Floor, Central House, 47 St. Pauls Street, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-8,964 GBP2023-12-31Officer
2023-10-30 ~ nowIIF 9 - Director → MEPerson with significant control 2020-07-16 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (4 parents)Officer 2025-06-09 ~ nowIIF 13 - Director → ME
- 3 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (1 parent)Officer 2025-06-04 ~ nowIIF 12 - Director → MEPerson with significant control 2025-06-04 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4CLEAR PLANNING - HOLDINGS LIMITED - 2023-04-26 Central House 3rd Floor, 47 St Pauls Street, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)166,828 GBP2023-12-31Officer 2023-04-24 ~ nowIIF 15 - Director → MEPerson with significant control 2020-07-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 5 Central House, 47 St. Pauls Street, Leeds, EnglandDissolved Corporate (2 parents)Officer 2024-01-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2024-01-11 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Central House, 47 St. Pauls Street, Leeds, EnglandActive Corporate (2 parents)Officer 2024-01-11 ~ nowIIF 10 - Director → MEPerson with significant control 2024-01-11 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Central Block 4th Floor, Central Court Knoll Rise, OrpingtonLiquidation Corporate (1 parent)Equity (Company account)182,947 GBP2020-12-31Officer 2017-11-22 ~ 2018-09-09IIF 16 - Director → MEPerson with significant control 2018-06-05 ~ 2018-09-01IIF 6 - Has significant influence or control → OE 2019-01-11 ~ 2023-04-24IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2RHJ CONSULTANCY LIMITED - 2024-10-17 Central House, Third Floor, 47 St Paul's Street, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)12,975 GBP2024-01-31Person with significant control 2023-01-21 ~ 2024-02-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
EQUILEASE LIMITED
- nowCLEAR PLANNING - EQUITY RELEASE LIMITED - 2023-04-25CLEAR PLANNING - HOLDINGS LIMITED - 2020-07-23THE LATER LIFE CLUB LIMITED - 2023-10-23 3rd Floor, Central House, 47 St. Pauls Street, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-8,964 GBP2023-12-31Officer 2023-05-01 ~ 2023-10-30IIF 14 - Director → ME
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