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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fallan, Giles

    Related profiles found in government register
  • Fallan, Giles
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, SL6 3LP, England

      IIF 1
    • Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, SL6 3LP, United Kingdom

      IIF 2
    • Lillibrooke Manor, Ockwells Road, Maidenhead, SL6 3LP, England

      IIF 3
  • Fallan, Giles
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • Lillibrooke Manor, Ockwells Road, Maidenhead, SL6 3LP, England

      IIF 4
  • Fallan, Giles Patrick
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • Lillibrooke Manor, Ockwells Road, Maidenhead, SL6 3LP, England

      IIF 5 IIF 6
  • Fallan, Giles Patrick
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, SL6 3LP

      IIF 7
  • Fallan, Giles Patrick
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3, Forge House, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9DT, United Kingdom

      IIF 8
  • Mr Giles Fallan
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, SL6 3LP, England

      IIF 9
    • Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, SL6 3LP, United Kingdom

      IIF 10
  • Mr Giles Patrick Fallan
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • Lillibrooke Manor, Ockwells Road, Maidenhead, SL6 3LP, England

      IIF 11
  • Mr Giles Fallan
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hyde Farm, Hyde Lane, Hyde End, Great Missenden, HP16 0RF, England

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    BUILDWELLAI LIMITED
    15278991
    Lillibrooke Manor Lillibrooke Manor, Ockwells Road, Cox Green, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2025-11-04 ~ now
    IIF 6 - Director → ME
  • 2
    CCP MANAGEMENT LIMITED
    06034877
    3 Forge House, Summerleys Road, Princes Risborough, Bucks, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 8 - Director → ME
  • 3
    CI CONSULTANCY LTD
    - now 08256684
    LONDON BELGRAVIA WEALTH MANAGEMENT LIMITED
    - 2023-09-07 08256684
    RRISK LIMITED
    - 2019-03-09 08256684
    Lillibrooke Manor, Ockwells Road, Maidenhead, England
    Active Corporate (8 parents)
    Officer
    2023-04-12 ~ now
    IIF 3 - Director → ME
    2017-06-13 ~ 2019-09-25
    IIF 4 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    2017-06-02 ~ 2019-09-25
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    HILLIER BUCHAN LIMITED
    04319231
    47a High Street, Banstead, England
    Active Corporate (6 parents)
    Officer
    2026-03-01 ~ now
    IIF 5 - Director → ME
  • 5
    LONDON BELGRAVIA BROKERS LIMITED
    09069586
    Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2014-06-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    LONDON BELGRAVIA LIMITED
    07727729
    Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire
    Active Corporate (6 parents)
    Officer
    2015-11-05 ~ 2018-09-01
    IIF 7 - Director → ME
  • 7
    LONDON BELGRAVIA SURVEYORS LIMITED
    10081531
    Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-03-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.