logo
explain how to read the page

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

Mr Simon Giles

child relation
Offspring entities and appointments 53
  • 1
    AXIS ACQUISITIONS LIMITED
    06836104
    Dissolved Corporate (10 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 36 - Director → ME
    2015-09-28 ~ dissolved
    IIF 91 - Secretary → ME
  • 2
    AXIS CLEANING AND SUPPORT SERVICES LIMITED
    - now 01888801
    LPM CLEANING LIMITED - 2013-03-22
    LONDON PROPERTY MAINTENANCE (CLEANING) LIMITED - 2007-09-11
    LONDON PRINTERS GUILD LIMITED(THE) - 1988-08-17
    B & D IMPORT & EXPORT COMPANY LIMITED - 1985-12-05
    Liquidation Corporate (31 parents)
    Officer
    2015-03-09 ~ 2022-01-31
    IIF 32 - Director → ME
    2015-09-28 ~ 2021-02-03
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 13 - Has significant influence or control → OE
  • 3
    AXIS GROUP INTEGRATED SERVICES LIMITED
    - now 09792798 05993870... (more)
    SEEBECK 133 LIMITED
    - 2016-05-10 09792798 05993870... (more)
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2015-11-13 ~ 2022-01-31
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-03
    IIF 15 - Has significant influence or control → OE
  • 4
    AXIS SECURITY SERVICES LIMITED
    02933907
    Liquidation Corporate (25 parents)
    Officer
    2015-09-28 ~ 2022-01-31
    IIF 31 - Director → ME
    2015-09-28 ~ 2021-02-03
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 7 - Has significant influence or control → OE
  • 5
    BIDVEST NOONAN (UK) LIMITED
    - now 05049403
    NOONAN SERVICES GROUP (UK) LIMITED - 2019-12-02
    FOOTPRINT CLEANING CONTRACTORS LIMITED - 2008-05-20
    FOOTPRINT CLEANING LIMITED - 2004-11-04
    WILD ABOUT WATER LIMITED - 2004-08-27
    Active Corporate (32 parents, 13 offsprings)
    Officer
    2021-08-11 ~ 2022-01-31
    IIF 19 - Director → ME
  • 6
    CITY GROUP SECURITY LIMITED
    - now 02814854
    CITY SECURITY SERVICES LIMITED
    - 2023-06-19 02814854
    CROPSEAL LIMITED - 1993-06-09
    Active Corporate (18 parents)
    Officer
    2023-03-01 ~ now
    IIF 64 - Director → ME
  • 7
    COLUMBUS BIDCO LIMITED
    08182104 08181000
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-08-16 ~ 2014-01-17
    IIF 71 - Director → ME
    2012-08-22 ~ 2014-01-17
    IIF 73 - Secretary → ME
  • 8
    COLUMBUS MIDCO LIMITED
    08181000 08182104
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-08-15 ~ 2014-01-17
    IIF 69 - Director → ME
    2012-08-22 ~ 2014-01-17
    IIF 75 - Secretary → ME
  • 9
    COLUMBUS TOPCO LIMITED
    08180821
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-08-15 ~ 2014-01-17
    IIF 70 - Director → ME
    2012-08-22 ~ 2014-01-17
    IIF 74 - Secretary → ME
  • 10
    DEPENDABLE SERVICES LIMITED
    - now 01808969 01170023... (more)
    DEPENDABLE SERVICES (CLEANING) LIMITED - 2009-03-31
    DEPENDABLE CLEANING SERVICES LIMITED - 1984-05-15
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-03-09 ~ dissolved
    IIF 22 - Director → ME
    2015-09-28 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 11
    EXPLORE LEARNING LIMITED
    04117281
    Active Corporate (31 parents)
    Officer
    2012-08-22 ~ 2014-01-17
    IIF 72 - Director → ME
    2011-10-03 ~ 2014-01-17
    IIF 52 - Secretary → ME
  • 12
    FINGER LICKIN' CHICKEN LIMITED
    - now 02534095
    ANGLIAN FAST FOODS LIMITED - 2005-09-01
    ANGLIAN FAST FOOD LIMITED - 1991-12-11
    MIDMASTER LIMITED - 1990-11-06
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2008-07-16 ~ 2011-09-23
    IIF 59 - Secretary → ME
  • 13
    FOUNDERS GROUP SERVICES LTD
    17316308
    Active Corporate (2 parents)
    Officer
    2026-07-08 ~ now
    IIF 20 - Director → ME
  • 14
    GR8 SECURITY LIMITED
    06497135
    Liquidation Corporate (8 parents)
    Officer
    2023-03-01 ~ now
    IIF 67 - Director → ME
  • 15
    HEARTH CARE SYSTEMS LTD
    - now 13763696
    SKYSTRM LIMITED - 2026-06-08
    Active Corporate (2 parents)
    Officer
    2026-07-08 ~ now
    IIF 18 - Director → ME
  • 16
    ICG CLEANING LIMITED
    - now 01523784 05136619
    BRIAN WINDER (GENERAL CLEANING CONTRACTORS) LIMITED - 2009-03-31
    Dissolved Corporate (16 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 23 - Director → ME
    2015-09-28 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 17
    ICG HOLDINGS LIMITED
    06560717
    Dissolved Corporate (15 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 33 - Director → ME
    2015-09-28 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 18
    ICG PERSONNEL LIMITED
    - now 05074171
    OLYMPIA CONTRACT SERVICES LIMITED - 2007-04-05
    Dissolved Corporate (16 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 25 - Director → ME
    2015-09-28 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 19
    INTERCITY GROUP LIMITED
    - now 05007870
    URBANDRIFT LIMITED - 2005-06-16
    Dissolved Corporate (19 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 24 - Director → ME
    2015-09-28 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 20
    K F C ADVERTISING LIMITED
    01178568
    Active Corporate (60 parents)
    Officer
    2008-03-13 ~ 2011-09-23
    IIF 58 - Secretary → ME
  • 21
    K9 PATROL LTD
    - now 05920614
    PARAMOUNT PLASTERING SERVICES LIMITED - 2010-06-01
    Liquidation Corporate (13 parents)
    Officer
    2023-03-01 ~ now
    IIF 63 - Director → ME
  • 22
    K9 SECURITY HOLDINGS LIMITED
    13278191
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2023-03-01 ~ now
    IIF 66 - Director → ME
  • 23
    KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED
    00967403 07649411... (more)
    Active Corporate (63 parents, 20 offsprings)
    Officer
    2008-07-16 ~ 2011-09-23
    IIF 53 - Secretary → ME
  • 24
    KENTUCKY FRIED CHICKEN (GREAT BRITAIN) SERVICES LIMITED
    07649411 00967403... (more)
    Dissolved Corporate (8 parents)
    Officer
    2011-05-26 ~ 2011-09-23
    IIF 51 - Director → ME
    2011-05-26 ~ 2011-09-23
    IIF 93 - Secretary → ME
  • 25
    KENTUCKY FRIED CHICKEN LIMITED - now
    NORFOLK FAST FOODS LIMITED
    - 2016-08-15 00799830
    G.E. ROSE (ENTERTAINMENTS) LIMITED - 1991-12-11
    Active Corporate (29 parents)
    Officer
    2008-07-16 ~ 2011-09-23
    IIF 54 - Secretary → ME
  • 26
    LPM ACQUISITIONS LIMITED
    05995125
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2015-09-28 ~ 2022-01-31
    IIF 30 - Director → ME
    2015-09-28 ~ 2021-02-03
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 11 - Has significant influence or control → OE
  • 27
    LPM DEPENDABLE LIMITED
    - now 01170023
    DEPENDABLE SERVICES LIMITED - 2009-01-16
    DEPENDABLE SERVICES (HOLDINGS) LIMITED - 1997-12-30
    DEPENDABLE SERVICES LIMITED - 1994-03-11
    AVONMORE (FINANCE) LIMITED - 1985-03-12
    Dissolved Corporate (16 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 27 - Director → ME
    2015-09-28 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 28
    LPM INTERCITY LIMITED
    - now 05136619
    ICG CLEANING LIMITED - 2009-01-16
    GORTON CLEANING SERVICES LIMITED - 2007-07-25
    FILESWORD LIMITED - 2005-05-13
    Dissolved Corporate (18 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 21 - Director → ME
    2015-09-28 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 29
    LPM PARAGON LIMITED
    - now 05073700
    OLYMPIA CLEANING SERVICES LIMITED - 2009-01-16
    Dissolved Corporate (17 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 28 - Director → ME
    2015-09-28 ~ dissolved
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 30
    MORRIS CONTRACT CLEANING LIMITED
    - now 01925390
    MORRIS HOLDINGS (U.K.) LIMITED - 2005-12-07
    PHIL'S CLEAN-UP SERVICES & SUPPLIES LIMITED - 2002-10-24
    Dissolved Corporate (21 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 26 - Director → ME
    2015-09-28 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 31
    NEW HYTHE LANE (RMC) LIMITED
    05246909
    Active Corporate (18 parents)
    Officer
    2006-07-11 ~ 2016-04-21
    IIF 68 - Director → ME
  • 32
    PARAGON HYGIENE SERVICES LIMITED
    - now 00490152
    GORTON BROS,LIMITED - 2009-05-16
    Dissolved Corporate (20 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 29 - Director → ME
    2015-09-28 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 33
    RESTAURANT HOLDINGS (UK) LIMITED
    07058122 05735916... (more)
    Dissolved Corporate (6 parents)
    Officer
    2010-03-25 ~ 2011-08-23
    IIF 40 - Director → ME
  • 34
    RESTAURANT HOLDINGS LIMITED
    - now 05735916 03387088... (more)
    HACKREMCO (NO. 2345) LIMITED - 2006-03-31
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2010-03-25 ~ 2011-08-23
    IIF 41 - Director → ME
  • 35
    SEEBECK 133 LIMITED
    - now 05993870 09792798... (more)
    AXIS GROUP INTEGRATED SERVICES LIMITED
    - 2016-05-10 05993870 09792798
    SEEBECK 133 LIMITED
    - 2016-05-03 05993870 09792798... (more)
    AXIS GROUP INTEGRATED SERVICES LIMITED
    - 2016-05-03 05993870 09792798
    LPM GROUP LIMITED - 2013-04-16
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2015-09-28 ~ 2022-01-31
    IIF 34 - Director → ME
    2015-09-28 ~ 2021-02-03
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 14 - Has significant influence or control → OE
  • 36
    SIGHT & SOUND SECURITY LIMITED
    - now 05761963
    SIGHT & SOUND SECURITY SOLUTIONS LIMITED - 2020-04-16
    Liquidation Corporate (13 parents)
    Officer
    2023-03-01 ~ now
    IIF 62 - Director → ME
  • 37
    SOUTHERN FAST FOODS LIMITED
    - now 00980582
    MILNE FAST FOODS LIMITED - 1978-12-31
    Active Corporate (35 parents)
    Officer
    2010-03-25 ~ 2011-09-23
    IIF 44 - Director → ME
    2008-07-16 ~ 2011-09-23
    IIF 55 - Secretary → ME
  • 38
    SUFFOLK FAST FOODS LIMITED
    - now 01816286
    ROSE BROTHERS LIMITED - 1991-12-11
    Active Corporate (29 parents)
    Officer
    2008-07-16 ~ 2011-09-23
    IIF 56 - Secretary → ME
  • 39
    SVG COMMERCIAL LTD
    13866858
    Active Corporate (3 parents)
    Officer
    2022-01-24 ~ now
    IIF 60 - Director → ME
  • 40
    SVG PROPERTY LTD
    13219571
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-02-23 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    TACO BELL UK AND EUROPE LIMITED - now
    YUM! RESTAURANTS LIMITED - 2019-10-07
    VALLEYTHORN LIMITED
    - 2016-08-31 00928917
    Active Corporate (44 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2011-09-23
    IIF 47 - Director → ME
    2008-07-16 ~ 2011-09-23
    IIF 57 - Secretary → ME
  • 42
    TEMPLE SECURITY CONTRACTORS LIMITED
    03814848
    Dissolved Corporate (12 parents, 29 offsprings)
    Officer
    2015-09-28 ~ dissolved
    IIF 38 - Director → ME
    2015-09-28 ~ dissolved
    IIF 92 - Secretary → ME
  • 43
    TEMPLE SECURITY LIMITED
    03073516
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2015-09-28 ~ dissolved
    IIF 37 - Director → ME
    2015-09-28 ~ dissolved
    IIF 90 - Secretary → ME
  • 44
    WALNUT TREE GARDEN MANAGEMENT COMPANY LIMITED
    08124447
    Active Corporate (11 parents)
    Officer
    2018-03-26 ~ now
    IIF 17 - Director → ME
  • 45
    WBW CITY HOLDINGS LTD
    11729338
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2023-03-01 ~ 2026-04-30
    IIF 65 - Director → ME
  • 46
    YGR INTERNATIONAL LIMITED
    - now 04401336
    MAWLAW 572 LIMITED - 2002-04-26
    Dissolved Corporate (14 parents)
    Officer
    2010-03-25 ~ 2011-08-23
    IIF 45 - Director → ME
  • 47
    YUM! HOLDINGS UK LIMITED
    07058124
    Dissolved Corporate (6 parents)
    Officer
    2010-03-25 ~ 2011-08-23
    IIF 48 - Director → ME
  • 48
    YUM! RESTAURANT HOLDINGS
    - now 03387088 06374958
    RESTAURANT HOLDINGS LIMITED - 2005-08-11
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2010-03-25 ~ 2011-08-23
    IIF 39 - Director → ME
  • 49
    YUM! RESTAURANT HOLDINGS (GREAT BRITAIN) LIMITED
    - now 06374958 03387088
    HACKREMCO (NO. 2527) LIMITED - 2007-12-06
    Dissolved Corporate (8 parents)
    Officer
    2010-03-25 ~ 2011-08-23
    IIF 42 - Director → ME
  • 50
    YUM! RESTAURANTS (UK) LIMITED
    - now 03715351 05735793... (more)
    TRICON RESTAURANTS (UK) LIMITED - 2002-08-02
    Dissolved Corporate (14 parents)
    Officer
    2010-03-25 ~ 2011-08-23
    IIF 49 - Director → ME
  • 51
    YUM! RESTAURANTS EUROPE LIMITED
    - now 01165458
    PIZZA HUT INTERNATIONAL (UK) LIMITED - 2002-08-06
    PEPSICO FOOD SERVICE INTERNATIONAL LIMITED - 1992-03-27
    PIZZA HUT SERVICES LIMITED - 1986-10-10
    PORI LIMITED - 1982-05-10
    PIZZA HUT (U.K.) LIMITED - 1978-12-31
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2010-03-25 ~ 2011-08-23
    IIF 43 - Director → ME
  • 52
    YUM! RESTAURANTS INTERNATIONAL LIMITED
    - now 02902478
    TRICON RESTAURANTS INTERNATIONAL LIMITED - 2002-11-19
    TRICON RESTAURANT INTERNATIONAL LIMITED - 1997-10-16
    PEPSICO RESTAURANTS INTERNATIONAL LIMITED - 1997-10-01
    PIZZA HUT (DEUTSCHLAND) LIMITED - 1995-10-17
    TOLPUDDLE LIMITED - 1994-05-06
    Active Corporate (42 parents)
    Officer
    2010-03-25 ~ 2011-08-23
    IIF 46 - Director → ME
  • 53
    YUM! RESTAURANTS LIMITED
    - now 05735793 00928917... (more)
    HACKREMCO (2344) LIMITED - 2006-03-31
    Dissolved Corporate (10 parents)
    Officer
    2010-03-25 ~ 2011-08-23
    IIF 50 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.