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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 Simon Giles

    Related profiles found in government register
  • Mr Simon Giles
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Giles
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 228, Bull Lane, Eccles, Aylesford, Kent, ME20 7HF, England

      IIF 16
  • Giles, Simon
    British chartered accountant born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Love Property Management Ltd, Clover House, John Wilson Business Park, Whitstable, CT5 3QZ, England

      IIF 17
  • Giles, Simon Kenneth
    British accountant born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Giles, Simon Kenneth
    British finance director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Giles, Simon Kenneth
    British

    Registered addresses and corresponding companies
  • Giles, Simon
    British ceo born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Giles, Simon
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 228, Bull Lane, Eccles, Aylesford, Kent, ME20 7HF, England

      IIF 61 IIF 62
  • Giles, Simon Kenneth
    British accountant born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 63

    • icon of address Explore Learning Limited, 74 North Street, Guildford, Surrey, GU1 4AW, United Kingdom

      IIF 64 IIF 65 IIF 66
  • Giles, Simon Kenneth

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address 14th Floor Dukes Keep, 1 Marsh Lane, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-28 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2015-09-28 ~ dissolved
    IIF 87 - Secretary → ME
  • 2
    CROPSEAL LIMITED - 1993-06-09
    CITY SECURITY SERVICES LIMITED - 2023-06-19
    icon of address Unit 18 Greenwich Centre Business Park, 53 Norman Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,032,961 GBP2024-06-30
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 57 - Director → ME
  • 3
    DEPENDABLE SERVICES (CLEANING) LIMITED - 2009-03-31
    DEPENDABLE CLEANING SERVICES LIMITED - 1984-05-15
    icon of address Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2015-09-28 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 4
    icon of address The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 60 - Director → ME
  • 5
    BRIAN WINDER (GENERAL CLEANING CONTRACTORS) LIMITED - 2009-03-31
    icon of address Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2015-09-28 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 6
    icon of address Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2015-09-28 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 7
    OLYMPIA CONTRACT SERVICES LIMITED - 2007-04-05
    icon of address Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2015-09-28 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 8
    URBANDRIFT LIMITED - 2005-06-16
    icon of address Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2015-09-28 ~ dissolved
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 9
    PARAMOUNT PLASTERING SERVICES LIMITED - 2010-06-01
    icon of address Monkswell House Unit 127, Manse Lane, Knaresborough, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,448,325 GBP2022-06-30
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 56 - Director → ME
  • 10
    icon of address The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    448 GBP2022-06-30
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 59 - Director → ME
  • 11
    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
    icon of address Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2015-09-28 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 12
    ICG CLEANING LIMITED - 2009-01-16
    GORTON CLEANING SERVICES LIMITED - 2007-07-25
    FILESWORD LIMITED - 2005-05-13
    icon of address Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2015-09-28 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 13
    OLYMPIA CLEANING SERVICES LIMITED - 2009-01-16
    icon of address Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2015-09-28 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 14
    MORRIS HOLDINGS (U.K.) LIMITED - 2005-12-07
    PHIL'S CLEAN-UP SERVICES & SUPPLIES LIMITED - 2002-10-24
    icon of address Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2015-09-28 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 15
    GORTON BROS,LIMITED - 2009-05-16
    icon of address Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2015-09-28 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 16
    SIGHT & SOUND SECURITY SOLUTIONS LIMITED - 2020-04-16
    icon of address The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    960,913 GBP2021-03-31
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 55 - Director → ME
  • 17
    icon of address 228 Bull Lane, Eccles, Aylesford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,564 GBP2025-03-31
    Officer
    icon of calendar 2022-01-24 ~ now
    IIF 61 - Director → ME
  • 18
    icon of address 228 Bull Lane, Eccles, Aylesford, Kent, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    280,930 GBP2025-03-31
    Officer
    icon of calendar 2021-02-23 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 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
  • 19
    icon of address 14th Floor Dukes Keep, 1 Marsh Lane, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-28 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2015-09-28 ~ dissolved
    IIF 88 - Secretary → ME
  • 20
    icon of address 14th Floor Dukes Keep 1 Marsh Lane, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-28 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2015-09-28 ~ dissolved
    IIF 86 - Secretary → ME
  • 21
    icon of address C/o Love Property Management Ltd Clover House, John Wilson Business Park, Whitstable, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2018-03-26 ~ now
    IIF 17 - Director → ME
  • 22
    icon of address The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,973,495 GBP2024-06-30
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 58 - Director → ME
Ceased 29
  • 1
    LPM CLEANING LIMITED - 2013-03-22
    LONDON PROPERTY MAINTENANCE (CLEANING) LIMITED - 2007-09-11
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-03-09 ~ 2022-01-31
    IIF 43 - Director → ME
    icon of calendar 2015-09-28 ~ 2021-02-03
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    IIF 13 - Has significant influence or control → OE
  • 2
    SEEBECK 133 LIMITED - 2016-05-10
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-13 ~ 2022-01-31
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-03
    IIF 15 - Has significant influence or control → OE
  • 3
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-09-28 ~ 2022-01-31
    IIF 42 - Director → ME
    icon of calendar 2015-09-28 ~ 2021-02-03
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    IIF 7 - Has significant influence or control → OE
  • 4
    FOOTPRINT CLEANING LIMITED - 2004-11-04
    WILD ABOUT WATER LIMITED - 2004-08-27
    NOONAN SERVICES GROUP (UK) LIMITED - 2019-12-02
    FOOTPRINT CLEANING CONTRACTORS LIMITED - 2008-05-20
    icon of address 15 St Botolph Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-08-11 ~ 2022-01-31
    IIF 18 - Director → ME
  • 5
    icon of address Highpoint, 9 Sydenham Road, Guildford, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-16 ~ 2014-01-17
    IIF 66 - Director → ME
    icon of calendar 2012-08-22 ~ 2014-01-17
    IIF 69 - Secretary → ME
  • 6
    icon of address Highpoint, 9 Sydenham Road, Guildford, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-15 ~ 2014-01-17
    IIF 64 - Director → ME
    icon of calendar 2012-08-22 ~ 2014-01-17
    IIF 71 - Secretary → ME
  • 7
    icon of address Highpoint, 9 Sydenham Road, Guildford, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-15 ~ 2014-01-17
    IIF 65 - Director → ME
    icon of calendar 2012-08-22 ~ 2014-01-17
    IIF 70 - Secretary → ME
  • 8
    icon of address Highpoint, 9 Sydenham Road, Guildford, Surrey, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-08-22 ~ 2014-01-17
    IIF 67 - Director → ME
    icon of calendar 2011-10-03 ~ 2014-01-17
    IIF 68 - Secretary → ME
  • 9
    ANGLIAN FAST FOODS LIMITED - 2005-09-01
    MIDMASTER LIMITED - 1990-11-06
    ANGLIAN FAST FOOD LIMITED - 1991-12-11
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2011-09-23
    IIF 91 - Secretary → ME
  • 10
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-03-13 ~ 2011-09-23
    IIF 54 - Secretary → ME
  • 11
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2011-09-23
    IIF 50 - Secretary → ME
  • 12
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-26 ~ 2011-09-23
    IIF 31 - Director → ME
    icon of calendar 2011-05-26 ~ 2011-09-23
    IIF 90 - Secretary → ME
  • 13
    G.E. ROSE (ENTERTAINMENTS) LIMITED - 1991-12-11
    NORFOLK FAST FOODS LIMITED - 2016-08-15
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-16 ~ 2011-09-23
    IIF 89 - Secretary → ME
  • 14
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2022-01-31
    IIF 41 - Director → ME
    icon of calendar 2015-09-28 ~ 2021-02-03
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    IIF 11 - Has significant influence or control → OE
  • 15
    icon of address C/o Evc Property Management Ltd 61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2006-07-11 ~ 2016-04-21
    IIF 63 - Director → ME
  • 16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2011-08-23
    IIF 20 - Director → ME
  • 17
    HACKREMCO (NO. 2345) LIMITED - 2006-03-31
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-25 ~ 2011-08-23
    IIF 21 - Director → ME
  • 18
    LPM GROUP LIMITED - 2013-04-16
    SEEBECK 133 LIMITED - 2016-05-03
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-03
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-09-28 ~ 2022-01-31
    IIF 45 - Director → ME
    icon of calendar 2015-09-28 ~ 2021-02-03
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    IIF 14 - Has significant influence or control → OE
  • 19
    MILNE FAST FOODS LIMITED - 1978-12-31
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2011-09-23
    IIF 24 - Director → ME
    icon of calendar 2008-07-16 ~ 2011-09-23
    IIF 51 - Secretary → ME
  • 20
    ROSE BROTHERS LIMITED - 1991-12-11
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-16 ~ 2011-09-23
    IIF 52 - Secretary → ME
  • 21
    VALLEYTHORN LIMITED - 2016-08-31
    YUM! RESTAURANTS LIMITED - 2019-10-07
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-25 ~ 2011-09-23
    IIF 27 - Director → ME
    icon of calendar 2008-07-16 ~ 2011-09-23
    IIF 53 - Secretary → ME
  • 22
    MAWLAW 572 LIMITED - 2002-04-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2011-08-23
    IIF 25 - Director → ME
  • 23
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2011-08-23
    IIF 28 - Director → ME
  • 24
    RESTAURANT HOLDINGS LIMITED - 2005-08-11
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2011-08-23
    IIF 19 - Director → ME
  • 25
    HACKREMCO (NO. 2527) LIMITED - 2007-12-06
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2011-08-23
    IIF 22 - Director → ME
  • 26
    TRICON RESTAURANTS (UK) LIMITED - 2002-08-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2011-08-23
    IIF 29 - Director → ME
  • 27
    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
    PIZZA HUT INTERNATIONAL (UK) LIMITED - 2002-08-06
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-25 ~ 2011-08-23
    IIF 23 - Director → ME
  • 28
    TRICON RESTAURANTS INTERNATIONAL LIMITED - 2002-11-19
    TRICON RESTAURANT INTERNATIONAL LIMITED - 1997-10-16
    PIZZA HUT (DEUTSCHLAND) LIMITED - 1995-10-17
    TOLPUDDLE LIMITED - 1994-05-06
    PEPSICO RESTAURANTS INTERNATIONAL LIMITED - 1997-10-01
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2011-08-23
    IIF 26 - Director → ME
  • 29
    HACKREMCO (2344) LIMITED - 2006-03-31
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2011-08-23
    IIF 30 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.