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.
Whitby-smith, Giles Martin
- British born in March 1963
Whitby-smith, Giles Martin
Resident in England
Registered addresses and corresponding companies2, Langley Crescent, Edgware, London, HA8 9SZ, United Kingdom
IIF 144, White Hart Lane, London, SW13 0PZ, England
IIF 2 IIF 344 White Hart Lane, White Hart Lane, London, SW13 0PZ, England
IIF 448, Warwick Street, London, W1B 5AW, England
IIF 5C/o Bourse Securities Limited, 48 Warwick Street, London, W1B 5AW, England
IIF 6C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London, NW1 1DB
IIF 7Clymping, Ashlake Copse Road, Ryde, PO33 4EY, England
IIF 8 IIF 91 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in March 1963
Whitby-smith, Giles Martin
Resident in United Kingdom
Registered addresses and corresponding companies46 Sunnyside Road, Ealing, London, W5 5HU
IIF 1444, White Hart Lane, London, SW13 0PZ, England
IIF 1548 Warwick Street, London, W1B 5AW, United Kingdom
IIF 16Studio 18-19, 16 Porteus Place, London, SW4 0AS, England
IIF 17Clymping, Ashlake Copse Road, Ryde, Isle Of Wight, PO33 4EY
IIF 18Clymping, Ashlake, Copse Road, Ryde, Isle Of Wight, PO33 4EY, United Kingdom
IIF 191 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England
IIF 20 IIF 21
- British born in March 1963Registered addresses and corresponding companies
Whitby-smith, Giles
30 York Road, Ealing, London, W5 4SG
IIF 22
- British born in March 1963
Whitby-smith, Giles
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Whitby-smith, Giles
30 York Road, Ealing, London, W5 4SG
IIF 25
- British born in March 1963
Mr Giles Whitby Smith
Resident in England
Registered addresses and corresponding companies208, Green Lanes, Palmers Green, London, N13 5UE
IIF 26
- British born in March 1963
Mr Giles Martin Whitby-smith
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Whitby-smith, Giles
- British born in March 1963
Mr Giles Martin Whitby-smith
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
11A ST. ANDREWS ROAD LTD
11631003Studio 18-19 16 Porteus Place, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-10-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-10-18 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALVINGTON MEADOWS MANAGEMENT LTD
12339101118-120 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Officer2019-11-28 ~ nowIIF 9 - Director → ME - 3
ASHLAKE COPSE ROAD RESIDENTS ASSOCIATION LIMITED
05095090Seabreezes, Ashlake Copse Road, Ryde, EnglandActive Corporate (20 parents)Officer2009-11-28 ~ 2023-02-25IIF 18 - Director → ME - 4
ASHLAKE ESTATES LIMITED
074357911 The Briars, Waterberry Drive, Waterlooville, Hampshire, EnglandActive Corporate (2 parents)Officer2010-11-10 ~ nowIIF 21 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 5
ASHLAKE HOMES LIMITED
090306311 The Briars, Waterberry Drive, Waterlooville, Hampshire, EnglandActive Corporate (1 parent, 5 offsprings)Officer2014-05-08 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 6
BARNESWOOD LTD
11190439Unit 3 Detling, Maidstone, EnglandActive Corporate (3 parents)Officer2018-02-06 ~ 2021-07-22IIF 15 - Director → ME - 7
BITCASHIER LTD
13048471C/o Bourse Securities Limited, 48 Warwick Street, London, EnglandActive Corporate (6 parents)Officer2020-11-27 ~ nowIIF 6 - Director → ME - 8
BOURSE SECURITIES LIMITED
1304442448 Warwick Street, London, EnglandActive Corporate (9 parents, 758 offsprings)Officer2020-11-26 ~ nowIIF 5 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 9
COLWELL BAY DEVELOPMENTS LIMITED
107785691 The Briars, Waterberry Drive, Waterlooville, Hampshire, EnglandActive Corporate (3 parents, 3 offsprings)Officer2017-05-18 ~ nowIIF 4 - Director → ME - 10
COMPACT LIVING LIMITED
099697661 The Briars, Waterberry Drive, Waterlooville, Hampshire, EnglandActive Corporate (2 parents)Officer2016-01-26 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2016-08-01IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 11
- 12
- 13
ELIXIR HEALTH PRODUCTS LTD
113849331 The Briars, Waterberry Drive, Waterlooville, Hampshire, EnglandActive Corporate (2 parents)Officer2018-05-26 ~ nowIIF 20 - Director → MEPerson with significant control2018-05-26 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 14
HARTLEPOOL HOMES LIMITED
126498411 The Briars, Waterberry Drive, Waterlooville, Hampshire, EnglandActive Corporate (1 parent)Officer2020-06-05 ~ nowIIF 10 - Director → MEPerson with significant control2020-06-05 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 15
- 16
JUPITER INNS LIMITED
07053171208 Green Lanes, Palmers Green, LondonDissolved Corporate (3 parents)Officer2009-10-22 ~ dissolvedIIF 3 - Director → ME2009-10-22 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OE - 17
LAWRENCE MARTIN HOMES LTD
122394461 The Briars, Waterberry Drive, Waterlooville, Hampshire, EnglandDissolved Corporate (3 parents)Officer2019-10-02 ~ dissolvedIIF 8 - Director → ME - 18
OLIVIA HOLIDINGS LIMITED
05901816Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-09 during the appointment or period of control
Dissolved on 2013-03-06 during the appointment or period of control76 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2006-08-10 ~ dissolvedIIF 14 - Director → ME - 19
OLSA DEVELOPMENT LIMITED
0628297439 Cologne Road, London, EnglandActive Corporate (4 parents)Officer2007-06-18 ~ 2022-12-01IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-01IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 20
POLE STAR SPACE APPLICATIONS LIMITED
03505279C/o Rayner Essex Llp Tavistock House South, Tavistock Square, LondonActive Corporate (33 parents, 5 offsprings)Officer1998-02-05 ~ 1998-06-01IIF 22 - Director → ME1998-02-05 ~ 1998-06-01IIF 25 - Secretary → ME - 21
POSTERN ROAD LIMITED
167238311 The Briars, Waterberry Drive, Waterlooville, Hampshire, United KingdomActive Corporate (3 parents)Officer2025-09-17 ~ nowIIF 24 - Director → ME - 22
SCHOOL GREEN ROAD LIMITED
090039211 The Briars, Waterberry Drive, Waterlooville, Hampshire, EnglandActive Corporate (2 parents)Officer2014-04-22 ~ nowIIF 11 - Director → ME - 23
VISION STREAM LIMITED
04696162Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-03 during the appointment or period of control
Dissolved on 2021-08-17 during the appointment or period of controlC/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, LondonDissolved Corporate (7 parents)Officer2003-03-20 ~ dissolvedIIF 7 - Director → ME - 24
WS PROPERTY HOLDINGS LTD
104630202 Langley Crescent, Edgware, London, United KingdomActive Corporate (4 parents)Officer2023-03-21 ~ nowIIF 1 - Director → ME
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