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.
Mr Giles Alexander Tagg
- British born in June 1987
Mr Giles Alexander Tagg
Resident in England
Registered addresses and corresponding companiesC/o Gordon Wood Scott & Partners, Dean House, 94 Whiteladies Road, Bristol, BS8 2QX, England
IIF 12-4, Petworth Road, Haslemere, GU27 2HR, United Kingdom
IIF 226, Monck Street, London, SW1P 2AP, United Kingdom
IIF 339-40, St. James's Place, London, SW1A 1NS
IIF 460, Manchuria Road, London, SW11 6AE, England
IIF 5 IIF 660a, Manchuria Road, London, SW11 6AE, United Kingdom
IIF 7Manor Farm, 11 Main Street, Upton, Newark, Nottinghamshire, NG23 5ST, England
IIF 8
- British born in June 1987
Tagg, Giles Alexander
Resident in England
Registered addresses and corresponding companiesC/o Gordon Wood Scott & Partners, Dean House, 94 Whiteladies Road, Bristol, BS8 2QX, England
IIF 92-4, Petworth Road, Haslemere, GU27 2HR, England
IIF 1026, Monck Street, London, SW1P 2AP, England
IIF 1139-40, St. James's Place, London, SW1A 1NS, England
IIF 12Manor Farm, 11 Main Street, Upton, Newark, Nottinghamshire, NG23 5ST, England
IIF 13
- British company director born in June 1987
Tagg, Giles Alexander
Resident in England
Registered addresses and corresponding companies - British director born in June 1987
Tagg, Giles Alexander
Resident in England
Registered addresses and corresponding companies - British born in June 1987
Mr Giles Alexander Tagg
Resident in United Kingdom
Registered addresses and corresponding companies39-40, C/o Rubicon Capital, St. James's Place, London, SW1A 1NS, United Kingdom
IIF 20
- born in June 1987
Tagg, Giles Alexander
Resident in England
Registered addresses and corresponding companies12, Kelman Close, London, SW4 6JE
IIF 21
- British company director born in June 1987
Tagg, Giles Alexander
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AITW LIMITED
14398694Manor Farm 11 Main Street, Upton, Newark, Nottinghamshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-10-05 ~ nowIIF 13 - Director → MEPerson with significant control2022-10-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2
BOOMERANG TECH LTD
1313425260 Manchuria Road, London, EnglandDissolved Corporate (1 parent)Officer2021-01-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-01-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3C/o Rubicon Capital, 39-40 St. James’s Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-01-02 ~ 2024-10-07IIF 14 - Director → ME
- 4C/o Rubicon Capital, 39-40 St. James's Place, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-01-02 ~ 2024-10-07IIF 12 - Director → ME
- 5
COLUMBIA HOUSE HOLDCO LIMITED
1536304039-40 C/o Rubicon Capital, St. James's Place, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2023-12-19 ~ 2024-10-08IIF 22 - Director → MEPerson with significant control2023-12-19 ~ 2024-10-07IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 6
ELAGO LTD
1305862660 Manchuria Road, London, EnglandDissolved Corporate (2 parents)Officer2020-12-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-12-03 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7FALCO CAPITAL PARTNERS LIMITED - now
RUBICON CAPITAL PARTNERS LIMITED
- 2016-09-30 09851696JGKC MANAGEMENT LIMITED
- 2016-01-19 09851696Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (7 parents)Officer2015-11-02 ~ 2016-09-28IIF 17 - Director → ME - 826 Monck Street, London, LondonDissolved Corporate (3 parents)Officer2015-04-29 ~ dissolvedIIF 23 - Director → ME
- 9
RCEF (KENLEY) LIMITED
1359645539-40 St. James's Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2021-09-01 ~ dissolvedIIF 18 - Director → ME - 10
RCEL LTD
1316788360a Manchuria Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-01-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-01-29 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 1112 Kelman Close, LondonDissolved Corporate (8 parents)Officer2015-06-10 ~ dissolvedIIF 21 - LLP Designated Member → ME
- 1226 Monck Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-07-06 ~ 2017-03-07IIF 3 - Has significant influence or control → OE
- 1339-40 St. James's Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-06-03 ~ nowIIF 9 - Director → MEPerson with significant control2019-06-03 ~ 2019-06-03IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 1439-40 St. James's Place, London, EnglandActive Corporate (2 parents, 28 offsprings)Officer2015-05-23 ~ nowIIF 11 - Director → MEPerson with significant control2016-05-23 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
VIRIDIS FINANCE LIMITED
141876332-4 Petworth Road, Haslemere, EnglandActive Corporate (6 parents)Officer2022-06-22 ~ nowIIF 10 - Director → MEPerson with significant control2022-06-22 ~ 2022-12-09IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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