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

Giles, Matthew Denis

    Related profiles found in government register
  • Giles, Matthew Denis
    British business development born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kingswood 9 Silver Lane, Purley, Surrey, CR8 3HJ

      IIF 1
  • Giles, Matthew Denis
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 137, Brighton Road, Purley, CR8 4HE, England

      IIF 2
    • 137, Brighton Road, Purley, Surrey, CR8 4HE, England

      IIF 3
    • 9, Silver Lane, Purley, Surrey, CR8 3HJ, England

      IIF 4 IIF 5
  • Giles, Matthew Denis
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Giles, Matthew Denis
    British none born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Silver Lane, Purley, CR8 3HJ, United Kingdom

      IIF 14
  • Giles, Matthew Denis
    British management consultant born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 14, The Suttons, Camber, Rye, TN31 7SA, England

      IIF 15
  • Mr Mathew Giles
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 14, The Suttons, Camber, Rye, TN31 7SA, England

      IIF 16
  • Mr Matthew Denis Giles
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 14, The Suttons, Camber, Rye, TN31 7SA, England

      IIF 17
  • Mr Mathew Giles
    British born in January 2015

    Resident in England

    Registered addresses and corresponding companies
    • 9, Silver Lane, Purley, CR8 3HJ, England

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    137 Brighton Road, Purley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 5 - director → ME
  • 2
    137 Brighton Road, Purley, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 3 - director → ME
  • 3
    137 Brighton Road, Purley, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 2 - director → ME
  • 4
    14 The Suttons, Camber, Rye, England
    Corporate (2 parents)
    Equity (Company account)
    -11,858 GBP2023-12-31
    Officer
    2010-12-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Right to appoint or remove directorsOE
Ceased 12
  • 1
    EXTERIOR INTERNATIONAL PLC - 2013-02-28
    EXTERIOR CONSTRUCTION MANAGEMENT LIMITED - 1999-01-07
    PMCO LIMITED - 1997-11-19
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-11-06 ~ 2001-12-10
    IIF 7 - director → ME
  • 2
    FLOATALOFT LIMITED - 2003-06-27
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-30 ~ 2010-01-28
    IIF 9 - director → ME
  • 3
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-19 ~ 2010-01-28
    IIF 12 - director → ME
  • 4
    LONDON SWITCH LIMITED - 1999-07-16
    ELEVATION SYSTEMS LIMITED - 1999-02-02
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2010-01-28
    IIF 10 - director → ME
  • 5
    GS NOMINEE (LONDON 1) LIMITED - 2009-11-09
    RAMPRIVER LIMITED - 2003-06-27
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-12-19 ~ 2010-01-28
    IIF 8 - director → ME
  • 6
    GS NOMINEE (LONDON 2) LIMITED - 2009-11-09
    STRIPEGLOBE LIMITED - 2003-06-27
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-12-19 ~ 2010-01-28
    IIF 13 - director → ME
  • 7
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-03-30 ~ 2010-01-28
    IIF 6 - director → ME
  • 8
    ISG INTERIOR SERVICES GROUP UK PLC - 2016-07-19
    ISG INTERIOREXTERIOR PLC - 2010-07-01
    INTERIOR PLC - 2004-04-21
    STANHOPE INTERIOR LIMITED - 1995-06-19
    HACKREMCO (NO.981) LIMITED - 1995-03-14
    1 More London Place, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2000-07-05 ~ 2001-06-30
    IIF 11 - director → ME
  • 9
    LEYGREEN HOMES LTD - 2019-07-15
    RED CAPITAL INVESTMENT GROUP LIMITED - 2019-07-05
    Suite L, Kbf House, 55 Victoria Road, Burgess Hill, England
    Corporate (1 parent)
    Equity (Company account)
    15,715 GBP2023-09-30
    Officer
    2011-09-12 ~ 2019-06-24
    IIF 4 - director → ME
    Person with significant control
    2016-05-01 ~ 2019-06-24
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,921 GBP2024-04-30
    Officer
    2003-12-01 ~ 2004-12-06
    IIF 1 - director → ME
  • 11
    14 The Suttons, Camber, Rye, England
    Corporate (2 parents)
    Equity (Company account)
    -11,858 GBP2023-12-31
    Person with significant control
    2016-05-01 ~ 2024-12-11
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    C/o Flemmings, 76 Canterbury Road, Croydon, Surrey, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    272,560 GBP2024-03-31
    Officer
    2019-06-10 ~ 2020-06-25
    IIF 14 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.