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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

Giles, Charles

    Related profiles found in government register
  • Giles, Charles
    Vincentian business man born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, High Street, Leatherhead, KT228AJ, United Kingdom

      IIF 1
    • 48, High Street, Leatherhead, Surrey, KT22 8AJ, England

      IIF 2
  • Giles, Charles
    Vincentian businessman born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, High Street, Leatherhead, KT22 8AJ, England

      IIF 3
  • Giles, Charles
    Vincentian property developer born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, High Street, Leatherhead, KT2 28AJ, England

      IIF 4
  • Giles, Charles
    British property developer born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, High Street, Leatherhead, Surrey, KT22 8AJ, United Kingdom

      IIF 5
  • Giles, Charles Mcintosh
    Vincentian businessman born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 75 Woodlands Road, Bookham, Surrey, KT23 4HL, England

      IIF 6
  • Giles, Charles Mcintosh
    Vincentian director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 207, Fadeinn Barbers, Kingston Road, Leatherhead, Surrey, KT22 7PB, United Kingdom

      IIF 7
  • Giles, Charles Mcintosh
    Vincentian manager born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Bakehouse, Hartley Mews, Hartley Wintney, Hants, RG27 8NX, United Kingdom

      IIF 8
  • Giles, Charles Mcintosh
    Vincentian managing director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48 High Street, Leatherhead, Surrey, KT228AJ, England

      IIF 9
  • Giles, Charles Mcintosh
    Vincentian property developer born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 75 Woodlands Road, Bookham, Surrey, KT23 4HL, England

      IIF 10 IIF 11
    • 50, High Street, Leatherhead, KT22 8AJ, United Kingdom

      IIF 12 IIF 13
  • Giles, Charles Mcintosh
    Grenadian manager born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Bakehouse, Hartley Mews, Hartley Wintney, Hants, RG27 8NX, United Kingdom

      IIF 14
  • Giles, Charles Mcintosh
    British construction manager born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 207, Kingston Road, Leatherhead, KT22 7PB, England

      IIF 15
  • Giles, Charles Mcintosh
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Giles, Charles
    British property developer born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • 50, High Street, Leatherhead, Surrey, KT22 8AJ, United Kingdom

      IIF 20
  • Giles, Charles Mcintosh
    Vincentian born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • 75, Woodlands Road, Bookham, KT23 4HL, United Kingdom

      IIF 21
  • Mr Charles Giles
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, High Street, Leatherhead, KT22 8AJ, United Kingdom

      IIF 22
  • Mr Charles Mcintosh Giles
    Vincentian born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 75 Woodlands Road, Bookham, Surrey, KT23 4HL, England

      IIF 23
    • The Old Bakehouse, Hartley Mews, Hartley Wintney, Hants, RG27 8NX, United Kingdom

      IIF 24
    • 207, Fadeinn Barbers, Kingston Road, Leatherhead, Surrey, KT22 7PB, United Kingdom

      IIF 25
    • 50, High Street, Leatherhead, KT228AJ, United Kingdom

      IIF 26
  • Giles, Charles Mcintosh

    Registered addresses and corresponding companies
    • 50, High Street, Leatherhead, KT22 8AJ, United Kingdom

      IIF 27 IIF 28
  • Mr Charles Mcintosh Giles
    Grenadian born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Bakehouse, Hartley Mews, Hartley Wintney, Hants, RG27 8NX, United Kingdom

      IIF 29 IIF 30
  • Mr Charles Mcintosh Giles
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Giles, Charles

    Registered addresses and corresponding companies
    • 75 Woodlands Road, Bookham, Surrey, KT23 4HL, England

      IIF 36
    • 50, High Street, Leatherhead, Surrey, KT22 8AJ, United Kingdom

      IIF 37
  • Mr Charles Giles
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • 50, High Street, Leatherhead, Surrey, KT22 8AJ, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 20
  • 1
    48 High Street, Leatherhead, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-29 ~ dissolved
    IIF 9 - Director → ME
  • 2
    48 High Street, Leatherhead, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-21 ~ dissolved
    IIF 6 - Director → ME
  • 3
    75 Woodlands Road, Bookham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-07-10 ~ now
    IIF 21 - Director → ME
  • 4
    The Old Bakehouse, Hartley Mews, Hartley Wintney, Hants, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
  • 5
    48 High Street, Leatherhead, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -593 GBP2019-09-30
    Officer
    2016-09-27 ~ dissolved
    IIF 11 - Director → ME
    2016-09-27 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Ownership of shares – 75% or moreOE
  • 6
    The Old Bakehouse, Hartley Mews, Hartley Wintney, Hants, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-02 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-02-02 ~ dissolved
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
  • 7
    207 Kingston Road, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-02 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2024-02-02 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of shares – 75% or moreOE
  • 8
    207 Kingston Road, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-16 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2024-03-16 ~ dissolved
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Ownership of shares – 75% or moreOE
  • 9
    207 Kingston Road, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2024-01-04 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 10
    50 High Street, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-29 ~ dissolved
    IIF 5 - Director → ME
    2019-01-29 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2019-01-29 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
  • 11
    The Old Bakehouse, Hartley Mews, Hartley Wintney, Hants, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 24 - Ownership of shares – More than 50% but less than 75%OE
  • 12
    50 High Street, Leatherhead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-06 ~ dissolved
    IIF 13 - Director → ME
    2019-03-06 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2019-03-06 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 26 - Right to appoint or remove directors as a member of a firmOE
    IIF 26 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 13
    75 Woodlands Road, Bookham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-20 ~ dissolved
    IIF 10 - Director → ME
  • 14
    207, Fadeinn Barbers Kingston Road, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
  • 15
    207 Kingston Road, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-28 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-08-28 ~ dissolved
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 16
    48 High Street, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-24 ~ dissolved
    IIF 1 - Director → ME
  • 17
    48 High Street, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-18 ~ dissolved
    IIF 4 - Director → ME
  • 18
    50 High Street, Leatherhead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-13 ~ dissolved
    IIF 12 - Director → ME
    2018-09-13 ~ dissolved
    IIF 28 - Secretary → ME
  • 19
    Charles Giles, 48 High Street, Leatherhead, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-25 ~ dissolved
    IIF 2 - Director → ME
  • 20
    The Old Bakehouse, Hartley Mews, Hartley Wintney, Hants, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-30 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-11-30 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75%OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 2
  • 1
    48 High Street, Leatherhead, England
    Dissolved Corporate
    Officer
    2012-04-01 ~ 2013-02-01
    IIF 3 - Director → ME
  • 2
    50 High Street, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-30 ~ 2018-10-31
    IIF 20 - Director → ME
    Person with significant control
    2018-10-30 ~ 2018-10-31
    IIF 38 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.