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, Simon Kenneth

    Related profiles found in government register
  • Giles, Simon Kenneth
    British

    Registered addresses and corresponding companies
  • Giles, Simon Kenneth

    Registered addresses and corresponding companies
  • 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
    British chartered accountant born in April 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
  • Giles, Simon
    British managing director born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 68, Hockliffe Road, Leighton Buzzard, LU7 3FN, England

      IIF 63
  • Giles, Simon
    British printer born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 13, Bilton Road, Bletchley, Milton Keynes, MK1 1HW, England

      IIF 64
  • Giles, Simon Kenneth
    British accountant born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66 IIF 67 IIF 68
  • 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

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

      IIF 76 IIF 77
  • Mr Simon Giles
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Giles
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 68, Hockliffe Road, Leighton Buzzard, LU7 3FN, England

      IIF 93
  • Mr Simon Giles
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 94
child relation
Offspring entities and appointments
Active 24
  • 1
    59 Union Street, Dunstable, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 64 - director → ME
  • 2
    14th Floor Dukes Keep, 1 Marsh Lane, Southampton
    Dissolved corporate (2 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 59 - director → ME
    2015-09-28 ~ dissolved
    IIF 25 - secretary → ME
  • 3
    68 Hockliffe Road, Leighton Buzzard, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-03 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 4
    CITY SECURITY SERVICES LIMITED - 2023-06-19
    CROPSEAL LIMITED - 1993-06-09
    Unit 18 Greenwich Centre Business Park, 53 Norman Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,768,793 GBP2023-06-30
    Officer
    2023-03-01 ~ now
    IIF 72 - director → ME
  • 5
    DEPENDABLE SERVICES (CLEANING) LIMITED - 2009-03-31
    DEPENDABLE CLEANING SERVICES LIMITED - 1984-05-15
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 45 - director → ME
    2015-09-28 ~ dissolved
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 6
    The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2023-03-01 ~ now
    IIF 75 - director → ME
  • 7
    BRIAN WINDER (GENERAL CLEANING CONTRACTORS) LIMITED - 2009-03-31
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 46 - director → ME
    2015-09-28 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 8
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 56 - director → ME
    2015-09-28 ~ dissolved
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 9
    OLYMPIA CONTRACT SERVICES LIMITED - 2007-04-05
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 48 - director → ME
    2015-09-28 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 10
    URBANDRIFT LIMITED - 2005-06-16
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 47 - director → ME
    2015-09-28 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 11
    PARAMOUNT PLASTERING SERVICES LIMITED - 2010-06-01
    Monkswell House Unit 127, Manse Lane, Knaresborough, North Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    1,448,325 GBP2022-06-30
    Officer
    2023-03-01 ~ now
    IIF 71 - director → ME
  • 12
    The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    448 GBP2022-06-30
    Officer
    2023-03-01 ~ now
    IIF 74 - director → ME
  • 13
    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
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 50 - director → ME
    2015-09-28 ~ dissolved
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 14
    ICG CLEANING LIMITED - 2009-01-16
    GORTON CLEANING SERVICES LIMITED - 2007-07-25
    FILESWORD LIMITED - 2005-05-13
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 44 - director → ME
    2015-09-28 ~ dissolved
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 15
    OLYMPIA CLEANING SERVICES LIMITED - 2009-01-16
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 51 - director → ME
    2015-09-28 ~ dissolved
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 16
    MORRIS HOLDINGS (U.K.) LIMITED - 2005-12-07
    PHIL'S CLEAN-UP SERVICES & SUPPLIES LIMITED - 2002-10-24
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 49 - director → ME
    2015-09-28 ~ dissolved
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 17
    GORTON BROS,LIMITED - 2009-05-16
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 52 - director → ME
    2015-09-28 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 18
    SIGHT & SOUND SECURITY SOLUTIONS LIMITED - 2020-04-16
    The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    960,913 GBP2021-03-31
    Officer
    2023-03-01 ~ now
    IIF 70 - director → ME
  • 19
    228 Bull Lane, Eccles, Aylesford, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    4,626 GBP2024-03-31
    Officer
    2022-01-24 ~ now
    IIF 76 - director → ME
  • 20
    228 Bull Lane, Eccles, Aylesford, Kent, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    13,401 GBP2024-03-31
    Officer
    2021-02-23 ~ now
    IIF 77 - director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    14th Floor Dukes Keep, 1 Marsh Lane, Southampton
    Dissolved corporate (2 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 61 - director → ME
    2015-09-28 ~ dissolved
    IIF 26 - secretary → ME
  • 22
    14th Floor Dukes Keep 1 Marsh Lane, Southampton
    Dissolved corporate (2 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 60 - director → ME
    2015-09-28 ~ dissolved
    IIF 24 - secretary → ME
  • 23
    C/o Love Property Management Ltd Clover House, John Wilson Business Park, Whitstable, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-03-26 ~ now
    IIF 62 - director → ME
  • 24
    The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,875 GBP2020-12-31
    Officer
    2023-03-01 ~ now
    IIF 73 - director → ME
Ceased 29
  • 1
    LPM CLEANING LIMITED - 2013-03-22
    LONDON PROPERTY MAINTENANCE (CLEANING) LIMITED - 2007-09-11
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (3 parents)
    Officer
    2015-03-09 ~ 2022-01-31
    IIF 55 - director → ME
    2015-09-28 ~ 2021-02-03
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 90 - Has significant influence or control → OE
  • 2
    SEEBECK 133 LIMITED - 2016-05-10
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (4 parents, 1 offspring)
    Officer
    2015-11-13 ~ 2022-01-31
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-03
    IIF 92 - Has significant influence or control → OE
  • 3
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (3 parents)
    Officer
    2015-09-28 ~ 2022-01-31
    IIF 54 - director → ME
    2015-09-28 ~ 2021-02-03
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 84 - Has significant influence or control → OE
  • 4
    NOONAN SERVICES GROUP (UK) LIMITED - 2019-12-02
    FOOTPRINT CLEANING CONTRACTORS LIMITED - 2008-05-20
    FOOTPRINT CLEANING LIMITED - 2004-11-04
    WILD ABOUT WATER LIMITED - 2004-08-27
    15 St Botolph Street, London, United Kingdom
    Corporate (7 parents, 14 offsprings)
    Officer
    2021-08-11 ~ 2022-01-31
    IIF 30 - director → ME
  • 5
    Highpoint, 9 Sydenham Road, Guildford, Surrey, England
    Corporate (8 parents, 1 offspring)
    Officer
    2012-08-16 ~ 2014-01-17
    IIF 68 - director → ME
    2012-08-22 ~ 2014-01-17
    IIF 7 - secretary → ME
  • 6
    Highpoint, 9 Sydenham Road, Guildford, Surrey, England
    Corporate (8 parents, 1 offspring)
    Officer
    2012-08-15 ~ 2014-01-17
    IIF 66 - director → ME
    2012-08-22 ~ 2014-01-17
    IIF 9 - secretary → ME
  • 7
    Highpoint, 9 Sydenham Road, Guildford, Surrey, England
    Corporate (8 parents, 1 offspring)
    Officer
    2012-08-15 ~ 2014-01-17
    IIF 67 - director → ME
    2012-08-22 ~ 2014-01-17
    IIF 8 - secretary → ME
  • 8
    Highpoint, 9 Sydenham Road, Guildford, Surrey, England
    Corporate (8 parents)
    Officer
    2012-08-22 ~ 2014-01-17
    IIF 69 - director → ME
    2011-10-03 ~ 2014-01-17
    IIF 6 - secretary → ME
  • 9
    ANGLIAN FAST FOODS LIMITED - 2005-09-01
    ANGLIAN FAST FOOD LIMITED - 1991-12-11
    MIDMASTER LIMITED - 1990-11-06
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-07-16 ~ 2011-09-23
    IIF 29 - secretary → ME
  • 10
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (7 parents)
    Officer
    2008-03-13 ~ 2011-09-23
    IIF 5 - secretary → ME
  • 11
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (4 parents, 5 offsprings)
    Officer
    2008-07-16 ~ 2011-09-23
    IIF 1 - secretary → ME
  • 12
    Orion Gate, Guildford Road, Woking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2011-05-26 ~ 2011-09-23
    IIF 43 - director → ME
    2011-05-26 ~ 2011-09-23
    IIF 28 - secretary → ME
  • 13
    NORFOLK FAST FOODS LIMITED - 2016-08-15
    G.E. ROSE (ENTERTAINMENTS) LIMITED - 1991-12-11
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (2 parents)
    Officer
    2008-07-16 ~ 2011-09-23
    IIF 27 - secretary → ME
  • 14
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-09-28 ~ 2022-01-31
    IIF 53 - director → ME
    2015-09-28 ~ 2021-02-03
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 88 - Has significant influence or control → OE
  • 15
    C/o Evc Property Management Ltd 61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2006-07-11 ~ 2016-04-21
    IIF 65 - director → ME
  • 16
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-25 ~ 2011-08-23
    IIF 32 - director → ME
  • 17
    HACKREMCO (NO. 2345) LIMITED - 2006-03-31
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2011-08-23
    IIF 33 - director → ME
  • 18
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
    SEEBECK 133 LIMITED - 2016-05-03
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-03
    LPM GROUP LIMITED - 2013-04-16
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-28 ~ 2022-01-31
    IIF 57 - director → ME
    2015-09-28 ~ 2021-02-03
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 91 - Has significant influence or control → OE
  • 19
    MILNE FAST FOODS LIMITED - 1978-12-31
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (3 parents)
    Officer
    2010-03-25 ~ 2011-09-23
    IIF 36 - director → ME
    2008-07-16 ~ 2011-09-23
    IIF 2 - secretary → ME
  • 20
    ROSE BROTHERS LIMITED - 1991-12-11
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (3 parents)
    Officer
    2008-07-16 ~ 2011-09-23
    IIF 3 - secretary → ME
  • 21
    YUM! RESTAURANTS LIMITED - 2019-10-07
    VALLEYTHORN LIMITED - 2016-08-31
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2011-09-23
    IIF 39 - director → ME
    2008-07-16 ~ 2011-09-23
    IIF 4 - secretary → ME
  • 22
    MAWLAW 572 LIMITED - 2002-04-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-25 ~ 2011-08-23
    IIF 37 - director → ME
  • 23
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-25 ~ 2011-08-23
    IIF 40 - director → ME
  • 24
    RESTAURANT HOLDINGS LIMITED - 2005-08-11
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (3 parents, 3 offsprings)
    Officer
    2010-03-25 ~ 2011-08-23
    IIF 31 - director → ME
  • 25
    HACKREMCO (NO. 2527) LIMITED - 2007-12-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-25 ~ 2011-08-23
    IIF 34 - director → ME
  • 26
    TRICON RESTAURANTS (UK) LIMITED - 2002-08-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-25 ~ 2011-08-23
    IIF 41 - director → ME
  • 27
    PIZZA HUT INTERNATIONAL (UK) LIMITED - 2002-08-06
    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
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2011-08-23
    IIF 35 - director → ME
  • 28
    TRICON RESTAURANTS INTERNATIONAL LIMITED - 2002-11-19
    TRICON RESTAURANT INTERNATIONAL LIMITED - 1997-10-16
    PEPSICO RESTAURANTS INTERNATIONAL LIMITED - 1997-10-01
    PIZZA HUT (DEUTSCHLAND) LIMITED - 1995-10-17
    TOLPUDDLE LIMITED - 1994-05-06
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (4 parents)
    Officer
    2010-03-25 ~ 2011-08-23
    IIF 38 - director → ME
  • 29
    HACKREMCO (2344) LIMITED - 2006-03-31
    Orion Gate, Guildford Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-03-25 ~ 2011-08-23
    IIF 42 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.