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.
Giles, Katie Hannah
- British born in October 1983
Giles, Katie Hannah
Resident in England
Registered addresses and corresponding companies1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom
IIF 1 IIF 2Central House, 3rd Floor, 47 St Pauls Street, Leeds, LS2 2TE, United Kingdom
IIF 3Morwick Hall, Mortec Park, York Road, Leeds, LS15 4TA, England
IIF 449, Tabernacle Street, London, EC2A 4AA
IIF 5Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA
IIF 6
- British company director born in October 1983
Giles, Katie Hannah
Resident in England
Registered addresses and corresponding companiesCentral House, 47 St. Pauls Street, Leeds, LS1 2TE, England
IIF 7
- British director born in October 1983
Giles, Katie Hannah
Resident in England
Registered addresses and corresponding companies32, Park Cross Street, Leeds, LS1 2QH, England
IIF 8
- British born in October 1983
Mrs Katie Hannah Giles
Resident in England
Registered addresses and corresponding companies1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom
IIF 937, Whinfield, Leeds, LS16 7AE, England
IIF 10Central House, 3rd Floor, 47 St Pauls Street, Leeds, LS2 2TE, United Kingdom
IIF 11Central House, 47 St. Pauls Street, Leeds, LS1 2TE, England
IIF 12Morwick Hall, Mortec Park, York Road, Leeds, LS15 4TA, England
IIF 13Whitehall Waterfront, Riverside Studios, 2 Riverside Way, Leeds, LS1 4EH, England
IIF 1449, Tabernacle Street, London, EC2A 4AA
IIF 15Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA
IIF 16
- 1
CLEAR PLANNING LIMITED
11077180Central Block 4th Floor, Central Court Knoll Rise, OrpingtonDissolved Corporate (5 parents)Officer2017-11-22 ~ 2018-09-09IIF 4 - Director → MEPerson with significant control2019-01-11 ~ 2023-04-24IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2018-06-05 ~ 2018-09-01IIF 13 - Has significant influence or control → OE - 2CONVERSION COMPASS LIMITED - now
RHJ CONSULTANCY LIMITED
- 2024-10-17 14608673Richmond House Lawnswood Business Park, Redvers Close, Leeds, EnglandActive Corporate (2 parents)Person with significant control2023-01-21 ~ 2024-02-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 3
CLEAR PLANNING - EQUITY RELEASE LIMITED
- 2023-04-25 12747497Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (3 parents)Officer2023-05-01 ~ 2023-10-30IIF 8 - Director → ME2023-10-30 ~ nowIIF 5 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 4
GROVIA VENTURES LIMITED
165048681st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (4 parents)Officer2025-06-09 ~ nowIIF 2 - Director → ME - 5
KMJR HOLDCO LIMITED
164953761st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-06-04 ~ nowIIF 1 - Director → MEPerson with significant control2025-06-04 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 6Central House 3rd Floor, 47 St Pauls Street, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-04-24 ~ nowIIF 3 - Director → MEPerson with significant control2020-07-24 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 7
VINCENT WHINFIELD GROUP LIMITED
15405831Central House, 47 St. Pauls Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2024-01-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-01-11 ~ dissolvedIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE - 8
VINCENT WHINFIELD LIMITED
15405869Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (2 parents)Officer2024-01-11 ~ nowIIF 6 - Director → MEPerson with significant control2024-01-11 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
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