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

Mr Alan Patrick Giles

    Related profiles found in government register
  • Mr Alan Patrick Giles
    American born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blake Lodge, The Lanterns, Bridge Lane, London Sw11 3ad, SW11 3AD, United Kingdom

      IIF 1
  • Giles, Alan Patrick
    American lawyer born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blake Lodge Bridge Lane, London, SW11 3AD

      IIF 2
  • Giles, Alan Patrick
    American lawyer and solicitor born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blake Lodge, The Lanterns, Bridge Lane, London, SW11 3AD, United Kingdom

      IIF 3
  • Giles, Alan Patrick
    American solicitor born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blake Lodge, The Lanterns, Bridge Lane, London Sw11 3ad, SW11 3AD, United Kingdom

      IIF 4
  • Giles, Alan Patrick
    American lawyer born in March 1940

    Registered addresses and corresponding companies
  • Giles, Alan Patrick
    American lawyer

    Registered addresses and corresponding companies

    • Blake Lodge Bridge Lane, London, SW11 3AD

      IIF 9 IIF 10
  • Giles, Alan Patrick
    American solicitor

    Registered addresses and corresponding companies

    • Blake Lodge Bridge Lane, London, SW11 3AD

      IIF 11
  • Giles, Alan Patrick

    Registered addresses and corresponding companies

    • Lanterns Lodge The Lanterns, Bridge Lane, London, Middlesex, SW11 3AD, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    Blake Lodge, The Lanterns, Bridge Lane, London Sw11 3ad, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -350,696 GBP2023-10-31
    Officer
    2013-10-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-10-30 ~ now
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    Lanterns Lodge The Lanterns, Bridge Lane, London, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 12 - Secretary → ME
  • 3
    Lanterns Lodge, Bridge Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 3 - Director → ME
Ceased 7
  • 1
    CAFE NET LIMITED - 1996-02-13
    SPEED 5003 LIMITED - 1995-06-21
    72 Drummond Road, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -109,893 GBP2024-04-30
    Officer
    1995-06-08 ~ 1996-02-15
    IIF 8 - Director → ME
  • 2
    CHISHOLM PROPERTIES LIMITED - 1991-02-19
    2 Old School House, The Lanterns Bridge Lane, London
    Active Corporate (6 parents)
    Equity (Company account)
    23,919 GBP2024-02-29
    Officer
    1994-11-23 ~ 2010-12-07
    IIF 2 - Director → ME
    1994-11-23 ~ 1999-10-26
    IIF 9 - Secretary → ME
  • 3
    KAREN MOORE JEWELLERY LTD - 2009-01-29
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Officer
    2009-01-16 ~ 2009-04-16
    IIF 11 - Secretary → ME
  • 4
    SCHLUMBERGER BUSINESS CONTINUITY SERVICES LIMITED - 2004-05-14
    SEMA GLOBAL RECOVERY SERVICES LIMITED - 2003-06-06
    SEMA GROUP RECOVERY SERVICES LIMITED - 2001-01-15
    CONTINGENCY AND PLANNING RECOVERY SERVICES LIMITED - 1997-06-02
    WALTON EQUIPMENT LIMITED - 1988-04-17
    TECHNOYIELD LIMITED - 1987-09-04
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-10-22
    IIF 6 - Director → ME
  • 5
    MAKEUPPER LIMITED - 1992-10-12
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1992-09-23 ~ 1993-03-01
    IIF 5 - Director → ME
  • 6
    THE COOKIE CRUMBLES LIMITED - 2001-01-25
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1992-06-20 ~ 1993-03-01
    IIF 7 - Director → ME
  • 7
    ITEL TECHNOLOGIES LIMITED - 2008-08-04
    Acre House, 11/15 William Road, London
    Dissolved Corporate
    Officer
    2000-08-29 ~ 2008-08-01
    IIF 10 - Secretary → ME

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