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.
Whitbread, Giles Allan
Whitbread, Giles Allan
British director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesWhitbread, Giles Allan
British managing director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
1, Cambridge Road, London, W7 3PA, England
Whitbread, Giles Allan
born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 55, Station Road, Beaconsfield, HP9 1QL, England
Whitbread, Giles Allan
British Registered addresses and corresponding companies
IIF 11 1 Cambridge Road, Hanwell, London, W7 3PA
Whitbread, Giles Allan
British builderRegistered addresses and corresponding companies
IIF 12 55, Station Road, Beaconsfield, HP9 1QL, England
Mr Giles Allan Whitbread
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Giles Alan Whitebread
British born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 22 55, Station Road, Beaconsfield, HP9 1QL, England
- 1 55 Station Road, Beaconsfield, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer
2006-02-14 ~ nowIIF 4 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 2 55 Station Road, Beaconsfield, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2004-08-10 ~ nowIIF 5 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 55 Station Road, Beaconsfield, EnglandActive Corporate (2 parents)Equity (Company account)3,371,090 GBP2025-03-31Officer 1999-04-09 ~ nowIIF 6 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 4
MANOR HOME COUNTIES LTD
- nowMANOR UK LIMITED - 2008-12-24MANOR HOME COUNTRIES LTD - 2010-10-19SHELFLIFE 8 LIMITED - 2010-10-01 55 Station Road, Beaconsfield, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,023 GBP2025-03-31Officer 1998-04-02 ~ nowIIF 1 - Director → ME 1998-04-02 ~ nowIIF 12 - Secretary → MEPerson with significant control 2016-06-30 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 5 The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (2 parents)Equity (Company account)5,357,101 GBP2023-03-31Officer 2005-08-18 ~ nowIIF 8 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 55 Station Road, Beaconsfield, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer 2015-07-24 ~ nowIIF 2 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
MANOR UK LIMITED
- nowSHELFLIFE 8 LIMITED - 2008-12-24 55 Station Road, Beaconsfield, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer 2008-11-25 ~ nowIIF 7 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 8 55 Station Road, Beaconsfield, EnglandActive Corporate (2 parents)Equity (Company account)547,596 GBP2025-03-31Officer 2005-07-26 ~ nowIIF 3 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 1 Cambridge Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-02-28Officer 2022-02-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-02-11 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 55 Station Road, Beaconsfield, EnglandActive Corporate (2 parents)Officer 2005-08-26 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control 2016-06-30 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove members → OE
- 1 55 Station Road, Beaconsfield, EnglandActive Corporate (2 parents)Equity (Company account)547,596 GBP2025-03-31Officer 2005-07-26 ~ 2005-09-15IIF 11 - Secretary → ME
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