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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, Giles Derek

    Related profiles found in government register
  • Allen, Giles Derek
    British

    Registered addresses and corresponding companies
  • Allen, Giles Derek
    British born in November 1955

    Registered addresses and corresponding companies
  • Allen, Giles Derek
    British born in November 1955

    Resident in France

    Registered addresses and corresponding companies
  • Allen, Giles Derek
    born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Giles Derek
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Giles Derek Allen
    British born in November 1955

    Resident in France

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    ARIES CONSULTING LIMITED
    02706266
    Dissolved Corporate (8 parents)
    Officer
    1999-06-15 ~ 2003-11-28
    IIF 13 - Secretary → ME
  • 2
    BANKSIDE CONSULTANTS LIMITED
    - now 02648731
    SUMMERHEIGHTS LIMITED - 1991-12-04
    Dissolved Corporate (9 parents)
    Officer
    1996-10-02 ~ 2009-01-20
    IIF 10 - Secretary → ME
  • 3
    BESTOBELL FOUNDERS WELFARE TRUST LIMITED
    00458516
    Active Corporate (18 parents)
    Officer
    2003-01-20 ~ 2010-01-18
    IIF 20 - Director → ME
    2003-01-20 ~ 2010-01-18
    IIF 3 - Secretary → ME
  • 4
    CHELSEA MORTGAGE MANAGEMENT LIMITED
    - now 04138997
    CHELSEA MORTGAGES LIMITED - 2001-01-26
    CHELSEA FINANCIAL MORTGAGES LIMITED - 2001-01-24
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-02-09 ~ dissolved
    IIF 6 - Secretary → ME
  • 5
    COBALT CAPITAL (2005) LIMITED
    - now 03905328 OC312642
    COBALT CAPITAL LIMITED - 2005-05-11
    EU LOANS LTD - 2002-11-20
    DUNEBASE CONSULTANTS LIMITED - 2000-02-03
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-01-07 ~ dissolved
    IIF 7 - Secretary → ME
  • 6
    COBALT CAPITAL LLP
    - now OC312642 03905328... (more)
    COBALT PARTNERSHIP LLP - 2005-05-13
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-10-01 ~ dissolved
    IIF 17 - LLP Member → ME
  • 7
    COBALT PRIVATE FINANCE LIMITED
    - now 05233175
    DENTIN LIMITED - 2004-09-28
    Liquidation Corporate (7 parents)
    Officer
    2008-01-07 ~ now
    IIF 11 - Secretary → ME
  • 8
    COMPUTER ACCOUNTING SERVICES LIMITED
    01506375
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-11-29) ~ 2021-10-03
    IIF 16 - Director → ME
    2003-07-30 ~ 2021-10-03
    IIF 1 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2021-10-03
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    DIGITAL PERSPECTIVES LIMITED
    03049109
    Dissolved Corporate (6 parents)
    Officer
    1995-04-24 ~ dissolved
    IIF 19 - Director → ME
    1995-04-24 ~ dissolved
    IIF 2 - Secretary → ME
  • 10
    DISENCO LIMITED
    04648583
    Dissolved Corporate (18 parents)
    Officer
    2003-01-27 ~ 2004-07-03
    IIF 14 - Secretary → ME
  • 11
    HAYFRAN TRUST
    02164880
    Active Corporate (51 parents)
    Officer
    1995-10-17 ~ 1998-08-31
    IIF 15 - Director → ME
  • 12
    KIDDY AND PARTNERS 2007 LIMITED
    - now 02655234 OC325582... (more)
    KIDDY AND PARTNERS LIMITED
    - 2007-02-28 02655234 OC325582... (more)
    RAISEDEMO LIMITED - 1991-11-26
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1998-04-20 ~ dissolved
    IIF 4 - Secretary → ME
  • 13
    MERITYRE PROPERTIES LIMITED
    - now 00604053
    ARAS D.I.Y. LIMITED - 1984-01-17
    ARAS TRADING COMPANY LIMITED - 1976-12-31
    Active Corporate (7 parents)
    Officer
    1997-01-02 ~ 2020-12-31
    IIF 12 - Secretary → ME
  • 14
    MERITYRE SPECIALISTS LIMITED
    00692635
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-05-10 ~ 2016-09-30
    IIF 18 - Director → ME
    1997-01-02 ~ 2020-03-06
    IIF 5 - Secretary → ME
  • 15
    POP-IN EXHAUST CENTRES LIMITED
    - now 01471266
    MISSPOKENLY LIMITED - 1980-12-31
    Dissolved Corporate (9 parents)
    Officer
    1997-01-02 ~ dissolved
    IIF 8 - Secretary → ME
  • 16
    WELLAWAY TYRE SPECIALISTS LIMITED
    01313756
    Dissolved Corporate (8 parents)
    Officer
    1997-04-01 ~ dissolved
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.