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
Individuals in focus
Giles, Simon Kenneth
- British accountant born in April 1974
Giles, Simon Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1974
Giles, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1974
Giles, Simon Kenneth
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1974
Giles, Simon Kenneth
Resident in England
Registered addresses and corresponding companies - British finance director born in April 1974
Giles, Simon Kenneth
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Mr Simon Giles
Resident in United Kingdom
Registered addresses and corresponding companies228, Bull Lane, Eccles, Aylesford, Kent, ME20 7HF, England
IIF 46
- British born in April 1974
Giles, Simon
Resident in England
Registered addresses and corresponding companiesC/o Love Property Management Ltd, Clover House, John Wilson Business Park, Whitstable, CT5 3QZ, England
IIF 47
- British Registered addresses and corresponding companies
Giles, Simon Kenneth
- British born in April 1974
Mr Simon Giles
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Giles, Simon Kenneth
Explore Learning, 74 North Street, Guildford, Surrey, GU1 4AW
IIF 68Explore Learning Limited, 74 North Street, Guildford, Surrey, GU1 4AW, United Kingdom
IIF 69 IIF 70 IIF 71Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH
IIF 72 IIF 73 IIF 74 (more)14th Floor Dukes Keep 1, Marsh Lane, Southampton, SO14 3EX
IIF 86 IIF 87 IIF 8832, Goldsworth Road, Woking, Surrey, GU21 6JT, United Kingdom
IIF 89 IIF 90 IIF 91
Related profiles found in government register
Offspring entities and appointments
51
- 1
AXIS ACQUISITIONS LIMITED
0683610414th Floor Dukes Keep, 1 Marsh Lane, SouthamptonDissolved Corporate (8 parents)Officer2015-09-28 ~ dissolvedIIF 43 - Director → ME2015-09-28 ~ dissolvedIIF 87 - Secretary → ME - 2LPM CLEANING LIMITED - 2013-03-22LONDON PROPERTY MAINTENANCE (CLEANING) LIMITED - 2007-09-111 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (29 parents)Officer2015-03-09 ~ 2022-01-31IIF 40 - Director → ME2015-09-28 ~ 2021-02-03IIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-03-31IIF 65 - Has significant influence or control → OE
- 31 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (9 parents, 1 offspring)Officer2015-11-13 ~ 2022-01-31IIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-03IIF 67 - Has significant influence or control → OE
- 4
AXIS SECURITY SERVICES LIMITED
029339071 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (23 parents)Officer2015-09-28 ~ 2022-01-31IIF 39 - Director → ME2015-09-28 ~ 2021-02-03IIF 85 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-03-31IIF 59 - Has significant influence or control → OE - 5NOONAN SERVICES GROUP (UK) LIMITED - 2019-12-02FOOTPRINT CLEANING CONTRACTORS LIMITED - 2008-05-20FOOTPRINT CLEANING LIMITED - 2004-11-04WILD ABOUT WATER LIMITED - 2004-08-275th Floor South, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (32 parents, 13 offsprings)Officer2021-08-11 ~ 2022-01-31IIF 17 - Director → ME
- 6
CITY SECURITY SERVICES LIMITED
- 2023-06-19 02814854CROPSEAL LIMITED - 1993-06-09Unit 18 Greenwich Centre Business Park, 53 Norman Road, London, United KingdomActive Corporate (15 parents)Officer2023-03-01 ~ nowIIF 10 - Director → ME - 7Unit F7b Whiteley Shopping Centre, Whiteley Way, Whiteley, Hampshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2012-08-16 ~ 2014-01-17IIF 4 - Director → ME2012-08-22 ~ 2014-01-17IIF 69 - Secretary → ME
- 8Unit F7b Whiteley Shopping Centre, Whiteley Way, Whiteley, Hampshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2012-08-15 ~ 2014-01-17IIF 2 - Director → ME2012-08-22 ~ 2014-01-17IIF 71 - Secretary → ME
- 9
COLUMBUS TOPCO LIMITED
08180821Unit F7b Whiteley Shopping Centre, Whiteley Way, Whiteley, Hampshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2012-08-15 ~ 2014-01-17IIF 3 - Director → ME2012-08-22 ~ 2014-01-17IIF 70 - Secretary → ME - 10DEPENDABLE SERVICES (CLEANING) LIMITED - 2009-03-31DEPENDABLE CLEANING SERVICES LIMITED - 1984-05-15Ground Floor Suite River House, Maidstone Road, Sidcup, KentDissolved Corporate (15 parents, 1 offspring)Officer2015-03-09 ~ dissolvedIIF 31 - Director → ME2015-09-28 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Has significant influence or control → OE
- 11
EXPLORE LEARNING LIMITED
04117281Unit F7b Whiteley Shopping Centre, Whiteley Way, Whiteley, Hampshire, United KingdomActive Corporate (29 parents)Officer2012-08-22 ~ 2014-01-17IIF 5 - Director → ME2011-10-03 ~ 2014-01-17IIF 68 - Secretary → ME - 12ANGLIAN FAST FOODS LIMITED - 2005-09-01ANGLIAN FAST FOOD LIMITED - 1991-12-11MIDMASTER LIMITED - 1990-11-06Orion Gate, Guildford Road, Woking, SurreyActive Corporate (31 parents, 2 offsprings)Officer2008-07-16 ~ 2011-09-23IIF 91 - Secretary → ME
- 13
GR8 SECURITY LIMITED
06497135Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, PeterboroughLiquidation Corporate (7 parents)Officer2023-03-01 ~ nowIIF 13 - Director → ME - 14BRIAN WINDER (GENERAL CLEANING CONTRACTORS) LIMITED - 2009-03-31Ground Floor Suite River House, Maidstone Road, Sidcup, KentDissolved Corporate (16 parents)Officer2015-03-09 ~ dissolvedIIF 32 - Director → ME2015-09-28 ~ dissolvedIIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Has significant influence or control → OE
- 15
ICG HOLDINGS LIMITED
06560717Ground Floor Suite River House, Maidstone Road, Sidcup, KentDissolved Corporate (15 parents)Officer2015-03-09 ~ dissolvedIIF 41 - Director → ME2015-09-28 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Has significant influence or control → OE - 16OLYMPIA CONTRACT SERVICES LIMITED - 2007-04-05Ground Floor Suite River House, Maidstone Road, Sidcup, KentDissolved Corporate (16 parents)Officer2015-03-09 ~ dissolvedIIF 34 - Director → ME2015-09-28 ~ dissolvedIIF 79 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Has significant influence or control → OE
- 17URBANDRIFT LIMITED - 2005-06-16Ground Floor Suite River House, Maidstone Road, Sidcup, KentDissolved Corporate (19 parents)Officer2015-03-09 ~ dissolvedIIF 33 - Director → ME2015-09-28 ~ dissolvedIIF 81 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Has significant influence or control → OE
- 18
K F C ADVERTISING LIMITED
01178568Orion Gate, Guildford Road, Woking, SurreyActive Corporate (60 parents)Officer2008-03-13 ~ 2011-09-23IIF 52 - Secretary → ME - 19PARAMOUNT PLASTERING SERVICES LIMITED - 2010-06-01Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, PeterboroughLiquidation Corporate (12 parents)Officer2023-03-01 ~ nowIIF 9 - Director → ME
- 20
K9 SECURITY HOLDINGS LIMITED
13278191Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, PeterboroughLiquidation Corporate (4 parents, 1 offspring)Officer2023-03-01 ~ nowIIF 12 - Director → ME - 21Orion Gate, Guildford Road, Woking, SurreyActive Corporate (63 parents, 20 offsprings)Officer2008-07-16 ~ 2011-09-23IIF 48 - Secretary → ME
- 22Orion Gate, Guildford Road, Woking, SurreyDissolved Corporate (8 parents)Officer2011-05-26 ~ 2011-09-23IIF 29 - Director → ME2011-05-26 ~ 2011-09-23IIF 90 - Secretary → ME
- 23KENTUCKY FRIED CHICKEN LIMITED - now
NORFOLK FAST FOODS LIMITED
- 2016-08-15 00799830G.E. ROSE (ENTERTAINMENTS) LIMITED - 1991-12-11Orion Gate, Guildford Road, Woking, SurreyActive Corporate (29 parents)Officer2008-07-16 ~ 2011-09-23IIF 89 - Secretary → ME - 24
LPM ACQUISITIONS LIMITED
059951251 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (18 parents, 2 offsprings)Officer2015-09-28 ~ 2022-01-31IIF 14 - Director → ME2015-09-28 ~ 2021-02-03IIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-03-31IIF 63 - Has significant influence or control → OE - 25DEPENDABLE SERVICES LIMITED - 2009-01-16DEPENDABLE SERVICES (HOLDINGS) LIMITED - 1997-12-30DEPENDABLE SERVICES LIMITED - 1994-03-11AVONMORE (FINANCE) LIMITED - 1985-03-12Ground Floor Suite River House, Maidstone Road, Sidcup, KentDissolved Corporate (16 parents)Officer2015-03-09 ~ dissolvedIIF 36 - Director → ME2015-09-28 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Has significant influence or control → OE
- 26ICG CLEANING LIMITED - 2009-01-16GORTON CLEANING SERVICES LIMITED - 2007-07-25FILESWORD LIMITED - 2005-05-13Ground Floor Suite River House, Maidstone Road, Sidcup, KentDissolved Corporate (18 parents)Officer2015-03-09 ~ dissolvedIIF 30 - Director → ME2015-09-28 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Has significant influence or control → OE
- 27OLYMPIA CLEANING SERVICES LIMITED - 2009-01-16Ground Floor Suite River House, Maidstone Road, Sidcup, KentDissolved Corporate (17 parents)Officer2015-03-09 ~ dissolvedIIF 37 - Director → ME2015-09-28 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Has significant influence or control → OE
- 28MORRIS HOLDINGS (U.K.) LIMITED - 2005-12-07PHIL'S CLEAN-UP SERVICES & SUPPLIES LIMITED - 2002-10-24Ground Floor Suite River House, Maidstone Road, Sidcup, KentDissolved Corporate (21 parents)Officer2015-03-09 ~ dissolvedIIF 35 - Director → ME2015-09-28 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Has significant influence or control → OE
- 29
NEW HYTHE LANE (RMC) LIMITED
05246909C/o Evc Property Management Ltd 61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, EnglandActive Corporate (18 parents)Officer2006-07-11 ~ 2016-04-21IIF 1 - Director → ME - 30GORTON BROS,LIMITED - 2009-05-16Ground Floor Suite River House, Maidstone Road, Sidcup, KentDissolved Corporate (20 parents)Officer2015-03-09 ~ dissolvedIIF 38 - Director → ME2015-09-28 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Has significant influence or control → OE
- 31Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2010-03-25 ~ 2011-08-23IIF 19 - Director → ME
- 32HACKREMCO (NO. 2345) LIMITED - 2006-03-31Orion Gate, Guildford Road, Woking, SurreyActive Corporate (18 parents, 3 offsprings)Officer2010-03-25 ~ 2011-08-23IIF 20 - Director → ME
- 33LPM GROUP LIMITED - 2013-04-161 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (24 parents, 1 offspring)Officer2015-09-28 ~ 2022-01-31IIF 15 - Director → ME2015-09-28 ~ 2021-02-03IIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-03-31IIF 66 - Has significant influence or control → OE
- 34SIGHT & SOUND SECURITY SOLUTIONS LIMITED - 2020-04-16Unit 3, Eventus Business Centre Sunderland Road, Market Deeping, PeterboroughLiquidation Corporate (12 parents)Officer2023-03-01 ~ nowIIF 8 - Director → ME
- 35MILNE FAST FOODS LIMITED - 1978-12-31Orion Gate, Guildford Road, Woking, SurreyActive Corporate (35 parents)Officer2010-03-25 ~ 2011-09-23IIF 23 - Director → ME2008-07-16 ~ 2011-09-23IIF 49 - Secretary → ME
- 36ROSE BROTHERS LIMITED - 1991-12-11Orion Gate, Guildford Road, Woking, SurreyActive Corporate (29 parents)Officer2008-07-16 ~ 2011-09-23IIF 50 - Secretary → ME
- 37
SVG COMMERCIAL LTD
13866858228 Bull Lane, Eccles, Aylesford, Kent, EnglandActive Corporate (3 parents)Officer2022-01-24 ~ nowIIF 6 - Director → ME - 38
SVG PROPERTY LTD
13219571228 Bull Lane, Eccles, Aylesford, Kent, EnglandActive Corporate (2 parents, 3 offsprings)Officer2021-02-23 ~ nowIIF 7 - Director → MEPerson with significant control2021-02-23 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE - 39TACO BELL UK AND EUROPE LIMITED - nowYUM! RESTAURANTS LIMITED - 2019-10-07
VALLEYTHORN LIMITED
- 2016-08-31 00928917Orion Gate, Guildford Road, Woking, SurreyActive Corporate (44 parents, 1 offspring)Officer2010-03-25 ~ 2011-09-23IIF 16 - Director → ME2008-07-16 ~ 2011-09-23IIF 51 - Secretary → ME - 40
TEMPLE SECURITY CONTRACTORS LIMITED
0381484814th Floor Dukes Keep, 1 Marsh Lane, SouthamptonDissolved Corporate (10 parents, 23 offsprings)Officer2015-09-28 ~ dissolvedIIF 45 - Director → ME2015-09-28 ~ dissolvedIIF 88 - Secretary → ME - 41
TEMPLE SECURITY LIMITED
0307351614th Floor Dukes Keep 1 Marsh Lane, SouthamptonDissolved Corporate (11 parents, 2 offsprings)Officer2015-09-28 ~ dissolvedIIF 44 - Director → ME2015-09-28 ~ dissolvedIIF 86 - Secretary → ME - 42
WALNUT TREE GARDEN MANAGEMENT COMPANY LIMITED
08124447C/o Love Property Management Ltd Clover House, John Wilson Business Park, Whitstable, EnglandActive Corporate (11 parents)Officer2018-03-26 ~ nowIIF 47 - Director → ME - 43
WBW CITY HOLDINGS LTD
11729338The Old Town Hall Market Place, Oundle, Peterborough, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2023-03-01 ~ nowIIF 11 - Director → ME - 44MAWLAW 572 LIMITED - 2002-04-26Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2010-03-25 ~ 2011-08-23IIF 24 - Director → ME
- 45
YUM! HOLDINGS UK LIMITED
07058124Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer2010-03-25 ~ 2011-08-23IIF 26 - Director → ME - 46RESTAURANT HOLDINGS LIMITED - 2005-08-11Orion Gate, Guildford Road, Woking, SurreyActive Corporate (32 parents, 6 offsprings)Officer2010-03-25 ~ 2011-08-23IIF 18 - Director → ME
- 47HACKREMCO (NO. 2527) LIMITED - 2007-12-06Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents)Officer2010-03-25 ~ 2011-08-23IIF 21 - Director → ME
- 48TRICON RESTAURANTS (UK) LIMITED - 2002-08-02Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2010-03-25 ~ 2011-08-23IIF 27 - Director → ME
- 49PIZZA HUT INTERNATIONAL (UK) LIMITED - 2002-08-06PEPSICO FOOD SERVICE INTERNATIONAL LIMITED - 1992-03-27PIZZA HUT SERVICES LIMITED - 1986-10-10PORI LIMITED - 1982-05-10PIZZA HUT (U.K.) LIMITED - 1978-12-31Orion Gate, Guildford Road, Woking, SurreyActive Corporate (45 parents, 2 offsprings)Officer2010-03-25 ~ 2011-08-23IIF 22 - Director → ME
- 50TRICON RESTAURANTS INTERNATIONAL LIMITED - 2002-11-19TRICON RESTAURANT INTERNATIONAL LIMITED - 1997-10-16PEPSICO RESTAURANTS INTERNATIONAL LIMITED - 1997-10-01PIZZA HUT (DEUTSCHLAND) LIMITED - 1995-10-17TOLPUDDLE LIMITED - 1994-05-06Orion Gate, Guildford Road, Woking, SurreyActive Corporate (42 parents)Officer2010-03-25 ~ 2011-08-23IIF 25 - Director → ME
- 51HACKREMCO (2344) LIMITED - 2006-03-31Orion Gate, Guildford Road, Woking, SurreyDissolved Corporate (10 parents)Officer2010-03-25 ~ 2011-08-23IIF 28 - Director → ME
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