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

Whitby-smith, Giles Martin

    Related profiles found in government register
  • Whitby-smith, Giles Martin
    British business consultants born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London, NW1 1DB

      IIF 1
  • Whitby-smith, Giles Martin
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Langley Crescent, Edgware, London, HA8 9SZ, United Kingdom

      IIF 2

    • 44, White Hart Lane, London, SW13 0PZ, England

      IIF 3 IIF 4

    • 44 White Hart Lane, White Hart Lane, London, SW13 0PZ, England

      IIF 5

    • 48, Warwick Street, London, W1B 5AW, England

      IIF 6

    • C/o Bourse Securities Limited, 48 Warwick Street, London, W1B 5AW, England

      IIF 7

    • Clymping, Ashlake Copse Road, Ryde, PO33 4EY, England

      IIF 8 IIF 9

    • 1 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 10 IIF 11 IIF 12
  • Whitby-smith, Giles Martin
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 18-19, 16 Porteus Place, London, SW4 0AS, England

      IIF 14
  • Whitby-smith, Giles Martin
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Sunnyside Road, Ealing, London, W5 5HU

      IIF 15

    • 44, White Hart Lane, London, SW13 0PZ, England

      IIF 16

    • 48 Warwick Street, London, W1B 5AW, United Kingdom

      IIF 17

    • Clymping, Ashlake, Copse Road, Ryde, Isle Of Wight, PO33 4EY, United Kingdom

      IIF 18

    • 1 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 19 IIF 20
  • Whitby-smith, Giles Martin
    British none born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clymping, Ashlake Copse Road, Ryde, Isle Of Wight, PO33 4EY

      IIF 21
  • Whitby-smith, Giles
    British financial broker born in March 1963

    Registered addresses and corresponding companies

    • 30 York Road, Ealing, London, W5 4SG

      IIF 22
  • Whitby-smith, Giles
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 23
  • Mr Giles Whitby Smith
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 208, Green Lanes, Palmers Green, London, N13 5UE

      IIF 24
  • Mr Giles Martin Whitby-smith
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 48, Warwick Street, London, W1B 5AW, England

      IIF 25

    • 1 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 26
  • Whitby-smith, Giles

    Registered addresses and corresponding companies

    • 30 York Road, Ealing, London, W5 4SG

      IIF 27

    • 44, White Hart Lane, London, SW13 0PZ, England

      IIF 28

    • Clymping, Ashlake, Copse Road, Ryde, Isle Of Wight, PO33 4EY, United Kingdom

      IIF 29
  • Mr Giles Martin Whitby-smth
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 30
  • Mr Giles Martin Whitby-smith
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Crossways Avenue, East Grinstead, West Sussex, RH19 1JF, England

      IIF 31

    • 208, Green Lane, London, N13 5UE, England

      IIF 32

    • Studio 18-19, 16 Porteus Place, London, SW4 0AS, England

      IIF 33

    • 1 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 19
  • 1
    Studio 18-19 16 Porteus Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150 GBP2023-04-30
    Officer
    2018-10-18 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    118-120 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    28 GBP2024-04-30
    Officer
    2019-11-28 ~ now
    IIF 9 - Director → ME
  • 3
    1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,174 GBP2023-11-30
    Officer
    2010-11-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 4
    1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    29,879 GBP2023-09-30
    Officer
    2014-05-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    C/o Bourse Securities Limited, 48 Warwick Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,627 GBP2023-12-31
    Officer
    2020-11-27 ~ now
    IIF 7 - Director → ME
  • 6
    48 Warwick Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,425 GBP2023-12-31
    Officer
    2020-11-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    323,778 GBP2023-03-31
    Officer
    2017-05-18 ~ now
    IIF 5 - Director → ME
  • 8
    1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,424 GBP2023-09-30
    Officer
    2016-01-26 ~ now
    IIF 12 - Director → ME
  • 9
    48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 17 - Director → ME
  • 10
    44 White Hart Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 3 - Director → ME
  • 11
    1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,771 GBP2023-05-31
    Officer
    2018-05-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-05-26 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 12
    1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    45,659 GBP2023-06-30
    Officer
    2020-06-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 13
    JOES (I.O.W.) LIMITED - 2009-12-14
    208 Green Lanes, Palmers Green, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 18 - Director → ME
    2009-11-11 ~ dissolved
    IIF 29 - Secretary → ME
  • 14
    208 Green Lanes, Palmers Green, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,076 GBP2023-09-30
    Officer
    2009-10-22 ~ dissolved
    IIF 4 - Director → ME
    2009-10-22 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 15
    1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    55,910 GBP2023-03-31
    Officer
    2019-10-02 ~ dissolved
    IIF 8 - Director → ME
  • 16
    76 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 15 - Director → ME
  • 17
    1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,421 GBP2023-09-30
    Officer
    2014-04-22 ~ now
    IIF 11 - Director → ME
  • 18
    C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    136,104 GBP2017-09-30
    Officer
    2003-03-20 ~ dissolved
    IIF 1 - Director → ME
  • 19
    2 Langley Crescent, Edgware, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,656 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 2 - Director → ME
Ceased 5
  • 1
    Seabreezes, Ashlake Copse Road, Ryde, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,750 GBP2024-04-30
    Officer
    2009-11-28 ~ 2023-02-25
    IIF 21 - Director → ME
  • 2
    Unit 3 Detling, Maidstone, England
    Active Corporate (1 parent)
    Equity (Company account)
    83,694 GBP2024-02-28
    Officer
    2018-02-06 ~ 2021-07-22
    IIF 16 - Director → ME
  • 3
    1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,424 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-08-01
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    39 Cologne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    622,708 GBP2024-03-31
    Officer
    2007-06-18 ~ 2022-12-01
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 5
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1998-02-05 ~ 1998-06-01
    IIF 22 - Director → ME
    1998-02-05 ~ 1998-06-01
    IIF 27 - Secretary → ME

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