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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

Mr Giles Fernando

    Related profiles found in government register
  • Mr Giles Fernando
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 108, First To Fourth Floors, 108 Great Portland Street, London, W1W 6PG, England

      IIF 1
    • 108 Great Portland Street, Great Portland Street, London, W1W 6PG, England

      IIF 2
    • 55, Second Floor, 55 Warren Street, London, W1T 5NW, England

      IIF 3
  • Mr Giles Rudyard Fernando
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4 IIF 5
    • Flat 21 Pied Bull Court, Galen Place, London, WC1A 2JR, England

      IIF 6
    • Flat 21 Pied Bull Court, Galen Place, London, WC1A 2JR, United Kingdom

      IIF 7
  • Fernando, Giles Rudyard
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8 IIF 9
    • Flat 21 Pied Bull Court, Galen Place, London, WC1A 2JR, England

      IIF 10
  • Fernando, Giles
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 108, First To Fourth Floors, 108 Great Portland Street, London, W1W 6PG, England

      IIF 11
    • Flat 21 Pied Bull Court, Galen Place, London, WC1A 2JR, United Kingdom

      IIF 12
  • Fernando, Giles
    British writer and producer born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 108 Great Portland Street, Great Portland Street, London, W1W 6PG, England

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    EXTRAVEGANZA HOLDINGS LIMITED
    15994023
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    EXTRAVEGANZA LIMITED
    16001164
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    PARADIGM FILM AND THEATRE LIMITED
    14719904
    Flat 21 Pied Bull Court, Galen Place, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    PEASOUP PUBLISHING LIMITED
    06917041
    55 Second Floor, 55 Warren Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    ROOST CENTRAL LTD
    11287511
    Flat 21 Pied Bull Court, Galen Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    ROOST EAST LIMITED
    08667394
    108 First To Fourth Floors, 108 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2013-08-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 7
    SIGNIFICANT OTHERS PRODUCTIONS LIMITED
    - now 08130046
    INNOVATIVE DESIGNS AND PRODUCTS LIMITED
    - 2015-04-20 08130046
    108 Great Portland Street Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-04 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.