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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.

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 company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46 Sunnyside Road, Ealing, London, W5 5HU

      IIF 2

    • icon of address 44, White Hart Lane, London, SW13 0PZ, England

      IIF 3

    • icon of address 48 Warwick Street, London, W1B 5AW, United Kingdom

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7
  • Whitby-smith, Giles Martin
    British none born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Whitby-smith, Giles
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Whitby-smith, Giles Martin
    British business consultants born in March 1963

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

    • icon of address 44, White Hart Lane, London, SW13 0PZ, England

      IIF 12 IIF 13

    • icon of address 44 White Hart Lane, White Hart Lane, London, SW13 0PZ, England

      IIF 14

    • icon of address 48, Warwick Street, London, W1B 5AW, England

      IIF 15

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

      IIF 16

    • icon of address Clymping, Ashlake Copse Road, Ryde, PO33 4EY, England

      IIF 17 IIF 18

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

      IIF 19 IIF 20 IIF 21
  • Whitby-smith, Giles
    British financial broker born in March 1963

    Registered addresses and corresponding companies

    • icon of address 30 York Road, Ealing, London, W5 4SG

      IIF 23
  • Mr Giles Martin Whitby-smth
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25

    • icon of address 208, Green Lane, London, N13 5UE, England

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29
  • Mr Giles Whitby Smith
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 208, Green Lanes, Palmers Green, London, N13 5UE

      IIF 30
  • Whitby-smith, Giles

    Registered addresses and corresponding companies

    • icon of address 30 York Road, Ealing, London, W5 4SG

      IIF 31

    • icon of address 44, White Hart Lane, London, SW13 0PZ, England

      IIF 32

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

      IIF 33
  • Mr Giles Martin Whitby-smith
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48, Warwick Street, London, W1B 5AW, England

      IIF 34

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

      IIF 35
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address Studio 18-19 16 Porteus Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150 GBP2023-04-30
    Officer
    icon of calendar 2018-10-18 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-10-18 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    icon of address 118-120 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    28 GBP2024-04-30
    Officer
    icon of calendar 2019-11-28 ~ now
    IIF 18 - Director → ME
  • 3
    icon of address 1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,631 GBP2024-11-30
    Officer
    icon of calendar 2010-11-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    icon of address 1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,173 GBP2024-09-30
    Officer
    icon of calendar 2014-05-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    icon of address C/o Bourse Securities Limited, 48 Warwick Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,627 GBP2023-12-31
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 16 - Director → ME
  • 6
    icon of address 48 Warwick Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,425 GBP2023-12-31
    Officer
    icon of calendar 2020-11-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    icon of address 1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    391,006 GBP2024-09-30
    Officer
    icon of calendar 2017-05-18 ~ now
    IIF 14 - Director → ME
  • 8
    icon of address 1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,347 GBP2024-09-30
    Officer
    icon of calendar 2016-01-26 ~ now
    IIF 21 - Director → ME
  • 9
    icon of address 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 4 - Director → ME
  • 10
    icon of address 44 White Hart Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 12 - Director → ME
  • 11
    icon of address 1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,053 GBP2024-05-31
    Officer
    icon of calendar 2018-05-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-05-26 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,969 GBP2024-06-30
    Officer
    icon of calendar 2020-06-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-06-05 ~ 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
  • 13
    JOES (I.O.W.) LIMITED - 2009-12-14
    icon of address 208 Green Lanes, Palmers Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-11 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2009-11-11 ~ dissolved
    IIF 33 - Secretary → ME
  • 14
    icon of address 208 Green Lanes, Palmers Green, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,076 GBP2023-09-30
    Officer
    icon of calendar 2009-10-22 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2009-10-22 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 15
    icon of address 1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    55,910 GBP2023-03-31
    Officer
    icon of calendar 2019-10-02 ~ dissolved
    IIF 17 - Director → ME
  • 16
    icon of address 76 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-10 ~ dissolved
    IIF 2 - Director → ME
  • 17
    icon of address 1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,736 GBP2024-09-30
    Officer
    icon of calendar 2014-04-22 ~ now
    IIF 20 - Director → ME
  • 18
    icon of address 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
    icon of calendar 2003-03-20 ~ dissolved
    IIF 10 - Director → ME
  • 19
    icon of address 2 Langley Crescent, Edgware, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,656 GBP2024-03-31
    Officer
    icon of calendar 2023-03-21 ~ now
    IIF 11 - Director → ME
Ceased 5
  • 1
    icon of address Seabreezes, Ashlake Copse Road, Ryde, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,750 GBP2024-04-30
    Officer
    icon of calendar 2009-11-28 ~ 2023-02-25
    IIF 8 - Director → ME
  • 2
    icon of address Unit 3 Detling, Maidstone, England
    Active Corporate (1 parent)
    Equity (Company account)
    83,694 GBP2024-02-28
    Officer
    icon of calendar 2018-02-06 ~ 2021-07-22
    IIF 3 - Director → ME
  • 3
    icon of address 1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,347 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-01
    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
  • 4
    icon of address 39 Cologne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    622,708 GBP2024-03-31
    Officer
    icon of calendar 2007-06-18 ~ 2022-12-01
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-01
    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
  • 5
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 1998-02-05 ~ 1998-06-01
    IIF 23 - Director → ME
    icon of calendar 1998-02-05 ~ 1998-06-01
    IIF 31 - Secretary → ME

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