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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

Gifford, Maria Helena

    Related profiles found in government register
  • Gifford, Maria Helena
    Spanish accountant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gifford, Maria Helena
    Spanish accountant director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 68 Crockford Park Road, Addlestone, Surrey, KT15 2LU

      IIF 10
  • Gifford, Maria Helena
    Spanish director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gifford, Maria Helena
    Spanish accountant

    Registered addresses and corresponding companies
  • Gifford, Maria Helena
    Spanish accountant director

    Registered addresses and corresponding companies
    • icon of address 68 Crockford Park Road, Addlestone, Surrey, KT15 2LU

      IIF 28
  • Gifford, Maria Helena

    Registered addresses and corresponding companies
    • icon of address 61, High Street, Chobham, Woking, Surrey, GU24 8AF, England

      IIF 29
  • Gifford, Maria

    Registered addresses and corresponding companies
    • icon of address 61, High Street, Chobham, Woking, Surrey, GU24 8AF, England

      IIF 30
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 61 High Street, Chobham, Woking, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    59,838 GBP2023-11-30
    Officer
    icon of calendar 2012-06-01 ~ now
    IIF 29 - Secretary → ME
  • 2
    icon of address 61 High Street, Chobham, Woking, Surrey, England
    Active Corporate (2 parents, 14 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2012-01-01 ~ now
    IIF 30 - Secretary → ME
  • 3
    icon of address Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-24 ~ dissolved
    IIF 21 - Secretary → ME
  • 4
    icon of address 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-05-04 ~ now
    IIF 19 - Secretary → ME
Ceased 19
  • 1
    INSTANT ACCESS AFTERCARE SOLUTIONS LIMITED - 2004-03-23
    icon of address Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-26 ~ 2008-10-20
    IIF 5 - Director → ME
    icon of calendar 2004-02-26 ~ 2008-10-20
    IIF 23 - Secretary → ME
  • 2
    icon of address 61 High Street, Chobham, Woking, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    238,222 GBP2024-01-31
    Officer
    icon of calendar 2005-01-31 ~ 2006-02-08
    IIF 24 - Secretary → ME
  • 3
    icon of address 61 High Street, Chobham, Woking, Surrey, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -52,992 GBP2023-12-31
    Officer
    icon of calendar 2002-11-21 ~ 2006-02-08
    IIF 22 - Secretary → ME
  • 4
    ACCELERATED ASSET MANAGEMENT LIMITED - 2005-10-07
    EASTDEAN LIMITED - 2004-04-30
    icon of address Suite 2, Second Floor 107 Power Road, Chiswick, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,821 GBP2024-03-31
    Officer
    icon of calendar 2003-12-01 ~ 2004-04-22
    IIF 20 - Secretary → ME
  • 5
    FALCOR BUSINESS CONSULTANTS LIMITED - 2001-12-17
    icon of address 61 High Street, Chobham, Woking, Surrey, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    276,686 GBP2023-11-30
    Officer
    icon of calendar 1999-11-17 ~ 2012-07-17
    IIF 2 - Director → ME
  • 6
    icon of address 61 High Street, Chobham, Woking, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    59,838 GBP2023-11-30
    Officer
    icon of calendar 2007-06-15 ~ 2012-06-01
    IIF 14 - Director → ME
  • 7
    icon of address 61 High Street, Chobham, Woking, Surrey, England
    Active Corporate (2 parents, 14 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2006-02-24 ~ 2012-07-17
    IIF 6 - Director → ME
    icon of calendar 2006-02-24 ~ 2007-05-15
    IIF 27 - Secretary → ME
  • 8
    icon of address 61 High Street, Chobham, Woking, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -116,225 GBP2024-09-30
    Officer
    icon of calendar 2002-09-20 ~ 2005-02-09
    IIF 26 - Secretary → ME
  • 9
    PLAN AHEAD PORTFOLIOS LIMITED - 2008-10-30
    icon of address First Floor 25 Chertsey Road, Chobham, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,560 GBP2019-07-31
    Officer
    icon of calendar 2008-07-16 ~ 2008-11-19
    IIF 12 - Director → ME
  • 10
    icon of address Marron Grange South Road, St Georges Hill, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    112,701 GBP2023-07-31
    Officer
    icon of calendar 2003-07-16 ~ 2006-02-08
    IIF 1 - Director → ME
    icon of calendar 2003-07-16 ~ 2006-02-08
    IIF 17 - Secretary → ME
  • 11
    icon of address Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-23 ~ 2011-07-04
    IIF 3 - Director → ME
  • 12
    icon of address 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-10-23 ~ 2011-07-04
    IIF 8 - Director → ME
  • 13
    ETHOS PROPERTY INVESTMENTS LIMITED - 2006-12-12
    icon of address 2nd Floor Eve House Adams Walk, Eden Street, Kingston Upon Thames, Surrey
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-02-07 ~ 2008-10-20
    IIF 9 - Director → ME
    icon of calendar 2005-02-07 ~ 2008-10-20
    IIF 16 - Secretary → ME
  • 14
    RESTAR CONSULTING LIMITED - 2004-10-26
    icon of address Unit 8 Powderham House Park Five Business Centre, Harrier Way, Sowton Industrial Estate, Exeter, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,654,275 GBP2024-06-30
    Officer
    icon of calendar 2005-06-01 ~ 2006-10-30
    IIF 25 - Secretary → ME
  • 15
    TALLSPRING UK LIMITED - 2004-03-09
    icon of address 1 Lumley Street, Mayfair, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-01-29 ~ 2006-02-08
    IIF 10 - Director → ME
    icon of calendar 2004-01-29 ~ 2006-02-08
    IIF 28 - Secretary → ME
  • 16
    icon of address 4 Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -299,363 GBP2024-10-31
    Officer
    icon of calendar 2008-09-25 ~ 2012-04-23
    IIF 13 - Director → ME
  • 17
    REAL HOMES OVERSEAS LIMITED - 2005-05-18
    icon of address Eve House 2nd Floor Adams Walk, Eden Street, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-24 ~ 2008-10-20
    IIF 4 - Director → ME
    icon of calendar 2003-10-24 ~ 2008-10-20
    IIF 18 - Secretary → ME
  • 18
    icon of address 68 Crockford Park Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-16 ~ 2012-01-01
    IIF 11 - Director → ME
  • 19
    icon of address 1 Lumley Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-18 ~ 2006-02-08
    IIF 7 - Director → ME
    icon of calendar 2004-06-18 ~ 2006-02-08
    IIF 15 - Secretary → ME

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