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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

Giles, Helena Anne Jane

  • Giles, Helena Anne Jane
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    63W INVESTMENTS LTD
    13625538
    3rd Floor, 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-09-16 ~ 2022-06-07
    IIF 16 - Director → ME
  • 2
    AMICORP (UK) DIRECTORS LIMITED
    04194497 12432373
    275b Croydon Road, Beckenham, Kent
    Dissolved Corporate (20 parents, 159 offsprings)
    Officer
    2021-03-10 ~ 2022-09-13
    IIF 2 - Director → ME
  • 3
    AMICORP (UK) DIRECTORS SERVICES LIMITED
    12432373 04194497
    3rd Floor, 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (8 parents, 19 offsprings)
    Officer
    2021-01-18 ~ 2022-06-07
    IIF 20 - Director → ME
  • 4
    AMICORP (UK) LIMITED
    03705431 13944095... (more)
    3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (20 parents, 15 offsprings)
    Officer
    2021-01-18 ~ 2022-06-07
    IIF 9 - Director → ME
  • 5
    AMICORP (UK) NOMINEES LIMITED
    04194441
    Sussex Innovation, 12-16 Addiscombe Road, Croydon
    Dissolved Corporate (15 parents, 17 offsprings)
    Officer
    2021-03-10 ~ 2022-09-13
    IIF 1 - Director → ME
  • 6
    AMICORP (UK) SECRETARIES LIMITED
    04194501
    3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (20 parents, 291 offsprings)
    Officer
    2021-01-18 ~ 2022-06-07
    IIF 8 - Director → ME
  • 7
    BLACKBIRD INVESTMENTS ONE LIMITED
    - now 08019192
    SAGE BRAZILIAN INVESTMENT ONE LIMITED - 2020-05-29
    SANDCO 1227 LIMITED - 2012-04-30
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (20 parents)
    Officer
    2021-02-01 ~ 2022-06-07
    IIF 11 - Director → ME
  • 8
    BLACKBIRD INVESTMENTS TWO LIMITED
    - now 08019238
    SAGE BRAZILIAN INVESTMENT TWO LIMITED - 2020-05-29
    SANDCO 1228 LIMITED - 2012-04-30
    Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (20 parents)
    Officer
    2021-02-01 ~ 2022-06-07
    IIF 12 - Director → ME
  • 9
    BRYLAND INTERNATIONAL PROPERTY LTD
    12352325
    20 Seymour Mews, London, England
    Active Corporate (11 parents)
    Officer
    2021-11-01 ~ 2022-06-07
    IIF 17 - Director → ME
  • 10
    CAIRN ENERGY HYDROCARBONS LIMITED
    - now SC172470
    CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
    CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
    RANDOTTE (NO.435) LIMITED - 1997-07-21
    Suite 2/3, 48 West George Street, Glasgow, Scotland
    Active Corporate (35 parents)
    Officer
    2021-02-15 ~ 2022-06-07
    IIF 15 - Director → ME
  • 11
    CAMBRIDGE ENERGY METERING LTD
    09235790
    4385, 09235790 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-02-01 ~ 2022-04-27
    IIF 14 - Director → ME
  • 12
    CONTINUOUS GROWTH LIMITED
    08165080
    3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (8 parents)
    Officer
    2021-02-01 ~ 2022-06-07
    IIF 6 - Director → ME
  • 13
    FIRST GLOBAL RENEWABLE ENERGY LTD
    13159719
    3rd Floor 5 Lloyd's Avenue, London, England
    Active Corporate (10 parents)
    Officer
    2022-01-11 ~ 2022-04-25
    IIF 13 - Director → ME
  • 14
    HELIOS LATAM (UK) HOLDINGS I LTD
    13524925 13525388
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-07-22 ~ 2022-06-07
    IIF 21 - Director → ME
  • 15
    HELIOS LATAM (UK) HOLDINGS II LTD
    13525388 13524925
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-07-22 ~ 2022-06-07
    IIF 18 - Director → ME
  • 16
    NAUTILUS DISTRIBUTION HOLDINGS LLC
    FC037418
    Ugland House South Church Street, George Town, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-06 ~ 2022-06-07
    IIF 23 - Director → ME
  • 17
    ORYX LEASING UK LTD
    12311052
    10-11 Conduit Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2021-11-01 ~ 2022-06-07
    IIF 10 - Director → ME
  • 18
    PANDUNT INVESTMENTS LTD
    08955171
    3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (7 parents)
    Officer
    2021-02-01 ~ 2022-06-07
    IIF 7 - Director → ME
  • 19
    QATAR AIRWAYS INVESTMENTS (UK) LTD
    10398671
    10-11 Conduit Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-11-01 ~ 2022-06-07
    IIF 19 - Director → ME
  • 20
    TACT - THE ASSOCIATION OF CORPORATE TRUSTEES
    - now 09744409
    TACT-THE ASSOCIATION OF CORPORATE TRUSTEES - 2015-12-15
    2nd Floor 70 Gracechurch Street, London, England
    Active Corporate (17 parents)
    Officer
    2016-11-18 ~ now
    IIF 5 - Director → ME
  • 21
    TMF TRUSTEE LIMITED
    03814168
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (40 parents, 70 offsprings)
    Officer
    2019-03-29 ~ 2021-01-08
    IIF 22 - Director → ME
  • 22
    VG CAPITAL MARKETS SERVICES (UK) LIMITED
    16553162
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-11-18 ~ now
    IIF 3 - Director → ME
  • 23
    VG CAPITAL MARKETS TRUSTEE (UK) LIMITED
    16616290
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-11-18 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.