logo
explain how to read the page

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

Elliott, Giles

    Related profiles found in government register
  • Elliott, Giles
    British

    Registered addresses and corresponding companies

    • Pit Folly, The Avenue, Wilton, Salisbury, Wiltshire, SP2 0BU, United Kingdom

      IIF 1
  • Elliott, Giles
    British director

    Registered addresses and corresponding companies

    • 24 Bishops Drive, East Harnham, Salisbury, SP2 8NZ

      IIF 2
  • Elliott, Giles
    British finance dirctor

    Registered addresses and corresponding companies

    • Edgeways, 7 Townfield Road, Dorking, Surrey, RH4 2HX

      IIF 3
  • Elliott, Giles
    British finance director

    Registered addresses and corresponding companies
  • Elliott, Giles
    British company director born in August 1968

    Registered addresses and corresponding companies

    • 24 Bishops Drive, East Harnham, Salisbury, SP2 8NZ

      IIF 9
  • Elliott, Giles
    British finance dirctor born in August 1968

    Registered addresses and corresponding companies

    • Edgeways, 7 Townfield Road, Dorking, Surrey, RH4 2HX

      IIF 10
  • Elliott, Giles
    British finance director born in August 1968

    Registered addresses and corresponding companies
  • Elliott, Giles

    Registered addresses and corresponding companies
  • Elliott, Giles
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • City View, Stroudley Road, Brighton, East Sussex, BN1 4DJ, England

      IIF 24 IIF 25

    • Bunkers Hill Farm, Unsted, Godalming, GU7 1UP, England

      IIF 26

    • Unit W02, Canalot Studios, 222 Kensal Road, London, W10 5BN, England

      IIF 27 IIF 28

    • 1-3, Malvern Road, Maidenhead, Berkshire, SL6 7RE, United Kingdom

      IIF 29
  • Elliott, Giles
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Elliott, Giles
    British non executive director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Finchley Park, Emmet Hill Lane, Laddingford, Kent, ME18 6BG, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 23
  • 1
    AURA LIFE LIMITED
    12287045
    Bunkers Hill Farm, Unsted, Godalming, England
    Active Corporate (6 parents)
    Officer
    2025-03-17 ~ now
    IIF 26 - Director → ME
  • 2
    AVK POWER SOLUTIONS LIMITED
    14662508
    1-3 Malvern Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-09-20 ~ now
    IIF 29 - Director → ME
  • 3
    BENEFIT ADMINISTRATION CENTRE LTD
    05696242
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (15 parents)
    Officer
    2011-04-21 ~ 2020-02-28
    IIF 36 - Director → ME
    2011-04-21 ~ 2015-05-14
    IIF 20 - Secretary → ME
  • 4
    BENEFIT ADMINISTRATION GATEWAY LTD
    05696240
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2011-04-21 ~ 2020-02-28
    IIF 37 - Director → ME
    2011-04-21 ~ 2015-05-14
    IIF 18 - Secretary → ME
  • 5
    BENEFIT ADMINISTRATION SERVICES LTD
    05691964
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2011-04-21 ~ 2020-02-28
    IIF 38 - Director → ME
    2011-04-21 ~ 2015-05-14
    IIF 16 - Secretary → ME
  • 6
    BENIFEX FINANCIAL SOLUTIONS LTD - now
    BENEFEX FINANCIAL SOLUTIONS LTD
    - 2025-02-13 06242658
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (13 parents)
    Officer
    2011-04-21 ~ 2020-02-28
    IIF 34 - Director → ME
    2011-04-21 ~ 2015-05-14
    IIF 17 - Secretary → ME
  • 7
    BENIFEX HOLDINGS LIMITED - now
    BENEFEX HOLDINGS LIMITED
    - 2025-02-13 06451271
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2011-04-21 ~ 2020-02-28
    IIF 35 - Director → ME
    2011-04-21 ~ 2015-05-14
    IIF 22 - Secretary → ME
  • 8
    BENIFEX LIMITED - now
    BENEFEX LIMITED
    - 2025-03-26 04768546
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2011-04-21 ~ 2020-02-28
    IIF 32 - Director → ME
    2011-04-21 ~ 2015-05-14
    IIF 23 - Secretary → ME
  • 9
    CADENCE HOUSE LIMITED
    16673896
    Unit W02 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-08-27 ~ now
    IIF 28 - Director → ME
  • 10
    DASH RIDES LIMITED
    11779075
    Unit W02 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-16 ~ now
    IIF 27 - Director → ME
  • 11
    FRAMLEYDOVE LIMITED
    03085862
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (35 parents)
    Officer
    2000-11-09 ~ 2001-11-16
    IIF 15 - Director → ME
    2000-11-09 ~ 2001-11-16
    IIF 6 - Secretary → ME
  • 12
    GAVCO 203 LIMITED
    03884923
    6 Snow Hill, London
    Dissolved Corporate (22 parents)
    Officer
    2000-11-09 ~ 2001-11-16
    IIF 12 - Director → ME
    2000-11-09 ~ 2001-11-16
    IIF 5 - Secretary → ME
  • 13
    GLASS'S GUIDE PENSION TRUSTEE LIMITED
    02534681
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2000-11-09 ~ 2001-11-16
    IIF 13 - Director → ME
    2000-11-09 ~ 2001-11-16
    IIF 8 - Secretary → ME
  • 14
    GLASS'S INFORMATION SERVICES LIMITED
    - now 00717446
    GLASS'S GUIDE SERVICE LIMITED - 1994-08-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2000-11-09 ~ 2001-11-16
    IIF 14 - Director → ME
    2000-11-09 ~ 2001-11-16
    IIF 4 - Secretary → ME
  • 15
    HPI LIMITED
    04068979
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    2001-12-13 ~ 2004-12-01
    IIF 9 - Director → ME
    2003-06-20 ~ 2004-11-29
    IIF 2 - Secretary → ME
  • 16
    IDEAL GROUP HOLDINGS LIMITED
    09920356
    8 Arundel Place, Brighton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-12-01 ~ now
    IIF 25 - Director → ME
  • 17
    IDEAL NETWORKS LIMITED
    05815973
    8 Arundel Place, Brighton, England
    Active Corporate (9 parents)
    Officer
    2022-12-01 ~ now
    IIF 24 - Director → ME
  • 18
    MINTAGO LIMITED
    12000248
    Finchley Park, Emmet Hill Lane, Laddingford, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-17 ~ 2022-11-17
    IIF 39 - Director → ME
  • 19
    MOTOR INSURANCE SOLUTIONS LIMITED
    06040806
    46 The Avenue, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 31 - Director → ME
    2007-01-03 ~ dissolved
    IIF 1 - Secretary → ME
  • 20
    PALGRAVE PUBLISHING COMPANY LIMITED(THE)
    00297162
    6 Snow Hill, London
    Dissolved Corporate (25 parents)
    Officer
    2000-11-09 ~ 2001-11-16
    IIF 11 - Director → ME
    2000-11-09 ~ 2001-11-16
    IIF 7 - Secretary → ME
  • 21
    PES (BRISTOL) LIMITED
    - now 07020655
    BENEFEX EMPLOYEE BENEFIT PRODUCTS LTD - 2011-02-16
    PES (BRISTOL) LIMITED - 2010-12-14
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (13 parents)
    Officer
    2011-04-21 ~ 2020-02-28
    IIF 33 - Director → ME
    2011-04-21 ~ 2015-05-14
    IIF 19 - Secretary → ME
  • 22
    TEBC LIMITED
    04674059
    20 St. Dunstan's Hill, London, England
    Active Corporate (19 parents)
    Officer
    2011-04-21 ~ 2017-09-29
    IIF 30 - Director → ME
    2011-04-21 ~ 2015-05-14
    IIF 21 - Secretary → ME
  • 23
    VIRTUAL SHOWROOM LIMITED
    - now 03258247
    BLENDSTILL LIMITED - 1996-10-21
    6 Snow Hill, London
    Dissolved Corporate (29 parents)
    Officer
    2000-11-09 ~ 2001-11-16
    IIF 10 - Director → ME
    2000-11-09 ~ 2001-11-16
    IIF 3 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.