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

Giles, Helena Anne Jane

    Related profiles found in government register
  • Giles, Helena Anne Jane
    British business development born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 70 Gracechurch Street, London, EC3V 0HR, England

      IIF 1

    • 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 2
  • Giles, Helena Anne Jane
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom

      IIF 3
  • Giles, Helena Anne Jane
    British managing director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    TACT-THE ASSOCIATION OF CORPORATE TRUSTEES - 2015-12-15
    2nd Floor 70 Gracechurch Street, London, England
    Corporate (6 parents)
    Officer
    2016-11-18 ~ now
    IIF 1 - director → ME
Ceased 20
  • 1
    3rd Floor, 5 Lloyds Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -26,828 GBP2023-09-30
    Officer
    2021-09-16 ~ 2022-06-07
    IIF 15 - director → ME
  • 2
    275b Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent, 42 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2021-03-10 ~ 2022-09-13
    IIF 5 - director → ME
  • 3
    3rd Floor, 5 Lloyds Avenue, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-01-18 ~ 2022-06-07
    IIF 19 - director → ME
  • 4
    3rd Floor, 5 Lloyds Avenue, London
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    516,206 GBP2020-12-31
    Officer
    2021-01-18 ~ 2022-06-07
    IIF 9 - director → ME
  • 5
    Sussex Innovation, 12-16 Addiscombe Road, Croydon
    Dissolved corporate (1 parent, 16 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2021-03-10 ~ 2022-09-13
    IIF 4 - director → ME
  • 6
    3rd Floor, 5 Lloyds Avenue, London
    Corporate (4 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-01-18 ~ 2022-06-07
    IIF 8 - director → ME
  • 7
    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 (4 parents)
    Equity (Company account)
    13,605,000 GBP2020-09-30
    Officer
    2021-02-01 ~ 2022-06-07
    IIF 11 - director → ME
  • 8
    SAGE BRAZILIAN INVESTMENT TWO LIMITED - 2020-05-29
    SANDCO 1228 LIMITED - 2012-04-30
    Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,854,000 GBP2020-09-30
    Officer
    2021-02-01 ~ 2022-06-07
    IIF 12 - director → ME
  • 9
    20 Seymour Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    624,440 GBP2023-12-31
    Officer
    2021-11-01 ~ 2022-06-07
    IIF 16 - director → ME
  • 10
    CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
    CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
    RANDOTTE (NO.435) LIMITED - 1997-07-21
    272 Bath Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Officer
    2021-02-15 ~ 2022-06-07
    IIF 3 - director → ME
  • 11
    4385, 09235790 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -371 GBP2019-12-31
    Officer
    2021-02-01 ~ 2022-04-27
    IIF 14 - director → ME
  • 12
    3rd Floor, 5 Lloyds Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    834,242 GBP2023-12-31
    Officer
    2021-02-01 ~ 2022-06-07
    IIF 6 - director → ME
  • 13
    3rd Floor 5 Lloyd's Avenue, London, England
    Corporate (6 parents)
    Equity (Company account)
    -345,405 GBP2023-12-31
    Officer
    2022-01-11 ~ 2022-04-25
    IIF 13 - director → ME
  • 14
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-07-22 ~ 2022-06-07
    IIF 20 - director → ME
  • 15
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-07-22 ~ 2022-06-07
    IIF 17 - director → ME
  • 16
    Ugland House South Church Street, George Town, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2021-07-06 ~ 2022-06-07
    IIF 21 - director → ME
  • 17
    10-11 Conduit Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-11-01 ~ 2022-06-07
    IIF 10 - director → ME
  • 18
    3rd Floor, 5 Lloyds Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    -1,750,054 GBP2023-12-31
    Officer
    2021-02-01 ~ 2022-06-07
    IIF 7 - director → ME
  • 19
    10-11 Conduit Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-11-01 ~ 2022-06-07
    IIF 18 - director → ME
  • 20
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 52 offsprings)
    Officer
    2019-03-29 ~ 2021-01-08
    IIF 2 - director → ME

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