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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

Giffin, Giles Richard

    Related profiles found in government register
  • Giffin, Giles Richard
    British

    Registered addresses and corresponding companies
    • 2 Rosemount Road, Bristol, Avon, BS48 1UQ

      IIF 1 IIF 2
    • 2, Rosemount Road, Bristol, Avon, BS48 1UQ, United Kingdom

      IIF 3
  • Giffin, Giles Richard

    Registered addresses and corresponding companies
    • 2, Rosemount Road, Bristol, BS48 1UQ, United Kingdom

      IIF 4
  • Giffin, Giles Richard
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • 2 Rosemount Road, Bristol, Avon, BS48 1UQ

      IIF 5 IIF 6 IIF 7
    • 2, Rosemount Road, Bristol, BS48 1UQ, United Kingdom

      IIF 8
    • 2, Rosemount Road, Flax Bourton, Bristol, Avon, BS48 1UQ, United Kingdom

      IIF 9
    • Old Bank, The Triangle, Paulson, Bristol, BS39 7LE, England

      IIF 10
    • Unit 5, Osprey Court, Hawkfield Business Park, Bristol, BS14 0BB, England

      IIF 11
    • Unit 5, Osprey Court, Hawkfield Way, Hawkfield Business Park, Bristol, BS14 0BB, England

      IIF 12
  • Giffin, Giles

    Registered addresses and corresponding companies
    • 2, Rosemount Road, Flax Bourton, Bristol, Avon, BS48 1UQ, United Kingdom

      IIF 13
  • Mr Giles Richard Giffin
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • 2, Rosemount Road, Bristol, BS48 1UQ, United Kingdom

      IIF 14
    • 2 Rosemount Road, Flax Bourton, Bristol, BS48 1UQ

      IIF 15 IIF 16
    • 2, Rosemount Road, Flax Bourton, Bristol, BS48 1UQ, England

      IIF 17 IIF 18
child relation
Offspring entities and appointments 10
  • 1
    BBL BRISTOL LIMITED
    17279793
    2 Rosemount Road, Flax Bourton, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2026-06-17 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 2
    BBL LEASE LIMITED
    17277908
    2 Rosemount Road, Flax Bourton, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2026-06-17 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 3
    GIFFIN CONSULTING LIMITED
    09946134
    2 Rosemount Road, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-12 ~ dissolved
    IIF 8 - Director → ME
    2016-01-12 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 4
    NATURALLY MOROCCO LIMITED
    03211918 06528096
    Pengam Pengam, Pantygrwndy, Cardigan, Pembrokeshire, Wales
    Active Corporate (10 parents)
    Officer
    2008-02-29 ~ 2015-10-14
    IIF 7 - Director → ME
    2008-02-29 ~ 2015-10-14
    IIF 1 - Secretary → ME
  • 5
    NEW CITY TRADING LTD
    11857502
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-25
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (5 parents)
    Officer
    2019-03-04 ~ 2022-11-09
    IIF 10 - Director → ME
  • 6
    ONE CARE (BNSSG) C.I.C.
    - now 10355565
    ONE CARE (BNSSG) LTD - 2019-12-02
    Unit 5 Osprey Court, Hawkfield Business Park, Bristol, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2023-08-01 ~ 2023-12-05
    IIF 11 - Director → ME
  • 7
    ONE CARE CONSULTING & SERVICES LIMITED
    11878203
    Unit 5 Unit 5 Osprey Court, Hawkfield Business Park, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-08 ~ 2023-12-12
    IIF 12 - Director → ME
  • 8
    PRG INVESTMENTS LIMITED
    06114027
    2 Rosemount Road, Flax Bourton, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 5 - Director → ME
    2007-02-19 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    RSA ONLINE LIMITED
    09801212
    2 Rosemount Road, Flax Bourton, Bristol, Avon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 9 - Director → ME
    2015-09-30 ~ dissolved
    IIF 13 - Secretary → ME
  • 10
    SUSTAINABLE TOURISM LIMITED
    06428521
    2 Rosemount Road, Flax Bourton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 6 - Director → ME
    2007-11-15 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.