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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

Mr Clifford Jean-marie Giles

    Related profiles found in government register
  • Mr Clifford Jean-marie Giles
    Australian born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Huxtable Gardens, Berkshire, SL6 2EJ, United Kingdom

      IIF 1

    • Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 2

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 3

    • 10, Huxtable Gardens, Maidenhead, Berkshire, SL6 2EJ, United Kingdom

      IIF 4 IIF 5

    • 18a/20, King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom

      IIF 6

    • Unit 4, Anvil Court, Denmark Street, Wokingham, Berkshire, RG40 2BB, England

      IIF 7
  • Mr Clifford Jean-marie Giles
    Australian born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Uhy, Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 8
  • Giles, Clifford Jean-marie
    Australian born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 9
  • Giles, Clifford Jean-marie
    Australian company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 10

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 11
  • Giles, Clifford Jean-marie
    Australian director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 12 IIF 13

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 14

    • 10, Huxtable Gardens, Maidenhead, Berkshire, SL6 2EJ, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 18a/20, King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom

      IIF 18

    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

      IIF 19
  • Giles, Clifford Jean Marie
    Australian businessman born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 20
  • Giles, Clifford Jean Marie
    Australian company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 61, St. Thomas Street, Weymouth, DT4 8EQ, England

      IIF 21
  • Giles, Clifford Jean Marie
    Australian director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 88, Sea Road, Barton On Sea, Hampshire, BH25 7NQ, England

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 6
  • 1
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    2011-11-15 ~ now
    IIF 17 - Director → ME
  • 2
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2016-12-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 10 - Director → ME
  • 4
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 5
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    SPORTS AND ENTERTAINMENT CREDIT LIMITED - 2009-09-05
    18a/20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -951 GBP2022-05-31
    Officer
    2009-05-12 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-05-13 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,152,312 GBP2024-06-30
    Officer
    2018-06-29 ~ 2024-02-03
    IIF 11 - Director → ME
    Person with significant control
    2018-06-29 ~ 2018-08-11
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,253 GBP2016-02-28
    Officer
    2011-11-02 ~ 2015-02-27
    IIF 19 - Director → ME
  • 3
    4385, 07789652: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,672 GBP2017-12-31
    Officer
    2016-02-12 ~ 2018-05-11
    IIF 20 - Director → ME
  • 4
    INNOVADERMA PLC - 2022-06-15
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-06-16 ~ 2017-05-04
    IIF 13 - Director → ME
  • 5
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-04
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-20 ~ 2019-05-20
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2013-04-04 ~ 2021-09-03
    IIF 15 - Director → ME
  • 8
    88 Sea Road, Barton On Sea, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    0.10 GBP2024-10-31
    Officer
    2023-10-16 ~ 2024-02-03
    IIF 22 - Director → ME
  • 9
    Hartham Park, Hartham Park, Corsham, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    284,150 GBP2023-12-31
    Officer
    2019-03-25 ~ 2022-01-14
    IIF 21 - Director → ME
  • 10
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2015-08-28 ~ 2017-03-31
    IIF 12 - Director → ME
  • 11
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -798,186 GBP2023-10-31
    Officer
    2012-10-31 ~ 2023-08-11
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-26
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    88 Sea Road, Barton On Sea, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2023-10-16 ~ 2024-02-03
    IIF 23 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.