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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

Mr Giles Richard Giffin

    Related profiles found in government register
  • 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 1
    • 2 Rosemount Road, Flax Bourton, Bristol, BS48 1UQ

      IIF 2 IIF 3
  • Giffin, Giles Richard
    British accountant born in November 1969

    Resident in England

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

      IIF 4 IIF 5 IIF 6
    • 2, Rosemount Road, Bristol, BS48 1UQ, United Kingdom

      IIF 7
    • 2, Rosemount Road, Flax Bourton, Bristol, Avon, BS48 1UQ, United Kingdom

      IIF 8
    • Unit 5, Osprey Court, Hawkfield Business Park, Bristol, BS14 0BB, England

      IIF 9
    • Unit 5, Osprey Court, Hawkfield Way, Hawkfield Business Park, Bristol, BS14 0BB, England

      IIF 10
  • Giffin, Giles Richard
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • Old Bank, The Triangle, Paulson, Bristol, BS39 7LE, England

      IIF 11
  • Giffin, Giles Richard
    British

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

      IIF 12
    • 2, Rosemount Road, Bristol, Avon, BS48 1UQ, United Kingdom

      IIF 13
  • Giffin, Giles Richard
    British accountant

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

      IIF 14
  • Giffin, Giles Richard

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

      IIF 15
  • Giffin, Giles

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

      IIF 16
child relation
Offspring entities and appointments 8
  • 1
    GIFFIN CONSULTING LIMITED
    09946134
    2 Rosemount Road, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-12 ~ dissolved
    IIF 7 - Director → ME
    2016-01-12 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    NATURALLY MOROCCO LIMITED
    03211918 06528096
    Pengam Pengam, Pantygrwndy, Cardigan, Pembrokeshire, Wales
    Active Corporate (10 parents)
    Officer
    2008-02-29 ~ 2015-10-14
    IIF 6 - Director → ME
    2008-02-29 ~ 2015-10-14
    IIF 14 - Secretary → ME
  • 3
    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 11 - Director → ME
  • 4
    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 (39 parents, 2 offsprings)
    Officer
    2023-08-01 ~ 2023-12-05
    IIF 9 - Director → ME
  • 5
    ONE CARE CONSULTING & SERVICES LIMITED
    11878203
    Unit 5, Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
    Active Corporate (5 parents)
    Officer
    2023-06-08 ~ 2023-12-12
    IIF 10 - Director → ME
  • 6
    PRG INVESTMENTS LIMITED
    06114027
    2 Rosemount Road, Flax Bourton, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 4 - Director → ME
    2007-02-19 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    RSA ONLINE LIMITED
    09801212
    2 Rosemount Road, Flax Bourton, Bristol, Avon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 8 - Director → ME
    2015-09-30 ~ dissolved
    IIF 16 - Secretary → ME
  • 8
    SUSTAINABLE TOURISM LIMITED
    06428521
    2 Rosemount Road, Flax Bourton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 5 - Director → ME
    2007-11-15 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.