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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

Giles, Clifford Jean-marie

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Giles, Clifford Jean-marie
    Australian director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11
  • Giles, Clifford Jean Marie
    Australian businessman born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 12
  • Giles, Clifford Jean Marie
    Australian company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Giles, Clifford Jean Marie
    Australian director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15
  • Mr Clifford Jean-marie Giles
    Australian born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Huxtable Gardens, Berkshire, SL6 2EJ, United Kingdom

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22
  • Mr Clifford Jean-marie Giles
    Australian born in July 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-11-15 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-12-13 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-13 ~ dissolved
    IIF 1 - Director → ME
  • 4
    icon of address Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 5
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    SPORTS AND ENTERTAINMENT CREDIT LIMITED - 2009-09-05
    icon of address 18a/20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-05-13 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,152,312 GBP2024-06-30
    Officer
    icon of calendar 2018-06-29 ~ 2024-02-03
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-06-29 ~ 2018-08-11
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-02 ~ 2015-02-27
    IIF 11 - Director → ME
  • 3
    icon of address 4385, 07789652: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,772 GBP2017-12-31
    Officer
    icon of calendar 2016-02-12 ~ 2018-05-11
    IIF 12 - Director → ME
  • 4
    INNOVADERMA PLC - 2022-06-15
    icon of address Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ 2017-05-04
    IIF 4 - Director → ME
  • 5
    icon of address Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-04
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-20 ~ 2019-05-20
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-04 ~ 2021-09-03
    IIF 7 - Director → ME
  • 8
    icon of address 88 Sea Road, Barton On Sea, Hampshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-10-16 ~ 2024-02-03
    IIF 14 - Director → ME
  • 9
    icon of address Hartham Park, Hartham Park, Corsham, Wiltshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-03-25 ~ 2022-01-14
    IIF 13 - Director → ME
  • 10
    icon of address Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-28 ~ 2017-03-31
    IIF 3 - Director → ME
  • 11
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-31 ~ 2023-08-11
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-26
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 12
    icon of address 88 Sea Road, Barton On Sea, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-16 ~ 2024-02-03
    IIF 15 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.