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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, Helena Anne Jane

  • Giles, Helena Anne Jane
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    TACT-THE ASSOCIATION OF CORPORATE TRUSTEES - 2015-12-15
    2nd Floor 70 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-11-18 ~ now
    IIF 5 - Director → ME
  • 2
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-18 ~ now
    IIF 3 - Director → ME
  • 3
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-18 ~ now
    IIF 4 - Director → ME
Ceased 20
  • 1
    3rd Floor, 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -28,590 GBP2024-09-30
    Officer
    2021-09-16 ~ 2022-06-07
    IIF 16 - 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 2 - Director → ME
  • 3
    3rd Floor, 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-01-18 ~ 2022-06-07
    IIF 20 - Director → ME
  • 4
    3rd Floor, 5 Lloyds Avenue, London
    Active 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 1 - Director → ME
  • 6
    3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (4 parents, 153 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)
    14,000 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)
    5,000 GBP2020-09-30
    Officer
    2021-02-01 ~ 2022-06-07
    IIF 12 - Director → ME
  • 9
    20 Seymour Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    617,427 GBP2024-12-31
    Officer
    2021-11-01 ~ 2022-06-07
    IIF 17 - Director → ME
  • 10
    CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
    CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
    RANDOTTE (NO.435) LIMITED - 1997-07-21
    Suite 2/3, 48 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-02-15 ~ 2022-06-07
    IIF 15 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    816,201 GBP2024-12-31
    Officer
    2021-02-01 ~ 2022-06-07
    IIF 6 - Director → ME
  • 13
    3rd Floor 5 Lloyd's Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    519,415 GBP2024-12-31
    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 21 - Director → ME
  • 15
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-22 ~ 2022-06-07
    IIF 18 - Director → ME
  • 16
    Ugland House South Church Street, George Town, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-06 ~ 2022-06-07
    IIF 23 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    -2,129,600 GBP2024-12-31
    Officer
    2021-02-01 ~ 2022-06-07
    IIF 7 - Director → ME
  • 19
    10-11 Conduit Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-11-01 ~ 2022-06-07
    IIF 19 - Director → ME
  • 20
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 68 offsprings)
    Officer
    2019-03-29 ~ 2021-01-08
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.