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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

Elliott, Giles

    Related profiles found in government register
  • Elliott, Giles
    British

    Registered addresses and corresponding companies
  • Elliott, Giles
    British born in August 1968

    Registered addresses and corresponding companies
  • Elliott, Giles

    Registered addresses and corresponding companies
  • Elliott, Giles
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • City View, Stroudley Road, Brighton, East Sussex, BN1 4DJ, England

      IIF 30 IIF 31
    • Bunkers Hill Farm, Unsted, Godalming, GU7 1UP, England

      IIF 32
    • Finchley Park, Emmet Hill Lane, Laddingford, Kent, ME18 6BG, United Kingdom

      IIF 33
    • Unit W02, Canalot Studios, 222 Kensal Road, London, W10 5BN, England

      IIF 34 IIF 35
    • 1-3, Malvern Road, Maidenhead, Berkshire, SL6 7RE, United Kingdom

      IIF 36
  • Elliott, Giles
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    AURA LIFE LIMITED
    12287045
    Bunkers Hill Farm, Unsted, Godalming, England
    Active Corporate (6 parents)
    Officer
    2025-03-17 ~ now
    IIF 32 - Director → ME
  • 2
    AVK POWER SOLUTIONS LIMITED
    14662508
    1-3 Malvern Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-09-20 ~ now
    IIF 36 - Director → ME
  • 3
    BENEFIT ADMINISTRATION CENTRE LTD
    05696242 05691964... (more)
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (15 parents)
    Officer
    2011-04-21 ~ 2020-02-28
    IIF 43 - Director → ME
    2011-04-21 ~ 2015-05-14
    IIF 26 - Secretary → ME
  • 4
    BENEFIT ADMINISTRATION GATEWAY LTD
    05696240 05696242... (more)
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2011-04-21 ~ 2020-02-28
    IIF 44 - Director → ME
    2011-04-21 ~ 2015-05-14
    IIF 24 - Secretary → ME
  • 5
    BENEFIT ADMINISTRATION SERVICES LTD
    05691964 05696242... (more)
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2011-04-21 ~ 2020-02-28
    IIF 45 - Director → ME
    2011-04-21 ~ 2015-05-14
    IIF 22 - Secretary → ME
  • 6
    BENIFEX FINANCIAL SOLUTIONS LTD - now
    BENEFEX FINANCIAL SOLUTIONS LTD
    - 2025-02-13 06242658
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (13 parents)
    Officer
    2011-04-21 ~ 2020-02-28
    IIF 41 - Director → ME
    2011-04-21 ~ 2015-05-14
    IIF 23 - Secretary → ME
  • 7
    BENIFEX HOLDINGS LIMITED - now
    BENEFEX HOLDINGS LIMITED
    - 2025-02-13 06451271
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2011-04-21 ~ 2020-02-28
    IIF 42 - Director → ME
    2011-04-21 ~ 2015-05-14
    IIF 28 - Secretary → ME
  • 8
    BENIFEX LIMITED - now
    BENEFEX LIMITED
    - 2025-03-26 04768546
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2011-04-21 ~ 2020-02-28
    IIF 39 - Director → ME
    2011-04-21 ~ 2015-05-14
    IIF 29 - Secretary → ME
  • 9
    BODYMASTER U.K. LIMITED
    02982914
    1 Princes Road, Weybridge, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2000-11-09 ~ 2001-11-16
    IIF 16 - Director → ME
    2000-11-09 ~ 2001-11-16
    IIF 4 - Secretary → ME
  • 10
    CADENCE HOUSE LIMITED
    16673896
    Unit W02 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-08-27 ~ now
    IIF 35 - Director → ME
  • 11
    DASH RIDES LIMITED
    11779075
    Unit W02 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-16 ~ now
    IIF 34 - Director → ME
  • 12
    FRAMLEYDOVE LIMITED
    03085862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-03
    Due to be dissolved on 2024-08-28
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (37 parents)
    Officer
    2000-11-09 ~ 2001-11-16
    IIF 19 - Director → ME
    2000-11-09 ~ 2001-11-16
    IIF 5 - Secretary → ME
  • 13
    GAVCO 203 LIMITED
    03884923 03856968... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-08
    Dissolved on 2023-08-23
    6 Snow Hill, London
    Dissolved Corporate (24 parents)
    Officer
    2000-11-09 ~ 2001-11-16
    IIF 14 - Director → ME
    2000-11-09 ~ 2001-11-16
    IIF 3 - Secretary → ME
  • 14
    GLASS'S GUIDE PENSION TRUSTEE LIMITED
    02534681
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2000-11-09 ~ 2001-11-16
    IIF 15 - Director → ME
    2000-11-09 ~ 2001-11-16
    IIF 7 - Secretary → ME
  • 15
    GLASS'S GUIDE SERVICE LIMITED
    02958817 00717446
    1 Princes Road, Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2000-11-09 ~ 2001-11-16
    IIF 20 - Director → ME
    2000-11-09 ~ 2001-11-16
    IIF 1 - Secretary → ME
  • 16
    GLASS'S INFORMATION SERVICES LIMITED
    - now 00717446
    GLASS'S GUIDE SERVICE LIMITED - 1994-08-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2000-11-09 ~ 2001-11-16
    IIF 18 - Director → ME
    2000-11-09 ~ 2001-11-16
    IIF 2 - Secretary → ME
  • 17
    HPI LIMITED
    04068979
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2001-12-13 ~ 2004-12-01
    IIF 21 - Director → ME
    2003-06-20 ~ 2004-11-29
    IIF 10 - Secretary → ME
  • 18
    IDEAL GROUP HOLDINGS LIMITED
    09920356
    8 Arundel Place, Brighton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-12-01 ~ now
    IIF 31 - Director → ME
  • 19
    IDEAL NETWORKS LIMITED
    05815973
    8 Arundel Place, Brighton, England
    Active Corporate (9 parents)
    Officer
    2022-12-01 ~ now
    IIF 30 - Director → ME
  • 20
    MINTAGO LIMITED
    12000248
    Finchley Park, Emmet Hill Lane, Laddingford, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-17 ~ 2022-11-17
    IIF 33 - Director → ME
  • 21
    MOTOR INSURANCE SOLUTIONS LIMITED
    06040806
    46 The Avenue, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 38 - Director → ME
    2007-01-03 ~ dissolved
    IIF 11 - Secretary → ME
  • 22
    PALGRAVE PUBLISHING COMPANY LIMITED(THE)
    00297162
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-08
    Dissolved on 2023-08-23
    6 Snow Hill, London
    Dissolved Corporate (27 parents)
    Officer
    2000-11-09 ~ 2001-11-16
    IIF 12 - Director → ME
    2000-11-09 ~ 2001-11-16
    IIF 6 - Secretary → ME
  • 23
    PES (BRISTOL) LIMITED
    - now 07020655
    BENEFEX EMPLOYEE BENEFIT PRODUCTS LTD - 2011-02-16
    PES (BRISTOL) LIMITED - 2010-12-14
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (13 parents)
    Officer
    2011-04-21 ~ 2020-02-28
    IIF 40 - Director → ME
    2011-04-21 ~ 2015-05-14
    IIF 25 - Secretary → ME
  • 24
    SHELFCO (N0.1071) LIMITED
    03073678 03073657... (more)
    1 Princes Road, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2000-11-09 ~ 2001-11-16
    IIF 13 - Director → ME
    2000-11-09 ~ 2001-11-16
    IIF 9 - Secretary → ME
  • 25
    TEBC LIMITED
    04674059
    20 St. Dunstan's Hill, London, England
    Active Corporate (19 parents)
    Officer
    2011-04-21 ~ 2017-09-29
    IIF 37 - Director → ME
    2011-04-21 ~ 2015-05-14
    IIF 27 - Secretary → ME
  • 26
    VIRTUAL SHOWROOM LIMITED
    - now 03258247
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-08
    Dissolved on 2023-08-23
    BLENDSTILL LIMITED - 1996-10-21
    6 Snow Hill, London
    Dissolved Corporate (31 parents)
    Officer
    2000-11-09 ~ 2001-11-16
    IIF 17 - Director → ME
    2000-11-09 ~ 2001-11-16
    IIF 8 - Secretary → ME

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