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
Individuals in focus
Giles, Trevor
Giles, Trevor
British accountant born in November 1961Resident in England
Registered addresses and corresponding companiesGiles, Trevor
British director born in November 1961Resident in England
Registered addresses and corresponding companiesGiles, Trevor Antony
British accountant born in November 1961Resident in England
Registered addresses and corresponding companiesGiles, Trevor Antony
British accountantRegistered addresses and corresponding companies
IIF 29
3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, United Kingdom
Giles, Trevor Antony
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (4 parents, 4 offsprings)Officer
2014-04-03 ~ dissolvedIIF 3 - Director → ME - 2 3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (4 parents)Officer 2014-04-03 ~ dissolvedIIF 5 - Director → ME
Ceased
26
- 1 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (6 parents)Equity (Company account)7,311 GBP2023-12-31Officer 2014-04-03 ~ 2015-01-30IIF 16 - Director → ME
- 2ANSON CUSTODY (UK) LIMITED - 2013-08-20 6 Radway Crescent, Shirley, Southampton, EnglandDissolved Corporate (2 parents)Officer 2007-08-24 ~ 2013-10-11IIF 28 - Director → ME
- 3 The Scapel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)987,512 GBP2021-03-31Officer 2014-04-03 ~ 2015-01-30IIF 14 - Director → ME
- 4MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)Officer 2014-04-03 ~ 2015-01-30IIF 18 - Director → ME
- 5MCLAREN CAMBRIDGE BRUNSWICK LIMITED - 2013-06-21LDC (BRUNSWICK) LIMITED - 2011-07-07LDC (SIR HENRY PARKES) LIMITED - 2007-10-30 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2014-04-03 ~ 2015-01-30IIF 17 - Director → ME
- 6MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)Officer 2014-04-03 ~ 2015-01-30IIF 15 - Director → ME
- 7RED SHIELD MANAGEMENT LIMITED - 2014-06-24CAVERSHAM MANAGEMENT LIMITED - 2010-08-06 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 46 offsprings)Net Assets/Liabilities (Company account)200 GBP2023-12-31Officer 2014-04-03 ~ 2015-01-30IIF 1 - Director → ME
- 8 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (8 parents)Equity (Company account)407,341 GBP2024-03-31Officer 2014-05-22 ~ 2015-01-30IIF 21 - Director → ME
- 9
JTC (UK) LIMITED
- nowJTC MAYFAIR LIMITED - 2006-07-19STEVTON (NO.218) LIMITED - 2001-12-04 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (8 parents, 342 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,925,661 GBP2023-12-31Officer 2014-04-03 ~ 2015-01-19IIF 10 - Director → ME - 10ANSON ADMINISTRATION (UK) LIMITED - 2013-12-13 7th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (6 parents)Officer 2005-07-18 ~ 2015-01-30IIF 25 - Director → ME 2005-07-18 ~ 2013-11-29IIF 29 - Secretary → ME
- 11CURZON ONE LIMITED - 2004-04-22PROPERTY INITIATIVES LIMITED - 2004-01-20CURZON ONE LIMITED - 2003-07-10 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Net Assets/Liabilities (Company account)100 GBP2023-12-31Officer 2014-04-03 ~ 2015-01-30IIF 13 - Director → ME
- 12MARYLEBONE DIRECTORS LIMITED - 2014-06-24NOIRMONT LIMITED - 2005-10-31 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 54 offsprings)Net Assets/Liabilities (Company account)200 GBP2023-12-31Officer 2014-04-03 ~ 2015-01-30IIF 6 - Director → ME
- 13ANSON FUND SERVICES (UK) LIMITED - 2014-05-08ANSON FUND SERVICES LIMITED - 2011-10-19ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20 The Scalpel 18th Floor, Lime Street, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)316,266 GBP2023-12-31Officer 2007-08-24 ~ 2015-01-30IIF 26 - Director → ME 2007-08-24 ~ 2008-04-22IIF 31 - Secretary → ME
- 14
JTC MAYFAIR LIMITED
- nowJTC (UK) LIMITED - 2006-07-19 7th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (6 parents)Officer 2014-04-03 ~ 2015-01-30IIF 4 - Director → ME - 15ANSON REGISTRARS (UK) LIMITED - 2020-05-11 The Scalpel, 18th Floor, Lime Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-82,458 GBP2023-12-31Officer 2007-08-24 ~ 2013-11-26IIF 27 - Director → ME 2007-08-24 ~ 2008-04-22IIF 30 - Secretary → ME
- 16MARYLEBONE NOMINEES LIMITED - 2014-09-23 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)200 GBP2023-12-31Officer 2014-04-03 ~ 2015-01-30IIF 11 - Director → ME
- 17INBUCON ADMINISTRATION LIMITED - 2007-09-14MEIS LIMITED - 2002-01-11 7th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-04-03 ~ 2015-01-30IIF 12 - Director → ME
- 18INBUCON TRUSTEES LIMITED - 2007-09-18 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)2 GBP2023-12-31Officer 2014-04-03 ~ 2015-01-30IIF 7 - Director → ME
- 19 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2023-12-31Officer 2014-04-03 ~ 2015-01-30IIF 9 - Director → ME
- 20 7th Floor 9 Berkeley Street, LondonDissolved Corporate (7 parents)Equity (Company account)1,259 GBP2017-03-31Officer 2014-05-22 ~ 2015-01-30IIF 22 - Director → ME
- 21 7th Floor 9 Berkeley Street, LondonDissolved Corporate (7 parents)Profit/Loss (Company account)-3,604 GBP2016-04-01 ~ 2017-03-31Officer 2014-05-22 ~ 2015-01-30IIF 23 - Director → ME
- 22 7th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2014-04-03 ~ 2015-01-30IIF 8 - Director → ME
- 23 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Equity (Company account)638,495 GBP2024-03-31Officer 2014-05-22 ~ 2015-01-30IIF 20 - Director → ME
- 24CAVERSHAM SERVICES LIMITED - 2010-11-03 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (7 parents)Officer 2014-04-03 ~ 2015-01-30IIF 2 - Director → ME
- 25 One, Fleet Place, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-3,082,287 GBP2023-04-01 ~ 2024-03-31Officer 2014-05-22 ~ 2015-01-30IIF 24 - Director → ME
- 26HEKABE LIMITED - 2006-11-10 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (6 parents)Equity (Company account)9,039 GBP2023-12-31Officer 2014-04-03 ~ 2015-01-30IIF 19 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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