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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

Giles, Clifford Jean Marie

    Related profiles found in government register
  • Giles, Clifford Jean Marie
    Australian businessman born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 1
  • Giles, Clifford Jean Marie
    Australian company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4
  • Giles, Clifford Jean-marie
    Australian born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6
  • Giles, Clifford Jean-marie
    Australian company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8
  • Giles, Clifford Jean-marie
    Australian director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Mr Clifford Jean-marie Giles
    Australian born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Huxtable Gardens, Berkshire, SL6 2EJ, United Kingdom

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23
child relation
Offspring entities and appointments 15
  • 1
    CORIUM HEALTH LIMITED
    11441010
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2024-02-03
    IIF 8 - Director → ME
    Person with significant control
    2018-06-29 ~ 2018-08-11
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    CRYOSPORTS LTD
    07148786
    Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-11-02 ~ 2015-02-27
    IIF 15 - Director → ME
  • 3
    FAST FINANCE 24 LTD
    07789652
    4385, 07789652: Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2016-02-12 ~ 2018-05-11
    IIF 1 - Director → ME
  • 4
    INNOVADERMA LIMITED - now
    INNOVADERMA PLC
    - 2022-06-15 09226823
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2015-06-16 ~ 2017-05-04
    IIF 10 - Director → ME
  • 5
    IPO CAPITAL PARTNERS LIMITED
    07848146
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (8 parents)
    Officer
    2011-11-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-04
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    IPO CAPITAL PLC
    10522484
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2016-12-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    IPO CORPORATE FINANCE LIMITED
    10959782
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-05-20 ~ 2019-05-20
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    LYNGFIELDS MANAGEMENT COMPANY LIMITED
    04093966
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2013-04-04 ~ 2021-09-03
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-14
    IIF 23 - Has significant influence or control → OE
  • 9
    PROPEL CAPITAL LIMITED
    12954993
    88 Sea Road, Barton On Sea, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2023-10-16 ~ 2024-02-03
    IIF 3 - Director → ME
  • 10
    QLU HEALTH LIMITED
    10665722
    Unit 5 , Callow Park Callow Hill, Brinkworth, Chippenham, England
    Active Corporate (4 parents)
    Officer
    2019-03-25 ~ 2022-01-14
    IIF 2 - Director → ME
  • 11
    SKINNYTAN UK LIMITED
    09363606
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (13 parents)
    Officer
    2015-08-28 ~ 2017-03-31
    IIF 9 - Director → ME
  • 12
    SPORTS CAPITAL PARTNERS LIMITED
    08274883
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents)
    Officer
    2012-10-31 ~ 2023-08-11
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-26
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    SPORTSCREDIT LTD
    06317745
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 14
    SUNSEAL INTERNATIONAL LIMITED
    13405458
    88 Sea Road, Barton On Sea, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2023-10-16 ~ 2024-02-03
    IIF 4 - Director → ME
  • 15
    WORLD VENTURE PARTNERS LTD
    - now 06902689
    SPORTS AND ENTERTAINMENT CREDIT LIMITED
    - 2009-09-05 06902689
    18a/20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-05-13 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.