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, Daniel John

    Related profiles found in government register
  • Giles, Daniel John
    Australian cfo born in October 1988

    Resident in Australia

    Registered addresses and corresponding companies
    • S2 L9, 360, Collins Street, Melbourne, Victoria 3000, Australia

      IIF 1
  • Giles, Daniel John
    Australian chartered accountant born in October 1988

    Resident in Australia

    Registered addresses and corresponding companies
    • L4 257, Collins Street, Melbourne 3000, Vic, Australia

      IIF 2
  • Giles, Daniel John
    Australian director born in October 1988

    Resident in Australia

    Registered addresses and corresponding companies
    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, England

      IIF 3 IIF 4
  • Giles, Daniel John

    Registered addresses and corresponding companies
    • 360 Collins Street, Suite 2 Level 9 360 Collins Street, Melbourne, Vic, Australia

      IIF 5
    • L4, 257, Collins Street, Melbourne, Victoria 3000, Australia

      IIF 6
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    Po Box 957, Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2019-03-05 ~ 2019-03-05
    IIF 1 - director → ME
    2019-03-05 ~ 2024-02-20
    IIF 6 - secretary → ME
  • 2
    PROGRESSCLAIM.COM (UK) LIMITED - 2017-07-04
    PROGRESSCLAIM.COM LTD - 2016-05-26
    Keel House, Garth Heads, Newcastle Upon Tyne, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,478,586 GBP2023-12-31
    Officer
    2019-01-22 ~ 2024-02-20
    IIF 2 - director → ME
    2019-01-22 ~ 2019-02-11
    IIF 5 - secretary → ME
  • 3
    Keel House, Garth Heads, Newcastle Upon Tyne, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,868,357 GBP2023-12-31
    Officer
    2023-10-05 ~ 2024-02-20
    IIF 4 - director → ME
  • 4
    Keel House, Garth Heads, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    -2,137,515 GBP2023-12-31
    Officer
    2023-10-05 ~ 2024-02-20
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.