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, Richard Graham

    Related profiles found in government register
  • Giles, Richard Graham
    British charered accountant born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Charterhouse Street, London, London, EC1N 6RA, United Kingdom

      IIF 1
  • Giles, Richard Graham
    British charterd accountant born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

      IIF 2
  • Giles, Richard Graham
    British chartered accountant born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Giles, Richard Graham
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

      IIF 16

    • 17, Charterhouse Street, London, London, EC1N 6RA, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2017-05-16 ~ now
    IIF 14 - director → ME
  • 2
    The Offices Of Maples And Calder P.o. Box 309, George Town, Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Officer
    2017-10-19 ~ now
    IIF 9 - director → ME
  • 3
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2018-03-19 ~ now
    IIF 12 - director → ME
  • 4
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2017-04-20 ~ now
    IIF 8 - director → ME
  • 5
    Craigmuir Chambers, Po Box 71, Road Town, Tortola Vg1110
    Corporate (2 parents)
    Officer
    2017-10-19 ~ now
    IIF 13 - director → ME
Ceased 12
  • 1
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-03-18 ~ 2021-09-30
    IIF 6 - director → ME
  • 2
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2021-05-14 ~ 2021-09-30
    IIF 16 - director → ME
  • 3
    C/o Telemarketing, Plus Ag Sonnenplatz 6, 6020, Emmenbrucke, Switzerland
    Corporate (3 parents)
    Officer
    2018-01-09 ~ 2021-09-30
    IIF 11 - director → ME
  • 4
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2020-12-15 ~ 2021-06-30
    IIF 10 - director → ME
  • 5
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2018-03-19 ~ 2021-09-30
    IIF 2 - director → ME
  • 6
    DE BEERS DIAMOND JEWELLERS LIMITED - 2018-06-15
    DE BEERS LV LIMITED - 2006-11-01
    RAPIDS WORLD LIMITED - 2001-07-30
    HACKREMCO (NO.1754) LIMITED - 2001-01-11
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-13 ~ 2021-09-30
    IIF 3 - director → ME
  • 7
    DE BEERS DIAMOND JEWELLERS TRADE MARK LIMITED - 2018-06-14
    DE BEERS LV TRADE MARK LIMITED - 2006-11-01
    RAPIDS TRADE MARK LIMITED - 2001-07-30
    HACKREMCO (NO.1758) LIMITED - 2001-01-11
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-08 ~ 2021-09-30
    IIF 17 - director → ME
  • 8
    DE BEERS DIAMOND JEWELLERS UK LIMITED - 2018-06-14
    DE BEERS LV UK LIMITED - 2006-11-01
    HACKREMCO (NO. 1951) LIMITED - 2002-05-31
    17 Charterhouse Street, London, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-13 ~ 2021-09-30
    IIF 5 - director → ME
  • 9
    DIAMOND TRADING COMPANY LIMITED(THE) - 2008-08-01
    17 Charterhouse Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2014-01-09 ~ 2017-10-13
    IIF 15 - director → ME
  • 10
    INTERCEDE 2264 LIMITED - 2008-03-20
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-12-05 ~ 2021-09-30
    IIF 1 - director → ME
  • 11
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-04 ~ 2021-09-30
    IIF 7 - director → ME
  • 12
    RIVERBANK INVESTMENTS LIMITED - 2020-06-22
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-04 ~ 2021-09-30
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.