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, Trevor

    Related profiles found in government register
  • Giles, Trevor
    British accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Giles, Trevor
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Giles, Trevor Antony
    British accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Giles, Trevor Antony
    British accountant

    Registered addresses and corresponding companies
    • 3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, United Kingdom

      IIF 29
  • Giles, Trevor Antony

    Registered addresses and corresponding companies
    • 16 Morgan Le Fay Drive, Chandlers Ford, Eastleigh, Hampshire, SO53 4JG

      IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 2
  • 1
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2014-04-03 ~ dissolved
    IIF 3 - director → ME
  • 2
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 5 - director → ME
Ceased 26
  • 1
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    7,311 GBP2023-12-31
    Officer
    2014-04-03 ~ 2015-01-30
    IIF 16 - director → ME
  • 2
    ANSON CUSTODY (UK) LIMITED - 2013-08-20
    6 Radway Crescent, Shirley, Southampton, England
    Dissolved corporate (2 parents)
    Officer
    2007-08-24 ~ 2013-10-11
    IIF 28 - director → ME
  • 3
    The Scapel 18th Floor, 52 Lime Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    987,512 GBP2021-03-31
    Officer
    2014-04-03 ~ 2015-01-30
    IIF 14 - director → ME
  • 4
    MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-04-03 ~ 2015-01-30
    IIF 18 - director → ME
  • 5
    MCLAREN CAMBRIDGE BRUNSWICK LIMITED - 2013-06-21
    LDC (BRUNSWICK) LIMITED - 2011-07-07
    LDC (SIR HENRY PARKES) LIMITED - 2007-10-30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-04-03 ~ 2015-01-30
    IIF 17 - director → ME
  • 6
    MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-04-03 ~ 2015-01-30
    IIF 15 - director → ME
  • 7
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 46 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2014-04-03 ~ 2015-01-30
    IIF 1 - director → ME
  • 8
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    407,341 GBP2024-03-31
    Officer
    2014-05-22 ~ 2015-01-30
    IIF 21 - director → ME
  • 9
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2014-04-03 ~ 2015-01-19
    IIF 10 - director → ME
  • 10
    ANSON ADMINISTRATION (UK) LIMITED - 2013-12-13
    7th Floor 9 Berkeley Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2005-07-18 ~ 2015-01-30
    IIF 25 - director → ME
    2005-07-18 ~ 2013-11-29
    IIF 29 - secretary → ME
  • 11
    CURZON ONE LIMITED - 2004-04-22
    PROPERTY INITIATIVES LIMITED - 2004-01-20
    CURZON ONE LIMITED - 2003-07-10
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2014-04-03 ~ 2015-01-30
    IIF 13 - director → ME
  • 12
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 54 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2014-04-03 ~ 2015-01-30
    IIF 6 - director → ME
  • 13
    ANSON FUND SERVICES (UK) LIMITED - 2014-05-08
    ANSON FUND SERVICES LIMITED - 2011-10-19
    ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20
    The Scalpel 18th Floor, Lime Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    316,266 GBP2023-12-31
    Officer
    2007-08-24 ~ 2015-01-30
    IIF 26 - director → ME
    2007-08-24 ~ 2008-04-22
    IIF 31 - secretary → ME
  • 14
    JTC (UK) LIMITED - 2006-07-19
    7th Floor 9 Berkeley Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2014-04-03 ~ 2015-01-30
    IIF 4 - director → ME
  • 15
    ANSON REGISTRARS (UK) LIMITED - 2020-05-11
    The Scalpel, 18th Floor, Lime Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -82,458 GBP2023-12-31
    Officer
    2007-08-24 ~ 2013-11-26
    IIF 27 - director → ME
    2007-08-24 ~ 2008-04-22
    IIF 30 - secretary → ME
  • 16
    MARYLEBONE NOMINEES LIMITED - 2014-09-23
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2014-04-03 ~ 2015-01-30
    IIF 11 - director → ME
  • 17
    INBUCON ADMINISTRATION LIMITED - 2007-09-14
    MEIS LIMITED - 2002-01-11
    7th Floor 9 Berkeley Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-04-03 ~ 2015-01-30
    IIF 12 - director → ME
  • 18
    INBUCON TRUSTEES LIMITED - 2007-09-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2014-04-03 ~ 2015-01-30
    IIF 7 - director → ME
  • 19
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2014-04-03 ~ 2015-01-30
    IIF 9 - director → ME
  • 20
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    1,259 GBP2017-03-31
    Officer
    2014-05-22 ~ 2015-01-30
    IIF 22 - director → ME
  • 21
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (7 parents)
    Profit/Loss (Company account)
    -3,604 GBP2016-04-01 ~ 2017-03-31
    Officer
    2014-05-22 ~ 2015-01-30
    IIF 23 - director → ME
  • 22
    7th Floor 9 Berkeley Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-04-03 ~ 2015-01-30
    IIF 8 - director → ME
  • 23
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    638,495 GBP2024-03-31
    Officer
    2014-05-22 ~ 2015-01-30
    IIF 20 - director → ME
  • 24
    CAVERSHAM SERVICES LIMITED - 2010-11-03
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2014-04-03 ~ 2015-01-30
    IIF 2 - director → ME
  • 25
    One, Fleet Place, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -3,082,287 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-05-22 ~ 2015-01-30
    IIF 24 - director → ME
  • 26
    HEKABE LIMITED - 2006-11-10
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    9,039 GBP2023-12-31
    Officer
    2014-04-03 ~ 2015-01-30
    IIF 19 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.