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

Elliott, Giles

    Related profiles found in government register
  • Elliott, Giles
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 8 Eastcheap, London, EC3M 1AE, England

      IIF 1

    • Pit Folly, The Avenue, Wilton, Salisbury, Wiltshire, SP2 0BU, United Kingdom

      IIF 2

    • Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Elliott, Giles
    British non executive director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Finchley Park, Emmet Hill Lane, Laddingford, Kent, ME18 6BG, United Kingdom

      IIF 10

    • Unit W02, Canalot Studios, 222 Kensal Road, London, W10 5BN, England

      IIF 11
  • Elliott, Giles
    British non-executive chair born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • City View, Stroudley Road, Brighton, East Sussex, BN1 4DJ, England

      IIF 12 IIF 13
  • Elliott, Giles
    British non-executive director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Malvern Road, Maidenhead, Berkshire, SL6 7RE, United Kingdom

      IIF 14
  • Elliott, Giles
    British company director born in August 1968

    Registered addresses and corresponding companies

    • 24 Bishops Drive, East Harnham, Salisbury, SP2 8NZ

      IIF 15
  • Elliott, Giles
    British finance dirctor born in August 1968

    Registered addresses and corresponding companies

    • Edgeways, 7 Townfield Road, Dorking, Surrey, RH4 2HX

      IIF 16
  • Elliott, Giles
    British finance director born in August 1968

    Registered addresses and corresponding companies
  • Elliott, Giles
    British

    Registered addresses and corresponding companies

    • Pit Folly, The Avenue, Wilton, Salisbury, Wiltshire, SP2 0BU, United Kingdom

      IIF 22
  • Elliott, Giles
    British director

    Registered addresses and corresponding companies

    • 24 Bishops Drive, East Harnham, Salisbury, SP2 8NZ

      IIF 23
  • Elliott, Giles
    British finance dirctor

    Registered addresses and corresponding companies

    • Edgeways, 7 Townfield Road, Dorking, Surrey, RH4 2HX

      IIF 24
  • Elliott, Giles
    British finance director

    Registered addresses and corresponding companies
  • Elliott, Giles

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    1-3 Malvern Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-09-20 ~ now
    IIF 14 - director → ME
  • 2
    Unit W02 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    197,205 GBP2023-12-31
    Officer
    2023-02-16 ~ now
    IIF 11 - director → ME
  • 3
    8 Arundel Place, Brighton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    74,842 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 13 - director → ME
  • 4
    8 Arundel Place, Brighton, England
    Corporate (4 parents)
    Equity (Company account)
    1,400,590 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 12 - director → ME
  • 5
    46 The Avenue, Southampton
    Dissolved corporate (2 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 2 - director → ME
    2007-01-03 ~ dissolved
    IIF 22 - secretary → ME
Ceased 16
  • 1
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Corporate (5 parents)
    Officer
    2011-04-21 ~ 2020-02-28
    IIF 7 - director → ME
    2011-04-21 ~ 2015-05-14
    IIF 34 - secretary → ME
  • 2
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2011-04-21 ~ 2020-02-28
    IIF 8 - director → ME
    2011-04-21 ~ 2015-05-14
    IIF 32 - secretary → ME
  • 3
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2011-04-21 ~ 2020-02-28
    IIF 9 - director → ME
    2011-04-21 ~ 2015-05-14
    IIF 30 - secretary → ME
  • 4
    BENEFEX FINANCIAL SOLUTIONS LTD - 2025-02-13
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Corporate (6 parents)
    Officer
    2011-04-21 ~ 2020-02-28
    IIF 5 - director → ME
    2011-04-21 ~ 2015-05-14
    IIF 31 - secretary → ME
  • 5
    BENEFEX HOLDINGS LIMITED - 2025-02-13
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Corporate (5 parents, 6 offsprings)
    Officer
    2011-04-21 ~ 2020-02-28
    IIF 6 - director → ME
    2011-04-21 ~ 2015-05-14
    IIF 36 - secretary → ME
  • 6
    BENEFEX LIMITED - 2025-03-26
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-04-21 ~ 2020-02-28
    IIF 3 - director → ME
    2011-04-21 ~ 2015-05-14
    IIF 37 - secretary → ME
  • 7
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved corporate (4 parents)
    Officer
    2000-11-09 ~ 2001-11-16
    IIF 21 - director → ME
    2000-11-09 ~ 2001-11-16
    IIF 27 - secretary → ME
  • 8
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-09 ~ 2001-11-16
    IIF 18 - director → ME
    2000-11-09 ~ 2001-11-16
    IIF 26 - secretary → ME
  • 9
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Officer
    2000-11-09 ~ 2001-11-16
    IIF 19 - director → ME
    2000-11-09 ~ 2001-11-16
    IIF 29 - secretary → ME
  • 10
    GLASS'S GUIDE SERVICE LIMITED - 1994-08-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-09 ~ 2001-11-16
    IIF 20 - director → ME
    2000-11-09 ~ 2001-11-16
    IIF 25 - secretary → ME
  • 11
    Capitol House, Bond Court, Leeds, Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2001-12-13 ~ 2004-12-01
    IIF 15 - director → ME
    2003-06-20 ~ 2004-11-29
    IIF 23 - secretary → ME
  • 12
    Finchley Park, Emmet Hill Lane, Laddingford, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    368,272 GBP2024-05-31
    Officer
    2020-10-17 ~ 2022-11-17
    IIF 10 - director → ME
  • 13
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-09 ~ 2001-11-16
    IIF 17 - director → ME
    2000-11-09 ~ 2001-11-16
    IIF 28 - secretary → ME
  • 14
    BENEFEX EMPLOYEE BENEFIT PRODUCTS LTD - 2011-02-16
    PES (BRISTOL) LIMITED - 2010-12-14
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Corporate (5 parents)
    Officer
    2011-04-21 ~ 2020-02-28
    IIF 4 - director → ME
    2011-04-21 ~ 2015-05-14
    IIF 33 - secretary → ME
  • 15
    20 St. Dunstan's Hill, London, England
    Corporate (4 parents)
    Officer
    2011-04-21 ~ 2017-09-29
    IIF 1 - director → ME
    2011-04-21 ~ 2015-05-14
    IIF 35 - secretary → ME
  • 16
    BLENDSTILL LIMITED - 1996-10-21
    6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-09 ~ 2001-11-16
    IIF 16 - director → ME
    2000-11-09 ~ 2001-11-16
    IIF 24 - secretary → ME

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