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

Mrs Jane Gillespie

    Related profiles found in government register
  • Mrs Jane Gillespie
    Swiss,south African born in September 1985

    Resident in England

    Registered addresses and corresponding companies
    • 56, Garrick Close, Hersham, Walton-on-thames, KT12 5PA, England

      IIF 1
    • 56, Garrick Close, Walton-on-thames, KT12 5PA, United Kingdom

      IIF 2
  • Ms Jane Gillespie
    Swiss born in September 1985

    Resident in England

    Registered addresses and corresponding companies
    • Unit B1a, Vale Industrial Estate, Tolpits Lane, Northwood, Hertfordshire, WD18 9QP, England

      IIF 3
  • Gillespie, Jane
    Swiss,south African company director born in September 1985

    Resident in England

    Registered addresses and corresponding companies
    • 56, Garrick Close, Hersham, Walton-on-thames, KT12 5PA, England

      IIF 4
  • Gillespie, Jane
    Swiss,south African director born in September 1985

    Resident in England

    Registered addresses and corresponding companies
    • 56, Garrick Close, Walton-on-thames, KT12 5PA, United Kingdom

      IIF 5
  • Ms Jane Holland
    Swiss born in September 1985

    Resident in England

    Registered addresses and corresponding companies
    • Collingham House, 10-12 Gladstone Road, London, SW19 1QT, England

      IIF 6
  • Holland, Jane
    Swiss company director born in September 1985

    Resident in England

    Registered addresses and corresponding companies
    • Collingham House, 10-12 Gladstone Road, London, United Kingdom, SW19 1QT

      IIF 7
  • Holland, Jane
    Swiss director born in September 1985

    Resident in England

    Registered addresses and corresponding companies
    • Whitehall House, Feldspar Close, Enderby, Leicester, LE19 4SD, United Kingdom

      IIF 8
    • 43, Firstway, London, SW20 0JD, England

      IIF 9
  • Holland, Jane
    Swiss marketing director born in September 1985

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1, 43 Firstway, London, SW20 0JD, England

      IIF 10
  • Gillespie, Jane
    Swiss director born in September 1985

    Resident in England

    Registered addresses and corresponding companies
    • Unit B1a, Vale Industrial Estate, Tolpits Lane, Northwood, Hertfordshire, WD18 9QP, England

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    Collingham House, 10-12 Gladstone Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,119 GBP2020-05-31
    Officer
    2019-05-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-06-21 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    6 Festival Building, Ashley Lane, Saltaire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    281,606 GBP2017-12-31
    Officer
    2017-01-01 ~ now
    IIF 10 - Director → ME
  • 3
    56 Garrick Close, Walton-on-thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 4
    43 Firstway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 9 - Director → ME
  • 5
    Unit B1a, Tolpits Lane, Northwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 6
    Unit B1a Vale Industrial Estate, Tolpits Lane, Northwood, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    73,304 GBP2023-06-30
    Officer
    2020-06-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-06-26 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    6 Festival Building, Ashley Lane, Saltaire
    Dissolved Corporate (3 parents)
    Officer
    2019-06-10 ~ 2019-12-11
    IIF 8 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.