logo
explain how to read the page

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

Ms Claire Gillis

    Related profiles found in government register
  • Ms Claire Gillis
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 1 IIF 2
  • Ms Claire Sabel
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 3
  • Mrs Claire Sabel
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Spencers Farm, Whelpley Hill, Chesham, Buckinghamshire, HP5 3RP, United Kingdom

      IIF 4
  • Sabel, Claire
    British ceo born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Spencers Farm, Whelpley Hill, Chesham, Buckinghamshire, HP5 3RP, United Kingdom

      IIF 5
  • Sabel, Claire
    British chief executive born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Upper Ground, London, SE1 9GL, England

      IIF 6
  • Sabel, Claire
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 7 IIF 8
  • Gillis, Claire
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 9
  • Gillis, Claire
    British management consultant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Alphabeta, 14-18 Finsbury Square, London, EC2A 1AH, England

      IIF 10
  • Sabel, Claire
    British ceo born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sea Containers House, 18 Upper Ground, London, SE1 9GL, England

      IIF 11
  • Gillis, Claire
    British management consultant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Spencers Farm, Whelpley Hill, Chesham, Bucks, HP5 3RP, United Kingdom

      IIF 12 IIF 13

    • icon of address The Company's Registered Office, London, WC1H 9LT, England

      IIF 14 IIF 15 IIF 16
  • Gillis, Claire
    British management consultant born in May 1965

    Registered addresses and corresponding companies

    • icon of address Ramscote Grange, Bellingdon, Chesham, Buckinghamshire, HP5 2XN

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 4 Airview Park 4 Airview Park, Woolsington, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,352 GBP2024-08-31
    Officer
    icon of calendar 2022-08-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-08-11 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,678,489 GBP2024-12-31
    Officer
    icon of calendar 2019-03-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-03-21 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    DTCFMV LIMITED - 2015-05-08
    icon of address 4th Floor, Allan House, 10 John Princes Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-07 ~ dissolved
    IIF 12 - Director → ME
  • 4
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    937 GBP2023-06-30
    Officer
    icon of calendar 2022-04-07 ~ now
    IIF 8 - Director → ME
  • 5
    [M]PLATFORM LIMITED - 2022-01-28
    XAXIS TECHNOLOGY LIMITED - 2017-03-22
    XAXIS DIGITAL LTD - 2014-03-03
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-21 ~ now
    IIF 11 - Director → ME
  • 6
    SYSTEM ANALYTIC LIMITED - 2022-03-17
    icon of address 18 Upper Ground, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-18 ~ now
    IIF 6 - Director → ME
Ceased 7
  • 1
    DARWIN MEDICAL COMMUNICATIONS LIMITED - 2003-01-28
    SCOTMED COMMUNICATIONS LIMITED - 1997-04-30
    icon of address 6 Dock Place, Leith, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-31 ~ 2021-06-30
    IIF 14 - Director → ME
  • 2
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    937 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-04-06 ~ 2023-02-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of address 21 Bedford Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40,320 GBP2017-12-31
    Officer
    icon of calendar 2014-02-20 ~ 2014-12-31
    IIF 13 - Director → ME
  • 4
    NEATWIN LIMITED - 1998-04-15
    DAVIES IRELAND-SMITH LIMITED - 1987-01-19
    NEATWIN LIMITED - 1986-11-07
    icon of address The Johnson Building, 77 Hatton Garden, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-31 ~ 2021-06-30
    IIF 15 - Director → ME
  • 5
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -139,474 GBP2023-12-31
    Officer
    icon of calendar 2020-03-16 ~ 2023-02-01
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-03-16 ~ 2023-02-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    WPP HEALTH LIMITED - 2022-11-22
    OGILVY HEALTHWORLD UK LTD - 2019-03-29
    SHIRE HEALTH GROUP LIMITED - 2005-01-11
    THE SHIRE HALL GROUP LIMITED - 2002-04-19
    SHIRE HALL HOLDINGS LIMITED - 1996-10-28
    icon of address Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2022-01-11
    IIF 10 - Director → ME
  • 7
    WG CONSULTING HEALTHCARE LIMITED - 2015-01-23
    BRAND PALACE LIMITED - 2007-06-19
    CORDIANT COMMUNICATIONS LIMITED - 1999-07-14
    CORDIANT GROUP LIMITED - 1995-03-16
    icon of address Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-31 ~ 2021-06-30
    IIF 16 - Director → ME
    icon of calendar 2007-05-03 ~ 2013-05-31
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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