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

Dame Jayne-anne Gadhia

    Related profiles found in government register
  • Dame Jayne-anne Gadhia
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 1 IIF 2
  • Mrs Jayne-anne Gadhia
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 3

    • 1, Finsbury Circus, London, EC2M 7SH, England

      IIF 4
  • Gadhia, Jayne-anne, Dame
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Dunkeld Road, Perth, Perthshire, PH1 5TW

      IIF 5
  • Gadhia, Jayne-anne, Dame
    British consultant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD, England

      IIF 6
  • Gadhia, Jayne-anne, Dame
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Brunel Building, 2 Canalside Walk, London, W2 1DG, England

      IIF 10
  • Gadhia, Jayne-anne
    British accountant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jubilee House, Gosforth, Newcastle-upon-tyne, NE3 4PL, United Kingdom

      IIF 11

    • The School House, 50 Brook Green, Hammersmith, London, W6 7RR

      IIF 12 IIF 13 IIF 14

    • Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

      IIF 16

    • Discovery House, Whiting Road, Norwich, Norfolk, NR4 6EJ, United Kingdom

      IIF 17

    • Discovery House, Whiting Road, Norwich, Norfolk, NR4 7EJ

      IIF 18
  • Gadhia, Jayne-anne
    British ceo born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanover House, 14 Hanover Square, London, W1S 1HP

      IIF 19

    • The School House, 50 Brook Green, Hammersmith, London, W6 7RR

      IIF 20
  • Gadhia, Jayne-anne
    British chairwoman born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90-92, Pentonville Road, London, N1 9HS, United Kingdom

      IIF 21 IIF 22
  • Gadhia, Jayne-anne
    British chief executive born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, KA18 2NJ

      IIF 23

    • Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom

      IIF 24
  • Gadhia, Jayne-anne
    British chief executive officer born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jubilee House, Gosforth, Newcastle-upon-tyne, NE3 4PL

      IIF 25 IIF 26 IIF 27

    • 30, King Street, London, EC2V 8EH, England

      IIF 28

    • Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom

      IIF 29
  • Gadhia, Jayne-anne
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 30
  • Ms Jayne-anne Gadhia
    British born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19-22 Charlotte Road, London, EC2A 3SG

      IIF 31
  • Gadhia, Jayne-anne, Dame
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 32
  • Gadhia, Jayne-anne, Dame
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Flat 38 Tufton Court, Tufton Street, London, SW1P 3QH, England

      IIF 33
  • Gadhia, Jayne-anne, Dame
    British non executive born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 21 New Globe Walk, London, SE1 9DT

      IIF 34
  • Gadhia, Jayne-anne
    British banker born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19-22 Charlotte Road, London, EC2A 3SG

      IIF 35
  • Gadhia, Jayne-anne
    British banking born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Angel Court, London, EC2R 7HJ, England

      IIF 36
  • Gadhia, Jayne-anne
    British chief executive officer born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

      IIF 37
  • Gadhia, Jayne-anne
    British bank official born in October 1961

    Registered addresses and corresponding companies

    • 8 Whitehouse Terrace, The Grange, Edinburgh, Midlothian, EH9 2EU

      IIF 38 IIF 39
  • Gadhia, Jayne-anne
    British chartered accountant born in October 1961

    Registered addresses and corresponding companies

    • 8 Whitehouse Terrace, The Grange, Edinburgh, Midlothian, EH9 2EU

      IIF 40
  • Gadhia, Jayne-anne
    British company director born in October 1961

    Registered addresses and corresponding companies
  • Gadhia, Jayne-anne
    British insurance co officer

    Registered addresses and corresponding companies

    • 8 Whitehouse Terrace, The Grange, Edinburgh, Midlothian, EH9 2EU

      IIF 48
  • Gadhia, Jayne-anne
    British insurance co official

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    ALPHA FX GROUP PLC - 2022-12-19
    ALPHA FX GROUP LIMITED - 2017-03-28
    ALPHA CAPITAL LIMITED - 2017-03-28
    HEADROOM LIMITED - 2016-05-06
    ALPHA CAPITAL LIMITED - 2015-06-06
    Brunel Building, 2 Canalside Walk, London, England
    Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,820,415 GBP2018-01-01 ~ 2018-12-31
    Officer
    2024-05-01 ~ now
    IIF 10 - director → ME
  • 2
    BLINKBONNY LIMITED - 2018-08-06
    1 Finsbury Circus, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    151 GBP2023-12-31
    Officer
    2018-08-14 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-10-02 ~ 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
  • 3
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (2 parents)
    Equity (Company account)
    813,087 GBP2019-12-31
    Officer
    2018-09-20 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    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
  • 4
    90-92 Pentonville Road, London, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    2022-11-23 ~ now
    IIF 22 - director → ME
  • 5
    90-92 Pentonville Road, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-01-13 ~ now
    IIF 21 - director → ME
  • 6
    86-90 Paul Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,136,218 GBP2023-09-30
    Officer
    2024-05-30 ~ now
    IIF 32 - director → ME
  • 7
    WORLD CENTRE FOR SHAKESPEARE STUDIES LIMITED - 1983-06-08
    21 New Globe Walk, London
    Corporate (17 parents, 2 offsprings)
    Officer
    2024-03-20 ~ now
    IIF 34 - director → ME
  • 8
    THE LEADSOM FOUNDATION LIMITED - 2025-03-25
    Flat 38 Tufton Court, Tufton Street, London, England
    Corporate (5 parents)
    Officer
    2025-01-28 ~ now
    IIF 33 - director → ME
Ceased 25
  • 1
    BANK AND CLIENTS LIMITED - 2015-01-26
    CHURCH HOUSE TRUST LIMITED - 2014-12-01
    VIRGIN BANK LIMITED - 2012-01-31
    VIRGIN BANK PLC - 2010-01-28
    CHURCH HOUSE TRUST PLC - 2010-01-28
    DRYFIELD TRUST PLC - 2000-12-27
    DRYFIELD FINANCE LIMITED - 1994-05-05
    Ship Canal House 5th Floor, 98 King Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-27 ~ 2014-11-30
    IIF 28 - director → ME
  • 2
    137 Shepherdess Walk, London
    Corporate (10 parents, 4 offsprings)
    Officer
    2016-01-01 ~ 2017-02-08
    IIF 24 - director → ME
    2014-04-28 ~ 2015-06-08
    IIF 29 - director → ME
  • 3
    VIRGINMONEY LIMITED - 2001-07-27
    VIRGIN DIRECT (2) LIMITED - 2000-05-15
    EXTRAPOLL LIMITED - 1997-11-10
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved corporate (2 parents)
    Officer
    1997-11-21 ~ 2001-07-27
    IIF 46 - director → ME
  • 4
    3 Edridge Road, Croydon, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-03-01 ~ 2007-01-10
    IIF 39 - director → ME
  • 5
    1 Finsbury Circus, London, England
    Corporate (2 parents)
    Equity (Company account)
    171,490 GBP2023-12-31
    Officer
    2020-07-02 ~ 2021-09-30
    IIF 9 - director → ME
    2019-01-18 ~ 2019-10-24
    IIF 7 - director → ME
    Person with significant control
    2019-01-18 ~ 2019-10-24
    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
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    135 Bishopsgate, London, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-21 ~ 2007-01-10
    IIF 38 - director → ME
  • 7
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED - 2011-01-25
    VIRGIN MONEY LIFE LIMITED - 2005-12-29
    VIRGIN DIRECT LIFE LIMITED - 2002-02-04
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-09-21 ~ 2001-07-27
    IIF 43 - director → ME
    1995-09-21 ~ 1997-04-23
    IIF 49 - secretary → ME
  • 8
    VIRGIN MONEY CARDS LIMITED - 2013-01-18
    VIRGIN MONEY LIMITED - 2012-06-29
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-20 ~ 2009-02-12
    IIF 15 - director → ME
  • 9
    SCOTTISH BUSINESS IN THE COMMUNITY - 2018-01-10
    5 Atholl Crescent, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2013-11-07 ~ 2017-03-31
    IIF 37 - director → ME
  • 10
    17 Gresse Street, 6 Evelyn Yard Entrance, London, England
    Corporate (5 parents)
    Officer
    2008-12-15 ~ 2011-11-17
    IIF 20 - director → ME
  • 11
    STAGECOACH GROUP PLC - 2022-10-17
    STAGECOACH HOLDINGS PLC - 2001-08-31
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Corporate (11 parents, 5 offsprings)
    Officer
    2019-03-01 ~ 2019-07-31
    IIF 5 - director → ME
  • 12
    THE PRINCE'S FOUNDATION - 2023-12-11
    THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST - 2018-04-03
    Dumfries House, Dumfries House Estate, Cumnock, Ayrshire
    Corporate (11 parents, 10 offsprings)
    Officer
    2015-12-03 ~ 2021-03-23
    IIF 23 - director → ME
  • 13
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    CIRCLEMICRO LIMITED - 1997-10-13
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2001-08-06 ~ 2007-01-10
    IIF 40 - director → ME
  • 14
    19-22 Charlotte Road, London
    Corporate (4 parents)
    Officer
    2018-09-01 ~ 2021-03-23
    IIF 35 - director → ME
    Person with significant control
    2018-09-01 ~ 2021-03-21
    IIF 31 - Has significant influence or control → OE
  • 15
    THE VIRGIN HEALTHCARE FOUNDATION - 2004-07-06
    THE HEALTHCARE FOUNDATION - 1996-01-31
    THE MATES FOUNDATION LIMITED - 1988-02-15
    7 Savoy Court, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2009-07-08 ~ 2012-04-07
    IIF 19 - director → ME
  • 16
    NEWTA LIMITED - 2019-01-28
    1 Angel Court, London, England
    Corporate (22 parents)
    Officer
    2017-07-01 ~ 2018-09-26
    IIF 36 - director → ME
  • 17
    10 Norwich Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-01-30 ~ 2023-08-07
    IIF 8 - director → ME
    Person with significant control
    2019-01-30 ~ 2023-08-07
    IIF 1 - Right to appoint or remove directors → OE
  • 18
    VIRGIN VIE LIMITED - 2008-12-23
    VIRGIN COSMETICS LIMITED - 1999-04-12
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-02 ~ 2011-12-16
    IIF 17 - director → ME
  • 19
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED - 2007-07-02
    MARK 2199 LIMITED - 1992-07-29
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Officer
    2012-12-06 ~ 2018-10-15
    IIF 25 - director → ME
    2009-02-11 ~ 2012-02-23
    IIF 18 - director → ME
  • 20
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-03-12 ~ 2018-10-15
    IIF 11 - director → ME
    1995-09-21 ~ 2001-07-27
    IIF 41 - director → ME
    1995-09-21 ~ 1997-04-23
    IIF 51 - secretary → ME
  • 21
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2012-01-01 ~ 2018-10-15
    IIF 16 - director → ME
  • 22
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    SPEED 5071 LIMITED - 1997-07-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-20 ~ 2009-02-12
    IIF 13 - director → ME
    1996-01-11 ~ 2001-07-27
    IIF 44 - director → ME
    1996-01-11 ~ 1996-06-27
    IIF 50 - secretary → ME
  • 23
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1997-04-21 ~ 2001-07-27
    IIF 45 - director → ME
  • 24
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Officer
    2016-12-28 ~ 2018-10-15
    IIF 26 - director → ME
    2007-03-30 ~ 2009-02-12
    IIF 14 - director → ME
    1995-07-13 ~ 2001-07-27
    IIF 47 - director → ME
    1995-07-13 ~ 1997-04-23
    IIF 48 - secretary → ME
  • 25
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-11-17 ~ 2018-10-15
    IIF 27 - director → ME
    2007-03-30 ~ 2009-02-12
    IIF 12 - director → ME
    1994-12-16 ~ 2001-07-27
    IIF 42 - director → ME

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