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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Spellins, Gary Wade

    Related profiles found in government register
  • Spellins, Gary Wade
    British chief executive officer born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caledonia House, No. 223, Pentonville Road, London, N1 9NG, United Kingdom

      IIF 1 IIF 2
  • Spellins, Gary Wade
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caledonia House, No. 223, Pentonville Road, London, N1 9NG, United Kingdom

      IIF 3
  • Spellins, Gary Wade
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spellins, Gary Wade
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England

      IIF 23

    • Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB, England

      IIF 24

    • 14, Bristol Gardens, London, W9 2JG, England

      IIF 25
  • Spellins, Gary Wade
    British business manager born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Caledonia House, No. 223, Pentonville Road, London, N1 9NG, United Kingdom

      IIF 26 IIF 27
  • Spellins, Gary Wade
    British chairman born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB

      IIF 28

    • Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB, England

      IIF 29

    • 2, More London Riverside, London, SE1 2AP, England

      IIF 30

    • 25, Farringdon Street, London, EC4A 4AF, England

      IIF 31
  • Spellins, Gary Wade
    British none born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, England, SE1 2AP, England

      IIF 32

    • 2, More London, Riverside, London, SE1 2AP, Uk

      IIF 33

    • Caledonia House, No. 223, Pentonville Road, London, N1 9NG, United Kingdom

      IIF 34 IIF 35
  • Spellins, Gary Wade
    British born in November 1957

    Registered addresses and corresponding companies

    • Oak Tree Cottage Hadley Green West, Barnet, Hertfordshire, EN5 4PP

      IIF 36 IIF 37
  • Spellins, Gary Wade
    British managing director born in November 1957

    Registered addresses and corresponding companies
  • Spellins, Gary Wade
    British/usa sales & marketing director born in November 1957

    Registered addresses and corresponding companies
  • Spellins, Gary Wade
    born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Lowick, 3 Gladsmuir Road, Barnet, EN5 4PJ, United Kingdom

      IIF 47
  • Mr Gary Wade Spellins
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts., EN4 9EB

      IIF 48
child relation
Offspring entities and appointments 46
  • 1
    999 MEDICAL LOCUMS LIMITED
    - now 05086750
    OVAL (1966) LIMITED
    - 2004-07-26 05086750 05086493... (more)
    9 Appold Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-07-05 ~ 2014-07-11
    IIF 8 - Director → ME
  • 2
    BABCOCK LAND LIMITED - now
    VT LAND LIMITED - 2010-07-09
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED - 2006-05-03
    LEX MANAGEMENT SERVICES LIMITED
    - 2002-06-25 03493110
    LEX DEFENCE MANAGEMENT LIMITED
    - 2000-12-07 03493110 04020610
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    33 Wigmore Street, London
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2001-12-31 ~ 2002-06-17
    IIF 37 - Director → ME
    1998-11-23 ~ 1999-10-11
    IIF 36 - Director → ME
  • 3
    CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
    - now OC316970
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP
    - 2010-09-22 OC316970
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (53 parents)
    Officer
    2006-12-15 ~ 2018-11-02
    IIF 47 - LLP Member → ME
  • 4
    CIVICA SOFTWARE SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-01
    Dissolved on 2016-04-08
    VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
    RAC SOFTWARE SOLUTIONS LIMITED
    - 2006-05-03 03279319
    TRANMAN SOLUTIONS LIMITED
    - 2002-04-08 03279319
    MB73 LIMITED - 1997-02-05
    2 Burston Road, Putney
    Dissolved Corporate (27 parents)
    Officer
    2001-11-21 ~ 2002-12-31
    IIF 42 - Director → ME
  • 5
    COBDELL LIMITED - now
    RAC MECHANICAL INSURANCE SERVICES LIMITED - 2019-01-15
    LONDON WALL INSURANCE SERVICES LIMITED
    - 2002-06-27 01325167 01469946
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2000-01-21 ~ 2001-02-06
    IIF 40 - Director → ME
  • 6
    DIRECT EXECUTIVE RECRUITMENT LIMITED
    - now 05086212
    OVAL (1971) LIMITED
    - 2004-08-10 05086212 05086211... (more)
    Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-05 ~ 2014-07-11
    IIF 5 - Director → ME
  • 7
    DIRECT STAFFING SOLUTIONS LIMITED
    - now 05086211
    OVAL (1970) LIMITED
    - 2004-08-10 05086211 05127344... (more)
    Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-05 ~ 2014-07-11
    IIF 4 - Director → ME
  • 8
    FABER ON-DEMAND LTD - now
    PIONEER RECRUITMENT LIMITED
    - 2016-12-08 03833847
    9 Appold Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-07-05 ~ 2014-07-11
    IIF 18 - Director → ME
  • 9
    FRONTLINE STAFFING LIMITED
    - now 02666923
    PERSONNEL OPERATIONS LIMITED - 2007-05-23
    9 Appold Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-11-12 ~ 2014-07-11
    IIF 35 - Director → ME
  • 10
    GER STAFFING LIMITED
    - now 03726209
    NATIONWIDE LOCUM SERVICES LIMITED
    - 2005-01-13 03726209 03774493
    Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-05 ~ 2014-07-11
    IIF 13 - Director → ME
  • 11
    GERMAN SWEDISH & FRENCH CAR PARTS LIMITED
    03896059 NI045895... (more)
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2015-09-18 ~ 2017-08-07
    IIF 32 - Director → ME
  • 12
    ICS BONDCO PLC
    07650606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2016-04-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-27 ~ 2014-07-11
    IIF 26 - Director → ME
  • 13
    ICS HEALTHCARE SERVICES LIMITED
    - now 06666392
    ICS GROUP (BIDCO) LIMITED
    - 2013-04-16 06666392
    9 Appold Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2008-08-06 ~ 2014-07-11
    IIF 2 - Director → ME
  • 14
    ICS HOLDCO 1 LIMITED
    07268365 07268373... (more)
    Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-05-28 ~ 2014-07-11
    IIF 21 - Director → ME
  • 15
    ICS HOLDCO 2 LIMITED
    07268387 07268373... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-25
    Dissolved on 2021-08-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-05-28 ~ 2014-07-11
    IIF 16 - Director → ME
  • 16
    ICS INGAGE LIMITED - now
    UNITED MEDICAL RECRUITMENT LIMITED
    - 2016-06-03 03193055
    DIRECT MEDICAL APPOINTMENTS LIMITED - 1999-07-28
    9 Appold Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-07-05 ~ 2014-07-11
    IIF 22 - Director → ME
  • 17
    ICS STAFFING LIMITED
    - now 06666141
    ICSG LIMITED
    - 2012-06-18 06666141 07268397
    ICS GROUP LIMITED
    - 2012-06-15 06666141
    Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (8 parents)
    Officer
    2008-08-06 ~ 2014-07-11
    IIF 1 - Director → ME
  • 18
    ICS VLN SUBCO LIMITED
    07272815
    Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-03 ~ 2014-07-11
    IIF 12 - Director → ME
  • 19
    ICS VLNCO LIMITED
    07268413
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-25
    Dissolved on 2017-11-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-05-28 ~ 2014-07-11
    IIF 10 - Director → ME
  • 20
    ICSG LIMITED
    - now 07268397 06666141
    ICS ACQUISITIONCO LIMITED
    - 2012-06-18 07268397
    9 Appold Street, London, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2010-05-28 ~ 2014-07-11
    IIF 20 - Director → ME
  • 21
    INDEPENDENT CLINICAL SERVICES GROUP LIMITED
    - now 07268373
    ICS HOLDCO 3 LIMITED
    - 2010-09-07 07268373 07268387... (more)
    9 Appold Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-05-28 ~ 2014-07-11
    IIF 11 - Director → ME
  • 22
    INDEPENDENT CLINICAL SERVICES HOLDINGS LIMITED
    - now 06160737
    OVAL (2148) LIMITED - 2007-06-22
    Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ 2014-07-11
    IIF 9 - Director → ME
  • 23
    INDEPENDENT CLINICAL SERVICES LIMITED
    - now 04768329
    SNG NURSING SERVICES LIMITED
    - 2007-05-14 04768329
    OVAL (1853) LIMITED
    - 2003-07-18 04768329 04768189... (more)
    9 Appold Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2003-06-25 ~ 2014-07-11
    IIF 3 - Director → ME
  • 24
    LEX VEHICLE PARTNERS (3) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LOMBARD CONTRACT HIRE (3) LIMITED
    - 1999-08-02 02954958 02954071... (more)
    RUSSWARD LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1995-03-01 ~ 1996-05-10
    IIF 44 - Director → ME
  • 25
    LONDON WALL INSURANCE SERVICES LIMITED - now
    RAC MECHANICAL INSURANCE SERVICES LIMITED
    - 2002-06-27 01469946 01325167
    SHIPTON INSURANCE SERVICES (EXTENDED WARRANTY) LIMITED - 1991-08-07
    FLEETBOND LIMITED - 1987-02-16
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2000-01-21 ~ 2001-02-06
    IIF 41 - Director → ME
  • 26
    LUXURY TRAVEL ACQUISITIONS LIMITED
    - now 09357365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-30
    Dissolved on 2026-03-29
    PACIFIC SHELF BIDCO LIMITED - 2015-02-19
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2018-11-06
    IIF 24 - Director → ME
  • 27
    LUXURY TRAVEL FINANCING LIMITED
    - now 09357281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-05
    Dissolved on 2025-09-27
    PACIFIC SHELF MIDCO LIMITED - 2015-02-20
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2018-11-06
    IIF 29 - Director → ME
  • 28
    LUXURY TRAVEL HOLDINGS LIMITED
    - now 09356633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-05
    Dissolved on 2025-09-27
    PACIFIC SHELF TOPCO LIMITED - 2015-03-02
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2018-11-06
    IIF 28 - Director → ME
  • 29
    MONACO TOPCO LIMITED
    10294405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-17
    Dissolved on 2023-07-03
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2020-10-31
    IIF 31 - Director → ME
  • 30
    NATIONWIDE LOCUM SERVICES LIMITED
    - now 03774493 03726209
    GER HOLDINGS LIMITED
    - 2005-01-13 03774493
    UNITED MEDICAL APPOINTMENTS LIMITED - 2000-12-21
    9 Appold Street, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2004-07-05 ~ 2014-07-11
    IIF 17 - Director → ME
  • 31
    NATIONWIDE NURSING & CARE SERVICES LIMITED
    - now 05086423
    OVAL (1968) LIMITED
    - 2004-08-10 05086423 05086493... (more)
    Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-05 ~ 2014-07-11
    IIF 6 - Director → ME
  • 32
    NATIONWIDE SOFTWARE DEVELOPMENT LIMITED
    - now 05086420
    OVAL (1967) LIMITED
    - 2004-08-10 05086420 05086493... (more)
    Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-05 ~ 2014-07-11
    IIF 19 - Director → ME
  • 33
    OFFICE PROPERTIES BX LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-06-18
    Dissolved on 2025-09-12
    MWB BUSINESS EXCHANGE LIMITED - 2019-07-11
    MWB BUSINESS EXCHANGE PLC
    - 2013-04-02 05628635 05512503... (more)
    MWB BUSINESS EXCHANGE LIMITED - 2005-12-06
    BUSINESS EXCHANGE LONDON LIMITED - 2005-11-23
    20 St. Andrew Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-05-01 ~ 2009-04-14
    IIF 7 - Director → ME
  • 34
    PA GROUP HOLDINGS LIMITED
    - now 08137984
    GENGHIS MIDCO LIMITED
    - 2016-07-25 08137984
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (27 parents, 13 offsprings)
    Officer
    2013-01-16 ~ 2017-08-07
    IIF 33 - Director → ME
  • 35
    POLICYBEST LIMITED
    03065895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-06-23
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (15 parents)
    Officer
    2014-09-26 ~ 2016-11-09
    IIF 30 - Director → ME
  • 36
    PULSE HEALTHCARE LIMITED
    - now 03156103 04312823
    MATCH HEALTHCARE LIMITED - 2007-07-30
    SINCLAIR MONTROSE LIMITED - 2002-06-06
    SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-19
    9 Appold Street, London, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2010-11-12 ~ 2014-07-11
    IIF 34 - Director → ME
  • 37
    PULSE STAFFING LIMITED
    06319718 03393879
    9 Appold Street, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2010-11-12 ~ 2014-07-11
    IIF 27 - Director → ME
  • 38
    RAC INSURANCE LIMITED
    - now 02355834
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (55 parents)
    Officer
    2001-12-05 ~ 2002-12-31
    IIF 39 - Director → ME
  • 39
    RHR TRUSTEES LIMITED
    15667660
    14 Bristol Gardens, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-22 ~ now
    IIF 25 - Director → ME
  • 40
    SPELLINS CONSULTING SERVICES LIMITED
    08091734
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (3 parents)
    Officer
    2012-06-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-05
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    UKJOBS4DOCS LIMITED
    - now 05086210
    OVAL (1969) LIMITED
    - 2004-08-10 05086210 05086493... (more)
    9 Appold Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-07-05 ~ 2014-07-11
    IIF 15 - Director → ME
  • 42
    UNITED MEDICAL HOLDINGS LIMITED
    - now 06160761
    OVAL (2147) LIMITED - 2007-06-22
    Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-07 ~ 2014-07-11
    IIF 14 - Director → ME
  • 43
    VEHICLE LEASING (1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LEX VEHICLE LEASING (1) LIMITED
    - 2008-02-08 02953304
    IVORYLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    1995-03-01 ~ 1996-05-10
    IIF 46 - Director → ME
  • 44
    VEHICLE LEASING (3) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LEX VEHICLE LEASING (3) LIMITED
    - 2008-02-08 02955324
    LEONDOWN LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1995-03-01 ~ 1996-05-10
    IIF 45 - Director → ME
  • 45
    WALLSIDE HOLDINGS LIMITED
    - now 01418843
    FRISKART LIMITED - 1980-12-31
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2000-01-21 ~ 2001-02-06
    IIF 43 - Director → ME
  • 46
    WHITEFLEET LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-01
    Dissolved on 2017-02-08
    LEX DEFENCE (WHITEFLEET) LTD
    - 2007-04-02 04083239
    ENRICHPAGE LIMITED - 2000-12-21
    1 More London Place, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2002-04-29 ~ 2002-12-31
    IIF 38 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.