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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

Gadhia, Jayne-anne

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 6

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

      IIF 7

    • icon of address Discovery House, Whiting Road, Norwich, Norfolk, NR4 7EJ

      IIF 8
  • Gadhia, Jayne-anne
    British ceo born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hanover House, 14 Hanover Square, London, W1S 1HP

      IIF 9

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12
  • Gadhia, Jayne-anne
    British chief executive born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, KA18 2NJ

      IIF 13

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

      IIF 14
  • Gadhia, Jayne-anne
    British chief executive officer born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16 IIF 17

    • icon of address 30, King Street, London, EC2V 8EH, England

      IIF 18

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

      IIF 19
  • Gadhia, Jayne-anne
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Wellington Place, Leeds, West Yorkshire, LS1 4BZ

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Gadhia, Jayne-anne, Dame
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Dunkeld Road, Perth, Perthshire, PH1 5TW

      IIF 22
  • Gadhia, Jayne-anne, Dame
    British consultant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Norwich Street, London, EC4A 1BD, England

      IIF 23
  • Gadhia, Jayne-anne, Dame
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 24 IIF 25 IIF 26

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

      IIF 27
  • Gadhia, Jayne-anne
    British banker born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 19-22 Charlotte Road, London, EC2A 3SG

      IIF 28
  • Gadhia, Jayne-anne
    British banking born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Angel Court, London, EC2R 7HJ, England

      IIF 29
  • Gadhia, Jayne-anne
    British chief executive officer born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 31 IIF 32
  • Gadhia, Jayne-anne
    British bank official born in October 1961

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34
  • Gadhia, Jayne-anne
    British chartered accountant born in October 1961

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies
  • Mrs Jayne-anne Gadhia
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43

    • icon of address 1, Finsbury Circus, London, EC2M 7SH, England

      IIF 44
  • Gadhia, Jayne-anne, Dame
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • Gadhia, Jayne-anne, Dame
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46
  • Gadhia, Jayne-anne, Dame
    British non executive born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21 New Globe Walk, London, SE1 9DT

      IIF 47
  • Gadhia, Jayne-anne
    British insurance co officer

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies
  • Ms Jayne-anne Gadhia
    British born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 19-22 Charlotte Road, London, EC2A 3SG

      IIF 52
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 - 2015-06-06
    HEADROOM LIMITED - 2016-05-06
    ALPHA CAPITAL LIMITED - 2017-03-28
    icon of address Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,820,415 GBP2018-01-01 ~ 2018-12-31
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 27 - Director → ME
  • 2
    BLINKBONNY LIMITED - 2018-08-06
    icon of address 1 Finsbury Circus, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,010 GBP2024-12-31
    Officer
    icon of calendar 2018-08-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-10-02 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    813,087 GBP2019-12-31
    Officer
    icon of calendar 2018-09-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-09-20 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 90-92 Pentonville Road, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 12 - Director → ME
  • 5
    icon of address 90-92 Pentonville Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-01-13 ~ now
    IIF 11 - Director → ME
  • 6
    icon of address 86-90 Paul Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,136,218 GBP2023-09-30
    Officer
    icon of calendar 2024-05-30 ~ now
    IIF 45 - Director → ME
  • 7
    WORLD CENTRE FOR SHAKESPEARE STUDIES LIMITED - 1983-06-08
    icon of address 21 New Globe Walk, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 47 - Director → ME
  • 8
    THE LEADSOM FOUNDATION LIMITED - 2025-03-25
    icon of address Flat 38 Tufton Court, Tufton Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-01-28 ~ now
    IIF 46 - Director → ME
Ceased 26
  • 1
    CHURCH HOUSE TRUST LIMITED - 2014-12-01
    CHURCH HOUSE TRUST PLC - 2010-01-28
    VIRGIN BANK PLC - 2010-01-28
    DRYFIELD TRUST PLC - 2000-12-27
    DRYFIELD FINANCE LIMITED - 1994-05-05
    BANK AND CLIENTS LIMITED - 2015-01-26
    VIRGIN BANK LIMITED - 2012-01-31
    icon of address Ship Canal House 5th Floor, 98 King Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-27 ~ 2014-11-30
    IIF 18 - Director → ME
  • 2
    icon of address 137 Shepherdess Walk, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2017-02-08
    IIF 14 - Director → ME
    icon of calendar 2014-04-28 ~ 2015-06-08
    IIF 19 - Director → ME
  • 3
    VIRGINMONEY LIMITED - 2001-07-27
    VIRGIN DIRECT (2) LIMITED - 2000-05-15
    EXTRAPOLL LIMITED - 1997-11-10
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-21 ~ 2001-07-27
    IIF 41 - Director → ME
  • 4
    icon of address 3 Edridge Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2007-01-10
    IIF 34 - Director → ME
  • 5
    icon of address 1 Finsbury Circus, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    543,816 GBP2024-12-31
    Officer
    icon of calendar 2020-07-02 ~ 2021-09-30
    IIF 26 - Director → ME
    icon of calendar 2019-01-18 ~ 2019-10-24
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-01-18 ~ 2019-10-24
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2007-01-10
    IIF 33 - 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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-21 ~ 2001-07-27
    IIF 38 - Director → ME
    icon of calendar 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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2009-02-12
    IIF 5 - Director → ME
  • 9
    SCOTTISH BUSINESS IN THE COMMUNITY - 2018-01-10
    icon of address 5 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2013-11-07 ~ 2017-03-31
    IIF 30 - Director → ME
  • 10
    icon of address 17 Gresse Street, 6 Evelyn Yard Entrance, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-15 ~ 2011-11-17
    IIF 10 - Director → ME
  • 11
    STAGECOACH HOLDINGS PLC - 2001-08-31
    STAGECOACH GROUP PLC - 2022-10-17
    icon of address 10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2019-07-31
    IIF 22 - Director → ME
  • 12
    icon of address C/o University Of Chichester, College Lane, Chichester, West Sussex, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -54,175 GBP2024-02-29
    Officer
    icon of calendar 2010-05-01 ~ 2011-06-21
    IIF 20 - Director → ME
  • 13
    THE PRINCE'S FOUNDATION - 2023-12-11
    THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST - 2018-04-03
    icon of address Dumfries House, Dumfries House Estate, Cumnock, Ayrshire
    Active Corporate (11 parents, 10 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2021-03-23
    IIF 13 - Director → ME
  • 14
    CIRCLEMICRO LIMITED - 1997-10-13
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-06 ~ 2007-01-10
    IIF 35 - Director → ME
  • 15
    icon of address 19-22 Charlotte Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-01 ~ 2021-03-23
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-09-01 ~ 2021-03-21
    IIF 52 - Has significant influence or control → OE
  • 16
    THE HEALTHCARE FOUNDATION - 1996-01-31
    THE VIRGIN HEALTHCARE FOUNDATION - 2004-07-06
    THE MATES FOUNDATION LIMITED - 1988-02-15
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-08 ~ 2012-04-07
    IIF 9 - Director → ME
  • 17
    NEWTA LIMITED - 2019-01-28
    icon of address 1 Angel Court, London, England
    Active Corporate (20 parents)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-26
    IIF 29 - Director → ME
  • 18
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-30 ~ 2023-08-07
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-01-30 ~ 2023-08-07
    IIF 31 - Right to appoint or remove directors → OE
  • 19
    VIRGIN VIE LIMITED - 2008-12-23
    VIRGIN COSMETICS LIMITED - 1999-04-12
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-02 ~ 2011-12-16
    IIF 7 - Director → ME
  • 20
    MARK 2199 LIMITED - 1992-07-29
    VIRGIN FLYER LIMITED - 2007-07-02
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-06 ~ 2018-10-15
    IIF 15 - Director → ME
    icon of calendar 2009-02-11 ~ 2012-02-23
    IIF 8 - Director → ME
  • 21
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN DIRECT LIMITED - 2002-02-04
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    SPEED 6038 LIMITED - 1995-09-26
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2018-10-15
    IIF 1 - Director → ME
    icon of calendar 1995-09-21 ~ 2001-07-27
    IIF 36 - Director → ME
    icon of calendar 1995-09-21 ~ 1997-04-23
    IIF 51 - Secretary → ME
  • 22
    VIRGIN MONEY PLC - 2021-09-23
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    icon of address Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2018-10-15
    IIF 6 - Director → ME
  • 23
    SPEED 5071 LIMITED - 1997-07-03
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2009-02-12
    IIF 3 - Director → ME
    icon of calendar 1996-01-11 ~ 2001-07-27
    IIF 39 - Director → ME
    icon of calendar 1996-01-11 ~ 1996-06-27
    IIF 50 - Secretary → ME
  • 24
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1997-04-21 ~ 2001-07-27
    IIF 40 - Director → ME
  • 25
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    SPEED 5073 LIMITED - 1995-10-30
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-07-13 ~ 2001-07-27
    IIF 42 - Director → ME
    icon of calendar 2007-03-30 ~ 2009-02-12
    IIF 4 - Director → ME
    icon of calendar 2016-12-28 ~ 2018-10-15
    IIF 16 - Director → ME
    icon of calendar 1995-07-13 ~ 1997-04-23
    IIF 48 - Secretary → ME
  • 26
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2009-02-12
    IIF 2 - Director → ME
    icon of calendar 1994-12-16 ~ 2001-07-27
    IIF 37 - Director → ME
    icon of calendar 2016-11-17 ~ 2018-10-15
    IIF 17 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.