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
Individuals in focus
Dame Jayne-anne Gadhia
- British born in October 1961
Dame Jayne-anne Gadhia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1961
Mrs Jayne-anne Gadhia
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
IIF 3
- British born in October 1961
Dame Jayne-anne Gadhia
Resident in England
Registered addresses and corresponding companies1, Finsbury Circus, London, EC2M 7SH, England
IIF 4
- British born in October 1961
Gadhia, Jayne-anne, Dame
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1961
Gadhia, Jayne-anne, Dame
Resident in United Kingdom
Registered addresses and corresponding companies10 Dunkeld Road, Perth, Perthshire, PH1 5TW
IIF 14
- British born in October 1961
Gadhia, Jayne-anne
Resident in United Kingdom
Registered addresses and corresponding companiesDumfries House, Dumfries House Estate, Cumnock, Ayrshire, KA18 2NJ
IIF 15Jubilee House, Gosforth, Newcastle-upon-tyne, NE3 4PL
IIF 16 IIF 17 IIF 18Jubilee House, Gosforth, Newcastle-upon-tyne, NE3 4PL, United Kingdom
IIF 19Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
IIF 202, Wellington Place, Leeds, West Yorkshire, LS1 4BZ
IIF 211st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
IIF 2230, King Street, London, EC2V 8EH, England
IIF 2390-92, Pentonville Road, London, N1 9HS, United Kingdom
IIF 24 IIF 25Hanover House, 14 Hanover Square, London, W1S 1HP
IIF 26The School House, 50 Brook Green, Hammersmith, London, W6 7RR
IIF 27 IIF 28 IIF 29 (more)(less)Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom
IIF 32 IIF 33Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
IIF 34Discovery House, Whiting Road, Norwich, Norfolk, NR4 6EJ, United Kingdom
IIF 35Discovery House, Whiting Road, Norwich, Norfolk, NR4 7EJ
IIF 36
- British born in October 1961
Ms Jayne-anne Gadhia
Resident in Scotland
Registered addresses and corresponding companies19-22 Charlotte Road, London, EC2A 3SG
IIF 37
- British born in October 1961
Gadhia, Jayne-anne, Dame
Resident in England
Registered addresses and corresponding companies - British born in October 1961
Gadhia, Jayne-anne
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1961Registered addresses and corresponding companies
Gadhia, Jayne-anne
8 Whitehouse Terrace, The Grange, Edinburgh, Midlothian, EH9 2EU
IIF 44 IIF 45 IIF 46 (more)(less)
- British Registered addresses and corresponding companies
Gadhia, Jayne-anne
8 Whitehouse Terrace, The Grange, Edinburgh, Midlothian, EH9 2EU
IIF 54 IIF 55 IIF 56 (more)(less)
Related profiles found in government register
Offspring entities and appointments
39
- 1ALPHA GROUP INTERNATIONAL LIMITED - nowALPHA FX GROUP PLC - 2022-12-19ALPHA FX GROUP LIMITED - 2017-03-28ALPHA CAPITAL LIMITED - 2017-03-28HEADROOM LIMITED - 2016-05-06ALPHA CAPITAL LIMITED - 2015-06-06Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (24 parents, 3 offsprings)Officer2024-05-01 ~ 2025-10-31IIF 9 - Director → ME
- 2BANK AND CLIENTS PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-21
Dissolved on 2025-04-04BANK AND CLIENTS LIMITED - 2015-01-26VIRGIN BANK LIMITED
- 2012-01-31 00980698VIRGIN BANK PLC
- 2010-01-28 00980698DRYFIELD TRUST PLC - 2000-12-27DRYFIELD FINANCE LIMITED - 1994-05-05Ship Canal House 5th Floor, 98 King Street, Manchester, EnglandDissolved Corporate (61 parents)Officer2010-01-27 ~ 2014-11-30IIF 23 - Director → ME - 3
- 4EXTRAPOLL LIMITED - 1997-11-10Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (39 parents)Officer1997-11-21 ~ 2001-07-27IIF 52 - Director → ME
- 5
DIRECT LINE FINANCIAL SERVICES
023727023 Edridge Road, Croydon, SurreyDissolved Corporate (46 parents)Officer2005-03-01 ~ 2007-01-10IIF 48 - Director → ME - 6
GADHIA CONSULTANTS LIMITED
117760101 Finsbury Circus, London, EnglandActive Corporate (4 parents)Officer2019-01-18 ~ 2019-10-24IIF 6 - Director → ME2020-07-02 ~ 2021-09-30IIF 8 - Director → MEPerson with significant control2019-01-18 ~ 2019-10-24IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7BLINKBONNY LIMITED - 2018-08-061 Finsbury Circus, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-08-14 ~ nowIIF 5 - Director → MEPerson with significant control2018-10-02 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
INNOVO HOLDING LIMITED
129712241st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (13 parents, 8 offsprings)Officer2026-01-01 ~ nowIIF 22 - Director → ME - 9
JAGASH LTD
11580116Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-01-27 during the appointment or period of control
Commencement of winding up on 2020-01-27 during the appointment or period of controlThird Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (4 parents)Officer2018-09-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-09-20 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
LOMBARD HOME LOANS LIMITED
01832919135 Bishopsgate, London, LondonDissolved Corporate (28 parents)Officer2005-02-21 ~ 2007-01-10IIF 47 - Director → ME - 11
MFM HOLDING LTD
0955325590-92 Pentonville Road, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2022-11-23 ~ nowIIF 25 - Director → ME - 12
MFM INVESTMENT LTD
0908815590-92 Pentonville Road, London, United KingdomActive Corporate (10 parents)Officer2023-01-13 ~ nowIIF 24 - Director → ME - 13OCTOPUS MONEY NOMINEES LIMITED - nowVIRGIN MONEY NOMINEES LIMITED - 2025-11-18
VIRGIN DIRECT NOMINEES LIMITED
- 2002-02-04 03346243FCB 1228 LIMITED - 1997-04-186th Floor 33 Holborn, London, EnglandActive Corporate (52 parents)Officer1997-04-21 ~ 2001-07-27IIF 51 - Director → ME - 14OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
- 2025-11-18 030004826th Floor 33 Holborn, London, EnglandActive Corporate (87 parents, 2 offsprings)Officer2016-11-17 ~ 2018-10-15IIF 18 - Director → ME2007-03-30 ~ 2009-02-12IIF 28 - Director → ME1994-12-16 ~ 2001-07-27IIF 46 - Director → ME - 15
- 16
- 17
- 18LILIBET FINANCE LTD - 2019-09-19Floor 5, Crescent, Temple Back, Redcliffe, United KingdomActive Corporate (19 parents, 7 offsprings)Officer2026-02-18 ~ nowIIF 12 - Director → ME
- 19
OZONE FINANCIAL TECHNOLOGY LIMITED
1096911586-90 Paul Street, London, United KingdomActive Corporate (7 parents)Officer2024-05-30 ~ 2026-07-11IIF 39 - Director → ME - 20RE LIFE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18
Dissolved on 2014-12-26REASSURE LIFE LIMITED - 2013-07-16XSMA LIMITED - 2011-01-25VIRGIN MONEY LIFE LIMITED - 2005-12-29VIRGIN DIRECT LIFE LIMITED
- 2002-02-04 03087584VIRGIN LIFE LIMITED
- 1996-02-05 0308758430 Finsbury Square, LondonDissolved Corporate (55 parents)Officer1995-09-21 ~ 2001-07-27IIF 49 - Director → ME1995-09-21 ~ 1997-04-23IIF 54 - Secretary → ME - 21SAPPHIRE CARDS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-14
Dissolved on 2018-01-10VIRGIN MONEY CARDS LIMITED - 2013-01-18VIRGIN DIRECT 2 LIMITED - 2001-07-2730 Finsbury Square, LondonDissolved Corporate (34 parents)Officer2007-03-20 ~ 2009-02-12IIF 31 - Director → ME - 22SCOTTISH BUSINESS IN THE COMMUNITY LIMITED - now
SCOTTISH BUSINESS IN THE COMMUNITY
- 2018-01-10 SC0803555 Atholl Crescent, Edinburgh, ScotlandActive Corporate (166 parents)Officer2013-11-07 ~ 2017-03-31IIF 42 - Director → ME - 23
SENTEBALE
0574785710 Coldbath Square, London, EnglandActive Corporate (38 parents)Officer2008-12-15 ~ 2011-11-17IIF 27 - Director → ME - 24WORLD CENTRE FOR SHAKESPEARE STUDIES LIMITED - 1983-06-0821 New Globe Walk, LondonActive Corporate (86 parents, 2 offsprings)Officer2024-03-20 ~ nowIIF 38 - Director → ME
- 25STAGECOACH GROUP LIMITED - nowSTAGECOACH HOLDINGS PLC - 2001-08-31STAGE-COACH (HOLDINGS) LIMITED - 1991-09-2710 Dunkeld Road, Perth, Perthshire, United KingdomActive Corporate (44 parents, 6 offsprings)Officer2019-03-01 ~ 2019-07-31IIF 14 - Director → ME
- 26
THE BRITISH INSPIRATION TRUST
07141817C/o University Of Chichester, College Lane, Chichester, West Sussex, EnglandActive Corporate (12 parents)Officer2010-05-01 ~ 2011-06-21IIF 21 - Director → ME - 27THE KING'S FOUNDATION - now
THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST
- 2018-04-03 SC331738Dumfries House, Dumfries House Estate, Cumnock, AyrshireActive Corporate (43 parents, 6 offsprings)Officer2015-12-03 ~ 2021-03-23IIF 15 - Director → ME - 28
- 29
- 30
THE PRINCE'S SCHOOL OF TRADITIONAL ARTS
0497095919-22 Charlotte Road, LondonDissolved Corporate (43 parents)Officer2018-09-01 ~ 2021-03-23IIF 41 - Director → MEPerson with significant control2018-09-01 ~ 2021-03-21IIF 37 - Has significant influence or control → OE - 31THE VIRGIN HEALTHCARE FOUNDATION - 2004-07-06THE HEALTHCARE FOUNDATION - 1996-01-31THE MATES FOUNDATION LIMITED - 1988-02-157 Savoy Court, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2009-07-08 ~ 2012-04-07IIF 26 - Director → ME
- 32UK FINANCE LIMITED - now
NEWTA LIMITED
- 2019-01-28 102502951 Angel Court, London, EnglandActive Corporate (92 parents)Officer2017-07-01 ~ 2018-09-26IIF 43 - Director → ME - 33
USNOOP LIMITED
11797870Fairburn House, 5 Godwin Street, Bradford, EnglandActive Corporate (10 parents)Officer2019-01-30 ~ 2023-08-07IIF 7 - Director → MEPerson with significant control2019-01-30 ~ 2023-08-07IIF 1 - Right to appoint or remove directors → OE - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-08
Dissolved on 2016-12-15VIRGIN COSMETICS LIMITED - 1999-04-126th Floor 25 Farringdon Street, LondonDissolved Corporate (28 parents)Officer2008-05-02 ~ 2011-12-16IIF 35 - Director → ME - 35VIRGIN COMPUTERS LIMITED - 2009-02-09VIRGIN FLYER LIMITED - 2007-07-02MARK 2199 LIMITED - 1992-07-29Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (41 parents)Officer2012-12-06 ~ 2018-10-15IIF 16 - Director → ME2009-02-11 ~ 2012-02-23IIF 36 - Director → ME
- 36VIRGIN MONEY HOLDINGS (UK) LIMITED - now
VIRGIN MONEY HOLDINGS (UK) PLC
- 2022-08-09 03087587VIRGIN MONEY HOLDINGS (UK) LIMITED
- 2014-07-24 03087587VIRGIN MONEY GROUP LIMITED - 2005-07-21Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (77 parents, 6 offsprings)Officer1995-09-21 ~ 2001-07-27IIF 45 - Director → ME2007-03-12 ~ 2018-10-15IIF 19 - Director → ME1995-09-21 ~ 1997-04-23IIF 57 - Secretary → ME - 37VIRGIN MONEY LIMITED - nowGOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10Jubilee House, Gosforth, Newcastle Upon TyneActive Corporate (52 parents, 2 offsprings)Officer2012-01-01 ~ 2018-10-15IIF 34 - Director → ME
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19
Dissolved on 2024-11-22VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
- 2002-02-04 03072772C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (58 parents)Officer1996-01-11 ~ 2001-07-27IIF 50 - Director → ME2007-03-20 ~ 2009-02-12IIF 29 - Director → ME1996-01-11 ~ 1996-06-27IIF 55 - Secretary → ME - 39Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (65 parents)Officer2007-03-30 ~ 2009-02-12IIF 30 - Director → ME2016-12-28 ~ 2018-10-15IIF 17 - Director → ME1995-07-13 ~ 2001-07-27IIF 53 - Director → ME1995-07-13 ~ 1997-04-23IIF 56 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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