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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 born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4
  • 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 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • 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 12

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

      IIF 13
  • 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 14

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

      IIF 15
  • 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 16 IIF 17

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

      IIF 18

    • 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

    • 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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Rivergate, Temple Quay, Bristol, BS1 6ED

      IIF 22 IIF 23 IIF 24

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

      IIF 25

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

      IIF 26
  • 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 27
  • Gadhia, Jayne-anne, Dame
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 31
  • 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 32
  • 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 33
  • 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 34 IIF 35
  • Gadhia, Jayne-anne
    British born in October 1961

    Registered addresses and corresponding companies

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

      IIF 36 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
  • 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 46

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

      IIF 47
  • Gadhia, Jayne-anne, Dame
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 21 New Globe Walk, London, SE1 9DT

      IIF 48

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

      IIF 49

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

      IIF 50
  • Gadhia, Jayne-anne
    British insurance co officer

    Registered addresses and corresponding companies

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

      IIF 51
  • 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

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

      IIF 55
child relation
Offspring entities and appointments 37
  • 1
    ALPHA GROUP INTERNATIONAL PLC
    - now 07262416 14260950
    ALPHA FX GROUP PLC - 2022-12-19
    ALPHA CAPITAL LIMITED - 2017-03-28
    ALPHA FX GROUP LIMITED - 2017-03-28
    HEADROOM LIMITED - 2016-05-06
    ALPHA CAPITAL LIMITED - 2015-06-06
    Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (24 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,820,415 GBP2018-01-01 ~ 2018-12-31
    Officer
    2024-05-01 ~ 2025-10-31
    IIF 26 - Director → ME
  • 2
    BANK AND CLIENTS PLC - now
    BANK AND CLIENTS LIMITED - 2015-01-26
    CHURCH HOUSE TRUST LIMITED
    - 2014-12-01 00980698 03985759
    VIRGIN BANK LIMITED
    - 2012-01-31 00980698
    CHURCH HOUSE TRUST PLC
    - 2010-01-28 00980698 03985759
    VIRGIN BANK PLC
    - 2010-01-28 00980698
    DRYFIELD TRUST PLC - 2000-12-27
    DRYFIELD FINANCE LIMITED - 1994-05-05
    Ship Canal House 5th Floor, 98 King Street, Manchester, England
    Dissolved Corporate (59 parents)
    Officer
    2010-01-27 ~ 2014-11-30
    IIF 18 - Director → ME
  • 3
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    137 Shepherdess Walk, London
    Active Corporate (149 parents, 4 offsprings)
    Officer
    2016-01-01 ~ 2017-02-08
    IIF 15 - Director → ME
    2014-04-28 ~ 2015-06-08
    IIF 19 - Director → ME
  • 4
    CHALLENGER (NORWICH) LIMITED - now
    VIRGINMONEY LIMITED
    - 2001-07-27 03427512 06952311, 04232392, 08120214
    VIRGIN DIRECT (2) LIMITED
    - 2000-05-15 03427512 03087587, 04232392
    EXTRAPOLL LIMITED - 1997-11-10
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (39 parents)
    Officer
    1997-11-21 ~ 2001-07-27
    IIF 44 - Director → ME
  • 5
    DIRECT LINE FINANCIAL SERVICES
    02372702
    3 Edridge Road, Croydon, Surrey
    Dissolved Corporate (46 parents)
    Officer
    2005-03-01 ~ 2007-01-10
    IIF 39 - Director → ME
  • 6
    GADHIA CONSULTANTS LIMITED
    11776010
    1 Finsbury Circus, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    543,816 GBP2024-12-31
    Officer
    2020-07-02 ~ 2021-09-30
    IIF 30 - Director → ME
    2019-01-18 ~ 2019-10-24
    IIF 28 - Director → ME
    Person with significant control
    2019-01-18 ~ 2019-10-24
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 7
    GADHIAGROUP LIMITED
    - now 11384082
    BLINKBONNY LIMITED - 2018-08-06
    1 Finsbury Circus, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,010 GBP2024-12-31
    Officer
    2018-08-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    JAGASH LTD
    11580116
    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 21 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    LOMBARD HOME LOANS LIMITED
    01832919
    135 Bishopsgate, London, London
    Dissolved Corporate (28 parents)
    Officer
    2005-02-21 ~ 2007-01-10
    IIF 38 - Director → ME
  • 10
    MFM HOLDING LTD
    09553255
    90-92 Pentonville Road, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2022-11-23 ~ now
    IIF 3 - Director → ME
  • 11
    MFM INVESTMENT LTD
    09088155
    90-92 Pentonville Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-01-13 ~ now
    IIF 2 - Director → ME
  • 12
    OVO ELECTRICITY LTD
    - now 06858121 04094263
    AURORA HOME ENERGY POWER LTD - 2009-06-16
    1 Rivergate, Temple Quay, Bristol
    Active Corporate (16 parents)
    Officer
    2025-11-21 ~ now
    IIF 23 - Director → ME
  • 13
    OVO ENERGY LTD
    06890795
    1 Rivergate, Temple Quay, Bristol
    Active Corporate (19 parents, 10 offsprings)
    Officer
    2025-11-21 ~ now
    IIF 24 - Director → ME
  • 14
    OVO GAS LTD
    - now 06752915
    AURORA HOME ENERGY LTD - 2009-06-16
    1 Rivergate, Temple Quay, Bristol
    Active Corporate (17 parents)
    Officer
    2025-11-21 ~ now
    IIF 22 - Director → ME
  • 15
    OZONE FINANCIAL TECHNOLOGY LIMITED
    10969115
    86-90 Paul Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,136,218 GBP2023-09-30
    Officer
    2024-05-30 ~ now
    IIF 49 - Director → ME
  • 16
    RE LIFE LIMITED - now
    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 03087584
    VIRGIN LIFE LIMITED
    - 1996-02-05 03087584
    SPEED 6037 LIMITED
    - 1995-09-26 03087584 03764793, 02766608, 04628585... (more)
    30 Finsbury Square, London
    Dissolved Corporate (53 parents)
    Officer
    1995-09-21 ~ 2001-07-27
    IIF 42 - Director → ME
    1995-09-21 ~ 1997-04-23
    IIF 52 - Secretary → ME
  • 17
    SAPPHIRE CARDS LIMITED - now
    VIRGIN MONEY CARDS LIMITED - 2013-01-18
    VIRGIN MONEY LIMITED
    - 2012-06-29 04232392 06952311, 03427512, 08120214
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2007-03-20 ~ 2009-02-12
    IIF 8 - Director → ME
  • 18
    SCOTTISH BUSINESS IN THE COMMUNITY LIMITED - now
    SCOTTISH BUSINESS IN THE COMMUNITY
    - 2018-01-10 SC080355
    5 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (166 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2013-11-07 ~ 2017-03-31
    IIF 33 - Director → ME
  • 19
    SENTEBALE
    05747857
    17 Gresse Street, 6 Evelyn Yard Entrance, London, England
    Active Corporate (36 parents)
    Officer
    2008-12-15 ~ 2011-11-17
    IIF 13 - Director → ME
  • 20
    SHAKESPEARE GLOBE TRUST(THE)
    - now 01152238
    WORLD CENTRE FOR SHAKESPEARE STUDIES LIMITED - 1983-06-08
    21 New Globe Walk, London
    Active Corporate (86 parents, 2 offsprings)
    Officer
    2024-03-20 ~ now
    IIF 48 - Director → ME
  • 21
    STAGECOACH GROUP LIMITED - now
    STAGECOACH GROUP PLC
    - 2022-10-17 SC100764 SC212093
    STAGECOACH HOLDINGS PLC - 2001-08-31
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (44 parents, 6 offsprings)
    Officer
    2019-03-01 ~ 2019-07-31
    IIF 27 - Director → ME
  • 22
    THE BRITISH INSPIRATION TRUST
    07141817
    C/o University Of Chichester, College Lane, Chichester, West Sussex, England
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    -54,175 GBP2024-02-29
    Officer
    2010-05-01 ~ 2011-06-21
    IIF 20 - Director → ME
  • 23
    THE KING'S FOUNDATION - now
    THE PRINCE'S FOUNDATION
    - 2023-12-11 SC331738 03579567
    THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST
    - 2018-04-03 SC331738
    Dumfries House, Dumfries House Estate, Cumnock, Ayrshire
    Active Corporate (42 parents, 6 offsprings)
    Officer
    2015-12-03 ~ 2021-03-23
    IIF 14 - Director → ME
  • 24
    THE LEADSOM FOUNDATION
    - now 16183723
    THE LEADSOM FOUNDATION LIMITED
    - 2025-03-25 16183723
    Flat 38 Tufton Court, Tufton Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-01-28 ~ now
    IIF 50 - Director → ME
  • 25
    THE ONE ACCOUNT LIMITED
    - now 03414708
    VIRGIN DIRECT PERSONAL FINANCE LIMITED
    - 2003-01-09 03414708
    CIRCLEMICRO LIMITED - 1997-10-13
    250 Bishopsgate, London, England
    Active Corporate (40 parents)
    Officer
    2001-08-06 ~ 2007-01-10
    IIF 40 - Director → ME
  • 26
    THE PRINCE'S SCHOOL OF TRADITIONAL ARTS
    04970959
    19-22 Charlotte Road, London
    Active Corporate (43 parents)
    Officer
    2018-09-01 ~ 2021-03-23
    IIF 31 - Director → ME
    Person with significant control
    2018-09-01 ~ 2021-03-21
    IIF 55 - Has significant influence or control → OE
  • 27
    THE VIRGIN FOUNDATION
    - now 02155645
    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
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-07-08 ~ 2012-04-07
    IIF 12 - Director → ME
  • 28
    UK FINANCE LIMITED - now
    NEWTA LIMITED
    - 2019-01-28 10250295
    1 Angel Court, London, England
    Active Corporate (85 parents)
    Officer
    2017-07-01 ~ 2018-09-26
    IIF 32 - Director → ME
  • 29
    USNOOP LIMITED
    11797870
    10 Norwich Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-01-30 ~ 2023-08-07
    IIF 29 - Director → ME
    Person with significant control
    2019-01-30 ~ 2023-08-07
    IIF 34 - Right to appoint or remove directors → OE
  • 30
    VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED
    - now 03248191
    VIRGIN VIE LIMITED
    - 2008-12-23 03248191 03177571
    VIRGIN COSMETICS LIMITED - 1999-04-12
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-05-02 ~ 2011-12-16
    IIF 10 - Director → ME
  • 31
    VIRGIN MONEY GIVING LIMITED
    - now 02733492
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED - 2007-07-02
    MARK 2199 LIMITED - 1992-07-29
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (39 parents)
    Officer
    2009-02-11 ~ 2012-02-23
    IIF 11 - Director → ME
    2012-12-06 ~ 2018-10-15
    IIF 16 - Director → ME
  • 32
    VIRGIN MONEY HOLDINGS (UK) LIMITED - now
    VIRGIN MONEY HOLDINGS (UK) PLC
    - 2022-08-09 03087587
    VIRGIN MONEY HOLDINGS (UK) LIMITED
    - 2014-07-24 03087587
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED
    - 2002-02-04 03087587 03427512, 04232392
    SPEED 6038 LIMITED
    - 1995-09-26 03087587 03764793, 02766608, 04628585... (more)
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (74 parents, 6 offsprings)
    Officer
    1995-09-21 ~ 2001-07-27
    IIF 41 - Director → ME
    2007-03-12 ~ 2018-10-15
    IIF 5 - Director → ME
    1995-09-21 ~ 1997-04-23
    IIF 54 - Secretary → ME
  • 33
    VIRGIN MONEY LIMITED - now
    VIRGIN MONEY PLC
    - 2021-09-23 06952311 04232392, 03427512, 08120214
    NORTHERN ROCK PLC
    - 2012-10-12 06952311 08120214, 03273685
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2012-01-01 ~ 2018-10-15
    IIF 9 - Director → ME
  • 34
    VIRGIN MONEY MANAGEMENT SERVICES LIMITED
    - now 03072772
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
    - 2002-02-04 03072772
    SPEED 5071 LIMITED
    - 1997-07-03 03072772 03764793, 02766608, 04628585... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (56 parents)
    Officer
    2007-03-20 ~ 2009-02-12
    IIF 6 - Director → ME
    1996-01-11 ~ 2001-07-27
    IIF 43 - Director → ME
    1996-01-11 ~ 1996-06-27
    IIF 53 - Secretary → ME
  • 35
    VIRGIN MONEY NOMINEES LIMITED - now
    VIRGIN DIRECT NOMINEES LIMITED
    - 2002-02-04 03346243
    FCB 1228 LIMITED - 1997-04-18
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (52 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1997-04-21 ~ 2001-07-27
    IIF 37 - Director → ME
  • 36
    VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
    - now 03072766
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED
    - 2002-02-04 03072766 03000482
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED
    - 1996-05-17 03072766 03000482
    SPEED 5073 LIMITED
    - 1995-10-30 03072766 03764793, 02766608, 04628585... (more)
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (62 parents)
    Officer
    2016-12-28 ~ 2018-10-15
    IIF 17 - Director → ME
    2007-03-30 ~ 2009-02-12
    IIF 7 - Director → ME
    1995-07-13 ~ 2001-07-27
    IIF 45 - Director → ME
    1995-07-13 ~ 1997-04-23
    IIF 51 - Secretary → ME
  • 37
    VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
    - now 03000482
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED
    - 2002-02-04 03000482 03072766
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED
    - 1996-05-17 03000482 03072766
    SPEED 4720 LIMITED
    - 1995-01-05 03000482 03764793, 02766608, 04628585... (more)
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (87 parents, 2 offsprings)
    Officer
    1994-12-16 ~ 2001-07-27
    IIF 36 - Director → ME
    2016-11-17 ~ 2018-10-15
    IIF 1 - Director → ME
    2007-03-30 ~ 2009-02-12
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.