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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

Spiero, Gillian Elaine

    Related profiles found in government register
  • Spiero, Gillian Elaine
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Culpeper, Spring Woods, Virginia Water, Surrey, GU25 4PW

      IIF 1
  • Spiero, Gillian Elaine
    British interior designer born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Culpeper, Spring Woods, Virginia Water, Surrey, GU25 4PW

      IIF 2 IIF 3 IIF 4
  • Spiero, Gillian Elaine
    British property consultant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Culpeper, Spring Woods, Virginia Water, Surrey, GU25 4PW

      IIF 5
  • Spiero, Gillian Elaine
    British interior designer

    Registered addresses and corresponding companies

    • icon of address Culpeper, Spring Woods, Virginia Water, Surrey, GU25 4PW

      IIF 6
  • Mrs Gillian Elaine Spiero Burns
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 7

    • icon of address Waverton House, Spring Woods, Virginia Water, Surrey, GU25 4PW, England

      IIF 8
  • Burns, Gillian Elaine Spiero
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 9 IIF 10
  • Burns, Gillian Elaine Spiero
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Culpeper, Spring Woods, Virginia Water, GU25 4PW, England

      IIF 11
  • Mrs Gillian Elaine Burns
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 12

    • icon of address Waverton House, Spring Woods, Wentworth, Virginia Water, GU25 4PW, England

      IIF 13 IIF 14
  • Spiero, Gillian

    Registered addresses and corresponding companies

    • icon of address 293 Upper Richmond Road West, East Sheen, London, SW14 8QS

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,642,718 GBP2024-10-31
    Officer
    icon of calendar 1998-11-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address P O Box 3310, 126 Fairlie Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-10 ~ dissolved
    IIF 1 - Director → ME
  • 3
    QUAD TRADING LTD - 1999-12-24
    icon of address C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    89,689 GBP2024-10-31
    Officer
    icon of calendar 1999-07-21 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address Culpeper, Spring Woods, Virginia Water, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2019-12-02 ~ dissolved
    IIF 11 - Director → ME
Ceased 6
  • 1
    CHARTERLINK ASSOCIATES LTD - 2002-09-25
    icon of address Quantum Accountancy Limited Ashley House, 97 London Road, Slough, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    132,418 GBP2025-03-31
    Officer
    icon of calendar 2002-06-05 ~ 2002-09-09
    IIF 5 - Director → ME
  • 2
    icon of address C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,642,718 GBP2024-10-31
    Officer
    icon of calendar 1992-10-09 ~ 1996-04-29
    IIF 2 - Director → ME
    icon of calendar 1991-09-13 ~ 1992-10-09
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-01
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-07-01 ~ 2016-07-01
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    VICKERS INDUSTRIES LIMITED - 2018-10-08
    JULIAN VINCENT GROUP LIMITED - 2008-07-29
    VICKERS INTERNATIONAL LIMITED - 2020-08-11
    PENDRAGON FILMS LIMITED - 2008-01-16
    SHANE SECRETARIAT LIMITED - 2004-03-09
    MULTICAR LIMITED - 2010-10-14
    JULIAN VINCENT GROUP LIMITED - 2016-01-04
    FLEMING TRANSPORT LIMITED - 2020-06-16
    icon of address 26 Downley Road, Havant, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    icon of calendar 1996-04-30 ~ 1998-02-09
    IIF 4 - Director → ME
    icon of calendar 1996-04-30 ~ 1999-02-09
    IIF 6 - Secretary → ME
  • 4
    icon of address P O Box 3310, 126 Fairlie Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-05-12 ~ 1996-04-29
    IIF 3 - Director → ME
  • 5
    QUAD TRADING LTD - 1999-12-24
    icon of address C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    89,689 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    icon of address Culpeper, Spring Woods, Virginia Water, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-12-02 ~ 2020-11-10
    IIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.