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

Gillis, Claire

    Related profiles found in government register
  • Gillis, Claire
    British management consultant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Spencers Farm, Whelpley Hill, Chesham, Bucks, HP5 3RP, United Kingdom

      IIF 1 IIF 2

    • The Company's Registered Office, London, WC1H 9LT, England

      IIF 3 IIF 4 IIF 5
  • Sabel, Claire
    British ceo born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Sea Containers House, 18 Upper Ground, London, SE1 9GL, England

      IIF 6
  • Gillis, Claire
    British management consultant born in May 1965

    Registered addresses and corresponding companies

    • Ramscote Grange, Bellingdon, Chesham, Buckinghamshire, HP5 2XN

      IIF 7
  • Gillis, Claire
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 8
  • Gillis, Claire
    British management consultant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alphabeta, 14-18 Finsbury Square, London, EC2A 1AH, England

      IIF 9
  • Sabel, Claire
    British ceo born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spencers Farm, Whelpley Hill, Chesham, Buckinghamshire, HP5 3RP, United Kingdom

      IIF 10
  • Sabel, Claire
    British chief executive born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Upper Ground, London, SE1 9GL, England

      IIF 11
  • Sabel, Claire
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 12 IIF 13
  • Mrs Claire Sabel
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spencers Farm, Whelpley Hill, Chesham, Buckinghamshire, HP5 3RP, United Kingdom

      IIF 14
  • Ms Claire Sabel
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 15
  • Ms Claire Gillis
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    4 Airview Park 4 Airview Park, Woolsington, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    463 GBP2023-08-31
    Officer
    2022-08-11 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-08-11 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    35 Ballards Lane, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,622,636 GBP2023-12-31
    Officer
    2019-03-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    DTCFMV LIMITED - 2015-05-08
    4th Floor, Allan House, 10 John Princes Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-07 ~ dissolved
    IIF 1 - director → ME
  • 4
    14 Bonhill Street, London
    Corporate (3 parents)
    Equity (Company account)
    937 GBP2023-06-30
    Officer
    2022-04-07 ~ now
    IIF 13 - director → ME
  • 5
    [M]PLATFORM LIMITED - 2022-01-28
    XAXIS TECHNOLOGY LIMITED - 2017-03-22
    XAXIS DIGITAL LTD - 2014-03-03
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-01-21 ~ now
    IIF 6 - director → ME
  • 6
    SYSTEM ANALYTIC LIMITED - 2022-03-17
    18 Upper Ground, London, England
    Corporate (3 parents)
    Officer
    2018-01-18 ~ now
    IIF 11 - director → ME
Ceased 7
  • 1
    DARWIN MEDICAL COMMUNICATIONS LIMITED - 2003-01-28
    SCOTMED COMMUNICATIONS LIMITED - 1997-04-30
    6 Dock Place, Leith, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2016-07-31 ~ 2021-06-30
    IIF 3 - director → ME
  • 2
    14 Bonhill Street, London
    Corporate (3 parents)
    Equity (Company account)
    937 GBP2023-06-30
    Person with significant control
    2022-04-06 ~ 2023-02-01
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    21 Bedford Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    40,320 GBP2017-12-31
    Officer
    2014-02-20 ~ 2014-12-31
    IIF 2 - director → ME
  • 4
    NEATWIN LIMITED - 1998-04-15
    DAVIES IRELAND-SMITH LIMITED - 1987-01-19
    NEATWIN LIMITED - 1986-11-07
    The Johnson Building, 77 Hatton Garden, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-07-31 ~ 2021-06-30
    IIF 4 - director → ME
  • 5
    35 Ballards Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -139,474 GBP2023-12-31
    Officer
    2020-03-16 ~ 2023-02-01
    IIF 8 - director → ME
    Person with significant control
    2020-03-16 ~ 2023-02-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    WPP HEALTH LIMITED - 2022-11-22
    OGILVY HEALTHWORLD UK LTD - 2019-03-29
    SHIRE HEALTH GROUP LIMITED - 2005-01-11
    THE SHIRE HALL GROUP LIMITED - 2002-04-19
    SHIRE HALL HOLDINGS LIMITED - 1996-10-28
    Sea Containers House, 18 Upper Ground, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2022-01-11
    IIF 9 - director → ME
  • 7
    WG CONSULTING HEALTHCARE LIMITED - 2015-01-23
    BRAND PALACE LIMITED - 2007-06-19
    CORDIANT COMMUNICATIONS LIMITED - 1999-07-14
    CORDIANT GROUP LIMITED - 1995-03-16
    Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-07-31 ~ 2021-06-30
    IIF 5 - director → ME
    2007-05-03 ~ 2013-05-31
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.