logo
explain how to read the page

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

Gillesplg, Declan Michael

    Related profiles found in government register
  • Gillesplg, Declan Michael
    British commercial director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4 Horns Lodge Farm, Shipbourne Road, Tonbridge, Kent, TN11 9NE

      IIF 1
  • Gillespie, Declan
    British engineer born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Challymead House, Annexe, Bradford Road, Challymead, Melksham, Wiltshire, SN12 8LH, United Kingdom

      IIF 2
  • Mr Declan Gillespie
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Challymead House, Annexe, Bradford Road, Challymead, Melksham, SN12 8LH, United Kingdom

      IIF 3
  • Gillespie, Declan
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Union House, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 4
  • Gillespie, Declan
    British commercial director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Horns Lodge Farm, Horns Lodge Lane, Tonbridge, Kent, TN11 9NJ

      IIF 5 IIF 6 IIF 7
  • Gillespie, Declan
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Kingsway, London, WC2B 6AN

      IIF 8
    • icon of address 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

      IIF 9
  • Mr Declan Gillespie
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Union House, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 10
  • Gillespie, Declan

    Registered addresses and corresponding companies
    • icon of address Challymead House, Annexe, Bradford Road, Challymead, Melksham, Wiltshire, SN12 8LH, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2021-04-09 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2021-04-09 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2021-04-09 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address Union House, 111 New Union Street, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,800 GBP2024-08-31
    Officer
    icon of calendar 2025-06-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-06-01 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
Ceased 6
  • 1
    EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
    JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
    icon of address Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2009-01-26 ~ 2013-10-18
    IIF 8 - Director → ME
  • 2
    HOUNSLOW COMMUNITY SERVICES LIMITED - 2013-03-28
    HOUNSLOW COMMUNITY TRUST - 2008-11-24
    icon of address Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-11-12 ~ 2013-10-18
    IIF 9 - Director → ME
  • 3
    LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED - 2014-07-08
    COFELY FM LIMITED - 2016-02-29
    ENGIE BUILDINGS LIMITED - 2022-04-04
    VITA LEND LEASE LIMITED - 2011-03-11
    INTERCEDE 1455 LIMITED - 1999-08-13
    MODAC.COM LIMITED - 2005-06-06
    icon of address First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2007-09-24
    IIF 7 - Director → ME
  • 4
    icon of address Tn11 9ne, 7 Horns Lodge Farm, Horns Lodge Lane, Tonbridge, England
    Active Corporate (12 parents)
    Equity (Company account)
    12 GBP2024-06-30
    Officer
    icon of calendar 2003-11-20 ~ 2015-11-20
    IIF 5 - Director → ME
  • 5
    FRATING CONSTRUCTION LIMITED - 2001-08-16
    icon of address 7 Horns Lodge Farm, Horns Lodge Lane, Tonbridge, England
    Active Corporate (12 parents)
    Equity (Company account)
    1,085 GBP2024-06-30
    Officer
    icon of calendar 2003-11-20 ~ 2015-11-20
    IIF 1 - Director → ME
  • 6
    INHOCO 3333 LIMITED - 2006-08-30
    GLOBAL RENEWABLES LANCASHIRE OPERATIONS LIMITED - 2018-03-29
    icon of address County Hall Lancashire County Council, Democratic Services Department, Preston, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,000 GBP2024-03-31
    Officer
    icon of calendar 2007-02-05 ~ 2007-10-15
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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