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

Mrs Gillian Elaine Burns

    Related profiles found in government register
  • Mrs Gillian Elaine Burns
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • Burns, Gillian Elaine Spiero
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

    • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 5

    • Culpeper, Spring Woods, Virginia Water, GU25 4PW, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 7

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Culpeper, Spring Woods, Virginia Water, Surrey, GU25 4PW

      IIF 9
  • Spiero, Gillian Elaine
    British interior designer born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spiero, Gillian Elaine
    British property consultant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Culpeper, Spring Woods, Virginia Water, Surrey, GU25 4PW

      IIF 13
  • Spiero, Gillian Elaine
    British interior designer

    Registered addresses and corresponding companies

    • Culpeper, Spring Woods, Virginia Water, Surrey, GU25 4PW

      IIF 14
  • Spiero, Gillian

    Registered addresses and corresponding companies

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

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,771,014 GBP2023-10-31
    Officer
    1998-11-10 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    P O Box 3310, 126 Fairlie Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1998-11-10 ~ dissolved
    IIF 9 - director → ME
  • 3
    QUAD TRADING LTD - 1999-12-24
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    81,829 GBP2023-10-31
    Officer
    1999-07-21 ~ now
    IIF 5 - director → ME
  • 4
    Culpeper, Spring Woods, Virginia Water, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-12-02 ~ dissolved
    IIF 6 - director → ME
Ceased 6
  • 1
    CHARTERLINK ASSOCIATES LTD - 2002-09-25
    Quantum Accountancy Limited Ashley House, 97 London Road, Slough, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    113,544 GBP2024-03-31
    Officer
    2002-06-05 ~ 2002-09-09
    IIF 13 - director → ME
  • 2
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,771,014 GBP2023-10-31
    Officer
    1992-10-09 ~ 1996-04-29
    IIF 10 - director → ME
    1991-09-13 ~ 1992-10-09
    IIF 15 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 1 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-07-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    VICKERS INTERNATIONAL LIMITED - 2020-08-11
    FLEMING TRANSPORT LIMITED - 2020-06-16
    VICKERS INDUSTRIES LIMITED - 2018-10-08
    JULIAN VINCENT GROUP LIMITED - 2016-01-04
    MULTICAR LIMITED - 2010-10-14
    JULIAN VINCENT GROUP LIMITED - 2008-07-29
    PENDRAGON FILMS LIMITED - 2008-01-16
    SHANE SECRETARIAT LIMITED - 2004-03-09
    26 Downley Road, Havant, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    1996-04-30 ~ 1998-02-09
    IIF 12 - director → ME
    1996-04-30 ~ 1999-02-09
    IIF 14 - secretary → ME
  • 4
    P O Box 3310, 126 Fairlie Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1994-05-12 ~ 1996-04-29
    IIF 11 - director → ME
  • 5
    QUAD TRADING LTD - 1999-12-24
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    81,829 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    Culpeper, Spring Woods, Virginia Water, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.