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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

Spellins, Gary Wade

    Related profiles found in government register
  • Spellins, Gary Wade
    British business manager born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Caledonia House, No. 223, Pentonville Road, London, N1 9NG, United Kingdom

      IIF 1 IIF 2
  • Spellins, Gary Wade
    British chairman born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB

      IIF 3

    • icon of address Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB, England

      IIF 4 IIF 5

    • icon of address 2, More London Riverside, London, SE1 2AP, England

      IIF 6

    • icon of address 25, Farringdon Street, London, EC4A 4AF, England

      IIF 7
  • Spellins, Gary Wade
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England

      IIF 8

    • icon of address 14, Bristol Gardens, London, W9 2JG, England

      IIF 9
  • Spellins, Gary Wade
    British none born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, More London Riverside, London, England, SE1 2AP, England

      IIF 10

    • icon of address 2, More London, Riverside, London, SE1 2AP, Uk

      IIF 11

    • icon of address Caledonia House, No. 223, Pentonville Road, London, N1 9NG, United Kingdom

      IIF 12 IIF 13
  • Spellins, Gary Wade
    British/usa sales & marketing director born in November 1957

    Registered addresses and corresponding companies
  • Spellins, Gary Wade
    born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lowick, 3 Gladsmuir Road, Barnet, EN5 4PJ, United Kingdom

      IIF 17
  • Spellins, Gary Wade
    British managing director born in November 1957

    Registered addresses and corresponding companies
  • Spellins, Gary Wade
    British chief executive officer born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Caledonia House, No. 223, Pentonville Road, London, N1 9NG, United Kingdom

      IIF 26 IIF 27
  • Spellins, Gary Wade
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Caledonia House, No. 223, Pentonville Road, London, N1 9NG, United Kingdom

      IIF 28
  • Spellins, Gary Wade
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gary Wade Spellins
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts., EN4 9EB

      IIF 48
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 14 Bristol Gardens, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-22 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,098 GBP2025-03-31
    Officer
    icon of calendar 2012-06-01 ~ now
    IIF 8 - Director → ME
Ceased 45
  • 1
    OVAL (1966) LIMITED - 2004-07-26
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-07-05 ~ 2014-07-11
    IIF 33 - Director → ME
  • 2
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED - 2006-05-03
    LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
    LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
    VT LAND LIMITED - 2010-07-09
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2002-06-17
    IIF 25 - Director → ME
    icon of calendar 1998-11-23 ~ 1999-10-11
    IIF 24 - Director → ME
  • 3
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    icon of address Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2006-12-15 ~ 2018-11-02
    IIF 17 - LLP Member → ME
  • 4
    VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
    RAC SOFTWARE SOLUTIONS LIMITED - 2006-05-03
    TRANMAN SOLUTIONS LIMITED - 2002-04-08
    MB73 LIMITED - 1997-02-05
    icon of address 2 Burston Road, Putney
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-21 ~ 2002-12-31
    IIF 22 - Director → ME
  • 5
    LONDON WALL INSURANCE SERVICES LIMITED - 2002-06-27
    RAC MECHANICAL INSURANCE SERVICES LIMITED - 2019-01-15
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2025-01-31
    Officer
    icon of calendar 2000-01-21 ~ 2001-02-06
    IIF 20 - Director → ME
  • 6
    OVAL (1971) LIMITED - 2004-08-10
    icon of address Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-05 ~ 2014-07-11
    IIF 30 - Director → ME
  • 7
    OVAL (1970) LIMITED - 2004-08-10
    icon of address Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-05 ~ 2014-07-11
    IIF 29 - Director → ME
  • 8
    PIONEER RECRUITMENT LIMITED - 2016-12-08
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-05 ~ 2014-07-11
    IIF 43 - Director → ME
  • 9
    PERSONNEL OPERATIONS LIMITED - 2007-05-23
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-12 ~ 2014-07-11
    IIF 13 - Director → ME
  • 10
    NATIONWIDE LOCUM SERVICES LIMITED - 2005-01-13
    icon of address Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-05 ~ 2014-07-11
    IIF 38 - Director → ME
  • 11
    icon of address 15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2017-08-07
    IIF 10 - Director → ME
  • 12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-27 ~ 2014-07-11
    IIF 1 - Director → ME
  • 13
    ICS GROUP (BIDCO) LIMITED - 2013-04-16
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-08-06 ~ 2014-07-11
    IIF 27 - Director → ME
  • 14
    icon of address Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2014-07-11
    IIF 46 - Director → ME
  • 15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-28 ~ 2014-07-11
    IIF 41 - Director → ME
  • 16
    DIRECT MEDICAL APPOINTMENTS LIMITED - 1999-07-28
    UNITED MEDICAL RECRUITMENT LIMITED - 2016-06-03
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-05 ~ 2014-07-11
    IIF 47 - Director → ME
  • 17
    ICSG LIMITED - 2012-06-18
    ICS GROUP LIMITED - 2012-06-15
    icon of address Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-06 ~ 2014-07-11
    IIF 26 - Director → ME
  • 18
    icon of address Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-03 ~ 2014-07-11
    IIF 37 - Director → ME
  • 19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2014-07-11
    IIF 35 - Director → ME
  • 20
    ICS ACQUISITIONCO LIMITED - 2012-06-18
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2014-07-11
    IIF 45 - Director → ME
  • 21
    ICS HOLDCO 3 LIMITED - 2010-09-07
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2014-07-11
    IIF 36 - Director → ME
  • 22
    OVAL (2148) LIMITED - 2007-06-22
    icon of address Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-07 ~ 2014-07-11
    IIF 34 - Director → ME
  • 23
    OVAL (1853) LIMITED - 2003-07-18
    SNG NURSING SERVICES LIMITED - 2007-05-14
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-25 ~ 2014-07-11
    IIF 28 - Director → ME
  • 24
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    RUSSWARD LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1996-05-10
    IIF 14 - Director → ME
  • 25
    FLEETBOND LIMITED - 1987-02-16
    RAC MECHANICAL INSURANCE SERVICES LIMITED - 2002-06-27
    SHIPTON INSURANCE SERVICES (EXTENDED WARRANTY) LIMITED - 1991-08-07
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2000-01-21 ~ 2001-02-06
    IIF 21 - Director → ME
  • 26
    PACIFIC SHELF BIDCO LIMITED - 2015-02-19
    icon of address 7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2018-11-06
    IIF 4 - Director → ME
  • 27
    PACIFIC SHELF MIDCO LIMITED - 2015-02-20
    icon of address 7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2018-11-06
    IIF 5 - Director → ME
  • 28
    PACIFIC SHELF TOPCO LIMITED - 2015-03-02
    icon of address 7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2018-11-06
    IIF 3 - Director → ME
  • 29
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2020-10-31
    IIF 7 - Director → ME
  • 30
    GER HOLDINGS LIMITED - 2005-01-13
    UNITED MEDICAL APPOINTMENTS LIMITED - 2000-12-21
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2014-07-11
    IIF 42 - Director → ME
  • 31
    OVAL (1968) LIMITED - 2004-08-10
    icon of address Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-05 ~ 2014-07-11
    IIF 31 - Director → ME
  • 32
    OVAL (1967) LIMITED - 2004-08-10
    icon of address Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-05 ~ 2014-07-11
    IIF 44 - Director → ME
  • 33
    MWB BUSINESS EXCHANGE LIMITED - 2005-12-06
    MWB BUSINESS EXCHANGE LIMITED - 2019-07-11
    MWB BUSINESS EXCHANGE PLC - 2013-04-02
    BUSINESS EXCHANGE LONDON LIMITED - 2005-11-23
    icon of address 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2009-04-14
    IIF 32 - Director → ME
  • 34
    GENGHIS MIDCO LIMITED - 2016-07-25
    icon of address 15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2017-08-07
    IIF 11 - Director → ME
  • 35
    icon of address Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-26 ~ 2016-11-09
    IIF 6 - Director → ME
  • 36
    MATCH HEALTHCARE LIMITED - 2007-07-30
    SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-19
    SINCLAIR MONTROSE LIMITED - 2002-06-06
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2014-07-11
    IIF 12 - Director → ME
  • 37
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2014-07-11
    IIF 2 - Director → ME
  • 38
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (8 parents)
    Officer
    icon of calendar 2001-12-05 ~ 2002-12-31
    IIF 19 - Director → ME
  • 39
    icon of address Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,098 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-05
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    OVAL (1969) LIMITED - 2004-08-10
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-07-05 ~ 2014-07-11
    IIF 40 - Director → ME
  • 41
    OVAL (2147) LIMITED - 2007-06-22
    icon of address Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-07 ~ 2014-07-11
    IIF 39 - Director → ME
  • 42
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1996-05-10
    IIF 16 - Director → ME
  • 43
    LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
    LEONDOWN LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1996-05-10
    IIF 15 - Director → ME
  • 44
    FRISKART LIMITED - 1980-12-31
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,041 GBP2025-01-31
    Officer
    icon of calendar 2000-01-21 ~ 2001-02-06
    IIF 23 - Director → ME
  • 45
    LEX DEFENCE (WHITEFLEET) LTD - 2007-04-02
    ENRICHPAGE LIMITED - 2000-12-21
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-29 ~ 2002-12-31
    IIF 18 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.