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

    • 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

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

      IIF 3

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

      IIF 4 IIF 5

    • 2, More London Riverside, London, SE1 2AP, England

      IIF 6

    • 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

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

      IIF 8

    • 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

    • 2, More London Riverside, London, England, SE1 2AP, England

      IIF 10

    • 2, More London, Riverside, London, SE1 2AP, Uk

      IIF 11

    • 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

    • 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

    • 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

    • 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

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

      IIF 48
child relation
Offspring entities and appointments
Active 2
  • 1
    14 Bristol Gardens, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-22 ~ now
    IIF 9 - director → ME
  • 2
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Corporate (3 parents)
    Equity (Company account)
    53,857 GBP2024-03-31
    Officer
    2012-06-01 ~ now
    IIF 8 - director → ME
Ceased 45
  • 1
    OVAL (1966) LIMITED - 2004-07-26
    9 Appold Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-07-05 ~ 2014-07-11
    IIF 33 - director → ME
  • 2
    VT LAND LIMITED - 2010-07-09
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED - 2006-05-03
    LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
    LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    33 Wigmore Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2001-12-31 ~ 2002-06-17
    IIF 25 - director → ME
    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
    Point 3 Haywood Road, Warwick, England
    Dissolved corporate (13 parents)
    Officer
    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
    2 Burston Road, Putney
    Dissolved corporate (3 parents)
    Officer
    2001-11-21 ~ 2002-12-31
    IIF 22 - director → ME
  • 5
    RAC MECHANICAL INSURANCE SERVICES LIMITED - 2019-01-15
    LONDON WALL INSURANCE SERVICES LIMITED - 2002-06-27
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-09-30
    Officer
    2000-01-21 ~ 2001-02-06
    IIF 20 - director → ME
  • 6
    OVAL (1971) LIMITED - 2004-08-10
    Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-07-05 ~ 2014-07-11
    IIF 30 - director → ME
  • 7
    OVAL (1970) LIMITED - 2004-08-10
    Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-07-05 ~ 2014-07-11
    IIF 29 - director → ME
  • 8
    PIONEER RECRUITMENT LIMITED - 2016-12-08
    9 Appold Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-05 ~ 2014-07-11
    IIF 43 - director → ME
  • 9
    PERSONNEL OPERATIONS LIMITED - 2007-05-23
    9 Appold Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-11-12 ~ 2014-07-11
    IIF 13 - director → ME
  • 10
    NATIONWIDE LOCUM SERVICES LIMITED - 2005-01-13
    Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-05 ~ 2014-07-11
    IIF 38 - director → ME
  • 11
    15th Floor 6 Bevis Marks, Bury Court, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-09-18 ~ 2017-08-07
    IIF 10 - director → ME
  • 12
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-27 ~ 2014-07-11
    IIF 1 - director → ME
  • 13
    ICS GROUP (BIDCO) LIMITED - 2013-04-16
    9 Appold Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-08-06 ~ 2014-07-11
    IIF 27 - director → ME
  • 14
    Caledonia House No. 223, Pentonville Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-28 ~ 2014-07-11
    IIF 46 - director → ME
  • 15
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-05-28 ~ 2014-07-11
    IIF 41 - director → ME
  • 16
    UNITED MEDICAL RECRUITMENT LIMITED - 2016-06-03
    DIRECT MEDICAL APPOINTMENTS LIMITED - 1999-07-28
    9 Appold Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-05 ~ 2014-07-11
    IIF 47 - director → ME
  • 17
    ICSG LIMITED - 2012-06-18
    ICS GROUP LIMITED - 2012-06-15
    Caledonia House No. 223, Pentonville Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-06 ~ 2014-07-11
    IIF 26 - director → ME
  • 18
    Caledonia House No. 223, Pentonville Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-03 ~ 2014-07-11
    IIF 37 - director → ME
  • 19
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-28 ~ 2014-07-11
    IIF 35 - director → ME
  • 20
    ICS ACQUISITIONCO LIMITED - 2012-06-18
    9 Appold Street, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2010-05-28 ~ 2014-07-11
    IIF 45 - director → ME
  • 21
    ICS HOLDCO 3 LIMITED - 2010-09-07
    9 Appold Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-05-28 ~ 2014-07-11
    IIF 36 - director → ME
  • 22
    OVAL (2148) LIMITED - 2007-06-22
    Caledonia House No. 223, Pentonville Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-07 ~ 2014-07-11
    IIF 34 - director → ME
  • 23
    SNG NURSING SERVICES LIMITED - 2007-05-14
    OVAL (1853) LIMITED - 2003-07-18
    9 Appold Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-06-25 ~ 2014-07-11
    IIF 28 - director → ME
  • 24
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    RUSSWARD LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-03-01 ~ 1996-05-10
    IIF 14 - director → ME
  • 25
    RAC MECHANICAL INSURANCE SERVICES LIMITED - 2002-06-27
    SHIPTON INSURANCE SERVICES (EXTENDED WARRANTY) LIMITED - 1991-08-07
    FLEETBOND LIMITED - 1987-02-16
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2000-01-21 ~ 2001-02-06
    IIF 21 - director → ME
  • 26
    PACIFIC SHELF BIDCO LIMITED - 2015-02-19
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2018-11-06
    IIF 4 - director → ME
  • 27
    PACIFIC SHELF MIDCO LIMITED - 2015-02-20
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2018-11-06
    IIF 5 - director → ME
  • 28
    PACIFIC SHELF TOPCO LIMITED - 2015-03-02
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2018-11-06
    IIF 3 - director → ME
  • 29
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2020-10-31
    IIF 7 - director → ME
  • 30
    GER HOLDINGS LIMITED - 2005-01-13
    UNITED MEDICAL APPOINTMENTS LIMITED - 2000-12-21
    9 Appold Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2004-07-05 ~ 2014-07-11
    IIF 42 - director → ME
  • 31
    OVAL (1968) LIMITED - 2004-08-10
    Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-07-05 ~ 2014-07-11
    IIF 31 - director → ME
  • 32
    OVAL (1967) LIMITED - 2004-08-10
    Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-07-05 ~ 2014-07-11
    IIF 44 - director → ME
  • 33
    MWB BUSINESS EXCHANGE LIMITED - 2019-07-11
    BUSINESS EXCHANGE LONDON LIMITED - 2005-11-23
    20 St. Andrew Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-05-01 ~ 2009-04-14
    IIF 32 - director → ME
  • 34
    GENGHIS MIDCO LIMITED - 2016-07-25
    15th Floor 6 Bevis Marks, Bury Court, London
    Corporate (4 parents, 13 offsprings)
    Officer
    2013-01-16 ~ 2017-08-07
    IIF 11 - director → ME
  • 35
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (1 parent)
    Officer
    2014-09-26 ~ 2016-11-09
    IIF 6 - director → ME
  • 36
    MATCH HEALTHCARE LIMITED - 2007-07-30
    SINCLAIR MONTROSE LIMITED - 2002-06-06
    SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-19
    9 Appold Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-11-12 ~ 2014-07-11
    IIF 12 - director → ME
  • 37
    9 Appold Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-11-12 ~ 2014-07-11
    IIF 2 - director → ME
  • 38
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Corporate (8 parents)
    Officer
    2001-12-05 ~ 2002-12-31
    IIF 19 - director → ME
  • 39
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Corporate (3 parents)
    Equity (Company account)
    53,857 GBP2024-03-31
    Person with significant control
    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
    9 Appold Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-07-05 ~ 2014-07-11
    IIF 40 - director → ME
  • 41
    OVAL (2147) LIMITED - 2007-06-22
    Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-07 ~ 2014-07-11
    IIF 39 - director → ME
  • 42
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1995-03-01 ~ 1996-05-10
    IIF 16 - director → ME
  • 43
    LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
    LEONDOWN LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-03-01 ~ 1996-05-10
    IIF 15 - director → ME
  • 44
    FRISKART LIMITED - 1980-12-31
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,344 GBP2023-09-30
    Officer
    2000-01-21 ~ 2001-02-06
    IIF 23 - director → ME
  • 45
    LEX DEFENCE (WHITEFLEET) LTD - 2007-04-02
    ENRICHPAGE LIMITED - 2000-12-21
    1 More London Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-04-29 ~ 2002-12-31
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.