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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dame Jayne-anne Gadhia

    Related profiles found in government register
  • Dame Jayne-anne Gadhia
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ms Jayne-anne Gadhia
    British born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dame Jayne-anne Gadhia
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gadhia, Jayne-anne, Dame
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Jayne-anne Gadhia
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gadhia, Jayne-anne
    British born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gadhia, Jayne-anne
    British born in October 1961

    Registered addresses and corresponding companies
  • Gadhia, Jayne-anne, Dame
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gadhia, Jayne-anne, Dame
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gadhia, Jayne-anne
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gadhia, Jayne-anne
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    ALPHA GROUP INTERNATIONAL LIMITED - now
    ALPHA GROUP INTERNATIONAL PLC
    - 2025-11-05 07262416 14260950
    ALPHA FX GROUP PLC - 2022-12-19
    ALPHA FX GROUP LIMITED - 2017-03-28
    ALPHA CAPITAL LIMITED - 2017-03-28
    HEADROOM LIMITED - 2016-05-06
    ALPHA CAPITAL LIMITED - 2015-06-06
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2024-05-01 ~ 2025-10-31
    IIF 26 - Director → ME
  • 2
    BANK AND CLIENTS PLC - now
    BANK AND CLIENTS LIMITED - 2015-01-26
    CHURCH HOUSE TRUST LIMITED
    - 2014-12-01 00980698 03985759
    VIRGIN BANK LIMITED
    - 2012-01-31 00980698
    VIRGIN BANK PLC
    - 2010-01-28 00980698
    CHURCH HOUSE TRUST PLC
    - 2010-01-28 00980698 03985759
    DRYFIELD TRUST PLC - 2000-12-27
    DRYFIELD FINANCE LIMITED - 1994-05-05
    Dissolved Corporate (61 parents)
    Officer
    2010-01-27 ~ 2014-11-30
    IIF 40 - Director → ME
  • 3
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    Active Corporate (149 parents, 4 offsprings)
    Officer
    2016-01-01 ~ 2017-02-08
    IIF 50 - Director → ME
    2014-04-28 ~ 2015-06-08
    IIF 49 - Director → ME
  • 4
    CHALLENGER (NORWICH) LIMITED
    - now 03427512
    VIRGINMONEY LIMITED
    - 2001-07-27 03427512 08120214... (more)
    VIRGIN DIRECT (2) LIMITED
    - 2000-05-15 03427512 04232392... (more)
    EXTRAPOLL LIMITED - 1997-11-10
    Dissolved Corporate (39 parents)
    Officer
    1997-11-21 ~ 2001-07-27
    IIF 20 - Director → ME
  • 5
    DIRECT LINE FINANCIAL SERVICES
    02372702
    Dissolved Corporate (46 parents)
    Officer
    2005-03-01 ~ 2007-01-10
    IIF 16 - Director → ME
  • 6
    GADHIA CONSULTANTS LIMITED
    11776010
    Active Corporate (4 parents)
    Officer
    2019-01-18 ~ 2019-10-24
    IIF 23 - Director → ME
    2020-07-02 ~ 2021-09-30
    IIF 25 - Director → ME
    Person with significant control
    2019-01-18 ~ 2019-10-24
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GADHIAGROUP LIMITED
    - now 11384082
    BLINKBONNY LIMITED - 2018-08-06
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-08-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    INNOVO HOLDING LIMITED
    12971224
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 39 - Director → ME
  • 9
    JAGASH LTD
    11580116
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    LOMBARD HOME LOANS LIMITED
    01832919
    Dissolved Corporate (28 parents)
    Officer
    2005-02-21 ~ 2007-01-10
    IIF 15 - Director → ME
  • 11
    MFM HOLDING LTD
    09553255
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2022-11-23 ~ now
    IIF 42 - Director → ME
  • 12
    MFM INVESTMENT LTD
    09088155
    Active Corporate (10 parents)
    Officer
    2023-01-13 ~ now
    IIF 41 - Director → ME
  • 13
    OCTOPUS MONEY NOMINEES LIMITED - now
    VIRGIN MONEY NOMINEES LIMITED - 2025-11-18
    VIRGIN DIRECT NOMINEES LIMITED
    - 2002-02-04 03346243
    FCB 1228 LIMITED - 1997-04-18
    Active Corporate (52 parents)
    Officer
    1997-04-21 ~ 2001-07-27
    IIF 19 - Director → ME
  • 14
    OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
    VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
    - 2025-11-18 03000482
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED
    - 2002-02-04 03000482 03072766
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED
    - 1996-05-17 03000482 03072766... (more)
    SPEED 4720 LIMITED
    - 1995-01-05 03000482 03006177... (more)
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2016-11-17 ~ 2018-10-15
    IIF 35 - Director → ME
    2007-03-30 ~ 2009-02-12
    IIF 45 - Director → ME
    1994-12-16 ~ 2001-07-27
    IIF 14 - Director → ME
  • 15
    OVO ELECTRICITY LTD
    - now 06858121 04094263
    AURORA HOME ENERGY POWER LTD - 2009-06-16
    Active Corporate (16 parents)
    Officer
    2025-11-21 ~ now
    IIF 28 - Director → ME
  • 16
    OVO ENERGY LTD
    06890795 11046212
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2025-11-21 ~ now
    IIF 30 - Director → ME
  • 17
    OVO GAS LTD
    - now 06752915 02716495
    AURORA HOME ENERGY LTD - 2009-06-16
    Active Corporate (17 parents)
    Officer
    2025-11-21 ~ now
    IIF 27 - Director → ME
  • 18
    OVO GROUP LTD
    - now 10722770 08862063... (more)
    OVO FINANCE LTD
    - 2026-02-27 10722770 11113317
    LILIBET FINANCE LTD - 2019-09-19
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2026-02-18 ~ now
    IIF 29 - Director → ME
  • 19
    OZONE FINANCIAL TECHNOLOGY LIMITED
    10969115
    Active Corporate (7 parents)
    Officer
    2024-05-30 ~ 2026-07-11
    IIF 6 - Director → ME
  • 20
    RE LIFE LIMITED - now
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED - 2011-01-25
    VIRGIN MONEY LIFE LIMITED - 2005-12-29
    VIRGIN DIRECT LIFE LIMITED
    - 2002-02-04 03087584
    VIRGIN LIFE LIMITED
    - 1996-02-05 03087584
    SPEED 6037 LIMITED
    - 1995-09-26 03087584 03086721... (more)
    Dissolved Corporate (55 parents)
    Officer
    1995-09-21 ~ 2001-07-27
    IIF 17 - Director → ME
    1995-09-21 ~ 1997-04-23
    IIF 54 - Secretary → ME
  • 21
    SAPPHIRE CARDS LIMITED - now
    VIRGIN MONEY CARDS LIMITED - 2013-01-18
    VIRGIN MONEY LIMITED
    - 2012-06-29 04232392 08120214... (more)
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    Dissolved Corporate (34 parents)
    Officer
    2007-03-20 ~ 2009-02-12
    IIF 48 - Director → ME
  • 22
    SCOTTISH BUSINESS IN THE COMMUNITY LIMITED - now
    SCOTTISH BUSINESS IN THE COMMUNITY
    - 2018-01-10 SC080355
    Active Corporate (166 parents)
    Officer
    2013-11-07 ~ 2017-03-31
    IIF 10 - Director → ME
  • 23
    SENTEBALE
    05747857
    Active Corporate (38 parents)
    Officer
    2008-12-15 ~ 2011-11-17
    IIF 44 - Director → ME
  • 24
    SHAKESPEARE GLOBE TRUST(THE)
    - now 01152238
    WORLD CENTRE FOR SHAKESPEARE STUDIES LIMITED - 1983-06-08
    Active Corporate (86 parents, 2 offsprings)
    Officer
    2024-03-20 ~ now
    IIF 5 - Director → ME
  • 25
    STAGECOACH GROUP LIMITED - now
    STAGECOACH GROUP PLC
    - 2022-10-17 SC100764 SC212093... (more)
    STAGECOACH HOLDINGS PLC - 2001-08-31
    STAGE-COACH (HOLDINGS) LIMITED - 1991-09-27
    Active Corporate (44 parents, 6 offsprings)
    Officer
    2019-03-01 ~ 2019-07-31
    IIF 31 - Director → ME
  • 26
    THE BRITISH INSPIRATION TRUST
    07141817
    Active Corporate (12 parents)
    Officer
    2010-05-01 ~ 2011-06-21
    IIF 38 - Director → ME
  • 27
    THE KING'S FOUNDATION - now
    THE PRINCE'S FOUNDATION
    - 2023-12-11 SC331738 03579567... (more)
    THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST
    - 2018-04-03 SC331738
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2015-12-03 ~ 2021-03-23
    IIF 32 - Director → ME
  • 28
    THE LEADSOM FOUNDATION
    - now 16183723
    THE LEADSOM FOUNDATION LIMITED
    - 2025-03-25 16183723
    Active Corporate (6 parents)
    Officer
    2025-01-28 ~ now
    IIF 7 - Director → ME
  • 29
    THE ONE ACCOUNT LIMITED
    - now 03414708
    VIRGIN DIRECT PERSONAL FINANCE LIMITED
    - 2003-01-09 03414708
    CIRCLEMICRO LIMITED - 1997-10-13
    Active Corporate (40 parents)
    Officer
    2001-08-06 ~ 2007-01-10
    IIF 12 - Director → ME
  • 30
    THE PRINCE'S SCHOOL OF TRADITIONAL ARTS
    04970959
    Dissolved Corporate (43 parents)
    Officer
    2018-09-01 ~ 2021-03-23
    IIF 9 - Director → ME
    Person with significant control
    2018-09-01 ~ 2021-03-21
    IIF 2 - Has significant influence or control → OE
  • 31
    THE VIRGIN FOUNDATION
    - now 02155645
    THE VIRGIN HEALTHCARE FOUNDATION - 2004-07-06
    THE HEALTHCARE FOUNDATION - 1996-01-31
    THE MATES FOUNDATION LIMITED - 1988-02-15
    Active Corporate (35 parents, 1 offspring)
    Officer
    2009-07-08 ~ 2012-04-07
    IIF 43 - Director → ME
  • 32
    UK FINANCE LIMITED - now
    NEWTA LIMITED
    - 2019-01-28 10250295
    Active Corporate (92 parents)
    Officer
    2017-07-01 ~ 2018-09-26
    IIF 11 - Director → ME
  • 33
    USNOOP LIMITED
    11797870
    Active Corporate (10 parents)
    Officer
    2019-01-30 ~ 2023-08-07
    IIF 24 - Director → ME
    Person with significant control
    2019-01-30 ~ 2023-08-07
    IIF 3 - Right to appoint or remove directors → OE
  • 34
    VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED
    - now 03248191
    VIRGIN VIE LIMITED
    - 2008-12-23 03248191 03177571
    VIRGIN COSMETICS LIMITED - 1999-04-12
    Dissolved Corporate (28 parents)
    Officer
    2008-05-02 ~ 2011-12-16
    IIF 52 - Director → ME
  • 35
    VIRGIN MONEY GIVING LIMITED
    - now 02733492
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED - 2007-07-02
    MARK 2199 LIMITED - 1992-07-29
    Active Corporate (41 parents)
    Officer
    2012-12-06 ~ 2018-10-15
    IIF 33 - Director → ME
    2009-02-11 ~ 2012-02-23
    IIF 53 - Director → ME
  • 36
    VIRGIN MONEY HOLDINGS (UK) LIMITED - now
    VIRGIN MONEY HOLDINGS (UK) PLC
    - 2022-08-09 03087587
    VIRGIN MONEY HOLDINGS (UK) LIMITED
    - 2014-07-24 03087587
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED
    - 2002-02-04 03087587 04232392... (more)
    SPEED 6038 LIMITED
    - 1995-09-26 03087587 03087930... (more)
    Active Corporate (77 parents, 6 offsprings)
    Officer
    1995-09-21 ~ 2001-07-27
    IIF 13 - Director → ME
    2007-03-12 ~ 2018-10-15
    IIF 36 - Director → ME
    1995-09-21 ~ 1997-04-23
    IIF 57 - Secretary → ME
  • 37
    VIRGIN MONEY LIMITED - now
    VIRGIN MONEY PLC
    - 2021-09-23 06952311 04232392... (more)
    NORTHERN ROCK PLC
    - 2012-10-12 06952311 08120214... (more)
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2012-01-01 ~ 2018-10-15
    IIF 51 - Director → ME
  • 38
    VIRGIN MONEY MANAGEMENT SERVICES LIMITED
    - now 03072772
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
    - 2002-02-04 03072772
    SPEED 5071 LIMITED
    - 1997-07-03 03072772 04366354... (more)
    Dissolved Corporate (58 parents)
    Officer
    1996-01-11 ~ 2001-07-27
    IIF 18 - Director → ME
    2007-03-20 ~ 2009-02-12
    IIF 46 - Director → ME
    1996-01-11 ~ 1996-06-27
    IIF 55 - Secretary → ME
  • 39
    VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
    - now 03072766 03000482
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED
    - 2002-02-04 03072766 03000482
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED
    - 1996-05-17 03072766 03000482
    SPEED 5073 LIMITED
    - 1995-10-30 03072766 03267499... (more)
    Active Corporate (65 parents)
    Officer
    2007-03-30 ~ 2009-02-12
    IIF 47 - Director → ME
    2016-12-28 ~ 2018-10-15
    IIF 34 - Director → ME
    1995-07-13 ~ 2001-07-27
    IIF 21 - Director → ME
    1995-07-13 ~ 1997-04-23
    IIF 56 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.