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.
Gillis, Nicola Marie
Gillis, Nicola Marie
British born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Thelnetham House, High Street, Thelnetham, Diss, IP22 1JL, England
IIF 3 Thelnetham House, High Street, Thelnetham, Diss, Norfolk, IP22 1JL
IIF 4 Thelnetham House, High Street, Thelnetham, Diss, Norfolk, IP22 1JL, England
IIF 5 IIF 6 IIF 7 Thelnetham House, High Street, Thelnetham, Diss, Norfolk, IP22 1JL, United Kingdom
IIF 8 2, Cavendish Square, London, W1G 0PU, United Kingdom
Gillis, Nicola Marie
British hr director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 9 Lodge Farm, Thelnetham, Diss, Norfolk, IP22 1JL
Mrs Nicola Marie Gillis
British born in September 1969Resident in England
Registered addresses and corresponding companiesMrs Nicola Marie Gillis
British born in September 2006Resident in England
Registered addresses and corresponding companies
IIF 17 Thelnetham House, High Street, Thelnetham, Diss, Norfolk, IP22 1JL, United Kingdom
- 1NEIL GILLIS CONSULTING LIMITED - 2021-03-05 Thelnetham House High Street, Thelnetham, Diss, Norfolk, United KingdomActive Corporate (3 parents)Equity (Company account)293 GBP2024-03-31Officer
2020-10-01 ~ nowIIF 7 - Director → ME - 2
GILLIS HOLDINGS LIMITED
- nowNEIL GILLIS HOLDINGS LIMITED - 2023-10-16 Thelnetham House High Street, Thelnetham, Diss, Norfolk, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)578,126 GBP2024-03-31Person with significant control 2025-08-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 3 2 Cavendish Square, London, United KingdomActive Corporate (6 parents)Officer 2024-09-17 ~ nowIIF 8 - Director → ME
- 4 Thelnetham House High Street, Thelnetham, Diss, NorfolkActive Corporate (2 parents)Equity (Company account)224,738 GBP2024-03-31Officer 2010-12-22 ~ nowIIF 6 - Director → MEPerson with significant control 2025-08-04 ~ nowIIF 12 - Right to appoint or remove directors → OE
- 5 Thelnetham House High Street, Thelnetham, Diss, EnglandActive Corporate (2 parents)Officer 2024-06-28 ~ nowIIF 1 - Director → MEPerson with significant control 2024-06-28 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Thelnetham House High Street, Thelnetham, Diss, EnglandActive Corporate (2 parents)Equity (Company account)189 GBP2024-08-31Officer 2024-02-14 ~ nowIIF 2 - Director → MEPerson with significant control 2021-08-29 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 7 Thelnetham House High Street, Thelnetham, Diss, Norfolk, United KingdomActive Corporate (4 parents)Equity (Company account)24,387 GBP2024-03-31Officer 2018-09-24 ~ nowIIF 5 - Director → ME
- 8 Thelnetham House High Street, Thelnetham, Diss, NorfolkActive Corporate (2 parents)Officer 2007-06-27 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Company number 04488372Non-active corporateOfficer 2010-07-29 ~ nowIIF 9 - Director → ME
- 1
GILLIS HOLDINGS LIMITED
- nowNEIL GILLIS HOLDINGS LIMITED - 2023-10-16 Thelnetham House High Street, Thelnetham, Diss, Norfolk, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)578,126 GBP2024-03-31Person with significant control 2017-04-01 ~ 2025-08-10IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2 Thelnetham House High Street, Thelnetham, Diss, NorfolkActive Corporate (2 parents)Equity (Company account)224,738 GBP2024-03-31Person with significant control 2017-04-01 ~ 2018-02-27IIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Has significant influence or control as a member of a firm → OE
- 3REGENT HOUSE ASSET MANAGEMENT LIMITED - 2016-05-17 Thelnetham House High Street, Thelnetham, Diss, NorfolkActive Corporate (2 parents)Equity (Company account)-152,025 GBP2024-03-31Officer 2016-06-30 ~ 2025-11-01IIF 3 - Director → MEPerson with significant control 2017-04-01 ~ 2018-02-27IIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control as a member of a firm → OE
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