logo
explain how to read the page

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

Gleave, Gavin John

    Related profiles found in government register
  • Gleave, Gavin John
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gleave, Gavin John
    born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beehive, Beehive Ring Road, Gatwick, RH6 0PA, England

      IIF 37

    • Unit 3, Maidenbower Business Park, Three Bridges, RH10 7NN, United Kingdom

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41

    • Unit 3, Maidenbower Business Park, Three Bridges, West Sussex, RH10 7NN, England

      IIF 42 IIF 43

    • Bell Walk House, High Street, Uckfield, East Sussex, TN22 5DQ, United Kingdom

      IIF 44
  • Gleave, Gavin John
    British born in December 1966

    Registered addresses and corresponding companies
  • Gavin Gleave
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Maidenbower Business Park, Three Bridges, RH10 7NN, United Kingdom

      IIF 49
  • Mr Gavin John Gleave
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Anchorage, Cuttinglye Road, Crawley Down, Crawley, RH10 4LR, United Kingdom

      IIF 50

    • The Beehive, Beehive Ring Road, Gatwick, RH6 0PA, England

      IIF 51 IIF 52 IIF 53

    • Unit 3, Maidenbower Business Park, Three Bridges, RH10 7NN, United Kingdom

      IIF 54 IIF 55

    • Unit 3, Maidenbower Business Park, Three Bridges, West Sussex, RH10 7NN, England

      IIF 56 IIF 57 IIF 58 (more)(less)
      IIF 59 IIF 60

    • Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, RH10 7NN, United Kingdom

      IIF 61
  • Gleave, Gavin John
    British

    Registered addresses and corresponding companies

    • 64 Fairlawn Drive, East Grinstead, West Sussex, RH19 1NT

      IIF 62
  • Cleave, Gavin John
    British

    Registered addresses and corresponding companies

    • 64 Fairlawn Drive, East Grinstead, West Sussex, RH19 1NT

      IIF 63
child relation
Offspring entities and appointments 50
  • 1
    ASHURST WOOD ABBEY MANAGEMENT COMPANY LIMITED
    01972203
    Clover House, Harvey Drive, Whitstable, Kent, England
    Active Corporate (52 parents)
    Officer
    1996-01-31 ~ 1997-06-25
    IIF 46 - Director → ME
  • 2
    CHAPLINS DEVELOPMENTS LIMITED
    08299021
    Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 35 - Director → ME
  • 3
    CHURCHFIELD ASSOCIATES WEST LIMITED
    03181353
    Insolvency (Case 1) Administration order
    Administration started on 2001-02-07
    Administration discharged on 2003-07-11
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2003-07-11
    Commencement of winding up on 2003-07-11
    Conclusion of winding up on 2011-10-06
    Dissolved on 2012-01-14
    Po Box 60317, 10 Orange Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-04-20 ~ 2000-11-01
    IIF 45 - Director → ME
  • 4
    CLARSON GOFF (F3D) LIMITED
    - now 04254245
    F3DEVELOP LIMITED
    - 2017-02-14 04254245 04621110... (more)
    CLARSON GOFF MANAGEMENT LIMITED - 2015-07-28
    LAW 2308 LIMITED - 2001-11-29
    The Beehive, Beehive Ring Road, Gatwick, England
    Active Corporate (19 parents)
    Officer
    2015-11-04 ~ now
    IIF 7 - Director → ME
  • 5
    CLARSON GOFF MANAGEMENT LIMITED
    - now 09488470 04254245
    F3DEVELOP LIMITED
    - 2015-07-28 09488470 04254245... (more)
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (4 parents)
    Officer
    2015-03-13 ~ now
    IIF 29 - Director → ME
  • 6
    CONNAUGHT INTEGRATED WORKSPACE SOLUTIONS LTD
    - now 02172017
    CONNAUGHT FACILITIES LTD - 2002-06-13
    CONNAUGHT FM LIMITED - 1999-02-22
    CONNAUGHT BUILDING SERVICES LIMITED - 1998-09-17
    CONNAUGHT SOUTHERN LIMITED - 1998-07-20
    CONNAUGHT SOUTHERN PROTECTION LIMITED - 1991-08-16
    CONNAUGHT EXTERNAL REFURBISHMENT LIMITED - 1989-03-30
    FALCONSWEEP LIMITED - 1987-10-27
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (16 parents)
    Officer
    2003-09-01 ~ 2004-02-27
    IIF 3 - Director → ME
  • 7
    EURO EXCHANGE SECURITIES UK LIMITED
    06409565
    Insolvency (Case 1) In administration
    Administration started on 2026-06-11
    107 Great Portland Street, London, United Kingdom
    In Administration Corporate (11 parents)
    Officer
    2008-06-03 ~ 2008-09-11
    IIF 2 - Director → ME
  • 8
    F3BRISTOL LLP
    OC414185
    Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-14 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 54 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove members → OE
    IIF 54 - Right to appoint or remove members as a member of a firm → OE
  • 9
    F3CONSTRUCT LIMITED
    - now 05445994 09488082
    IWS GROUP LIMITED
    - 2015-07-28 05445994 09488082
    The Beehive, Beehive Ring Road, Gatwick, England
    Active Corporate (8 parents)
    Officer
    2005-05-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    F3DEVELOP LIMITED
    - now 04621110 04254245... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-03 during the appointment or period of control
    Commencement of winding up on 2025-01-15 during the appointment or period of control
    JACKSON ROWE ASSOCIATES LIMITED - 2017-02-14
    Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
    Liquidation Corporate (11 parents, 6 offsprings)
    Officer
    2021-03-09 ~ now
    IIF 17 - Director → ME
  • 11
    F3GROUP LIMITED
    - now 07992841
    FRONT 3 (GROUP) LIMITED
    - 2015-07-28 07992841 07990832
    The Beehive, Beehive Ring Road, Gatwick, England
    Active Corporate (7 parents, 22 offsprings)
    Officer
    2012-03-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 12
    F3INVEST (IRELAND) LLP
    OC407452
    Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 13
    F3INVEST LIMITED
    - now 08874953 09488412
    IWS INVEST LIMITED
    - 2015-07-28 08874953 09488412
    The Beehive, Beehive Ring Road, Gatwick, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2014-02-04 ~ now
    IIF 9 - Director → ME
  • 14
    F3MANAGE LIMITED
    09488241
    Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-13 ~ dissolved
    IIF 24 - Director → ME
  • 15
    F3PEOPLE LIMITED
    09440583
    The Beehive, Beehive Ring Road, Gatwick, England
    Active Corporate (4 parents)
    Officer
    2015-02-16 ~ now
    IIF 11 - Director → ME
  • 16
    F3SYSTEMS LIMITED
    - now 09939096 09686553... (more)
    FU3E LIMITED
    - 2022-05-12 09939096 08892330
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (4 parents)
    Officer
    2016-01-06 ~ now
    IIF 33 - Director → ME
  • 17
    FIRST INTERNATIONAL SECURITIES 2004 LIMITED
    05514454 05499097... (more)
    9 Perseverance Works, Kingsland Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 1 - Director → ME
  • 18
    FRONT 3 CONSTRUCT LIMITED
    09488010
    Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-13 ~ dissolved
    IIF 28 - Director → ME
  • 19
    FRONT 3 DEVELOP LIMITED
    09488290
    Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-13 ~ dissolved
    IIF 32 - Director → ME
  • 20
    FRONT 3 INVEST LIMITED
    09488132
    Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-13 ~ dissolved
    IIF 18 - Director → ME
  • 21
    FRONT 3 MANAGE LIMITED
    09488249
    Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-13 ~ dissolved
    IIF 25 - Director → ME
  • 22
    FRONT 3 PEOPLE LIMITED
    09499018
    Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 23 - Director → ME
  • 23
    FRONT 3 SYSTEMS LIMITED
    09686558
    Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 20 - Director → ME
  • 24
    FU3E GROUP LIMITED
    13091180
    The Beehive, Beehive Ring Road, Gatwick, England
    Active Corporate (2 parents)
    Officer
    2020-12-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 25
    FU3E CONTRACT & PROCESS LIMITED
    09939105 09939108
    Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-06 ~ dissolved
    IIF 31 - Director → ME
  • 26
    FU3E LIMITED
    - now 08892330 09939096
    F3SYSTEMS LIMITED
    - 2022-05-12 08892330 09686553... (more)
    MYIWS LIMITED
    - 2015-09-27 08892330 09686553
    The Beehive, Beehive Ring Road, Gatwick, England
    Active Corporate (8 parents)
    Officer
    2014-02-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    FU3E PMO LIMITED
    12468088
    The Beehive, Beehive Ring Road, Gatwick, England
    Active Corporate (3 parents)
    Officer
    2020-02-18 ~ now
    IIF 8 - Director → ME
  • 28
    FUSE CONTRACT & PROCESS LIMITED
    09939108 09939105
    Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-06 ~ dissolved
    IIF 16 - Director → ME
  • 29
    G-FORCE ADVISORY LTD
    - now 08100576
    G-FORCE RUGBY LIMITED
    - 2020-06-11 08100576
    Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 30
    G-FORCE INVESTMENTS LIMITED
    07826031
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-30 during the appointment or period of control
    Dissolved on 2022-12-30 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    GLOUCESTER RUGBY LIMITED
    - now 00034603
    GLOUCESTER RUGBY FOOTBALL CLUB LIMITED - 2004-12-23
    GLOUCESTER FOOTBALL AND ATHLETIC GROUND COMPANY LIMITED (THE) - 1996-05-28
    Gloucester Rugby Club, Kingsholm, Gloucester, Gloucestershire
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2016-10-04 ~ 2021-05-13
    IIF 13 - Director → ME
  • 32
    HASHTAG THE-HUB LIMITED
    09929659
    Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-24 ~ dissolved
    IIF 15 - Director → ME
  • 33
    HATHAWAY (LONDON) LLP
    OC414013
    Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-04 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 55 - Right to appoint or remove members → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
    IIF 55 - Right to appoint or remove members as a member of a firm → OE
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    IWS (CM) LIMITED
    08990210
    Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 26 - Director → ME
  • 35
    IWS GROUP LIMITED
    - now 09488082 05445994
    F3CONSTRUCT LIMITED
    - 2015-07-28 09488082 05445994
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (4 parents)
    Officer
    2015-03-13 ~ now
    IIF 21 - Director → ME
  • 36
    IWS INVEST LIMITED
    - now 09488412 08874953
    F3INVEST LIMITED
    - 2015-07-28 09488412 08874953
    Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-13 ~ dissolved
    IIF 22 - Director → ME
  • 37
    LINDEN HOUSE (HORSHAM LEASES) LLP
    OC414286
    Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 38
    LINDEN HOUSE (HORSHAM) LLP
    OC391515
    The Beehive, Beehive Ring Road, Gatwick, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-02-27 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 39
    LONDON AND WEST REGENERATION LLP
    OC411360
    Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-19 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 40
    MACE LIVING LIMITED - now
    MACE WORKSPACE SOLUTIONS LIMITED
    - 2008-05-23 05156449
    155 Moorgate, London
    Active Corporate (19 parents)
    Officer
    2004-06-28 ~ 2004-07-31
    IIF 4 - Director → ME
  • 41
    MYIWS LIMITED
    - now 09686553 08892330
    F3SYSTEMS LIMITED
    - 2015-09-27 09686553 08892330... (more)
    Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 19 - Director → ME
  • 42
    MYPLAYLIFE LIMITED
    - now 09582450
    MPLAYLIFE LIMITED
    - 2016-01-07 09582450
    Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-08 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 43
    PORTLAND SQUARE (BRISTOL) LLP
    OC394223
    Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 44
    PROHUB LIMITED
    10911173
    Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-11 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 45
    PYNES FOUR LTD - now
    BLUU CONSTRUCT LIMITED
    - 2004-09-22 04108044
    LEVACROWN LIMITED - 2001-01-22
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (14 parents)
    Officer
    2001-02-12 ~ 2002-07-05
    IIF 63 - Secretary → ME
  • 46
    PYNES ONE LTD - now
    BLUU INTERIORS LIMITED
    - 2004-09-22 04095050
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (14 parents)
    Officer
    2001-02-12 ~ 2002-07-05
    IIF 62 - Secretary → ME
  • 47
    PYNES THREE LTD - now
    BLUU GROUP LIMITED
    - 2004-09-22 04095750 04380302
    BLUU INTERNATIONAL LIMITED
    - 2002-07-22 04095750
    BLUU INTERNATIONAL PLC
    - 2002-06-26 04095750
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (14 parents)
    Officer
    2001-05-01 ~ 2004-02-27
    IIF 47 - Director → ME
  • 48
    SILVERFLIGHT LIMITED
    07799016
    Chase House, Kings Chase, Crowborough, East Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-10-26 ~ 2011-12-12
    IIF 34 - Director → ME
  • 49
    ST THOMAS STREET (BRISTOL) LLP
    OC412876
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-19
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (6 parents)
    Officer
    2016-07-16 ~ 2016-11-16
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-07-16 ~ 2016-11-16
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove members as a member of a firm → OE
    IIF 49 - Right to appoint or remove members → OE
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    WESTACRE UK LIMITED
    04183033
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (11 parents)
    Officer
    2001-04-01 ~ 2002-07-05
    IIF 48 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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