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
    British company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gleave, Gavin John
    British director 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 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 41 IIF 42

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

      IIF 43
  • Gleave, Gavin John
    British born in December 1966

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 45
  • 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 46
  • 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 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 51 IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 58
child relation
Offspring entities and appointments 45
  • 1
    ASHURST WOOD ABBEY MANAGEMENT COMPANY LIMITED
    01972203
    48 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (52 parents)
    Officer
    1996-01-31 ~ 1997-06-25
    IIF 45 - 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 34 - Director → ME
  • 3
    CHURCHFIELD ASSOCIATES WEST LIMITED
    03181353
    Po Box 60317, 10 Orange Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-04-20 ~ 2000-11-01
    IIF 44 - 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 4 - 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 13 - Director → ME
  • 6
    EURO EXCHANGE SECURITIES UK LIMITED
    06409565
    107 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-06-03 ~ 2008-09-11
    IIF 16 - Director → ME
  • 7
    F3BRISTOL LLP
    OC414185
    Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-14 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 51 - Right to appoint or remove members → OE
    IIF 51 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
    IIF 51 - Right to appoint or remove members as a member of a firm → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    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 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    F3DEVELOP LIMITED
    - now 04621110 04254245... (more)
    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 11 - Director → ME
  • 10
    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 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 11
    F3INVEST (IRELAND) LLP
    OC407452
    Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 12
    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 6 - Director → ME
  • 13
    F3MANAGE LIMITED
    09488241
    Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-13 ~ dissolved
    IIF 25 - Director → ME
  • 14
    F3PEOPLE LIMITED
    09440583
    The Beehive, Beehive Ring Road, Gatwick, England
    Active Corporate (4 parents)
    Officer
    2015-02-16 ~ now
    IIF 8 - Director → ME
  • 15
    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 14 - Director → ME
  • 16
    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
  • 17
    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 29 - Director → ME
  • 18
    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
  • 19
    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 20 - Director → ME
  • 20
    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 26 - Director → ME
  • 21
    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 24 - Director → ME
  • 22
    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 22 - Director → ME
  • 23
    FU3E GROUP LIMITED
    13091180
    The Beehive, Beehive Ring Road, Gatwick, England
    Active Corporate (2 parents)
    Officer
    2020-12-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 24
    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
  • 25
    FU3E LIMITED
    - now 08892330 09939096
    F3SYSTEMS LIMITED
    - 2022-05-12 08892330 09939096... (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 3 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    FU3E PMO LIMITED
    12468088
    The Beehive, Beehive Ring Road, Gatwick, England
    Active Corporate (3 parents)
    Officer
    2020-02-18 ~ now
    IIF 5 - Director → ME
  • 27
    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 19 - Director → ME
  • 28
    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 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 29
    G-FORCE INVESTMENTS LIMITED
    07826031
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    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 10 - Director → ME
  • 31
    HASHTAG THE-HUB LIMITED
    09929659
    Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-24 ~ dissolved
    IIF 18 - Director → ME
  • 32
    HATHAWAY (LONDON) LLP
    OC414013
    Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-04 ~ dissolved
    IIF 38 - 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 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 52 - Right to appoint or remove members as a member of a firm → OE
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove members → OE
  • 33
    IWS (CM) LIMITED
    08990210
    Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 27 - Director → ME
  • 34
    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 12 - Director → ME
  • 35
    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 23 - Director → ME
  • 36
    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 40 - LLP Designated Member → ME
  • 37
    LINDEN HOUSE (HORSHAM) LLP
    OC391515
    The Beehive, Beehive Ring Road, Gatwick, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-02-27 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 38
    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 39 - LLP Designated Member → ME
  • 39
    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 15 - Director → ME
  • 40
    MYIWS LIMITED
    - now 09686553 08892330
    F3SYSTEMS LIMITED
    - 2015-09-27 09686553 09939096... (more)
    Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 21 - Director → ME
  • 41
    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 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 42
    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 43 - LLP Designated Member → ME
  • 43
    PROHUB LIMITED
    10911173
    Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-11 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 44
    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 33 - Director → ME
  • 45
    ST THOMAS STREET (BRISTOL) LLP
    OC412876
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (6 parents)
    Officer
    2016-07-16 ~ 2016-11-16
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-07-16 ~ 2016-11-16
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove members → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 46 - Right to appoint or remove members as a member of a firm → OE
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.