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

Mr Gavyn Davies

    Related profiles found in government register
  • Mr Gavyn Davies
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Machrie, Port Ellen, Isle Of Islay, PA42 7AN, Scotland

      IIF 1

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 2

    • 4, Spencer Park, London, SW18 2SX, England

      IIF 3

    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England

      IIF 7

    • 5th Floor Marble Arch House, 66 Seymour Street, London, W1H 5BT

      IIF 8 IIF 9

    • 5th Foor Marble Arch House, 66 Seymour Street, London, W1H 5BT

      IIF 10

    • 66, Seymour Street, London, W1H 5BT, United Kingdom

      IIF 11

    • 8-10, Warner Street, London, EC1R 5HA, United Kingdom

      IIF 12

    • Marble Arch House, 66 Seymour Street, London, W1H 5BT, England

      IIF 13

    • Unit 6, Wheal Kitty Workshops, St. Agnes, Cornwall, TR5 0RD, England

      IIF 14

    • Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX

      IIF 15
  • Mr Gavyn Davies
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 16
  • Davies, Gavyn
    British chairman born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Spencer Park, London, SW18 2SX

      IIF 17

    • Marble Arch House, 66 Seymour Street, London, W1H 5BT

      IIF 18
  • Davies, Gavyn
    British chief economist born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Spencer Park, London, SW18 2SX

      IIF 19
  • Davies, Gavyn
    British company director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

      IIF 20

    • The Machrie, Port Ellen, Isle Of Islay, PA42 7AN, Scotland

      IIF 21

    • 4 Spencer Park, London, SW18 2SX

      IIF 22 IIF 23

    • 6th Floor, 17a, Curzon Street, London, W1J 5HS, England

      IIF 24
  • Davies, Gavyn
    British director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camino Park, James Watt Way, Crawley, West Sussex, RH10 9TZ

      IIF 25 IIF 26

    • 4 Spencer Park, London, SW18 2SX

      IIF 27

    • 8, - 10 Warner Street, 8 - 10 Warner Street, London, EC1R 5HA, England

      IIF 28
  • Davies, Gavyn
    British economist born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Spencer Park, London, SW18 2SX

      IIF 29
  • Davies, Gavyn
    British financier born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Spencer Park, London, SW18 2SX

      IIF 30

    • 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England

      IIF 31
  • Davies, Gavyn
    British investment management born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Spencer Park, London, SW18 2SX

      IIF 32
  • Davies, Gavyn
    British investment manager born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Seymour Street, London, W1H 5BT, United Kingdom

      IIF 33
  • Davies, Gavyn
    British partner of financial services born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 34 IIF 35
  • Davies, Gavyn
    born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 36

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 37

    • 4 Spencer Park, London, SW18 2SX

      IIF 38 IIF 39

    • 4, Spencer Park, London, SW18 2SX, United Kingdom

      IIF 40

    • 6, Chesterfield Gardens, London, W1J 5BQ, England

      IIF 41

    • Marble Arch House, 66 Seymour Street, London, W1H 5BT, England

      IIF 42
  • Gavyn Davies
    Uk born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 8-10, Warner Street, Warner Street, London, EC1R 5HA

      IIF 43
child relation
Offspring entities and appointments
Active 19
  • 1
    SPV2015 LIMITED - 2015-07-02
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-10 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    45 Gresham Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-07-18 ~ now
    IIF 35 - director → ME
  • 3
    ACTIVE PRIVATE EQUITY ADVISORY LLP - 2018-09-18
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,609,759 GBP2023-06-30
    Officer
    2004-06-15 ~ now
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Marble Arch House, 66 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -22,207 GBP2021-01-01 ~ 2021-12-31
    Officer
    2021-04-16 ~ now
    IIF 18 - director → ME
  • 5
    HS 570 LIMITED - 2012-09-20
    Unit 6 Wheal Kitty Workshops, St. Agnes, Cornwall, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    11,728,261 GBP2019-12-31
    Person with significant control
    2021-07-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    FLOWER GIRL ENTERPRISES LIMITED - 2018-07-11
    SWEET CHICK LONDON LIMITED - 2018-06-13
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Corporate (4 parents)
    Equity (Company account)
    -1,568,658 GBP2020-10-31
    Person with significant control
    2019-10-09 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Marble Arch House, 66 Seymour Street, London
    Corporate (17 parents)
    Officer
    2005-06-15 ~ now
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,372,711 GBP2024-03-31
    Officer
    2015-04-01 ~ now
    IIF 37 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
  • 9
    GOLFDELTA LIMITED - 2005-02-07
    5th Floor Marble Arch House, 66 Seymour Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2005-01-19 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    127,475 GBP2024-03-31
    Officer
    2011-10-21 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    6 Killoch Place, Ayr
    Dissolved corporate (2 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 40 - llp-designated-member → ME
  • 12
    66 Seymour Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    2020-10-08 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    8-10 Warner Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    52,059,444 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    5th Foor Marble Arch House, 66 Seymour Street, London
    Corporate (2 parents)
    Officer
    2005-02-11 ~ now
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 16
    5th Floor Marble Arch House, 66 Seymour Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2016-08-08 ~ now
    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
  • 17
    HS 607 LIMITED - 2013-09-09
    Jonathan Shonn, 8-10 Warner Street, Warner Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-04-30
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 18
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -270,859 GBP2022-01-31
    Officer
    2019-05-13 ~ now
    IIF 20 - director → ME
  • 19
    6th Floor 17a, Curzon Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-05-13 ~ now
    IIF 24 - director → ME
Ceased 15
  • 1
    MACHRIE GOLF LINKS AND HOTEL LIMITED - 2024-03-08
    The Machrie, Port Ellen, Isle Of Islay, Scotland
    Corporate (7 parents)
    Equity (Company account)
    9,993,662 GBP2023-01-31
    Officer
    2015-12-15 ~ 2024-03-07
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-07
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    EVANS HOLDINGS LIMITED - 2018-10-31
    BCOMP 349 LIMITED - 2008-03-25
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,595,805.01 GBP2017-10-31
    Officer
    2008-04-04 ~ 2015-05-01
    IIF 25 - director → ME
  • 3
    F.W. EVANS LIMITED - 2018-10-31
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,766 GBP2017-10-31
    Officer
    2008-04-04 ~ 2015-05-01
    IIF 27 - director → ME
  • 4
    37 St. Andrews Street, Norwich, England
    Corporate (2 parents)
    Officer
    2004-05-15 ~ 2021-07-31
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BLACKER & REEVES LIMITED - 2002-10-18
    10 St. Helens Road, Swansea
    Dissolved corporate (1 parent)
    Officer
    2005-03-17 ~ 2015-09-24
    IIF 23 - director → ME
  • 6
    DELIVERANCE LONDON LIMITED - 2016-01-27
    8 - 10 Warner Street, 8 - 10 Warner Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-23 ~ 2015-09-22
    IIF 28 - director → ME
  • 7
    F.W. EVANS CYCLES (UK) LIMITED - 2018-10-31
    Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-04 ~ 2015-05-01
    IIF 26 - director → ME
  • 8
    TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (10 parents)
    Officer
    ~ 2001-09-30
    IIF 29 - director → ME
  • 9
    66 Seymour Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2020-10-08 ~ 2022-05-23
    IIF 33 - director → ME
  • 10
    PROJECT UTOPIA - 2001-07-16
    Level 2, Unit 3 93 Great Suffolk Street, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2002-01-16 ~ 2010-03-24
    IIF 32 - director → ME
  • 11
    9th Floor 160 Victoria Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-01 ~ 2012-09-30
    IIF 41 - llp-member → ME
  • 12
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    13,337,190 GBP2022-03-31
    Person with significant control
    2017-04-06 ~ 2022-04-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    3rd Floor 5-6 St. Matthew Street, London, United Kingdom
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    352,859 GBP2024-03-31
    Officer
    2001-12-13 ~ 2011-05-18
    IIF 19 - director → ME
  • 14
    66 Lincolns Inn Fields, London
    Dissolved corporate (4 parents)
    Officer
    2009-03-10 ~ 2013-09-04
    IIF 17 - director → ME
  • 15
    Wandsworth Museum At Battersea Arts Centre, Lavender Hill, London
    Dissolved corporate (7 parents)
    Officer
    2007-07-11 ~ 2009-09-11
    IIF 30 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.