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
Individuals in focus
Rochussen, Gavin Mark
Rochussen, Gavin Mark
British chartered accountant born in September 1959Resident in England
Registered addresses and corresponding companiesRochussen, Gavin Mark
British chatered accountant born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 5
Woodleigh, 65 Leigh Hill Road, Cobham, Surrey, KT11 2HY
Rochussen, Gavin Mark
British chief executive born in September 1959Resident in England
Registered addresses and corresponding companiesRochussen, Gavin Mark
British company director born in September 1959Resident in England
Registered addresses and corresponding companiesRochussen, Gavin Mark
British director born in September 1959Resident in England
Registered addresses and corresponding companiesRochussen, Gavin Mark
born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 20 16, Palace Street, London, SW1E 5JD
Rochussen, Gavin Mark
South African company director born in September 1959Registered addresses and corresponding companiesRochussen, Gavin Mark
South African director born in September 1959Registered addresses and corresponding companies
IIF 23 41 Fifth Avenue, Illoso Johannesburg, South Africa
Rochussen, Gavin Mark
South African finance director born in September 1959Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1PCP HOLDINGS PLC. - 2006-09-12WHITELEGACY PUBLIC LIMITED COMPANY - 2002-04-25 16 Palace Street, LondonActive Corporate (9 parents, 2 offsprings)Officer
2017-07-17 ~ nowIIF 6 - Director → ME - 2 16 Palace Street, LondonActive Corporate (17 parents)Officer 2017-07-17 ~ nowIIF 20 - LLP Designated Member → ME
- 3SUMMIT CAPITAL LIMITED - 2000-12-12ARW TECHNOLOGY LIMITED - 2000-10-12TRUSHELFCO (NO.2717) LIMITED - 2000-10-10 16 Palace Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer 2018-07-09 ~ nowIIF 7 - Director → ME
- 4CHARIS (22) LIMITED - 1992-08-12 Tonbridge School, High Street, Tonbridge, KentActive Corporate (6 parents)Officer 2023-03-22 ~ nowIIF 8 - Director → ME
- 5 Tonbridge School, High Street, Tonbridge, KentActive Corporate (20 parents, 1 offspring)Officer 2014-04-23 ~ nowIIF 9 - Director → ME
Ceased
20
- 1BYTES TECHNOLOGY GROUP LIMITED - 2009-03-02BYTES COMPUTERS LTD - 1997-10-16BYTES COMPUTER SUPPLIES LIMITED - 1994-09-29 Bytes House, Randalls Way, Leatherhead, SurreyActive Corporate (7 parents, 2 offsprings)Officer 2000-02-23 ~ 2003-02-20IIF 25 - Director → ME
- 2
DIODES ZETEX LIMITED
- nowZETEX LIMITED - 2008-06-09ZETEX PLC - 2008-06-09TELEMETRIX PLC - 2004-04-23 Zetex Technology Park, Chadderton, Oldham, LancashireActive Corporate (3 parents, 2 offsprings)Officer 1998-05-28 ~ 2002-02-11IIF 23 - Director → ME - 3
ELASTABYTES LIMITED
- nowBYTES TECHNOLOGY SOLUTIONS LIMITED - 2016-02-25BYTES RECRUITMENT LIMITED - 1997-11-17 Bytes House, Randalls Way, Leatherhead, SurreyDissolved Corporate (5 parents)Equity (Company account)2 GBP2022-02-28Officer 2000-02-23 ~ 2000-05-22IIF 24 - Director → ME - 4 15 Suffolk Street, LondonDissolved Corporate (2 parents, 15 offsprings)Officer 2002-07-26 ~ 2004-07-01IIF 22 - Director → ME
- 5 15 Suffolk Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2004-11-12 ~ 2008-09-03IIF 14 - Director → ME
- 6
FF&P INVESTMENTS LIMITED
- nowTRUSHELFCO (NO.2701) LIMITED - 2001-03-01 15 Suffolk Street, LondonDissolved Corporate (2 parents, 5 offsprings)Officer 2002-04-03 ~ 2004-07-01IIF 21 - Director → ME - 7
FFP SERVICES LIMITED.
- nowTRUSHELFCO (NO.2674) LIMITED - 2000-06-27 15 Suffolk Street, LondonDissolved Corporate (3 parents)Officer 2002-03-20 ~ 2008-09-03IIF 18 - Director → ME - 8TRUSHELFCO (NO.2673) LIMITED - 2000-06-27 15 Suffolk Street, LondonDissolved Corporate (2 parents)Officer 2002-04-03 ~ 2008-09-03IIF 19 - Director → ME
- 9FLEMING FAMILY & PARTNERS (RUSSIA) LIMITED - 2012-10-18FF&P RUSSIA LIMITED - 2003-03-05FP ADVISORY RUSSIA LIMITED - 2002-08-09TRUSHELFCO (NO.2687) LIMITED - 2000-09-04 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-51,775 GBP2024-03-31Officer 2002-04-03 ~ 2008-09-03IIF 16 - Director → ME
- 10
HARWOOD HOLDCO LIMITED
- nowJ O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13CHARCO 734 LIMITED - 1998-09-22 6 Stratton Street, Mayfair, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)88,222,686 GBP2020-03-31Officer 2008-11-03 ~ 2011-10-26IIF 5 - Director → ME - 11HACKREMCO (NO. 2608) LIMITED - 2011-08-30 Level 3 1 St. James's Market, London, EnglandDissolved Corporate (4 parents)Officer 2011-10-26 ~ 2017-01-17IIF 2 - Director → ME
- 12J O HAMBRO & PARTNERS LIMITED - 1997-11-11HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05 Level 3 1 St. James's Market, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2008-11-03 ~ 2016-11-17IIF 3 - Director → ME
- 13 Ground Floor Ryder Court, 14 Ryder Street, LondonDissolved Corporate (4 parents)Officer 2009-01-23 ~ 2009-11-02IIF 1 - Director → ME
- 14
PENDAL UK LIMITED
- nowBTIM UK LIMITED - 2018-05-11ALNERY NO. 2980 LIMITED - 2011-07-04 Level 3 1 St. James's Market, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2016-06-21 ~ 2017-01-17IIF 4 - Director → ME - 15FLEMING FAMILY & PARTNERS (OVERSEAS) LIMITED - 2015-08-21FF&P UK LIMITED - 2004-03-31TRUSHELFCO (NO.2700) LIMITED - 2001-03-21 6 St James's Square, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2002-04-03 ~ 2008-09-03IIF 13 - Director → ME
- 16FLEMING FAMILY & PARTNERS LIMITED. - 2015-08-21TRUSHELFCO (NO.2677) LIMITED - 2000-06-27 6 St James's Square, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer 2003-04-03 ~ 2008-09-03IIF 10 - Director → ME
- 17FF&P ADVISORY LIMITED - 2015-08-21FP ADVISORY LIMITED - 2001-02-01TRUSHELFCO (NO.2699) LIMITED - 2000-08-11 6 St James's Square, London, EnglandActive Corporate (6 parents)Officer 2002-04-03 ~ 2008-09-03IIF 15 - Director → ME
- 18FF&P ASSET MANAGEMENT LIMITED - 2015-08-21FP WEALTH MANAGEMENT LIMITED - 2000-11-27TRUSHELFCO (NO.2698) LIMITED - 2000-08-11 6 St James's Square, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2002-04-03 ~ 2008-09-03IIF 11 - Director → ME
- 19FF&P PRIVATE EQUITY LIMITED - 2015-08-21 15 Suffolk Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2004-01-21 ~ 2008-09-03IIF 12 - Director → ME
- 20FF&P TRUSTEE CO. LIMITED - 2015-08-21TRUSHELFCO (NO.2739) LIMITED - 2001-01-19 6 St James's Square, London, EnglandActive Corporate (5 parents)Officer 2002-04-03 ~ 2008-09-03IIF 17 - Director → ME
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