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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

Van Der Pant, Gavin Lawrence

    Related profiles found in government register
  • Van Der Pant, Gavin Lawrence
    British accountant born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Misbourne Court, Rectory Way, Amersham, Buckinghamshire., HP7 0DE

      IIF 1

    • icon of address Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom

      IIF 2

    • icon of address Great Marlow School, Bobmore Lane, Marlow, Buckinghamshire, SL7 1JE, United Kingdom

      IIF 3

    • icon of address 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ

      IIF 4 IIF 5 IIF 6

    • icon of address Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom

      IIF 8
  • Van Der Pant, Gavin Lawrence
    British chartered accountant born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA

      IIF 9
  • Van Der Pant, Gavin Lawrence
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Cranford Controls Limited, Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, GU34 2UD, England

      IIF 10

    • icon of address Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, GU34 2UD, England

      IIF 11

    • icon of address Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, England

      IIF 12

    • icon of address Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom

      IIF 13

    • icon of address B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP

      IIF 14
  • Van Der Pant, Gavin Lawrence
    British

    Registered addresses and corresponding companies

    • icon of address 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ

      IIF 15 IIF 16 IIF 17
  • Van Der Pant, Gavin Lawrence
    British finance director

    Registered addresses and corresponding companies
  • Van Der Pant, Gavin Lawrence

    Registered addresses and corresponding companies

    • icon of address Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom

      IIF 27

    • icon of address 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ

      IIF 28

    • icon of address 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA

      IIF 29
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-07 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2018-04-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 2
    icon of address Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-15 ~ now
    IIF 13 - Director → ME
Ceased 18
  • 1
    ABACUS POLAR PLC - 2001-02-08
    ABACUS GROUP PLC - 1996-01-22
    FULDASH LIMITED - 1993-04-01
    icon of address 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-30 ~ 2008-10-17
    IIF 23 - Secretary → ME
    icon of calendar 2005-04-01 ~ 2006-02-01
    IIF 18 - Secretary → ME
  • 2
    ABACUS ELECTRONICS HOLDINGS LIMITED - 2007-01-30
    ABACUS POLAR HOLDINGS LIMITED - 2001-09-24
    ABACUS ELECTRONICS HOLDINGS LIMITED - 1996-04-01
    ABACUS ELECTRONICS P L C - 1985-11-01
    icon of address Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,638,000 GBP2024-06-29
    Officer
    icon of calendar 2000-09-28 ~ 2008-10-17
    IIF 7 - Director → ME
    icon of calendar 2008-06-30 ~ 2008-10-17
    IIF 21 - Secretary → ME
    icon of calendar 2001-03-09 ~ 2006-02-01
    IIF 16 - Secretary → ME
  • 3
    AMPAC (UK) PTE LTD. - 2000-08-14
    RIDWORD LIMITED - 1998-12-01
    icon of address C/o Cranford Controls Limited Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -126,400 GBP2019-06-30
    Officer
    icon of calendar 2019-07-09 ~ 2021-11-26
    IIF 10 - Director → ME
  • 4
    ABACUS ELECTRONICS HOLDINGS LIMITED - 2012-02-01
    ALPHA 3 MANUFACTURING GROUP LIMITED - 2007-01-30
    icon of address C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2008-10-17
    IIF 5 - Director → ME
    icon of calendar 2008-06-30 ~ 2008-10-17
    IIF 19 - Secretary → ME
  • 5
    icon of address Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,827,067 GBP2019-06-30
    Officer
    icon of calendar 2019-07-15 ~ 2022-07-28
    IIF 11 - Director → ME
  • 6
    ROXBURGH HOLDINGS LIMITED - 1994-10-07
    CLEARPATH LIMITED - 1992-03-30
    icon of address Clb Coopers, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-30 ~ 2008-10-17
    IIF 26 - Secretary → ME
  • 7
    INTERCEDE 1387 LIMITED - 1999-01-14
    icon of address 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-30 ~ 2008-10-17
    IIF 22 - Secretary → ME
    icon of calendar 2003-10-14 ~ 2006-02-01
    IIF 15 - Secretary → ME
  • 8
    icon of address Great Marlow School, Bobmore Lane, Marlow, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2013-12-01 ~ 2018-08-31
    IIF 3 - Director → ME
  • 9
    UNIPHAX (PARTS) LIMITED - 1995-07-24
    CRESSALL RESISTORS LIMITED - 1995-07-11
    THERMO TECHNIC LIMITED - 1991-02-05
    icon of address 780-781 Buckingham Avenue, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-03 ~ 2023-11-08
    IIF 9 - Director → ME
    icon of calendar 2023-09-05 ~ 2023-11-08
    IIF 29 - Secretary → ME
  • 10
    STERLING SAFETY SYSTEMS LIMITED - 2021-03-04
    icon of address B12a Holly Farm Business Park, Honiley, Kenilworth, Warwickshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-20 ~ 2020-11-18
    IIF 14 - Director → ME
  • 11
    icon of address Unit 7, Harmony Court, Govan, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-03-10 ~ 1999-08-20
    IIF 28 - Secretary → ME
  • 12
    icon of address Misbourne Court, Rectory Way, Amersham, Buckinghamshire.
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-16 ~ 2024-01-12
    IIF 1 - Director → ME
  • 13
    NAVTECH ELECTRONICS LIMITED - 2006-06-13
    OSS NO. 6 LIMITED - 1999-09-08
    icon of address Home Farm, Ardington, Wantage, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-14 ~ 2022-03-08
    IIF 8 - Director → ME
  • 14
    POLAR PLC - 2007-08-30
    POLAR ELECTRONICS PLC - 1991-04-01
    TRATEK LIMITED - 1982-01-05
    icon of address C/o, Clb Coopers, Ship Canal House 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-23 ~ 2008-10-17
    IIF 6 - Director → ME
    icon of calendar 2008-06-30 ~ 2008-10-17
    IIF 20 - Secretary → ME
    icon of calendar 2005-04-01 ~ 2006-02-01
    IIF 25 - Secretary → ME
  • 15
    CLOUDCOURT LIMITED - 1999-01-28
    icon of address Clb Coopers, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-30 ~ 2008-10-17
    IIF 24 - Secretary → ME
  • 16
    icon of address Misbourne Court, Rectory Way, Amersham, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-24 ~ 2022-02-04
    IIF 12 - Director → ME
  • 17
    SITE SECURITY (HIRE) LIMITED - 1987-02-19
    icon of address Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-05 ~ 1999-08-20
    IIF 17 - Secretary → ME
  • 18
    icon of address Swan House, Savill Way, Marlow, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,633 GBP2024-03-31
    Officer
    icon of calendar 1992-05-28 ~ 1993-06-14
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.