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 Gavin Marc Ucko

    Related profiles found in government register
  • Mr Gavin Marc Ucko
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 1
    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 2 IIF 3
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 4
  • Ucko, Gavin Marc
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 265, Hale Lane, Edgware, Middlesex, HA8 8NW

      IIF 5
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 6 IIF 7
  • Ucko, Gavin Marc
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 8
    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 9
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 10
  • Ucko, Gavin Marc
    British managing director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE, United Kingdom

      IIF 11
  • Ucko, Gavin Marc
    British company director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 265, Hale Lane, Edgware, Middlesex, HA8 8NW

      IIF 12
    • 48 Glendale Avenue, Edgware, HA8 8HQ

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-13 ~ now
    IIF 7 - director → ME
  • 2
    265 Hale Lane, Edgware, Middlesex
    Corporate (15 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 12 - director → ME
  • 3
    35 Ballards Lane, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-01-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 4
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-25 ~ now
    IIF 6 - director → ME
  • 5
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2015-03-23 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    265 Hale Lane, Edgware, Middlesex
    Corporate (15 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2015-04-29
    IIF 5 - director → ME
    2008-04-01 ~ 2010-07-14
    IIF 13 - director → ME
  • 2
    EXTREME NORTH INVESTMENTS LIMITED - 2022-08-08
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-08-02 ~ 2022-08-04
    IIF 8 - director → ME
    Person with significant control
    2022-08-02 ~ 2022-08-04
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    Onega House, 112 Main Road, Sidcup, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,017,454 GBP2023-12-31
    Officer
    1993-01-21 ~ 2024-07-31
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-29
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.