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 Lawrence Rabinowitz

    Related profiles found in government register
  • Mr Gavin Lawrence Rabinowitz
    British born in September 1961

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 1
  • Mr Gavin Lawrence Rabinowitz
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Portland Place, London, Greater London, W1B 1PU, England

      IIF 2 IIF 3

    • 17, Portland Place, London, W1B 1PU, England

      IIF 4 IIF 5 IIF 6
  • Rabinowitz, Gavin Lawrence
    British

    Registered addresses and corresponding companies

    • Flat 3 42 Eton Avenue, London, NW3 3HL

      IIF 7
  • Rabinowitz, Gavin Lawrence
    British solicitor

    Registered addresses and corresponding companies
  • Rabinowitz, Gavin Lawrence
    born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Judes Church, Kenmont Gardens, London, NW10 6BU, United Kingdom

      IIF 12 IIF 13
  • Rabinowitz, Gavin Lawrence
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rabinowitz, Gavin Lawrence
    British lawyer born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York Gate, 100 Marylebone Road, London, NW1 5DX, England

      IIF 36
  • Rabinowitz, Gavin Lawrence
    British none born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Portland Place, London, W1B 1PU, England

      IIF 37

    • 17, Portland Place, London, W1B 1PU, United Kingdom

      IIF 38
  • Rabinowitz, Gavin Lawrence, Sol
    British solicitor born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 1
    ARGO FINANCE LIMITED - 2022-01-12
    CHEVAL FINANCE LIMITED - 2013-06-24
    6a Nesbitts Alley, Barnet, England
    Corporate (4 parents)
    Equity (Company account)
    1,276,652 GBP2023-09-30
    Officer
    2013-04-25 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    8-12 York Gate, London, London
    Dissolved corporate (5 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 13 - llp-designated-member → ME
  • 3
    17 Portland Place, London, England
    Corporate (2 parents, 17 offsprings)
    Profit/Loss (Company account)
    -577,919 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-10-21 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ARGO REAL ESTATE ASSET MANAGEMENT LIMITED - 2019-08-21
    ARGO PROPERTY MANAGEMENT LIMITED - 2019-08-21
    INVESTEC ARGO MANAGEMENT LIMITED - 2019-08-20
    17 Portland Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,102,705 GBP2024-03-31
    Officer
    2016-06-03 ~ now
    IIF 34 - director → ME
  • 5
    ARGO CAPITAL REAL ESTATE LLP - 2013-03-22
    17 Portland Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    ARGO WESTBROOKE ALTERNATIVE LOGISITICS LIMITED - 2021-03-05
    17 Portland Place, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,394 GBP2022-02-28
    Officer
    2021-04-12 ~ dissolved
    IIF 17 - director → ME
  • 7
    ARGO LOGISTICS MANCHESTER LIMITED - 2020-08-11
    17 Portland Place, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,122 GBP2021-07-31
    Officer
    2020-09-04 ~ dissolved
    IIF 20 - director → ME
  • 8
    17 Portland Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    -10,962,981 GBP2023-12-31
    Officer
    2021-07-26 ~ now
    IIF 25 - director → ME
  • 9
    17 Portland Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    11,006 GBP2024-04-30
    Officer
    2021-06-21 ~ now
    IIF 24 - director → ME
  • 10
    DOCKYARD DIGS 2 LTD - 2012-12-11
    Management Suite 1 Globe Road, Rosyth, Dunfermline, Fife, Scotland
    Corporate (4 parents)
    Officer
    2015-11-12 ~ now
    IIF 38 - director → ME
  • 11
    17 Portland Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-01 ~ now
    IIF 28 - director → ME
  • 12
    17 Portland Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2016-03-02 ~ now
    IIF 30 - director → ME
  • 13
    Geneva Place 2nd Floor, Po Box 3339, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2019-07-22 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    17 Portland Place, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,810 GBP2021-12-31
    Officer
    2021-04-16 ~ dissolved
    IIF 26 - director → ME
  • 15
    17 Portland Place, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -10,993,546 GBP2023-12-31
    Officer
    2021-07-26 ~ now
    IIF 18 - director → ME
  • 16
    17 Portland Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2023-11-30
    Officer
    2023-09-01 ~ now
    IIF 27 - director → ME
  • 17
    Management Suite 1 Globe Road, Rosyth, Dunfermline, Fife, Scotland
    Corporate (4 parents)
    Officer
    2015-10-20 ~ now
    IIF 37 - director → ME
  • 18
    17 Portland Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,857,497 GBP2023-12-31
    Officer
    2023-04-04 ~ now
    IIF 33 - director → ME
  • 19
    17 Portland Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-19 ~ now
    IIF 32 - director → ME
  • 20
    C/o Argo Real Estate Limited, 17 Portland Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -39,809 GBP2023-10-31
    Officer
    2016-01-25 ~ now
    IIF 29 - director → ME
  • 21
    17 Portland Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 23 - director → ME
  • 22
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,138,722 GBP2022-09-30
    Officer
    2019-07-17 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2019-07-17 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 23
    EMPRESS INVESTMENT HOLDINGS LIMITED - 2024-08-28
    17 Portland Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 35 - director → ME
  • 24
    17 Portland Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -17,453 GBP2023-05-31
    Officer
    2021-11-04 ~ now
    IIF 19 - director → ME
  • 25
    17 Portland Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 22 - director → ME
  • 26
    17 Portland Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -52,674 GBP2023-12-31
    Officer
    2023-04-04 ~ now
    IIF 31 - director → ME
Ceased 7
  • 1
    York Gate, 100 Marylebone Road, London
    Dissolved corporate (5 parents)
    Officer
    2013-05-09 ~ 2016-07-13
    IIF 36 - director → ME
  • 2
    BOOSTINDEX PUBLIC LIMITED COMPANY - 1999-02-10
    8-12 York Gate 100 Marylebone Road, London, England
    Corporate (8 parents)
    Equity (Company account)
    8,874,169 GBP2023-12-31
    Officer
    1998-12-23 ~ 2013-04-29
    IIF 43 - director → ME
    1998-12-23 ~ 1999-07-19
    IIF 11 - secretary → ME
  • 3
    SHELFCO (NO.1630) LIMITED - 1999-04-29
    York Gate, 100 Marylebone Road, London
    Dissolved corporate (4 parents)
    Officer
    1999-04-20 ~ 2013-02-28
    IIF 41 - director → ME
    1999-04-20 ~ 1999-07-19
    IIF 10 - secretary → ME
  • 4
    CREDO MANAGEMENT SERVICES LIMITED - 2003-02-12
    CREDO INVESTMENTS LIMITED - 1999-07-28
    York Gate, 100 Marylebone Road, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1999-01-22 ~ 2013-02-28
    IIF 42 - director → ME
    1998-12-21 ~ 1999-07-19
    IIF 7 - secretary → ME
  • 5
    SHELFCO (NO.1631) LIMITED - 1999-04-29
    York Gate, 100 Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-04-20 ~ 2013-02-28
    IIF 40 - director → ME
    1999-04-20 ~ 1999-07-19
    IIF 8 - secretary → ME
  • 6
    SHELFCO (NO.1613) LIMITED - 1999-03-29
    York Gate, 100 Marylebone Road, London, England
    Dissolved corporate (1 parent)
    Officer
    1999-03-02 ~ 2013-02-28
    IIF 39 - director → ME
    1999-03-02 ~ 1999-07-19
    IIF 9 - secretary → ME
  • 7
    17 Portland Place, London, Greater London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,147,403 GBP2022-09-30
    Officer
    2019-07-18 ~ 2019-07-19
    IIF 14 - director → ME
    Person with significant control
    2019-07-18 ~ 2019-07-19
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE

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