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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Key, Gavin
- British born in March 1976
Key, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies - British finance partner born in March 1976
Key, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1976
Key, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Mr Gavin Key
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Key, Gavin
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1976
Key, Gavin
Resident in England
Registered addresses and corresponding companies - British finance director born in March 1976
Key, Gavin
Resident in England
Registered addresses and corresponding companiesUnit 8, Borderlake House, Riverside Industrial Estate, London Colney, St. Albans, AL2 1HG, England
IIF 42
- British accountant born in March 1976Registered addresses and corresponding companies
Key, Gavin
- British accoutant born in March 1976Registered addresses and corresponding companies
Key, Gavin
9 Trafford Close, Shenley, Hertfordshire, WD7 9HU
IIF 45
- born in March 1976
Key, Gavin
Resident in England
Registered addresses and corresponding companies16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
IIF 46
- British born in March 1976
Mr Gavin Key
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Key, Gavin
Related profiles found in government register
Offspring entities and appointments
44
- 1SAGITTA PRIVATE EQUITY (HOLDING) LIMITED - 2005-01-10One, Eagle Place, LondonActive Corporate (10 parents, 21 offsprings)Officer2024-03-28 ~ nowIIF 4 - Director → ME2019-07-25 ~ 2024-03-28IIF 53 - Secretary → ME
- 2BOWMARK CAPITAL PARTNERS LLP - 2008-01-02One, Eagle Place, LondonActive Corporate (35 parents, 132 offsprings)Officer2019-04-15 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2019-07-25 ~ 2026-03-04IIF 33 - Has significant influence or control → OE
- 3SAGITTA PRIVATE EQUITY PARTNERS GP LIMITED - 2005-01-10One, Eagle Place, LondonActive Corporate (11 parents, 8 offsprings)Officer2024-03-28 ~ nowIIF 8 - Director → ME2019-07-25 ~ 2024-03-28IIF 54 - Secretary → ME
- 450 Lothian Road, Festival Square, EdinburghActive Corporate (12 parents, 1 offspring)Officer2019-07-25 ~ nowIIF 9 - Director → ME2019-07-25 ~ nowIIF 55 - Secretary → MEPerson with significant control2019-11-21 ~ 2024-12-05IIF 47 - Has significant influence or control → OE
- 5One, Eagle Place, LondonActive Corporate (10 parents, 10 offsprings)Officer2019-07-25 ~ nowIIF 5 - Director → ME2019-07-25 ~ nowIIF 50 - Secretary → ME
- 6VENTRY NOMINEES LIMITED - 2017-10-16SAGITTA PRIVATE EQUITY NOMINEES LIMITED - 2005-01-10One, Eagle Place, LondonActive Corporate (9 parents, 11 offsprings)Officer2024-03-28 ~ nowIIF 7 - Director → ME2019-07-25 ~ 2024-03-28IIF 52 - Secretary → ME
- 750 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents, 1 offspring)Officer2019-07-25 ~ 2024-05-20IIF 31 - LLP Designated Member → MEPerson with significant control2019-07-25 ~ 2024-05-20IIF 48 - Has significant influence or control → OE
- 8Bowmark Capital Llp, One Eagle Place, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2024-03-28 ~ nowIIF 2 - Director → ME
- 9One Eagle Place, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2024-03-28 ~ nowIIF 18 - Director → ME
- 10One Eagle Place, London, United KingdomActive Corporate (6 parents)Officer2024-04-07 ~ nowIIF 25 - Director → ME
- 11
BOWMARK FOUNDER LIMITED
07427336One, Eagle Place, LondonActive Corporate (7 parents, 1 offspring)Officer2024-03-28 ~ nowIIF 6 - Director → ME2019-07-25 ~ 2024-03-28IIF 49 - Secretary → ME - 12One Eagle Place, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2024-03-28 ~ nowIIF 23 - Director → ME
- 13One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2024-03-28 ~ nowIIF 22 - Director → ME
- 14One Eagle Place, London, United KingdomActive Corporate (6 parents)Officer2024-05-07 ~ nowIIF 20 - Director → ME
- 15One Eagle Place, London, United KingdomActive Corporate (6 parents)Officer2024-09-26 ~ nowIIF 21 - Director → ME
- 16One Eagle Place, London, United KingdomActive Corporate (5 parents)Officer2025-12-10 ~ nowIIF 15 - Director → ME
- 17
BOWMARK GROWTH PARTNERS NOMINEES LIMITED
13404820One Eagle Place, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2024-03-28 ~ nowIIF 14 - Director → ME - 18Bowmark Capital Llp, One Eagle Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-28 ~ nowIIF 1 - Director → ME
- 19Bowmark Capital Llp, One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2024-03-28 ~ nowIIF 3 - Director → ME
- 20One Eagle Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-03-28 ~ nowIIF 26 - Director → ME
- 21Bowmark Capital Llp, One Eagle Place, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-28 ~ dissolvedIIF 28 - Director → ME
- 22One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2024-03-28 ~ nowIIF 13 - Director → ME
- 23One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2024-03-28 ~ nowIIF 10 - Director → ME
- 24One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2024-03-28 ~ nowIIF 19 - Director → ME
- 25One Eagle Place, London, United KingdomActive Corporate (8 parents)Officer2024-03-28 ~ nowIIF 11 - Director → ME
- 26One Eagle Place, London, United KingdomDissolved Corporate (7 parents)Officer2024-03-28 ~ dissolvedIIF 16 - Director → ME
- 27One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2024-03-28 ~ nowIIF 12 - Director → ME
- 28One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2024-03-28 ~ nowIIF 17 - Director → ME
- 29One Eagle Place, London, United KingdomActive Corporate (6 parents)Officer2024-09-26 ~ nowIIF 24 - Director → ME
- 30One Eagle Place, London, United KingdomActive Corporate (6 parents)Officer2025-05-22 ~ nowIIF 27 - Director → ME
- 31
CAIRD SHACKLETON GP LLP
SO30542216 Charlotte Square, EdinburghDissolved Corporate (5 parents, 2 offsprings)Officer2019-11-06 ~ dissolvedIIF 46 - LLP Designated Member → MEPerson with significant control2019-11-06 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE - 32Insolvency (Case 1) In administration
Administration started on 2011-01-31
Administration ended on 2012-02-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-08
Dissolved on 2017-07-29CHEVAL ACCEPTANCES PLC - 2001-09-04Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (23 parents)Officer2001-11-22 ~ 2003-03-06IIF 44 - Director → ME - 33
BENTLEY AGENCIES LIMITED
- 2001-01-23 03304296Regent House Allum Gate, Theobald Street, Borehamwood, HertfordshireActive Corporate (19 parents, 1 offspring)Officer2001-01-01 ~ 2003-03-06IIF 45 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-02
Dissolved on 2010-07-26DEUTSCHE EUROPEAN PARTNERS IV (US NO. 1) NOMINEES LIMITED - 2001-05-16Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2007-01-18 ~ 2008-08-15IIF 36 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-02
Dissolved on 2010-07-26DEUTSCHE EUROPEAN PARTNERS IV (US DOLLAR) NOMINEES LIMITED - 2001-05-16Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2007-01-18 ~ 2008-08-15IIF 38 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-02
Dissolved on 2010-07-26DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) NOMINEES LIMITED - 2001-05-16Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2007-01-18 ~ 2008-08-15IIF 35 - Director → ME - 37
DUNSHEEN LIMITED
08891705One, Eagle Place, LondonDissolved Corporate (7 parents)Officer2024-03-28 ~ dissolvedIIF 29 - Director → ME2019-07-25 ~ 2024-03-28IIF 51 - Secretary → ME - 38The Venue, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (15 parents)Officer2012-06-26 ~ 2015-09-09IIF 41 - Director → ME
- 39The Venue, Elstree Way, Borehamwood, Hertsfordshire, United KingdomActive Corporate (37 parents, 2 offsprings)Officer2010-09-21 ~ 2019-06-12IIF 34 - Director → ME
- 40MASTHAVEN FINANCE LIMITED - nowSPRING FINANCE LIMITED - 2025-02-07
CHEVAL FINANCE LIMITED
- 2011-09-15 03709012Academic House, 24-28 Oval Road, London, EnglandActive Corporate (26 parents, 3 offsprings)Officer2001-11-22 ~ 2003-03-06IIF 43 - Director → ME - 41
MILTON KEYNES LEISURE LIMITED
08691237Unit 8 Borderlake House, Riverside Industrial Estate, London Colney, St. AlbansDissolved Corporate (8 parents)Officer2013-09-16 ~ 2015-10-29IIF 42 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-02
Dissolved on 2010-07-26SORTSET LIMITED - 1989-09-05Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2007-01-18 ~ 2008-08-15IIF 37 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-11
Dissolved on 2014-04-28SHOTSHINE LIMITED - 1989-09-12Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (28 parents)Officer2007-01-18 ~ 2008-08-15IIF 40 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04
Dissolved on 2013-04-15MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02TABSORT LIMITED - 1989-09-05Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (37 parents)Officer2006-11-07 ~ 2008-08-15IIF 39 - Director → ME
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