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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Laverick, Gary Delaval

    Related profiles found in government register
  • Laverick, Gary Delaval
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Gary Delaval Laverick
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laverick, Gary Delaval
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    BATHGATE BUSINESS FINANCE LIMITED
    - now 02580392
    BATHGATE LEASING LIMITED
    - 2020-11-26 02580392
    GROZELL SERVICES LIMITED - 1991-04-17
    Active Corporate (14 parents)
    Officer
    2006-02-01 ~ 2021-12-10
    IIF 7 - Director → ME
  • 2
    BATHGATE WALKER GROUP LIMITED - now
    ARCHIBALD BATHGATE GROUP LIMITED
    - 2025-07-15 00815136
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2015-05-22 ~ 2021-12-10
    IIF 9 - Director → ME
  • 3
    CLOSE WEALTH HOLDINGS LIMITED - now
    STILWELL UK LIMITED
    - 2005-05-13 03532914
    FAM UK LIMITED - 2000-09-21
    Dissolved Corporate (33 parents)
    Officer
    2004-11-11 ~ 2005-01-18
    IIF 5 - Director → ME
  • 4
    CLOSE WEALTH MANAGEMENT LIMITED - now
    NELSON INVESTMENT MANAGEMENT LIMITED
    - 2005-07-29 02106591
    JOSEPH NELSON INVESTMENT MANAGEMENT LIMITED
    - 1997-02-03 02106591
    JOSEPH NELSON CONSULTANTS LIMITED - 1989-04-24
    Dissolved Corporate (39 parents)
    Officer
    1996-11-21 ~ 2005-01-18
    IIF 4 - Director → ME
  • 5
    DATABAX LIMITED
    - now 04085248
    1ST FOR DATA LIMITED - 2003-03-10
    Liquidation Corporate (18 parents)
    Officer
    2013-12-09 ~ 2019-11-01
    IIF 1 - Director → ME
  • 6
    JOSEPH NELSON LIMITED
    - now 02359725
    WEARSDALE LIMITED - 1989-04-25
    Dissolved Corporate (28 parents)
    Officer
    2004-11-11 ~ 2005-01-18
    IIF 3 - Director → ME
  • 7
    NELSON INVESTMENT PLANNING LIMITED
    - now 02109809
    JOSEPH NELSON INVESTMENT PLANNING LIMITED
    - 1997-02-03 02109809
    JOSEPH NELSON CONSULTANTS (FUND MANAGEMENT) LIMITED - 1989-06-21
    Dissolved Corporate (31 parents)
    Officer
    1994-04-01 ~ 2005-01-18
    IIF 2 - Director → ME
  • 8
    NELSON MONEY MANAGERS LIMITED - now
    NELSON MONEY MANAGERS PLC
    - 2009-05-05 03170463
    THANESTONE LIMITED
    - 1996-11-22 03170463
    Dissolved Corporate (33 parents)
    Officer
    1996-07-11 ~ 2005-01-18
    IIF 6 - Director → ME
  • 9
    PUBLIC IMAGE INC. LIMITED
    05903741
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-01-12 ~ 2008-12-04
    IIF 8 - Director → ME
    2007-01-12 ~ 2008-12-04
    IIF 12 - Secretary → ME
  • 10
    THE ETIQUETTE CONNECTION LTD
    - now 08451975 OC374986
    THE ETIQUETTE TUTORS LTD
    - 2013-10-03 08451975 OC374986
    Dissolved Corporate (5 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-03
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.