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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

Owston, Gavin Anthony Wyndham

    Related profiles found in government register
  • Owston, Gavin Anthony Wyndham
    born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 1 IIF 2

    • 15-19, Baker's Row, London, EC1R 3DG, England

      IIF 3

    • 3rd Floor, 100 Wigmore Street, London, W1U 3RN

      IIF 4 IIF 5

    • 3rd Floor, 100 Wigmore Street, London, W1U 3RN, England

      IIF 6 IIF 7 IIF 8
  • Owston, Gavin Anthony Wyndham
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elstree School, Woolhampton, Berks, RG7 5TD

      IIF 9

    • 6 Ambley Green, Gillingham Business Park, Gillingham, Kent, ME8 0NJ, United Kingdom

      IIF 10

    • 3rd Floor, 100 Wigmore Street, London, W1U 3RN, England

      IIF 11

    • 3rd Floor, 100 Wigmore Street, London, W1U 3RN, United Kingdom

      IIF 12

    • Georgian House, 67-71 London Road, Newbury, RG14 1JN, England

      IIF 13

    • 2 Lymevale Court, Lyme Drive, Parklands, Stoke-on-trent, ST4 6NW, England

      IIF 14 IIF 15 IIF 16
  • Owston, Gavin Anthony Wyndham
    British company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Great Marlborough Street, London, W1F 7JL, England

      IIF 17

    • 4th Floor, 100 Leman Street, London, E1 8EU, England

      IIF 18
  • Owston, Gavin Anthony Wyndham
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 50 Curzon Street, London, W1J 7UW, England

      IIF 19

    • Georgian House, 67-71 London Road, Newbury, RG14 1JN, England

      IIF 20 IIF 21
  • Owston, Gavin Anthony Wyndham
    British finance born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-19 Baker's Row, Baker's Row, London, EC1R 3DG, United Kingdom

      IIF 22

    • 46a Gensurco House, 1st Floor, Rosebery Avenue, London, EC1R 4RP, England

      IIF 23

    • 4th Floor, 100 Leman Street, London, E1 8EU, England

      IIF 24

    • 5, Tun Yard, London, SW8 3HT, England

      IIF 25

    • Gensurco House, 46a, 1st Floor, Rosebery Avenue, London, EC1R 4RP, England

      IIF 26

    • Gensurco House, 46a, Rosebery Avenue, London, EC1R 4RP, England

      IIF 27
  • Owston, Gavin Anthony Wyndham
    British none born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, Landmark, St Peters Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 28
  • Owston, Gavin Anthony Wyndham
    British banking born in April 1970

    Registered addresses and corresponding companies

    • 76 Denbigh Street, London, SW1V 2EX

      IIF 29
  • Owston, Gavin Anthony
    British none born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 46a Gensurco House, 1st Floor, Rosebery Avenue, London, EC1R 4RP, England

      IIF 30
  • Mr Gavin Anthony Wyndham Owston
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 100 Wigmore Street, London, W1U 3RN, England

      IIF 31
child relation
Offspring entities and appointments 30
  • 1
    AGECARE PETUNIA LTD - now
    SEARS HEALTHCARE LIMITED
    - 2023-07-28 11573511
    First Floor, 5 Century Court, Tolpits Lane, Watford, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-09-17 ~ 2023-07-26
    IIF 13 - Director → ME
  • 2
    EDISON EDUCATION AND CARE LIMITED
    - now 11096305
    SHOO 809AA LIMITED - 2019-07-05
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2020-02-07 ~ now
    IIF 15 - Director → ME
  • 3
    EDISON EDUCATION LIMITED
    11357049
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-04-24 ~ now
    IIF 16 - Director → ME
  • 4
    EDISON FINANCE LIMITED
    11948946
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-02-07 ~ now
    IIF 14 - Director → ME
  • 5
    ELSTREE SCHOOL,LIMITED
    00690450
    Elstree School, Woolhampton, Berks
    Active Corporate (52 parents)
    Officer
    2015-06-24 ~ now
    IIF 9 - Director → ME
  • 6
    FACTORY MEDIA HOLDINGS LIMITED
    09363282
    5 Tun Yard, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-08-30 ~ dissolved
    IIF 25 - Director → ME
  • 7
    FIRE AND SECURITY HOLDINGS LIMITED
    - now 12363321
    BASE ALMOND HOLDINGS LIMITED
    - 2020-07-16 12363321
    6 Ambley Green, Gillingham Business Park, Gillingham, Kent, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2019-12-13 ~ now
    IIF 10 - Director → ME
  • 8
    FORWARD 3D GROUP LIMITED
    09722987
    110 Southwark Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2015-08-08 ~ 2017-11-29
    IIF 22 - Director → ME
  • 9
    FORWARD 3D HOLDINGS LIMITED
    09073262
    110 Southwark Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-08-05 ~ 2017-11-29
    IIF 24 - Director → ME
  • 10
    FORWARD 3D LIMITED
    07717216
    110 Southwark Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2017-11-29
    IIF 18 - Director → ME
  • 11
    FORWARD DIMENSION CAPITAL 1 LLP
    OC399433
    15-19 Baker's Row, London, England
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2015-04-17 ~ 2017-12-13
    IIF 3 - LLP Member → ME
  • 12
    FORWARD DIMENSION FINANCE LIMITED
    10348369
    15-19 Baker's Row, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-08-26 ~ 2017-12-04
    IIF 23 - Director → ME
  • 13
    FORWARD PRIVATE EQUITY MANAGEMENT COMPANY LIMITED
    08818755
    First Floor, 44 Great Marlborough Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 17 - Director → ME
  • 14
    FOUNDATION HEALTHCARE (FUND I) LIMITED
    15007934
    9th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-07-17 ~ dissolved
    IIF 28 - Director → ME
  • 15
    FOUNDATION INVESTMENT PARTNERS I (GP) LLP
    OC394426
    3rd Floor 100 Wigmore Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2020-12-21 ~ now
    IIF 7 - LLP Designated Member → ME
  • 16
    FOUNDATION INVESTMENT PARTNERS II (GP) LLP
    OC422780
    3rd Floor 100 Wigmore Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-12-21 ~ now
    IIF 6 - LLP Designated Member → ME
  • 17
    FOUNDATION INVESTMENT PARTNERS III (GP) LLP
    OC453472
    3rd Floor 100 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-08-21 ~ now
    IIF 5 - LLP Designated Member → ME
  • 18
    FOUNDATION INVESTMENT PARTNERS III QAHC LIMITED
    16100233
    3rd Floor 100 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-25 ~ now
    IIF 12 - Director → ME
  • 19
    FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP
    OC394388
    3rd Floor 100 Wigmore Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-09-23 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2020-09-23 ~ 2024-05-16
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    FOUNDATION INVESTMENTS PARTNERS UK LIMITED
    10539331
    3rd Floor 100 Wigmore Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2020-12-21 ~ now
    IIF 11 - Director → ME
  • 21
    FOUNDATION INVESTMENTS SCOTLAND LP (GP) LLP
    SO304974
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-21 ~ now
    IIF 1 - LLP Designated Member → ME
  • 22
    FOUNDATION INVESTMENTS SCOTLAND LP II (GP) LLP
    SO306530
    Citypoint 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-21 ~ now
    IIF 2 - LLP Designated Member → ME
  • 23
    FOUNDATION INVESTMENTS SCOTLAND LP III (GP) LLP
    SO308048
    Citypoint 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-21 ~ now
    IIF 4 - LLP Designated Member → ME
  • 24
    J SAI COUNTRY HOME LIMITED
    - now 03863548
    ROUNDSTONE MANAGEMENT LTD - 2000-03-14
    3rd Floor Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2023-09-04
    IIF 21 - Director → ME
  • 25
    KOKOBA LIMITED
    - now 06060026
    MEDICANIMAL LIMITED - 2013-10-08
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Liquidation Corporate (26 parents, 4 offsprings)
    Officer
    2015-08-14 ~ 2017-08-31
    IIF 27 - Director → ME
  • 26
    LEADHARVEST PROPERTY MANAGEMENT LIMITED
    01698767
    76 Denbigh Street, London, London
    Active Corporate (15 parents)
    Officer
    1998-03-17 ~ 1999-04-20
    IIF 29 - Director → ME
  • 27
    PAWS GROUP LIMITED - now
    KOKOBA GROUP LIMITED
    - 2021-03-17 09718943
    PET BIDCO LIMITED
    - 2015-10-06 09718943
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2015-08-05 ~ 2017-08-31
    IIF 26 - Director → ME
  • 28
    RARE TELEVISION LIMITED
    08711686
    Audrey House, 16-20, Ely Place, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-05-30 ~ 2017-09-01
    IIF 30 - Director → ME
  • 29
    SEEBECK 160 LIMITED
    11463498
    12 Wellington Place, Leeds
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2023-07-26
    IIF 20 - Director → ME
  • 30
    SENSECO SYSTEMS LIMITED
    06840964
    6 Ambley Green Ambley Green, Gillingham Business Park, Gillingham, Kent
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2019-12-31 ~ 2020-11-13
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.