logo
explain how to read the page

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
  • Owston, Gavin Anthony Wyndham
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Owston, Gavin Anthony Wyndham
    British none born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Owston, Gavin Anthony Wyndham
    British born in April 1970

    Registered addresses and corresponding companies
  • Owston, Gavin Anthony
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gavin Anthony Wyndham Owston
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    EDISON EDUCATION AND CARE LIMITED
    - now 11096305
    SHOO 809AA LIMITED - 2019-07-05
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2020-02-07 ~ now
    IIF 26 - Director → ME
  • 2
    EDISON EDUCATION LIMITED
    11357049
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-04-24 ~ now
    IIF 27 - Director → ME
  • 3
    EDISON FINANCE LIMITED
    11948946
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-02-07 ~ now
    IIF 25 - Director → ME
  • 4
    ELSTREE SCHOOL,LIMITED
    00690450
    Active Corporate (52 parents)
    Officer
    2015-06-24 ~ now
    IIF 9 - Director → ME
  • 5
    FACTORY MEDIA HOLDINGS LIMITED
    09363282
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-08-30 ~ dissolved
    IIF 19 - Director → ME
  • 6
    FIRE AND SECURITY HOLDINGS LIMITED
    - now 12363321
    BASE ALMOND HOLDINGS LIMITED
    - 2020-07-16 12363321
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2019-12-13 ~ 2026-04-17
    IIF 10 - Director → ME
  • 7
    FORWARD 3D GROUP LIMITED
    09722987
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2015-08-08 ~ 2017-11-29
    IIF 13 - Director → ME
  • 8
    FORWARD 3D HOLDINGS LIMITED
    09073262
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-08-05 ~ 2017-11-29
    IIF 17 - Director → ME
  • 9
    FORWARD 3D LIMITED
    07717216
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2017-11-29
    IIF 18 - Director → ME
  • 10
    FORWARD DIMENSION CAPITAL 1 LLP
    OC399433
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2015-04-17 ~ 2017-12-13
    IIF 3 - LLP Member → ME
  • 11
    FORWARD DIMENSION FINANCE LIMITED
    10348369
    Dissolved Corporate (6 parents)
    Officer
    2016-08-26 ~ 2017-12-04
    IIF 16 - Director → ME
  • 12
    FORWARD PRIVATE EQUITY MANAGEMENT COMPANY LIMITED
    08818755
    Dissolved Corporate (6 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 15 - Director → ME
  • 13
    FOUNDATION HEALTHCARE (FUND I) LIMITED
    15007934
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-07-17 ~ dissolved
    IIF 28 - Director → ME
  • 14
    FOUNDATION INVESTMENT PARTNERS I (GP) LLP
    OC394426 OC422780... (more)
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2020-12-21 ~ now
    IIF 7 - LLP Designated Member → ME
  • 15
    FOUNDATION INVESTMENT PARTNERS II (GP) LLP
    OC422780 OC394426... (more)
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-12-21 ~ now
    IIF 6 - LLP Designated Member → ME
  • 16
    FOUNDATION INVESTMENT PARTNERS III (GP) LLP
    OC453472 OC422780... (more)
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-08-21 ~ now
    IIF 5 - LLP Designated Member → ME
  • 17
    FOUNDATION INVESTMENT PARTNERS III QAHC LIMITED
    16100233
    Active Corporate (4 parents)
    Officer
    2024-11-25 ~ now
    IIF 12 - Director → ME
  • 18
    FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP
    OC394388
    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
  • 19
    FOUNDATION INVESTMENTS PARTNERS UK LIMITED
    10539331
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2020-12-21 ~ now
    IIF 11 - Director → ME
  • 20
    FOUNDATION INVESTMENTS SCOTLAND LP (GP) LLP
    SO304974 SO306530... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-21 ~ now
    IIF 1 - LLP Designated Member → ME
  • 21
    FOUNDATION INVESTMENTS SCOTLAND LP II (GP) LLP
    SO306530 SO308048... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-21 ~ now
    IIF 2 - LLP Designated Member → ME
  • 22
    FOUNDATION INVESTMENTS SCOTLAND LP III (GP) LLP
    SO308048 SO306530... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-21 ~ now
    IIF 4 - LLP Designated Member → ME
  • 23
    J SAI COUNTRY HOME LIMITED
    - now 03863548
    ROUNDSTONE MANAGEMENT LTD - 2000-03-14
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2023-09-04
    IIF 24 - Director → ME
  • 24
    KOKOBA LIMITED
    - now 06060026
    MEDICANIMAL LIMITED - 2013-10-08
    Liquidation Corporate (28 parents, 4 offsprings)
    Officer
    2015-08-14 ~ 2017-08-31
    IIF 21 - Director → ME
  • 25
    LEADHARVEST PROPERTY MANAGEMENT LIMITED
    01698767
    Active Corporate (15 parents)
    Officer
    1998-03-17 ~ 1999-04-20
    IIF 29 - Director → ME
  • 26
    PAWS GROUP LIMITED - now
    KOKOBA GROUP LIMITED
    - 2021-03-17 09718943
    PET BIDCO LIMITED
    - 2015-10-06 09718943
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-08-05 ~ 2017-08-31
    IIF 20 - Director → ME
  • 27
    PETUNIA HOLDCO LTD - now
    AGECARE PETUNIA LTD - 2026-02-05
    SEARS HEALTHCARE LIMITED
    - 2023-07-28 11573511
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-09-17 ~ 2023-07-26
    IIF 22 - Director → ME
  • 28
    RARE TELEVISION LIMITED
    08711686
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-05-30 ~ 2017-09-01
    IIF 30 - Director → ME
  • 29
    SEEBECK 160 LIMITED
    11463498 07403313... (more)
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2023-07-26
    IIF 23 - Director → ME
  • 30
    SENSECO SYSTEMS LIMITED
    06840964
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2019-12-31 ~ 2020-11-13
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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