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
Individuals in focus
Mr Gavin Paul Rowley
Mr Gavin Paul Rowley
British born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Brookworth House, 99 Bell Street, Reigate, RH2 7AN, England
IIF 7 IIF 8 IIF 9 (more) Brookworth House, 99 Bell Street, Reigate, RH2 7AN, United Kingdom
IIF 12 IIF 13 IIF 14 (more) Brookworth House, 99 Bell Street, Reigate, Surrey, RH2 7AN, United Kingdom
IIF 18 Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, England
IIF 19 Allen House, Westmead Road, Sutton, SM1 4LA, England
Mr Gavin Paul Rowley
British born in February 1972Resident in United Kingdom
Registered addresses and corresponding companiesRowley, Gavin Paul
British born in February 1972Resident in England
Registered addresses and corresponding companiesRowley, Gavin Paul
British company director born in February 1972Resident in England
Registered addresses and corresponding companiesRowley, Gavin Paul
British director born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 42 48, Station Road, Holywell Green, W.yorks, HX4 9AW
IIF 43 7, Compton Place, Southwater, Horsham, RH13 9GT, England
IIF 44 4, Glebe Close, Lingfield, RH7 6AX, United Kingdom
IIF 45 IIF 46 4, Glebe Close, Lingfield, Surrey, RH7 6AX
IIF 47 4 Glebe Close, Lingfield, Surrey, RH7 6AX, United Kingdom
IIF 48 Brookworth House, 99 Bell Street, Reigate, RH2 7AN, United Kingdom
IIF 49 IIF 50 Brookworth House, 99 Bell Street, Reigate, Surrey, RH2 7AN, United Kingdom
IIF 51 4, Paddock Gardens, Borough Green, Sevenoaks, TN15 8FU, England
IIF 52 Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, England
IIF 53 Allen House, Westmead Road, Sutton, SM1 4LA, England
IIF 54 6, Hailwood Place, School Lane, West Kingsdown, Kent, TN15 6FQ, England
Rowley, Gavin Paul
British managing director born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 55 Brookworth House, 99 Bell Street, Reigate, Surrey, RH2 7AN, England
Rowley, Gavin Paul
British company directorRegistered addresses and corresponding companiesRowley, Gavin Paul
British directorRegistered addresses and corresponding companiesRowley, Gavin Paul
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1 3 3 Bower Place, Beckenham, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-02-28Person with significant control
2019-02-15 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (1 parent)Officer 2025-11-04 ~ nowIIF 28 - Director → MEPerson with significant control 2025-11-04 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3 Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 2022-03-09 ~ nowIIF 25 - Director → MEPerson with significant control 2023-03-21 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
- 4 Brookworth House, 99 Bell Street, Reigate, United KingdomDissolved Corporate (2 parents)Officer 2023-07-14 ~ dissolvedIIF 48 - Director → ME
- 5 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (3 parents)Officer 2021-05-05 ~ nowIIF 61 - Secretary → ME
- 6 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-04-30Officer 2022-04-22 ~ nowIIF 39 - Director → MEPerson with significant control 2022-04-22 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 7 Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (1 parent)Officer 2025-04-10 ~ nowIIF 27 - Director → MEPerson with significant control 2025-04-10 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 8 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-04-30Officer 2019-04-02 ~ nowIIF 37 - Director → MEPerson with significant control 2019-04-02 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 9 Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-11-30Officer 2022-11-17 ~ nowIIF 29 - Director → MEPerson with significant control 2022-11-17 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 10 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-07-31Officer 2020-07-09 ~ nowIIF 31 - Director → MEPerson with significant control 2020-07-09 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 11 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2025-01-31Officer 2020-01-30 ~ nowIIF 32 - Director → MEPerson with significant control 2020-01-30 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 12 Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-09-30Officer 2022-09-06 ~ nowIIF 26 - Director → MEPerson with significant control 2022-09-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 13
OLDCO BD (2011) LIMITED
- nowBROOKWORTH DEVELOPMENTS LIMITED - 2011-09-15 1 Beauchamp Court, Victors Way, Barnet, HertfordshireDissolved Corporate (2 parents)Officer 1999-12-15 ~ dissolvedIIF 45 - Director → ME 2002-01-16 ~ dissolvedIIF 58 - Secretary → ME - 14
OLDCO TBG (2011) LIMITED
- nowTHE BROOKWORTH GROUP LIMITED - 2011-11-15THE BROOKWORTH GROUP PLC - 2010-06-16 1 Beauchamp Court, Victors Way, Barnet, HertfordshireDissolved Corporate (2 parents)Officer 2005-09-13 ~ dissolvedIIF 41 - Director → ME 2005-09-13 ~ dissolvedIIF 56 - Secretary → ME - 15 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-11-30Officer 2020-11-20 ~ nowIIF 34 - Director → MEPerson with significant control 2020-11-20 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 16 Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-09-30Officer 2022-09-05 ~ nowIIF 30 - Director → MEPerson with significant control 2022-09-05 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 17 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer 2019-05-29 ~ nowIIF 35 - Director → MEPerson with significant control 2019-05-29 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 18 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-02-28Officer 2021-02-18 ~ nowIIF 36 - Director → MEPerson with significant control 2021-02-18 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 19 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-08-31Officer 2021-08-24 ~ nowIIF 33 - Director → MEPerson with significant control 2021-08-24 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 20 4 Glebe Close, Lingfield, SurreyActive Corporate (2 parents)Officer 2010-06-24 ~ nowIIF 24 - Director → ME 2017-10-20 ~ nowIIF 60 - Secretary → ME
- 21 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (1 parent)Officer 2024-10-18 ~ nowIIF 38 - Director → MEPerson with significant control 2024-10-18 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
Ceased
12
- 1 3 3 Bower Place, Beckenham, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-02-28Officer 2021-03-09 ~ 2023-11-15IIF 55 - Director → ME 2019-02-15 ~ 2021-01-09IIF 49 - Director → ME
- 2BROOKWORTH COMMERCIAL LIMITED - 2010-06-16 Brookworth House, 99 Bell Street, Reigate, EnglandDissolved Corporate (2 parents)Officer 2005-09-08 ~ 2013-03-22IIF 40 - Director → ME 2005-09-08 ~ 2013-03-22IIF 57 - Secretary → ME
- 3BROOKWORTH DEVELOPMENTS (SURREY) LIMITED - 2011-09-23BROOKWORTH HOMES LIMITED - 2011-09-13 Brookworth House, 99 Bell Street, Reigate, EnglandDissolved Corporate (2 parents)Officer 2007-11-09 ~ 2018-06-21IIF 46 - Director → ME 2007-11-09 ~ 2018-06-21IIF 59 - Secretary → ME
- 4 Allen House, 1 Westmead Road, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2011-09-12 ~ 2013-12-31IIF 44 - Director → ME
- 5 Courtney Green Ltd, 25 Carfax, Horsham, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-05-31Officer 2017-05-09 ~ 2019-10-08IIF 43 - Director → MEPerson with significant control 2017-05-09 ~ 2019-10-08IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 6 Allen House, 1 Westmead Road, Sutton, Surrey, EnglandActive Corporate (8 parents)Officer 2015-06-16 ~ 2021-02-02IIF 52 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 7 Allen House, 1 Westmead Road, Sutton, EnglandActive Corporate (6 parents)Officer 2019-05-29 ~ 2021-02-22IIF 54 - Director → MEPerson with significant control 2019-05-29 ~ 2021-02-22IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 8 4 Paddock Gardens, Borough Green, Sevenoaks, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-05-31Officer 2017-05-03 ~ 2019-08-22IIF 51 - Director → MEPerson with significant control 2017-05-03 ~ 2019-08-22IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 9 1 Rocks Hollow Gardens, Southborough, Tunbridge Wells, EnglandActive Corporate (9 parents)Equity (Company account)0 GBP2024-03-31Officer 2018-03-21 ~ 2023-06-06IIF 50 - Director → MEPerson with significant control 2018-03-21 ~ 2025-03-27IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 10 48 Station Road, Holywell Green, W.yorksActive Corporate (2 parents)Equity (Company account)1,402 GBP2024-08-31Officer 2019-08-14 ~ 2020-12-07IIF 42 - Director → MEPerson with significant control 2019-08-14 ~ 2020-12-07IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 11 Chapter House, 33 London Road, Reigate, EnglandActive Corporate (2 parents)Officer 2014-04-25 ~ 2016-02-25IIF 47 - Director → ME
- 12 C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomActive Corporate (6 parents)Equity (Company account)0 GBP2025-05-31Officer 2016-05-20 ~ 2024-10-21IIF 53 - Director → MEPerson with significant control 2016-05-20 ~ 2024-10-21IIF 19 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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