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
parent relation
Individuals in focus

Mr Gavin Stewart Whichello

    Related profiles found in government register
  • Mr Gavin Stewart Whichello
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 7, Park Square, Milton Park Milton, Abingdon, Oxfordshire, OX14 4RR

      IIF 1 IIF 2 IIF 3

    • 7, Park Square, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RR, England

      IIF 4

    • 64, North Side Wandsworth Common, London, SW18 2SH, England

      IIF 5

    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom

      IIF 6
  • Whichello, Gavin Stewart
    British company director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN

      IIF 7

    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom

      IIF 8
  • Whichello, Gavin Stewart
    British director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 64 Northside, Wandsworth Common, London, SW18 2SH

      IIF 9

    • 2, Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN

      IIF 10 IIF 11 IIF 12
  • Whichello, Gavin Stewart
    British sales marketing born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 64 Northside, Wandsworth Common, London, SW18 2SH

      IIF 13
  • Whichello, Gavin Stewart
    British technologist born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 64 Northside, Wandsworth Common, London, SW18 2SH

      IIF 14 IIF 15 IIF 16

    • 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN

      IIF 17
  • Whichello, Gavin Stewart
    born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 64 North Side, Wandsworth Common, London, SW18 2SH

      IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    64 North Side Wandsworth Common, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    64 North Side Wandsworth Common, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 18 - llp-designated-member → ME
  • 3
    7 Park Square, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-08-18 ~ dissolved
    IIF 4 - Has significant influence or control → OE
Ceased 9
  • 1
    ISOTRAK LIMITED - 2021-08-23
    OVAL (1404) LIMITED - 1999-08-23
    36 Queensbridge, Northampton, England
    Corporate (5 parents)
    Officer
    2007-04-02 ~ 2014-10-03
    IIF 17 - director → ME
  • 2
    ISOTRAK GROUP LIMITED - 2019-03-06
    FINN TOPCO LIMITED - 2015-10-26
    DE FACTO 2020 LIMITED - 2013-07-16
    Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2013-08-15 ~ 2014-10-03
    IIF 12 - director → ME
  • 3
    ISOTRAK HOLDINGS LIMITED - 2019-03-07
    FINN BIDCO LIMITED - 2015-10-23
    DE FACTO 2025 LIMITED - 2013-07-16
    36 Queensbridge, Northampton, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-08-15 ~ 2014-10-03
    IIF 10 - director → ME
  • 4
    C/o Interpath Ltd Suites 203 + 207 Cumberland House, 35 Park Row, Nottingham
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    66,603 GBP2021-01-01 ~ 2021-12-31
    Officer
    2006-11-28 ~ 2020-11-01
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    FINN MIDCO LIMITED - 2015-10-23
    DE FACTO 2021 LIMITED - 2013-07-16
    45-53 Chorley New Road, Bolton
    Dissolved corporate (6 parents)
    Officer
    2013-08-15 ~ 2014-10-03
    IIF 11 - director → ME
  • 6
    OVAL (1412) LIMITED - 1999-06-25
    2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2013-08-08 ~ 2014-10-03
    IIF 7 - director → ME
    2007-02-28 ~ 2008-07-03
    IIF 15 - director → ME
  • 7
    C/o Interpath Ltd Suite 203 + 207, Cumberland House, 35 Park Row, Nottingham
    Corporate (4 parents)
    Equity (Company account)
    436,746 GBP2021-12-31
    Officer
    2008-09-22 ~ 2020-11-01
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 1 - Has significant influence or control → OE
  • 8
    Bee House 140 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2009-09-13 ~ 2020-11-01
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 3 - Has significant influence or control → OE
  • 9
    C/o Interpath Ltd, Suites 203+207 Cumberland House, Nottingham
    Corporate (5 parents)
    Equity (Company account)
    2,686,703 GBP2021-12-31
    Officer
    2007-02-13 ~ 2020-11-01
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.