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
Individuals in focus
Key, Gavin
- Registered addresses and corresponding companies
Key, Gavin
One, Eagle Place, London, SW1Y 6AF
IIF 1 IIF 2 IIF 3 (more)(less)One, Eagle Place, London, SW1Y 6AF, England
IIF 7
- born in March 1976
Key, Gavin
Resident in England
Registered addresses and corresponding companies16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
IIF 8
- British accountant born in March 1976Registered addresses and corresponding companies
Key, Gavin
- British accoutant born in March 1976Registered addresses and corresponding companies
Key, Gavin
9 Trafford Close, Shenley, Hertfordshire, WD7 9HU
IIF 11
- born in March 1976
Key, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Key, Gavin
Resident in England
Registered addresses and corresponding companiesThe Venue, Elstree Way, Borehamwood, Hertsfordshire, WD6 1JY, United Kingdom
IIF 1424 Juniper Gardens, Shenley, Hertfordshire, WD7 9LA
IIF 15 IIF 16 IIF 17 (more)(less)
- British accountant born in March 1976
Key, Gavin
Resident in England
Registered addresses and corresponding companies - British finance director born in March 1976
Key, Gavin
Resident in England
Registered addresses and corresponding companiesUnit 8, Borderlake House, Riverside Industrial Estate, London Colney, St. Albans, AL2 1HG, England
IIF 22
- British born in March 1976
Key, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies - British finance partner born in March 1976
Key, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Mr Gavin Key
Resident in England
Registered addresses and corresponding companies - British born in March 1976
Mr Gavin Key
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
44
- 1SAGITTA PRIVATE EQUITY (HOLDING) LIMITED - 2005-01-10One, Eagle Place, LondonActive Corporate (10 parents, 21 offsprings)Officer2024-03-28 ~ nowIIF 26 - Director → ME2019-07-25 ~ 2024-03-28IIF 5 - Secretary → ME
- 2BOWMARK CAPITAL PARTNERS LLP - 2008-01-02One, Eagle Place, LondonActive Corporate (35 parents, 132 offsprings)Officer2019-04-15 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2019-07-25 ~ 2026-03-04IIF 55 - Has significant influence or control → OE
- 3SAGITTA PRIVATE EQUITY PARTNERS GP LIMITED - 2005-01-10One, Eagle Place, LondonActive Corporate (11 parents, 8 offsprings)Officer2024-03-28 ~ nowIIF 30 - Director → ME2019-07-25 ~ 2024-03-28IIF 6 - Secretary → ME
- 450 Lothian Road, Festival Square, EdinburghActive Corporate (12 parents, 1 offspring)Officer2019-07-25 ~ nowIIF 31 - Director → ME2019-07-25 ~ nowIIF 7 - Secretary → MEPerson with significant control2019-11-21 ~ 2024-12-05IIF 52 - Has significant influence or control → OE
- 5One, Eagle Place, LondonActive Corporate (10 parents, 10 offsprings)Officer2019-07-25 ~ nowIIF 27 - Director → ME2019-07-25 ~ nowIIF 2 - Secretary → ME
- 6VENTRY NOMINEES LIMITED - 2017-10-16SAGITTA PRIVATE EQUITY NOMINEES LIMITED - 2005-01-10One, Eagle Place, LondonActive Corporate (9 parents, 11 offsprings)Officer2024-03-28 ~ nowIIF 29 - Director → ME2019-07-25 ~ 2024-03-28IIF 4 - Secretary → ME
- 750 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents, 1 offspring)Officer2019-07-25 ~ 2024-05-20IIF 13 - LLP Designated Member → MEPerson with significant control2019-07-25 ~ 2024-05-20IIF 53 - Has significant influence or control → OE
- 8Bowmark Capital Llp, One Eagle Place, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2024-03-28 ~ nowIIF 24 - Director → ME
- 9One Eagle Place, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2024-03-28 ~ nowIIF 40 - Director → ME
- 10One Eagle Place, London, United KingdomActive Corporate (6 parents)Officer2024-04-07 ~ nowIIF 47 - Director → ME
- 11
BOWMARK FOUNDER LIMITED
07427336One, Eagle Place, LondonActive Corporate (7 parents, 1 offspring)Officer2024-03-28 ~ nowIIF 28 - Director → ME2019-07-25 ~ 2024-03-28IIF 1 - Secretary → ME - 12One Eagle Place, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2024-03-28 ~ nowIIF 45 - Director → ME
- 13One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2024-03-28 ~ nowIIF 44 - Director → ME
- 14One Eagle Place, London, United KingdomActive Corporate (6 parents)Officer2024-05-07 ~ nowIIF 42 - Director → ME
- 15One Eagle Place, London, United KingdomActive Corporate (6 parents)Officer2024-09-26 ~ nowIIF 43 - Director → ME
- 16One Eagle Place, London, United KingdomActive Corporate (5 parents)Officer2025-12-10 ~ nowIIF 37 - Director → ME
- 17
BOWMARK GROWTH PARTNERS NOMINEES LIMITED
13404820One Eagle Place, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2024-03-28 ~ nowIIF 36 - Director → ME - 18Bowmark Capital Llp, One Eagle Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-28 ~ nowIIF 23 - Director → ME
- 19Bowmark Capital Llp, One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2024-03-28 ~ nowIIF 25 - Director → ME
- 20One Eagle Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-03-28 ~ nowIIF 48 - Director → ME
- 21Bowmark Capital Llp, One Eagle Place, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-28 ~ dissolvedIIF 50 - Director → ME
- 22One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2024-03-28 ~ nowIIF 35 - Director → ME
- 23One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2024-03-28 ~ nowIIF 32 - Director → ME
- 24One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2024-03-28 ~ nowIIF 41 - Director → ME
- 25One Eagle Place, London, United KingdomActive Corporate (8 parents)Officer2024-03-28 ~ nowIIF 33 - Director → ME
- 26One Eagle Place, London, United KingdomDissolved Corporate (7 parents)Officer2024-03-28 ~ dissolvedIIF 38 - Director → ME
- 27One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2024-03-28 ~ nowIIF 34 - Director → ME
- 28One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2024-03-28 ~ nowIIF 39 - Director → ME
- 29One Eagle Place, London, United KingdomActive Corporate (6 parents)Officer2024-09-26 ~ nowIIF 46 - Director → ME
- 30One Eagle Place, London, United KingdomActive Corporate (6 parents)Officer2025-05-22 ~ nowIIF 49 - Director → ME
- 31
CAIRD SHACKLETON GP LLP
SO30542216 Charlotte Square, EdinburghDissolved Corporate (5 parents, 2 offsprings)Officer2019-11-06 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2019-11-06 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE - 32Insolvency (Case 1) In administration
Administration started on 2011-01-31
Administration ended on 2012-02-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-08
Dissolved on 2017-07-29CHEVAL ACCEPTANCES PLC - 2001-09-04Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (23 parents)Officer2001-11-22 ~ 2003-03-06IIF 10 - Director → ME - 33
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-02
Dissolved on 2010-07-26DEUTSCHE EUROPEAN PARTNERS IV (US NO. 1) NOMINEES LIMITED - 2001-05-16Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2007-01-18 ~ 2008-08-15IIF 16 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-02
Dissolved on 2010-07-26DEUTSCHE EUROPEAN PARTNERS IV (US DOLLAR) NOMINEES LIMITED - 2001-05-16Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2007-01-18 ~ 2008-08-15IIF 18 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-02
Dissolved on 2010-07-26DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) NOMINEES LIMITED - 2001-05-16Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2007-01-18 ~ 2008-08-15IIF 15 - Director → ME - 37
DUNSHEEN LIMITED
08891705One, Eagle Place, LondonDissolved Corporate (7 parents)Officer2024-03-28 ~ dissolvedIIF 51 - Director → ME2019-07-25 ~ 2024-03-28IIF 3 - Secretary → ME - 38The Venue, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (15 parents)Officer2012-06-26 ~ 2015-09-09IIF 21 - Director → ME
- 39The Venue, Elstree Way, Borehamwood, Hertsfordshire, United KingdomActive Corporate (37 parents, 2 offsprings)Officer2010-09-21 ~ 2019-06-12IIF 14 - Director → ME
- 40MASTHAVEN FINANCE LIMITED - nowSPRING FINANCE LIMITED - 2025-02-07
CHEVAL FINANCE LIMITED
- 2011-09-15 03709012Academic House, 24-28 Oval Road, London, EnglandActive Corporate (26 parents, 3 offsprings)Officer2001-11-22 ~ 2003-03-06IIF 9 - Director → ME - 41
MILTON KEYNES LEISURE LIMITED
08691237Unit 8 Borderlake House, Riverside Industrial Estate, London Colney, St. AlbansDissolved Corporate (8 parents)Officer2013-09-16 ~ 2015-10-29IIF 22 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-02
Dissolved on 2010-07-26SORTSET LIMITED - 1989-09-05Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2007-01-18 ~ 2008-08-15IIF 17 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-11
Dissolved on 2014-04-28SHOTSHINE LIMITED - 1989-09-12Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (28 parents)Officer2007-01-18 ~ 2008-08-15IIF 20 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04
Dissolved on 2013-04-15MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02TABSORT LIMITED - 1989-09-05Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (37 parents)Officer2006-11-07 ~ 2008-08-15IIF 19 - Director → ME
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