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

Gavin, Warren

    Related profiles found in government register
  • Gavin, Warren
    British ceo born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Gavin, Warren
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit 22, The Matchworks, Speke Road, Garston, Liverpool, L19 2RF, England

      IIF 2
  • Gavin, Warren
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • 22, Speke Road, Garston, Liverpool, L19 2RF, England

      IIF 3
    • Unit 22, Speke Road, Garston, Liverpool, L19 2RF, England

      IIF 4
    • Unit 22 The Matchworks, Speke Road, Garston, Liverpool, L19 2RF, England

      IIF 5 IIF 6
  • Gavin, Warren
    British company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dbs Corporate Accountants Ltd, Charlotte House, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 7
  • Gavin, Warren
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, Beechcroft, North Mossley Hill Road, Liverpool, L18 8BJ, United Kingdom

      IIF 8
  • Mr Warren Gavin
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • 22, Speke Road, Garston, Liverpool, L19 2RF, England

      IIF 9 IIF 10
    • 55, Allerton Road, Woolton, Liverpool, L25 7RF, England

      IIF 11
    • Unit 22, Speke Road, Garston, Liverpool, L19 2RF, England

      IIF 12
    • Unit 22 The Matchworks, Speke Road, Garston, Liverpool, L19 2RF, England

      IIF 13
  • Mr Gavin Warren
    British born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 50, Cortmalaw Crescent, Glasgow, G33 1TB, Scotland

      IIF 14
  • Warren, Gavin
    British painter born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 50, Cortmalaw Crescent, Glasgow, G33 1TB, Scotland

      IIF 15
child relation
Offspring entities and appointments
Active 10
  • 1
    Melville Morris Acct, Trident House, 31 -33 Dale Street, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 8 - director → ME
  • 2
    50 Cortmalaw Crescent, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-05-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 3
    Unit 22, The Matchworks Speke Road, Garston, Liverpool, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    400 GBP2023-12-31
    Officer
    2023-01-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    Unit 22, The Matchworks Speke Road, Garston, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    3,012,989 GBP2023-12-31
    Officer
    2020-09-23 ~ now
    IIF 2 - director → ME
  • 5
    Unit 22 The Matchworks Speke Road, Garston, Liverpool, England
    Corporate (2 parents)
    Officer
    2023-11-02 ~ now
    IIF 5 - director → ME
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-03-10 ~ dissolved
    IIF 1 - director → ME
  • 7
    Dbs Corporate Accountants Ltd Charlotte House, Norfolk Street, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-29 ~ now
    IIF 7 - director → ME
  • 8
    55 Allerton Road, Woolton, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    3,363 GBP2024-03-31
    Person with significant control
    2023-04-01 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
  • 9
    ARTCOUSTICS LTD - 2024-07-24
    Unit 22 Speke Road, Garston, Liverpool, England
    Corporate (1 parent)
    Officer
    2023-12-12 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 10
    STRIP BOMB LIMITED - 2024-04-11
    Unit 22 The Matchworks Speke Road, Garston, Liverpool, England
    Corporate (1 parent)
    Officer
    2023-11-02 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 1
    Unit 22, The Matchworks Speke Road, Garston, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    3,012,989 GBP2023-12-31
    Person with significant control
    2021-10-01 ~ 2023-01-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.