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
- 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 124 Juniper Gardens, Shenley, Hertfordshire, WD7 9LA
IIF 2 IIF 3 IIF 4 (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 9
- born in March 1976
Key, Gavin
Resident in England
Registered addresses and corresponding companies16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
IIF 10
- 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 13
- British born in March 1976
Mr Gavin Key
Resident in England
Registered addresses and corresponding companies - born in March 1976
Key, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies - 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 - Registered addresses and corresponding companies
Key, Gavin
One, Eagle Place, London, SW1Y 6AF
IIF 47 IIF 48 IIF 49 (more)(less)One, Eagle Place, London, SW1Y 6AF, England
IIF 53
- 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 21 - Director → ME2019-07-25 ~ 2024-03-28IIF 51 - Secretary → ME
- 2BOWMARK CAPITAL PARTNERS LLP - 2008-01-02One, Eagle Place, LondonActive Corporate (35 parents, 132 offsprings)Officer2019-04-15 ~ nowIIF 16 - 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 25 - Director → ME2019-07-25 ~ 2024-03-28IIF 52 - Secretary → ME
- 450 Lothian Road, Festival Square, EdinburghActive Corporate (12 parents, 1 offspring)Officer2019-07-25 ~ nowIIF 26 - Director → ME2019-07-25 ~ nowIIF 53 - Secretary → MEPerson with significant control2019-11-21 ~ 2024-12-05IIF 14 - Has significant influence or control → OE
- 5One, Eagle Place, LondonActive Corporate (10 parents, 10 offsprings)Officer2019-07-25 ~ nowIIF 22 - Director → ME2019-07-25 ~ nowIIF 48 - 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 24 - Director → ME2019-07-25 ~ 2024-03-28IIF 50 - Secretary → ME
- 750 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents, 1 offspring)Officer2019-07-25 ~ 2024-05-20IIF 17 - LLP Designated Member → MEPerson with significant control2019-07-25 ~ 2024-05-20IIF 15 - Has significant influence or control → OE
- 8Bowmark Capital Llp, One Eagle Place, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2024-03-28 ~ nowIIF 19 - Director → ME
- 9One Eagle Place, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2024-03-28 ~ nowIIF 35 - Director → ME
- 10One Eagle Place, London, United KingdomActive Corporate (6 parents)Officer2024-04-07 ~ nowIIF 42 - Director → ME
- 11
BOWMARK FOUNDER LIMITED
07427336One, Eagle Place, LondonActive Corporate (7 parents, 1 offspring)Officer2024-03-28 ~ nowIIF 23 - Director → ME2019-07-25 ~ 2024-03-28IIF 47 - Secretary → ME - 12One Eagle Place, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2024-03-28 ~ nowIIF 40 - Director → ME
- 13One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2024-03-28 ~ nowIIF 39 - Director → ME
- 14One Eagle Place, London, United KingdomActive Corporate (6 parents)Officer2024-05-07 ~ nowIIF 37 - Director → ME
- 15One Eagle Place, London, United KingdomActive Corporate (6 parents)Officer2024-09-26 ~ nowIIF 38 - Director → ME
- 16One Eagle Place, London, United KingdomActive Corporate (5 parents)Officer2025-12-10 ~ nowIIF 32 - Director → ME
- 17
BOWMARK GROWTH PARTNERS NOMINEES LIMITED
13404820One Eagle Place, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2024-03-28 ~ nowIIF 31 - Director → ME - 18Bowmark Capital Llp, One Eagle Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-28 ~ nowIIF 18 - Director → ME
- 19Bowmark Capital Llp, One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2024-03-28 ~ nowIIF 20 - Director → ME
- 20One Eagle Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-03-28 ~ nowIIF 43 - Director → ME
- 21Bowmark Capital Llp, One Eagle Place, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-28 ~ dissolvedIIF 45 - Director → ME
- 22One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2024-03-28 ~ nowIIF 30 - Director → ME
- 23One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2024-03-28 ~ nowIIF 27 - Director → ME
- 24One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2024-03-28 ~ nowIIF 36 - Director → ME
- 25One Eagle Place, London, United KingdomActive Corporate (8 parents)Officer2024-03-28 ~ nowIIF 28 - Director → ME
- 26One Eagle Place, London, United KingdomDissolved Corporate (7 parents)Officer2024-03-28 ~ dissolvedIIF 33 - Director → ME
- 27One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2024-03-28 ~ nowIIF 29 - Director → ME
- 28One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2024-03-28 ~ nowIIF 34 - Director → ME
- 29One Eagle Place, London, United KingdomActive Corporate (6 parents)Officer2024-09-26 ~ nowIIF 41 - Director → ME
- 30One Eagle Place, London, United KingdomActive Corporate (6 parents)Officer2025-05-22 ~ nowIIF 44 - Director → ME
- 31
CAIRD SHACKLETON GP LLP
SO30542216 Charlotte Square, EdinburghDissolved Corporate (5 parents, 2 offsprings)Officer2019-11-06 ~ dissolvedIIF 10 - 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 12 - 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 3 - 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 5 - 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 2 - Director → ME - 37
DUNSHEEN LIMITED
08891705One, Eagle Place, LondonDissolved Corporate (7 parents)Officer2024-03-28 ~ dissolvedIIF 46 - Director → ME2019-07-25 ~ 2024-03-28IIF 49 - Secretary → ME - 38The Venue, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (15 parents)Officer2012-06-26 ~ 2015-09-09IIF 8 - Director → ME
- 39The Venue, Elstree Way, Borehamwood, Hertsfordshire, United KingdomActive Corporate (37 parents, 2 offsprings)Officer2010-09-21 ~ 2019-06-12IIF 1 - 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 11 - 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 9 - 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 4 - 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 7 - 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 6 - Director → ME
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