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.
Chapman, Gavin Paul
Chapman, Gavin Paul
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
71, The Meadows, Ingrave, Brentwood, Essex, CM13 3RW, England
IIF 2 IIF 3 33, Bothwell Street, Glasgow, G2 6NL, Scotland
IIF 4 60, New Broad Street, London, EC2M 1JJ
IIF 5 IIF 6 IIF 7 (more) 60, New Broad Street, London, EC2M 1JJ, England
IIF 9 IIF 10 60, New Broad Street, London, EC2M 1JJ, United Kingdom
IIF 11 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, M5 3EJ, England
Chapman, Gavin Paul
British director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 10 Paternoster Square, London, EC4M 7DY
IIF 13 26 Clerk Street, Brechin, Angus, DD9 6AY
IIF 14 IIF 15 71, The Meadows, Ingrave, Brentwood, Essex, CM13 3RW, England
IIF 16 Fourth Floor, Arnhem House, Waterloo Way, Leicester, Leicestershire, LE1 6LR
IIF 17 IIF 18 60, New Broad Street, London, EC2M 1JJ, United Kingdom
IIF 19 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, M5 3EJ, England
Chapman, Gavin Paul
Registered addresses and corresponding companies
- 1AWD CHASE DE VERE CONSULTING LIMITED - 2013-05-01AWD CONSULTANCY LIMITED - 2006-07-03THOMSON'S BENEFIT CONSULTANTS LIMITED - 2004-09-28POINTON CONSULTANCY LIMITED - 2001-06-11 Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandActive Corporate (3 parents)Officer
2009-10-28 ~ nowIIF 11 - Director → ME - 2THOMSON'S GROUP PLC - 2004-10-05AWD GROUP PLC - 2013-05-21 60 New Broad Street, LondonActive Corporate (8 parents, 12 offsprings)Officer 2009-10-28 ~ nowIIF 10 - Director → ME
- 3THOMSON'S EQUITY & LIFE BROKERS LIMITED - 2001-01-31THOMSON'S GROUP SERVICES LIMITED - 2004-11-01AWD GROUP SERVICES LIMITED - 2013-05-21 Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (2 parents)Officer 2010-09-28 ~ dissolvedIIF 14 - Director → ME 2010-09-28 ~ dissolvedIIF 20 - Secretary → ME
- 4AWD CHASE DE VERE WEALTH MANAGEMENT LIMITED - 2010-07-02AWD CHASE DE VERE LIMITED - 2013-05-09THOMSON'S WEALTH MANAGEMENT LIMITED - 2004-09-28RIVERWING LIMITED - 1987-09-22AWD WEALTH MANAGEMENT LIMITED - 2006-07-03THOMSON'S FINANCIAL PLANNING CONSULTANTS LIMITED - 2001-12-19 60 New Broad Street, LondonActive Corporate (5 parents)Officer 2009-10-28 ~ nowIIF 9 - Director → ME
- 5CARRINGTON CARR INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-07-19VILLAGE COMPUTERS LIMITED - 1999-10-22CARRINGTON CARR FINANCIAL SERVICES LIMITED - 2000-04-19AWD LOANS LIMITED - 2013-05-01 Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (2 parents)Officer 2010-09-28 ~ dissolvedIIF 19 - Director → ME 2010-09-28 ~ dissolvedIIF 21 - Secretary → ME
- 6THOMSON'S TRUSTEE SERVICES LIMITED - 2004-11-01AWD PRIVATE CLIENT TRUSTEES LIMITED - 2013-05-01 60 New Broad Street, LondonActive Corporate (3 parents)Officer 2010-09-28 ~ nowIIF 1 - Director → ME
- 7 33 Bothwell Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)347,877 GBP2023-10-31Officer 2024-05-16 ~ nowIIF 2 - Director → ME
- 8
FERGUSON OLIVER LIMITED
- nowTHORNTON OLIVER INDEPENDENT FINANCIAL CONSULTANTS LIMITED - 1989-05-19FERGUSON OLIVER FINANCIAL CONSULTANTS LIMITED - 2000-09-14FERGUSON OLIVER FINANCIAL MANAGEMENT LIMITED - 1989-09-18 26 Clerk Street, Brechin, AngusDissolved Corporate (4 parents)Equity (Company account)723,205 GBP2018-10-31Officer 2019-10-18 ~ dissolvedIIF 13 - Director → ME - 9 33 Bothwell Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)296,563 GBP2023-10-31Officer 2024-05-16 ~ nowIIF 3 - Director → ME
- 10 60 New Broad Street, London, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)58,553 GBP2024-04-30Officer 2024-06-24 ~ nowIIF 6 - Director → ME
- 11 60 New Broad Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)730,705 GBP2019-12-31Officer 2020-10-01 ~ nowIIF 7 - Director → ME
- 12HAROLD SHARP FINANCIAL HOLDINGS LIMITED - 2016-08-12 60 New Broad Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)89,742 GBP2018-04-30Officer 2018-12-04 ~ dissolvedIIF 18 - Director → ME
- 13HAROLD SHARP FINANCIAL LIMITED - 2016-08-09 60 New Broad Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)118,817 GBP2018-04-30Officer 2018-12-04 ~ dissolvedIIF 17 - Director → ME
- 14 60 New Broad Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-05-28 ~ nowIIF 8 - Director → ME
- 15 60 New Broad Street, London, EnglandActive Corporate (7 parents)Officer 2021-05-28 ~ nowIIF 5 - Director → ME
- 16 60 New Broad Street, LondonActive Corporate (6 parents, 1 offspring)Officer 2018-05-02 ~ nowIIF 4 - Director → ME
- 17Company number 03685041Non-active corporateOfficer 2010-09-28 ~ nowIIF 15 - Director → ME
- 1P.A. (TRUSTEES) LIMITED - 1982-07-29AWD TRUSTEES LIMITED - 2013-05-01CHASE DE VERE TRUSTEES LIMITED - 2014-09-02POINTON YORK TRUSTEES LIMITED - 2002-04-29P.A. TRUSTEES LIMITED - 1985-01-25 Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (10 parents)Officer 2009-10-28 ~ 2014-09-01IIF 16 - Director → ME
- 2Company number 03898107Non-active corporateOfficer 2009-10-28 ~ 2009-10-28IIF 12 - Director → ME
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