logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Gavin Charles Essex

    Related profiles found in government register
  • Mr Gavin Charles Essex
    English born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 1

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 2

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 3
  • Mr Gavin Charles Essex
    English born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 4
  • Mr Gavin Charles Essex
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 5

    • 3rd Floor, 166, College Road, Harrow, HA1 1BH, England

      IIF 6

    • 666 Kenton House, Kenton Road, Harrow, HA3 9QN, England

      IIF 7

    • 666, Kenton Road, Harrow, HA3 9QN, England

      IIF 8

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 9

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 10

    • 25, North Row, London, W1K 6DJ, England

      IIF 11

    • 33, Chessington Avenue, Finchley, London, N3 3DR, England

      IIF 12

    • 33, Chessington Avenue, London, N3 3DR, England

      IIF 13

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23

    • 35 Montrose Court, Princes Gate, London, SW7 2QQ, England

      IIF 24
  • Gavin Charles Essex
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 25
  • Essex, Gavin Charles
    English born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 26

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 27

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 28 IIF 29

    • 16, Berkeley Street Mayfair, London, W1J 8DZ, England

      IIF 30

    • 25, Cork Street, London, W1S 3NB, England

      IIF 31

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 32

    • C/o Gage Properties Limited, 25 North Row, London, W1K 6DJ, United Kingdom

      IIF 33
  • Mr Gavin Essex
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 34
  • Mr Gavin Charles Essex
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 35
  • Essex, Gavin Charles
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Gavin Charles Essex
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 55
  • Essex, Gavin Charles
    born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 31 Belsize Avenue, London, , NW3 4BL,

      IIF 56
  • Essex, Gavin
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 57
  • Essex, Gavin Charles
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 58 IIF 59

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 60

    • 16, Tillingbourne Gardens, London, N3 3JL, England

      IIF 61

    • 33, Chessington Avenue, Finchley, London, N3 3DR, England

      IIF 62

    • 49-50 Kendal Street, London, W2 2BP

      IIF 63

    • Flat 11, Clarendon House, 6 Strathearn Place, London, W2 2NG, England

      IIF 64

    • Flat 11, Clarendon House, Strathearn Place, London, W2 2NG, England

      IIF 65

    • Flat 6, 16 Belsize Avenue, London, London, NW3 4AU, England

      IIF 66

    • Flat 7, 20 Lees Place, London, W1K 6LP

      IIF 67

    • Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

      IIF 68 IIF 69
  • Essex, Gavin Charles
    British

    Registered addresses and corresponding companies

    • Flat 7, 20 Lees Place, London, W1K 6LP

      IIF 70
child relation
Offspring entities and appointments 41
  • 1
    05-07 GDH LIMITED
    09667427 09670000... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    05-12 GDH LIMITED
    09669954 09699050... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    07-01 GDH LIMITED
    09669938 09667427... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    08-03 GDH LIMITED
    09670000 09667427... (more)
    Gage Properties Uk, 25 North Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 43 - Director → ME
  • 5
    09-02 GDH LIMITED
    09699050 09670000... (more)
    Gage Properties Uk, 25 North Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 42 - Director → ME
  • 6
    101 CHESTERFIELD GARDENS LIMITED
    09223538
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-09-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-09-23 ~ 2024-09-05
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-09-23
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    11 SUTTON COURT LIMITED
    09667308 09667036... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    16 BELSIZE AVENUE LIMITED
    02619216
    Littlemead, Hollingdon, Buckinghamshire, England
    Active Corporate (12 parents)
    Officer
    2000-06-26 ~ 2022-12-19
    IIF 66 - Director → ME
    2000-06-26 ~ 2009-08-30
    IIF 70 - Secretary → ME
  • 9
    18 SUTTON COURT LIMITED
    09667036 09667308... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    196 WILLESDEN LANE LIMITED
    09427354
    1 Bickenhall Mansions, Bickenhall Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-02-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    26 SUTTON COURT LIMITED
    09667360 09667324... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    28 SUTTON COURT LIMITED
    09667473 09667360... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    36 SUTTON COURT LIMITED
    09667324 09667360... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    37 SUTHERLAND ROAD LIMITED
    08423090
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-01 during the appointment or period of control
    Dissolved on 2017-09-29 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 64 - Director → ME
  • 15
    48 THE MALL LIMITED
    08999441
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-05
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    49-50 KENDAL STREET LIMITED
    07924927
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2012-01-26 ~ now
    IIF 69 - Director → ME
  • 17
    811 HARROW ROAD LIMITED
    09572824
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2015-05-05 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    97 MARYLANDS ROAD LIMITED
    09036896
    3rd Floor, 166 College Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    2014-05-13 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-05
    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
  • 19
    BUCKINGHAM MEWS DEVELOPMENTS LTD
    14590424
    6 Cavendish Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-13 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-01-13 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 20
    CHALK LANE PROPERTIES LIMITED
    11477323
    1 Bickenhall Mansions, Bickenhall Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-07-23 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CITI NESTS CHARING LIMITED
    11212443
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-03-28 ~ 2024-09-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GAGE INTERIORS LONDON LIMITED
    10620644
    33 Chessington Avenue, Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 62 - Director → ME
  • 23
    GAGE PROPERTIES (CITY ROAD) LIMITED
    05806036
    33 Chessington Avenue, Finchley, London, England
    Active Corporate (4 parents)
    Officer
    2006-05-04 ~ now
    IIF 41 - Director → ME
  • 24
    GAGE PROPERTIES (MOORGATE) LIMITED
    06105519
    Alexander Passe & Co, 44 North Crescent, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-02-14 ~ dissolved
    IIF 63 - Director → ME
  • 25
    GAGE PROPERTIES (UK) LIMITED
    05562272
    16 Tillingbourne Gardens, London, England
    Active Corporate (6 parents)
    Officer
    2005-09-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 26
    GAGE PROPERTIES LONDON LTD
    08182357
    33 Chessington Avenue, Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 27
    HOLMDALE ROAD PROPERTIES LIMITED
    08758750
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-07-06 ~ 2024-09-05
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    HUMPH HARROW LIMITED
    12054474
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    JACK FREEDMAN HOUSE LIMITED
    15649623
    16 Berkeley Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-15 ~ now
    IIF 29 - Director → ME
  • 30
    KEEPING KIDS COMPANY
    03442083
    4 Abbey Orchard Street, London
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    1997-09-30 ~ 2003-05-28
    IIF 67 - Director → ME
  • 31
    KENOTE LTD
    12999265
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 32
    LADNEK LIMITED
    08698493
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2013-09-19 ~ now
    IIF 68 - Director → ME
  • 33
    4th Floor The Harlequin Building, 65 Southwark Street, London
    Active Corporate (71 parents, 12 offsprings)
    Officer
    2005-01-01 ~ 2005-10-07
    IIF 56 - LLP Member → ME
  • 34
    MEGA PROPERTY INVESTMENTS LIMITED
    09521229
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    NARCISSUS PROPERTIES LIMITED
    09980237
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-17 ~ now
    IIF 59 - Director → ME
  • 36
    PUG PROPERTIES (TAPLOW) LIMITED
    11274891
    1 Bickenhall Mansions, Bickenhall Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-03-26 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    PUG PROPERTIES LIMITED
    10212208
    C/o Gage Properties Limited, 25 North Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 38
    SCASE HOUSE LIMITED
    09058515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-22 during the appointment or period of control
    Dissolved on 2023-11-29 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    SPENDALECROFT PROPERTIES LIMITED
    - now 03814489
    LIGHTLINE LIMITED
    - 1999-08-17 03814489
    16 Tillingbourne Gardens, London, England
    Active Corporate (4 parents)
    Officer
    1999-07-27 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 40
    TAMCO INVESTMENTS LIMITED
    07156689
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-15 during the appointment or period of control
    Dissolved on 2016-12-27 during the appointment or period of control
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 65 - Director → ME
  • 41
    TAPLOW RIVERSIDE & MOORINGS MANAGEMENT (TRMM) LTD.
    16419839
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-30 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.