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

Mr Gavin Charles Essex

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 20
  • 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 21
  • 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 22

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

      IIF 23

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

      IIF 24
  • 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 25
  • 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 26
  • Essex, Gavin Charles
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Essex, Gavin Charles
    British director 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 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 33
  • Essex, Gavin Charles
    British property developer born in May 1966

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • Essex, Gavin Charles
    English director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47

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

      IIF 48
  • Essex, Gavin Charles
    English property company born in May 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49
  • Essex, Gavin Charles
    English property developer born in May 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51

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

      IIF 52
  • Essex, Gavin Charles
    English property investor born in May 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • 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 54
  • Essex, Gavin Charles
    British businessman born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55
  • Essex, Gavin Charles
    British chartered surveyor born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56

    • Egale 1, 80, St. Albans Road, Watford, Hertfordshire, WD17 1DL, England

      IIF 57 IIF 58
  • Essex, Gavin Charles
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59

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

      IIF 60

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

      IIF 61
  • Essex, Gavin Charles
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63
  • Essex, Gavin Charles
    British managing director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64
  • Essex, Gavin Charles
    British surveyor born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65
  • Essex, Gavin Charles
    British surveyor

    Registered addresses and corresponding companies

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

      IIF 66
child relation
Offspring entities and appointments
Active 36
  • 1
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    27,563 GBP2017-06-30
    Officer
    2015-07-02 ~ dissolved
    IIF 37 - director → ME
  • 2
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    14,631 GBP2017-06-30
    Officer
    2015-07-03 ~ dissolved
    IIF 42 - director → ME
  • 3
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    13,400 GBP2017-06-30
    Officer
    2015-07-03 ~ dissolved
    IIF 40 - director → ME
  • 4
    Gage Properties Uk, 25 North Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 35 - director → ME
  • 5
    Gage Properties Uk, 25 North Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 34 - director → ME
  • 6
    166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2014-09-17 ~ now
    IIF 29 - director → ME
  • 7
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Officer
    2015-07-02 ~ dissolved
    IIF 41 - director → ME
  • 8
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Officer
    2015-07-02 ~ dissolved
    IIF 38 - director → ME
  • 9
    1 Bickenhall Mansions, Bickenhall Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,271,357 GBP2023-12-31
    Officer
    2015-02-06 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Officer
    2015-07-02 ~ dissolved
    IIF 39 - director → ME
  • 11
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Officer
    2015-07-02 ~ dissolved
    IIF 43 - director → ME
  • 12
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Officer
    2015-07-02 ~ dissolved
    IIF 36 - director → ME
  • 13
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 55 - director → ME
  • 14
    166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -121,393 GBP2024-04-30
    Officer
    2014-04-16 ~ now
    IIF 31 - director → ME
  • 15
    Egale 1, 80 St. Albans Road, Watford, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2012-01-26 ~ now
    IIF 58 - director → ME
  • 16
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -11,782 GBP2020-03-31
    Officer
    2015-05-05 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    3rd Floor, 166 College Road, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    -410,288 GBP2023-05-31
    Officer
    2014-05-13 ~ now
    IIF 30 - director → ME
  • 18
    6 Cavendish Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-01-13 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2023-01-13 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 19
    166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -162,141 GBP2023-12-31
    Officer
    2018-05-31 ~ now
    IIF 46 - director → ME
  • 20
    33 Chessington Avenue, Finchley, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,369 GBP2018-05-31
    Officer
    2017-02-15 ~ dissolved
    IIF 64 - director → ME
  • 21
    33 Chessington Avenue, Finchley, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2006-05-04 ~ now
    IIF 32 - director → ME
  • 22
    Alexander Passe & Co, 44 North Crescent, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-02-14 ~ dissolved
    IIF 61 - director → ME
  • 23
    33 Chessington Avenue, Finchley, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,054,704 GBP2023-09-30
    Officer
    2005-09-13 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 24
    33 Chessington Avenue, Finchley, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,467 GBP2021-08-31
    Officer
    2012-08-16 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 25
    166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -392,606 GBP2024-02-29
    Officer
    2013-11-01 ~ now
    IIF 62 - director → ME
  • 26
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 27
    16 Berkeley Street, London, England
    Corporate (2 parents)
    Officer
    2024-04-15 ~ now
    IIF 51 - director → ME
  • 28
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -204,873 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 29
    Egale 1, 80 St. Albans Road, Watford, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    -962 GBP2023-12-31
    Officer
    2013-09-19 ~ now
    IIF 57 - director → ME
  • 30
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,629 GBP2018-03-31
    Officer
    2015-04-01 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 31
    166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,087 GBP2024-02-29
    Officer
    2018-09-17 ~ now
    IIF 59 - director → ME
  • 32
    1 Bickenhall Mansions, Bickenhall Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    47,158 GBP2024-03-31
    Officer
    2018-03-26 ~ now
    IIF 53 - director → ME
    Person with significant control
    2018-03-26 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    C/o Gage Properties Limited, 25 North Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2018-06-30
    Officer
    2016-06-02 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 34
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    703,937 GBP2020-05-31
    Officer
    2014-05-27 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    LIGHTLINE LIMITED - 1999-08-17
    33 Chessington Avenue, Finchley, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -5,131 GBP2023-12-31
    Officer
    1999-07-27 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 36
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 63 - director → ME
Ceased 16
  • 1
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    27,563 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    14,631 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    13,400 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-09-23
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-09-23 ~ 2024-09-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    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
  • 6
    Littlemead, Hollingdon, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    5,473 GBP2023-06-30
    Officer
    2000-06-26 ~ 2022-12-19
    IIF 65 - director → ME
    2000-06-26 ~ 2009-08-30
    IIF 66 - secretary → ME
  • 7
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2017-10-02
    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
  • 8
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    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
  • 10
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    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
  • 11
    166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -121,393 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2024-09-05
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    3rd Floor, 166 College Road, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    -410,288 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2024-09-05
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -162,141 GBP2023-12-31
    Person with significant control
    2018-03-28 ~ 2024-09-05
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -392,606 GBP2024-02-29
    Person with significant control
    2016-07-06 ~ 2024-09-05
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    4 Abbey Orchard Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    1997-09-30 ~ 2003-05-28
    IIF 56 - director → ME
  • 16
    4th Floor The Harlequin Building, 65 Southwark Street, London
    Corporate (4 parents, 12 offsprings)
    Officer
    2005-01-01 ~ 2005-10-07
    IIF 54 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.