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

Charles, Gavin

    Related profiles found in government register
  • Charles, Gavin

    Registered addresses and corresponding companies

    • Heywood, Portsmouth Road, Cobham, Surrey, KT11 1BL

      IIF 1 IIF 2 IIF 3

    • Heywood, Portsmouth Road, Cobham Surrey, KT11 1BL, United Kingdom

      IIF 8

    • Platinum House, Gatwick Road, Crawley, West Sussex, RH10 9RP

      IIF 9

    • 127 Ivor Court, Gloucester Place, London, NW1 6BT, England

      IIF 10

    • Heywood Portsmouth Road, Cobham, Surrey, KT11 1BL

      IIF 11
  • Charles, Gavin
    British accountant born in July 1965

    Registered addresses and corresponding companies

    • 4 Fielding Gardens, Langley, Berkshire, SL3 7ED

      IIF 12
  • Charles, Gavin
    British finance director born in July 1965

    Registered addresses and corresponding companies

    • 4 Fielding Gardens, Langley, Berkshire, SL3 7ED

      IIF 13
  • Charles, Gavin
    British chief finance officer born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Charles, Gavin
    British finance director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    Heywood, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 19 - director → ME
    2016-10-01 ~ dissolved
    IIF 3 - secretary → ME
  • 2
    Heywood, Portsmouth Road, Cobham Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2017-07-27 ~ now
    IIF 8 - secretary → ME
  • 3
    Heywood, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (5 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 5 - secretary → ME
  • 4
    AMERICAN COMMUNITY SCHOOLS FOUNDATION - 2005-02-09
    Heywood Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 11 - secretary → ME
  • 5
    AMERICAN COMMUNITY SCHOOL LIMITED(THE) - 2005-02-09
    Heywood, Portsmouth Road, Cobham Surrey
    Corporate (11 parents, 3 offsprings)
    Officer
    2016-10-01 ~ now
    IIF 7 - secretary → ME
  • 6
    SOUNDVILLA LIMITED - 1999-03-17
    Heywood, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 18 - director → ME
    2016-10-01 ~ dissolved
    IIF 4 - secretary → ME
  • 7
    ACS INTERNATIONAL SCHOOLS LIMITED - 2005-02-09
    ACS 2004 LIMITED - 2004-12-03
    Heywood, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 1 - secretary → ME
  • 8
    Heywood, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-10-01 ~ dissolved
    IIF 2 - secretary → ME
  • 9
    MAYFLOWER PROMOTIONS LIMITED - 2000-04-20
    Heywood, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 6 - secretary → ME
Ceased 22
  • 1
    AMERICAN COMMUNITY SCHOOL LIMITED(THE) - 2005-02-09
    Heywood, Portsmouth Road, Cobham Surrey
    Corporate (11 parents, 3 offsprings)
    Officer
    2016-10-01 ~ 2017-09-13
    IIF 20 - director → ME
  • 2
    ACS SCHOOLS OVERSEAS LIMITED - 2011-03-23
    127 Ivor Court Gloucester Place, London, England
    Corporate (1 parent)
    Officer
    2016-09-12 ~ 2024-02-14
    IIF 24 - director → ME
    2016-10-01 ~ 2024-02-14
    IIF 10 - secretary → ME
  • 3
    AIR PARTNER ENCLAVE LIMITED - 2020-11-30
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Corporate (3 parents)
    Officer
    2010-08-18 ~ 2014-04-30
    IIF 22 - director → ME
  • 4
    AIR LONDON LIMITED - 2015-08-17
    AIR PARTNER LIMITED - 1999-01-06
    AIR CHARTER CENTRE LIMITED - 1998-01-23
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2010-08-24 ~ 2014-04-30
    IIF 17 - director → ME
  • 5
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Corporate (4 parents)
    Officer
    2010-08-24 ~ 2014-04-30
    IIF 15 - director → ME
  • 6
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    2010-08-18 ~ 2014-04-30
    IIF 21 - director → ME
  • 7
    AIR PARTNER PLC - 2022-04-06
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Corporate (4 parents, 11 offsprings)
    Officer
    2010-07-29 ~ 2014-04-30
    IIF 16 - director → ME
    2010-08-01 ~ 2010-09-30
    IIF 9 - secretary → ME
  • 8
    AIR PARTNER TRAVEL CONSULTANTS LIMITED - 2013-08-19
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2010-08-18 ~ 2014-04-30
    IIF 23 - director → ME
  • 9
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2008-05-30
    IIF 36 - director → ME
  • 10
    C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-08-24 ~ 2014-04-30
    IIF 14 - director → ME
  • 11
    79 Manton Road, Earlstrees Industrial Estate, Corby, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-03-15 ~ 2008-05-30
    IIF 34 - director → ME
  • 12
    HAZEDOWN LIMITED - 1986-11-20
    1 Bartholomew Lane, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    95,000 GBP2017-03-31
    Officer
    2007-03-15 ~ 2008-05-30
    IIF 35 - director → ME
  • 13
    11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (5 parents, 1 offspring)
    Officer
    2007-03-15 ~ 2008-05-30
    IIF 27 - director → ME
  • 14
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2008-05-30
    IIF 32 - director → ME
  • 15
    SUNTAN TRADING LIMITED - 2001-05-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2008-05-30
    IIF 26 - director → ME
  • 16
    LORDSAM LIMITED - 1979-12-31
    Regent Mill Fir Street, Failsworth, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-03-22 ~ 2006-06-30
    IIF 13 - director → ME
    2002-04-01 ~ 2003-11-14
    IIF 12 - director → ME
  • 17
    1 Bartholomew Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2008-05-30
    IIF 31 - director → ME
  • 18
    9 Perseverance Works, Kingsland Road, London, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2007-03-15 ~ 2008-05-30
    IIF 33 - director → ME
  • 19
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2008-05-30
    IIF 29 - director → ME
  • 20
    40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Dissolved corporate (4 parents)
    Officer
    2007-03-15 ~ 2008-05-30
    IIF 25 - director → ME
  • 21
    ORCHARD HOUSE HOLDINGS LIMITED - 2015-12-17
    ORCHARD HOUSE FOODS LIMITED - 1991-08-01
    RUGREALM LIMITED - 1991-01-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2008-05-30
    IIF 30 - director → ME
  • 22
    NEWCO HK1 LIMITED - 2005-07-13
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2008-05-30
    IIF 28 - director → ME

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