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

England, Gavin

    Related profiles found in government register
  • England, Gavin
    British company director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Marine View, Muchalls, Stonehaven, Kincardineshire, AB39 3TG, Scotland

      IIF 1
  • England, Gavin
    British director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

      IIF 2
  • England, Gavin Grant
    British company director born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL, Scotland

      IIF 3

    • Unit 10, Altens Lorry Park, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, United Kingdom

      IIF 4

    • 3, The Grange, Glithno, Ury, Stonehaven, AB39 3AD, Scotland

      IIF 5
  • England, Gavin Grant
    British director born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

      IIF 6 IIF 7
  • England, Gavin Grant
    British garage services born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, East Craibstone Street, Aberdeen, AB11 6YQ

      IIF 8
  • Mr Gavin England
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

      IIF 9
  • Mr Gavin Grant England
    British born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

      IIF 10 IIF 11

    • C/o Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL, Scotland

      IIF 12

    • 7, Marine View, Muchalls, Stonehaven, AB39 3TG, Scotland

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    1 East Craibstone Street, Aberdeen
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,577,457 GBP2023-08-31
    Officer
    2006-02-08 ~ now
    IIF 8 - director → ME
  • 2
    5 Rubislaw Terrace, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-02 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-05-02 ~ now
    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
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    5 Rubislaw Terrace, Aberdeen, Scotland
    Corporate (2 parents)
    Officer
    2024-04-30 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    5 Rubislaw Terrace, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    109,508 GBP2024-02-29
    Officer
    2014-03-25 ~ now
    IIF 5 - director → ME
  • 5
    C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    190,481 GBP2023-09-30
    Officer
    2021-02-12 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-02-12 ~ now
    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
  • 6
    Unit 10 Altens Lorry Park, Hareness Road, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    164,448 GBP2024-03-31
    Officer
    2020-02-13 ~ now
    IIF 4 - director → ME
Ceased 2
  • 1
    5 Rubislaw Terrace, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-02 ~ 2023-05-02
    IIF 2 - director → ME
    Person with significant control
    2023-05-02 ~ 2023-05-02
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    5 Rubislaw Terrace, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    109,508 GBP2024-02-29
    Officer
    2014-02-06 ~ 2014-03-25
    IIF 1 - director → ME
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE

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