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.
Owston, Gavin Anthony Wyndham
- born in April 1970
Owston, Gavin Anthony Wyndham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1970
Owston, Gavin Anthony Wyndham
Resident in United Kingdom
Registered addresses and corresponding companiesElstree School, Woolhampton, Berks, RG7 5TD
IIF 96 Ambley Green, Gillingham Business Park, Gillingham, Kent, ME8 0NJ, United Kingdom
IIF 103rd Floor, 100 Wigmore Street, London, W1U 3RN, England
IIF 113rd Floor, 100 Wigmore Street, London, W1U 3RN, United Kingdom
IIF 12Georgian House, 67-71 London Road, Newbury, RG14 1JN, England
IIF 132 Lymevale Court, Lyme Drive, Parklands, Stoke-on-trent, ST4 6NW, England
IIF 14 IIF 15 IIF 16
- British company director born in April 1970
Owston, Gavin Anthony Wyndham
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1970
Owston, Gavin Anthony Wyndham
Resident in United Kingdom
Registered addresses and corresponding companies - British finance born in April 1970
Owston, Gavin Anthony Wyndham
Resident in United Kingdom
Registered addresses and corresponding companies15-19 Baker's Row, Baker's Row, London, EC1R 3DG, United Kingdom
IIF 2246a Gensurco House, 1st Floor, Rosebery Avenue, London, EC1R 4RP, England
IIF 234th Floor, 100 Leman Street, London, E1 8EU, England
IIF 245, Tun Yard, London, SW8 3HT, England
IIF 25Gensurco House, 46a, 1st Floor, Rosebery Avenue, London, EC1R 4RP, England
IIF 26Gensurco House, 46a, Rosebery Avenue, London, EC1R 4RP, England
IIF 27
- British none born in April 1970
Owston, Gavin Anthony Wyndham
Resident in United Kingdom
Registered addresses and corresponding companies9th Floor, Landmark, St Peters Square, 1 Oxford Street, Manchester, M1 4PB
IIF 28
- British banking born in April 1970Registered addresses and corresponding companies
Owston, Gavin Anthony Wyndham
76 Denbigh Street, London, SW1V 2EX
IIF 29
- British none born in April 1970
Owston, Gavin Anthony
Resident in England
Registered addresses and corresponding companies46a Gensurco House, 1st Floor, Rosebery Avenue, London, EC1R 4RP, England
IIF 30
- British born in April 1970
Mr Gavin Anthony Wyndham Owston
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 100 Wigmore Street, London, W1U 3RN, England
IIF 31
- 1AGECARE PETUNIA LTD - now
SEARS HEALTHCARE LIMITED
- 2023-07-28 11573511First Floor, 5 Century Court, Tolpits Lane, Watford, EnglandActive Corporate (12 parents, 2 offsprings)Officer2018-09-17 ~ 2023-07-26IIF 13 - Director → ME - 2SHOO 809AA LIMITED - 2019-07-052 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, EnglandActive Corporate (11 parents, 5 offsprings)Equity (Company account)1 GBP2019-03-31Officer2020-02-07 ~ nowIIF 15 - Director → ME
- 3
EDISON EDUCATION LIMITED
113570492 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, EnglandActive Corporate (13 parents, 1 offspring)Equity (Company account)1 GBP2019-03-31Officer2019-04-24 ~ nowIIF 16 - Director → ME - 4
EDISON FINANCE LIMITED
119489462 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-02-07 ~ nowIIF 14 - Director → ME - 5
ELSTREE SCHOOL,LIMITED
00690450Elstree School, Woolhampton, BerksActive Corporate (52 parents)Officer2015-06-24 ~ nowIIF 9 - Director → ME - 6
FACTORY MEDIA HOLDINGS LIMITED
093632825 Tun Yard, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2016-08-30 ~ dissolvedIIF 25 - Director → ME - 7
BASE ALMOND HOLDINGS LIMITED
- 2020-07-16 123633216 Ambley Green, Gillingham Business Park, Gillingham, Kent, United KingdomActive Corporate (9 parents, 5 offsprings)Cash at bank and in hand (Company account)1,720 GBP2024-04-30Officer2019-12-13 ~ nowIIF 10 - Director → ME - 8
FORWARD 3D GROUP LIMITED
09722987110 Southwark Street, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2015-08-08 ~ 2017-11-29IIF 22 - Director → ME - 9
FORWARD 3D HOLDINGS LIMITED
09073262110 Southwark Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2015-08-05 ~ 2017-11-29IIF 24 - Director → ME - 10
FORWARD 3D LIMITED
07717216110 Southwark Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2014-09-01 ~ 2017-11-29IIF 18 - Director → ME - 11
FORWARD DIMENSION CAPITAL 1 LLP
OC39943315-19 Baker's Row, London, EnglandDissolved Corporate (10 parents, 6 offsprings)Officer2015-04-17 ~ 2017-12-13IIF 3 - LLP Member → ME - 12
FORWARD DIMENSION FINANCE LIMITED
1034836915-19 Baker's Row, London, EnglandDissolved Corporate (6 parents)Officer2016-08-26 ~ 2017-12-04IIF 23 - Director → ME - 13
FORWARD PRIVATE EQUITY MANAGEMENT COMPANY LIMITED
08818755First Floor, 44 Great Marlborough Street, LondonDissolved Corporate (6 parents)Officer2014-09-01 ~ dissolvedIIF 17 - Director → ME - 14
FOUNDATION HEALTHCARE (FUND I) LIMITED
150079349th Floor, Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (3 parents, 1 offspring)Officer2023-07-17 ~ dissolvedIIF 28 - Director → ME - 153rd Floor 100 Wigmore Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2020-12-21 ~ nowIIF 7 - LLP Designated Member → ME
- 163rd Floor 100 Wigmore Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2020-12-21 ~ nowIIF 6 - LLP Designated Member → ME
- 173rd Floor 100 Wigmore Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-08-21 ~ nowIIF 5 - LLP Designated Member → ME
- 18
FOUNDATION INVESTMENT PARTNERS III QAHC LIMITED
161002333rd Floor 100 Wigmore Street, London, United KingdomActive Corporate (4 parents)Officer2024-11-25 ~ nowIIF 12 - Director → ME - 19
FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP
OC3943883rd Floor 100 Wigmore Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2020-09-23 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2020-09-23 ~ 2024-05-16IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
FOUNDATION INVESTMENTS PARTNERS UK LIMITED
105393313rd Floor 100 Wigmore Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer2020-12-21 ~ nowIIF 11 - Director → ME - 21Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2020-12-21 ~ nowIIF 1 - LLP Designated Member → ME
- 22Citypoint 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2020-12-21 ~ nowIIF 2 - LLP Designated Member → ME
- 23Citypoint 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-08-21 ~ nowIIF 4 - LLP Designated Member → ME
- 24ROUNDSTONE MANAGEMENT LTD - 2000-03-143rd Floor Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, EnglandActive Corporate (17 parents, 1 offspring)Equity (Company account)4,241,820 GBP2024-03-31Officer2018-12-04 ~ 2023-09-04IIF 21 - Director → ME
- 25MEDICANIMAL LIMITED - 2013-10-08Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamLiquidation Corporate (26 parents, 4 offsprings)Officer2015-08-14 ~ 2017-08-31IIF 27 - Director → ME
- 26
LEADHARVEST PROPERTY MANAGEMENT LIMITED
0169876776 Denbigh Street, London, LondonActive Corporate (15 parents)Equity (Company account)439 GBP2025-03-31Officer1998-03-17 ~ 1999-04-20IIF 29 - Director → ME - 27PAWS GROUP LIMITED - now
KOKOBA GROUP LIMITED
- 2021-03-17 09718943PET BIDCO LIMITED
- 2015-10-06 097189434th Floor, Grays Inn House, 127 Clerkenwell Road, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2015-08-05 ~ 2017-08-31IIF 26 - Director → ME - 28
RARE TELEVISION LIMITED
08711686Audrey House, 16-20, Ely Place, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-05-30 ~ 2017-09-01IIF 30 - Director → ME - 2912 Wellington Place, LeedsDissolved Corporate (15 parents, 1 offspring)Officer2018-12-04 ~ 2023-07-26IIF 20 - Director → ME
- 30
SENSECO SYSTEMS LIMITED
068409646 Ambley Green Ambley Green, Gillingham Business Park, Gillingham, KentActive Corporate (11 parents, 6 offsprings)Profit/Loss (Company account)-677,091 GBP2023-05-01 ~ 2024-04-30Officer2019-12-31 ~ 2020-11-13IIF 19 - Director → ME
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