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
Individuals in focus
Pant, Gavin Lawrence Van Der
- British born in July 1964
Pant, Gavin Lawrence Van Der
Resident in United Kingdom
Registered addresses and corresponding companies7, Limedene Close, Pinner, HA5 3PX, England
IIF 1
- British born in July 1964
Van Der Pant, Gavin Lawrence
Resident in England
Registered addresses and corresponding companiesC/o Cranford Controls Limited, Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, GU34 2UD, England
IIF 2Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, GU34 2UD, England
IIF 3Misbourne Court, Rectory Way, Amersham, Buckinghamshire. , HP7 0DE
IIF 4Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, England
IIF 5Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom
IIF 6 IIF 7B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
IIF 8Great Marlow School, Bobmore Lane, Marlow, Buckinghamshire, SL7 1JE, United Kingdom
IIF 99 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
IIF 10 IIF 11 IIF 12 (more)(less)780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA
IIF 16Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom
IIF 17
- British Registered addresses and corresponding companies
Van Der Pant, Gavin Lawrence
9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
IIF 18 IIF 19 IIF 20 (more)(less)
- Registered addresses and corresponding companies
Van Der Pant, Gavin Lawrence
Related profiles found in government register
Offspring entities and appointments
35
- 1
ABACUS ELECTRONICS LIMITED
02792296Avnet House Rutherford Close, Meadway, Stevenage, Herdfordshire, United KingdomDissolved Corporate (15 parents)Officer2005-11-10 ~ 2006-02-01IIF 33 - Secretary → ME2008-06-30 ~ 2008-10-17IIF 35 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-14
Dissolved on 2023-05-24ABACUS POLAR PLC - 2001-02-08ABACUS GROUP PLC - 1996-01-22FULDASH LIMITED - 1993-04-015th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (38 parents, 1 offspring)Officer2005-04-01 ~ 2006-02-01IIF 19 - Secretary → ME2008-06-30 ~ 2008-10-17IIF 29 - Secretary → ME - 3ABACUS GROUP LIMITED - 2001-02-08ABACUS POLAR LIMITED - 1996-01-22INTERCEDE 1151 LIMITED - 1995-11-22Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United KingdomDissolved Corporate (14 parents)Officer2005-12-23 ~ 2008-10-17IIF 14 - Director → ME2005-04-01 ~ 2006-02-01IIF 37 - Secretary → ME2008-06-30 ~ 2008-10-17IIF 39 - Secretary → ME
- 4
ABACUS POLAR HOLDINGS LIMITED
- 2001-09-24 01065925ABACUS ELECTRONICS HOLDINGS LIMITED - 1996-04-01ABACUS ELECTRONICS P L C - 1985-11-01Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, EnglandActive Corporate (40 parents, 1 offspring)Officer2000-09-28 ~ 2008-10-17IIF 15 - Director → ME2008-06-30 ~ 2008-10-17IIF 27 - Secretary → ME2001-03-09 ~ 2006-02-01IIF 41 - Secretary → ME - 5AMPAC (UK) PTE LTD. - 2000-08-14RIDWORD LIMITED - 1998-12-01C/o Cranford Controls Limited Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2019-07-09 ~ 2021-11-26IIF 2 - Director → ME
- 6AVNET LOGISTICS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-09
Dissolved on 2023-12-23ALPHA 3 MANUFACTURING GROUP LIMITED - 2007-01-30C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (22 parents)Officer2007-02-01 ~ 2008-10-17IIF 12 - Director → ME2008-06-30 ~ 2008-10-17IIF 20 - Secretary → ME - 7
CRANFORD CONTROLS LIMITED
03133467Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, EnglandActive Corporate (26 parents)Officer2019-07-15 ~ 2022-07-28IIF 3 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16
Dissolved on 2015-10-24ROXBURGH HOLDINGS LIMITED - 1994-10-07CLEARPATH LIMITED - 1992-03-30Clb Coopers, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (29 parents)Officer2008-06-30 ~ 2008-10-17IIF 46 - Secretary → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2011-10-07HAWNT ELECTRONICS LIMITED - 2001-07-305th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (24 parents)Officer2008-06-30 ~ 2008-10-17IIF 22 - Secretary → ME - 10
DELTRON HOLDINGS LIMITED
04265715Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United KingdomDissolved Corporate (16 parents)Officer2008-06-30 ~ 2008-10-17IIF 45 - Secretary → ME - 11DELTRON ROXBURGH LIMITED - 2002-11-29ROXBURGH ELECTRONICS LIMITED - 2000-03-2824 Great King Street, EdinburghDissolved Corporate (30 parents)Officer2008-06-30 ~ 2008-10-17IIF 24 - Secretary → ME
- 12DELTRON EMCON LIMITED - 2007-01-08DELTRON COMPONENTS LIMITED - 2000-04-04ROXBURGH SWITCHES LIMITED - 1994-10-07Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United KingdomDissolved Corporate (25 parents)Officer2008-06-30 ~ 2008-10-17IIF 51 - Secretary → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2013-03-28INTERCEDE 1387 LIMITED - 1999-01-145th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (21 parents)Officer2003-10-14 ~ 2006-02-01IIF 32 - Secretary → ME2008-06-30 ~ 2008-10-17IIF 28 - Secretary → ME - 14
FIRETRACE INTERNATIONAL LIMITED
06322924Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United KingdomDissolved Corporate (12 parents)Officer2016-07-07 ~ dissolvedIIF 6 - Director → ME2018-04-01 ~ dissolvedIIF 52 - Secretary → ME - 15
GREAT MARLOW SCHOOL
07690054Great Marlow School, Bobmore Lane, Marlow, BuckinghamshireDissolved Corporate (53 parents)Officer2013-12-01 ~ 2018-08-31IIF 9 - Director → ME - 16
GROUP SOTERIA LIMITED
164214947 Limedene Close, Pinner, EnglandActive Corporate (3 parents)Officer2026-01-03 ~ nowIIF 1 - Director → ME - 17
HALMA UK DS LIMITED
13137758Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2021-01-15 ~ 2025-12-31IIF 7 - Director → ME - 18HYFIRE WIRELESS FIRE SOLUTIONS LIMITED - now
STERLING SAFETY SYSTEMS LIMITED
- 2021-03-04 06393298B12a Holly Farm Business Park, Honiley, Kenilworth, WarwickshireActive Corporate (21 parents)Officer2017-12-20 ~ 2020-11-18IIF 8 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2011-10-07FORAY 685 LIMITED - 1994-07-155th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (23 parents)Officer2008-06-30 ~ 2008-10-17IIF 49 - Secretary → ME2005-04-01 ~ 2006-02-01IIF 42 - Secretary → ME - 20
MB SECURITY SERVICES LIMITED
SC147603Unit 7, Harmony Court, Govan, GlasgowLiquidation Corporate (21 parents)Officer1998-03-10 ~ 1999-08-20IIF 40 - Secretary → ME - 21
MEADOWBRIDGE HOLDINGS LIMITED
01210055Misbourne Court, Rectory Way, Amersham, Buckinghamshire.Active Corporate (18 parents)Officer2009-04-16 ~ 2024-01-12IIF 4 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2011-10-07IEC DISTRIBUTION LIMITED - 1999-01-22IEC FUTURE LIMITED - 1997-07-28FUTURE COMPONENTS LIMITED - 1996-03-13FUTURE COMPONENTS (HOLDINGS) LIMITED - 1994-09-14SUMSTATUS LIMITED - 1989-11-075th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (24 parents)Officer2008-06-30 ~ 2008-10-17IIF 18 - Secretary → ME2005-04-01 ~ 2006-02-01IIF 30 - Secretary → ME - 23NAVTECH ELECTRONICS LIMITED - 2006-06-13OSS NO. 6 LIMITED - 1999-09-08Home Farm, Ardington, Wantage, Oxfordshire, United KingdomActive Corporate (21 parents)Officer2018-11-14 ~ 2022-03-08IIF 17 - Director → ME
- 24NUVONIC LIMITED - now
HANOVIA LIMITED
- 2026-03-11 01473077UNIPHAX (PARTS) LIMITED - 1995-07-24CRESSALL RESISTORS LIMITED - 1995-07-11THERMO TECHNIC LIMITED - 1991-02-05780-781 Buckingham Avenue, Slough, BerkshireActive Corporate (43 parents)Officer2023-08-03 ~ 2023-11-08IIF 16 - Director → ME2023-09-05 ~ 2023-11-08IIF 53 - Secretary → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-28
Dissolved on 2013-08-15POLAR PLC
- 2007-08-30 01361564POLAR ELECTRONICS PLC - 1991-04-01TRATEK LIMITED - 1982-01-05C/o, Clb Coopers, Ship Canal House 98 King Street, ManchesterDissolved Corporate (22 parents)Officer2005-12-23 ~ 2008-10-17IIF 13 - Director → ME2008-06-30 ~ 2008-10-17IIF 21 - Secretary → ME2005-04-01 ~ 2006-02-01IIF 43 - Secretary → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2011-10-07PENNYCOURT LIMITED - 1999-01-155th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (20 parents)Officer2008-06-30 ~ 2008-10-17IIF 31 - Secretary → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-08-08CLOUDCOURT LIMITED - 1999-01-28Clb Coopers, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (20 parents)Officer2008-06-30 ~ 2008-10-17IIF 36 - Secretary → ME - 28
ROHRBACK COSASCO SYSTEMS UK LIMITED
04982382Misbourne Court, Rectory Way, Amersham, Buckinghamshire, EnglandActive Corporate (18 parents)Officer2018-04-24 ~ 2022-02-04IIF 5 - Director → ME - 29
ROXBURGH FOXHILLS LIMITED
02967549Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United KingdomDissolved Corporate (16 parents)Officer2008-06-30 ~ 2008-10-17IIF 25 - Secretary → ME - 30DMWSL 191 LIMITED - 1997-06-26Beaufort House, Cricket Field Road, UxbridgeDissolved Corporate (24 parents)Officer2000-01-05 ~ 2000-08-03IIF 44 - Secretary → ME
- 31SITE SECURITY (HIRE) LIMITED - 1987-02-19Beaufort House, Cricket Field Road, UxbridgeDissolved Corporate (27 parents)Officer1997-12-05 ~ 1999-08-20IIF 47 - Secretary → ME
- 32
ST.MARY'S MEAD (MAIDENHEAD) MANAGEMENT LIMITED
02340236Swan House, Savill Way, Marlow, EnglandActive Corporate (32 parents)Officer1992-05-28 ~ 1993-06-14IIF 10 - Director → ME - 33
TELECOM DESIGN COMMUNICATIONS LIMITED
02735976Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2011-10-075th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (20 parents)Officer2004-06-10 ~ 2008-10-17IIF 11 - Director → ME2004-06-10 ~ 2006-02-01IIF 34 - Secretary → ME2008-06-30 ~ 2008-10-17IIF 26 - Secretary → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2011-10-07TRANCHANT ELECTRONICS (U.K.) LIMITED - 1983-11-245th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (21 parents)Officer2005-04-01 ~ 2006-02-01IIF 48 - Secretary → ME2008-06-30 ~ 2008-10-17IIF 50 - Secretary → ME - 35PROCESS MEASUREMENT SYSTEMS LIMITED - 1988-06-23Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United KingdomDissolved Corporate (15 parents)Officer2008-06-30 ~ 2008-10-17IIF 23 - Secretary → ME2005-04-01 ~ 2006-02-01IIF 38 - Secretary → ME
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