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

Nathan, Gavin

    Related profiles found in government register
  • Nathan, Gavin
    Trinidadian director born in April 1981

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 1

    • 86-88, South Ealing Road, London, W5 4QB, England

      IIF 2
  • Nathan, Gavin
    Trinidadian entrepreneur born in April 1981

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 6, Meisenweg, Bettlach, Solothurn, 2544, Switzerland

      IIF 3
  • Nathan, Gavin
    Trinidadian executive born in April 1981

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 86-88, South Ealing Road, Ealing, London, W5 4QB, England

      IIF 4
  • Nathan, Gavin
    Trinidadian managing director born in April 1981

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 6, Meisenweg, Bettlach 2544, Switzerland

      IIF 5
  • Nathan, Gavin
    Trinidadian consultant born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 87, Adelaide Grove, C/o Gavin Nathan, London, W12 0JX, England

      IIF 6
  • Nathan, Gavin
    Trinidadian director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 20, Windsor Rd, London, London, W5 5PD, England

      IIF 7

    • 87, Adelaide Grove, London, London, W12 0JX, England

      IIF 8
  • Nathan, Gavin
    Trinidadian managing director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 87, Adelaide Grove, London, ----other, W12 0JX, England

      IIF 9
  • Gavin Nathan
    Trinidadian born in April 1981

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 6, Meisenweg, Bettlach, Solothurn, 2544, Switzerland

      IIF 10
  • Gavin Nathan
    Trinidadian born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 20, Windsor Rd, London, London, London, W5 5PD, England

      IIF 11
  • Mr Gavin Gangadeo Nathan
    Trinidadian born in April 1981

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ

      IIF 12
  • Nathan, Gavin
    Trinidadian managing partner born in April 1981

    Resident in Trinidad & Tobago West Indies

    Registered addresses and corresponding companies

    • 12, Lennard Street, Bank Village, Carapichaima, NIL, Trinidad & Tobago West Indies

      IIF 13
  • Nathan, Gavin

    Registered addresses and corresponding companies

    • 6, Meisenweg, Bettlach, Solothurn, 2544, Switzerland

      IIF 14

    • 20, Windsor Rd, London, London, W5 5PD, England

      IIF 15

    • 20c, Windsor Road, London, W5 5PD, England

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    Office 4 219 Kensington High Street, Kensington, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 3 - director → ME
    2017-04-06 ~ dissolved
    IIF 14 - secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    20 Windsor Rd, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 8 - director → ME
  • 3
    20 Windsor Rd, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 7 - director → ME
    2011-06-14 ~ dissolved
    IIF 15 - secretary → ME
  • 4
    TRACEWISE LTD - 2016-05-20
    71-75 Shelton Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2018-04-30
    Person with significant control
    2016-11-01 ~ dissolved
    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
  • 5
    20 Windsor Rd, London, London, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2023-04-24 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    UK DEBT PURCHASERS LTD - 2013-11-27
    Levy & Partners, 86-88 South Ealing Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 2 - director → ME
Ceased 5
  • 1
    20 Windsor Rd, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-07 ~ 2011-08-03
    IIF 9 - director → ME
  • 2
    ATHEMIS GROUP LTD - 2017-03-16
    AFX DESIGN LIMITED - 2017-02-17
    71-75 Shelton Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,023 GBP2018-04-30
    Officer
    2017-02-16 ~ 2017-03-15
    IIF 5 - director → ME
  • 3
    TRACEWISE LTD - 2016-05-20
    71-75 Shelton Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2018-04-30
    Officer
    2014-03-14 ~ 2014-12-31
    IIF 1 - director → ME
    2012-05-11 ~ 2014-01-30
    IIF 4 - director → ME
    2011-11-01 ~ 2012-02-17
    IIF 13 - director → ME
  • 4
    Unit 4 Vista Place, Coy Pond Business Park Ingworth Road, Poole, Dorset, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-23 ~ 2011-11-08
    IIF 6 - director → ME
    2011-05-19 ~ 2012-10-09
    IIF 16 - secretary → ME
  • 5
    UK DEBT PURCHASERS LTD - 2013-11-27
    Levy & Partners, 86-88 South Ealing Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-01 ~ 2013-11-01
    IIF 17 - secretary → ME

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