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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

Whichello, Gavin Stewart

    Related profiles found in government register
  • Whichello, Gavin Stewart
    British company director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN

      IIF 1

    • icon of address 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom

      IIF 2
  • Whichello, Gavin Stewart
    British director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64 Northside, Wandsworth Common, London, SW18 2SH

      IIF 3

    • icon of address 2, Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN

      IIF 4 IIF 5 IIF 6
  • Whichello, Gavin Stewart
    British sales marketing born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64 Northside, Wandsworth Common, London, SW18 2SH

      IIF 7
  • Whichello, Gavin Stewart
    British technologist born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64 Northside, Wandsworth Common, London, SW18 2SH

      IIF 8 IIF 9 IIF 10

    • icon of address 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN

      IIF 11
  • Whichello, Gavin Stewart
    born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64 North Side, Wandsworth Common, London, SW18 2SH

      IIF 12
  • Mr Gavin Stewart Whichello
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Park Square, Milton Park Milton, Abingdon, Oxfordshire, OX14 4RR

      IIF 13 IIF 14 IIF 15

    • icon of address 7, Park Square, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RR, England

      IIF 16

    • icon of address 64, North Side Wandsworth Common, London, SW18 2SH, England

      IIF 17

    • icon of address 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 64 North Side Wandsworth Common, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 64 North Side Wandsworth Common, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-05 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 3
    icon of address 7 Park Square, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-08-18 ~ dissolved
    IIF 16 - Has significant influence or control → OE
Ceased 9
  • 1
    DE FACTO 2020 LIMITED - 2013-07-16
    ISOTRAK GROUP LIMITED - 2019-03-06
    FINN TOPCO LIMITED - 2015-10-26
    icon of address Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-08-15 ~ 2014-10-03
    IIF 6 - Director → ME
  • 2
    ISOTRAK HOLDINGS LIMITED - 2019-03-07
    DE FACTO 2025 LIMITED - 2013-07-16
    FINN BIDCO LIMITED - 2015-10-23
    icon of address 36 Queensbridge, Northampton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-15 ~ 2014-10-03
    IIF 4 - Director → ME
  • 3
    icon of address C/o Interpath Ltd Suites 203 + 207 Cumberland House, 35 Park Row, Nottingham
    Liquidation Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    66,603 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2006-11-28 ~ 2020-11-01
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-01
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    FINN MIDCO LIMITED - 2015-10-23
    DE FACTO 2021 LIMITED - 2013-07-16
    icon of address 45-53 Chorley New Road, Bolton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-08-15 ~ 2014-10-03
    IIF 5 - Director → ME
  • 5
    OVAL (1412) LIMITED - 1999-06-25
    icon of address 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-08 ~ 2014-10-03
    IIF 1 - Director → ME
    icon of calendar 2007-02-28 ~ 2008-07-03
    IIF 9 - Director → ME
  • 6
    icon of address C/o Interpath Ltd Suite 203 + 207, Cumberland House, 35 Park Row, Nottingham
    Liquidation Corporate (4 parents)
    Equity (Company account)
    436,746 GBP2021-12-31
    Officer
    icon of calendar 2008-09-22 ~ 2020-11-01
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-01
    IIF 13 - Has significant influence or control → OE
  • 7
    icon of address Bee House 140 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2009-09-13 ~ 2020-11-01
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-01
    IIF 15 - Has significant influence or control → OE
  • 8
    icon of address C/o Interpath Ltd, Suites 203+207 Cumberland House, Nottingham
    Liquidation Corporate (5 parents)
    Equity (Company account)
    2,686,703 GBP2021-12-31
    Officer
    icon of calendar 2007-02-13 ~ 2020-11-01
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-01
    IIF 14 - Has significant influence or control → OE
  • 9
    ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
    OVAL (1404) LIMITED - 1999-08-23
    ISOTRAK LIMITED - 2021-08-23
    icon of address 36 Queensbridge, Northampton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2014-10-03
    IIF 11 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.