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
Tanner, Gavin
- British Registered addresses and corresponding companies
Tanner, Gavin
26, Wembley Avenue, Lancing, West Sussex, BN15 9JZ
IIF 1 IIF 2 IIF 3 (more)(less)
- British accountantRegistered addresses and corresponding companies
Tanner, Gavin
26, Wembley Avenue, Lancing, West Sussex, BN15 9JZ
IIF 19 IIF 20 IIF 21 (more)(less)
- Registered addresses and corresponding companies
Tanner, Gavin
- British accountant born in May 1964
Tanner, Gavin
Resident in United Kingdom
Registered addresses and corresponding companiesUnit D, Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL, England
IIF 3048, St Aubyns, Hove, BN3 2TE, United Kingdom
IIF 3148, St Aubyns, Hove, East Sussex, BN3 2TE, England
IIF 32 IIF 3326, Wembley Ave, Lancing, BN15 9JZ, England
IIF 3426, Wembley Avenue, Lancing, West Sussex, BN15 9JZ
IIF 35 IIF 36 IIF 37 (more)(less)Suite 17, Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, England
IIF 41
- British accounts manager born in May 1964
Tanner, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies89, South View Drive, London, E18 1NR, England
IIF 42
- British book-keeper born in May 1964
Tanner, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies48, St Aubyns, Hove, East Sussex, BN3 2TE, England
IIF 43
- British born in May 1964
Gavin Tanner
Resident in United Kingdom
Registered addresses and corresponding companies48, St Aubyns, Hove, BN3 2TE, United Kingdom
IIF 44
- British born in May 1964
Mr Gavin Tanner
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
38
- 1ALCAMI BUSINESS SERVICES LTD - now
SABRE MARKETING LIMITED
- 2004-03-04 03302292Unit D, Henfield Business Park, Shorham Road, Henfield, West SussexDissolved Corporate (1 parent)Officer1997-01-16 ~ 1997-12-19IIF 1 - Secretary → ME - 2
ANGLO ZIMBABWE GROUP PLC
15137131Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomActive Corporate (6 parents)Officer2023-09-13 ~ 2024-02-01IIF 28 - Secretary → ME - 3
BLACK BAMBOO LIMITED
05082028The Lansdowne Building, 2 Lansdowne Road, Croydon, SurreyDissolved Corporate (1 parent)Officer2009-02-09 ~ 2009-07-06IIF 38 - Director → ME2008-12-14 ~ 2009-07-06IIF 20 - Secretary → ME - 4
BRIGHTON & HOVE KITCHENS LTD
054226982-4 Ash Lane, Rustington, West SussexActive Corporate (3 parents)Officer2005-04-12 ~ 2005-09-01IIF 14 - Secretary → ME - 5
CAPITAL MANAGEMENT ASSOCIATES LIMITED
06358413Tanner Associates, Unit 1, Wild Park House, Brighton, East SussexDissolved Corporate (1 parent)Officer2007-10-18 ~ dissolvedIIF 25 - Secretary → ME - 6
CEZARY CONSULTANTS LIMITED
06775013Unit 1, Wild Park House, Home Farm Road, Brighton, East SussexDissolved Corporate (1 parent)Officer2008-12-17 ~ dissolvedIIF 5 - Secretary → ME - 7COMMERCIAL DIRECT LIMITED - now
COMMERCIAL WATER DIRECT LTD
- 2018-05-01 1070825732 Church Road, Hove, East Sussex, EnglandDissolved Corporate (2 parents)Person with significant control2017-04-04 ~ 2018-04-19IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 8
D H PROFESSIONAL SERVICES LTD
08444758Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, EnglandActive Corporate (4 parents)Officer2023-02-14 ~ nowIIF 27 - Secretary → ME - 9
ECOFIRST BUILDERS LIMITED
06803534Unit 1, Wild Park House, Home Farm Road, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2009-01-28 ~ dissolvedIIF 3 - Secretary → ME - 10
EUROPE WORKFORCE LIMITED
04789474Unit 1 Wild Park House, Home Farm Road, Brighton, East SussexDissolved Corporate (1 parent)Officer2005-01-02 ~ dissolvedIIF 19 - Secretary → ME - 11
EUROPEAN COMMUNICATIONS LIMITED
06251689Tanner Associates, Unit 2, Wild Park House, Old Farm Road, Brighton, East SussexDissolved Corporate (1 parent)Officer2008-05-01 ~ dissolvedIIF 21 - Secretary → ME - 12
FOXDOWN CONSTRUCTION LIMITED
0369728920 Havelock Road, Hastings, East SussexActive Corporate (7 parents)Officer1999-01-19 ~ 2001-01-26IIF 8 - Secretary → ME - 1311 Wayside, Winnersh, Wokingham, EnglandActive Corporate (2 parents)Officer2025-08-22 ~ 2025-09-04IIF 34 - Director → MEPerson with significant control2025-08-22 ~ 2025-09-09IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 14INSIGHT - SOCIAL WORK SERVICES LTD - now
INSIGHT - SOCIAL WORK SERVIVES LIMITED
- 2008-09-09 0667132382 Lincoln Avenue, Twickenham, London, MiddlesexDissolved Corporate (2 parents)Officer2008-08-12 ~ 2008-08-26IIF 10 - Secretary → ME - 15
LAPLAND NEW FOREST LIMITED
06671308Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-16 during the appointment or period of control
Dissolved on 2011-09-21 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2008-08-12 ~ dissolvedIIF 16 - Secretary → ME - 16
LUI LIMITED
05584290Paul Winston Ltd, 534 London Road, Westcliff-on-sea, EssexDissolved Corporate (3 parents)Officer2005-10-05 ~ 2005-11-28IIF 11 - Secretary → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-03 during the appointment or period of control
Dissolved on 2022-05-04 during the appointment or period of controlM.E.H CONSTRUCTION LIMITED - 2016-04-22C/o Maxim Business Recovery Omega Court, 358 Cemetery Road, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2016-05-01 ~ 2016-09-01IIF 43 - Director → ME2018-01-25 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-01-25 ~ dissolvedIIF 47 - Ownership of shares – More than 50% but less than 75% → OE - 18
MARINE CLEANING SOLUTIONS LTD
0977408248 St Aubyns, Hove, East Sussex, EnglandDissolved Corporate (3 parents)Officer2015-09-11 ~ dissolvedIIF 33 - Director → ME - 19
- 20
NORTH SOUTH DISTRIBUTION LIMITED
1029273348 St Aubyns, Hove, United KingdomDissolved Corporate (1 parent)Officer2016-07-22 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 21
NORTHERN AIR LIMITED
0509135618a Viaduct Road, Brighton, East SussexDissolved Corporate (1 parent)Officer2005-07-06 ~ 2006-08-28IIF 35 - Director → ME2004-04-06 ~ 2006-08-24IIF 6 - Secretary → ME - 22
PET ESSENTIALS LIMITED
04242425Unit 2 Chalex Industrial Estate, Manor Hall Road, Southwick, SussexLiquidation Corporate (4 parents)Officer2002-04-20 ~ 2008-08-20IIF 24 - Secretary → ME - 23
PHOENIX FLOORING CONTRACTORS LIMITED
06225456Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-04-14
Date of completion or termination of CVA on 2012-05-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-04
Dissolved on 2014-10-14New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (6 parents)Officer2007-04-24 ~ 2009-04-27IIF 2 - Secretary → ME - 24
POKER DE CHANGE LIMITED
06697225Unit 1, Wild Park House, Home Farm Road, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2008-09-15 ~ dissolvedIIF 36 - Director → ME2008-09-15 ~ dissolvedIIF 4 - Secretary → ME - 25
PREMIER (AQUA) LIMITED
06853973Unit D Henfield Business Park, Shoreham Road, Henfield, West Sussex, EnglandDissolved Corporate (4 parents)Officer2009-03-20 ~ dissolvedIIF 18 - Secretary → ME - 26
PVT DEVELOPMENT COMPANY LTD
07085449Philip Van Tenac, 207 Hangleton Road, Hove, East Sussex, EnglandDissolved Corporate (2 parents)Officer2009-11-24 ~ 2011-01-24IIF 29 - Secretary → ME - 27RANOCH CIVIL ENGINEERING LTD - now
RANOCH LABOUR SUPPLY LIMITED
- 2005-12-07 05028171Wild Park House, Home Farm Road, Brighton, East SussexDissolved Corporate (1 parent)Officer2004-02-02 ~ 2004-05-10IIF 7 - Secretary → ME - 28
RED SQUARE SERVICES LIMITED
04922470Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-13
Dissolved on 2014-06-2512-14 Carlton Place, SouthamptonDissolved Corporate (11 parents)Officer2004-10-01 ~ 2006-03-03IIF 23 - Secretary → ME - 29
SABRE HOLDINGS LIMITED
03166220Unit 1 Woodingdean Business Park, Sea View Way, BrightonDissolved Corporate (1 parent)Officer1996-03-04 ~ 1997-12-01IIF 40 - Director → ME - 30Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-07-23
Date of completion or termination of CVA on 2015-07-20Insolvency (Case 2) In administration
Administration started on 2013-12-03
Administration ended on 2015-05-274th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (19 parents)Officer1996-02-29 ~ 1997-12-19IIF 12 - Secretary → ME - 31
SHEDWAN INTERNATIONAL COMMUNICATIONS LIMITED
06233478Wild Park House, Home Farm Road, Brighton, East SussexDissolved Corporate (1 parent)Officer2007-07-10 ~ dissolvedIIF 37 - Director → ME2007-05-01 ~ dissolvedIIF 15 - Secretary → ME - 32
SOUTHERN AIR LIMITED
0509135518a Viaduct Road, Brighton, East SussexDissolved Corporate (1 parent)Officer2005-07-06 ~ 2006-08-28IIF 39 - Director → ME2004-04-06 ~ 2006-08-24IIF 9 - Secretary → ME - 33DUTCH CAR IMPORTS LIMITED - 2002-02-21DUTCH CAR IMPORT LIMITED - 2001-11-13Southover, Springfield Road, Woolacombe, North DevonActive Corporate (5 parents)Officer2005-02-28 ~ 2008-11-01IIF 22 - Secretary → ME
- 34SUSSEX DECORATING LTD - now
DECOR BY MR LIMITED
- 2009-05-14 06425155Key Financial Consultants, 178-180 Church Road, Hove, East Sussex, EnglandDissolved Corporate (2 parents)Officer2007-11-13 ~ 2008-11-01IIF 13 - Secretary → ME - 35
SWITCHCARE LIMITED
031646261 Woodingdean Business Park, Sea View Way, Brighton, East SussexDissolved Corporate (1 parent)Officer1996-02-29 ~ 1997-12-19IIF 17 - Secretary → ME - 36
- 37
TIK TOK TECHNOLOGIES LTD
10221419Unit 21 Henfield Business Park, Shoreham Road, Henfield, EnglandActive Corporate (7 parents)Officer2018-03-12 ~ 2018-07-02IIF 42 - Director → ME - 38
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Contains public sector information retrieved at 22 April 2026 and
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