logo
explain how to read the page

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

Mearns, Gavin Alexander

    Related profiles found in government register
  • Mearns, Gavin Alexander
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 1
  • Mearns, Gavin Alexander
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mearns, Gavin Alexander
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Riverside Way, Leeds, LS1 4EH, England

      IIF 48
  • Mearns, Gavin Alexander
    British associate director of block management born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Riverside Way, Leeds, LS1 4EH, England

      IIF 49
  • Mearns, Gavin Alexander
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Riverside Way, Leeds, LS1 4EH, England

      IIF 50
  • Mearns, Gavin Alexander
    British director of block management born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mearns, Gavin Alexander
    British director of block management born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Whitehall Waterfront, 2 Riverside Way, Leeds, LS1 4EH, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 58
  • 1
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-02-01 ~ 2024-11-08
    IIF 39 - Director → ME
  • 2
    Thamesbourne Lodge Suite, 4 Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-02-01 ~ 2024-11-08
    IIF 38 - Director → ME
  • 3
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-02-01 ~ 2024-11-08
    IIF 36 - Director → ME
  • 4
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-02-01 ~ 2024-11-08
    IIF 32 - Director → ME
  • 5
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-02-01 ~ 2024-11-08
    IIF 40 - Director → ME
  • 6
    BEAUFORT MEWS (SUNBURY) MANAGEMENT COMPANY - 2016-07-25
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-02-01 ~ 2024-11-08
    IIF 43 - Director → ME
  • 7
    BRIGHTJOY PROPERTY MANAGEMENT LIMITED - 2003-05-18
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-02-01 ~ 2024-11-08
    IIF 34 - Director → ME
  • 8
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-02-01 ~ 2024-10-14
    IIF 35 - Director → ME
  • 9
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-02-01 ~ 2024-11-08
    IIF 42 - Director → ME
  • 10
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-02-01 ~ 2024-11-08
    IIF 37 - Director → ME
  • 11
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2023-02-01 ~ 2024-11-08
    IIF 33 - Director → ME
  • 12
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-02-01 ~ 2024-11-08
    IIF 45 - Director → ME
  • 13
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-02-01 ~ 2024-11-08
    IIF 47 - Director → ME
  • 14
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2023-02-01 ~ 2024-11-08
    IIF 41 - Director → ME
  • 15
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-02-01 ~ 2025-02-01
    IIF 46 - Director → ME
  • 16
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2023-02-01 ~ 2024-11-08
    IIF 44 - Director → ME
  • 17
    Liv Group Ltd, Whitehall Waterfront, 2 Riverside Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-10-21 ~ 2024-11-28
    IIF 50 - Director → ME
  • 18
    Liv Whitehall Waterfront, 2 Riverside Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-07-31
    Officer
    2022-01-26 ~ 2024-12-03
    IIF 51 - Director → ME
  • 19
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2023-02-01 ~ 2025-02-01
    IIF 21 - Director → ME
  • 20
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-02-01 ~ 2024-11-08
    IIF 31 - Director → ME
  • 21
    C/o Liv, Whitehall Waterfront, 2 Riverside Way, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27 GBP2024-05-31
    Officer
    2022-06-14 ~ 2024-12-03
    IIF 58 - Director → ME
  • 22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    64 GBP2024-06-30
    Officer
    2023-02-01 ~ 2025-03-03
    IIF 12 - Director → ME
  • 23
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-02-01 ~ 2024-11-08
    IIF 18 - Director → ME
  • 24
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-02-01 ~ 2024-11-08
    IIF 24 - Director → ME
  • 25
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2023-02-01 ~ 2024-11-08
    IIF 1 - Director → ME
  • 26
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    2023-02-01 ~ 2024-11-08
    IIF 4 - Director → ME
  • 27
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-02-01 ~ 2024-11-08
    IIF 10 - Director → ME
  • 28
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-02-01 ~ 2025-01-21
    IIF 13 - Director → ME
  • 29
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-02-01 ~ 2024-11-08
    IIF 3 - Director → ME
  • 30
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2023-02-01 ~ 2024-11-08
    IIF 30 - Director → ME
  • 31
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-02-01 ~ 2024-11-08
    IIF 2 - Director → ME
  • 32
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-02-01 ~ 2024-11-08
    IIF 15 - Director → ME
  • 33
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2023-02-01 ~ 2025-02-01
    IIF 17 - Director → ME
  • 34
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-02-01 ~ 2024-11-08
    IIF 8 - Director → ME
  • 35
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-02-01 ~ 2024-08-09
    IIF 19 - Director → ME
  • 36
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-02-01 ~ 2024-11-08
    IIF 29 - Director → ME
  • 37
    Liv Group, Whitehall Waterfront, 2 Riverside Way, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-01-26 ~ 2024-11-28
    IIF 55 - Director → ME
  • 38
    Unit 133 1 Hanley Street, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-01-26 ~ 2023-09-23
    IIF 54 - Director → ME
  • 39
    WELLESLEY (ALDERSHOT) MANAGEMENT COMPANY LIMITED - 2019-07-15
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-02-01 ~ 2024-11-08
    IIF 25 - Director → ME
  • 40
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2023-02-01 ~ 2024-11-08
    IIF 11 - Director → ME
  • 41
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-02-01 ~ 2024-11-08
    IIF 22 - Director → ME
  • 42
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2023-02-01 ~ 2024-11-08
    IIF 5 - Director → ME
  • 43
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2023-02-01 ~ 2024-11-08
    IIF 27 - Director → ME
  • 44
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-02-01 ~ 2024-11-08
    IIF 6 - Director → ME
  • 45
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-02-01 ~ 2024-11-08
    IIF 7 - Director → ME
  • 46
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2023-02-01 ~ 2024-11-08
    IIF 14 - Director → ME
  • 47
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-02-01 ~ 2024-11-08
    IIF 26 - Director → ME
  • 48
    BROOMCO (2805) LIMITED - 2002-04-23
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    134 GBP2025-03-31
    Officer
    2021-12-01 ~ 2023-02-08
    IIF 49 - Director → ME
  • 49
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2023-02-01 ~ 2024-11-08
    IIF 28 - Director → ME
  • 50
    Liv Group Ltd, Riverside Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-01-26 ~ 2024-12-03
    IIF 56 - Director → ME
  • 51
    2 Riverside Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-01-26 ~ 2024-12-03
    IIF 52 - Director → ME
  • 52
    Liv Group Ltd 2 Riverside Way, Whitehall Waterfront, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-01-26 ~ 2024-12-03
    IIF 53 - Director → ME
  • 53
    Omnia Property Group Enterprise House, Broadfield Court, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-12-01 ~ 2023-04-01
    IIF 48 - Director → ME
  • 54
    Liv Whitehall Waterfront, 2 Riverside Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-04-30
    Officer
    2022-01-26 ~ 2024-12-03
    IIF 57 - Director → ME
  • 55
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-02-01 ~ 2024-12-03
    IIF 23 - Director → ME
  • 56
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-02-01 ~ 2024-12-03
    IIF 9 - Director → ME
  • 57
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2023-02-01 ~ 2024-12-03
    IIF 20 - Director → ME
  • 58
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-02-01 ~ 2024-12-03
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.