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

Gwynn, Karl Robert

    Related profiles found in government register
  • Gwynn, Karl Robert
    English commercial director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Abbeystead Road, Liverpool, L15 7JE, England

      IIF 1
  • Gwynn, Karl Robert
    English company director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gwynn, Karl Robert
    English director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 292, Aigburth Road, Liverpool, Merseyside, L17 9PW

      IIF 19

    • 55, Abbeystead Road, Childwall, Liverpool, Merseyside, L15 7JE

      IIF 20

    • 55 Abbeystead Road, Liverpool, L15 7JE, United Kingdom

      IIF 21 IIF 22

    • Unit 4 Burlington House, Burlington Street, Liverpool, L3 6DG, United Kingdom

      IIF 23

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 24 IIF 25
  • Gwynn, Karl Robert
    English md born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 292, Aigburth Road, Liverpool, L17 9PW

      IIF 26
  • Gwynn, Karl
    English director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 27

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 28
  • Gwynn, Karl
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Kelso Road, Kelso Road, Liverpool, L6 3AG, United Kingdom

      IIF 29
  • Mr Karl Gwynn
    English born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 30

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31
  • Mr Karl Robert Gwynn
    English born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 32 IIF 33
  • Gwynn, Karl
    Uk director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 292, Aigburth Road, Liverpool, L17 9PW, United Kingdom

      IIF 34

    • 292, Aigburth Road, Liverpool, United Kingdom

      IIF 35
  • Mr Karl Gwynn
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Kelso Road, Kelso Road, Liverpool, L6 3AG, United Kingdom

      IIF 36
  • Mr Karl Gwynn
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Mojito, Victoria Street, Liverpool, L2 5QA, United Kingdom

      IIF 37
  • Mr Karl Robert Gwynn
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House 77-79, High Street, Egham, Surrey, TW20 9HY

      IIF 38

    • 31, Kelso Road, Liverpool, L6 3AG, England

      IIF 39

    • 55, Abbeystead Road, Liverpool, L15 7JE, England

      IIF 40

    • 55 Abbeystead Road, Liverpool, L15 7JE, United Kingdom

      IIF 41

    • 55 Abbeystead Road, Liverpool, Merseyside, L15 7JE

      IIF 42 IIF 43
  • Gwynn, Karl

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 20
  • 1
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-27 ~ now
    IIF 27 - director → ME
    2024-01-27 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    55 Abbeystead Road, Liverpool, Merseyside
    Corporate (1 parent)
    Officer
    2014-08-18 ~ now
    IIF 8 - director → ME
  • 3
    Trinity House, Eldon Place, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2014-08-18 ~ dissolved
    IIF 9 - director → ME
  • 4
    292 Aigburth Road, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 26 - director → ME
  • 5
    55 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2014-08-18 ~ dissolved
    IIF 7 - director → ME
  • 6
    Fifth Floor, 55 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2014-08-18 ~ dissolved
    IIF 12 - director → ME
  • 7
    34a Stanley Street, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    288,605 GBP2023-09-30
    Person with significant control
    2016-09-01 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Has significant influence or control → OE
  • 8
    55 Abbeystead Road, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-01 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 9
    Unit 3 63 Burlington Street, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 5 - director → ME
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-15 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 11
    Mojito, Victoria Street, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -25,933 GBP2017-07-31
    Officer
    2014-07-30 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Has significant influence or control → OE
  • 12
    ELDONIAN GROUP LTD - 2017-10-23
    Gladstone House 77-79, High Street, Egham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -823,270 GBP2017-03-31
    Person with significant control
    2017-05-21 ~ now
    IIF 38 - Has significant influence or control → OE
  • 13
    292 Aigburth Road, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 34 - director → ME
  • 14
    292 Aigburth Road, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 35 - director → ME
  • 15
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 16
    31 Kelso Road, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-18 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-03-27 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 17
    31 Kelso Road Kelso Road, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-05 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Has significant influence or control → OE
  • 18
    55 Abbeystead Road, Liverpool, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    111,711 GBP2023-09-30
    Officer
    2014-09-23 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Has significant influence or control → OE
  • 19
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-26 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 20
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    324,590 GBP2023-06-30
    Officer
    2011-04-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 13
  • 1
    55 Abbeystead Road, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    529,736 GBP2020-05-31
    Officer
    2017-05-22 ~ 2018-04-16
    IIF 23 - director → ME
  • 2
    55 Abbeystead Road, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    9,757 GBP2020-03-31
    Officer
    2014-08-18 ~ 2015-07-20
    IIF 1 - director → ME
  • 3
    Trinity House, Eldon Place, Liverpool, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    61,971 GBP2016-03-31
    Officer
    2014-08-18 ~ 2016-10-25
    IIF 14 - director → ME
  • 4
    292 Aigburth Road, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2014-08-18 ~ 2015-08-15
    IIF 13 - director → ME
  • 5
    34a Stanley Street, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    288,605 GBP2023-09-30
    Officer
    2014-09-23 ~ 2019-02-01
    IIF 17 - director → ME
  • 6
    55 Abbeystead Road, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-06 ~ 2017-02-02
    IIF 21 - director → ME
  • 7
    55 Abbeystead Road, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -1,277,940 GBP2020-12-31
    Officer
    2014-01-07 ~ 2014-09-25
    IIF 3 - director → ME
  • 8
    ELDONIAN GROUP LTD - 2017-10-23
    Gladstone House 77-79, High Street, Egham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -823,270 GBP2017-03-31
    Officer
    2014-08-18 ~ 2017-09-11
    IIF 10 - director → ME
  • 9
    31 Kelso Road Kelso Road, Liverpool, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-01-31
    Officer
    2016-10-31 ~ 2018-06-05
    IIF 4 - director → ME
  • 10
    31 Kelso Road, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -59,602 GBP2021-07-31
    Officer
    2014-08-18 ~ 2021-03-20
    IIF 6 - director → ME
  • 11
    Trinity House, Eldon Place, Liverpool, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,648 GBP2016-05-31
    Officer
    2014-08-18 ~ 2016-10-25
    IIF 15 - director → ME
  • 12
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    324,590 GBP2023-06-30
    Officer
    2010-07-08 ~ 2011-04-18
    IIF 19 - director → ME
  • 13
    31 Kelsa Road, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2009-09-24 ~ 2012-07-01
    IIF 20 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.