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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

Mr Gavin Smith

    Related profiles found in government register
  • Mr Gavin Smith
    British born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Shilton Road, Carterton, OX18 1EN, United Kingdom

      IIF 1
  • Smith, Gavin
    British director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 2
  • Mr Gavin Smith
    English born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Gavin
    English born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Shilton Road, Carterton, OX18 1EN, England

      IIF 26

    • icon of address 1, Shilton Road, Carterton, OX18 1EN, United Kingdom

      IIF 27

    • icon of address Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 28 IIF 29 IIF 30

    • icon of address Calcutt Court, Calcutt, Swindon, Wilts, SN6 6JR, United Kingdom

      IIF 33
  • Smith, Gavin
    English company director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Shilton Road, Carterton, OX18 1EN, England

      IIF 34 IIF 35

    • icon of address Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 36 IIF 37
  • Smith, Gavin
    English director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Shilton Road, Carterton, OX18 1EN, United Kingdom

      IIF 38

    • icon of address 1, Shilton Road, Carterton, Oxfordshire, OX18 1EN, United Kingdom

      IIF 39 IIF 40 IIF 41

    • icon of address Elms Farm, Upper Minety, Malmesbury, Wilts, SN16 9PR, United Kingdom

      IIF 43

    • icon of address Elms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR

      IIF 44

    • icon of address Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 45 IIF 46 IIF 47

    • icon of address Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom

      IIF 49

    • icon of address Calcutt Court, Calcutt, Swindon, Wilts, SN6 6JR, United Kingdom

      IIF 50 IIF 51 IIF 52

    • icon of address Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR

      IIF 54

    • icon of address Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR, United Kingdom

      IIF 55

    • icon of address Calcutt Court, Swindon, Wiltshire, SN6 6JR, United Kingdom

      IIF 56
  • Smith, Gavin

    Registered addresses and corresponding companies

    • icon of address 74, Burford Road, Carterton, Oxfordshire, OX18 1AE, United Kingdom

      IIF 57

    • icon of address Elms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR, England

      IIF 58
child relation
Offspring entities and appointments
Active 25
  • 1
    APPLIKAS LIMITED - 2012-10-12
    icon of address Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -437 GBP2016-01-31
    Officer
    icon of calendar 2012-10-11 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-12 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2022-01-12 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 1 Shilton Road, Carterton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 1 Shilton Road, Carterton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-24 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-03-24 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 1 Shilton Road, Carterton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-24 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-08-24 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 1 Shilton Road, Carterton, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    icon of address 1 Shilton Road, Carterton, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-11 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-11-11 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    FAIRVIEW FIELDS LIMITED - 2021-09-03
    icon of address Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -47,498 GBP2024-03-31
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 33 - Director → ME
  • 9
    icon of address Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    icon of address Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-02-11 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Calcutt Court, Calcutt, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-08 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2020-06-08 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-26 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2022-09-26 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 13
    DPPG LTD - 2024-02-23
    icon of address Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-23 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-02-23 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2025-07-07 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    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
  • 16
    icon of address Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-04-30
    Officer
    icon of calendar 2020-01-01 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2020-01-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 1 Shilton Road, Carterton, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,148 GBP2017-08-31
    Officer
    icon of calendar 2015-08-03 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 18
    icon of address Calcutt Court, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-05-17 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 19
    icon of address Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-08 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2018-02-08 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 1 Shilton Road, Carterton, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-24 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-04-24 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    32,313 GBP2017-06-30
    Officer
    icon of calendar 2014-11-10 ~ dissolved
    IIF 58 - Secretary → ME
  • 22
    icon of address 1 Shilton Road, Carterton, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,721 GBP2016-04-30
    Officer
    icon of calendar 2015-04-08 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-10-31
    Officer
    icon of calendar 2021-10-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-06 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2021-07-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 1 Shilton Road, Carterton, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-08 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-11-08 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    icon of address Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-01-31
    Officer
    icon of calendar 2019-03-22 ~ 2021-03-20
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-08-19 ~ 2021-03-20
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-14 ~ 2017-03-01
    IIF 43 - Director → ME
  • 3
    icon of address Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    535 GBP2024-11-30
    Officer
    icon of calendar 2017-08-04 ~ 2017-11-02
    IIF 48 - Director → ME
    icon of calendar 2016-11-14 ~ 2017-04-03
    IIF 46 - Director → ME
  • 4
    JALEO LIMITED - 2007-05-23
    icon of address Calcutt Court, Calcutt, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-01 ~ 2016-12-23
    IIF 54 - Director → ME
    icon of calendar 2011-03-28 ~ 2016-12-23
    IIF 57 - Secretary → ME
  • 5
    icon of address Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-10 ~ 2020-10-09
    IIF 53 - Director → ME
  • 6
    icon of address Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    32,313 GBP2017-06-30
    Officer
    icon of calendar 2014-09-17 ~ 2014-11-10
    IIF 44 - Director → ME
  • 7
    icon of address Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -32,326 GBP2024-03-31
    Officer
    icon of calendar 2018-03-24 ~ 2019-01-04
    IIF 52 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.