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
Mr Gavin Smith
- British born in January 1991
Mr Gavin Smith
Resident in United Kingdom
Registered addresses and corresponding companies1 Shilton Road, Carterton, OX18 1EN, United Kingdom
IIF 1
- British born in January 1981
Mr Gavin Smith
Resident in United Kingdom
Registered addresses and corresponding companies1, Shilton Road, Carterton, OX18 1EN, England
IIF 2 IIF 31, Shilton Road, Carterton, OX18 1EN, United Kingdom
IIF 4 IIF 51, Shilton Road, Carterton, Oxfordshire, OX18 1EN, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Calcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 10 IIF 11 IIF 12 (more)(less)Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom
IIF 22 IIF 23Calcutt Court, Calcutt, Swindon, Wilts, SN6 6JR, United Kingdom
IIF 24 IIF 25Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR, United Kingdom
IIF 26Calcutt Court, Swindon, Wiltshire, SN6 6JR, United Kingdom
IIF 27
- British born in January 1981
Mr Gavin Smith
Resident in England
Registered addresses and corresponding companiesCalcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 28
- British born in January 1981
Smith, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies1, Shilton Road, Carterton, OX18 1EN, England
IIF 29 IIF 301, Shilton Road, Carterton, OX18 1EN, United Kingdom
IIF 31 IIF 32 IIF 331, Shilton Road, Carterton, Oxfordshire, OX18 1EN, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)74, Burford Road, Carterton, OX181AE, United Kingdom
IIF 3874, Burford Road, Carterton, Oxon, OX181AE, England
IIF 39Elms Farm, Upper Minety, Malmesbury, Wilts, SN16 9PR, United Kingdom
IIF 40Elms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR
IIF 41Calcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 42 IIF 43 IIF 44 (more)(less)Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom
IIF 56 IIF 57Calcutt Court, Calcutt, Swindon, Wilts, SN6 6JR, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR
IIF 63Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR, United Kingdom
IIF 64Calcutt Court, Swindon, Wiltshire, SN6 6JR, United Kingdom
IIF 65
- British born in January 1981
Smith, Gavin
Resident in England
Registered addresses and corresponding companiesCalcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 66
- Registered addresses and corresponding companies
Smith, Gavin
Related profiles found in government register
Offspring entities and appointments
37
- 1
APPLIKAS LIMITED
- 2012-10-12 07486433Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (2 parents)Officer2012-10-11 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 2
BUSTER BOX LIMITED
13845329Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)Officer2022-01-12 ~ dissolvedIIF 53 - Director → MEPerson with significant control2022-01-12 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 3
C CANTO LTD
16325202Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 55 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 4
CAN CANTO LIMITED
147552321 Shilton Road, Carterton, EnglandDissolved Corporate (1 parent)Officer2023-03-24 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-03-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5
COMPAREPACK LIMITED
0733961511 Richens Drive, Carterton, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-08-09 ~ dissolvedIIF 39 - Director → ME - 6
COTSWOLD CONVERSIONS LIMITED
128337501 Shilton Road, Carterton, EnglandDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7
CREAVATION LTD
162922561 Shilton Road, Carterton, United KingdomActive Corporate (1 parent)Officer2025-03-04 ~ nowIIF 32 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
CUTTACK LTD
172131591 Shilton Road, Carterton, United KingdomActive Corporate (1 parent)Officer2026-05-12 ~ nowIIF 31 - Director → MEPerson with significant control2026-05-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9
EB OPERATIONS LTD
144792151 Shilton Road, Carterton, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2022-11-11 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-11-11 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 10
ELITE CAR CLUB LIMITED
0734660774 Burford Road, Carterton, United KingdomDissolved Corporate (2 parents)Officer2010-08-16 ~ dissolvedIIF 38 - Director → ME - 11
- 12
FORGEPOINT VENTURES LIMITED
17089875Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (2 parents)Officer2026-03-13 ~ nowIIF 66 - Director → MEPerson with significant control2026-03-13 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
FORTITUDE LABS LTD
17098432Calcutt Court, Calcutt, Swindon, United KingdomActive Corporate (1 parent)Officer2026-03-17 ~ nowIIF 57 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 14
HILGROVE LIMITED
11151287Calcutt Court, Calcutt, Swindon, Wilts, United KingdomDissolved Corporate (4 parents)Officer2019-03-22 ~ 2021-03-20IIF 59 - Director → MEPerson with significant control2020-08-19 ~ 2021-03-20IIF 24 - Ownership of shares – 75% or more → OE - 15
HORNETTO LIMITED
13661703Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (2 parents)Officer2024-11-20 ~ dissolvedIIF 52 - Director → MEPerson with significant control2024-11-20 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE - 16
INFRATEC RESOURCE SOLUTIONS LIMITED
15481888Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)Officer2024-02-11 ~ nowIIF 49 - Director → MEPerson with significant control2024-02-11 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 17Calcutt Court, Calcutt, Swindon, United KingdomDissolved Corporate (1 parent)Officer2020-06-08 ~ dissolvedIIF 56 - Director → MEPerson with significant control2020-06-08 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 18
JC ASSOCIATES LIMITED
14377093Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)Officer2022-09-26 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-09-26 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 19Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (2 parents)Officer2024-02-23 ~ dissolvedIIF 44 - Director → MEPerson with significant control2024-02-23 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 20
MINSTER GRANITE LIMITED
16562806Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)Officer2025-07-07 ~ nowIIF 45 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 21
NET ZERO 2030 LTD
14015972Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)Officer2022-03-31 ~ dissolvedIIF 48 - Director → MEPerson with significant control2022-03-31 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 22
OPTIMA FINANCIAL SOLUTIONS AUDIT LIMITED
10476489Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (2 parents)Officer2016-11-14 ~ 2017-03-01IIF 40 - Director → ME - 23
OPTIMA FINANCIAL SOLUTIONS GROUP LIMITED
10476617Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (2 parents)Officer2017-08-04 ~ 2017-11-02IIF 54 - Director → ME2016-11-14 ~ 2017-04-03IIF 51 - Director → ME - 24JALEO LIMITED - 2007-05-23Calcutt Court, Calcutt, Swindon, WiltshireDissolved Corporate (5 parents)Officer2013-12-01 ~ 2016-12-23IIF 63 - Director → ME2011-03-28 ~ 2016-12-23IIF 67 - Secretary → ME
- 25
OPTIMA FINANCIAL SOLUTIONS PAYROLL LIMITED
10718170Calcutt Court, Calcutt, Swindon, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer2020-01-01 ~ dissolvedIIF 64 - Director → MEPerson with significant control2020-01-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 26Calcutt Court, Calcutt, Swindon, Wiltshire, United KingdomDissolved Corporate (3 parents)Officer2018-09-10 ~ 2020-10-09IIF 62 - Director → ME
- 27
- 28
- 29
RED SKY SOLUTIONS GROUP LIMITED
11194712Calcutt Court, Calcutt, Swindon, Wilts, United KingdomDissolved Corporate (1 parent)Officer2018-02-08 ~ dissolvedIIF 58 - Director → MEPerson with significant control2018-02-08 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 30
RHUBARB AND YOWLER LIMITED
16879907Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)Officer2025-11-28 ~ nowIIF 50 - Director → MEPerson with significant control2025-11-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 31
ROSEWAIT LIMITED
119618651 Shilton Road, Carterton, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2019-04-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-04-24 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 32
SFSQUARED LIMITED
06936464Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (6 parents)Officer2014-09-17 ~ 2014-11-10IIF 41 - Director → ME2014-11-10 ~ dissolvedIIF 68 - Secretary → ME - 33
SHILVIN SERVICES LIMITED
095311471 Shilton Road, Carterton, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 34
SWILLBROOK SERVICES LIMITED
11273693Calcutt Court, Calcutt, Swindon, Wilts, United KingdomActive Corporate (3 parents)Officer2018-03-24 ~ 2019-01-04IIF 61 - Director → ME - 35
TORVI HOLDINGS LIMITED
13667592Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)Officer2021-10-07 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-10-07 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 36
TORVI TECHNOLOGIES LIMITED
13497256Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)Officer2021-07-06 ~ dissolvedIIF 47 - Director → MEPerson with significant control2021-07-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 37
WESTQUAY TRADING LTD
144703531 Shilton Road, Carterton, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2022-11-08 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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