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 3 IIF 41, Shilton Road, Carterton, OX18 1EN, United Kingdom
IIF 51, Shilton Road, Carterton, Oxfordshire, OX18 1EN, United Kingdom
IIF 6 IIF 7 IIF 8 (more)Calcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 10 IIF 11 IIF 12 (more)Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom
IIF 21 IIF 22Calcutt Court, Calcutt, Swindon, Wilts, SN6 6JR, United Kingdom
IIF 23 IIF 24Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR, United Kingdom
IIF 25Calcutt Court, Swindon, Wiltshire, SN6 6JR, United Kingdom
IIF 26
- British born in January 1981
Mr Gavin Smith
Resident in England
Registered addresses and corresponding companiesCalcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 27
- British born in January 1981
Smith, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies1, Shilton Road, Carterton, OX18 1EN, England
IIF 28 IIF 29 IIF 301, Shilton Road, Carterton, OX18 1EN, United Kingdom
IIF 31 IIF 321, Shilton Road, Carterton, Oxfordshire, OX18 1EN, United Kingdom
IIF 33 IIF 34 IIF 35 (more)74, Burford Road, Carterton, OX181AE, United Kingdom
IIF 3774, Burford Road, Carterton, Oxon, OX181AE, England
IIF 38Elms Farm, Upper Minety, Malmesbury, Wilts, SN16 9PR, United Kingdom
IIF 39Elms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR
IIF 40Calcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 41 IIF 42 IIF 43 (more)Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom
IIF 53 IIF 54Calcutt Court, Calcutt, Swindon, Wilts, SN6 6JR, United Kingdom
IIF 55 IIF 56 IIF 57 (more)Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR
IIF 60Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR, United Kingdom
IIF 61Calcutt Court, Swindon, Wiltshire, SN6 6JR, United Kingdom
IIF 62
- British director born in January 1981
Smith, Gavin
Resident in United Kingdom
Registered addresses and corresponding companiesCalcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 63
- British born in January 1981
Smith, Gavin
Resident in England
Registered addresses and corresponding companiesCalcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 64
- Registered addresses and corresponding companies
Smith, Gavin
Related profiles found in government register
Offspring entities and appointments
36
- 1
APPLIKAS LIMITED
- 2012-10-12 07486433Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (2 parents)Officer2012-10-11 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - 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 51 - Director → MEPerson with significant control2022-01-12 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 3
C CANTO LTD
163252021 Shilton Road, Carterton, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 30 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 4
CAN CANTO LIMITED
147552321 Shilton Road, Carterton, EnglandDissolved Corporate (1 parent)Officer2023-03-24 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-03-24 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
COMPAREPACK LIMITED
0733961511 Richens Drive, Carterton, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-08-09 ~ dissolvedIIF 38 - Director → ME - 6
COTSWOLD CONVERSIONS LIMITED
128337501 Shilton Road, Carterton, EnglandDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
CREAVATION LTD
162922561 Shilton Road, Carterton, United KingdomActive Corporate (1 parent)Officer2025-03-04 ~ nowIIF 31 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
EB OPERATIONS LTD
144792151 Shilton Road, Carterton, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2022-11-11 ~ dissolvedIIF 36 - 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 - 9
ELITE CAR CLUB LIMITED
0734660774 Burford Road, Carterton, United KingdomDissolved Corporate (2 parents)Officer2010-08-16 ~ dissolvedIIF 37 - Director → ME - 10
FAIRVIEW FIELDS LIMITED
- 2021-09-03 11273495Calcutt Court, Calcutt, Swindon, Wilts, United KingdomActive Corporate (2 parents)Officer2021-02-15 ~ nowIIF 57 - Director → ME - 11
FORGEPOINT VENTURES LIMITED
17089875Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (2 parents)Officer2026-03-13 ~ nowIIF 64 - Director → MEPerson with significant control2026-03-13 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 12
FORTITUDE LABS LTD
17098432Calcutt Court, Calcutt, Swindon, United KingdomActive Corporate (1 parent)Officer2026-03-17 ~ nowIIF 54 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 13
HILGROVE LIMITED
11151287Calcutt Court, Calcutt, Swindon, Wilts, United KingdomDissolved Corporate (4 parents)Officer2019-03-22 ~ 2021-03-20IIF 56 - Director → MEPerson with significant control2020-08-19 ~ 2021-03-20IIF 23 - Ownership of shares – 75% or more → OE - 14
HORNETTO LIMITED
13661703Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (2 parents)Officer2024-11-20 ~ dissolvedIIF 50 - Director → MEPerson with significant control2024-11-20 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE - 15
INFRATEC RESOURCE SOLUTIONS LIMITED
15481888Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)Officer2024-02-11 ~ nowIIF 47 - Director → MEPerson with significant control2024-02-11 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 16Calcutt Court, Calcutt, Swindon, United KingdomDissolved Corporate (1 parent)Officer2020-06-08 ~ dissolvedIIF 53 - Director → MEPerson with significant control2020-06-08 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 17
JC ASSOCIATES LIMITED
14377093Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)Officer2022-09-26 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-09-26 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 18Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (2 parents)Officer2024-02-23 ~ dissolvedIIF 43 - Director → MEPerson with significant control2024-02-23 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 19
MINSTER GRANITE LIMITED
16562806Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)Officer2025-07-07 ~ nowIIF 44 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 20
NET ZERO 2030 LTD
14015972Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)Officer2022-03-31 ~ nowIIF 46 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 21
OPTIMA FINANCIAL SOLUTIONS AUDIT LIMITED
10476489Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (2 parents)Officer2016-11-14 ~ 2017-03-01IIF 39 - Director → ME - 22
OPTIMA FINANCIAL SOLUTIONS GROUP LIMITED
10476617Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (2 parents)Officer2017-08-04 ~ 2017-11-02IIF 52 - Director → ME2016-11-14 ~ 2017-04-03IIF 49 - Director → ME - 23JALEO LIMITED - 2007-05-23Calcutt Court, Calcutt, Swindon, WiltshireDissolved Corporate (5 parents)Officer2013-12-01 ~ 2016-12-23IIF 60 - Director → ME2011-03-28 ~ 2016-12-23IIF 65 - Secretary → ME
- 24
OPTIMA FINANCIAL SOLUTIONS PAYROLL LIMITED
10718170Calcutt Court, Calcutt, Swindon, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer2020-01-01 ~ dissolvedIIF 61 - Director → MEPerson with significant control2020-01-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 25Calcutt Court, Calcutt, Swindon, Wiltshire, United KingdomDissolved Corporate (3 parents)Officer2018-09-10 ~ 2020-10-09IIF 59 - Director → ME
- 261 Shilton Road, Carterton, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2015-08-03 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 27Calcutt Court, Swindon, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2019-05-17 ~ dissolvedIIF 62 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 28
RED SKY SOLUTIONS GROUP LIMITED
11194712Calcutt Court, Calcutt, Swindon, Wilts, United KingdomDissolved Corporate (1 parent)Officer2018-02-08 ~ dissolvedIIF 55 - Director → MEPerson with significant control2018-02-08 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 29
RHUBARB AND YOWLER LIMITED
16879907Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)Officer2025-11-28 ~ nowIIF 48 - Director → MEPerson with significant control2025-11-28 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 30
ROSEWAIT LIMITED
119618651 Shilton Road, Carterton, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2019-04-24 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-04-24 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 31
SFSQUARED LIMITED
06936464Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (6 parents)Officer2014-09-17 ~ 2014-11-10IIF 40 - Director → ME2014-11-10 ~ dissolvedIIF 66 - Secretary → ME - 32
SHILVIN SERVICES LIMITED
095311471 Shilton Road, Carterton, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 33
SWILLBROOK SERVICES LIMITED
11273693Calcutt Court, Calcutt, Swindon, Wilts, United KingdomActive Corporate (3 parents)Officer2018-03-24 ~ 2019-01-04IIF 58 - Director → ME - 34
TORVI HOLDINGS LIMITED
13667592Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)Officer2021-10-07 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-10-07 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 35
TORVI TECHNOLOGIES LIMITED
13497256Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)Officer2021-07-06 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-07-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 36
WESTQUAY TRADING LTD
144703531 Shilton Road, Carterton, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2022-11-08 ~ dissolvedIIF 35 - 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 22 April 2026 and
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