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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

Worrell, Gavin Jon Francis

    Related profiles found in government register
  • Worrell, Gavin Jon Francis
    British accountant born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 184, Staines Road East, Sunbury On Thames, Middlesex, TW16 5AY, United Kingdom

      IIF 1

    • icon of address 184, Staines Roast East, Sunbury On Thames, Middlesex, TW16 5AY, England

      IIF 2

    • icon of address 184, Staines Road East, Sunbury-on-thames, Middlesex, TW16 5AY, United Kingdom

      IIF 3
  • Worrell, Gavin Jon Francis
    British accountant & barrister born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 184, Staines Road East, Sunbury-on-thames, Middlesex, TW16 5AY, England

      IIF 4
  • Worrell, Gavin Jon Francis
    British accountant born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 209, Blackfriars Road, 1st Floor, London, SE1 8NL, England

      IIF 5
  • Worrell, Gavin Jon Francis
    British cfo born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 209, Blackfriars Road, London, SE1 8NL, England

      IIF 6
  • Worrell, Gavin Jon Francis
    British chief operating officer born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Conybeare House, Great Maze Pond, London, SE1 9RT, England

      IIF 7
  • Worrell, Gavin Jon Francis
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Worrell, Gavin Jon Francis
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Garden Cottage, Rooksmead Road, Sunbury On Thames, Middlesex, TW16 6PD, United Kingdom

      IIF 13

    • icon of address Garden Cottage, Rooksmead Road, Sunbury-on-thames, TW16 6PD, England

      IIF 14
  • Worrell, Gavin Jon Francis
    British group cfo born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England

      IIF 15

    • icon of address Corinthian House, Tottenham Court Road, London, W1T 7RJ, England

      IIF 16
  • Worrell, Gavin Jon Francis
    British businessman born in April 1971

    Registered addresses and corresponding companies

    • icon of address 14 Berkeley Mews, Thames Street, Sunbury On Thames, Middlesex, TW16 5QF

      IIF 17
  • Mr Gavin Jon Francis Worrell
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 184 Staines Road East, Sunbury On Thames, Middlesex, TW16 5AY, United Kingdom

      IIF 18
  • Worrell, Gavin
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Garden Cottage, Rooksmead Road, Sunbury On Thames, TW16 6PD, United Kingdom

      IIF 19
  • Mr Gavin Jon Francis Worrell
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Garden Cottage, Rooksmead Road, Sunbury-on-thames, TW16 6PD, England

      IIF 20 IIF 21 IIF 22
  • Worrell, Gavin

    Registered addresses and corresponding companies

    • icon of address 184, Staines Roast East, Sunbury On Thames, Middlesex, TW16 5AY, England

      IIF 23
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 209 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -66,486 GBP2024-04-30
    Officer
    icon of calendar 2022-04-14 ~ now
    IIF 15 - Director → ME
  • 2
    icon of address 142a Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2023-07-31 ~ now
    IIF 16 - Director → ME
  • 3
    icon of address Mailbox House, Station Hill Road, Chippenham, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,908 GBP2024-06-30
    Officer
    icon of calendar 2008-06-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Garden Cottage, Rooksmead Road, Sunbury-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,612 GBP2023-12-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    icon of address Garden Cottage, Rooksmead Road, Sunbury-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 10 - Director → ME
  • 6
    icon of address Garden Cottage, Rooksmead Road, Sunbury-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 11 - Director → ME
  • 7
    icon of address Garden Cottage, Rooksmead Road, Sunbury-on-thames, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,023 GBP2023-12-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 9 - Director → ME
  • 8
    icon of address 70-72 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 8 - Director → ME
  • 9
    icon of address Garden Cottage, Rooksmead Road, Sunbury-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 10
    icon of address Conybeare House, Great Maze Pond, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 7 - Director → ME
  • 11
    icon of address 184 Staines Roast East, Sunbury On Thames, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-07 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2013-02-07 ~ dissolved
    IIF 23 - Secretary → ME
  • 12
    MILITARY HISTORY LIMITED - 2010-08-19
    icon of address Garden Cottage, Rooksmead Road, Sunbury-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2010-06-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-06-25 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 184 Staines Road East, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-29 ~ dissolved
    IIF 1 - Director → ME
  • 14
    PEARL & DEAN LIMITED - 1993-06-28
    PEARL & DEAN GROUP LIMITED(THE) - 1987-03-19
    icon of address 209 Blackfriars Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -2,970,686 GBP2023-12-31
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 6 - Director → ME
  • 15
    icon of address 70-72 Lisburn Rd, Belfast, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-17 ~ now
    IIF 19 - Director → ME
  • 16
    icon of address 209 Blackfriars Road, 1st Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -862,679 GBP2023-12-31
    Officer
    icon of calendar 2020-11-19 ~ now
    IIF 5 - Director → ME
Ceased 2
  • 1
    icon of address 44 Grand Parade, Brighton, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    57,973 GBP2018-03-31
    Officer
    icon of calendar 2014-11-24 ~ 2015-11-17
    IIF 4 - Director → ME
  • 2
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 1997-01-06 ~ 1998-07-08
    IIF 17 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.