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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Gavin Stewart

    Related profiles found in government register
  • Jones, Gavin Stewart
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • Laura Place, Bath, BA2 4BL, England

      IIF 1
    • View, Newland Mill, North Tawton, Devon, EX20 2BB, England

      IIF 2
  • Jones, Gavin Stewart
    British businessman born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH

      IIF 3 IIF 4
  • Jones, Gavin Stewart
    British cfo born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Gavin Stewart
    British finance director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Gavin Stewart
    British financial director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Gavin Stewart
    British

    Registered addresses and corresponding companies
  • Jones, Gavin Stewart
    British businessman

    Registered addresses and corresponding companies
    • Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH

      IIF 31 IIF 32
  • Jones, Gavin Stewart
    British finance director

    Registered addresses and corresponding companies
  • Jones, Gavin Stewart

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    ADDEDPEPPA LIMITED
    08733474
    185 Fleet Street, London, United Kingdom, England
    Dissolved Corporate (12 parents)
    Officer
    2018-05-23 ~ 2021-04-01
    IIF 22 - Director → ME
    2018-05-23 ~ 2021-04-01
    IIF 41 - Secretary → ME
  • 2
    BELL AND CURFEW LIMITED
    - now 08385742
    BELL & CURFEW LIMITED - 2013-02-06
    185 Fleet Street, London, United Kingdom, England
    Dissolved Corporate (11 parents)
    Officer
    2018-05-23 ~ 2021-04-01
    IIF 25 - Director → ME
    2018-05-23 ~ 2021-04-01
    IIF 44 - Secretary → ME
  • 3
    CHELSEA STORES (EBT TRUSTEE) LIMITED
    04666271
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-08-07 ~ 2008-05-15
    IIF 16 - Director → ME
    2006-08-07 ~ 2008-05-15
    IIF 33 - Secretary → ME
  • 4
    CHELSEA STORES HOLDINGS 2 LIMITED - now
    EARLY LEARNING HOLDINGS LIMITED
    - 2019-03-25 04189976
    IBIS (665) LIMITED - 2001-09-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-08-07 ~ 2008-05-15
    IIF 17 - Director → ME
    2006-08-07 ~ 2008-05-15
    IIF 36 - Secretary → ME
  • 5
    CHELSEA STORES HOLDINGS LIMITED
    - now 05071053 04189976
    EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2006-08-07 ~ 2008-05-15
    IIF 21 - Director → ME
    2006-08-07 ~ 2008-05-15
    IIF 37 - Secretary → ME
  • 6
    CHELSEA STORES LIMITED
    - now 03123019
    DAISY & TOM LIMITED - 2001-11-23
    GEOPLITE LIMITED - 1996-04-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2006-08-07 ~ 2008-05-15
    IIF 15 - Director → ME
    2006-08-07 ~ 2008-05-15
    IIF 28 - Secretary → ME
  • 7
    CROWN PET FOODS LIMITED
    - now 02744493 01850091
    JAMES WELLBELOVED & CO. LIMITED - 2002-01-16
    Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset
    Active Corporate (33 parents)
    Officer
    2008-11-07 ~ 2015-01-22
    IIF 4 - Director → ME
    2008-11-07 ~ 2016-01-22
    IIF 32 - Secretary → ME
  • 8
    D.C. THOMSON DEVELOPMENTS LIMITED
    08968993
    185 Fleet Street, London, United Kingdom, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-05-23 ~ 2021-04-01
    IIF 26 - Director → ME
    2018-05-23 ~ 2021-04-01
    IIF 40 - Secretary → ME
  • 9
    EARLY LEARNING (UK) LIMITED
    - now 03151635
    CRESTAMBER LIMITED - 1996-04-25
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2006-08-07 ~ 2008-05-15
    IIF 18 - Director → ME
    2006-08-07 ~ 2008-05-15
    IIF 38 - Secretary → ME
  • 10
    EARLY LEARNING CENTRE LIMITED
    - now 00102194 NF003018... (more)
    JOHN MENZIES (U.K.) LIMITED - 2001-10-01
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2006-08-07 ~ 2008-05-15
    IIF 12 - Director → ME
    2006-08-07 ~ 2008-05-15
    IIF 35 - Secretary → ME
  • 11
    EARLY LEARNING CENTRE LIMITED
    - now NF003018 03108740... (more)
    JOHN MENZIES (UK) LIMITED - 2005-11-08
    Unit 32, Fairhill Shopping Centre, Ballymena
    Converted / Closed Corporate (1 parent)
    Officer
    2006-08-07 ~ now
    IIF 11 - Director → ME
    2006-08-07 ~ now
    IIF 27 - Secretary → ME
  • 12
    ELC MERCHANT SERVICES LIMITED
    - now 04341135
    IBIS (738) LIMITED - 2002-03-21
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2006-08-07 ~ 2008-05-15
    IIF 20 - Director → ME
    2006-08-07 ~ 2008-05-15
    IIF 30 - Secretary → ME
  • 13
    ELCI LIMITED
    - now 03108740 03108938
    EARLY LEARNING CENTRE LIMITED - 2001-10-01
    PEACO NO.53 LIMITED - 1996-07-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2006-08-07 ~ 2008-05-15
    IIF 13 - Director → ME
    2006-08-07 ~ 2008-05-15
    IIF 39 - Secretary → ME
  • 14
    FORTHGLADE FOODS HOLDINGS LIMITED
    09769096
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-04-07 ~ 2023-04-18
    IIF 6 - Director → ME
  • 15
    FORTHGLADE FOODS LIMITED
    07781711
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-04-07 ~ 2023-04-18
    IIF 10 - Director → ME
  • 16
    FORTHGLADE PET FOOD BIDCO LIMITED
    - now 12531480 12527330
    BASKERVILLE BIDCO LIMITED - 2020-09-10
    DE FACTO 2260 LIMITED - 2020-08-24
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-04-07 ~ 2023-04-18
    IIF 8 - Director → ME
  • 17
    FORTHGLADE PET FOOD HOLDCO LIMITED
    - now 12531493
    BASKERVILLE HOLDCO LIMITED - 2020-09-10
    DE FACTO 2259 LIMITED - 2020-08-24
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-04-07 ~ 2023-04-18
    IIF 7 - Director → ME
  • 18
    FORTHGLADE PET FOOD MIDCO LIMITED
    - now 12527330 12531480
    BASKERVILLE MIDCO LIMITED - 2020-09-10
    DE FACTO 2258 LIMITED - 2020-08-24
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-04-07 ~ 2023-04-18
    IIF 9 - Director → ME
  • 19
    FORTHGLADE PET FOOD TOPCO LIMITED
    - now 12525394
    BASKERVILLE TOPCO LIMITED - 2020-09-25
    DE FACTO 2257 LIMITED - 2020-08-24
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-04-07 ~ 2023-04-18
    IIF 5 - Director → ME
  • 20
    GENTLEMEN'S HARDWARE INTERNATIONAL LIMITED
    12892286
    11 Laura Place, Bath, England
    Active Corporate (5 parents)
    Officer
    2024-04-11 ~ now
    IIF 1 - Director → ME
  • 21
    MOTHERCARE TOYS 2 LIMITED - now
    ELC LIMITED
    - 2019-03-25 03108938 03108740
    PEACO NO. 54 LIMITED - 1996-08-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2006-08-07 ~ 2008-05-15
    IIF 14 - Director → ME
    2006-08-07 ~ 2008-05-15
    IIF 34 - Secretary → ME
  • 22
    MOTHERCARE TOYS 3 LIMITED - now
    EARLY LEARNING LIMITED
    - 2019-03-25 01103663
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (35 parents)
    Officer
    2006-08-17 ~ 2008-05-15
    IIF 19 - Director → ME
    2006-08-07 ~ 2008-05-15
    IIF 29 - Secretary → ME
  • 23
    NEWLAND MILL MANAGEMENT SERVICES LIMITED
    06510297
    61 Bridge Street, Kington, England
    Active Corporate (10 parents)
    Officer
    2023-01-09 ~ now
    IIF 2 - Director → ME
  • 24
    RC EKA LTD - now
    PET FOOD HOLDINGS LIMITED
    - 2021-02-23 01850091
    CROWN PET FOODS LIMITED - 2002-01-16
    Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-11-07 ~ 2016-01-22
    IIF 3 - Director → ME
    2008-11-07 ~ 2016-01-22
    IIF 31 - Secretary → ME
  • 25
    WILD AND WOLF (HOLDINGS) LIMITED
    08318227
    185 Fleet Street, London, United Kingdom, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2018-05-23 ~ 2021-04-01
    IIF 23 - Director → ME
    2018-05-23 ~ 2021-04-01
    IIF 42 - Secretary → ME
  • 26
    WILD AND WOLF LIMITED
    05382617 03755673
    185 Fleet Street, London, United Kingdom, England
    Active Corporate (18 parents)
    Officer
    2018-05-23 ~ 2021-04-01
    IIF 24 - Director → ME
    2018-05-23 ~ 2021-04-01
    IIF 43 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.