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 Peter Malcolm Smith

    Related profiles found in government register
  • Mr Gavin Peter Malcolm Smith
    Scottish born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Griffiths Street, Falkirk, FK1 5QY, Scotland

      IIF 1 IIF 2

    • 4, 16, Melville Street, Falkirk, FK1 1HZ, United Kingdom

      IIF 3
  • Mr Gavin Peter Malcolm Smith
    British born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 0/2 188, Albert Drive, Glasgow, G41 2NH, Scotland

      IIF 4
  • Smith, Gavin Peter Malcolm
    Scottish director born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Griffiths Street, Falkirk, FK1 5QY, Scotland

      IIF 5
  • Smith, Gavin Peter Malcolm
    Scottish energy consultancy born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Griffiths Street, Falkirk, FK1 5QY, Scotland

      IIF 6
  • Smith, Gavin Peter Malcolm
    Scottish environmental consulant born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Griffiths Street, Falkirk, FK1 5QY, Scotland

      IIF 7
  • Smith, Gavin Peter Malcolm
    British company director born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 0/2 188, Albert Drive, Glasgow, G41 2NH, Scotland

      IIF 8
  • Mr Gavin Wayne Smith
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 9, Donstone View, Dinnington, S25 2XJ, United Kingdom

      IIF 9
  • Smith, Gavin
    British director born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • Office 4, Melville Street, Falkirk, FK1 1HZ, Scotland

      IIF 10
  • Mr Gavin Smith
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gavin Smith
    British born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Shilton Road, Carterton, OX18 1EN, United Kingdom

      IIF 33
  • Smith, Gavin
    British health improvement specialist born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Pritchard Crescent, Beauly, IV4 7EU, Scotland

      IIF 34
  • Smith, Gavin Wayne
    British electrical engineer born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 9, Donstone View, Dinnington, S25 2XJ, United Kingdom

      IIF 35 IIF 36
  • Smith, Gavin Wayne
    British electrician born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 9, Donstone View, Dinnington, S25 2XJ, United Kingdom

      IIF 37
  • Smith, Gavin
    British executive director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 26, Berrycroft Lane, Romiley, Stockport, Cheshire, SK6 3AU, England

      IIF 38
  • Smith, Gavin
    British director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111-113 High St, Evesham, Worcestershire, WR11 4XP, United Kingdom

      IIF 39
  • Smith, Gavin
    British company director born in January 1981

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Shilton Road, Carterton, OX18 1EN, England

      IIF 47

    • 1, Shilton Road, Carterton, OX18 1EN, United Kingdom

      IIF 48 IIF 49

    • 1, Shilton Road, Carterton, Oxfordshire, OX18 1EN, United Kingdom

      IIF 50 IIF 51 IIF 52

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

      IIF 54

    • Elms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR

      IIF 55

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 56 IIF 57 IIF 58

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom

      IIF 62

    • Calcutt Court, Calcutt, Swindon, Wilts, SN6 6JR, United Kingdom

      IIF 63 IIF 64 IIF 65

    • Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR

      IIF 68

    • Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR, United Kingdom

      IIF 69

    • Calcutt Court, Swindon, Wiltshire, SN6 6JR, United Kingdom

      IIF 70
  • Smith, Gavin

    Registered addresses and corresponding companies

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

      IIF 71

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

      IIF 72
child relation
Offspring entities and appointments
Active 31
  • 1
    APPLIKAS LIMITED - 2012-10-12
    Calcutt Court, Calcutt, Swindon, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -437 GBP2016-01-31
    Officer
    2012-10-11 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    26 Berrycroft Lane, Romiley, Stockport, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    441,289 GBP2024-03-31
    Officer
    2025-01-28 ~ now
    IIF 38 - director → ME
  • 3
    Office 4 Melville Street, Falkirk, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2016-11-14 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    Calcutt Court, Calcutt, Swindon, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-12 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2022-01-12 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    1 Shilton Road, Carterton, England
    Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 47 - director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    1 Shilton Road, Carterton, England
    Corporate (1 parent)
    Officer
    2023-03-24 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-03-24 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    1 Shilton Road, Carterton, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-24 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    1 Shilton Road, Carterton, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-04 ~ now
    IIF 48 - director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    1 Shilton Road, Carterton, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-11 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2022-11-11 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 10
    25 Griffiths Street, Falkirk, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    357,847 GBP2024-05-31
    Officer
    2012-05-11 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FAIRVIEW FIELDS LIMITED - 2021-09-03
    Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -47,498 GBP2024-03-31
    Officer
    2021-02-15 ~ now
    IIF 65 - director → ME
  • 12
    111-113 High St, Evesham, Worcestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-18 ~ now
    IIF 39 - director → ME
  • 13
    Calcutt Court, Calcutt, Swindon, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2024-11-20 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 19 - Right to appoint or remove directors → OE
  • 14
    Calcutt Court, Calcutt, Swindon, England
    Corporate (1 parent)
    Officer
    2024-02-11 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-02-11 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 15
    Calcutt Court, Calcutt, Swindon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 16
    Calcutt Court, Calcutt, Swindon, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-26 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2022-09-26 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 17
    DPPG LTD - 2024-02-23
    Calcutt Court, Calcutt, Swindon, England
    Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 18
    Calcutt Court, Calcutt, Swindon, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 58 - director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 19
    Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2020-04-30
    Officer
    2020-01-01 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 20
    1 Shilton Road, Carterton, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,148 GBP2017-08-31
    Officer
    2015-08-03 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 21
    Calcutt Court, Swindon, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-17 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 22
    25 Griffiths Street, Falkirk, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    134,097 GBP2023-09-30
    Officer
    2016-09-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 23
    Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-08 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2018-02-08 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 24
    25 Griffiths Street, Falkirk, Scotland
    Corporate (2 parents)
    Officer
    2023-05-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 25
    1 Shilton Road, Carterton, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-24 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 26
    Calcutt Court, Calcutt, Swindon, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    32,313 GBP2017-06-30
    Officer
    2014-11-10 ~ dissolved
    IIF 72 - secretary → ME
  • 27
    1 Shilton Road, Carterton, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,721 GBP2016-04-30
    Officer
    2015-04-08 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 28
    9 Donstone View, Dinnington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    43,368.88 GBP2024-04-30
    Officer
    2022-06-13 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Calcutt Court, Calcutt, Swindon, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2021-10-07 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 30
    Calcutt Court, Calcutt, Swindon, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-06 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2021-07-06 ~ dissolved
    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
  • 31
    1 Shilton Road, Carterton, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-08 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2022-11-08 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    Glamis House Main Street, Whitsome, Duns, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -5,936 GBP2023-10-31
    Officer
    2018-06-20 ~ 2022-08-02
    IIF 8 - director → ME
  • 2
    3 Hermitage Street, Evanton, Dingwall, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    266 GBP2023-05-31
    Officer
    2021-12-13 ~ 2023-03-24
    IIF 34 - director → ME
  • 3
    Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2020-01-31
    Officer
    2019-03-22 ~ 2021-03-20
    IIF 64 - director → ME
    Person with significant control
    2020-08-19 ~ 2021-03-20
    IIF 29 - Ownership of shares – 75% or more → OE
  • 4
    Calcutt Court, Calcutt, Swindon, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-14 ~ 2017-03-01
    IIF 54 - director → ME
  • 5
    Calcutt Court, Calcutt, Swindon, England
    Corporate (1 parent)
    Equity (Company account)
    291 GBP2023-11-30
    Officer
    2016-11-14 ~ 2017-04-03
    IIF 59 - director → ME
    2017-08-04 ~ 2017-11-02
    IIF 61 - director → ME
  • 6
    JALEO LIMITED - 2007-05-23
    Calcutt Court, Calcutt, Swindon, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2013-12-01 ~ 2016-12-23
    IIF 68 - director → ME
    2011-03-28 ~ 2016-12-23
    IIF 71 - secretary → ME
  • 7
    Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-10 ~ 2020-10-09
    IIF 67 - director → ME
  • 8
    Calcutt Court, Calcutt, Swindon, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    32,313 GBP2017-06-30
    Officer
    2014-09-17 ~ 2014-11-10
    IIF 55 - director → ME
  • 9
    9 Donstone View, Dinnington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    43,368.88 GBP2024-04-30
    Officer
    2018-09-25 ~ 2021-11-05
    IIF 35 - director → ME
    2017-04-25 ~ 2018-07-01
    IIF 37 - director → ME
  • 10
    Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -32,326 GBP2024-03-31
    Officer
    2018-03-24 ~ 2019-01-04
    IIF 66 - director → ME

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