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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

James, Gavin Keith

  • James, Gavin Keith

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED
    - now 03789058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-29 during the appointment or period of control
    Dissolved on 2016-11-23 during the appointment or period of control
    MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED - 2001-04-06
    EMLOAN LIMITED - 2000-06-01
    SERVARENA LIMITED - 1999-07-13
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 4 - Secretary → ME
  • 2
    FIRST REVENUE ASSURANCE UK LIMITED
    - now 03325275
    CONCILIA DEBT RECOVERY LIMITED - 2006-03-31
    CONCILIA DEBT MANAGEMENT LIMITED - 2000-03-23
    VERTEX (SCOTLAND) LIMITED - 1999-11-03
    VERTEX SCOTLAND LIMITED - 1997-04-10
    INHOCO 586 LIMITED - 1997-02-28
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 7 - Secretary → ME
  • 3
    FS CONNEXIONS UK LIMITED
    - now 02599270
    MONEYWORLD UK LIMITED - 2001-01-23
    LIZDAN LIMITED - 1995-09-27
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (26 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 6 - Secretary → ME
  • 4
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) EBT TRUSTEE LIMITED
    - now 04161473
    DIALMODE (211) LIMITED - 2001-08-30
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 9 - Secretary → ME
  • 5
    OTTER RISK SOLUTIONS LIMITED
    - now 04498921
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-29 during the appointment or period of control
    Dissolved on 2016-11-23 during the appointment or period of control
    SPEED 9283 LIMITED - 2002-08-29
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 3 - Secretary → ME
  • 6
    VERTEX CUSTOMER MANAGEMENT LIMITED.
    - now 04542729 02917042
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-17 during the appointment or period of control
    Dissolved on 2019-12-07 during the appointment or period of control
    HAMSARD 2584 LIMITED - 2002-12-03
    31st Floor 40 Bank Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 10 - Secretary → ME
  • 7
    VERTEX DATA SCIENCE LIMITED
    - now 03153391 02377331
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-10-28 during the appointment or period of control
    Commencement of winding up on 2020-11-04 during the appointment or period of control
    INHOCO 481 LIMITED - 1996-03-28
    C/o Btg Begbies Traynor (london) Llp Level 33, One Canada Square, London
    Liquidation Corporate (55 parents, 1 offspring)
    Officer
    2012-12-21 ~ now
    IIF 12 - Secretary → ME
  • 8
    VERTEX DORMANT ONE LIMITED
    - now 04427043
    1ST SOFTWARE LIMITED - 2009-12-05
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 8 - Secretary → ME
  • 9
    VERTEX FINANCIAL SERVICES HOLDINGS LIMITED
    - now 03008820 03714711
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-29 during the appointment or period of control
    Dissolved on 2018-08-09 during the appointment or period of control
    MARLBOROUGH STIRLING PLC - 2005-11-07
    MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
    FORAY 745 LIMITED - 1995-02-22
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 2 - Secretary → ME
  • 10
    VERTEX GROUP LIMITED
    - now 06048945
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-10-28 during the appointment or period of control
    Commencement of winding up on 2020-11-04 during the appointment or period of control
    VTX BIDCO LIMITED - 2008-06-27
    NEWINCCO BIDCO LIMITED - 2007-01-12
    C/o Btg Begbies Traynor (london) Llp, Level 33 One Canada Square, London
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2012-07-02 ~ now
    IIF 13 - Secretary → ME
  • 11
    VERTEX INDIA LIMITED
    - now 04361020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-29 during the appointment or period of control
    Dissolved on 2017-08-10 during the appointment or period of control
    7C INDIA LIMITED - 2003-12-15
    HAMSARD 2488 LIMITED - 2002-04-26
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 1 - Secretary → ME
  • 12
    VERTEX LIMITED
    - now 04809107 03485429... (more)
    MARLBOROUGH STIRLING UK LIMITED - 2009-01-13
    OVAL (1874) LIMITED - 2003-08-21
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 5 - Secretary → ME
  • 13
    VTX HOLDINGS LIMITED
    - now 05982899
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-10-28 during the appointment or period of control
    Commencement of winding up on 2020-11-04 during the appointment or period of control
    NEWINCCO 636 LIMITED - 2007-01-12
    C/o Btg Begbies Traynor (london) Llp Level 33, One Canada Square, London
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2012-07-02 ~ now
    IIF 11 - Secretary → ME
  • 14
    VTX SUBCO LIMITED
    - now 05982897
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-10-28 during the appointment or period of control
    Commencement of winding up on 2020-11-04 during the appointment or period of control
    NEWINCCO 637 LIMITED - 2007-01-12
    Btg Begbies Traynor (london) Llp, Level 33 One Canada Square, London
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2012-07-02 ~ now
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.