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 James Hanks

    Related profiles found in government register
  • Mr Gavin James Hanks
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 2, The Hawthorns, Charvil, Reading, RG10 9TS, England

      IIF 1
  • Hanks, Gavin James
    British chief financial officer born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 2, The Hawthorns, Charvil, Reading, RG10 9TS, England

      IIF 2
  • Hanks, Gavin James
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 2, The Hawthorns, Charvil, Reading, RG10 9TS, England

      IIF 3
    • Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL

      IIF 4
  • Hanks, Gavin James
    British financial director born in July 1970

    Registered addresses and corresponding companies
    • 2 Stonefield Park, Maidenhead, Berkshire, SL6 6ES

      IIF 5
  • Hanks, Gavin James
    British director

    Registered addresses and corresponding companies
    • Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL

      IIF 6
  • Hanks, Gavin James

    Registered addresses and corresponding companies
    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    G H ADVISORY LIMITED - 2019-09-11
    2 The Hawthorns, Charvil, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    8,282.77 GBP2023-09-30
    Officer
    2019-09-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    2 The Hawthorns, Charvil, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    -5,630 GBP2023-06-30
    Officer
    2021-03-04 ~ now
    IIF 2 - director → ME
    2021-03-04 ~ now
    IIF 7 - secretary → ME
Ceased 2
  • 1
    PARAGON BANK TECHNOLOGY FINANCE LIMITED - 2017-10-06
    FIVE ARROWS MEDIA FINANCE LIMITED - 2016-01-27
    PARAGON TECHNOLOGY FINANCE LIMITED - 2015-11-25
    FIVE ARROWS MEDIA FINANCE LIMITED - 2015-11-05
    FIVE ARROWS LEASING LIMITED - 2015-01-07
    NC LEASING (UK) LIMITED - 2004-03-03
    NEW COURT LEASING (UK) LIMITED - 1998-08-18
    OKO LEASING LIMITED - 1996-06-05
    SECURITY PACIFIC FINANCE LIMITED - 1993-09-20
    INTERCEDE EIGHTY-NINE LIMITED - 1983-02-18
    51 Homer Road, Solihull, West Midlands, England
    Corporate (5 parents)
    Officer
    2004-04-08 ~ 2006-11-01
    IIF 5 - director → ME
  • 2
    SERCO FLEET SERVICES LIMITED - 2002-12-04
    RED AMBER LIMITED - 1993-10-25
    51 Homer Road, Solihull, England
    Corporate (7 parents, 1 offspring)
    Officer
    2006-11-01 ~ 2014-09-26
    IIF 4 - director → ME
    2006-11-02 ~ 2014-09-26
    IIF 6 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.