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.
Petken, Gavin Christopher
- British born in September 1971
Petken, Gavin Christopher
Resident in England
Registered addresses and corresponding companies5th Floor, Halo, Counterslip, Bristol, BS1 6AJ
IIF 1 IIF 25th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
IIF 3Halo, 5th Floor, Counterslip, Bristol, BS1 6AJ, United Kingdom
IIF 4The Vinery, 15a, Vinery Road, Cambridge, CB1 3DN, England
IIF 54 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, CA11 9GR, United Kingdom
IIF 6Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, WR4 0AN, England
IIF 7
- British chartered accountant born in September 1971
Petken, Gavin Christopher
Resident in England
Registered addresses and corresponding companies20, The Ridgeway, Radlett, Hertfordshire, WD7 8PR, United Kingdom
IIF 8
- born in September 1971
Petken, Gavin Christopher
Resident in England
Registered addresses and corresponding companies5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
IIF 9
- British chartered accountant born in September 1971
Petken, Gavin Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant venture c born in September 1971
Petken, Gavin Christopher
Resident in United Kingdom
Registered addresses and corresponding companies15 Nightingale Close, Radlett, Herts, WD7 8NT
IIF 16
- British director born in September 1971
Petken, Gavin Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British venture capitalist born in September 1971
Petken, Gavin Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountantRegistered addresses and corresponding companies
Petken, Gavin Christopher
20, The Ridgeway, Radlett, Hertfordshire, WD7 8PR, United Kingdom
IIF 21
- British born in September 1971
Mr Gavin Christopher Petken
Resident in England
Registered addresses and corresponding companies5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
IIF 22
- British born in September 1971
Gavin Christopher Petken
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AIRSTREAM CAPITAL INVESTMENTS 1 LLP
OC4448726th Floor One London Wall, London, United KingdomActive Corporate (7 parents)Equity (Company account)349,214 GBP2024-11-30Officer2022-11-30 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2022-11-30 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE - 2
AIRSTREAM CAPITAL LIMITED
128299796th Floor One London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)-160,399 GBP2024-08-31Officer2020-08-21 ~ nowIIF 3 - Director → MEPerson with significant control2020-08-21 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AIRSTREAM VENTURES LIMITED
148625216th Floor One London Wall, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,000 GBP2024-05-31Officer2023-05-11 ~ nowIIF 1 - Director → MEPerson with significant control2023-05-11 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 4MASTER OF HEIGHTS LIMITED - 1997-07-2225 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, EnglandActive Corporate (35 parents)Officer2004-05-04 ~ 2006-12-14IIF 11 - Director → ME
- 5
DIGICHANNEL LIMITED
0465823320 The Ridgeway, Radlett, HertfordshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,000 GBP2015-12-31Officer2003-02-06 ~ dissolvedIIF 8 - Director → ME2003-02-06 ~ dissolvedIIF 21 - Secretary → ME - 64 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomActive Corporate (5 parents)Equity (Company account)-781,657 GBP2023-10-31Officer2023-06-13 ~ nowIIF 6 - Director → ME
- 7
GATE LEASING LIMITED
0500072462 Buckingham Gate, LondonDissolved Corporate (26 parents)Officer2012-03-28 ~ 2013-10-17IIF 17 - Director → ME - 8
MOUNTAIN STREAM MEDIA LIMITED
- 2024-06-11 151092866th Floor One London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)-8,080 GBP2024-09-30Officer2023-09-01 ~ nowIIF 2 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 9ID COMMAND LIMITED - 2017-10-31C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)-59,280 GBP2025-05-31Officer2024-11-19 ~ nowIIF 4 - Director → ME
- 10NWDC INVESTMENTS LIMITED - 2002-02-2124/25 St Andrew Square, EdinburghDissolved Corporate (34 parents)Officer2005-07-28 ~ 2012-02-16IIF 14 - Director → ME
- 11NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25NATWEST VENTURES MANAGERS LIMITED - 1998-05-12NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01GROWTH OPTIONS LIMITED - 1985-09-231 Princes Street, LondonDissolved Corporate (50 parents)Officer2005-07-28 ~ 2012-02-16IIF 13 - Director → ME
- 12RB VENTURES INVESTMENTS LIMITED - 2000-11-29RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17ROBOSCOT (39) LIMITED - 2000-07-06Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (40 parents)Officer2005-07-28 ~ 2012-02-16IIF 15 - Director → ME
- 13RB VENTURES LIMITED - 2000-11-29RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17ROBOSCOT (40) LIMITED - 2000-07-0624/25 St Andrew Square, EdinburghDissolved Corporate (34 parents)Officer2005-07-28 ~ 2012-02-16IIF 12 - Director → ME
- 14SMBC AVIATION CAPITAL (UK) LIMITED - now
RBS AEROSPACE (UK) LIMITED
- 2012-06-27 04985584RBSSAF (9) LIMITED - 2006-03-10C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (39 parents)Officer2011-03-23 ~ 2012-06-01IIF 10 - Director → ME - 15CAMBRIDGE RESPIRATORY INNOVATIONS LIMITED - 2023-05-10The Vinery, 15a Vinery Road, Cambridge, EnglandActive Corporate (17 parents)Profit/Loss (Company account)-2,849,662 GBP2024-01-01 ~ 2024-12-31Officer2025-11-26 ~ nowIIF 5 - Director → ME
- 16
TRANSVERSAL (TRADING) LIMITED
- 2000-11-14 03885821TRANSVERSAL LIMITED - 2000-09-11241 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2000-10-05 ~ 2006-01-30IIF 20 - Director → ME - 17UL TRANSACTION SECURITY LTD - nowCOLLIS GREAT BRITAIN LIMITED - 2012-10-26
ASPECTS TOOLS LIMITED
- 2009-12-30 SC29107616 Calton Road, EdinburghDissolved Corporate (9 parents)Officer2005-09-30 ~ 2006-06-21IIF 19 - Director → ME - 18VICTORIA CARPET HOLDINGS PLC - 1997-07-15Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, EnglandActive Corporate (36 parents, 3 offsprings)Officer2014-09-30 ~ nowIIF 7 - Director → ME
- 19115CR (159) LIMITED - 2002-11-2710 Willis Way, Fleets Industrial Estate, Poole, DorsetActive Corporate (26 parents, 1 offspring)Officer2003-09-01 ~ 2007-10-03IIF 16 - Director → ME
- 20ACTIVE CAPITAL MANAGEMENT LTD - 2020-11-1327 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,167,753 GBP2021-12-31Officer2021-02-15 ~ 2022-01-17IIF 18 - Director → ME
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