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

Essex, Gavin Charles

    Related profiles found in government register
  • Essex, Gavin Charles
    English director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 1

    • 25, Cork Street, London, W1S 3NB, England

      IIF 2

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 3
  • Essex, Gavin Charles
    English property company born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16, Berkeley Street Mayfair, London, W1J 8DZ, England

      IIF 4
  • Essex, Gavin Charles
    English property developer born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 5 IIF 6

    • C/o Gage Properties Limited, 25 North Row, London, W1K 6DJ, United Kingdom

      IIF 7
  • Essex, Gavin Charles
    English property investor born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 8
  • Essex, Gavin Charles
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 9
  • Essex, Gavin Charles
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 10

    • 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 11

    • 3rd Floor, 166, College Road, Harrow, HA1 1BH, England

      IIF 12

    • 666 Kenton House, Kenton Road, Harrow, HA3 9QN, England

      IIF 13

    • 25, North Row, London, W1K 6DJ, England

      IIF 14

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 15
  • Essex, Gavin Charles
    British property developer born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Essex, Gavin Charles
    British property investor born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 27
  • Essex, Gavin Charles
    born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 31 Belsize Avenue, London, NW3 4BL

      IIF 28
  • Mr Gavin Charles Essex
    English born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 29

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 30

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 31
  • Mr Gavin Charles Essex
    English born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 32
  • Essex, Gavin Charles
    British businessman born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 11, Clarendon House, 6 Strathearn Place, London, W2 2NG, England

      IIF 33
  • Essex, Gavin Charles
    British chartered surveyor born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, 20 Lees Place, London, W1K 6LP

      IIF 34

    • Egale 1, 80, St. Albans Road, Watford, Hertfordshire, WD17 1DL, England

      IIF 35 IIF 36
  • Essex, Gavin Charles
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 37

    • 33, Chessington Avenue, Finchley, London, N3 3DR, England

      IIF 38

    • 49-50 Kendal Street, London, W2 2BP

      IIF 39
  • Essex, Gavin Charles
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 40

    • Flat 11, Clarendon House, Strathearn Place, London, W2 2NG, England

      IIF 41
  • Essex, Gavin Charles
    British managing director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Chessington Avenue, Finchley, London, N3 3DR, England

      IIF 42
  • Essex, Gavin Charles
    British surveyor born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 6, 16 Belsize Avenue, London, London, NW3 4AU, England

      IIF 43
  • Essex, Gavin Charles
    British surveyor

    Registered addresses and corresponding companies

    • Flat 7, 20 Lees Place, London, W1K 6LP

      IIF 44
  • Mr Gavin Charles Essex
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 45

    • 3rd Floor, 166, College Road, Harrow, HA1 1BH, England

      IIF 46

    • 666 Kenton House, Kenton Road, Harrow, HA3 9QN, England

      IIF 47

    • 666, Kenton Road, Harrow, HA3 9QN, England

      IIF 48

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 49

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 50

    • 25, North Row, London, W1K 6DJ, England

      IIF 51

    • 33, Chessington Avenue, Finchley, London, N3 3DR, England

      IIF 52

    • 33, Chessington Avenue, London, N3 3DR, England

      IIF 53

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 54 IIF 55 IIF 56

    • 35 Montrose Court, Princes Gate, London, SW7 2QQ, England

      IIF 64
  • Gavin Charles Essex
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 65
  • Mr Gavin Charles Essex
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 36
  • 1
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    27,563 GBP2017-06-30
    Officer
    2015-07-02 ~ dissolved
    IIF 19 - director → ME
  • 2
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    14,631 GBP2017-06-30
    Officer
    2015-07-03 ~ dissolved
    IIF 24 - director → ME
  • 3
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    13,400 GBP2017-06-30
    Officer
    2015-07-03 ~ dissolved
    IIF 22 - director → ME
  • 4
    Gage Properties Uk, 25 North Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 17 - director → ME
  • 5
    Gage Properties Uk, 25 North Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 16 - director → ME
  • 6
    166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2014-09-17 ~ now
    IIF 11 - director → ME
  • 7
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Officer
    2015-07-02 ~ dissolved
    IIF 23 - director → ME
  • 8
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Officer
    2015-07-02 ~ dissolved
    IIF 20 - director → ME
  • 9
    1 Bickenhall Mansions, Bickenhall Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,271,357 GBP2023-12-31
    Officer
    2015-02-06 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Officer
    2015-07-02 ~ dissolved
    IIF 21 - director → ME
  • 11
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Officer
    2015-07-02 ~ dissolved
    IIF 25 - director → ME
  • 12
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Officer
    2015-07-02 ~ dissolved
    IIF 18 - director → ME
  • 13
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 33 - director → ME
  • 14
    166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -121,393 GBP2024-04-30
    Officer
    2014-04-16 ~ now
    IIF 13 - director → ME
  • 15
    Egale 1, 80 St. Albans Road, Watford, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2012-01-26 ~ now
    IIF 36 - director → ME
  • 16
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -11,782 GBP2020-03-31
    Officer
    2015-05-05 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    3rd Floor, 166 College Road, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    -410,288 GBP2023-05-31
    Officer
    2014-05-13 ~ now
    IIF 12 - director → ME
  • 18
    6 Cavendish Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-01-13 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2023-01-13 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 19
    166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -162,141 GBP2023-12-31
    Officer
    2018-05-31 ~ now
    IIF 1 - director → ME
  • 20
    33 Chessington Avenue, Finchley, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,369 GBP2018-05-31
    Officer
    2017-02-15 ~ dissolved
    IIF 42 - director → ME
  • 21
    33 Chessington Avenue, Finchley, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2006-05-04 ~ now
    IIF 14 - director → ME
  • 22
    Alexander Passe & Co, 44 North Crescent, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-02-14 ~ dissolved
    IIF 39 - director → ME
  • 23
    33 Chessington Avenue, Finchley, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,054,704 GBP2023-09-30
    Officer
    2005-09-13 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 24
    33 Chessington Avenue, Finchley, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,467 GBP2021-08-31
    Officer
    2012-08-16 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 25
    166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -392,606 GBP2024-02-29
    Officer
    2013-11-01 ~ now
    IIF 40 - director → ME
  • 26
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 27
    16 Berkeley Street, London, England
    Corporate (2 parents)
    Officer
    2024-04-15 ~ now
    IIF 6 - director → ME
  • 28
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -204,873 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 29
    Egale 1, 80 St. Albans Road, Watford, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    -962 GBP2023-12-31
    Officer
    2013-09-19 ~ now
    IIF 35 - director → ME
  • 30
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,629 GBP2018-03-31
    Officer
    2015-04-01 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,087 GBP2024-02-29
    Officer
    2018-09-17 ~ now
    IIF 37 - director → ME
  • 32
    1 Bickenhall Mansions, Bickenhall Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    47,158 GBP2024-03-31
    Officer
    2018-03-26 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-03-26 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    C/o Gage Properties Limited, 25 North Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2018-06-30
    Officer
    2016-06-02 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 34
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    703,937 GBP2020-05-31
    Officer
    2014-05-27 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    LIGHTLINE LIMITED - 1999-08-17
    33 Chessington Avenue, Finchley, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -5,131 GBP2023-12-31
    Officer
    1999-07-27 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 36
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 41 - director → ME
Ceased 16
  • 1
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    27,563 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    14,631 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    13,400 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-09-23
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-09-23 ~ 2024-09-05
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Littlemead, Hollingdon, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    5,473 GBP2023-06-30
    Officer
    2000-06-26 ~ 2022-12-19
    IIF 43 - director → ME
    2000-06-26 ~ 2009-08-30
    IIF 44 - secretary → ME
  • 7
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -121,393 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2024-09-05
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    3rd Floor, 166 College Road, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    -410,288 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2024-09-05
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -162,141 GBP2023-12-31
    Person with significant control
    2018-03-28 ~ 2024-09-05
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -392,606 GBP2024-02-29
    Person with significant control
    2016-07-06 ~ 2024-09-05
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    4 Abbey Orchard Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    1997-09-30 ~ 2003-05-28
    IIF 34 - director → ME
  • 16
    4th Floor The Harlequin Building, 65 Southwark Street, London
    Corporate (4 parents, 12 offsprings)
    Officer
    2005-01-01 ~ 2005-10-07
    IIF 28 - llp-member → ME

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