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 John Burnell

    Related profiles found in government register
  • Mr Gavin John Burnell
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, 164 - 170 High Street, Crowthorne, RG45 7AT, England

      IIF 1

    • Pine House, Pine Road, Woking, GU22 0DX, England

      IIF 2

    • Pine House, Pine Road, Woking, Surrey, GU22 0DX, United Kingdom

      IIF 3
  • Burnell, Gavin John
    British corporate adviser born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 190, High Street, Tonbridge, Kent, TN9 1BE, United Kingdom

      IIF 4
  • Burnell, Gavin John
    British corporate advisor born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 190, High Street, Tonbridge, Kent, TN9 1BE

      IIF 8

    • 190, High Street, Tonbridge, Kent, TN9 1BE, United Kingdom

      IIF 9

    • Gainford, Hook Heath Road, Woking, GU22 0QE, England

      IIF 10 IIF 11

    • Pine House, Pine Road, Woking, Surrey, GU22 0DX, England

      IIF 12 IIF 13

    • Pine House, Pine Road, Woking, Surrey, GU22 0DX, United Kingdom

      IIF 14

    • Pine House, Pine Road, Woking, Surrey, GU22 ODX, United Kingdom

      IIF 15
  • Burnell, Gavin John
    British corporate finance executive born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, 164 - 170 High Street, Crowthorne, RG45 7AT, England

      IIF 16
  • Burnell, Gavin John
    British corporate financier born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pine House, Pine Road, Woking, Surrey, GU22 0DX, United Kingdom

      IIF 17
  • Burnell, Gavin John
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 321, 19-21 Crawford Street, London, W1H 1PJ, England

      IIF 18

    • 190, High Street, Tonbridge, Kent, TN9 1BE

      IIF 19
  • Burnell, Gavin John
    British financier born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 212 Gunnersbury Avenue, Acton, London, W3 8LB

      IIF 20 IIF 21

    • Pine House, Pine Road, Woking, Surrey, GU22 0DX

      IIF 22

    • Pine House, Pine Road, Woking, Surrey, GU22 0DX, England

      IIF 23

    • Pine House, Pine Road, Woking, Surrey, GU22 0DX, United Kingdom

      IIF 24
  • Burnell, Gavin John
    British investor born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pine House, Pine Road, Woking, Surrey, GU22 0DX, England

      IIF 25
  • Burnell, Gavin John
    British corporate adviser born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 212 Gunnersbury Avenue, Acton, London, W3 8LB

      IIF 26
  • Burnell, Gavin John
    British financier born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 212 Gunnersbury Avenue, Acton, London, W3 8LB

      IIF 27
  • Burnell, Gavin John
    British corporate adviser born in November 1977

    Registered addresses and corresponding companies
  • Burnell, Gavin John
    British corporate financier born in November 1977

    Registered addresses and corresponding companies

    • Garden Flat 31 Dundalk Road, Brockley, London, SE4 2JJ

      IIF 31
  • Burnell, Gavin John
    British director born in November 1977

    Registered addresses and corresponding companies

    • Garden Flat 31 Dundalk Road, Brockley, London, SE4 2JJ

      IIF 32
  • Burnell, Gavin John
    British

    Registered addresses and corresponding companies

    • Pine House, Pine Road, Woking, Surrey, GU22 0DX, United Kingdom

      IIF 33
  • Burnell, Gavin John
    British corporate adviser

    Registered addresses and corresponding companies

    • 212 Gunnersbury Avenue, Acton, London, W3 8LB

      IIF 34
  • Burnell, Gavin John
    British corporate advisor

    Registered addresses and corresponding companies

    • 212 Gunnersbury Avenue, Acton, London, W3 8LB

      IIF 35
  • Burnell, Gavin John
    British financier

    Registered addresses and corresponding companies

    • Pine House, Pine Road, Woking, Surrey, GU22 0DX

      IIF 36
  • Burnell, Gavin John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    9 Barlings Road, Harpenden, Herts
    Corporate (3 parents)
    Equity (Company account)
    111,065 GBP2023-12-31
    Officer
    2018-04-05 ~ now
    IIF 12 - director → ME
  • 2
    CHARLIE`S AGENTS LIMITED - 2013-12-04
    367b Church Road, Frampton Cotterell, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    74,905 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HALCYON RIVER INVESTMENTS PLC - 2008-09-24
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-04-26 ~ now
    IIF 7 - director → ME
  • 4
    117 Pasture Road, Stapleford, Nottingham, Nottinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 33 - secretary → ME
  • 5
    9 Barlings Road, Harpenden, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    108,320 GBP2023-12-31
    Officer
    2018-04-05 ~ now
    IIF 13 - director → ME
  • 6
    LIZZY BET LIMITED - 2021-10-20
    ONZIMA VENTURES LIMITED - 2015-10-14
    LIZZY BET LIMITED - 2015-09-24
    Unit 3 164 - 170 High Street, Crowthorne, England
    Corporate (3 parents)
    Equity (Company account)
    -69,149 GBP2022-12-31
    Officer
    2006-08-21 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 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 - Has significant influence or control as a member of a firm → OE
  • 7
    RIFT RESOURCES PLC - 2014-03-20
    Gainford, Hook Heath Road, Woking, England
    Corporate (2 parents)
    Equity (Company account)
    516,870 GBP2021-11-30
    Officer
    2011-06-08 ~ now
    IIF 10 - director → ME
  • 8
    MOBILEWAVE LIMITED - 2010-12-14
    Unit 3 164 - 170 High Street, Crowthorne, England
    Corporate (1 parent)
    Equity (Company account)
    10,037 GBP2023-06-30
    Officer
    2012-01-13 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    Gainford, Hook Heath Road, Woking, England
    Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,768,919 GBP2023-12-31
    Officer
    2001-12-11 ~ now
    IIF 11 - director → ME
Ceased 23
  • 1
    Richmond House, Broad Street, Ely, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2003-10-06 ~ 2005-10-12
    IIF 29 - director → ME
  • 2
    9 Barlings Road, Harpenden, Herts
    Corporate (3 parents)
    Equity (Company account)
    111,065 GBP2023-12-31
    Officer
    2005-02-16 ~ 2005-04-08
    IIF 31 - director → ME
  • 3
    CHARLIE`S AGENTS LIMITED - 2013-12-04
    367b Church Road, Frampton Cotterell, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    74,905 GBP2023-12-31
    Officer
    2009-10-15 ~ 2016-02-26
    IIF 17 - director → ME
  • 4
    GOLDCREST RESOURCES PLC - 2017-05-05
    RARE EARTHS AND METALS PLC - 2013-05-21
    LISUNGWE PLC - 2010-12-15
    Eccleston Yards, 25 Eccleston Place, London, England
    Corporate (4 parents)
    Officer
    2013-04-08 ~ 2016-04-13
    IIF 19 - director → ME
  • 5
    ICENI OIL AND GAS LTD - 2008-03-17
    LONG COMPANIES 237 LIMITED - 2004-02-20
    One Eleven, Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -299,448 GBP2020-05-31
    Officer
    2006-08-21 ~ 2007-10-17
    IIF 27 - director → ME
  • 6
    14 Walkers Drive, Weston-super-mare, Avon, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-04 ~ 2015-07-13
    IIF 25 - director → ME
  • 7
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2013-01-14 ~ 2016-09-06
    IIF 8 - director → ME
  • 8
    SPORT CAPITAL GROUP PLC - 2020-10-01
    PELICAN HOUSE MINING PLC - 2019-01-03
    HELLENIC CAPITAL PLC - 2018-06-14
    Hill Dickinson Llp, 8th Floor 20 Primrose Street, The Broadgate Tower, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-01-18 ~ 2017-06-30
    IIF 6 - director → ME
    2008-02-11 ~ 2008-08-12
    IIF 37 - secretary → ME
  • 9
    GLOBO PLC
    - now
    ISRAELI ACQUISITOR I PLC - 2007-12-14
    200 Aldersgate Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-13 ~ 2015-10-29
    IIF 9 - director → ME
    2005-07-13 ~ 2008-02-12
    IIF 34 - secretary → ME
  • 10
    HALCYON RIVER INVESTMENTS PLC - 2008-09-24
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-04-26 ~ 2008-08-12
    IIF 39 - secretary → ME
  • 11
    117 Pasture Road, Stapleford, Nottingham, Nottinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2008-04-16 ~ 2010-12-31
    IIF 20 - director → ME
  • 12
    JIGSAW INSURANCE SERVICES PLC - 2023-11-23
    NCI VEHICLE RESCUE PLC - 2019-09-26
    NCI TEMP PLC - 2004-03-05
    4th Floor Clarendon House, Victoria Avenue, Harrogate, North Yorkshire
    Corporate (7 parents, 7 offsprings)
    Officer
    2004-03-05 ~ 2004-05-28
    IIF 32 - director → ME
  • 13
    9 Barlings Road, Harpenden, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    108,320 GBP2023-12-31
    Officer
    2004-07-08 ~ 2005-04-08
    IIF 30 - director → ME
  • 14
    LOMBARD CAPITAL PLC - 2022-08-05
    AGNEASH SOFT COMMODITIES PLC - 2012-08-29
    HIGH ROAD CAPITAL PLC - 2011-06-07
    15 Victoria Mews, Cottingley Business Park, Mill Field Road, Cottingley, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,672,466 GBP2023-06-30
    Officer
    2007-01-12 ~ 2011-03-29
    IIF 14 - director → ME
    2007-01-12 ~ 2008-08-12
    IIF 38 - secretary → ME
  • 15
    FAIRHOLT RESOURCE INVESTMENTS PLC - 2009-10-22
    FAIRHOLT MEDIA PLC - 2006-10-13
    Suite 321 19-21 Crawford Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-16 ~ 2016-01-12
    IIF 18 - director → ME
    2005-09-16 ~ 2010-09-01
    IIF 35 - secretary → ME
  • 16
    ONZIMA VENTURES PLC - 2017-05-02
    ULTIMA NETWORKS PLC - 2015-10-14
    MICROVITEC PUBLIC LIMITED COMPANY - 1998-04-14
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2015-10-14 ~ 2017-05-03
    IIF 5 - director → ME
  • 17
    NORTH AMERICAN PETROLEUM LIMITED - 2013-02-05
    1 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-05-18 ~ 2014-05-28
    IIF 15 - director → ME
  • 18
    STRATEX INTERNATIONAL PLC - 2018-09-04
    Wessex House, Upper Market Street, Eastleigh, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2005-10-24 ~ 2007-01-31
    IIF 26 - director → ME
  • 19
    AFRICAN BATTERY METALS PLC - 2019-06-21
    SULA IRON & GOLD PLC - 2018-01-16
    SULA GOLD PLC - 2012-02-29
    Salisbury House, London Wall, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2011-10-06 ~ 2013-10-31
    IIF 4 - director → ME
  • 20
    PROSPEX OIL AND GAS PLC - 2020-07-02
    PREMIER GOLD RESOURCES PLC - 2015-04-16
    PREMIER MANAGEMENT HOLDINGS PLC - 2012-03-30
    60 Gracechurch Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-04-14 ~ 2016-04-28
    IIF 23 - director → ME
  • 21
    31 Deerswood, Kingswood, Bristol
    Dissolved corporate (1 parent)
    Equity (Company account)
    18,320 GBP2017-03-31
    Officer
    2008-03-18 ~ 2013-03-23
    IIF 22 - director → ME
    2008-03-18 ~ 2014-03-01
    IIF 36 - secretary → ME
  • 22
    ORIOLE EXPLORATION LIMITED - 2019-09-20
    ORIOLE RESOURCES LIMITED - 2018-09-04
    STRATEX EXPLORATION LIMITED - 2018-07-25
    180 Piccadilly, London
    Corporate (3 parents)
    Officer
    2004-09-25 ~ 2007-01-31
    IIF 28 - director → ME
  • 23
    SILVREX LIMITED - 2012-01-31
    Wessex House, Upper Market Street, Eastleigh, Hampshire
    Corporate (3 parents)
    Officer
    2007-10-04 ~ 2012-01-10
    IIF 21 - director → ME

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