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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.

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

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

      IIF 1

    • icon of address Pine House, Pine Road, Woking, GU22 0DX, England

      IIF 2

    • icon of address 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

    • icon of address 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

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

      IIF 5 IIF 6 IIF 7

    • icon of address 190, High Street, Tonbridge, Kent, TN9 1BE

      IIF 8

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

      IIF 9

    • icon of address Gainford, Hook Heath Road, Woking, GU22 0QE, England

      IIF 10 IIF 11

    • icon of address Pine House, Pine Road, Woking, Surrey, GU22 0DX, England

      IIF 12 IIF 13

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

      IIF 14

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 18

    • icon of address 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

    • icon of address 212 Gunnersbury Avenue, Acton, London, W3 8LB

      IIF 20 IIF 21

    • icon of address Pine House, Pine Road, Woking, Surrey, GU22 0DX

      IIF 22

    • icon of address Pine House, Pine Road, Woking, Surrey, GU22 0DX, England

      IIF 23

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 32
  • Burnell, Gavin John
    British

    Registered addresses and corresponding companies

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

      IIF 33
  • Burnell, Gavin John
    British corporate adviser

    Registered addresses and corresponding companies

    • icon of address 212 Gunnersbury Avenue, Acton, London, W3 8LB

      IIF 34
  • Burnell, Gavin John
    British corporate advisor

    Registered addresses and corresponding companies

    • icon of address 212 Gunnersbury Avenue, Acton, London, W3 8LB

      IIF 35
  • Burnell, Gavin John
    British financier

    Registered addresses and corresponding companies

    • icon of address 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
    icon of address 9 Barlings Road, Harpenden, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    108,949 GBP2024-12-31
    Officer
    icon of calendar 2018-04-05 ~ now
    IIF 12 - Director → ME
  • 2
    CHARLIE`S AGENTS LIMITED - 2013-12-04
    icon of address 367b Church Road, Frampton Cotterell, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    104,511 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HALCYON RIVER INVESTMENTS PLC - 2008-09-24
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-26 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address 117 Pasture Road, Stapleford, Nottingham, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-16 ~ dissolved
    IIF 33 - Secretary → ME
  • 5
    icon of address 9 Barlings Road, Harpenden, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    106,464 GBP2024-12-31
    Officer
    icon of calendar 2018-04-05 ~ now
    IIF 13 - Director → ME
  • 6
    LIZZY BET LIMITED - 2015-09-24
    LIZZY BET LIMITED - 2021-10-20
    ONZIMA VENTURES LIMITED - 2015-10-14
    icon of address Unit 3 164 - 170 High Street, Crowthorne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -91,494 GBP2023-12-31
    Officer
    icon of calendar 2006-08-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    RIFT RESOURCES PLC - 2014-03-20
    icon of address Gainford, Hook Heath Road, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    516,870 GBP2021-11-30
    Officer
    icon of calendar 2011-06-08 ~ now
    IIF 10 - Director → ME
  • 8
    MOBILEWAVE LIMITED - 2010-12-14
    icon of address Unit 3 164 - 170 High Street, Crowthorne, England
    Active Corporate (1 parent)
    Equity (Company account)
    566 GBP2024-06-30
    Officer
    icon of calendar 2012-01-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Gainford, Hook Heath Road, Woking, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,827,817 GBP2024-12-31
    Officer
    icon of calendar 2001-12-11 ~ now
    IIF 11 - Director → ME
Ceased 23
  • 1
    icon of address Richmond House, Broad Street, Ely, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-06 ~ 2005-10-12
    IIF 29 - Director → ME
  • 2
    icon of address 9 Barlings Road, Harpenden, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    108,949 GBP2024-12-31
    Officer
    icon of calendar 2005-02-16 ~ 2005-04-08
    IIF 31 - Director → ME
  • 3
    CHARLIE`S AGENTS LIMITED - 2013-12-04
    icon of address 367b Church Road, Frampton Cotterell, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    104,511 GBP2024-12-31
    Officer
    icon of calendar 2009-10-15 ~ 2016-02-26
    IIF 17 - Director → ME
  • 4
    GOLDCREST RESOURCES PLC - 2017-05-05
    LISUNGWE PLC - 2010-12-15
    RARE EARTHS AND METALS PLC - 2013-05-21
    icon of address Eccleston Yards, 25 Eccleston Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address One Eleven, Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -299,448 GBP2020-05-31
    Officer
    icon of calendar 2006-08-21 ~ 2007-10-17
    IIF 27 - Director → ME
  • 6
    icon of address 14 Walkers Drive, Weston-super-mare, Avon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-04 ~ 2015-07-13
    IIF 25 - Director → ME
  • 7
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-01-14 ~ 2016-09-06
    IIF 8 - Director → ME
  • 8
    PELICAN HOUSE MINING PLC - 2019-01-03
    SPORT CAPITAL GROUP PLC - 2020-10-01
    HELLENIC CAPITAL PLC - 2018-06-14
    icon of address Hill Dickinson Llp, 8th Floor 20 Primrose Street, The Broadgate Tower, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2017-06-30
    IIF 6 - Director → ME
    icon of calendar 2008-02-11 ~ 2008-08-12
    IIF 37 - Secretary → ME
  • 9
    GLOBO PLC
    - now
    ISRAELI ACQUISITOR I PLC - 2007-12-14
    icon of address 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-13 ~ 2015-10-29
    IIF 9 - Director → ME
    icon of calendar 2005-07-13 ~ 2008-02-12
    IIF 34 - Secretary → ME
  • 10
    HALCYON RIVER INVESTMENTS PLC - 2008-09-24
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-26 ~ 2008-08-12
    IIF 39 - Secretary → ME
  • 11
    icon of address 117 Pasture Road, Stapleford, Nottingham, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 4th Floor Clarendon House, Victoria Avenue, Harrogate, North Yorkshire
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2004-05-28
    IIF 32 - Director → ME
  • 13
    icon of address 9 Barlings Road, Harpenden, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    106,464 GBP2024-12-31
    Officer
    icon of calendar 2004-07-08 ~ 2005-04-08
    IIF 30 - Director → ME
  • 14
    AGNEASH SOFT COMMODITIES PLC - 2012-08-29
    HIGH ROAD CAPITAL PLC - 2011-06-07
    LOMBARD CAPITAL PLC - 2022-08-05
    icon of address 15 Victoria Mews, Cottingley Business Park, Mill Field Road, Cottingley, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,688,961 GBP2024-06-30
    Officer
    icon of calendar 2007-01-12 ~ 2011-03-29
    IIF 14 - Director → ME
    icon of calendar 2007-01-12 ~ 2008-08-12
    IIF 38 - Secretary → ME
  • 15
    FAIRHOLT RESOURCE INVESTMENTS PLC - 2009-10-22
    FAIRHOLT MEDIA PLC - 2006-10-13
    icon of address Suite 321 19-21 Crawford Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-16 ~ 2016-01-12
    IIF 18 - Director → ME
    icon of calendar 2005-09-16 ~ 2010-09-01
    IIF 35 - Secretary → ME
  • 16
    MICROVITEC PUBLIC LIMITED COMPANY - 1998-04-14
    ONZIMA VENTURES PLC - 2017-05-02
    ULTIMA NETWORKS PLC - 2015-10-14
    icon of address C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ 2017-05-03
    IIF 5 - Director → ME
  • 17
    NORTH AMERICAN PETROLEUM LIMITED - 2013-02-05
    icon of address 1 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-18 ~ 2014-05-28
    IIF 15 - Director → ME
  • 18
    STRATEX INTERNATIONAL PLC - 2018-09-04
    icon of address Office 35, Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2007-01-31
    IIF 26 - Director → ME
  • 19
    SULA GOLD PLC - 2012-02-29
    AFRICAN BATTERY METALS PLC - 2019-06-21
    SULA IRON & GOLD PLC - 2018-01-16
    icon of address Salisbury House, London Wall, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2013-10-31
    IIF 4 - Director → ME
  • 20
    PREMIER GOLD RESOURCES PLC - 2015-04-16
    PREMIER MANAGEMENT HOLDINGS PLC - 2012-03-30
    PROSPEX OIL AND GAS PLC - 2020-07-02
    icon of address C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ 2016-04-28
    IIF 23 - Director → ME
  • 21
    icon of address 31 Deerswood, Kingswood, Bristol
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,320 GBP2017-03-31
    Officer
    icon of calendar 2008-03-18 ~ 2013-03-23
    IIF 22 - Director → ME
    icon of calendar 2008-03-18 ~ 2014-03-01
    IIF 36 - Secretary → ME
  • 22
    STRATEX EXPLORATION LIMITED - 2018-07-25
    ORIOLE EXPLORATION LIMITED - 2019-09-20
    ORIOLE RESOURCES LIMITED - 2018-09-04
    icon of address Office 35, Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-25 ~ 2007-01-31
    IIF 28 - Director → ME
  • 23
    SILVREX LIMITED - 2012-01-31
    icon of address Office 35, Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-04 ~ 2012-01-10
    IIF 21 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.