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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carter, Gavin

    Related profiles found in government register
  • Carter, Gavin
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Island Barn, Bransford Court Lane, Bransford, Worcestershire, WR6 5JL

      IIF 1

    • The Granary, Woolhope, Hereford, HR1 4QH, United Kingdom

      IIF 2

    • Number 5, The Business Quarter, Eco Park Road, Ludlow, Shropshire, SY8 1FD, England

      IIF 3 IIF 4

    • Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England

      IIF 5
  • Carter, Gavin
    British builder born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Hopyard Farmhouse, Church Lane, Broadwas, Worcester, WR6 5NQ, England

      IIF 6
  • Carter, Gavin
    British company director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Roman Way Business Centre, Berry Hill, Droitwich, Worcester, WR9 9AJ

      IIF 7
  • Carter, Gavin
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 8

    • C/o Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 9

    • Ventura House, Ventura Park Road, Tamworth, B78 3HL, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL

      IIF 13

    • Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, England

      IIF 14
  • Mr Gavin Carter
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Island Barn, Bransford Court Lane, Bransford, Worcestershire, WR6 5JL

      IIF 15

    • The Granary, Woolhope, Hereford, HR1 4QH, United Kingdom

      IIF 16

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 17

    • Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England

      IIF 18

    • Ventura House, Ventura Park Road, Tamworth, B78 3HL

      IIF 19

    • Ventura House, Ventura Park Road, Tamworth, B78 3HL, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL

      IIF 23 IIF 24

    • Old Hopyard Farmhouse, Church Lane, Broadwas, Worcester, WR6 5NQ, England

      IIF 25
  • Carter, Gavin
    British born in August 1979

    Registered addresses and corresponding companies

    • 19 Plantation Drive, Sutton Coldfield, West Midlands, B75 7JQ

      IIF 26
  • Mr Gavin Carter
    British born in August 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Number 5, The Business Quarter, Eco Park Road, Ludlow, Shropshire, SY8 1FD, England

      IIF 27
  • Carter, Gavin
    British director

    Registered addresses and corresponding companies

    • Number 5 The Business Quarter, Eco Park Road, Ludlow, Shropshire, SY8 1FD, England

      IIF 28
child relation
Offspring entities and appointments 16
  • 1
    BGL ACQUISITIONS LTD
    13166619
    Number 5 The Business Quarter, Eco Park Road, Ludlow, Shropshire, England
    Active Corporate (2 parents)
    Officer
    2024-08-29 ~ now
    IIF 3 - Director → ME
  • 2
    BGL BUILDING SERVICES LIMITED
    09753469
    Ventura House, Ventura Park Road, Tamworth, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    BGL CONSTRUCTION LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-21
    Dissolved on 2020-04-27
    LINK BUILDING SERVICES LIMITED
    - 2016-11-07 07861939
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    BGL DESIGN AND BUILD LIMITED
    - now 09753268
    GREENDOG RECLAMATION LIMITED
    - 2019-08-19 09753268
    Number 5 The Business Quarter, Eco Park Road, Ludlow, Shropshire, England
    Active Corporate (6 parents)
    Officer
    2015-08-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 5
    BGL DEVELOPMENTS LIMITED
    - now 04677538
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-31 during the appointment or period of control
    Dissolved on 2025-04-10 during the appointment or period of control
    LINK DEVELOPMENTS LIMITED
    - 2015-08-27 04677538 03206409
    M & E PROJECTS LIMITED
    - 2009-05-19 04677538
    LINK M & E SERVICES LIMITED
    - 2008-02-06 04677538
    EUROPEAN INTEGRATED DESIGN SERVICES LIMITED
    - 2005-07-26 04677538
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (10 parents)
    Officer
    2003-02-25 ~ 2015-07-27
    IIF 14 - Director → ME
    2003-02-25 ~ dissolved
    IIF 28 - Secretary → ME
  • 6
    BGL PROJECTS LIMITED
    - now 09317228
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-21 during the appointment or period of control
    Dissolved on 2019-04-21 during the appointment or period of control
    GREENDOG ARCHITECTURAL SALVAGE LIMITED - 2015-08-26
    C/o Tait Walker, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    BGL TRADING CO LIMITED
    09753499
    Ventura House, Ventura Park Road, Tamworth, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control → OE
  • 8
    BRANSFORD CONSTRUCTION LIMITED
    09753472
    Ventura House, Ventura Park Road, Tamworth, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    BRANSFORD CONSULTING LIMITED
    - now 08282566
    LINK 2 CONSULT LIMITED
    - 2015-08-27 08282566
    Ventura House, Ventura Park Road, Tamworth, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    BRANSFORD GROUP LIMITED
    - now 07860631
    LINK INC LIMITED
    - 2015-08-27 07860631
    Number 5 The Business Quarter, Eco Park Road, Ludlow, Shropshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-08-27 ~ 2018-10-25
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-05
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CHANCE PROPERTY SERVICES LTD
    15191257
    20 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-10-05 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    GCNC BUSINESS SUPPORT LTD
    - now 15706026
    GCNC SERVICES LTD
    - 2026-02-02 15706026
    Suite A, 82 James Carter Road, Mildenhall, England
    Active Corporate (2 parents)
    Officer
    2024-05-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    GREEN HOUSE BARNS MANAGEMENT COMPANY LIMITED
    16344001
    The Granary, Woolhope, Hereford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 14
    LINK 2 BUILD LIMITED
    06899944
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-03 during the appointment or period of control
    Dissolved on 2019-06-26 during the appointment or period of control
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
    Dissolved Corporate (8 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 7 - Director → ME
  • 15
    LINK ELECTRICAL SERVICES LIMITED
    - now 03283972
    Insolvency (Case 1) In administration
    Administration started on 2006-02-20 during the appointment or period of control
    Administration ended on 2007-12-20 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2007-09-26 during the appointment or period of control
    Commencement of winding up on 2007-11-22 during the appointment or period of control
    Conclusion of winding up on 2010-05-07 during the appointment or period of control
    Dissolved on 2010-08-14 during the appointment or period of control
    COALFLEET LIMITED - 1996-12-19
    Glenwood House, 5 Arundel Way Cawston, Rugby
    Dissolved Corporate (7 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 26 - Director → ME
  • 16
    TOH MANAGEMENT COMPANY LIMITED
    13162752
    Old Hopyard Farmhouse Church Lane, Broadwas, Worcester, England
    Active Corporate (5 parents)
    Officer
    2021-01-27 ~ 2021-06-28
    IIF 6 - Director → ME
    Person with significant control
    2021-01-27 ~ 2021-12-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.