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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

Windsor, Gavin Michael

    Related profiles found in government register
  • Windsor, Gavin Michael
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

      IIF 1 IIF 2
  • Windsor, Gavin Michael
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Great Durgates Close, Station Road, Wadhurst, East Sussex, TN5 6RD, United Kingdom

      IIF 3
  • Windsor, Gavin Michael
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, England

      IIF 4
  • Windsor, Gavin Michael
    British managing director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Princess House, Nobel Drive, Harlington, Hayes, Middlesex, UB3 5EY, United Kingdom

      IIF 5
  • Mr Gavin Michael Windsor
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Cherry Lane, Parkland Village, Carlisle, CA1 3GJ, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    G4S AVIATION SERVICES (UK) LIMITED
    - now 02837136
    G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
    SECURICOR AVIATION LIMITED - 2005-06-03
    SECURICOR ADI UK LIMITED - 2002-03-27
    ADI UK LIMITED - 2001-02-16
    MAWLAW 211 LIMITED - 1993-08-12
    The Curve, Hickman Avenue, London, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2008-12-12 ~ 2010-10-05
    IIF 5 - Director → ME
  • 2
    G4S CASH CENTRES (UK) LIMITED
    - now 01485104
    SECURICOR CASH CENTRES LIMITED - 2005-07-11
    KENTSHIELD LIMITED - 2001-08-20
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (58 parents)
    Officer
    2013-03-07 ~ 2013-09-13
    IIF 1 - Director → ME
  • 3
    G4S CASH SOLUTIONS (UK) LIMITED
    - now 00354883
    G4S CASH SERVICES (UK) LIMITED - 2010-03-08
    SECURICOR CASH SERVICES LIMITED - 2005-07-11
    SECURICOR LIMITED - 1996-03-22
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (67 parents, 2 offsprings)
    Officer
    2013-03-07 ~ 2013-09-13
    IIF 2 - Director → ME
  • 4
    GAVIN WINDSOR & CO LIMITED
    08746879
    Dodd & Co, Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle
    Dissolved Corporate (2 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    H. WINDSOR AND COMPANY LIMITED
    02441256
    5 Great Durgates Close, Station Road, Wadhurst, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-03-26) ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.