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
Individuals in focus
Ferguson, Gavin Scott
- British lawyer born in January 1976
Ferguson, Gavin Scott
Resident in Guernsey
Registered addresses and corresponding companies1, Smith Street, St Peter Port, Guernsey, GY1 4BD, Guernsey
IIF 1
- British born in January 1976
Mr Gavin Ferguson
Resident in Guernsey
Registered addresses and corresponding companies - British born in January 1976
Mr Gavin Scott Ferguson
Resident in Guernsey
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
34
- 1
ARRIVAL AUTOMOTIVE UK LIMITED
11974606C/o Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (15 parents)Person with significant control2019-05-02 ~ 2021-03-23IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2ARRIVAL ELEMENTS UK LTD - now
ARRIVAL MOBILITY LTD
- 2022-10-04 1237142814 Busford Court Enfield Road, London, EnglandActive Corporate (14 parents)Person with significant control2020-01-13 ~ 2021-03-23IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3Beaumont House Avonmore Road, Kensington Village, London, United KingdomDissolved Corporate (5 parents)Person with significant control2018-06-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 4ORGANICO FINE PRODUCE LIMITED - 2017-08-10Beaumont House, Avonmore Road, London, EnglandDissolved Corporate (6 parents)Person with significant control2019-04-26 ~ dissolvedIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 5ARRIVAL BIKE LTD - 2017-05-04LYT LTD - 2017-04-28Beaumont House Kensington Village, Avonmore Road, London, EnglandDissolved Corporate (5 parents)Person with significant control2018-05-25 ~ dissolvedIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 6ARRIVAL R LTD - nowGalley House, Moon Lane, Barnet, EnglandLiquidation Corporate (13 parents)Person with significant control2018-05-25 ~ 2019-09-02IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7ARRIVAL ROBOTICS LTD - now
TRA ROBOTICS LTD
- 2019-10-01 10406723TRA LOGISTICS LTD - 2017-04-28Level 4, Beaumont House, Kensington Village, Avonmore Road, EnglandDissolved Corporate (9 parents)Person with significant control2018-05-25 ~ 2019-09-02IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 8CHARGE SOFTWARE LTD - 2017-10-09Unit 2 Banbury Cross, Southham Road, Banbury, EnglandDissolved Corporate (7 parents)Person with significant control2018-05-25 ~ dissolvedIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 9
ARRIVAL SOLUTIONS UK LIMITED
12473408Galley House, Moon Lane, Barnet, EnglandLiquidation Corporate (13 parents)Person with significant control2020-02-20 ~ 2021-03-23IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE - 10ARRIVAL UK LTD - nowCHARGE AUTOMOTIVE LTD - 2017-08-08CHARGE R&D LIMITED - 2016-06-11C/o Ernst & Young Llp, 1 More London Place, LondonIn Administration Corporate (15 parents, 9 offsprings)Person with significant control2018-05-25 ~ 2021-03-23IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 11
ARRIVAL VAULT UK LTD
13064455Beaumont House, Avonmore Road, London, United KingdomDissolved Corporate (9 parents)Person with significant control2020-12-06 ~ 2021-03-23IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 12MARKUS AUTOMOTIVE LTD - 2017-09-20ROBOLIFE LIMITED - 2016-04-15C/o Cork Gully Llp 40, Villiers Street, LondonIn Administration Corporate (12 parents)Person with significant control2018-05-25 ~ 2025-05-16IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 13Beaumont House, Avonmore Road, London, EnglandDissolved Corporate (7 parents)Person with significant control2019-10-04 ~ dissolvedIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 14HLAB TECHNOLOGIES LIMITED - 2016-09-26H LAB TECHNOLOGIES LIMITED - 2015-08-06167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (12 parents)Person with significant control2018-05-25 ~ 2025-05-16IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 15
GENERATIVE ENGINEERING LTD.
137120341 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (9 parents)Person with significant control2021-10-29 ~ 2025-05-16IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 16
HAPPY ELECTRON LAB LTD
10330487C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (11 parents)Person with significant control2018-05-25 ~ 2025-05-16IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE - 17
HAPPY ELECTRON LIMITED
1026272132 Telford Way, London, EnglandDissolved Corporate (8 parents)Person with significant control2018-05-25 ~ dissolvedIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 18
HE CARBON SUPERCAP LTD
11223355Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (10 parents)Person with significant control2018-05-25 ~ 2025-05-16IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 19
HE MAGNETIC ULTRACAP LIMITED
- 2020-06-10 1139047132 Telford Way, London, EnglandDissolved Corporate (8 parents)Person with significant control2018-06-01 ~ dissolvedIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 20
HE SPINBATTERY LTD
1121728232 Telford Way, London, EnglandDissolved Corporate (9 parents)Person with significant control2018-05-25 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE - 21GENFIELD UK LIMITED - 2015-07-08Beaumont House Kensington Village, Avonmore Road, London, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2018-05-25 ~ dissolvedIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 22LAB364 LTD - now
KORDELAY INDUSTRIES LTD
- 2025-08-22 16246507364 Stockley Close, West Drayton, United KingdomActive Corporate (4 parents)Person with significant control2025-02-12 ~ 2025-08-20IIF 13 - Has significant influence or control → OE - 23LLOYDS TSB FOUNDATION FOR THE CHANNEL ISLANDS - 2014-01-02TSB FOUNDATION FOR THE CHANNEL ISLANDS - 1997-01-01Society Building, 8 All Saints Street, London, EnglandActive Corporate (60 parents)Officer2017-07-10 ~ 2023-07-09IIF 1 - Director → ME
- 24MAYERTON REFRACTORIES (UK) LIMITED - 2000-04-14Office 105 To 110 Regus, Central Boulevard, Blythe Valley Business Park, Solihull, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 25Office 105 To 110 Regus, Central Boulevard, Blythe Valley Business Park, Solihull, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowIIF 33 - Has significant influence or control over the trustees of a trust → OE
- 26
REMY ROBOTICS LIMITED
11518878360 Stockley Close, West Drayton, EnglandDissolved Corporate (10 parents)Person with significant control2018-08-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE - 27
ROBONETICA LTD
11515563Beaumont House, Avonmore Road, London, EnglandDissolved Corporate (7 parents)Person with significant control2018-08-15 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 28Galley House, Moon Lane, Barnet, EnglandLiquidation Corporate (13 parents)Person with significant control2019-08-21 ~ 2021-03-23IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 29
SEVEN.ME LTD
09625821Level 4, Beaumont House, Avonmore Road, London, EnglandDissolved Corporate (11 parents)Person with significant control2018-05-25 ~ dissolvedIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 30
SHIFT LAB LTD.
- 2023-09-27 11596638SHIFT LABORATORY LTD.
- 2023-09-23 11596638STUDIO 26 LAB LIMITED
- 2022-02-24 11596638C/o Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (13 parents)Person with significant control2018-10-02 ~ 2025-05-16IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE - 31
SIM-PLY DESIGNED LTD
09008749Level 4, Beaumont House, Avonmore Road, London, EnglandDissolved Corporate (7 parents)Person with significant control2018-05-25 ~ dissolvedIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 32
SIM-PLY SYSTEMS LTD
1018587620-22 Wenlock Road, London, EnglandActive Corporate (10 parents)Person with significant control2021-10-26 ~ 2025-05-16IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE - 33SKYBRIDGE U.K. LTD - now
ARRIVAL JET LTD
- 2023-08-22 10661113ARRIVAL ROBOTICS LIMITED - 2017-04-28C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonIn Administration Corporate (12 parents)Person with significant control2018-05-25 ~ 2021-03-23IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 34
T8 LTD
- 2021-11-25 13709507167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (8 parents)Person with significant control2021-10-28 ~ 2025-05-16IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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