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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

Mr Gavin Lawrence Rabinowitz

child relation
Offspring entities and appointments 36
  • 1
    17PP FINANCE LIMITED
    - now 08503732
    ARGO FINANCE LIMITED
    - 2022-01-12 08503732
    CHEVAL FINANCE LIMITED
    - 2013-06-24 08503732
    Dissolved Corporate (6 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARGO CAPITAL PARTNERS LLP
    OC383682
    Dissolved Corporate (6 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 3
    ARGO REAL ESTATE LIMITED
    09272999
    Active Corporate (3 parents, 53 offsprings)
    Officer
    2014-10-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ARGO REAL ESTATE MANAGEMENT LIMITED
    - now 10214612
    ARGO PROPERTY MANAGEMENT LIMITED
    - 2019-08-21 10214612
    ARGO REAL ESTATE ASSET MANAGEMENT LIMITED
    - 2019-08-21 10214612
    INVESTEC ARGO MANAGEMENT LIMITED
    - 2019-08-20 10214612 02036094... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-06-03 ~ now
    IIF 29 - Director → ME
  • 5
    ARGO REAL ESTATE PARTNERS LLP
    - now OC383650
    ARGO CAPITAL REAL ESTATE LLP
    - 2013-03-22 OC383650 11641067
    Dissolved Corporate (7 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ARGO WESTBROOKE ALTERNATIVE LOGISTICS LIMITED
    - now 13173093
    ARGO WESTBROOKE ALTERNATIVE LOGISITICS LIMITED - 2021-03-05
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-04-12 ~ dissolved
    IIF 34 - Director → ME
  • 7
    ARGO WESTBROOKE LOGISTICS MANCHESTER LIMITED
    - now 12781957
    ARGO LOGISTICS MANCHESTER LIMITED - 2020-08-11
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-09-04 ~ dissolved
    IIF 35 - Director → ME
  • 8
    BALTIC INVESTMENT HOLDINGS LIMITED
    13322621
    Active Corporate (7 parents)
    Officer
    2021-07-26 ~ now
    IIF 22 - Director → ME
  • 9
    BROOK INVESTMENT HOLDINGS LIMITED
    13362856
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-21 ~ now
    IIF 21 - Director → ME
  • 10
    CAPITAL & PROVINCIAL (ROSYTH) LIMITED
    - now SC428575
    DOCKYARD DIGS 2 LTD - 2012-12-11
    Active Corporate (8 parents)
    Officer
    2015-11-12 ~ now
    IIF 30 - Director → ME
  • 11
    CC NOMINEES LIMITED
    07301817
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-05-09 ~ 2016-07-13
    IIF 33 - Director → ME
  • 12
    CREDO CAPITAL LIMITED
    - now 03681529
    BOOSTINDEX PUBLIC LIMITED COMPANY
    - 1999-02-10 03681529
    Active Corporate (19 parents)
    Officer
    1998-12-23 ~ 2013-04-29
    IIF 11 - Director → ME
    1998-12-23 ~ 1999-07-19
    IIF 46 - Secretary → ME
  • 13
    CREDO CORPORATE FINANCE LIMITED
    - now 03745065
    SHELFCO (NO.1630) LIMITED
    - 1999-04-29 03745065 03744378... (more)
    Dissolved Corporate (13 parents)
    Officer
    1999-04-20 ~ 2013-02-28
    IIF 9 - Director → ME
    1999-04-20 ~ 1999-07-19
    IIF 44 - Secretary → ME
  • 14
    CREDO GROUP (U.K.) LIMITED
    - now 03563602
    CREDO MANAGEMENT SERVICES LIMITED
    - 2003-02-12 03563602
    CREDO INVESTMENTS LIMITED
    - 1999-07-28 03563602
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1999-01-22 ~ 2013-02-28
    IIF 10 - Director → ME
    1998-12-21 ~ 1999-07-19
    IIF 45 - Secretary → ME
  • 15
    CREDO GUARANTEES LIMITED
    - now 03744354
    SHELFCO (NO.1631) LIMITED
    - 1999-04-29 03744354 03744378... (more)
    Dissolved Corporate (9 parents)
    Officer
    1999-04-20 ~ 2013-02-28
    IIF 8 - Director → ME
    1999-04-20 ~ 1999-07-19
    IIF 42 - Secretary → ME
  • 16
    CREDO PROPERTY GROUP LIMITED
    - now 03693932
    SHELFCO (NO.1613) LIMITED
    - 1999-03-29 03693932 03693936... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1999-03-02 ~ 2013-02-28
    IIF 7 - Director → ME
    1999-03-02 ~ 1999-07-19
    IIF 43 - Secretary → ME
  • 17
    EVERSHOT INVESTMENT HOLDINGS LIMITED
    15002764
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 24 - Director → ME
  • 18
    GMD ASSET MANAGEMENT LIMITED
    10038190
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-02 ~ now
    IIF 26 - Director → ME
  • 19
    HERON INVESTMENT HOLDINGS LIMITED
    - now 16692428
    HONEY INVESTMENT HOLDINGS LIMITED - 2026-04-21
    Active Corporate (4 parents)
    Officer
    2026-06-10 ~ now
    IIF 14 - Director → ME
  • 20
    HYDE PARK ENTERPRISES LTD
    OE027490
    Removed Corporate (1 parent)
    Beneficial owner
    2019-07-22 ~ now
    IIF 6 - Ownership of voting rights - More than 25% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares - More than 25% → OE
  • 21
    KINGSTON INVESTMENT HOLDINGS LIMITED
    13081765
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-04-16 ~ dissolved
    IIF 38 - Director → ME
  • 22
    LIME INVESTMENT HOLDINGS LIMITED
    13398955 14478724
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-07-26 ~ now
    IIF 18 - Director → ME
  • 23
    MERLIN INVESTMENT HOLDINGS LIMITED
    14478724 13398955
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 23 - Director → ME
  • 24
    NETLATCH LIMITED
    SC222822
    Active Corporate (12 parents)
    Officer
    2015-10-20 ~ now
    IIF 16 - Director → ME
  • 25
    NEWTON INVESTMENT HOLDINGS LIMITED
    14478604
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-04 ~ now
    IIF 28 - Director → ME
  • 26
    NORTHWICK TERRACE FREEHOLD LIMITED
    10877085
    Active Corporate (12 parents)
    Officer
    2025-06-23 ~ now
    IIF 32 - Director → ME
  • 27
    OWL INVESTMENT HOLDINGS LIMITED
    16067260 12407058
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 27 - Director → ME
  • 28
    PAKENHAM INVESTMENTS LIMITED
    08613226
    Active Corporate (3 parents)
    Officer
    2016-01-25 ~ now
    IIF 25 - Director → ME
  • 29
    PARK INVESTMENT HOLDINGS LIMITED
    12846989 15918014... (more)
    Dissolved Corporate (3 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 37 - Director → ME
  • 30
    PORTLAND 1 LIMITED
    12109465 12117639... (more)
    Dissolved Corporate (3 parents)
    Officer
    2019-07-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-07-17 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 31
    PORTLAND 2 LIMITED
    12109875 15792875... (more)
    Dissolved Corporate (3 parents)
    Officer
    2019-07-18 ~ 2019-07-19
    IIF 12 - Director → ME
    Person with significant control
    2019-07-18 ~ 2019-07-19
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 32
    REACHER INVESTMENT HOLDINGS LIMITED
    16301279
    Active Corporate (3 parents)
    Officer
    2025-06-25 ~ now
    IIF 15 - Director → ME
  • 33
    ROVER INVESTMENT HOLDINGS LIMITED
    - now 15486219 16112480... (more)
    EMPRESS INVESTMENT HOLDINGS LIMITED - 2024-08-28
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 31 - Director → ME
  • 34
    STORM INVESTMENT HOLDINGS LIMITED
    13398949
    Active Corporate (4 parents)
    Officer
    2021-11-04 ~ now
    IIF 19 - Director → ME
  • 35
    SUTTON INVESTMENT HOLDINGS LIMITED
    13411615
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-03-02 ~ dissolved
    IIF 36 - Director → ME
  • 36
    TIGER INVESTMENT HOLDINGS LIMITED
    14619835
    Active Corporate (5 parents)
    Officer
    2023-04-04 ~ 2025-05-28
    IIF 39 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.