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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

    Related profiles found in government register
  • Mr Gavin Lawrence Rabinowitz
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Portland Place, London, Greater London, W1B 1PU, England

      IIF 1 IIF 2
    • 17, Portland Place, London, W1B 1PU, England

      IIF 3 IIF 4 IIF 5
  • Gavin Lawrence Rabinowitz
    British born in September 1961

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 6
  • Rabinowitz, Gavin Lawrence, Sol
    British solicitor born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rabinowitz, Gavin Lawrence
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rabinowitz, Gavin Lawrence
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rabinowitz, Gavin Lawrence
    British lawyer born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • York Gate, 100 Marylebone Road, London, NW1 5DX, England

      IIF 38
  • Rabinowitz, Gavin Lawrence
    born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Judes Church, Kenmont Gardens, London, NW10 6BU, United Kingdom

      IIF 39 IIF 40
  • Rabinowitz, Gavin Lawrence
    British

    Registered addresses and corresponding companies
    • Flat 3 42 Eton Avenue, London, NW3 3HL

      IIF 41
  • Rabinowitz, Gavin Lawrence
    British solicitor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    17PP FINANCE LIMITED
    - now 08503732
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-22 during the appointment or period of control
    Dissolved on 2026-02-18 during the appointment or period of control
    ARGO FINANCE LIMITED
    - 2022-01-12 08503732
    CHEVAL FINANCE LIMITED
    - 2013-06-24 08503732
    6a Nesbitts Alley, Barnet, England
    Dissolved Corporate (6 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ARGO CAPITAL PARTNERS LLP
    OC383682
    8-12 York Gate, London, London
    Dissolved Corporate (6 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 3
    ARGO REAL ESTATE LIMITED
    09272999
    17 Portland Place, London, England
    Active Corporate (3 parents, 50 offsprings)
    Officer
    2014-10-21 ~ now
    IIF 17 - 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 REAL ESTATE ASSET MANAGEMENT LIMITED
    - 2019-08-21 10214612
    ARGO PROPERTY MANAGEMENT LIMITED
    - 2019-08-21 10214612
    INVESTEC ARGO MANAGEMENT LIMITED
    - 2019-08-20 10214612 02036094... (more)
    17 Portland Place, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-06-03 ~ now
    IIF 26 - Director → ME
  • 5
    ARGO REAL ESTATE PARTNERS LLP
    - now OC383650
    ARGO CAPITAL REAL ESTATE LLP
    - 2013-03-22 OC383650 11641067
    17 Portland Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 39 - 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
    17 Portland Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-04-12 ~ dissolved
    IIF 32 - Director → ME
  • 7
    ARGO WESTBROOKE LOGISTICS MANCHESTER LIMITED
    - now 12781957
    ARGO LOGISTICS MANCHESTER LIMITED - 2020-08-11
    17 Portland Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-09-04 ~ dissolved
    IIF 33 - Director → ME
  • 8
    BALTIC INVESTMENT HOLDINGS LIMITED
    13322621
    17 Portland Place, London, England
    Active Corporate (7 parents)
    Officer
    2021-07-26 ~ now
    IIF 19 - Director → ME
  • 9
    BROOK INVESTMENT HOLDINGS LIMITED
    13362856
    17 Portland Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-21 ~ now
    IIF 18 - Director → ME
  • 10
    CAPITAL & PROVINCIAL (ROSYTH) LIMITED
    - now SC428575
    DOCKYARD DIGS 2 LTD - 2012-12-11
    Management Suite 1 Globe Road, Rosyth, Dunfermline, Fife, Scotland
    Active Corporate (8 parents)
    Officer
    2015-11-12 ~ now
    IIF 27 - Director → ME
  • 11
    CC NOMINEES LIMITED
    07301817
    York Gate, 100 Marylebone Road, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-05-09 ~ 2016-07-13
    IIF 38 - Director → ME
  • 12
    CREDO CAPITAL LIMITED
    - now 03681529
    BOOSTINDEX PUBLIC LIMITED COMPANY
    - 1999-02-10 03681529
    8-12 York Gate 100 Marylebone Road, London, England
    Active Corporate (19 parents)
    Officer
    1998-12-23 ~ 2013-04-29
    IIF 11 - Director → ME
    1998-12-23 ~ 1999-07-19
    IIF 45 - Secretary → ME
  • 13
    CREDO CORPORATE FINANCE LIMITED
    - now 03745065
    SHELFCO (NO.1630) LIMITED
    - 1999-04-29 03745065 03744354... (more)
    York Gate, 100 Marylebone Road, London
    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
    York Gate, 100 Marylebone Road, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1999-01-22 ~ 2013-02-28
    IIF 10 - Director → ME
    1998-12-21 ~ 1999-07-19
    IIF 41 - Secretary → ME
  • 15
    CREDO GUARANTEES LIMITED
    - now 03744354
    SHELFCO (NO.1631) LIMITED
    - 1999-04-29 03744354 03829473... (more)
    York Gate, 100 Marylebone Road, London
    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)
    York Gate, 100 Marylebone Road, London, England
    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
    17 Portland Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 21 - Director → ME
  • 18
    GMD ASSET MANAGEMENT LIMITED
    10038190
    17 Portland Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-02 ~ now
    IIF 23 - Director → ME
  • 19
    HYDE PARK ENTERPRISES LTD
    OE027490
    Geneva Place, 2nd Floor, 333 Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered 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
  • 20
    KINGSTON INVESTMENT HOLDINGS LIMITED
    13081765
    17 Portland Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-04-16 ~ dissolved
    IIF 36 - Director → ME
  • 21
    LIME INVESTMENT HOLDINGS LIMITED
    13398955 14478724
    17 Portland Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-07-26 ~ now
    IIF 15 - Director → ME
  • 22
    MERLIN INVESTMENT HOLDINGS LIMITED
    14478724 13398955
    17 Portland Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 20 - Director → ME
  • 23
    NETLATCH LIMITED
    SC222822
    Management Suite 1 Globe Road, Rosyth, Dunfermline, Fife, Scotland
    Active Corporate (12 parents)
    Officer
    2015-10-20 ~ now
    IIF 13 - Director → ME
  • 24
    NEWTON INVESTMENT HOLDINGS LIMITED
    14478604
    17 Portland Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-04 ~ now
    IIF 25 - Director → ME
  • 25
    NORTHWICK TERRACE FREEHOLD LIMITED
    10877085
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, England
    Active Corporate (12 parents)
    Officer
    2025-06-23 ~ now
    IIF 29 - Director → ME
  • 26
    OWL INVESTMENT HOLDINGS LIMITED
    16067260 12407058
    17 Portland Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 24 - Director → ME
  • 27
    PAKENHAM INVESTMENTS LIMITED
    08613226
    C/o Argo Real Estate Limited, 17 Portland Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-01-25 ~ now
    IIF 22 - Director → ME
  • 28
    PARK INVESTMENT HOLDINGS LIMITED
    12846989 15918014... (more)
    17 Portland Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 35 - Director → ME
  • 29
    PORTLAND 1 LIMITED
    12109465 12109875... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-25 during the appointment or period of control
    Dissolved on 2024-08-11 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2019-07-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-07-17 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 30
    PORTLAND 2 LIMITED
    12109875 04933412... (more)
    17 Portland Place, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-18 ~ 2019-07-19
    IIF 30 - 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
  • 31
    REACHER INVESTMENT HOLDINGS LIMITED
    16301279
    17 Portland Place, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-25 ~ now
    IIF 12 - Director → ME
  • 32
    ROVER INVESTMENT HOLDINGS LIMITED
    - now 15486219 16112480... (more)
    EMPRESS INVESTMENT HOLDINGS LIMITED - 2024-08-28
    17 Portland Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 28 - Director → ME
  • 33
    STORM INVESTMENT HOLDINGS LIMITED
    13398949
    17 Portland Place, London, England
    Active Corporate (4 parents)
    Officer
    2021-11-04 ~ now
    IIF 16 - Director → ME
  • 34
    SUTTON INVESTMENT HOLDINGS LIMITED
    13411615
    17 Portland Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-03-02 ~ dissolved
    IIF 34 - Director → ME
  • 35
    TIGER INVESTMENT HOLDINGS LIMITED
    14619835
    17 Portland Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-04 ~ 2025-05-28
    IIF 37 - Director → ME

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