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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

Petken, Gavin Christopher

    Related profiles found in government register
  • Petken, Gavin Christopher
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Nightingale Close, Radlett, Herts, WD7 8NT

      IIF 1
  • Petken, Gavin Christopher
    British chartered accountant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Petken, Gavin Christopher
    British chartered accountant venture c born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Nightingale Close, Radlett, Herts, WD7 8NT

      IIF 8
  • Petken, Gavin Christopher
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Nightingale Close, Radlett, WD7 8NT, United Kingdom

      IIF 9

    • 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX, United Kingdom

      IIF 10
  • Petken, Gavin Christopher
    British venture capitalist born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Nightingale Close, Radlett, Herts, WD7 8NT

      IIF 11 IIF 12
  • Petken, Gavin Christopher
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ

      IIF 13 IIF 14

    • 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

      IIF 15

    • Halo, 5th Floor, Counterslip, Bristol, BS1 6AJ, United Kingdom

      IIF 16

    • The Vinery, 15a, Vinery Road, Cambridge, CB1 3DN, England

      IIF 17

    • 4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, CA11 9GR, United Kingdom

      IIF 18

    • Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, WR4 0AN, England

      IIF 19
  • Petken, Gavin Christopher
    British chartered accountant born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, The Ridgeway, Radlett, Hertfordshire, WD7 8PR, United Kingdom

      IIF 20
  • Petken, Gavin Christopher
    British born in September 1971

    Registered addresses and corresponding companies

    • 4 Summer Hill, Elstree, Borehamwood, Hertfordshire, WD6 3JA

      IIF 21
  • Gavin Christopher Petken
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ

      IIF 22 IIF 23

    • 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

      IIF 24
  • Petken, Gavin Christopher
    born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

      IIF 25
  • Petken, Gavin Christopher
    British chartered accountant

    Registered addresses and corresponding companies

    • 20, The Ridgeway, Radlett, Hertfordshire, WD7 8PR, United Kingdom

      IIF 26
  • Mr Gavin Christopher Petken
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

      IIF 27
  • Petken, Gavin Christopher

    Registered addresses and corresponding companies

    • 4 Summer Hill, Elstree, Borehamwood, Hertfordshire, WD6 3JA

      IIF 28
child relation
Offspring entities and appointments 23
  • 1
    AIRSTREAM CAPITAL INVESTMENTS 1 LLP
    OC444872
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-11-30 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    AIRSTREAM CAPITAL LIMITED
    12829979
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AIRSTREAM VENTURES LIMITED
    14862521
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ASPECTS SOFTWARE LIMITED
    - now 01875584
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-05-20
    Dissolved on 2010-04-05
    NABETU LIMITED - 1987-07-23
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-09-25 ~ 2006-06-21
    IIF 1 - Director → ME
  • 5
    DAGE HOLDINGS LIMITED
    - now 03385731
    MASTER OF HEIGHTS LIMITED - 1997-07-22
    25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
    Active Corporate (35 parents)
    Officer
    2004-05-04 ~ 2006-12-14
    IIF 3 - Director → ME
  • 6
    DIGICHANNEL LIMITED
    04658233
    20 The Ridgeway, Radlett, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-02-06 ~ dissolved
    IIF 20 - Director → ME
    2003-02-06 ~ dissolved
    IIF 26 - Secretary → ME
  • 7
    DIRECT SOCKS LIMITED
    03774115
    65 Cotton Road, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-07-04 ~ 2003-05-21
    IIF 28 - Secretary → ME
  • 8
    FIRST FOR E PLAYERS LIMITED
    10991967 10152918
    4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-13 ~ now
    IIF 18 - Director → ME
  • 9
    GATE LEASING LIMITED
    05000724
    62 Buckingham Gate, London
    Dissolved Corporate (26 parents)
    Officer
    2012-03-28 ~ 2013-10-17
    IIF 9 - Director → ME
  • 10
    ONE LEGACY GROUP LIMITED
    - now 15109286
    MOUNTAIN STREAM MEDIA LIMITED
    - 2024-06-11 15109286
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    RAVEN CONTROLS LIMITED
    - now SC567055
    ID COMMAND LIMITED - 2017-10-31
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2024-11-19 ~ now
    IIF 16 - Director → ME
  • 12
    RBDC INVESTMENTS LIMITED
    - now SC208840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Due to be dissolved on 2019-04-17
    NWDC INVESTMENTS LIMITED - 2002-02-21
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2005-07-28 ~ 2012-02-16
    IIF 6 - Director → ME
  • 13
    ROMAN FARM REMAINS LIMITED - now
    HORSTMANN HOLDINGS LIMITED
    - 2007-12-19 04213337
    DUNWILCO (859) LIMITED - 2001-08-14
    South Bristol Business Park, Roman Farm Road, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2003-09-16 ~ 2004-12-22
    IIF 21 - Director → ME
  • 14
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED
    - now 01407013 SC139616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29
    Dissolved on 2019-12-07
    NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
    NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    1 Princes Street, London
    Dissolved Corporate (52 parents)
    Officer
    2005-07-28 ~ 2012-02-16
    IIF 5 - Director → ME
  • 15
    ROYAL BANK VENTURES INVESTMENTS LIMITED
    - now SC205870
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
    ROBOSCOT (39) LIMITED - 2000-07-06
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2005-07-28 ~ 2012-02-16
    IIF 7 - Director → ME
  • 16
    ROYAL BANK VENTURES LIMITED
    - now SC205871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-31
    Dissolved on 2018-12-27
    RB VENTURES LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
    ROBOSCOT (40) LIMITED - 2000-07-06
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2005-07-28 ~ 2012-02-16
    IIF 4 - Director → ME
  • 17
    SMBC AVIATION CAPITAL (UK) LIMITED - now
    RBS AEROSPACE (UK) LIMITED
    - 2012-06-27 04985584
    RBSSAF (9) LIMITED - 2006-03-10
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2011-03-23 ~ 2012-06-01
    IIF 2 - Director → ME
  • 18
    TIDALSENSE LIMITED
    - now 08500211
    CAMBRIDGE RESPIRATORY INNOVATIONS LIMITED - 2023-05-10
    The Vinery, 15a Vinery Road, Cambridge, England
    Active Corporate (17 parents)
    Officer
    2025-11-26 ~ now
    IIF 17 - Director → ME
  • 19
    TRANSVERSAL CORPORATION LIMITED
    - now 03885821
    TRANSVERSAL (TRADING) LIMITED
    - 2000-11-14 03885821
    TRANSVERSAL LIMITED - 2000-09-11
    241 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-10-05 ~ 2006-01-30
    IIF 12 - Director → ME
  • 20
    UL TRANSACTION SECURITY LTD - now
    COLLIS GREAT BRITAIN LIMITED - 2012-10-26
    ASPECTS TOOLS LIMITED
    - 2009-12-30 SC291076 SC345738
    16 Calton Road, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-09-30 ~ 2006-06-21
    IIF 11 - Director → ME
  • 21
    VICTORIA P.L.C.
    - now 00282204
    VICTORIA CARPET HOLDINGS PLC - 1997-07-15
    Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2014-09-30 ~ now
    IIF 19 - Director → ME
  • 22
    WAYFARER GROUP LIMITED
    - now 04427545
    115CR (159) LIMITED - 2002-11-27
    10 Willis Way, Fleets Industrial Estate, Poole, Dorset
    Active Corporate (27 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2007-10-03
    IIF 8 - Director → ME
  • 23
    WCM PARTNERS LTD
    - now 12708089
    ACTIVE CAPITAL MANAGEMENT LTD - 2020-11-13
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-02-15 ~ 2022-01-17
    IIF 10 - Director → ME

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