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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Petken, Gavin Christopher

    Related profiles found in government register
  • 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 7
  • 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 8

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

      IIF 9
  • 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 10 IIF 11
  • Petken, Gavin Christopher
    British chartered accountant born in September 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13
  • Petken, Gavin Christopher
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Petken, Gavin Christopher
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18
  • 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 19 IIF 20

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

      IIF 21
  • 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 22
  • Petken, Gavin Christopher
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 23
  • 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 24
child relation
Offspring entities and appointments
Active 8
  • 1
    6th Floor One London Wall, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    354,434 GBP2023-11-30
    Officer
    2022-11-30 ~ now
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    6th Floor One London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -19,751 GBP2023-08-31
    Officer
    2020-08-21 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    6th Floor One London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2024-05-31
    Officer
    2023-05-11 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    20 The Ridgeway, Radlett, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,000 GBP2015-12-31
    Officer
    2003-02-06 ~ dissolved
    IIF 13 - director → ME
    2003-02-06 ~ dissolved
    IIF 23 - secretary → ME
  • 5
    4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -781,657 GBP2023-10-31
    Officer
    2023-06-13 ~ now
    IIF 17 - director → ME
  • 6
    MOUNTAIN STREAM MEDIA LIMITED - 2024-06-11
    6th Floor One London Wall, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ID COMMAND LIMITED - 2017-10-31
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -575,282 GBP2024-05-31
    Officer
    2024-11-19 ~ now
    IIF 12 - director → ME
  • 8
    VICTORIA CARPET HOLDINGS PLC - 1997-07-15
    Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, England
    Corporate (8 parents, 15 offsprings)
    Officer
    2014-09-30 ~ now
    IIF 18 - director → ME
Ceased 11
  • 1
    MASTER OF HEIGHTS LIMITED - 1997-07-22
    25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
    Corporate (5 parents)
    Officer
    2004-05-04 ~ 2006-12-14
    IIF 2 - director → ME
  • 2
    62 Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-28 ~ 2013-10-17
    IIF 8 - director → ME
  • 3
    NWDC INVESTMENTS LIMITED - 2002-02-21
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2005-07-28 ~ 2012-02-16
    IIF 5 - director → ME
  • 4
    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 (4 parents)
    Officer
    2005-07-28 ~ 2012-02-16
    IIF 4 - director → ME
  • 5
    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
    Corporate (4 parents)
    Officer
    2005-07-28 ~ 2012-02-16
    IIF 6 - director → ME
  • 6
    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 (4 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2012-02-16
    IIF 3 - director → ME
  • 7
    RBS AEROSPACE (UK) LIMITED - 2012-06-27
    RBSSAF (9) LIMITED - 2006-03-10
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (8 parents)
    Officer
    2011-03-23 ~ 2012-06-01
    IIF 1 - director → ME
  • 8
    TRANSVERSAL (TRADING) LIMITED - 2000-11-14
    TRANSVERSAL LIMITED - 2000-09-11
    241 Brooklands Road, Weybridge, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2000-10-05 ~ 2006-01-30
    IIF 11 - director → ME
  • 9
    COLLIS GREAT BRITAIN LIMITED - 2012-10-26
    ASPECTS TOOLS LIMITED - 2009-12-30
    16 Calton Road, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-09-30 ~ 2006-06-21
    IIF 10 - director → ME
  • 10
    115CR (159) LIMITED - 2002-11-27
    10 Willis Way, Fleets Industrial Estate, Poole, Dorset
    Corporate (2 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2007-10-03
    IIF 7 - director → ME
  • 11
    ACTIVE CAPITAL MANAGEMENT LTD - 2020-11-13
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,167,753 GBP2021-12-31
    Officer
    2021-02-15 ~ 2022-01-17
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.