logo
explain how to read the page

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

Van Der Pant, Gavin Lawrence

    Related profiles found in government register
  • Van Der Pant, Gavin Lawrence
    British

    Registered addresses and corresponding companies

    • 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ

      IIF 1 IIF 2 IIF 3
  • Van Der Pant, Gavin Lawrence
    British finance director

    Registered addresses and corresponding companies
  • Van Der Pant, Gavin Lawrence

    Registered addresses and corresponding companies

    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom

      IIF 13

    • 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ

      IIF 14

    • 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA

      IIF 15
  • Van Der Pant, Gavin Lawrence
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom

      IIF 16

    • Great Marlow School, Bobmore Lane, Marlow, Buckinghamshire, SL7 1JE, United Kingdom

      IIF 17

    • 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ

      IIF 18

    • 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA

      IIF 19
  • Van Der Pant, Gavin Lawrence
    British accountant born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire., HP7 0DE

      IIF 20

    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom

      IIF 21

    • 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ

      IIF 22 IIF 23 IIF 24

    • Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom

      IIF 25
  • Van Der Pant, Gavin Lawrence
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cranford Controls Limited, Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, GU34 2UD, England

      IIF 26

    • Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, GU34 2UD, England

      IIF 27

    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, England

      IIF 28

    • B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP

      IIF 29
  • Pant, Gavin Lawrence Van Der
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Limedene Close, Pinner, HA5 3PX, England

      IIF 30
child relation
Offspring entities and appointments
Active 2
  • 1
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 21 - Director → ME
    2018-04-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 2
    7 Limedene Close, Pinner, England
    Active Corporate (3 parents)
    Officer
    2026-01-03 ~ now
    IIF 30 - Director → ME
Ceased 19
  • 1
    ABACUS POLAR PLC - 2001-02-08
    ABACUS GROUP PLC - 1996-01-22
    FULDASH LIMITED - 1993-04-01
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2005-04-01 ~ 2006-02-01
    IIF 4 - Secretary → ME
    2008-06-30 ~ 2008-10-17
    IIF 9 - Secretary → ME
  • 2
    ABACUS ELECTRONICS HOLDINGS LIMITED - 2007-01-30
    ABACUS POLAR HOLDINGS LIMITED - 2001-09-24
    ABACUS ELECTRONICS HOLDINGS LIMITED - 1996-04-01
    ABACUS ELECTRONICS P L C - 1985-11-01
    Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-06-29
    Officer
    2000-09-28 ~ 2008-10-17
    IIF 24 - Director → ME
    2001-03-09 ~ 2006-02-01
    IIF 2 - Secretary → ME
    2008-06-30 ~ 2008-10-17
    IIF 7 - Secretary → ME
  • 3
    AMPAC (UK) PTE LTD. - 2000-08-14
    RIDWORD LIMITED - 1998-12-01
    C/o Cranford Controls Limited Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -126,400 GBP2019-06-30
    Officer
    2019-07-09 ~ 2021-11-26
    IIF 26 - Director → ME
  • 4
    ABACUS ELECTRONICS HOLDINGS LIMITED - 2012-02-01
    ALPHA 3 MANUFACTURING GROUP LIMITED - 2007-01-30
    C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-02-01 ~ 2008-10-17
    IIF 22 - Director → ME
    2008-06-30 ~ 2008-10-17
    IIF 5 - Secretary → ME
  • 5
    Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,827,067 GBP2019-06-30
    Officer
    2019-07-15 ~ 2022-07-28
    IIF 27 - Director → ME
  • 6
    ROXBURGH HOLDINGS LIMITED - 1994-10-07
    CLEARPATH LIMITED - 1992-03-30
    Clb Coopers, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-06-30 ~ 2008-10-17
    IIF 12 - Secretary → ME
  • 7
    INTERCEDE 1387 LIMITED - 1999-01-14
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-06-30 ~ 2008-10-17
    IIF 8 - Secretary → ME
    2003-10-14 ~ 2006-02-01
    IIF 1 - Secretary → ME
  • 8
    Great Marlow School, Bobmore Lane, Marlow, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2013-12-01 ~ 2018-08-31
    IIF 17 - Director → ME
  • 9
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-12-31
    IIF 16 - Director → ME
  • 10
    UNIPHAX (PARTS) LIMITED - 1995-07-24
    CRESSALL RESISTORS LIMITED - 1995-07-11
    THERMO TECHNIC LIMITED - 1991-02-05
    780-781 Buckingham Avenue, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    2023-08-03 ~ 2023-11-08
    IIF 19 - Director → ME
    2023-09-05 ~ 2023-11-08
    IIF 15 - Secretary → ME
  • 11
    STERLING SAFETY SYSTEMS LIMITED - 2021-03-04
    B12a Holly Farm Business Park, Honiley, Kenilworth, Warwickshire
    Active Corporate (5 parents)
    Officer
    2017-12-20 ~ 2020-11-18
    IIF 29 - Director → ME
  • 12
    Unit 7, Harmony Court, Govan, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    1998-03-10 ~ 1999-08-20
    IIF 14 - Secretary → ME
  • 13
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire.
    Active Corporate (4 parents)
    Officer
    2009-04-16 ~ 2024-01-12
    IIF 20 - Director → ME
  • 14
    NAVTECH ELECTRONICS LIMITED - 2006-06-13
    OSS NO. 6 LIMITED - 1999-09-08
    Home Farm, Ardington, Wantage, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-14 ~ 2022-03-08
    IIF 25 - Director → ME
  • 15
    POLAR PLC - 2007-08-30
    POLAR ELECTRONICS PLC - 1991-04-01
    TRATEK LIMITED - 1982-01-05
    C/o, Clb Coopers, Ship Canal House 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-12-23 ~ 2008-10-17
    IIF 23 - Director → ME
    2005-04-01 ~ 2006-02-01
    IIF 11 - Secretary → ME
    2008-06-30 ~ 2008-10-17
    IIF 6 - Secretary → ME
  • 16
    CLOUDCOURT LIMITED - 1999-01-28
    Clb Coopers, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-06-30 ~ 2008-10-17
    IIF 10 - Secretary → ME
  • 17
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2018-04-24 ~ 2022-02-04
    IIF 28 - Director → ME
  • 18
    SITE SECURITY (HIRE) LIMITED - 1987-02-19
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    1997-12-05 ~ 1999-08-20
    IIF 3 - Secretary → ME
  • 19
    Swan House, Savill Way, Marlow, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,310 GBP2025-03-31
    Officer
    1992-05-28 ~ 1993-06-14
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.