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.
Van Der Pant, Gavin Lawrence
- British Registered addresses and corresponding companies
Van Der Pant, Gavin Lawrence
9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
IIF 1 IIF 2 IIF 3 (more)(less)
- British finance directorRegistered addresses and corresponding companies
Van Der Pant, Gavin Lawrence
9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
IIF 10 IIF 11 IIF 12 (more)(less)
- Registered addresses and corresponding companies
Van Der Pant, Gavin Lawrence
- British born in July 1964
Van Der Pant, Gavin Lawrence
Resident in England
Registered addresses and corresponding companiesMisbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom
IIF 22Great Marlow School, Bobmore Lane, Marlow, Buckinghamshire, SL7 1JE, United Kingdom
IIF 239 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
IIF 24780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA
IIF 25
- British accountant born in July 1964
Van Der Pant, Gavin Lawrence
Resident in England
Registered addresses and corresponding companiesMisbourne Court, Rectory Way, Amersham, Buckinghamshire., HP7 0DE
IIF 26Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom
IIF 279 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
IIF 28 IIF 29 IIF 30Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom
IIF 31
- British director born in July 1964
Van Der Pant, Gavin Lawrence
Resident in England
Registered addresses and corresponding companiesC/o Cranford Controls Limited, Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, GU34 2UD, England
IIF 32Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, GU34 2UD, England
IIF 33Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, England
IIF 34B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
IIF 35
- British born in July 1964
Pant, Gavin Lawrence Van Der
Resident in United Kingdom
Registered addresses and corresponding companies7, Limedene Close, Pinner, HA5 3PX, England
IIF 36
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-14
Dissolved on 2023-05-24ABACUS POLAR PLC - 2001-02-08ABACUS GROUP PLC - 1996-01-22FULDASH LIMITED - 1993-04-015th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (38 parents, 1 offspring)Officer2008-06-30 ~ 2008-10-17IIF 15 - Secretary → ME2005-04-01 ~ 2006-02-01IIF 10 - Secretary → ME - 2
ABACUS POLAR HOLDINGS LIMITED
- 2001-09-24 01065925ABACUS ELECTRONICS HOLDINGS LIMITED - 1996-04-01ABACUS ELECTRONICS P L C - 1985-11-01Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, EnglandActive Corporate (40 parents, 1 offspring)Officer2000-09-28 ~ 2008-10-17IIF 30 - Director → ME2008-06-30 ~ 2008-10-17IIF 13 - Secretary → ME2001-03-09 ~ 2006-02-01IIF 6 - Secretary → ME - 3AMPAC (UK) PTE LTD. - 2000-08-14RIDWORD LIMITED - 1998-12-01C/o Cranford Controls Limited Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2019-07-09 ~ 2021-11-26IIF 32 - Director → ME
- 4AVNET LOGISTICS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-09
Dissolved on 2023-12-23ALPHA 3 MANUFACTURING GROUP LIMITED - 2007-01-30C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (22 parents)Officer2007-02-01 ~ 2008-10-17IIF 28 - Director → ME2008-06-30 ~ 2008-10-17IIF 11 - Secretary → ME - 5
CRANFORD CONTROLS LIMITED
03133467Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, EnglandActive Corporate (26 parents)Officer2019-07-15 ~ 2022-07-28IIF 33 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16
Dissolved on 2015-10-24ROXBURGH HOLDINGS LIMITED - 1994-10-07CLEARPATH LIMITED - 1992-03-30Clb Coopers, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (29 parents)Officer2008-06-30 ~ 2008-10-17IIF 18 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2011-10-07HAWNT ELECTRONICS LIMITED - 2001-07-305th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (24 parents)Officer2008-06-30 ~ 2008-10-17IIF 1 - Secretary → ME - 8
DELTRON HOLDINGS LIMITED
04265715Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United KingdomDissolved Corporate (16 parents)Officer2008-06-30 ~ 2008-10-17IIF 7 - Secretary → ME - 9DELTRON ROXBURGH LIMITED - 2002-11-29ROXBURGH ELECTRONICS LIMITED - 2000-03-2824 Great King Street, EdinburghDissolved Corporate (30 parents)Officer2008-06-30 ~ 2008-10-17IIF 2 - Secretary → ME
- 10DELTRON EMCON LIMITED - 2007-01-08DELTRON COMPONENTS LIMITED - 2000-04-04ROXBURGH SWITCHES LIMITED - 1994-10-07Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United KingdomDissolved Corporate (25 parents)Officer2008-06-30 ~ 2008-10-17IIF 9 - Secretary → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2013-03-28INTERCEDE 1387 LIMITED - 1999-01-145th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (21 parents)Officer2003-10-14 ~ 2006-02-01IIF 5 - Secretary → ME2008-06-30 ~ 2008-10-17IIF 14 - Secretary → ME - 12
FIRETRACE INTERNATIONAL LIMITED
06322924Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United KingdomDissolved Corporate (12 parents)Officer2016-07-07 ~ dissolvedIIF 27 - Director → ME2018-04-01 ~ dissolvedIIF 19 - Secretary → ME - 13
GREAT MARLOW SCHOOL
07690054Great Marlow School, Bobmore Lane, Marlow, BuckinghamshireActive Corporate (53 parents)Officer2013-12-01 ~ 2018-08-31IIF 23 - Director → ME - 14
GROUP SOTERIA LIMITED
164214947 Limedene Close, Pinner, EnglandActive Corporate (3 parents)Officer2026-01-03 ~ nowIIF 36 - Director → ME - 15
HALMA UK DS LIMITED
13137758Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2021-01-15 ~ 2025-12-31IIF 22 - Director → ME - 16HYFIRE WIRELESS FIRE SOLUTIONS LIMITED - now
STERLING SAFETY SYSTEMS LIMITED
- 2021-03-04 06393298B12a Holly Farm Business Park, Honiley, Kenilworth, WarwickshireActive Corporate (21 parents)Officer2017-12-20 ~ 2020-11-18IIF 35 - Director → ME - 17
MB SECURITY SERVICES LIMITED
SC147603Unit 7, Harmony Court, Govan, GlasgowLiquidation Corporate (21 parents)Officer1998-03-10 ~ 1999-08-20IIF 20 - Secretary → ME - 18
MEADOWBRIDGE HOLDINGS LIMITED
01210055Misbourne Court, Rectory Way, Amersham, Buckinghamshire.Active Corporate (18 parents)Officer2009-04-16 ~ 2024-01-12IIF 26 - Director → ME - 19NAVTECH ELECTRONICS LIMITED - 2006-06-13OSS NO. 6 LIMITED - 1999-09-08Home Farm, Ardington, Wantage, Oxfordshire, United KingdomActive Corporate (21 parents)Officer2018-11-14 ~ 2022-03-08IIF 31 - Director → ME
- 20NUVONIC LIMITED - now
HANOVIA LIMITED
- 2026-03-11 01473077UNIPHAX (PARTS) LIMITED - 1995-07-24CRESSALL RESISTORS LIMITED - 1995-07-11THERMO TECHNIC LIMITED - 1991-02-05780-781 Buckingham Avenue, Slough, BerkshireActive Corporate (43 parents)Officer2023-08-03 ~ 2023-11-08IIF 25 - Director → ME2023-09-05 ~ 2023-11-08IIF 21 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-28
Dissolved on 2013-08-15POLAR PLC
- 2007-08-30 01361564POLAR ELECTRONICS PLC - 1991-04-01TRATEK LIMITED - 1982-01-05C/o, Clb Coopers, Ship Canal House 98 King Street, ManchesterDissolved Corporate (22 parents)Officer2005-12-23 ~ 2008-10-17IIF 29 - Director → ME2008-06-30 ~ 2008-10-17IIF 12 - Secretary → ME2005-04-01 ~ 2006-02-01IIF 17 - Secretary → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2011-10-07PENNYCOURT LIMITED - 1999-01-155th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (20 parents)Officer2008-06-30 ~ 2008-10-17IIF 4 - Secretary → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-08-08CLOUDCOURT LIMITED - 1999-01-28Clb Coopers, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (20 parents)Officer2008-06-30 ~ 2008-10-17IIF 16 - Secretary → ME - 24
ROHRBACK COSASCO SYSTEMS UK LIMITED
04982382Misbourne Court, Rectory Way, Amersham, Buckinghamshire, EnglandActive Corporate (18 parents)Officer2018-04-24 ~ 2022-02-04IIF 34 - Director → ME - 25
ROXBURGH FOXHILLS LIMITED
02967549Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United KingdomDissolved Corporate (16 parents)Officer2008-06-30 ~ 2008-10-17IIF 3 - Secretary → ME - 26SITE SECURITY (HIRE) LIMITED - 1987-02-19Beaufort House, Cricket Field Road, UxbridgeDissolved Corporate (27 parents)Officer1997-12-05 ~ 1999-08-20IIF 8 - Secretary → ME
- 27
ST.MARY'S MEAD (MAIDENHEAD) MANAGEMENT LIMITED
02340236Swan House, Savill Way, Marlow, EnglandActive Corporate (32 parents)Officer1992-05-28 ~ 1993-06-14IIF 24 - Director → ME
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