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

Gavin Noonan

    Related profiles found in government register
  • Gavin Noonan
    Australian born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 8, North West House, 45 West Street, Brighton, BN1 1RR, England

      IIF 1
  • Gavin Noonan
    Australian born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 8, North West House, 45 West Street, Brighton, BN1 1RR, England

      IIF 2
  • Mr Gavin Noonan
    Australian born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Market Hill, Calne, Wiltshire, SN11 0BT, England

      IIF 3

    • Flat 29, Langham Court, Grand Avenue, Worthing, BN11 5BW, England

      IIF 4 IIF 5
  • Noonan, Gavin
    Australian director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 8, North West House, 45 West Street, Brighton, BN1 1RR, England

      IIF 6
  • Gavin Noonan
    Australian born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shms House, 20 Little Park Farm Road, Fareham, Hampshire, PO15 5TD, United Kingdom

      IIF 7
  • Noonan, Gavin
    Australian chairman born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Market Hill, Calne, Wiltshire, SN11 0BT, England

      IIF 8
  • Noonan, Gavin
    Australian company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 29, Langham Court, Grand Avenue, Worthing, BN11 5BW, England

      IIF 9
  • Noonan, Gavin
    Australian director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 8, North West House, 45 West Street, Brighton, BN1 1RR, England

      IIF 10
  • Noonan, Gavin
    Australian director and company secretary born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 45, West Street, Brighton, BN1 1RR, England

      IIF 11

    • Flat 29 Langham Court, Grand Avenue, Worthing, BN11 5BW, England

      IIF 12
  • Mr Gavin Noonan
    Australian born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, West Street, Brighton, BN1 1RR, England

      IIF 13

    • Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, England

      IIF 14

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15
  • Noonan, Gavin
    Australian company director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, England

      IIF 16
  • Noonan, Gavin
    Australian consultant born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 17
  • Noonan, Gavin
    Australian director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shms House, 20 Little Park Farm Road, Fareham, Hampshire, PO15 5TD, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 9
  • 1
    Shms House, 20 Little Park Farm Road, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-15 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 Market Hill, Calne, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -44,062 GBP2024-07-31
    Officer
    2020-07-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-07-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    45 West Street, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-26 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-04-26 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    Flat 29 Langham Court, Grand Avenue, Worthing, England
    Active Corporate (1 parent)
    Equity (Company account)
    596 GBP2023-11-30
    Officer
    2022-11-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    Flat 29 Langham Court, Grand Avenue, Worthing, England
    Active Corporate (2 parents)
    Officer
    2024-09-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 7
    Flat 8 North West House, 45 West Street, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-02 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-11-02 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -51,849 GBP2022-07-31
    Officer
    2020-07-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Flat 8 North West House, 45 West Street, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-07-28 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 1
    Shms House, 20 Little Park Farm Road, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-15 ~ 2025-03-03
    IIF 18 - Director → ME

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