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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bent, Gareth James

    Related profiles found in government register
  • Bent, Gareth James
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 111 Berkeley Road South, Earlsdon, Coventry, CV5 6EF, England

      IIF 1
    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 2
    • Grove House, Grove Road, Burbage, Hinckley, LE10 2AE, England

      IIF 3
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
    • 1, Fletchers Drift Lane, Nuneaton, CV10 0NS, England

      IIF 5 IIF 6
  • Bent, Gareth James
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 111 Berkeley Road South, Earlsdon, Coventry, West Midlands, CV5 6EF, England

      IIF 7
    • 4-6, First Floor Suite, Hay Lane, Coventry, CV1 5RF, United Kingdom

      IIF 8
    • 5, The Quadrant, Coventry, CV1 2EL

      IIF 9
    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 10
    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 11
    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 12
    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 13 IIF 14 IIF 15
    • The Walker Suite, The Butts Park Arena, Coventry, CV1 3GE, United Kingdom

      IIF 19
  • Mr Gareth James Bent
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 20
    • 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 21 IIF 22
    • Grove House, Grove Road, Burbage, Hinckley, LE10 2AE, England

      IIF 23
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 24
    • 1, Fletchers Drift Lane, Nuneaton, CV10 0NS, England

      IIF 25 IIF 26
  • Mr Gareth James Bent
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 111 Berkeley Road South, Earlsdon, Coventry, CV5 6EF, England

      IIF 27 IIF 28 IIF 29
    • 4-6, First Floor Suite, Hay Lane, Coventry, CV1 5RF, United Kingdom

      IIF 30
    • 1 Fletchers Drift, Nuneaton, Warwickshire, CV10 0NS, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 19
  • 1
    3REPUBLIC CAMPERS LTD
    16306112
    2 Tower View Crescent, Nuneaton, England
    Active Corporate (2 parents)
    Officer
    2025-03-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    3REPUBLIC LTD
    15950914
    1 Fletchers Drift Lane, Nuneaton, England
    Active Corporate (4 parents)
    Officer
    2024-09-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Right to appoint or remove directors OE
  • 3
    BLUE ANGLE PROPERTIES LIMITED
    13458371
    Grove House Grove Road, Burbage, Hinckley, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,643 GBP2024-06-30
    Officer
    2021-06-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-06-15 ~ 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
    CAPITAL LIFECYCLE SOLUTIONS LTD
    10077640 11844538... (more)
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-22 ~ dissolved
    IIF 15 - Director → ME
  • 5
    EXI COST CONSULTANTS LIMITED
    - now 10197071
    IDP COST CONSULTANTS LTD
    - 2021-06-15 10197071
    111 Berkeley Road South Earlsdon, Coventry, England
    Active Corporate (6 parents)
    Equity (Company account)
    209,183 GBP2024-03-31
    Officer
    2016-05-24 ~ 2023-10-31
    IIF 18 - Director → ME
    Person with significant control
    2016-05-24 ~ 2023-10-31
    IIF 29 - Has significant influence or control OE
  • 6
    EXI DESIGN LIMITED
    - now 10363637
    IDP HEALTH LIMITED
    - 2021-06-15 10363637
    111 Berkeley Road South Earlsdon, Coventry, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    571,722 GBP2024-03-31
    Officer
    2018-11-01 ~ 2023-10-31
    IIF 7 - Director → ME
  • 7
    EXI DIGITAL MANAGEMENT LIMITED
    - now 13337292
    EXI DIGITAL LTD
    - 2021-06-15 13337292
    111 Berkeley Road South Earlsdon, Coventry, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,089 GBP2024-03-31
    Officer
    2021-04-15 ~ 2023-02-28
    IIF 19 - Director → ME
  • 8
    EXI GROUP HOLDINGS LIMITED
    - now 10767800
    INTERPRET DESIGN PROJECT MANAGEMENT LIMITED
    - 2021-06-15 10767800
    111 Berkeley Road South Earlsdon, Coventry, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2,147,512 GBP2024-03-31
    Officer
    2017-05-12 ~ 2023-10-31
    IIF 13 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    EXI PROJECT MANAGEMENT LIMITED
    - now 08612786 09553876... (more)
    IDP (PROJECT MANAGEMENT) LIMITED
    - 2021-06-15 08612786 09553876... (more)
    111 Berkeley Road South Earlsdon, Coventry, England
    Active Corporate (7 parents)
    Equity (Company account)
    350,618 GBP2024-03-31
    Officer
    2013-07-17 ~ 2023-10-31
    IIF 10 - Director → ME
  • 10
    EXI PROJECT MANAGEMENT NORTH LIMITED
    - now 09553876 10817571... (more)
    IDP (PROJECT MANAGEMENT NORTH) LTD
    - 2021-06-15 09553876 10817571... (more)
    111 Berkeley Road South Earlsdon, Coventry, England
    Active Corporate (8 parents)
    Equity (Company account)
    252,530 GBP2024-03-31
    Officer
    2015-04-21 ~ 2022-08-17
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-31
    IIF 27 - Has significant influence or control OE
  • 11
    EXI PROJECT MANAGEMENT SOUTH LIMITED
    - now 10817571 09553876... (more)
    IDP (PROJECT MANAGEMENT SOUTH) LTD
    - 2021-06-15 10817571 09553876... (more)
    111 Berkeley Road South Earlsdon, Coventry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,252,149 GBP2024-03-31
    Officer
    2017-06-14 ~ 2023-10-31
    IIF 8 - Director → ME
    Person with significant control
    2017-06-14 ~ 2023-10-31
    IIF 30 - Has significant influence or control OE
  • 12
    FDL PROPERTIES WARWICKSHIRE LTD
    11870048
    1 Fletchers Drift Lane, Nuneaton, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    43,269 GBP2024-03-31
    Officer
    2019-03-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-03-08 ~ 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
  • 13
    GJB WARWICKSHIRE LIMITED
    - now 08953567
    ASC NINE LIMITED
    - 2015-10-03 08953567
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    -2,530 GBP2019-03-31
    Officer
    2015-04-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 14
    GP RACING LTD
    13769877
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -57,974 GBP2024-03-31
    Officer
    2021-11-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    GR PROPERTY WARWICKSHIRE LTD
    - now 10119315
    ASC FIFTEEN LIMITED
    - 2016-05-13 10119315
    STONE PROJECT MANAGEMENT LIMITED
    - 2016-04-22 10119315 10106294
    111 Berkeley Road South Earlsdon, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    339,317 GBP2024-03-31
    Officer
    2016-04-12 ~ 2016-04-12
    IIF 17 - Director → ME
    2016-05-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-05-14 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    IDP PLANNING LIMITED - now
    IDP STUDIO LIMITED
    - 2016-02-10 08741450
    C/o Elwell Watchorn & Saxton Llp, 8 Warren Park Way, Enderby
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -26,518 GBP2018-03-31
    Officer
    2015-04-01 ~ 2015-08-19
    IIF 9 - Director → ME
  • 17
    INTEGRATED COMPLIANCE ESTATES MANAGEMENT (ICEM) LTD
    09185745
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 11 - Director → ME
  • 18
    LJJ LOGISTICS LTD
    11871626
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -384 GBP2022-12-31
    Person with significant control
    2021-01-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    OST PROJECT MANAGEMENT LIMITED
    - now 10106294
    STONE PROJECT MANAGEMENT LIMITED
    - 2016-05-06 10106294 10119315
    FACTORY PROJECT MANAGEMENT LIMITED
    - 2016-04-24 10106294
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 14 - Director → ME

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.