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
Individuals in focus
Simonds, Gavin Napier
Simonds, Gavin Napier
British business executive born in January 1955Resident in England
Registered addresses and corresponding companiesSimonds, Gavin Napier
British chairman born in January 1955Resident in England
Registered addresses and corresponding companiesSimonds, Gavin Napier
British company director born in January 1955Resident in England
Registered addresses and corresponding companiesSimonds, Gavin Napier
British consultant born in January 1955Resident in England
Registered addresses and corresponding companiesSimonds, Gavin Napier
British director born in January 1955Resident in England
Registered addresses and corresponding companiesSimonds, Gavin Napier
British director/consultant born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 19
1, Bedford Road, London, W4 1HU, United Kingdom
Simonds, Gavin Napier
British managing director born in January 1955Resident in England
Registered addresses and corresponding companiesSimonds, Gavin Napier
British merchant banker born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 23 1, Bedford Road, London, W4 1HU, United Kingdom
Simonds, Gavin Napier
British none born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 24 Clifton Heights, Triangle West, Bristol, BS8 1EJ, England
Napier Simonds, Gavin
British director born in January 1955Registered addresses and corresponding companies
IIF 25 1 Bedford Road, Chiswick, London, W4 1HU
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
24
- 1 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (5 parents)Officer
2011-04-01 ~ 2012-06-07IIF 6 - Director → ME - 2 A-gas Banyard Road, Portbury West, Bristol, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2011-09-02 ~ 2015-03-05IIF 24 - Director → ME
- 3APOLLO GROUP HOLDINGS LIMITED - 2009-08-26OVAL (2076) LIMITED - 2009-04-09 The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireActive Corporate (3 parents, 1 offspring)Officer 2006-09-18 ~ 2007-09-21IIF 10 - Director → ME
- 4THB RISK MANAGEMENT LIMITED - 2009-11-09RARRIGINI & ROSSO GROUP LIMITED - 2003-09-25RARRIGINI & ROSSO LIMITED - 1996-08-27 22 Bishopsgate, London, EnglandActive Corporate (9 parents, 5 offsprings)Officer 2001-02-15 ~ 2001-08-17IIF 4 - Director → ME
- 5INTERCEDE 2026 LIMITED - 2005-08-16 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2006-11-01 ~ 2008-03-17IIF 15 - Director → ME
- 6DRESDNER KLEINWORT LIMITED - 2014-11-28DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18KLEINWORT BENSON LIMITED - 2001-04-30KLEINWORT,BENSON LIMITED - 1986-06-27 30 Gresham Street, LondonActive Corporate (9 parents, 4 offsprings)Officer ~ 1994-01-31IIF 23 - Director → ME
- 7CRAEGMOOR LIMITED - 2009-10-30DE FACTO 932 LIMITED - 2001-07-12 Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (3 parents, 1 offspring)Officer 2006-01-11 ~ 2008-07-18IIF 3 - Director → ME
- 8APSLEY HOTELS LIMITED - 2000-02-08APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents)Officer 1995-05-01 ~ 1996-09-13IIF 21 - Director → ME
- 9
IHC EDINBURGH (HOLDINGS)
- nowIHC EDINBURGH (HOLDINGS) LIMITED - 2008-11-11TRANBIT LIMITED - 1988-12-13 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 1995-06-16 ~ 1996-09-13IIF 20 - Director → ME - 10
IHC LONDON (HOLDINGS)
- nowTRIMZONE LIMITED - 1988-12-13 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer 1995-06-15 ~ 1996-09-13IIF 2 - Director → ME - 11IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23LOADGREAT LIMITED - 1988-12-13 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents, 23 offsprings)Officer 1995-06-16 ~ 1996-09-13IIF 22 - Director → ME
- 12SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16BASS HOTELS GROUP COMPANY - 2001-08-07INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (5 parents)Officer 1995-03-15 ~ 1996-09-13IIF 1 - Director → ME
- 13CAESARS ENTERTAINMENT UK LIMITED - 2021-08-18LONDON CLUBS INTERNATIONAL LIMITED - 2015-03-09LONDON CLUBS INTERNATIONAL PLC - 2007-03-21KEYMARGIN PUBLIC LIMITED COMPANY - 1994-04-22 Fourth Floor, 265 Tottenham Court Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1999-01-01 ~ 2001-02-20IIF 7 - Director → ME
- 14MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (10 parents, 16 offsprings)Officer 2001-09-01 ~ 2002-02-07IIF 13 - Director → ME
- 15
PGL REALISATIONS PLC
- nowTHE PEACOCK GROUP PLC - 2012-02-29GAC NO. 66 LIMITED - 1997-03-27 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (3 parents)Officer 2004-04-05 ~ 2006-01-13IIF 19 - Director → ME - 16 12 Bugle Street, Southampton, HampshireDissolved Corporate (3 parents, 2 offsprings)Officer 2004-04-28 ~ 2004-05-17IIF 25 - Director → ME 2004-05-27 ~ 2007-06-05IIF 12 - Director → ME
- 17GRANVILLE BAIRD GROUP LIMITED - 2002-01-02GRANVILLE HOLDINGS PLC - 1997-09-23GRANVILLE & CO. LIMITED - 1991-04-10M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30 Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (9 parents, 9 offsprings)Officer 1999-06-15 ~ 1999-12-09IIF 16 - Director → ME
- 18 Sea View Yacht Club, Esplanade, Seaview, Isle Of WightActive Corporate (10 parents)Officer 2002-12-02 ~ 2007-04-01IIF 8 - Director → ME
- 19SNELL LIMITED - 2009-08-07OVAL (2194) LIMITED - 2009-03-31 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2009-02-26 ~ 2014-03-11IIF 14 - Director → ME
- 20BROOMCO (4033) LIMITED - 2006-08-31 Sunseeker House, West Quay Road, Poole, DorsetActive Corporate (7 parents, 1 offspring)Officer 2010-04-20 ~ 2010-05-28IIF 18 - Director → ME
- 21PARK LANE ACQUISITIONS (HOLDINGS) LIMITED - 2004-09-21LAW 2415 LIMITED - 2004-04-08 C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, BerkshireActive Corporate (4 parents, 18 offsprings)Equity (Company account)7,253,784 GBP2024-09-30Officer 2004-04-15 ~ 2006-06-21IIF 9 - Director → ME
- 22PARK LANE ACQUISITIONS LIMITED - 2004-08-26LAW 2412 LIMITED - 2004-04-08 C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, BerkshireActive Corporate (4 parents, 1 offspring)Equity (Company account)-14,297,548 GBP2024-09-30Officer 2004-04-15 ~ 2004-08-19IIF 11 - Director → ME
- 23VIKING HOLDCO LIMITED - 2015-08-05 Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents, 1 offspring)Officer 2014-12-19 ~ 2022-01-14IIF 5 - Director → ME
- 24XENETIC BIOSCIENCES (UK) PLC - 2014-06-24XENETIC BIOSCIENCES PLC - 2014-06-24LIPOXEN PLC - 2011-09-05GREENCHIP INVESTMENTS PLC - 2006-01-16INFANTCARE PLC - 1999-07-28THOMPSON TURNBURY PLC - 1996-09-04 5th Floor, 15 Whitehall, LondonActive Corporate (3 parents, 1 offspring)Officer 2000-02-10 ~ 2001-06-15IIF 17 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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