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

Mr Gavin Jamie Wogman

    Related profiles found in government register
  • Mr Gavin Jamie Wogman
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wogman, Gavin Jamie
    British company director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kilnfield House, Station Approach, Hockley, SS5 4HS, England

      IIF 15
  • Wogman, Gavin Jamie
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wogman, Gavin Jamie
    British none born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Chevening Road, Queens Park, London, NW6 6DZ, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 35
  • 1
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -825 GBP2023-12-31
    Officer
    2021-12-17 ~ now
    IIF 45 - Director → ME
  • 2
    Sarnia House, Le Truchot, St Peter Port, Guernsey
    Converted / Closed Corporate (5 parents)
    Officer
    2014-02-19 ~ now
    IIF 30 - Director → ME
  • 3
    7 Cadbury Close, Whetstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 24 - Director → ME
  • 4
    BOND STREET ESTATES PLC - 2021-02-10
    KIRNETT LIMITED - 1983-11-23
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-09-01 ~ now
    IIF 25 - Director → ME
  • 5
    7 Cadbury Close, Whetstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 28 - Director → ME
  • 6
    55/56 Russell Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -230,510 GBP2023-12-31
    Officer
    2022-12-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    55/56 Russell Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,430,556 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    55/56 Russell Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-12 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-09-09 ~ 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
  • 10
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-10-16 ~ now
    IIF 39 - Director → ME
  • 11
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Officer
    2021-04-27 ~ now
    IIF 33 - Director → ME
  • 12
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-07-12 ~ now
    IIF 29 - Director → ME
  • 13
    23 St Leonards Road, Bexhill-on-sea, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    417,857 GBP2023-12-31
    Officer
    2012-09-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    13 Vansittart Estate, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -42,523 GBP2024-04-30
    Officer
    2022-04-29 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-04-29 ~ 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
  • 15
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    52,112 GBP2023-12-31
    Officer
    2020-03-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    White Maund, 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2012-04-18 ~ dissolved
    IIF 50 - Director → ME
  • 17
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -137,076 GBP2023-12-31
    Officer
    2023-07-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-07-21 ~ now
    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
  • 18
    Edelman House 1238 High Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 21 - Director → ME
  • 19
    7 Cadbury Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 20
    Kilnfield House, Station Approach, Hockley, England
    Active Corporate (3 parents)
    Officer
    2025-02-12 ~ now
    IIF 15 - Director → ME
  • 21
    7 Cadbury Close, Whetstone, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 27 - Director → ME
  • 22
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2006-03-13 ~ now
    IIF 26 - Director → ME
  • 23
    MAURICE INVESTMENTS (BARKING) LTD - 2023-03-16
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-26 ~ now
    IIF 37 - Director → ME
  • 24
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-16 ~ now
    IIF 42 - Director → ME
  • 25
    MAURICE INVESTMENTS (GOLDEN) LIMITED - 2023-03-17
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-27 ~ now
    IIF 36 - Director → ME
  • 26
    7 Cadbury Close, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-06-28 ~ now
    IIF 22 - Director → ME
  • 27
    13 Vansittart Estate, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 49 - Director → ME
  • 28
    44-46 Old Steine, Brighton
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,130 GBP2018-01-01 ~ 2018-12-31
    Officer
    2014-05-07 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 29
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,841 GBP2023-12-31
    Person with significant control
    2018-05-24 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,904,680 GBP2021-12-31
    Officer
    2006-03-13 ~ now
    IIF 44 - Director → ME
  • 31
    SSHV LTD
    - now
    SOUTH SHORE HOLIDAY VILLAGE LIMITED - 2019-09-13
    44-46 Old Steine, Brighton
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,200,782 GBP2018-12-31
    Officer
    2009-10-15 ~ dissolved
    IIF 40 - Director → ME
  • 32
    7 Cadbury Close, Whetstone
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -124,039 GBP2022-12-31
    Officer
    2022-04-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    7 Cadbury Close, Whetstone, London
    Liquidation Corporate (2 parents)
    Officer
    2023-03-29 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    583 GBP2021-12-31
    Officer
    2019-01-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-01-17 ~ 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
  • 35
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    156,639 GBP2021-12-31
    Officer
    2017-05-24 ~ now
    IIF 23 - Director → ME
Ceased 4
  • 1
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,649,615 GBP2023-12-31
    Officer
    2013-10-30 ~ 2015-10-01
    IIF 19 - Director → ME
  • 2
    55/56 Russell Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,430,556 GBP2023-12-31
    Officer
    2011-04-06 ~ 2020-11-30
    IIF 38 - Director → ME
  • 3
    34 Bloomsbury Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,287 GBP2023-12-31
    Officer
    2013-10-30 ~ 2014-06-03
    IIF 20 - Director → ME
  • 4
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,841 GBP2023-12-31
    Officer
    2018-05-24 ~ 2022-12-08
    IIF 16 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.