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

Wogman, Gavin Jamie

    Related profiles found in government register
  • 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 1
  • 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 36
  • Mr Gavin Jamie Wogman
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
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 31 - Director → ME
  • 2
    Sarnia House, Le Truchot, St Peter Port, Guernsey
    Converted / Closed Corporate (5 parents)
    Officer
    2014-02-19 ~ now
    IIF 16 - Director → ME
  • 3
    7 Cadbury Close, Whetstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 10 - 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 11 - Director → ME
  • 5
    7 Cadbury Close, Whetstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 14 - 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 17 - Director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - 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 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - 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 32 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - 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 4 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - 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 25 - 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 19 - Director → ME
  • 12
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-07-12 ~ now
    IIF 15 - 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 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - 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 34 - Director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - 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 27 - Director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - 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 36 - 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 21 - Director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - 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 7 - 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 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 20
    Kilnfield House, Station Approach, Hockley, England
    Active Corporate (3 parents)
    Officer
    2025-02-12 ~ now
    IIF 1 - Director → ME
  • 21
    7 Cadbury Close, Whetstone, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 13 - Director → ME
  • 22
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2006-03-13 ~ now
    IIF 12 - 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 23 - Director → ME
  • 24
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-16 ~ now
    IIF 28 - 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 22 - Director → ME
  • 26
    7 Cadbury Close, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-06-28 ~ now
    IIF 8 - Director → ME
  • 27
    13 Vansittart Estate, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 35 - 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 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - 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 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - 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 30 - 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 26 - 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 29 - Director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - 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 33 - Director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - 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 3 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - 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 9 - 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 5 - 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 24 - 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 6 - 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 2 - Director → ME

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