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

Johns, Gavin Haydn

    Related profiles found in government register
  • Johns, Gavin Haydn
    British born in May 1968

    Resident in Wales

    Registered addresses and corresponding companies
    • 11, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, United Kingdom

      IIF 1
    • Avalon House, Advantage Accountancy & Advisory Ltd, Second Floor, 5-7 Cathedral Road, Cardiff, CF11 9HA, Wales

      IIF 2
    • C/o Gs Verde Tax & Accountants Limited, The Maltings, East Tyndall Street, Cardiff, South Glamorgan, CF24 5EA, United Kingdom

      IIF 3
    • First Floor, Wellington House, Wellington Street, Cardiff, Wales, CF11 9BE, United Kingdom

      IIF 4
    • The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom

      IIF 5
    • The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, Wales

      IIF 6
    • 11, Beechlea Close, Pontyclun, Miskin, Mid Glamorgan, CF72 8PT, United Kingdom

      IIF 7
    • 11, Beechlea Close, Miskin, Pontyclun, CF72 8PT, United Kingdom

      IIF 8
    • 11, Beechlea Close, Miskin, Pontyclun, CF72 8PT, Wales

      IIF 9
    • 11 Beechlea Close, Miskin, Pontyclun, Mid Glamorgan, CF72 8PT

      IIF 10 IIF 11 IIF 12
    • 11, Beechlea Close, Miskin, Pontyclun, Mid Glamorgan, CF72 8PT, United Kingdom

      IIF 15 IIF 16
    • Unit 9 Westside, Cambrian Industrial Estate, Coed Cae Lane, Pontyclun, Rhondda Cynon Taff, CF72 9EX, United Kingdom

      IIF 17
  • Johns, Gavin Haydn
    British

    Registered addresses and corresponding companies
  • Mr Gavin Haydn Johns
    British born in May 1968

    Resident in Wales

    Registered addresses and corresponding companies
    • Avalon House, Advantage Accountancy & Advisory Ltd, Second Floor, 5-7 Cathedral Road, Cardiff, CF11 9HA, Wales

      IIF 22
    • First Floor, Wellington House, Wellington Street, Cardiff, Wales, CF11 9BE, United Kingdom

      IIF 23
    • 11, Beechlea Close, Miskin, Pontyclun, CF72 8PT, Wales

      IIF 24
child relation
Offspring entities and appointments 17
  • 1
    ALITO (UK) LTD
    - now 04142589
    EMARKET SOLUTIONS LIMITED - 2002-08-27
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2007-03-29
    IIF 10 - Director → ME
  • 2
    ALITO LIMITED
    - now 03971531
    CALIBRE PROPERTIES LIMITED
    - 2001-12-04 03971531
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2000-04-19 ~ 2003-03-31
    IIF 11 - Director → ME
    2000-04-19 ~ 2003-03-31
    IIF 18 - Secretary → ME
  • 3
    AXON4 CONSULTING LTD
    09106181
    11 Raleigh Walk, Brigantine Place, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 1 - Director → ME
  • 4
    DREAMECHO LTD
    15376454
    Avalon House, Advantage Accountancy & Advisory Ltd, Second Floor, 5-7 Cathedral Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-12-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-12-29 ~ now
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    EPITIRO (AMERICAS) LIMITED
    07054854
    10-11 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 16 - Director → ME
  • 6
    EPITIRO (APAC) LIMITED
    - now 06192444
    EPITIRO (AUSTRALASIA) LIMITED
    - 2010-04-12 06192444
    10-11 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 12 - Director → ME
    2007-03-29 ~ 2011-11-30
    IIF 20 - Secretary → ME
  • 7
    EPITIRO (EUROPE) LIMITED
    - now 07052637
    EPITIRO GROUP LIMITED
    - 2010-04-12 07052637 03940403
    10-11 Brigantine Place, Raleigh Walk Waterfront 2000, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 7 - Director → ME
  • 8
    EPITIRO (MEA) LIMITED
    07054788
    10-11 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 15 - Director → ME
  • 9
    EPITIRO SOUTH EAST ASIA LIMITED
    06761196
    10-11 Raleigh Walk, Waterfront 2000 Brigantine Place, Cardiff, South Wales
    Dissolved Corporate (1 parent)
    Officer
    2008-11-28 ~ dissolved
    IIF 14 - Director → ME
    2008-11-28 ~ dissolved
    IIF 21 - Secretary → ME
  • 10
    GENIUS AVIATION LIMITED
    10796214
    11 Beechlea Close, Miskin, Pontyclun, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 8 - Director → ME
  • 11
    GS VERDE GROUP LIMITED
    - now 15101725 10517717
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    70,798 GBP2023-12-31
    Officer
    2023-12-31 ~ now
    IIF 6 - Director → ME
  • 12
    INCLEX NO 1 LIMITED - now
    EPITIRO GROUP LIMITED
    - 2019-11-05 03940403 07052637
    EPITIRO LIMITED
    - 2011-07-15 03940403
    PURPLE SUN LIMITED
    - 2005-10-12 03940403
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (21 parents)
    Officer
    2000-03-06 ~ 2015-11-16
    IIF 13 - Director → ME
    2000-03-06 ~ 2009-01-13
    IIF 19 - Secretary → ME
  • 13
    JWC TECHNOLOGIES LIMITED
    09825743
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 5 - Director → ME
  • 14
    MINDWEAVAGE LIMITED
    16510532
    Avalon House Advantage Accountancy & Advisory Ltd, Second Floor, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-06-11 ~ 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
    IIF 24 - Right to appoint or remove directors OE
  • 15
    SAMEPAGE GROUP LIMITED
    - now 09539989
    SAMEGROUP LIMITED
    - 2017-03-17 09539989
    First Floor Wellington House, Wellington Street, Cardiff, Wales, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-04-13 ~ 2025-08-26
    IIF 4 - Director → ME
    Person with significant control
    2016-04-13 ~ 2019-03-29
    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
  • 16
    SUEÑO PROPERTIES LIMITED
    10111099
    9 - Westside Cambrian Industrial Estate West Side, Coedcae Lane, Pontyclun, Mid Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,559 GBP2018-04-30
    Officer
    2017-01-30 ~ 2019-01-24
    IIF 17 - Director → ME
  • 17
    THE WELLBEING COMPANY GLOBAL LTD
    16094942
    Second Floor Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 3 - 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.