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.
Owston, Gavin Anthony Wyndham
- British born in April 1970
Owston, Gavin Anthony Wyndham
Resident in United Kingdom
Registered addresses and corresponding companiesElstree School, Woolhampton, Berks, RG7 5TD
IIF 16 Ambley Green, Gillingham Business Park, Gillingham, Kent, ME8 0NJ, United Kingdom
IIF 215-16 Brook's Mews, 6th Floor, 15-16 Brook's Mews, London, W1K 4DS, England
IIF 3 IIF 415-19 Baker's Row, Baker's Row, London, EC1R 3DG, United Kingdom
IIF 53rd Floor, 50 Curzon Street, London, W1J 7UW, England
IIF 644, Great Marlborough Street, London, W1F 7JL, England
IIF 746a Gensurco House, 1st Floor, Rosebery Avenue, London, EC1R 4RP, England
IIF 84th Floor, 100 Leman Street, London, E1 8EU, England
IIF 9 IIF 105, Tun Yard, London, SW8 3HT, England
IIF 11Gensurco House, 46a, 1st Floor, Rosebery Avenue, London, EC1R 4RP, England
IIF 12Gensurco House, 46a, Rosebery Avenue, London, EC1R 4RP, England
IIF 13Georgian House, 67-71 London Road, Newbury, RG14 1JN, England
IIF 14 IIF 15 IIF 162 Lymevale Court, Lyme Drive, Parklands, Stoke-on-trent, ST4 6NW, England
IIF 17 IIF 18 IIF 19
- British none born in April 1970
Owston, Gavin Anthony Wyndham
Resident in United Kingdom
Registered addresses and corresponding companies9th Floor, Landmark, St Peters Square, 1 Oxford Street, Manchester, M1 4PB
IIF 20
- born in April 1970
Owston, Gavin Anthony Wyndham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1970
Mr Gavin Anthony Wyndham Owston
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 100 Wigmore Street, London, W1U 3RN, England
IIF 29
- British born in April 1970Registered addresses and corresponding companies
Owston, Gavin Anthony Wyndham
76 Denbigh Street, London, SW1V 2EX
IIF 30
- British born in April 1970
Owston, Gavin Anthony
Resident in England
Registered addresses and corresponding companies46a Gensurco House, 1st Floor, Rosebery Avenue, London, EC1R 4RP, England
IIF 31
- 1SHOO 809AA LIMITED - 2019-07-052 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, EnglandActive Corporate (11 parents, 5 offsprings)Officer2020-02-07 ~ nowIIF 18 - Director → ME
- 2
EDISON EDUCATION LIMITED
113570492 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-04-24 ~ nowIIF 19 - Director → ME - 3
EDISON FINANCE LIMITED
119489462 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-02-07 ~ nowIIF 17 - Director → ME - 4
ELSTREE SCHOOL,LIMITED
00690450Elstree School, Woolhampton, BerksActive Corporate (52 parents)Officer2015-06-24 ~ nowIIF 1 - Director → ME - 5
FACTORY MEDIA HOLDINGS LIMITED
093632825 Tun Yard, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2016-08-30 ~ dissolvedIIF 11 - Director → ME - 6
- 7
FORWARD 3D GROUP LIMITED
09722987110 Southwark Street, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2015-08-08 ~ 2017-11-29IIF 5 - Director → ME - 8
FORWARD 3D HOLDINGS LIMITED
09073262110 Southwark Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2015-08-05 ~ 2017-11-29IIF 9 - Director → ME - 9
FORWARD 3D LIMITED
07717216110 Southwark Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2014-09-01 ~ 2017-11-29IIF 10 - Director → ME - 10
FORWARD DIMENSION CAPITAL 1 LLP
OC39943315-19 Baker's Row, London, EnglandDissolved Corporate (10 parents, 6 offsprings)Officer2015-04-17 ~ 2017-12-13IIF 23 - LLP Member → ME - 11
FORWARD DIMENSION FINANCE LIMITED
1034836915-19 Baker's Row, London, EnglandDissolved Corporate (6 parents)Officer2016-08-26 ~ 2017-12-04IIF 8 - Director → ME - 12
FORWARD PRIVATE EQUITY MANAGEMENT COMPANY LIMITED
08818755First Floor, 44 Great Marlborough Street, LondonDissolved Corporate (6 parents)Officer2014-09-01 ~ dissolvedIIF 7 - Director → ME - 13
FOUNDATION HEALTHCARE (FUND I) LIMITED
15007934Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-09 during the appointment or period of control
Dissolved on 2025-07-16 during the appointment or period of control9th Floor, Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (5 parents, 1 offspring)Officer2023-07-17 ~ dissolvedIIF 20 - Director → ME - 146th Floor 15-16 Brook's Mews, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2020-12-21 ~ nowIIF 27 - LLP Designated Member → ME
- 156th Floor 15-16 Brook's Mews, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2020-12-21 ~ nowIIF 26 - LLP Designated Member → ME
- 163rd Floor 100 Wigmore Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-08-21 ~ nowIIF 25 - LLP Designated Member → ME
- 17
FOUNDATION INVESTMENT PARTNERS III QAHC LIMITED
1610023315-16 Brook's Mews 6th Floor, 15-16 Brook's Mews, London, EnglandActive Corporate (4 parents)Officer2024-11-25 ~ nowIIF 4 - Director → ME - 18
FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP
OC3943886th Floor 15-16 Brook's Mews, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2020-09-23 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2020-09-23 ~ 2024-05-16IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
FOUNDATION INVESTMENTS PARTNERS UK LIMITED
1053933115-16 Brook's Mews 6th Floor, 15-16 Brook's Mews, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer2020-12-21 ~ nowIIF 3 - Director → ME - 20Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2020-12-21 ~ nowIIF 21 - LLP Designated Member → ME
- 21Citypoint 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2020-12-21 ~ nowIIF 22 - LLP Designated Member → ME
- 22Citypoint 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-08-21 ~ nowIIF 24 - LLP Designated Member → ME
- 23ROUNDSTONE MANAGEMENT LTD - 2000-03-143rd Floor Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, EnglandActive Corporate (17 parents, 1 offspring)Officer2018-12-04 ~ 2023-09-04IIF 16 - Director → ME
- 24Insolvency (Case 1) In administration
Administration started on 2023-02-01
Administration ended on 2023-12-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-12-09MEDICANIMAL LIMITED - 2013-10-08Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamLiquidation Corporate (28 parents, 4 offsprings)Officer2015-08-14 ~ 2017-08-31IIF 13 - Director → ME - 25
LEADHARVEST PROPERTY MANAGEMENT LIMITED
0169876776 Denbigh Street, London, LondonActive Corporate (15 parents)Officer1998-03-17 ~ 1999-04-20IIF 30 - Director → ME - 26
- 27PETUNIA HOLDCO LTD - nowAGECARE PETUNIA LTD - 2026-02-05
SEARS HEALTHCARE LIMITED
- 2023-07-28 11573511First Floor, 5 Century Court, Tolpits Lane, Watford, EnglandActive Corporate (12 parents, 2 offsprings)Officer2018-09-17 ~ 2023-07-26IIF 14 - Director → ME - 28
RARE TELEVISION LIMITED
08711686Audrey House, 16-20, Ely Place, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-05-30 ~ 2017-09-01IIF 31 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-22
Dissolved on 2025-02-1312 Wellington Place, LeedsDissolved Corporate (17 parents, 1 offspring)Officer2018-12-04 ~ 2023-07-26IIF 15 - Director → ME - 30
SENSECO SYSTEMS LIMITED
068409646 Ambley Green Ambley Green, Gillingham Business Park, Gillingham, KentActive Corporate (13 parents, 6 offsprings)Officer2019-12-31 ~ 2020-11-13IIF 6 - Director → ME
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