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

Owston, Gavin Anthony Wyndham

    Related profiles found in government register
  • Owston, Gavin Anthony Wyndham
    born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 1 IIF 2

    • 15-19, Baker's Row, London, EC1R 3DG, England

      IIF 3

    • 3rd Floor, 100 Wigmore Street, London, W1U 3RN

      IIF 4 IIF 5

    • 3rd Floor, 100 Wigmore Street, London, W1U 3RN, England

      IIF 6 IIF 7 IIF 8
  • Owston, Gavin Anthony Wyndham
    British company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Great Marlborough Street, London, W1F 7JL, England

      IIF 9

    • 4th Floor, 100 Leman Street, London, E1 8EU, England

      IIF 10
  • Owston, Gavin Anthony Wyndham
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 100 Wigmore Street, London, W1U 3RN, England

      IIF 11

    • 3rd Floor, 100 Wigmore Street, London, W1U 3RN, United Kingdom

      IIF 12

    • 3rd Floor, 50 Curzon Street, London, W1J 7UW, England

      IIF 13

    • Georgian House, 67-71 London Road, Newbury, RG14 1JN, England

      IIF 14 IIF 15

    • 2 Lymevale Court, Lyme Drive, Parklands, Stoke-on-trent, ST4 6NW, England

      IIF 16 IIF 17 IIF 18
  • Owston, Gavin Anthony Wyndham
    British finance born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-19 Baker's Row, Baker's Row, London, EC1R 3DG, United Kingdom

      IIF 19

    • 46a Gensurco House, 1st Floor, Rosebery Avenue, London, EC1R 4RP, England

      IIF 20

    • 4th Floor, 100 Leman Street, London, E1 8EU, England

      IIF 21

    • 5, Tun Yard, London, SW8 3HT, England

      IIF 22

    • Gensurco House, 46a, 1st Floor, Rosebery Avenue, London, EC1R 4RP, England

      IIF 23

    • Gensurco House, 46a, Rosebery Avenue, London, EC1R 4RP, England

      IIF 24
  • Owston, Gavin Anthony Wyndham
    British investment partner born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elstree School, Woolhampton, Berks, RG7 5TD

      IIF 25
  • Owston, Gavin Anthony Wyndham
    British none born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Ambley Green, Gillingham Business Park, Gillingham, Kent, ME8 0NJ, United Kingdom

      IIF 26

    • 9th Floor, Landmark, St Peters Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 27

    • Georgian House, 67-71 London Road, Newbury, RG14 1JN, England

      IIF 28
  • Owston, Gavin Anthony Wyndham
    British banking born in April 1970

    Registered addresses and corresponding companies

    • 76 Denbigh Street, London, SW1V 2EX

      IIF 29
  • Owston, Gavin Anthony
    British none born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 46a Gensurco House, 1st Floor, Rosebery Avenue, London, EC1R 4RP, England

      IIF 30
  • Mr Gavin Anthony Wyndham Owston
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 100 Wigmore Street, London, W1U 3RN, England

      IIF 31
child relation
Offspring entities and appointments
Active 17
  • 1
    SHOO 809AA LIMITED - 2019-07-05
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2020-02-07 ~ now
    IIF 17 - director → ME
  • 2
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-04-24 ~ now
    IIF 18 - director → ME
  • 3
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Corporate (8 parents, 1 offspring)
    Officer
    2020-02-07 ~ now
    IIF 16 - director → ME
  • 4
    Elstree School, Woolhampton, Berks
    Corporate (14 parents)
    Officer
    2015-06-24 ~ now
    IIF 25 - director → ME
  • 5
    5 Tun Yard, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2016-08-30 ~ dissolved
    IIF 22 - director → ME
  • 6
    BASE ALMOND HOLDINGS LIMITED - 2020-07-16
    6 Ambley Green, Gillingham Business Park, Gillingham, Kent, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    1,720 GBP2024-04-30
    Officer
    2019-12-13 ~ now
    IIF 26 - director → ME
  • 7
    First Floor, 44 Great Marlborough Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 9 - director → ME
  • 8
    9th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
    Corporate (3 parents)
    Officer
    2023-07-17 ~ now
    IIF 27 - director → ME
  • 9
    3rd Floor 100 Wigmore Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-21 ~ now
    IIF 7 - llp-designated-member → ME
  • 10
    3rd Floor 100 Wigmore Street, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2020-12-21 ~ now
    IIF 6 - llp-designated-member → ME
  • 11
    3rd Floor 100 Wigmore Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-08-21 ~ now
    IIF 5 - llp-designated-member → ME
  • 12
    3rd Floor 100 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-25 ~ now
    IIF 12 - director → ME
  • 13
    3rd Floor 100 Wigmore Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-09-23 ~ now
    IIF 8 - llp-designated-member → ME
  • 14
    3rd Floor 100 Wigmore Street, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2020-12-21 ~ now
    IIF 11 - director → ME
  • 15
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-21 ~ now
    IIF 1 - llp-designated-member → ME
  • 16
    Citypoint 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-21 ~ now
    IIF 2 - llp-designated-member → ME
  • 17
    Citypoint 65 Haymarket Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-08-21 ~ now
    IIF 4 - llp-designated-member → ME
Ceased 14
  • 1
    SEARS HEALTHCARE LIMITED - 2023-07-28
    First Floor, 5 Century Court, Tolpits Lane, Watford, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-17 ~ 2023-07-26
    IIF 28 - director → ME
  • 2
    110 Southwark Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-08-08 ~ 2017-11-29
    IIF 19 - director → ME
  • 3
    110 Southwark Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-08-05 ~ 2017-11-29
    IIF 21 - director → ME
  • 4
    110 Southwark Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2017-11-29
    IIF 10 - director → ME
  • 5
    15-19 Baker's Row, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-04-17 ~ 2017-12-13
    IIF 3 - llp-member → ME
  • 6
    15-19 Baker's Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-08-26 ~ 2017-12-04
    IIF 20 - director → ME
  • 7
    3rd Floor 100 Wigmore Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-09-23 ~ 2024-05-16
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ROUNDSTONE MANAGEMENT LTD - 2000-03-14
    3rd Floor Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, England
    Corporate (3 parents)
    Officer
    2018-12-04 ~ 2023-09-04
    IIF 15 - director → ME
  • 9
    MEDICANIMAL LIMITED - 2013-10-08
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Corporate (2 parents, 4 offsprings)
    Officer
    2015-08-14 ~ 2017-08-31
    IIF 24 - director → ME
  • 10
    76 Denbigh Street, London, London
    Corporate (4 parents)
    Equity (Company account)
    785 GBP2024-03-31
    Officer
    1998-03-17 ~ 1999-04-20
    IIF 29 - director → ME
  • 11
    KOKOBA GROUP LIMITED - 2021-03-17
    PET BIDCO LIMITED - 2015-10-06
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2015-08-05 ~ 2017-08-31
    IIF 23 - director → ME
  • 12
    Audrey House, 16-20, Ely Place, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-05-30 ~ 2017-09-01
    IIF 30 - director → ME
  • 13
    12 Wellington Place, Leeds
    Dissolved corporate (6 parents)
    Officer
    2018-12-04 ~ 2023-07-26
    IIF 14 - director → ME
  • 14
    6 Ambley Green Ambley Green, Gillingham Business Park, Gillingham, Kent
    Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    -677,091 GBP2023-05-01 ~ 2024-04-30
    Officer
    2019-12-31 ~ 2020-11-13
    IIF 13 - 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.