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

Van Der Pant, Gavin Lawrence

    Related profiles found in government register
  • Van Der Pant, Gavin Lawrence

    Registered addresses and corresponding companies

    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom

      IIF 1

    • 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ

      IIF 2

    • 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA

      IIF 3
  • Van Der Pant, Gavin Lawrence
    British

    Registered addresses and corresponding companies

    • 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ

      IIF 4 IIF 5 IIF 6
  • Van Der Pant, Gavin Lawrence
    British finance director

    Registered addresses and corresponding companies
  • Van Der Pant, Gavin Lawrence
    British accountant born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire., HP7 0DE

      IIF 16

    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom

      IIF 17

    • Great Marlow School, Bobmore Lane, Marlow, Buckinghamshire, SL7 1JE, United Kingdom

      IIF 18

    • 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ

      IIF 19 IIF 20 IIF 21

    • Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom

      IIF 23
  • Van Der Pant, Gavin Lawrence
    British chartered accountant born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA

      IIF 24
  • Van Der Pant, Gavin Lawrence
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cranford Controls Limited, Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, GU34 2UD, England

      IIF 25

    • Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, GU34 2UD, England

      IIF 26

    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, England

      IIF 27

    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom

      IIF 28

    • B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP

      IIF 29
child relation
Offspring entities and appointments
Active 2
  • 1
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 17 - director → ME
    2018-04-01 ~ dissolved
    IIF 1 - secretary → ME
  • 2
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 28 - director → ME
Ceased 18
  • 1
    ABACUS POLAR PLC - 2001-02-08
    ABACUS GROUP PLC - 1996-01-22
    FULDASH LIMITED - 1993-04-01
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-06-30 ~ 2008-10-17
    IIF 12 - secretary → ME
    2005-04-01 ~ 2006-02-01
    IIF 7 - secretary → ME
  • 2
    ABACUS ELECTRONICS HOLDINGS LIMITED - 2007-01-30
    ABACUS POLAR HOLDINGS LIMITED - 2001-09-24
    ABACUS ELECTRONICS HOLDINGS LIMITED - 1996-04-01
    ABACUS ELECTRONICS P L C - 1985-11-01
    Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,638,000 GBP2024-06-29
    Officer
    2000-09-28 ~ 2008-10-17
    IIF 22 - director → ME
    2008-06-30 ~ 2008-10-17
    IIF 10 - secretary → ME
    2001-03-09 ~ 2006-02-01
    IIF 5 - secretary → ME
  • 3
    AMPAC (UK) PTE LTD. - 2000-08-14
    RIDWORD LIMITED - 1998-12-01
    C/o Cranford Controls Limited Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -126,400 GBP2019-06-30
    Officer
    2019-07-09 ~ 2021-11-26
    IIF 25 - director → ME
  • 4
    ABACUS ELECTRONICS HOLDINGS LIMITED - 2012-02-01
    ALPHA 3 MANUFACTURING GROUP LIMITED - 2007-01-30
    C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ 2008-10-17
    IIF 20 - director → ME
    2008-06-30 ~ 2008-10-17
    IIF 8 - secretary → ME
  • 5
    Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    1,827,067 GBP2019-06-30
    Officer
    2019-07-15 ~ 2022-07-28
    IIF 26 - director → ME
  • 6
    ROXBURGH HOLDINGS LIMITED - 1994-10-07
    CLEARPATH LIMITED - 1992-03-30
    Clb Coopers, Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-06-30 ~ 2008-10-17
    IIF 15 - secretary → ME
  • 7
    INTERCEDE 1387 LIMITED - 1999-01-14
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-06-30 ~ 2008-10-17
    IIF 11 - secretary → ME
    2003-10-14 ~ 2006-02-01
    IIF 4 - secretary → ME
  • 8
    Great Marlow School, Bobmore Lane, Marlow, Buckinghamshire
    Corporate (11 parents)
    Officer
    2013-12-01 ~ 2018-08-31
    IIF 18 - director → ME
  • 9
    UNIPHAX (PARTS) LIMITED - 1995-07-24
    CRESSALL RESISTORS LIMITED - 1995-07-11
    THERMO TECHNIC LIMITED - 1991-02-05
    780-781 Buckingham Avenue, Slough, Berkshire
    Corporate (4 parents)
    Officer
    2023-08-03 ~ 2023-11-08
    IIF 24 - director → ME
    2023-09-05 ~ 2023-11-08
    IIF 3 - secretary → ME
  • 10
    STERLING SAFETY SYSTEMS LIMITED - 2021-03-04
    B12a Holly Farm Business Park, Honiley, Kenilworth, Warwickshire
    Corporate (5 parents)
    Officer
    2017-12-20 ~ 2020-11-18
    IIF 29 - director → ME
  • 11
    Unit 7, Harmony Court, Govan, Glasgow
    Corporate (2 parents)
    Officer
    1998-03-10 ~ 1999-08-20
    IIF 2 - secretary → ME
  • 12
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire.
    Corporate (4 parents)
    Officer
    2009-04-16 ~ 2024-01-12
    IIF 16 - director → ME
  • 13
    NAVTECH ELECTRONICS LIMITED - 2006-06-13
    OSS NO. 6 LIMITED - 1999-09-08
    Home Farm, Ardington, Wantage, Oxfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-14 ~ 2022-03-08
    IIF 23 - director → ME
  • 14
    POLAR PLC - 2007-08-30
    POLAR ELECTRONICS PLC - 1991-04-01
    TRATEK LIMITED - 1982-01-05
    C/o, Clb Coopers, Ship Canal House 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-12-23 ~ 2008-10-17
    IIF 21 - director → ME
    2008-06-30 ~ 2008-10-17
    IIF 9 - secretary → ME
    2005-04-01 ~ 2006-02-01
    IIF 14 - secretary → ME
  • 15
    CLOUDCOURT LIMITED - 1999-01-28
    Clb Coopers, Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-06-30 ~ 2008-10-17
    IIF 13 - secretary → ME
  • 16
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2018-04-24 ~ 2022-02-04
    IIF 27 - director → ME
  • 17
    SITE SECURITY (HIRE) LIMITED - 1987-02-19
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    1997-12-05 ~ 1999-08-20
    IIF 6 - secretary → ME
  • 18
    Swan House, Savill Way, Marlow, England
    Corporate (4 parents)
    Equity (Company account)
    3,633 GBP2024-03-31
    Officer
    1992-05-28 ~ 1993-06-14
    IIF 19 - director → ME

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