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.
Burnell, Gavin John
- British born in November 1977
Burnell, Gavin John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, 164 - 170 High Street, Crowthorne, RG45 7AT, England
IIF 1212 Gunnersbury Avenue, Acton, London, W3 8LB
IIF 2 IIF 36th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 4 IIF 5C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 6Suite 321, 19-21 Crawford Street, London, W1H 1PJ, England
IIF 7190, High Street, Tonbridge, Kent, TN9 1BE
IIF 8 IIF 9190, High Street, Tonbridge, Kent, TN9 1BE, United Kingdom
IIF 10 IIF 11Gainford, Hook Heath Road, Woking, GU22 0QE, England
IIF 12 IIF 13Pine House, Pine Road, Woking, Surrey, GU22 0DX
IIF 14Pine House, Pine Road, Woking, Surrey, GU22 0DX, England
IIF 15 IIF 16 IIF 17 (more)(less)Pine House, Pine Road, Woking, Surrey, GU22 0DX, United Kingdom
IIF 19 IIF 20 IIF 21Pine House, Pine Road, Woking, Surrey, GU22 ODX, United Kingdom
IIF 22
- British born in November 1977
Burnell, Gavin John
Resident in England
Registered addresses and corresponding companies - British born in November 1977Registered addresses and corresponding companies
Burnell, Gavin John
Garden Flat 31 Dundalk Road, Brockley, London, SE4 2JJ
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in November 1977
Mr Gavin John Burnell
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Burnell, Gavin John
- 1
AGRICOLA RESOURCES PLC.
04018807Richmond House, Broad Street, Ely, CambridgeshireDissolved Corporate (15 parents)Officer2003-10-06 ~ 2005-10-12IIF 26 - Director → ME - 2
AXIA CAPITAL LIMITED
053658029 Barlings Road, Harpenden, HertsActive Corporate (4 parents)Officer2018-04-05 ~ nowIIF 16 - Director → ME2005-02-16 ~ 2005-04-08IIF 27 - Director → ME - 3
CHARLIE`S AGENTS LIMITED
- 2013-12-04 07044312367b Church Road, Frampton Cotterell, Bristol, United KingdomActive Corporate (3 parents)Officer2009-10-15 ~ 2016-02-26IIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 4BLOCK ENERGY PLC - nowLISUNGWE PLC - 2010-12-15Eccleston Yards, 25 Eccleston Place, London, EnglandActive Corporate (28 parents)Officer2013-04-08 ~ 2016-04-13IIF 8 - Director → ME
- 5BRIDGE NORTH SEA (CENTRAL) LIMITED - now
ICENI OIL AND GAS LTD
- 2008-03-17 05029843LONG COMPANIES 237 LIMITED - 2004-02-20One Eleven, Edmund Street, BirminghamDissolved Corporate (16 parents)Officer2006-08-21 ~ 2007-10-17IIF 24 - Director → ME - 6
DATANOSTIC LIMITED
0943108514 Walkers Drive, Weston-super-mare, Avon, EnglandDissolved Corporate (4 parents)Officer2015-03-04 ~ 2015-07-13IIF 18 - Director → ME - 7
ELEPHANT OIL LIMITED
08359224C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (5 parents)Officer2013-01-14 ~ 2016-09-06IIF 9 - Director → ME - 8EVRIMA PLC - nowSPORT CAPITAL GROUP PLC - 2020-10-01PELICAN HOUSE MINING PLC - 2019-01-03Hill Dickinson Llp, 8th Floor 20 Primrose Street, The Broadgate Tower, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2008-01-18 ~ 2017-06-30IIF 5 - Director → ME2008-02-11 ~ 2008-08-12IIF 33 - Secretary → ME
- 9Insolvency (Case 1) In administration
Administration started on 2015-11-03
Administration ended on 2016-10-19ISRAELI ACQUISITOR I PLC
- 2007-12-14 05506731200 Aldersgate Aldersgate Street, LondonDissolved Corporate (15 parents)Officer2005-07-13 ~ 2015-10-29IIF 11 - Director → ME2005-07-13 ~ 2008-02-12IIF 35 - Secretary → ME - 10
HALCYON RIVER INVESTMENTS PLC
- 2008-09-24 06163193C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (9 parents)Officer2007-04-26 ~ nowIIF 6 - Director → ME2007-04-26 ~ 2008-08-12IIF 37 - Secretary → ME - 11
IT & WEB TECHNOLOGY LIMITED
06567473117 Pasture Road, Stapleford, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2008-04-16 ~ 2010-12-31IIF 2 - Director → ME2008-04-16 ~ dissolvedIIF 39 - Secretary → ME - 12JIGSAW INSURANCE SERVICES LIMITED - nowJIGSAW INSURANCE SERVICES PLC - 2023-11-23Rossington’s Business Park, West Carr Road, Retford, Nottinghamshire, United KingdomActive Corporate (29 parents, 7 offsprings)Officer2004-03-05 ~ 2004-05-28IIF 28 - Director → ME
- 13
LEVERAGED FINANCE LIMITED
051744009 Barlings Road, Harpenden, HertfordshireActive Corporate (4 parents)Officer2018-04-05 ~ nowIIF 17 - Director → ME2004-07-08 ~ 2005-04-08IIF 29 - Director → ME - 14LOMBARD CAPITAL LIMITED - nowLOMBARD CAPITAL PLC - 2022-08-05AGNEASH SOFT COMMODITIES PLC - 2012-08-2915 Victoria Mews, Cottingley Business Park, Mill Field Road, Cottingley, West Yorkshire, EnglandActive Corporate (22 parents, 2 offsprings)Officer2007-01-12 ~ 2011-03-29IIF 19 - Director → ME2007-01-12 ~ 2008-08-12IIF 36 - Secretary → ME
- 15
- 16
LIZZY BET LIMITED
- 2021-10-20 05911100LIZZY BET LIMITED
- 2015-09-24 05911100Unit 3 164 - 170 High Street, Crowthorne, EnglandActive Corporate (4 parents)Officer2006-08-21 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2017-12-13NORTH AMERICAN PETROLEUM LIMITED
- 2013-02-05 080692791 Westferry Circus, Canary Wharf, London, United KingdomDissolved Corporate (7 parents)Officer2012-05-18 ~ 2014-05-28IIF 22 - Director → ME - 18ORIOLE RESOURCES PLC - now
STRATEX INTERNATIONAL PLC
- 2018-09-04 05601091Office 35, Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, United KingdomActive Corporate (21 parents, 6 offsprings)Officer2005-10-24 ~ 2007-01-31IIF 23 - Director → ME - 19POWER METAL RESOURCES PLC - nowAFRICAN BATTERY METALS PLC - 2019-06-21C/o Orana Corporate Llp, 25 Eccleston Place, London, United KingdomActive Corporate (25 parents, 9 offsprings)Officer2011-10-06 ~ 2013-10-31IIF 10 - Director → ME
- 20PROSPEX ENERGY PLC - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-07-30 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-04-14 during the appointment or period of controlPREMIER MANAGEMENT HOLDINGS PLC - 2012-03-30MARKETRETAIN PUBLIC LIMITED COMPANY - 2000-01-19C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (25 parents, 3 offsprings)Officer2015-04-14 ~ 2016-04-28IIF 15 - Director → ME - 21
- 22MOBILEWAVE LIMITED - 2010-12-14Unit 3 164 - 170 High Street, Crowthorne, EnglandActive Corporate (2 parents)Officer2012-01-13 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 23
SPORTS 1ST LTD
0653781531 Deerswood, Kingswood, BristolDissolved Corporate (4 parents)Officer2008-03-18 ~ 2013-03-23IIF 14 - Director → ME2008-03-18 ~ 2014-03-01IIF 38 - Secretary → ME - 24STRATEX EXPLORATION LIMITED - nowORIOLE EXPLORATION LIMITED - 2019-09-20ORIOLE RESOURCES LIMITED - 2018-09-04
STRATEX EXPLORATION LIMITED
- 2018-07-25 05213577Office 35, Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, United KingdomActive Corporate (11 parents)Officer2004-09-25 ~ 2007-01-31IIF 25 - Director → ME - 25STRATEX WEST AFRICA LIMITED - now
SILVREX LIMITED
- 2012-01-31 06390516Office 35, Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, United KingdomActive Corporate (12 parents)Officer2007-10-04 ~ 2012-01-10IIF 3 - Director → ME - 26THALIA THERAPEUTICS PLC - now
ULTIMA NETWORKS PLC
- 2015-10-14 01435584Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-11-09
Date of completion or termination of CVA on 2002-04-24MICROVITEC PUBLIC LIMITED COMPANY - 1998-04-142 Portman Street, London, United KingdomActive Corporate (36 parents, 7 offsprings)Officer2015-10-14 ~ 2017-05-03IIF 4 - Director → ME - 27
WOODLAND CAPITAL LIMITED
04338033Gainford, Hook Heath Road, Woking, EnglandActive Corporate (5 parents, 3 offsprings)Officer2001-12-11 ~ nowIIF 13 - Director → ME
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