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

Smith, Gavin Peter Malcolm

    Related profiles found in government register
  • Smith, Gavin Peter Malcolm
    Scottish director born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Griffiths Street, Falkirk, FK1 5QY, Scotland

      IIF 1
  • Smith, Gavin Peter Malcolm
    Scottish energy consultancy born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Griffiths Street, Falkirk, FK1 5QY, Scotland

      IIF 2
  • Smith, Gavin Peter Malcolm
    Scottish environmental consulant born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Griffiths Street, Falkirk, FK1 5QY, Scotland

      IIF 3
  • Smith, Gavin Peter Malcolm
    British company director born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 0/2 188, Albert Drive, Glasgow, G41 2NH, Scotland

      IIF 4
  • Mr Gavin Peter Malcolm Smith
    Scottish born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Griffiths Street, Falkirk, FK1 5QY, Scotland

      IIF 5 IIF 6

    • 4, 16, Melville Street, Falkirk, FK1 1HZ, United Kingdom

      IIF 7
  • Mr Gavin Peter Malcolm Smith
    British born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 0/2 188, Albert Drive, Glasgow, G41 2NH, Scotland

      IIF 8
  • Smith, Gavin
    British director born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • Office 4, Melville Street, Falkirk, FK1 1HZ, Scotland

      IIF 9
  • Smith, Gavin
    British health improvement specialist born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Pritchard Crescent, Beauly, IV4 7EU, Scotland

      IIF 10
  • Smith, Gavin Wayne
    British electrical engineer born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 9, Donstone View, Dinnington, S25 2XJ, United Kingdom

      IIF 11 IIF 12
  • Smith, Gavin Wayne
    British electrician born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 9, Donstone View, Dinnington, S25 2XJ, United Kingdom

      IIF 13
  • Smith, Gavin
    British executive director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 26, Berrycroft Lane, Romiley, Stockport, Cheshire, SK6 3AU, England

      IIF 14
  • Mr Gavin Wayne Smith
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 9, Donstone View, Dinnington, S25 2XJ, United Kingdom

      IIF 15
  • Smith, Gavin
    British director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111-113 High St, Evesham, Worcestershire, WR11 4XP, United Kingdom

      IIF 16
  • Smith, Gavin
    British company director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Gavin
    British director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Shilton Road, Carterton, OX18 1EN, England

      IIF 24

    • 1, Shilton Road, Carterton, OX18 1EN, United Kingdom

      IIF 25 IIF 26

    • 1, Shilton Road, Carterton, Oxfordshire, OX18 1EN, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Elms Farm, Upper Minety, Malmesbury, Wilts, SN16 9PR, United Kingdom

      IIF 31

    • Elms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR

      IIF 32

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 33 IIF 34 IIF 35

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom

      IIF 39

    • Calcutt Court, Calcutt, Swindon, Wilts, SN6 6JR, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR

      IIF 45

    • Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR, United Kingdom

      IIF 46

    • Calcutt Court, Swindon, Wiltshire, SN6 6JR, United Kingdom

      IIF 47
  • Mr Gavin Smith
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Gavin

    Registered addresses and corresponding companies

    • 74, Burford Road, Carterton, Oxfordshire, OX18 1AE, United Kingdom

      IIF 70

    • Elms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR, England

      IIF 71
  • Mr Gavin Smith
    British born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Shilton Road, Carterton, OX18 1EN, United Kingdom

      IIF 72
child relation
Offspring entities and appointments
Active 31
  • 1
    APPLIKAS LIMITED - 2012-10-12
    Calcutt Court, Calcutt, Swindon, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -437 GBP2016-01-31
    Officer
    2012-10-11 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    26 Berrycroft Lane, Romiley, Stockport, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    441,289 GBP2024-03-31
    Officer
    2025-01-28 ~ now
    IIF 14 - director → ME
  • 3
    Office 4 Melville Street, Falkirk, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2016-11-14 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    Calcutt Court, Calcutt, Swindon, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-12 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2022-01-12 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 5
    1 Shilton Road, Carterton, England
    Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 24 - director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 6
    1 Shilton Road, Carterton, England
    Corporate (1 parent)
    Officer
    2023-03-24 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-03-24 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 7
    1 Shilton Road, Carterton, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-24 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 8
    1 Shilton Road, Carterton, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-04 ~ now
    IIF 25 - director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 9
    1 Shilton Road, Carterton, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-11 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2022-11-11 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 10
    25 Griffiths Street, Falkirk, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    357,847 GBP2024-05-31
    Officer
    2012-05-11 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FAIRVIEW FIELDS LIMITED - 2021-09-03
    Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -47,498 GBP2024-03-31
    Officer
    2021-02-15 ~ now
    IIF 42 - director → ME
  • 12
    111-113 High St, Evesham, Worcestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-18 ~ now
    IIF 16 - director → ME
  • 13
    Calcutt Court, Calcutt, Swindon, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2024-11-20 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 56 - Right to appoint or remove directors → OE
  • 14
    Calcutt Court, Calcutt, Swindon, England
    Corporate (1 parent)
    Officer
    2024-02-11 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-02-11 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 15
    Calcutt Court, Calcutt, Swindon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 16
    Calcutt Court, Calcutt, Swindon, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-26 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2022-09-26 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 17
    DPPG LTD - 2024-02-23
    Calcutt Court, Calcutt, Swindon, England
    Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 18
    Calcutt Court, Calcutt, Swindon, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 19
    Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2020-04-30
    Officer
    2020-01-01 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 20
    1 Shilton Road, Carterton, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,148 GBP2017-08-31
    Officer
    2015-08-03 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 21
    Calcutt Court, Swindon, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-17 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 22
    25 Griffiths Street, Falkirk, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    134,097 GBP2023-09-30
    Officer
    2016-09-08 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 23
    Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-08 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2018-02-08 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 24
    25 Griffiths Street, Falkirk, Scotland
    Corporate (2 parents)
    Officer
    2023-05-05 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 25
    1 Shilton Road, Carterton, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-24 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 26
    Calcutt Court, Calcutt, Swindon, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    32,313 GBP2017-06-30
    Officer
    2014-11-10 ~ dissolved
    IIF 71 - secretary → ME
  • 27
    1 Shilton Road, Carterton, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,721 GBP2016-04-30
    Officer
    2015-04-08 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 28
    9 Donstone View, Dinnington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    43,368.88 GBP2024-04-30
    Officer
    2022-06-13 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Calcutt Court, Calcutt, Swindon, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2021-10-07 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 30
    Calcutt Court, Calcutt, Swindon, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-06 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2021-07-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 31
    1 Shilton Road, Carterton, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-08 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2022-11-08 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    Glamis House Main Street, Whitsome, Duns, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -5,936 GBP2023-10-31
    Officer
    2018-06-20 ~ 2022-08-02
    IIF 4 - director → ME
  • 2
    3 Hermitage Street, Evanton, Dingwall, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    266 GBP2023-05-31
    Officer
    2021-12-13 ~ 2023-03-24
    IIF 10 - director → ME
  • 3
    Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2020-01-31
    Officer
    2019-03-22 ~ 2021-03-20
    IIF 41 - director → ME
    Person with significant control
    2020-08-19 ~ 2021-03-20
    IIF 66 - Ownership of shares – 75% or more → OE
  • 4
    Calcutt Court, Calcutt, Swindon, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-14 ~ 2017-03-01
    IIF 31 - director → ME
  • 5
    Calcutt Court, Calcutt, Swindon, England
    Corporate (1 parent)
    Equity (Company account)
    291 GBP2023-11-30
    Officer
    2016-11-14 ~ 2017-04-03
    IIF 36 - director → ME
    2017-08-04 ~ 2017-11-02
    IIF 38 - director → ME
  • 6
    JALEO LIMITED - 2007-05-23
    Calcutt Court, Calcutt, Swindon, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2013-12-01 ~ 2016-12-23
    IIF 45 - director → ME
    2011-03-28 ~ 2016-12-23
    IIF 70 - secretary → ME
  • 7
    Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-10 ~ 2020-10-09
    IIF 44 - director → ME
  • 8
    Calcutt Court, Calcutt, Swindon, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    32,313 GBP2017-06-30
    Officer
    2014-09-17 ~ 2014-11-10
    IIF 32 - director → ME
  • 9
    9 Donstone View, Dinnington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    43,368.88 GBP2024-04-30
    Officer
    2018-09-25 ~ 2021-11-05
    IIF 11 - director → ME
    2017-04-25 ~ 2018-07-01
    IIF 13 - director → ME
  • 10
    Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -32,326 GBP2024-03-31
    Officer
    2018-03-24 ~ 2019-01-04
    IIF 43 - director → ME

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