logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gavin Richard Charlton

    Related profiles found in government register
  • Mr Gavin Richard Charlton
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 10, Sir Charles Irving Close, Cheltenham, GL50 2DS, England

      IIF 1 IIF 2
  • Charlton, Gavin Richard
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA

      IIF 3
  • Charlton, Gavin Richard
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 10, Sir Charles Irving Close, Cheltenham, GL50 2DS, England

      IIF 4
  • Charlton, Gavin Richard
    British project manager born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 10, Sir Charles Irving Close, Cheltenham, GL50 2DS, England

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    C MODULAR SERVICES LTD
    14591428 13013540
    10 Sir Charles Irving Close, Cheltenham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-13 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-01-13 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CMODULAR LIMITED
    13013540 14591428
    10 Sir Charles Irving Close, Cheltenham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-12 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-11-12 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    MIZEN DESIGN/BUILD LTD.
    - now 02032811 09182304
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2022-05-19
    Date of completion or termination of CVA on 2023-04-27
    Insolvency (Case 2) In administration
    Administration started on 2023-04-27
    Administration ended on 2024-05-01
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-01
    VICTOR SECURITIES LIMITED - 1992-03-18
    LOGICSILVER LIMITED - 1988-07-20
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (16 parents)
    Officer
    2010-08-01 ~ 2012-03-01
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.