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.
Mr Gavyn Davies
- British born in November 1950
Mr Gavyn Davies
Resident in England
Registered addresses and corresponding companies - Uk born in November 1950
Gavyn Davies
Resident in England
Registered addresses and corresponding companies8-10, Warner Street, Warner Street, London, EC1R 5HA
IIF 3
- British born in November 1950
Mr Gavyn Davies
Resident in United Kingdom
Registered addresses and corresponding companiesThe Machrie, Port Ellen, Isle Of Islay, PA42 7AN, Scotland
IIF 42nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 54, Spencer Park, London, SW18 2SX, England
IIF 645, Gresham Street, London, EC2V 7BG, United Kingdom
IIF 7 IIF 8 IIF 94th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England
IIF 105th Floor Marble Arch House, 66 Seymour Street, London, W1H 5BT
IIF 11 IIF 125th Foor Marble Arch House, 66 Seymour Street, London, W1H 5BT
IIF 138-10, Warner Street, London, EC1R 5HA, United Kingdom
IIF 14Dawson House, 5 Jewry Street, London, Greater London, EC3N 2EX, England
IIF 15Marble Arch House, 66 Seymour Street, London, W1H 5BT, England
IIF 16Marble Arch House, 66 Seymour Street, London, W1H 5BT, United Kingdom
IIF 17Unit 6, Wheal Kitty Workshops, St. Agnes, Cornwall, TR5 0RD, England
IIF 18Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX
IIF 19
- born in November 1950
Davies, Gavyn
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 202nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 214 Spencer Park, London, , SW18 2SX,
IIF 22 IIF 234, Spencer Park, London, SW18 2SX, United Kingdom
IIF 246, Chesterfield Gardens, London, W1J 5BQ, England
IIF 25Marble Arch House, 66 Seymour Street, London, W1H 5BT, England
IIF 26
- British born in November 1950
Davies, Gavyn
Resident in United Kingdom
Registered addresses and corresponding companiesCamino Park, James Watt Way, Crawley, West Sussex, RH10 9TZ
IIF 27 IIF 28C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland
IIF 29The Machrie, Port Ellen, Isle Of Islay, PA42 7AN, Scotland
IIF 304 Spencer Park, London, SW18 2SX
IIF 31 IIF 32 IIF 33 (more)45, Gresham Street, London, EC2V 7BG, United Kingdom
IIF 40 IIF 414th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England
IIF 4266, Seymour Street, London, W1H 5BT, United Kingdom
IIF 436th Floor, 17a, Curzon Street, London, W1J 5HS, England
IIF 448, - 10 Warner Street, 8 - 10 Warner Street, London, EC1R 5HA, England
IIF 45Marble Arch House, 66 Seymour Street, London, W1H 5BT
IIF 46Marble Arch House, 66 Seymour Street, London, W1H 5BT, United Kingdom
IIF 47
- 1
SPV2015 LIMITED
- 2015-07-02 0963328845 Gresham Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2015-06-10 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ACTEV LIMITED
0861574645 Gresham Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2013-07-18 ~ nowIIF 41 - Director → ME - 3
ACTIVE PRIVATE EQUITY ADVISORY LLP
- 2018-09-18 OC3083192nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)2,145,630 GBP2024-06-30Officer2004-06-15 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
FAM SERVICES LIMITED
05000601Marble Arch House, 66 Seymour Street, LondonActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)-22,207 GBP2021-01-01 ~ 2021-12-31Officer2021-04-16 ~ nowIIF 46 - Director → MEPerson with significant control2025-11-28 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5HS 570 LIMITED - 2012-09-20 05074770, 08208729, 06108332... (more)Unit 6 Wheal Kitty Workshops, St. Agnes, Cornwall, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)11,728,261 GBP2019-12-31Person with significant control2021-07-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 6FLOWER GIRL ENTERPRISES LIMITED - 2018-07-11SWEET CHICK LONDON LIMITED - 2018-06-13Goodwood House, Blackbrook Park Avenue, Taunton, SomersetLiquidation Corporate (4 parents)Equity (Company account)-1,568,658 GBP2020-10-31Person with significant control2019-10-09 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
FULCRUM ASSET MANAGEMENT HOLDINGS LIMITED
16777662Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (2 parents)Officer2025-10-10 ~ nowIIF 47 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 8
FULCRUM ASSET MANAGEMENT LLP
OC306401Marble Arch House, 66 Seymour Street, LondonActive Corporate (16 parents)Officer2005-06-15 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE - 9
GSN WARNER LLP
OC3970142nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)8,372,711 GBP2024-03-31Officer2015-04-01 ~ nowIIF 21 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to surplus assets - More than 50% but less than 75% → OE - 10
GOLFDELTA LIMITED
- 2005-02-07 053376925th Floor Marble Arch House, 66 Seymour Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2025-01-31Officer2005-01-19 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 11
IMPOWER HOLDINGS LIMITED
055324814th Floor Tuition House 27-37 St George's Road, Wimbledon, London, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)90,387 GBP2025-03-31Officer2011-10-21 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
MACHRIE GOLF LLP
SO3033956 Killoch Place, AyrDissolved Corporate (2 parents)Officer2011-06-13 ~ dissolvedIIF 24 - LLP Designated Member → ME - 13
MAIA TECHNOLOGY LIMITED
1177888866 Seymour Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2020-01-31Person with significant control2020-10-08 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
PACIFIC SHELF 1810 LIMITED
098031468-10 Warner Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 1545 Gresham Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)52,059,444 GBP2023-03-31Person with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 16HS 215 LIMITED - 2004-04-05 04590736Portwall Place, Portwall Lane, BristolDissolved Corporate (1 parent)Officer2004-05-29 ~ dissolvedIIF 39 - Director → ME
- 17
SKYHOPPER LLP
OC3114535th Foor Marble Arch House, 66 Seymour Street, LondonActive Corporate (2 parents)Officer2005-02-11 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE - 18
SPKRBM GP LIMITED
081726015th Floor Marble Arch House, 66 Seymour Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-08-31Person with significant control2016-08-08 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19HS 607 LIMITED - 2013-09-09 05074770, 08208729, 06108332... (more)Jonathan Shonn, 8-10 Warner Street, Warner Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-04-30Person with significant control2016-07-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 20
THE THREE CHIMNEYS (SCOTLAND) LIMITED
SC254839C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (7 parents)Equity (Company account)-270,859 GBP2022-01-31Officer2019-05-13 ~ nowIIF 29 - Director → ME - 21
THE WEE HOTEL COMPANY LIMITED
114341876th Floor 17a, Curzon Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2019-05-13 ~ nowIIF 44 - Director → ME
- 1ANOTHER PLACE THE MACHRIE LIMITED - now
MACHRIE GOLF LINKS AND HOTEL LIMITED
- 2024-03-08 SC522583The Machrie, Port Ellen, Isle Of Islay, ScotlandActive Corporate (8 parents)Equity (Company account)9,993,662 GBP2023-01-31Officer2015-12-15 ~ 2024-03-07IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-07IIF 4 - Has significant influence or control as a member of a firm → OE - 2
EVANS HOLDINGS LIMITED
- 2018-10-31 06474505BCOMP 349 LIMITED - 2008-03-25 07056352, 09505552, 09761017... (more)Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)Equity (Company account)1,595,805.01 GBP2017-10-31Officer2008-04-04 ~ 2015-05-01IIF 27 - Director → ME - 3
F.W. EVANS LIMITED
- 2018-10-31 00417334Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)Equity (Company account)5,766 GBP2017-10-31Officer2008-04-04 ~ 2015-05-01IIF 38 - Director → ME - 4
BARSHAM BARNS (NORFOLK) LIMITED LIABILITY PARTNERSHIP
OC30509837 St. Andrews Street, Norwich, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)163,191 GBP2025-07-31Officer2004-05-15 ~ 2021-07-31IIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-07-31IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5BLACKER & REEVES LIMITED - 2002-10-1810 St. Helens Road, SwanseaDissolved Corporate (1 parent)Officer2005-03-17 ~ 2015-09-24IIF 37 - Director → ME
- 6DLL2015 LIMITED - now
DELIVERANCE LONDON LIMITED
- 2016-01-27 072310178 - 10 Warner Street, 8 - 10 Warner Street, LondonDissolved Corporate (1 parent)Officer2010-04-23 ~ 2015-09-22IIF 45 - Director → ME - 7F. W. E. REALISATIONS LIMITED - now
F.W. EVANS CYCLES (UK) LIMITED
- 2018-10-31 02784079Level 8 Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2008-04-04 ~ 2015-05-01IIF 28 - Director → ME - 8Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (11 parents)Officer~ 2001-09-30IIF 36 - Director → ME
- 9
MAIA TECHNOLOGY LIMITED
1177888866 Seymour Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2020-01-31Officer2020-10-08 ~ 2022-05-23IIF 43 - Director → ME - 10PROJECT UTOPIA - 2001-07-16Level 2, Unit 3 93 Great Suffolk Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2002-01-16 ~ 2010-03-24IIF 32 - Director → ME
- 119th Floor 160 Victoria Street, London, EnglandDissolved Corporate (2 parents)Officer2011-03-01 ~ 2012-09-30IIF 25 - LLP Member → ME
- 1245 Gresham Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)13,337,190 GBP2022-03-31Person with significant control2017-04-06 ~ 2022-04-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 13
THE SOCIAL MARKET FOUNDATION
02537035Millbank Tower 11th Floor, 21-24 Millbank, London, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)352,859 GBP2024-03-31Officer2001-12-13 ~ 2011-05-18IIF 33 - Director → ME - 14
THE STARS FOUNDATION
0425010566 Lincolns Inn Fields, LondonDissolved Corporate (4 parents)Officer2009-03-10 ~ 2013-09-04IIF 35 - Director → ME - 15
WANDSWORTH MUSEUM COMPANY LIMITED
06298060Wandsworth Museum At Battersea Arts Centre, Lavender Hill, LondonDissolved Corporate (7 parents)Officer2007-07-11 ~ 2009-09-11IIF 31 - Director → ME
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