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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Gavin

    Related profiles found in government register
  • Smith, Gavin
    English born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Shilton Road, Carterton, OX18 1EN, England

      IIF 1

    • icon of address 1, Shilton Road, Carterton, OX18 1EN, United Kingdom

      IIF 2

    • icon of address Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 3 IIF 4 IIF 5

    • icon of address Calcutt Court, Calcutt, Swindon, Wilts, SN6 6JR, United Kingdom

      IIF 8
  • Smith, Gavin
    English company director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Shilton Road, Carterton, OX18 1EN, England

      IIF 9 IIF 10

    • icon of address Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 11 IIF 12
  • Smith, Gavin
    English director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Shilton Road, Carterton, OX18 1EN, United Kingdom

      IIF 13

    • icon of address 1, Shilton Road, Carterton, Oxfordshire, OX18 1EN, United Kingdom

      IIF 14 IIF 15 IIF 16

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

      IIF 18

    • icon of address Elms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR

      IIF 19

    • icon of address Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 20 IIF 21 IIF 22

    • icon of address Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom

      IIF 24

    • icon of address Calcutt Court, Calcutt, Swindon, Wilts, SN6 6JR, United Kingdom

      IIF 25 IIF 26 IIF 27

    • icon of address Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR

      IIF 29

    • icon of address Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR, United Kingdom

      IIF 30

    • icon of address Calcutt Court, Swindon, Wiltshire, SN6 6JR, United Kingdom

      IIF 31
  • Mr Gavin Smith
    English born in January 1981

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 55
  • Smith, Gavin

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57
  • Mr Gavin Smith
    British born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Shilton Road, Carterton, OX18 1EN, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 25
  • 1
    APPLIKAS LIMITED - 2012-10-12
    icon of address Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -437 GBP2016-01-31
    Officer
    icon of calendar 2012-10-11 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-01-12 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 1 Shilton Road, Carterton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 1 Shilton Road, Carterton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-03-24 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 1 Shilton Road, Carterton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-08-24 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 1 Shilton Road, Carterton, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 7
    icon of address 1 Shilton Road, Carterton, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-11 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-11-11 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 8
    FAIRVIEW FIELDS LIMITED - 2021-09-03
    icon of address Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -47,498 GBP2024-03-31
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 8 - Director → ME
  • 9
    icon of address Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    IIF 40 - Right to appoint or remove directors → OE
  • 10
    icon of address Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-02-11 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Calcutt Court, Calcutt, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-08 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-06-08 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-26 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-09-26 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 13
    DPPG LTD - 2024-02-23
    icon of address Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-02-23 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-07-07 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-04-30
    Officer
    icon of calendar 2020-01-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-01-01 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 1 Shilton Road, Carterton, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,148 GBP2017-08-31
    Officer
    icon of calendar 2015-08-03 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 18
    icon of address Calcutt Court, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-05-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 19
    icon of address Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-08 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-02-08 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 1 Shilton Road, Carterton, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-24 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-04-24 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    32,313 GBP2017-06-30
    Officer
    icon of calendar 2014-11-10 ~ dissolved
    IIF 57 - Secretary → ME
  • 22
    icon of address 1 Shilton Road, Carterton, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,721 GBP2016-04-30
    Officer
    icon of calendar 2015-04-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-10-31
    Officer
    icon of calendar 2021-10-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-07-06 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 1 Shilton Road, Carterton, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-11-08 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    icon of address Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-01-31
    Officer
    icon of calendar 2019-03-22 ~ 2021-03-20
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-08-19 ~ 2021-03-20
    IIF 51 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-14 ~ 2017-03-01
    IIF 18 - Director → ME
  • 3
    icon of address Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    535 GBP2024-11-30
    Officer
    icon of calendar 2017-08-04 ~ 2017-11-02
    IIF 23 - Director → ME
    icon of calendar 2016-11-14 ~ 2017-04-03
    IIF 21 - Director → ME
  • 4
    JALEO LIMITED - 2007-05-23
    icon of address Calcutt Court, Calcutt, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-01 ~ 2016-12-23
    IIF 29 - Director → ME
    icon of calendar 2011-03-28 ~ 2016-12-23
    IIF 56 - Secretary → ME
  • 5
    icon of address Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-10 ~ 2020-10-09
    IIF 28 - Director → ME
  • 6
    icon of address Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    32,313 GBP2017-06-30
    Officer
    icon of calendar 2014-09-17 ~ 2014-11-10
    IIF 19 - Director → ME
  • 7
    icon of address Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -32,326 GBP2024-03-31
    Officer
    icon of calendar 2018-03-24 ~ 2019-01-04
    IIF 27 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.