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 Registered addresses and corresponding companies
Burnell, Gavin John
- British born in November 1977Registered addresses and corresponding companies
Burnell, Gavin John
Garden Flat 31 Dundalk Road, Brockley, London, SE4 2JJ
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in November 1977
Burnell, Gavin John
Resident in England
Registered addresses and corresponding companies - 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 15212 Gunnersbury Avenue, Acton, London, W3 8LB
IIF 16 IIF 176th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 18 IIF 19C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 20Suite 321, 19-21 Crawford Street, London, W1H 1PJ, England
IIF 21190, High Street, Tonbridge, Kent, TN9 1BE
IIF 22 IIF 23190, High Street, Tonbridge, Kent, TN9 1BE, United Kingdom
IIF 24 IIF 25Gainford, Hook Heath Road, Woking, GU22 0QE, England
IIF 26 IIF 27Pine House, Pine Road, Woking, Surrey, GU22 0DX
IIF 28Pine House, Pine Road, Woking, Surrey, GU22 0DX, England
IIF 29 IIF 30 IIF 31 (more)(less)Pine House, Pine Road, Woking, Surrey, GU22 0DX, United Kingdom
IIF 33 IIF 34 IIF 35Pine House, Pine Road, Woking, Surrey, GU22 ODX, United Kingdom
IIF 36
- British born in November 1977
Mr Gavin John Burnell
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AGRICOLA RESOURCES PLC.
04018807Richmond House, Broad Street, Ely, CambridgeshireDissolved Corporate (15 parents)Officer2003-10-06 ~ 2005-10-12IIF 9 - Director → ME - 2
AXIA CAPITAL LIMITED
053658029 Barlings Road, Harpenden, HertsActive Corporate (4 parents)Officer2018-04-05 ~ nowIIF 30 - Director → ME2005-02-16 ~ 2005-04-08IIF 10 - 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 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - 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 22 - 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 14 - Director → ME - 6
DATANOSTIC LIMITED
0943108514 Walkers Drive, Weston-super-mare, Avon, EnglandDissolved Corporate (4 parents)Officer2015-03-04 ~ 2015-07-13IIF 32 - 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 23 - 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 19 - Director → ME2008-02-11 ~ 2008-08-12IIF 1 - 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 25 - Director → ME2005-07-13 ~ 2008-02-12IIF 3 - 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 20 - Director → ME2007-04-26 ~ 2008-08-12IIF 5 - Secretary → ME - 11
IT & WEB TECHNOLOGY LIMITED
06567473117 Pasture Road, Stapleford, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2008-04-16 ~ 2010-12-31IIF 16 - Director → ME2008-04-16 ~ dissolvedIIF 7 - 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 11 - Director → ME
- 13
LEVERAGED FINANCE LIMITED
051744009 Barlings Road, Harpenden, HertfordshireActive Corporate (4 parents)Officer2018-04-05 ~ nowIIF 31 - Director → ME2004-07-08 ~ 2005-04-08IIF 12 - 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 33 - Director → ME2007-01-12 ~ 2008-08-12IIF 4 - 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 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - 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 36 - 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 13 - 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 24 - 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 29 - Director → ME - 21
- 22MOBILEWAVE LIMITED - 2010-12-14Unit 3 164 - 170 High Street, Crowthorne, EnglandActive Corporate (2 parents)Officer2012-01-13 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 23
SPORTS 1ST LTD
0653781531 Deerswood, Kingswood, BristolDissolved Corporate (4 parents)Officer2008-03-18 ~ 2013-03-23IIF 28 - Director → ME2008-03-18 ~ 2014-03-01IIF 6 - 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 8 - 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 17 - 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 18 - Director → ME - 27
WOODLAND CAPITAL LIMITED
04338033Gainford, Hook Heath Road, Woking, EnglandActive Corporate (5 parents, 3 offsprings)Officer2001-12-11 ~ nowIIF 27 - Director → ME
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