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
- Registered addresses and corresponding companies
Burnell, Gavin John
- British Registered addresses and corresponding companies
Burnell, Gavin John
Pine House, Pine Road, Woking, Surrey, GU22 0DX, United Kingdom
IIF 4
- British corporate adviserRegistered addresses and corresponding companies
Burnell, Gavin John
212 Gunnersbury Avenue, Acton, London, W3 8LB
IIF 5
- British corporate advisorRegistered addresses and corresponding companies
Burnell, Gavin John
212 Gunnersbury Avenue, Acton, London, W3 8LB
IIF 6
- British financierRegistered addresses and corresponding companies
Burnell, Gavin John
Pine House, Pine Road, Woking, Surrey, GU22 0DX
IIF 7
- British corporate adviser born in November 1977Registered addresses and corresponding companies
Burnell, Gavin John
- British corporate financier born in November 1977Registered addresses and corresponding companies
Burnell, Gavin John
Garden Flat 31 Dundalk Road, Brockley, London, SE4 2JJ
IIF 11
- British director born in November 1977Registered addresses and corresponding companies
Burnell, Gavin John
Garden Flat 31 Dundalk Road, Brockley, London, SE4 2JJ
IIF 12
- British corporate adviser born in November 1977
Burnell, Gavin John
Resident in England
Registered addresses and corresponding companies212 Gunnersbury Avenue, Acton, London, W3 8LB
IIF 13
- British financier born in November 1977
Burnell, Gavin John
Resident in England
Registered addresses and corresponding companies212 Gunnersbury Avenue, Acton, London, W3 8LB
IIF 14
- 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 15C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 16190, High Street, Tonbridge, Kent, TN9 1BE
IIF 17Gainford, Hook Heath Road, Woking, GU22 0QE, England
IIF 18 IIF 19Pine House, Pine Road, Woking, Surrey, GU22 0DX, England
IIF 20 IIF 21Pine House, Pine Road, Woking, Surrey, GU22 0DX, United Kingdom
IIF 22
- British corporate adviser born in November 1977
Burnell, Gavin John
Resident in United Kingdom
Registered addresses and corresponding companies190, High Street, Tonbridge, Kent, TN9 1BE, United Kingdom
IIF 23
- British corporate advisor born in November 1977
Burnell, Gavin John
Resident in United Kingdom
Registered addresses and corresponding companies - British corporate financier born in November 1977
Burnell, Gavin John
Resident in United Kingdom
Registered addresses and corresponding companiesPine House, Pine Road, Woking, Surrey, GU22 0DX, United Kingdom
IIF 29
- British director born in November 1977
Burnell, Gavin John
Resident in United Kingdom
Registered addresses and corresponding companies - British financier born in November 1977
Burnell, Gavin John
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in November 1977
Burnell, Gavin John
Resident in United Kingdom
Registered addresses and corresponding companiesPine House, Pine Road, Woking, Surrey, GU22 0DX, England
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)Equity (Company account)108,949 GBP2024-12-31Officer2018-04-05 ~ nowIIF 20 - Director → ME2005-02-16 ~ 2005-04-08IIF 11 - Director → ME - 3
CHARLIE`S AGENTS LIMITED
- 2013-12-04 07044312367b Church Road, Frampton Cotterell, Bristol, United KingdomActive Corporate (3 parents)Equity (Company account)104,511 GBP2024-12-31Officer2009-10-15 ~ 2016-02-26IIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - 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 31 - 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)Equity (Company account)-299,448 GBP2020-05-31Officer2006-08-21 ~ 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 36 - Director → ME - 7
ELEPHANT OIL LIMITED
083592246th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer2013-01-14 ~ 2016-09-06IIF 17 - 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 25 - Director → ME2008-02-11 ~ 2008-08-12IIF 1 - Secretary → ME
- 9
ISRAELI ACQUISITOR I PLC
- 2007-12-14 05506731200 Aldersgate Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2005-07-13 ~ 2015-10-29IIF 26 - Director → ME2005-07-13 ~ 2008-02-12IIF 5 - Secretary → ME - 10
HALCYON RIVER INVESTMENTS PLC
- 2008-09-24 061631936th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (9 parents)Officer2007-04-26 ~ nowIIF 16 - Director → ME2007-04-26 ~ 2008-08-12IIF 3 - Secretary → ME - 11
IT & WEB TECHNOLOGY LIMITED
06567473117 Pasture Road, Stapleford, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2008-04-16 ~ 2010-12-31IIF 32 - Director → ME2008-04-16 ~ dissolvedIIF 4 - Secretary → ME - 12JIGSAW INSURANCE SERVICES LIMITED - nowJIGSAW INSURANCE SERVICES PLC - 2023-11-234th Floor Clarendon House, Victoria Avenue, Harrogate, North YorkshireActive Corporate (28 parents, 7 offsprings)Officer2004-03-05 ~ 2004-05-28IIF 12 - Director → ME
- 13
LEVERAGED FINANCE LIMITED
051744009 Barlings Road, Harpenden, HertfordshireActive Corporate (4 parents)Equity (Company account)106,464 GBP2024-12-31Officer2018-04-05 ~ nowIIF 21 - Director → ME2004-07-08 ~ 2005-04-08IIF 10 - 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)Equity (Company account)2,688,961 GBP2024-06-30Officer2007-01-12 ~ 2011-03-29IIF 27 - Director → ME2007-01-12 ~ 2008-08-12IIF 2 - Secretary → ME
- 15
FAIRHOLT RESOURCE INVESTMENTS PLC
- 2009-10-22 05566066FAIRHOLT MEDIA PLC
- 2006-10-13 05566066Suite 321 19-21 Crawford Street, LondonDissolved Corporate (16 parents)Officer2005-09-16 ~ 2016-01-12IIF 30 - Director → ME2005-09-16 ~ 2010-09-01IIF 6 - Secretary → ME - 16
LIZZY BET LIMITED
- 2021-10-20 05911100LIZZY BET LIMITED
- 2015-09-24 05911100Unit 3 164 - 170 High Street, Crowthorne, EnglandActive Corporate (4 parents)Equity (Company account)-91,494 GBP2023-12-31Officer2006-08-21 ~ 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 voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 17
ULTIMA NETWORKS PLC
- 2015-10-14 01435584MICROVITEC PUBLIC LIMITED COMPANY - 1998-04-14C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (34 parents, 5 offsprings)Officer2015-10-14 ~ 2017-05-03IIF 24 - Director → ME - 18
NORTH AMERICAN PETROLEUM LIMITED
- 2013-02-05 080692791 Westferry Circus, Canary Wharf, London, United KingdomDissolved Corporate (6 parents)Officer2012-05-18 ~ 2014-05-28IIF 28 - Director → ME - 19ORIOLE 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 - 20POWER METAL RESOURCES PLC - nowAFRICAN BATTERY METALS PLC - 2019-06-21Salisbury House, London Wall, London, United KingdomActive Corporate (25 parents, 9 offsprings)Officer2011-10-06 ~ 2013-10-31IIF 23 - Director → ME
- 21PROSPEX ENERGY PLC - nowPREMIER MANAGEMENT HOLDINGS PLC - 2012-03-30C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2015-04-14 ~ 2016-04-28IIF 35 - Director → ME
- 22
RIFT RESOURCES PLC
- 2014-03-20 07662926Gainford, Hook Heath Road, Woking, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)516,870 GBP2021-11-30Officer2011-06-08 ~ nowIIF 18 - Director → ME - 23MOBILEWAVE LIMITED - 2010-12-14Unit 3 164 - 170 High Street, Crowthorne, EnglandActive Corporate (2 parents)Equity (Company account)566 GBP2024-06-30Officer2012-01-13 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 24
SPORTS 1ST LTD
0653781531 Deerswood, Kingswood, BristolDissolved Corporate (4 parents)Equity (Company account)18,320 GBP2017-03-31Officer2008-03-18 ~ 2013-03-23IIF 34 - Director → ME2008-03-18 ~ 2014-03-01IIF 7 - Secretary → ME - 25STRATEX 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 - 26STRATEX 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 33 - Director → ME - 27
WOODLAND CAPITAL LIMITED
04338033Gainford, Hook Heath Road, Woking, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)1,827,817 GBP2024-12-31Officer2001-12-11 ~ nowIIF 19 - Director → ME
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