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

Charles, Gavin

    Related profiles found in government register
  • Charles, Gavin
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 2, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

      IIF 1 IIF 2
  • Charles, Gavin
    British chief finance officer born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Charles, Gavin
    British finance director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Charles, Gavin
    British accountant born in July 1965

    Registered addresses and corresponding companies
    • 4 Fielding Gardens, Langley, Berkshire, SL3 7ED

      IIF 24
  • Charles, Gavin
    British finance director born in July 1965

    Registered addresses and corresponding companies
    • 4 Fielding Gardens, Langley, Berkshire, SL3 7ED

      IIF 25
  • Charles, Gavin

    Registered addresses and corresponding companies
    • Heywood, Portsmouth Road, Cobham, Surrey, KT11 1BL

      IIF 26 IIF 27 IIF 28
    • Heywood, Portsmouth Road, Cobham Surrey, KT11 1BL, United Kingdom

      IIF 33
    • Platinum House, Gatwick Road, Crawley, West Sussex, RH10 9RP

      IIF 34
    • 127 Ivor Court, Gloucester Place, London, NW1 6BT, England

      IIF 35
    • Heywood Portsmouth Road, Cobham, Surrey, KT11 1BL

      IIF 36
child relation
Offspring entities and appointments 30
  • 1
    AC SCHOOL PROPERTIES LIMITED
    03324749
    Heywood, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 8 - Director → ME
    2016-10-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 2
    ACS COMMERCIAL ENTERPRISES LIMITED
    10887569
    Heywood, Portsmouth Road, Cobham Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-07-27 ~ now
    IIF 33 - Secretary → ME
  • 3
    ACS EDUCATIONAL FOUNDATION
    09409169
    Heywood, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 4
    ACS INTERNATIONAL SCHOOLS FOUNDATION
    - now 03460938 07537434, 05268807, 00910010
    AMERICAN COMMUNITY SCHOOLS FOUNDATION - 2005-02-09
    Heywood Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 5
    ACS INTERNATIONAL SCHOOLS LIMITED
    - now 00910010 07537434, 03460938, 05268807
    AMERICAN COMMUNITY SCHOOL LIMITED(THE) - 2005-02-09
    Heywood, Portsmouth Road, Cobham Surrey
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2016-10-01 ~ 2017-09-13
    IIF 9 - Director → ME
    2016-10-01 ~ now
    IIF 32 - Secretary → ME
  • 6
    ACS INTERNATIONAL SCHOOLS OVERSEAS HOLDINGS LIMITED
    - now 07537434 03460938, 05268807, 00910010
    ACS SCHOOLS OVERSEAS LIMITED - 2011-03-23
    127 Ivor Court Gloucester Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    23,371,497 GBP2024-07-31
    Officer
    2016-09-12 ~ 2024-02-14
    IIF 11 - Director → ME
    2016-10-01 ~ 2024-02-14
    IIF 35 - Secretary → ME
  • 7
    AIR PARTNER CHS LIMITED - now
    AIR PARTNER ENCLAVE LIMITED
    - 2020-11-30 06671502
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (16 parents)
    Officer
    2010-08-18 ~ 2014-04-30
    IIF 2 - Director → ME
  • 8
    AIR PARTNER CONSULTING LIMITED - now
    AIR LONDON LIMITED
    - 2015-08-17 02070950
    AIR PARTNER LIMITED - 1999-01-06
    AIR CHARTER CENTRE LIMITED - 1998-01-23
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2010-08-24 ~ 2014-04-30
    IIF 6 - Director → ME
  • 9
    AIR PARTNER GROUP LIMITED
    03685545
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (21 parents)
    Officer
    2010-08-24 ~ 2014-04-30
    IIF 4 - Director → ME
  • 10
    AIR PARTNER INVESTMENTS LIMITED
    06727735
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-08-18 ~ 2014-04-30
    IIF 1 - Director → ME
  • 11
    AIR PARTNER LIMITED - now
    AIR PARTNER PLC
    - 2022-04-06 00980675 02070950
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (43 parents, 11 offsprings)
    Officer
    2010-07-29 ~ 2014-04-30
    IIF 5 - Director → ME
    2010-08-01 ~ 2010-09-30
    IIF 34 - Secretary → ME
  • 12
    AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED
    - now 03767092
    AIR PARTNER TRAVEL CONSULTANTS LIMITED
    - 2013-08-19 03767092
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2010-08-18 ~ 2014-04-30
    IIF 10 - Director → ME
  • 13
    ASSISTLIGHT LIMITED
    02715851
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-03-15 ~ 2008-05-30
    IIF 23 - Director → ME
  • 14
    BUSINESS JETS LIMITED
    04146214
    C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2010-08-24 ~ 2014-04-30
    IIF 3 - Director → ME
  • 15
    I AM FRESH LTD
    05838581
    79 Manton Road, Earlstrees Industrial Estate, Corby, England
    Dissolved Corporate (19 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-03-15 ~ 2008-05-30
    IIF 21 - Director → ME
  • 16
    LONDON FOOD TRADERS LIMITED
    - now 01206066
    HAZEDOWN LIMITED - 1986-11-20
    1 Bartholomew Lane, London, England
    Dissolved Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    95,000 GBP2017-03-31
    Officer
    2007-03-15 ~ 2008-05-30
    IIF 22 - Director → ME
  • 17
    ORCHARD HOUSE FOODS LIMITED
    - now 01897751 02558198
    FRESH FRUIT JUICE MANUFACTURING LIMITED - 1991-08-01
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (45 parents, 1 offspring)
    Officer
    2007-03-15 ~ 2008-05-30
    IIF 14 - Director → ME
  • 18
    PARADISE FOODS LIMITED
    03002592
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2007-03-15 ~ 2008-05-30
    IIF 19 - Director → ME
  • 19
    PATISSERIE ONE LIMITED
    - now 04191599
    SUNTAN TRADING LIMITED - 2001-05-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-03-15 ~ 2008-05-30
    IIF 13 - Director → ME
  • 20
    REMINGTON CONSUMER PRODUCTS
    - now 01396316
    LORDSAM LIMITED - 1979-12-31
    Regent Mill Fir Street, Failsworth, Manchester
    Dissolved Corporate (31 parents)
    Officer
    2002-04-01 ~ 2003-11-14
    IIF 24 - Director → ME
    2006-03-22 ~ 2006-06-30
    IIF 25 - Director → ME
  • 21
    ROWSE EBT LIMITED
    05897781
    1 Bartholomew Lane, London, England
    Dissolved Corporate (13 parents)
    Officer
    2007-03-15 ~ 2008-05-30
    IIF 18 - Director → ME
  • 22
    ROWSE HONEY LIMITED
    01024018
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2007-03-15 ~ 2008-05-30
    IIF 20 - Director → ME
  • 23
    STREAMFOODS HOLDINGS LIMITED
    06126444
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-03-15 ~ 2008-05-30
    IIF 16 - Director → ME
  • 24
    STREAMFOODS LTD
    03771000
    40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Dissolved Corporate (25 parents)
    Officer
    2007-03-15 ~ 2008-05-30
    IIF 12 - Director → ME
  • 25
    THE AMERICAN COMMUNITY SCHOOL HOLDINGS LIMITED
    - now 03726556 04716468, 05268807, 00910010
    SOUNDVILLA LIMITED - 1999-03-17
    Heywood, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-09-12 ~ dissolved
    IIF 7 - Director → ME
    2016-10-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 26
    THE AMERICAN COMMUNITY SCHOOL LIMITED
    - now 05268807 03726556, 04716468, 00910010
    ACS INTERNATIONAL SCHOOLS LIMITED - 2005-02-09
    ACS 2004 LIMITED - 2004-12-03
    Heywood, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 27
    THE AMERICAN COMMUNITY SCHOOLS GROUP LIMITED
    04716468 03726556, 05268807, 00910010
    Heywood, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-10-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 28
    THE AMERICAN SCHOOL IN ENGLAND LIMITED
    - now 03910935
    MAYFLOWER PROMOTIONS LIMITED - 2000-04-20
    Heywood, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 29
    WELLNESS DORMANT 4 LIMITED - now
    ORCHARD HOUSE HOLDINGS LIMITED
    - 2015-12-17 02558198
    ORCHARD HOUSE FOODS LIMITED - 1991-08-01
    RUGREALM LIMITED - 1991-01-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-03-15 ~ 2008-05-30
    IIF 17 - Director → ME
  • 30
    WELLNESS FOODS LIMITED
    - now 05290486
    NEWCO HK1 LIMITED - 2005-07-13
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-03-15 ~ 2008-05-30
    IIF 15 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.