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 Gavin John Nathanson
- British born in March 1967
Mr Gavin John Nathanson
Resident in England
Registered addresses and corresponding companiesPark House, Charlton Court Place, East Sutton, Maidstone, Kent, ME17 3AN, United Kingdom
IIF 1C/o Uhy Hacker Young, Thames House, Roman Square, Sittingbourne, Kent, ME10 4BJ, England
IIF 2C/o Uhy Hacker Young, Thames House, Roman Square, Sittingbourne, Kent, ME10 4BJ, United Kingdom
IIF 3Thames House, Roman Square, Sittingbourne, ME10 4BJ, England
IIF 4
- British born in March 1967
Nathanson, Gavin John
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 5Park House, Charlton Court Place, East Sutton, Maidstone, Kent, ME17 3AN, United Kingdom
IIF 6Park House, Charlton Court Place, East Sutton, Maidstone, ME17 3AN, England
IIF 7C/o Uhy Hacker Young, Thames House, Roman Square, Sittingbourne, Kent, ME10 4BJ, United Kingdom
IIF 8Thames House, Roman Square, Sittingbourne, ME10 4BJ, England
IIF 9Milroy House, Sayers Lane, Tenterden, Kent, TN30 6BW
IIF 10
- British director born in March 1967
Nathanson, Gavin John
Resident in England
Registered addresses and corresponding companiesPark House, Charlton Court Place, East Sutton, Maidstone, Kent, ME17 3AN, United Kingdom
IIF 11
- British solicitor born in March 1967
Nathanson, Gavin John
Resident in England
Registered addresses and corresponding companies - British solicitor born in March 1967Registered addresses and corresponding companies
Nathanson, Gavin John
- British Registered addresses and corresponding companies
Nathanson, Gavin John
- British solicitorRegistered addresses and corresponding companies
Nathanson, Gavin John
- Registered addresses and corresponding companies
Nathanson, Gavin John
- 1
ALL THE PROPERTY LIMITED
11564406Park House Charlton Court Place, East Sutton, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)Officer2018-09-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-09-11 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
BARMIL HOLDINGS LIMITED
1475127620 Hoxton Square, London, EnglandActive Corporate (4 parents)Officer2023-03-23 ~ nowIIF 5 - Director → ME - 3CHIRLEY LIMITED - 1981-12-31C/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown 20 Procter Street, LondonDissolved Corporate (12 parents)Officer2007-03-23 ~ 2009-03-11IIF 18 - Director → ME2007-03-23 ~ 2009-03-11IIF 31 - Secretary → ME
- 4
CHARLTON COURT RESIDENTS LIMITED
06146599Milroy House, Sayers Lane, Tenterden, KentActive Corporate (12 parents, 1 offspring)Officer2023-03-08 ~ nowIIF 10 - Director → ME - 5
CHRISTOPHER STREET CAPITAL LIMITED
046792091 Snowden Street, LondonDissolved Corporate (15 parents)Officer2005-07-01 ~ 2009-03-11IIF 19 - Director → ME2008-06-12 ~ 2009-03-11IIF 29 - Secretary → ME - 6
DVEGA LIMITED
03587937C/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown 20 Procter Street, LondonDissolved Corporate (17 parents)Officer2005-07-01 ~ 2009-03-11IIF 12 - Director → ME2003-09-02 ~ 2009-03-11IIF 33 - Secretary → ME - 7
ESG LAW LIMITED
15313957143 Kimberley Avenue, London, EnglandActive Corporate (2 parents)Officer2023-11-28 ~ nowIIF 7 - Director → ME - 8INVENTURE LIMITED - 2000-03-02ASTROGAMMA LIMITED - 1996-08-15SIMCO 732 LIMITED - 1996-03-135 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2005-07-01 ~ 2009-03-11IIF 14 - Director → ME2008-06-12 ~ 2009-03-11IIF 34 - Secretary → ME
- 9
GFI BROKERS LIMITED
03405177Westgate House, 9 Holborn, LondonLiquidation Corporate (31 parents)Officer2005-07-01 ~ 2009-03-11IIF 21 - Director → ME2008-06-12 ~ 2009-03-11IIF 39 - Secretary → ME - 10
GFI HOLDINGS LIMITED
034052225 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (25 parents, 8 offsprings)Officer2005-07-01 ~ 2009-03-11IIF 17 - Director → ME2008-06-12 ~ 2009-03-11IIF 40 - Secretary → ME - 11
GFI SECURITIES LIMITED
034051745 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2005-07-01 ~ 2009-03-11IIF 20 - Director → ME2008-06-12 ~ 2009-03-11IIF 37 - Secretary → ME - 12GFI NET HOLDINGS LIMITED - 2000-08-02Westgate House, 9 Holborn, LondonLiquidation Corporate (21 parents, 1 offspring)Officer2005-07-01 ~ 2009-03-11IIF 13 - Director → ME2008-06-12 ~ 2009-03-11IIF 38 - Secretary → ME
- 13GFI NET UK LIMITED - 2001-01-26GFINET EQUITIES LIMITED - 2001-01-05GFI EQUITIES LIMITED - 2000-07-07Westgate House, 9 Holborn, LondonLiquidation Corporate (21 parents)Officer2005-07-01 ~ 2009-03-11IIF 16 - Director → ME2008-06-12 ~ 2009-03-11IIF 36 - Secretary → ME
- 14BROOMCO (3345) LIMITED - 2004-03-011 Snowden Street, LondonDissolved Corporate (12 parents)Officer2007-04-03 ~ 2009-03-11IIF 15 - Director → ME2008-06-12 ~ 2009-03-11IIF 30 - Secretary → ME
- 15
LANYARD CONSULTING LIMITED
07374135C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, Kent, EnglandActive Corporate (3 parents)Officer2010-09-13 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 16Park House Charlton Court Place, East Sutton, Maidstone, Kent, United KingdomDissolved Corporate (4 parents)Officer2010-02-23 ~ dissolvedIIF 25 - Director → ME
- 17Thames House, Roman Square, Sittingbourne, EnglandActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 9 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 18LUCERA CONNECTIVITY LIMITED - now
FENICS LIMITED
- 2020-02-21 03027028INVENTURE HOLDINGS LIMITED - 2000-03-02INVENTURE LIMITED - 1996-08-125 Churchill Place, Canary Wharf, London, United Kingdom, EnglandActive Corporate (30 parents, 3 offsprings)Officer2005-07-01 ~ 2009-03-11IIF 23 - Director → ME2008-06-12 ~ 2009-03-11IIF 35 - Secretary → ME - 19
PURE RESEARCH LIMITED
08336061C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, Kent, United KingdomActive Corporate (3 parents)Officer2012-12-19 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 20
ST. SAVIOURS HOUSE FREEHOLD LIMITED
04851660C/o Mih Pm, 3rd Floor Collegiate House, 9 St. Thomas Street, London, EnglandActive Corporate (15 parents)Officer2003-10-22 ~ 2008-08-21IIF 26 - Director → ME - 21TRAYPORT HOLDINGS LIMITED - now
GFI TP LTD.
- 2016-08-10 064846492 Gresham Street, 3rd Floor, London, EnglandActive Corporate (17 parents)Officer2008-01-25 ~ 2009-03-11IIF 22 - Director → ME2008-01-25 ~ 2009-03-11IIF 28 - Secretary → ME - 22TRAYPORT COMPUTERS LIMITED - 2000-07-202 Gresham Street, 3rd Floor, London, EnglandActive Corporate (35 parents, 3 offsprings)Officer2008-01-31 ~ 2008-02-06IIF 27 - Director → ME2008-01-31 ~ 2009-03-11IIF 32 - Secretary → ME
- 23
TYCHE ATLANTIC LIMITED
07912788121 Clarence Road, Fleet, Hampshire, EnglandDissolved Corporate (5 parents)Officer2012-11-12 ~ dissolvedIIF 24 - Director → ME
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