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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Gavin
- Registered addresses and corresponding companies
Smith, Gavin
- British born in January 1981
Smith, Gavin
Resident in England
Registered addresses and corresponding companiesCalcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 3
- British born in January 1981
Smith, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies1, Shilton Road, Carterton, OX18 1EN, England
IIF 4 IIF 5 IIF 61, Shilton Road, Carterton, OX18 1EN, United Kingdom
IIF 7 IIF 81, Shilton Road, Carterton, Oxfordshire, OX18 1EN, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)74, Burford Road, Carterton, OX181AE, United Kingdom
IIF 1374, Burford Road, Carterton, Oxon, OX181AE, England
IIF 14Elms Farm, Upper Minety, Malmesbury, Wilts, SN16 9PR, United Kingdom
IIF 15Elms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR
IIF 16Calcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 17 IIF 18 IIF 19 (more)(less)Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom
IIF 29 IIF 30Calcutt Court, Calcutt, Swindon, Wilts, SN6 6JR, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR
IIF 36Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR, United Kingdom
IIF 37Calcutt Court, Swindon, Wiltshire, SN6 6JR, United Kingdom
IIF 38
- British director born in January 1981
Smith, Gavin
Resident in United Kingdom
Registered addresses and corresponding companiesCalcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 39
- British born in January 1981
Mr Gavin Smith
Resident in England
Registered addresses and corresponding companiesCalcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 40
- British born in January 1981
Mr Gavin Smith
Resident in United Kingdom
Registered addresses and corresponding companies1, Shilton Road, Carterton, OX18 1EN, England
IIF 41 IIF 42 IIF 431, Shilton Road, Carterton, OX18 1EN, United Kingdom
IIF 441, Shilton Road, Carterton, Oxfordshire, OX18 1EN, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)Calcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 49 IIF 50 IIF 51 (more)(less)Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom
IIF 60 IIF 61Calcutt Court, Calcutt, Swindon, Wilts, SN6 6JR, United Kingdom
IIF 62 IIF 63Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR, United Kingdom
IIF 64Calcutt Court, Swindon, Wiltshire, SN6 6JR, United Kingdom
IIF 65
- British born in January 1991
Mr Gavin Smith
Resident in United Kingdom
Registered addresses and corresponding companies1 Shilton Road, Carterton, OX18 1EN, United Kingdom
IIF 66
Related profiles found in government register
Offspring entities and appointments
36
- 1
APPLIKAS LIMITED
- 2012-10-12 07486433Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (2 parents)Officer2012-10-11 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 50% but less than 75% → OE - 2
BUSTER BOX LIMITED
13845329Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)Officer2022-01-12 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-01-12 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 3
C CANTO LTD
163252021 Shilton Road, Carterton, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 6 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 4
CAN CANTO LIMITED
147552321 Shilton Road, Carterton, EnglandDissolved Corporate (1 parent)Officer2023-03-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-03-24 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 5
COMPAREPACK LIMITED
0733961511 Richens Drive, Carterton, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-08-09 ~ dissolvedIIF 14 - Director → ME - 6
COTSWOLD CONVERSIONS LIMITED
128337501 Shilton Road, Carterton, EnglandDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 7
CREAVATION LTD
162922561 Shilton Road, Carterton, United KingdomActive Corporate (1 parent)Officer2025-03-04 ~ nowIIF 7 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 8
EB OPERATIONS LTD
144792151 Shilton Road, Carterton, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2022-11-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-11-11 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 9
ELITE CAR CLUB LIMITED
0734660774 Burford Road, Carterton, United KingdomDissolved Corporate (2 parents)Officer2010-08-16 ~ dissolvedIIF 13 - Director → ME - 10
- 11
FORGEPOINT VENTURES LIMITED
17089875Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (2 parents)Officer2026-03-13 ~ nowIIF 3 - Director → MEPerson with significant control2026-03-13 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 12
FORTITUDE LABS LTD
17098432Calcutt Court, Calcutt, Swindon, United KingdomActive Corporate (1 parent)Officer2026-03-17 ~ nowIIF 30 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 13
HILGROVE LIMITED
11151287Calcutt Court, Calcutt, Swindon, Wilts, United KingdomDissolved Corporate (4 parents)Officer2019-03-22 ~ 2021-03-20IIF 32 - Director → MEPerson with significant control2020-08-19 ~ 2021-03-20IIF 62 - Ownership of shares – 75% or more → OE - 14
HORNETTO LIMITED
13661703Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (2 parents)Officer2024-11-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-11-20 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE - 15
INFRATEC RESOURCE SOLUTIONS LIMITED
15481888Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)Officer2024-02-11 ~ nowIIF 23 - Director → MEPerson with significant control2024-02-11 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 16Calcutt Court, Calcutt, Swindon, United KingdomDissolved Corporate (1 parent)Officer2020-06-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-06-08 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 17
JC ASSOCIATES LIMITED
14377093Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)Officer2022-09-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-09-26 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 18Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (2 parents)Officer2024-02-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-02-23 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
- 19
MINSTER GRANITE LIMITED
16562806Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)Officer2025-07-07 ~ nowIIF 20 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 20
NET ZERO 2030 LTD
14015972Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)Officer2022-03-31 ~ nowIIF 22 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 21
OPTIMA FINANCIAL SOLUTIONS AUDIT LIMITED
10476489Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (2 parents)Officer2016-11-14 ~ 2017-03-01IIF 15 - Director → ME - 22
OPTIMA FINANCIAL SOLUTIONS GROUP LIMITED
10476617Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (2 parents)Officer2017-08-04 ~ 2017-11-02IIF 28 - Director → ME2016-11-14 ~ 2017-04-03IIF 25 - Director → ME - 23JALEO LIMITED - 2007-05-23Calcutt Court, Calcutt, Swindon, WiltshireDissolved Corporate (5 parents)Officer2013-12-01 ~ 2016-12-23IIF 36 - Director → ME2011-03-28 ~ 2016-12-23IIF 1 - Secretary → ME
- 24
OPTIMA FINANCIAL SOLUTIONS PAYROLL LIMITED
10718170Calcutt Court, Calcutt, Swindon, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer2020-01-01 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-01-01 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE - 25Calcutt Court, Calcutt, Swindon, Wiltshire, United KingdomDissolved Corporate (3 parents)Officer2018-09-10 ~ 2020-10-09IIF 35 - Director → ME
- 26
- 27
- 28
RED SKY SOLUTIONS GROUP LIMITED
11194712Calcutt Court, Calcutt, Swindon, Wilts, United KingdomDissolved Corporate (1 parent)Officer2018-02-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-02-08 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE - 29
RHUBARB AND YOWLER LIMITED
16879907Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)Officer2025-11-28 ~ nowIIF 24 - Director → MEPerson with significant control2025-11-28 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 30
ROSEWAIT LIMITED
119618651 Shilton Road, Carterton, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2019-04-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-04-24 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 31
SFSQUARED LIMITED
06936464Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (6 parents)Officer2014-09-17 ~ 2014-11-10IIF 16 - Director → ME2014-11-10 ~ dissolvedIIF 2 - Secretary → ME - 32
SHILVIN SERVICES LIMITED
095311471 Shilton Road, Carterton, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE - 33
SWILLBROOK SERVICES LIMITED
11273693Calcutt Court, Calcutt, Swindon, Wilts, United KingdomActive Corporate (3 parents)Officer2018-03-24 ~ 2019-01-04IIF 34 - Director → ME - 34
TORVI HOLDINGS LIMITED
13667592Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)Officer2021-10-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-10-07 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 35
TORVI TECHNOLOGIES LIMITED
13497256Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)Officer2021-07-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-07-06 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 36
WESTQUAY TRADING LTD
144703531 Shilton Road, Carterton, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2022-11-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.