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

Mr Gavin Hilary Sathianathan

    Related profiles found in government register
  • Mr Gavin Hilary Sathianathan
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Compton Avenue, London, N1 2XD, England

      IIF 1 IIF 2 IIF 3

    • 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 4

    • First Floor, Moray House, 23-31 Great Titchfield Street, London, W1W 7PA, England

      IIF 5

    • 8, Thornhill Road, Moons Moat, Redditch, Worcestershire, B98 9ND, England

      IIF 6
  • Mr Gavin Hilary Sathianathan
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Mr Gavin Hilary Sathianathan
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 25, Eccleston Place, London, SW1W 9NF, England

      IIF 8

    • 7, Legard Road, London, N5 1DE, England

      IIF 9
  • Sathianathan, Gavin Hilary
    British chairman born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Compton Avenue, London, N1 2XD, United Kingdom

      IIF 10
  • Sathianathan, Gavin Hilary
    British company director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11

    • 21, Lombard Street, London, EC3V 9AH

      IIF 12
  • Sathianathan, Gavin Hilary
    British consulting born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13
  • Sathianathan, Gavin Hilary
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Canonbury Square, London, N1 2AL, England

      IIF 14

    • 19, Compton Avenue, London, N1 2XD, England

      IIF 15
  • Sathianathan, Gavin Hilary
    British entrepeneur born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Thornhill Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9ND

      IIF 16
  • Sathianathan, Gavin Hilary
    British finance born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 17
  • Sathianathan, Gavin Hilary
    British business executive born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 7, Legard Road, London, N5 1DE, England

      IIF 18
  • Sathianathan, Gavin Hilary
    British businessman born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 6, Waverley Road, Epsom, KT17 2LT, England

      IIF 19
  • Sathianathan, Gavin Hilary
    British company director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

      IIF 20
  • Sathianathan, Gavin Hilary
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England

      IIF 21

    • 19, Compton Avenue, London, N1 2XD, England

      IIF 22

    • 25, Eccleston Place, London, SW1W 9NF, England

      IIF 23
  • Sathianathan, Gavin Hilary
    British entrepreneur born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 106, Mount Street, London, W1K 2TW, England

      IIF 24 IIF 25

    • Maddox House, 1 Maddox Street, London, W1S 2PZ, United Kingdom

      IIF 26
  • Sathianathan, Gavin Hilary
    British manager born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 19, Compton Avenue, London, N1 2XD, United Kingdom

      IIF 27
  • Sathianathan, Gavin Hilary

    Registered addresses and corresponding companies

    • 19, Compton Avenue, London, N1 2XD, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 13
  • 1
    MY ALLERGY CURE LIMITED - 2024-11-21
    25 Eccleston Place, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-31 ~ now
    IIF 23 - Director → ME
  • 2
    ARK WELLNESS LTD - 2018-12-05
    21 Lombard Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -1,241,296 GBP2023-05-31
    Officer
    2018-05-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-04-18 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 8 Thornhill Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2018-03-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-03-23 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    13 Lytchett House 13 Freeland Park, Wareham Road, Poole, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,930 GBP2023-08-31
    Officer
    2020-08-01 ~ now
    IIF 21 - Director → ME
  • 7
    63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,012,935 GBP2022-03-31
    Officer
    2016-03-18 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    19 Compton Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1.20 GBP2022-06-30
    Officer
    2017-06-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-06-19 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HALLCO 553 PLC - 2001-03-13
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,838 GBP2015-12-31
    Officer
    2020-09-24 ~ now
    IIF 24 - Director → ME
  • 10
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    PRESTIGE PUBLISHING PLC - 2004-01-23
    PCO 151 LIMITED - 1996-09-09
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-13 ~ now
    IIF 25 - Director → ME
  • 12
    7 Smithford Walk, Prescot, Liverpool
    Liquidation Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    234,734 GBP2023-09-30
    Officer
    2018-11-01 ~ now
    IIF 20 - Director → ME
  • 13
    7 Legard Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    989 GBP2022-06-30
    Officer
    2023-01-18 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-01-18 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    MY ALLERGY CURE LIMITED - 2024-11-21
    25 Eccleston Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-14 ~ 2025-03-17
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    NEW LEAF INSIGHTS LIMITED - 2020-03-03
    KULTIVATA LIMITED - 2019-09-21
    NU LEAF NETWORK LTD - 2019-04-30
    11 Burgoyne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-18 ~ 2018-10-24
    IIF 10 - Director → ME
  • 3
    PITCH PIT PLC - 2024-11-05
    MORTGAGE CHAT PLC - 2024-09-03
    PHARMA C INVESTMENTS PLC - 2024-01-24
    PHARMA C INVESTMENTS LIMITED - 2019-02-06
    85 First Floor, Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-21 ~ 2024-02-14
    IIF 27 - Director → ME
    2020-10-26 ~ 2021-03-15
    IIF 28 - Secretary → ME
  • 4
    Prama House, 267 Banbury Road, Oxford, England
    Active Corporate (7 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    104,569 GBP2023-04-30
    Officer
    2021-04-23 ~ 2021-11-24
    IIF 26 - Director → ME
  • 5
    Prama House, Banbury Road, Oxford, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    7,042,603 GBP2022-04-30
    Officer
    2018-06-21 ~ 2021-05-21
    IIF 14 - Director → ME
  • 6
    Flat 5 Marque House, 143 Hills Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -157 GBP2022-04-30
    Officer
    2020-04-15 ~ 2020-10-21
    IIF 19 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.