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 Gavyn Davies
- British born in November 1950
Mr Gavyn Davies
Resident in United Kingdom
Registered addresses and corresponding companiesThe Machrie, Port Ellen, Isle Of Islay, PA42 7AN, Scotland
IIF 12nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 24, Spencer Park, London, SW18 2SX, England
IIF 345, Gresham Street, London, EC2V 7BG, United Kingdom
IIF 4 IIF 5 IIF 64th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England
IIF 75th Floor Marble Arch House, 66 Seymour Street, London, W1H 5BT
IIF 8 IIF 95th Foor Marble Arch House, 66 Seymour Street, London, W1H 5BT
IIF 108-10, Warner Street, London, EC1R 5HA, United Kingdom
IIF 11Dawson House, 5 Jewry Street, London, Greater London, EC3N 2EX, England
IIF 12Marble Arch House, 66 Seymour Street, London, W1H 5BT, England
IIF 13Marble Arch House, 66 Seymour Street, London, W1H 5BT, United Kingdom
IIF 14Unit 6, Wheal Kitty Workshops, St. Agnes, Cornwall, TR5 0RD, England
IIF 15Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX
IIF 16
- British born in November 1950
Mr Gavyn Davies
Resident in England
Registered addresses and corresponding companies - British born in November 1950
Davies, Gavyn
Resident in United Kingdom
Registered addresses and corresponding companiesCamino Park, James Watt Way, Crawley, West Sussex, RH10 9TZ
IIF 19 IIF 20C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland
IIF 21The Machrie, Port Ellen, Isle Of Islay, PA42 7AN, Scotland
IIF 2229, Clerkenwell Road, London, EC1M 5RN, England
IIF 234 Spencer Park, London, SW18 2SX
IIF 24 IIF 25 IIF 26 (more)(less)45, Gresham Street, London, EC2V 7BG, United Kingdom
IIF 33 IIF 3466, Seymour Street, London, W1H 5BT, United Kingdom
IIF 356th Floor, 17a, Curzon Street, London, W1J 5HS, England
IIF 368, - 10 Warner Street, 8 - 10 Warner Street, London, EC1R 5HA, England
IIF 37Marble Arch House, 66 Seymour Street, London, W1H 5BT
IIF 38Marble Arch House, 66 Seymour Street, London, W1H 5BT, United Kingdom
IIF 39
- born in November 1950
Davies, Gavyn
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 402nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 414 Spencer Park, London, , SW18 2SX,
IIF 42 IIF 434, Spencer Park, London, SW18 2SX, United Kingdom
IIF 446, Chesterfield Gardens, London, W1J 5BQ, England
IIF 45Marble Arch House, 66 Seymour Street, London, W1H 5BT, England
IIF 46
- Uk born in November 1950
Gavyn Davies
Resident in England
Registered addresses and corresponding companies8-10, Warner Street, Warner Street, London, EC1R 5HA
IIF 47
- 145 Gresham Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2015-06-10 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ACTEV LIMITED
0861574645 Gresham Street, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2013-07-18 ~ nowIIF 34 - Director → ME - 3
ACTIVE PRIVATE EQUITY ADVISORY LLP
- 2018-09-18 OC3083192nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (4 parents, 13 offsprings)Officer2004-06-15 ~ nowIIF 40 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4ANOTHER PLACE THE MACHRIE LIMITED - now
MACHRIE GOLF LINKS AND HOTEL LIMITED
- 2024-03-08 SC522583The Machrie, Port Ellen, Isle Of Islay, ScotlandActive Corporate (10 parents)Officer2015-12-15 ~ 2024-03-07IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-07IIF 1 - Has significant influence or control as a member of a firm → OE - 5APRIL NUMBER 1 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-20
Dissolved on 2021-05-19EVANS HOLDINGS LIMITED
- 2018-10-31 06474505BCOMP 349 LIMITED - 2008-03-25Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (20 parents)Officer2008-04-04 ~ 2015-05-01IIF 19 - Director → ME - 6APRIL NUMBER 3 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-20
Dissolved on 2021-05-19F.W. EVANS LIMITED
- 2018-10-31 00417334Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2008-04-04 ~ 2015-05-01IIF 31 - Director → ME - 7
BARSHAM BARNS (NORFOLK) LIMITED LIABILITY PARTNERSHIP
OC30509837 St. Andrews Street, Norwich, EnglandActive Corporate (4 parents)Officer2004-05-15 ~ 2021-07-31IIF 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-07-31IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8Insolvency (Case 1) In administration
Administration started on 2016-05-04
Administration ended on 2018-01-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-01-19
Dissolved on 2019-05-19BLACKER & REEVES LIMITED - 2002-10-1810 St. Helens Road, SwanseaDissolved Corporate (22 parents)Officer2005-03-17 ~ 2015-09-24IIF 30 - Director → ME - 9DLL2015 LIMITED - now
DELIVERANCE LONDON LIMITED
- 2016-01-27 072310178 - 10 Warner Street, 8 - 10 Warner Street, LondonDissolved Corporate (2 parents)Officer2010-04-23 ~ 2015-09-22IIF 37 - Director → ME - 10F. W. E. REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-11-07F.W. EVANS CYCLES (UK) LIMITED
- 2018-10-31 02784079Insolvency (Case 1) In administration
Administration started on 2018-10-30Level 8 Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (26 parents)Officer2008-04-04 ~ 2015-05-01IIF 20 - Director → ME - 11
FAM SERVICES LIMITED
05000601Marble Arch House, 66 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2021-04-16 ~ nowIIF 38 - Director → MEPerson with significant control2025-11-28 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE - 12HS 570 LIMITED - 2012-09-20Unit 6 Wheal Kitty Workshops, St. Agnes, Cornwall, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2021-07-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-08 during the appointment or period of control
Due to be dissolved on 2025-09-03 during the appointment or period of controlFLOWER GIRL ENTERPRISES LIMITED - 2018-07-11SWEET CHICK LONDON LIMITED - 2018-06-13Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (6 parents)Person with significant control2019-10-09 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
FULCRUM ASSET MANAGEMENT HOLDINGS LIMITED
16777662Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (3 parents)Officer2025-10-10 ~ nowIIF 39 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
FULCRUM ASSET MANAGEMENT LLP
OC306401Marble Arch House, 66 Seymour Street, LondonActive Corporate (37 parents)Officer2005-06-15 ~ nowIIF 46 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE - 16Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (128 parents)Officer(before 1993-01-14) ~ 2001-09-30IIF 29 - Director → ME
- 17
GSN WARNER LLP
OC3970142nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (4 parents)Officer2015-04-01 ~ nowIIF 41 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Right to surplus assets - More than 50% but less than 75% → OE - 18
GOLFDELTA LIMITED
- 2005-02-07 053376925th Floor Marble Arch House, 66 Seymour Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2005-01-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 19
IMPOWER HOLDINGS LIMITED
05532481C/o The Virtual Legal Counsel Ltd The Ministry, 79 - 81 Borough Road, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2011-10-21 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 20
MACHRIE GOLF LLP
SO3033956 Killoch Place, AyrDissolved Corporate (2 parents)Officer2011-06-13 ~ dissolvedIIF 44 - LLP Designated Member → ME - 21
MAIA TECHNOLOGY LIMITED
11778888Dawson House, 5 Jewry Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2020-10-08 ~ 2022-05-23IIF 35 - Director → MEPerson with significant control2020-10-08 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22PROJECT UTOPIA - 2001-07-16Level 2, Unit 3 93 Great Suffolk Street, London, EnglandActive Corporate (41 parents, 1 offspring)Officer2002-01-16 ~ 2010-03-24IIF 25 - Director → ME
- 238-10 Warner Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
- 2545 Gresham Street, London, United KingdomActive Corporate (3 parents)Person with significant control2017-04-06 ~ 2022-04-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2645 Gresham Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 27Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-04-10 during the appointment or period of controlHS 215 LIMITED - 2004-04-05Portwall Place, Portwall Lane, BristolDissolved Corporate (8 parents)Officer2004-05-29 ~ dissolvedIIF 32 - Director → ME - 28
SKYHOPPER LLP
OC3114535th Foor Marble Arch House, 66 Seymour Street, LondonDissolved Corporate (2 parents)Officer2005-02-11 ~ dissolvedIIF 43 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE - 29
SPKRBM GP LIMITED
081726015th Floor Marble Arch House, 66 Seymour Street, LondonDissolved Corporate (7 parents)Person with significant control2016-08-08 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30HS 607 LIMITED - 2013-09-09Jonathan Shonn, 8-10 Warner Street, Warner Street, LondonDissolved Corporate (7 parents)Person with significant control2016-07-01 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
- 31
THE SOCIAL MARKET FOUNDATION
02537035Millbank Tower 11th Floor, 21-24 Millbank, London, EnglandActive Corporate (51 parents)Officer2001-12-13 ~ 2011-05-18IIF 26 - Director → ME - 32
THE STARS FOUNDATION
0425010566 Lincolns Inn Fields, LondonDissolved Corporate (11 parents)Officer2009-03-10 ~ 2013-09-04IIF 28 - Director → ME - 33
THE THREE CHIMNEYS (SCOTLAND) LIMITED
SC254839C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (11 parents)Officer2019-05-13 ~ nowIIF 21 - Director → ME - 34
THE WEE HOTEL COMPANY LIMITED
114341876th Floor 17a, Curzon Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2019-05-13 ~ nowIIF 36 - Director → ME - 35
WANDSWORTH MUSEUM COMPANY LIMITED
06298060Wandsworth Museum At Battersea Arts Centre, Lavender Hill, LondonDissolved Corporate (14 parents)Officer2007-07-11 ~ 2009-09-11IIF 24 - Director → ME
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